N-PX 1 timothy_npx2.htm N-PX

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-08228

 

THE TIMOTHY PLAN

(Exact name of registrant as specified in charter)

 

1055 Maitland Center Commons Maitland, FL 32751

(Address of principal executive offices) (Zip code)

 

Arthur D. Ally, President

1055 Maitland Center Commons

Maitland, FL 32751

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (407) 644-1986

 

Date of fiscal year end: 9/30 & 12/31

 

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

 

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

 

 

 
 

 

 

Registrant: THE TIMOTHY PLAN - Timothy Plan Defensive Strategies Fund           Item 1, Exhibit 9
Investment Company Act file number: 811-08228              
Reporting Period: July 1, 2017 through June 30, 2018              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 FelCor Lodging Trust Incorporated FCH 31430F101 Special;08/15/2017 1 Approve Merger Agreement Management Yes For For
2 FelCor Lodging Trust Incorporated FCH 31430F101 Special;08/15/2017 2 Advisory Vote on Golden Parachutes Management Yes Against Against
3 FelCor Lodging Trust Incorporated FCH 31430F101 Special;08/15/2017 3 Adjourn Meeting Management Yes For For
4 Digital Realty Trust, Inc. DLR 253868103 Special;09/13/2017 1 Issue Shares in Connection with Acquisition Management Yes For For
5 Digital Realty Trust, Inc. DLR 253868103 Special;09/13/2017 2 Adjourn Meeting Management Yes For For
6 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 1A Elect Director Frank M. Bumstead Management Yes For For
7 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 1B Elect Director Daniel A. Decker Management Yes For For
8 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 1C Elect Director T. Andrew Smith Management Yes For For
9 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
10 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
11 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 4 Advisory Vote on Say on Pay Frequency Management Yes One Year For
12 Brookdale Senior Living Inc. BKD 112463104 Annual;09/25/2017 5 Amend Omnibus Stock Plan Management Yes For For
13 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.1 Elect Director Ronald L. Havner, Jr. Management Yes For For
14 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.2 Elect Director Maria R. Hawthorne Management Yes For For
15 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.3 Elect Director Jennifer Holden Dunbar Management Yes For For
16 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.4 Elect Director James H. Kropp Management Yes For For
17 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.5 Elect Director Sara Grootwassink Lewis Management Yes For For
18 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.6 Elect Director Gary E. Pruitt Management Yes For For
19 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.7 Elect Director Robert S. Rollo Management Yes For For
20 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.8 Elect Director Joseph D. Russell, Jr. Management Yes For For
21 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 1.9 Elect Director Peter Schultz Management Yes For For
22 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
23 PS Business Parks, Inc. PSB 69360J107 Annual;04/24/2018 3 Ratify Ernst & Young LLP as Auditors Management Yes For For
24 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1a Elect Director Andrew M. Alexander Management Yes For For
25 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1b Elect Director Stanford Alexander Management Yes For For
26 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1c Elect Director Shelaghmichael Brown Management Yes For For
27 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1d Elect Director James W. Crownover Management Yes For For
28 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1e Elect Director Stephen A. Lasher Management Yes For For
29 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1f Elect Director Thomas L. Ryan Management Yes For For
30 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1g Elect Director Douglas W. Schnitzer Management Yes For For
31 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1h Elect Director C. Park Shaper Management Yes For For
32 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 1i Elect Director Marc J. Shapiro Management Yes For For
33 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 2 Amend Omnibus Stock Plan Management Yes For For
34 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
35 Weingarten Realty Investors WRI 948741103 Annual;04/24/2018 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
36 Public Storage PSA 74460D109 Annual;04/25/2018 1.1 Elect Director Ronald L. Havner, Jr. Management Yes For For
37 Public Storage PSA 74460D109 Annual;04/25/2018 1.2 Elect Director Tamara Hughes Gustavson Management Yes For For
38 Public Storage PSA 74460D109 Annual;04/25/2018 1.3 Elect Director Uri P. Harkham Management Yes For For
39 Public Storage PSA 74460D109 Annual;04/25/2018 1.4 Elect Director Leslie S. Heisz Management Yes For For
40 Public Storage PSA 74460D109 Annual;04/25/2018 1.5 Elect Director B. Wayne Hughes, Jr. Management Yes For For
41 Public Storage PSA 74460D109 Annual;04/25/2018 1.6 Elect Director Avedick B. Poladian Management Yes For For
42 Public Storage PSA 74460D109 Annual;04/25/2018 1.7 Elect Director Gary E. Pruitt Management Yes For For
43 Public Storage PSA 74460D109 Annual;04/25/2018 1.8 Elect Director Ronald P. Spogli Management Yes For For
44 Public Storage PSA 74460D109 Annual;04/25/2018 1.9 Elect Director Daniel C. Staton Management Yes For For
45 Public Storage PSA 74460D109 Annual;04/25/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
46 Public Storage PSA 74460D109 Annual;04/25/2018 3 Amend Bylaws Management Yes For For
47 Public Storage PSA 74460D109 Annual;04/25/2018 4 Ratify Ernst & Young LLP as Auditors Management Yes For For
48 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1a Elect Director Brian G. Cartwright Management Yes For For
49 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1b Elect Director Christine N. Garvey Management Yes For For
50 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1c Elect Director David B. Henry Management Yes For For
51 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1d Elect Director Thomas M. Herzog Management Yes For For
52 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1e Elect Director Peter L. Rhein Management Yes For For
53 HCP, Inc. HCP 40414L109 Annual;04/26/2018 1f Elect Director Joseph P. Sullivan Management Yes For For
54 HCP, Inc. HCP 40414L109 Annual;04/26/2018 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
55 HCP, Inc. HCP 40414L109 Annual;04/26/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
56 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1a Elect Director Martin E. Stein, Jr. Management Yes For For
57 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1b Elect Director Joseph F. Azrack Management Yes For For
58 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1c Elect Director Bryce Blair Management Yes For For
59 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1d Elect Director C. Ronald Blankenship Management Yes For For
60 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1e Elect Director Deirdre J. Evens Management Yes For For
61 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1f Elect Director Mary Lou Fiala Management Yes For For
62 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1g Elect Director Peter D. Linneman Management Yes For For
63 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1h Elect Director David P. O'Connor Management Yes For For
64 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1i Elect Director Lisa Palmer Management Yes For For
65 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1j Elect Director John C. Schweitzer Management Yes For For
66 Regency Centers Corporation REG 758849103 Annual;04/26/2018 1k Elect Director Thomas G. Wattles Management Yes For For
67 Regency Centers Corporation REG 758849103 Annual;04/26/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
68 Regency Centers Corporation REG 758849103 Annual;04/26/2018 3 Ratify KPMG LLP as Auditors Management Yes For For
69 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.1 Elect Director Terry Considine Management Yes For For
70 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.2 Elect Director Thomas L. Keltner Management Yes For For
71 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.3 Elect Director J. Landis Martin Management Yes For For
72 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.4 Elect Director Robert A. Miller Management Yes For For
73 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.5 Elect Director Kathleen M. Nelson Management Yes For For
74 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.6 Elect Director Ann Sperling Management Yes For For
75 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.7 Elect Director Michael A. Stein Management Yes For For
76 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 1.8 Elect Director Nina A. Tran Management Yes For For
77 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
78 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
79 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 4 Amend Omnibus Stock Plan Management Yes For For
80 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 Annual;05/01/2018 5 Amend Stock Ownership Limitations Management Yes For For
81 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.1 Elect Director Philip Calian Management Yes For For
82 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.2 Elect Director David Contis Management Yes Withhold Against
83 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.3 Elect Director Constance Freedman Management Yes For For
84 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.4 Elect Director Thomas Heneghan Management Yes For For
85 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.5 Elect Director Tao Huang Management Yes For For
86 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.6 Elect Director Marguerite Nader Management Yes For For
87 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.7 Elect Director Sheli Rosenberg Management Yes Withhold Against
88 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.8 Elect Director Howard Walker Management Yes For For
89 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 1.9 Elect Director Samuel Zell Management Yes For For
90 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
91 Equity LifeStyle Properties, Inc. ELS 29472R108 Annual;05/01/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
92 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.1 Elect Director Jon E. Bortz Management Yes For For
93 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.2 Elect Director David W. Faeder Management Yes For For
94 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.3 Elect Director Elizabeth I. Holland Management Yes For For
95 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.4 Elect Director Gail P. Steinel Management Yes For For
96 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.5 Elect Director Warren M. Thompson Management Yes For For
97 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.6 Elect Director Joseph S. Vassalluzzo Management Yes For For
98 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 1.7 Elect Director Donald C. Wood Management Yes For For
99 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
100 Federal Realty Investment Trust FRT 313747206 Annual;05/02/2018 3 Ratify Grant Thornton LLP as Auditors Management Yes For For
101 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1a Elect Director Hamid R. Moghadam Management Yes For For
102 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1b Elect Director Cristina G. Bita Management Yes For For
103 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1c Elect Director George L. Fotiades Management Yes For For
104 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1d Elect Director Lydia H. Kennard Management Yes For For
105 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1e Elect Director J. Michael Losh Management Yes For For
106 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1f Elect Director Irving F. Lyons, III Management Yes For For
107 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1g Elect Director David P. O'Connor Management Yes For For
108 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1h Elect Director Olivier Piani Management Yes For For
109 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1i Elect Director Jeffrey L. Skelton Management Yes For For
110 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1j Elect Director Carl B. Webb Management Yes For For
111 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 1k Elect Director William D. Zollars Management Yes For For
112 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
113 Prologis, Inc. PLD 74340W103 Annual;05/02/2018 3 Ratify KPMG LLP as Auditors Management Yes For For
114 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1a Elect Director Philip L. Hawkins Management Yes For For
115 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1b Elect Director Marilyn A. Alexander Management Yes For For
116 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1c Elect Director Thomas F. August Management Yes For For
117 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1d Elect Director John S. Gates, Jr. Management Yes For For
118 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1e Elect Director Raymond B. Greer Management Yes For For
119 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1f Elect Director Tripp H. Hardin Management Yes For For
120 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1g Elect Director Tobias Hartmann Management Yes For For
121 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 1h Elect Director Marcus L. Smith Management Yes For For
122 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
123 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 3 Approve Omnibus Stock Plan Management Yes For For
124 DCT Industrial Trust Inc. DCT 233153204 Annual;05/03/2018 4 Ratify Ernst & Young LLP as Auditors Management Yes For For
125 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1a Elect Director Kenneth J. Bacon Management Yes For For
126 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1b Elect Director Thomas J. DeRosa Management Yes For For
127 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1c Elect Director Jeffrey H. Donahue Management Yes For For
128 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1d Elect Director Geoffrey G. Meyers Management Yes For For
129 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1e Elect Director Timothy J. Naughton Management Yes For For
130 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1f Elect Director Sharon M. Oster Management Yes For For
131 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1g Elect Director Judith C. Pelham Management Yes For For
132 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1h Elect Director Sergio D. Rivera Management Yes For For
133 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1i Elect Director R. Scott Trumbull Management Yes For For
134 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 1j Elect Director Gary Whitelaw Management Yes For For
135 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
136 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
137 Welltower Inc. WELL 95040Q104 Annual;05/03/2018 4 Approve Qualified Employee Stock Purchase Plan Management Yes For For
138 National Health Investors, Inc. NHI 63633D104 Annual;05/04/2018 1A Elect Director Robert T. Webb Management Yes For For
139 National Health Investors, Inc. NHI 63633D104 Annual;05/04/2018 2 Amend Stock Option Plan Management Yes For For
140 National Health Investors, Inc. NHI 63633D104 Annual;05/04/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
141 National Health Investors, Inc. NHI 63633D104 Annual;05/04/2018 4 Ratify BDO USA, LLP as Auditors Management Yes For For
142 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.1 Elect Director James M. Taylor, Jr. Management Yes For For
143 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.2 Elect Director John G. Schreiber Management Yes For For
144 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.3 Elect Director Michael Berman Management Yes For For
145 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.4 Elect Director Sheryl M. Crosland Management Yes For For
146 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.5 Elect Director Thomas W. Dickson Management Yes For For
147 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.6 Elect Director Daniel B. Hurwitz Management Yes For For
148 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.7 Elect Director William D. Rahm Management Yes For For
149 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 1.8 Elect Director Gabrielle Sulzberger Management Yes For For
150 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
151 Brixmor Property Group Inc. BRX 11120U105 Annual;05/08/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
152 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1a Elect Director Glyn F. Aeppel Management Yes For For
153 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1b Elect Director Larry C. Glasscock Management Yes For For
154 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1c Elect Director Karen N. Horn Management Yes For For
155 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1d Elect Director Allan Hubbard Management Yes For For
156 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1e Elect Director Reuben S. Leibowitz Management Yes For For
157 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1f Elect Director Gary M. Rodkin Management Yes For For
158 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1g Elect Director Stefan M. Selig Management Yes For For
159 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1h Elect Director Daniel C. Smith Management Yes For For
160 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1i Elect Director J. Albert Smith, Jr. Management Yes For For
161 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 1j Elect Director Marta R. Stewart Management Yes For For
162 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
163 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 3 Ratify Ernst & Young LLP as Auditors Management Yes For For
164 Simon Property Group, Inc. SPG 828806109 Annual;05/08/2018 4 Eliminate or Restrict Severance Agreements (Change-in-Control) Share Holder Yes Against For
165 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.1 Elect Director Carmen M. Bowser Management Yes For For
166 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.2 Elect Director Richard W. Carpenter Management Yes For For
167 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.3 Elect Director John L. Dixon Management Yes For For
168 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.4 Elect Director David B. Henry Management Yes For For
169 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.5 Elect Director Murray J. McCabe Management Yes For For
170 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.6 Elect Director E. Nelson Mills Management Yes For For
171 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.7 Elect Director Constance B. Moore Management Yes For For
172 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.8 Elect Director Michael S. Robb Management Yes For For
173 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.9 Elect Director George W. Sands Management Yes For For
174 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 1.10 Elect Director Thomas G. Wattles Management Yes For For
175 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against Against
176 Columbia Property Trust, Inc. CXP 198287203 Annual;05/14/2018 3 Ratify Deloitte & Touche LLP  as Auditors Management Yes For For
177 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.1 Elect Director Keith R. Guericke Management Yes For For
178 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.2 Elect Director Amal M. Johnson Management Yes For For
179 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.3 Elect Director Irving F. Lyons, III Management Yes Withhold Against
180 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.4 Elect Director George M. Marcus Management Yes For For
181 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.5 Elect Director Thomas E. Robinson Management Yes For For
182 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.6 Elect Director Michael J. Schall Management Yes For For
183 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.7 Elect Director Byron A. Scordelis Management Yes Withhold Against
184 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 1.8 Elect Director Janice L. Sears Management Yes For For
185 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 2 Ratify KPMG LLP as Auditors Management Yes For For
186 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
187 Essex Property Trust, Inc. ESS 297178105 Annual;05/15/2018 4 Approve Omnibus Stock Plan Management Yes For For
188 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1a Elect Director P. Robert Bartolo Management Yes For For
189 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1b Elect Director Jay A. Brown Management Yes For For
190 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1c Elect Director Cindy Christy Management Yes For For
191 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1d Elect Director Ari Q. Fitzgerald Management Yes For For
192 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1e Elect Director Robert E. Garrison, II Management Yes For For
193 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1f Elect Director Andrea J. Goldsmith Management Yes For For
194 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1g Elect Director Lee W. Hogan Management Yes For For
195 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1h Elect Director Edward C. Hutcheson, Jr. Management Yes For For
196 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1i Elect Director J. Landis Martin Management Yes For For
197 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1j Elect Director Robert F. McKenzie Management Yes For For
198 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1k Elect Director Anthony J. Melone Management Yes For For
199 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 1l Elect Director W. Benjamin Moreland Management Yes For For
200 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
201 Crown Castle International Corp. CCI 22822V101 Annual;05/17/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
202 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.1 Elect Director Pamela K. M. Beall Management Yes For For
203 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.2 Elect Director Steven D. Cosler Management Yes For For
204 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.3 Elect Director Don DeFosset Management Yes For For
205 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.4 Elect Director David M. Fick Management Yes For For
206 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.5 Elect Director Edward J. Fritsch Management Yes For For
207 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.6 Elect Director Kevin B. Habicht Management Yes For For
208 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.7 Elect Director Robert C. Legler Management Yes For For
209 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.8 Elect Director Sam L. Susser Management Yes For For
210 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 1.9 Elect Director Julian E. Whitehurst Management Yes For For
211 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
212 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106 Annual;05/17/2018 3 Ratify Ernst & Young LLP as Auditors Management Yes For For
213 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.1 Elect Director Steven Roth Management Yes For For
214 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.2 Elect Director Michael D. Fascitelli Management Yes For For
215 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.3 Elect Director Michael Lynne Management Yes For For
216 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.4 Elect Director David M. Mandelbaum Management Yes For For
217 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.5 Elect Director Mandakini Puri Management Yes For For
218 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.6 Elect Director Daniel R. Tisch Management Yes For For
219 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 1.7 Elect Director Russell B. Wight, Jr. Management Yes For For
220 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
221 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 3 Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws Management Yes For For
222 Vornado Realty Trust VNO 929042109 Annual;05/17/2018 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
223 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.1 Elect Director Joel S. Marcus Management Yes For For
224 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.2 Elect Director Steven R. Hash Management Yes For For
225 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.3 Elect Director John L. Atkins, III Management Yes Against Against
226 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.4 Elect Director James P. Cain Management Yes Against Against
227 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.5 Elect Director Maria C. Freire Management Yes Against Against
228 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.6 Elect Director Richard H. Klein Management Yes For For
229 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.7 Elect Director James H. Richardson Management Yes For For
230 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 1.8 Elect Director Michael A. Woronoff Management Yes For For
231 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 2 Amend Omnibus Stock Plan Management Yes For For
232 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
233 Alexandria Real Estate Equities, Inc. ARE 015271109 Annual;05/22/2018 4 Ratify Ernst & Young LLP as Auditors Management Yes For For
234 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1a Elect Director H. Eric Bolton, Jr. Management Yes For For
235 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1b Elect Director Russell R. French Management Yes For For
236 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1c Elect Director Alan B. Graf, Jr. Management Yes For For
237 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1d Elect Director Toni Jennings Management Yes For For
238 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1e Elect Director James K. Lowder Management Yes For For
239 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1f Elect Director Thomas H. Lowder Management Yes For For
240 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1g Elect Director Monica McGurk Management Yes For For
241 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1h Elect Director Claude B. Nielsen Management Yes For For
242 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1i Elect Director Philip W. Norwood Management Yes For For
243 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1j Elect Director W. Reid Sanders Management Yes For For
244 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1k Elect Director Gary Shorb Management Yes For For
245 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 1l Elect Director David P. Stockert Management Yes For For
246 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
247 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 3 Amend Omnibus Stock Plan Management Yes For For
248 Mid-America Apartment Communities, Inc. MAA 59522J103 Annual;05/22/2018 4 Ratify Ernst & Young LLP as Auditors Management Yes For For
249 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1a Elect Director Glyn F. Aeppel Management Yes Against Against
250 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1b Elect Director Terry S. Brown Management Yes Against Against
251 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1c Elect Director Alan B. Buckelew Management Yes For For
252 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1d Elect Director Ronald L. Havner, Jr. Management Yes For For
253 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1e Elect Director Stephen P. Hills Management Yes For For
254 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1f Elect Director Richard J. Lieb Management Yes For For
255 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1g Elect Director Timothy J. Naughton Management Yes For For
256 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1h Elect Director Peter S. Rummell Management Yes Against Against
257 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1i Elect Director H. Jay Sarles Management Yes Against Against
258 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1j Elect Director Susan Swanezy Management Yes For For
259 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 1k Elect Director W. Edward Walter Management Yes Against Against
260 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 2 Ratify Ernst & Young as Auditors Management Yes For For
261 AvalonBay Communities, Inc. AVB 053484101 Annual;05/23/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
262 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.1 Elect Director Kelly A. Ayotte Management Yes For For
263 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.2 Elect Director Bruce W. Duncan Management Yes For For
264 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.3 Elect Director Karen E. Dykstra Management Yes For For
265 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.4 Elect Director Carol B. Einiger Management Yes For For
266 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.5 Elect Director Jacob A. Frenkel Management Yes For For
267 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.6 Elect Director Joel I. Klein Management Yes For For
268 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.7 Elect Director Douglas T. Linde Management Yes For For
269 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.8 Elect Director Matthew J. Lustig Management Yes For For
270 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.9 Elect Director Owen D. Thomas Management Yes For For
271 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.10 Elect Director Martin Turchin Management Yes For For
272 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 1.11 Elect Director David A. Twardock Management Yes For For
273 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
274 Boston Properties, Inc. BXP 101121101 Annual;05/23/2018 3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
275 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1a Elect Director James C. Diggs Management Yes For For
276 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1b Elect Director Wyche Fowler Management Yes For For
277 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1c Elect Director H. Richard Haverstick, Jr. Management Yes For For
278 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1d Elect Director Terri A. Herubin Management Yes For For
279 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1e Elect Director Michael J. Joyce Management Yes For For
280 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1f Elect Director Anthony A. Nichols, Sr. Management Yes For For
281 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1g Elect Director Charles P. Pizzi Management Yes For For
282 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 1h Elect Director Gerard H. Sweeney Management Yes For For
283 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
284 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
285 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 4 Reduce Supermajority Vote Requirement Management Yes For For
286 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 5 Opt Out of the State's Control Share Acquisition Law Management Yes For For
287 Brandywine Realty Trust BDN 105368203 Annual;05/23/2018 6 Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws Management Yes For For
288 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1a Elect Director John B. Kilroy, Jr. Management Yes For For
289 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1b Elect Director Edward Brennan Management Yes For For
290 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1c Elect Director Jolie Hunt Management Yes For For
291 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1d Elect Director Scott Ingraham Management Yes For For
292 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1e Elect Director Gary Stevenson Management Yes For For
293 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 1f Elect Director Peter Stoneberg Management Yes For For
294 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against Against
295 Kilroy Realty Corporation KRC 49427F108 Annual;05/23/2018 3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
296 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.1 Elect Director Bryce Blair Management Yes Withhold Against
297 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.2 Elect Director Frederick C. Tuomi Management Yes For For
298 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.3 Elect Director Richard D. Bronson Management Yes For For
299 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.4 Elect Director Kenneth A. Caplan Management Yes For For
300 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.5 Elect Director Michael D. Fascitelli Management Yes For For
301 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.6 Elect Director Robert G. Harper Management Yes For For
302 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.7 Elect Director Jeffrey E. Kelter Management Yes For For
303 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.8 Elect Director John B. Rhea Management Yes For For
304 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.9 Elect Director Janice L. Sears Management Yes For For
305 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.10 Elect Director William J. Stein Management Yes For For
306 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 1.11 Elect Director Barry S. Sternlicht Management Yes Withhold Against
307 Invitation Homes Inc. INVH 46187W107 Annual;05/24/2018 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
308 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.1 Elect Director Robert L. Johnson Management Yes For For
309 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.2 Elect Director Leslie D. Hale Management Yes For For
310 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.3 Elect Director Evan Bayh Management Yes For For
311 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.4 Elect Director Arthur R. Collins Management Yes For For
312 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.5 Elect Director Nathaniel A. Davis Management Yes For For
313 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.6 Elect Director Patricia L. Gibson Management Yes For For
314 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.7 Elect Director Robert M. La Forgia Management Yes For For
315 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.8 Elect Director Robert J. McCarthy Management Yes For For
316 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 1.9 Elect Director Glenda G. McNeal Management Yes For For
317 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
318 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
319 RLJ Lodging Trust RLJ 74965L101 Annual;05/24/2018 4 Advisory Vote on Say on Pay Frequency Management Yes One Year For
320 UDR, Inc. UDR 902653104 Annual;05/24/2018 1a Elect Director Katherine A. Cattanach Management Yes Against Against
321 UDR, Inc. UDR 902653104 Annual;05/24/2018 1b Elect Director Robert P. Freeman Management Yes Against Against
322 UDR, Inc. UDR 902653104 Annual;05/24/2018 1c Elect Director Jon A. Grove Management Yes For For
323 UDR, Inc. UDR 902653104 Annual;05/24/2018 1d Elect Director Mary Ann King Management Yes For For
324 UDR, Inc. UDR 902653104 Annual;05/24/2018 1e Elect Director James D. Klingbeil Management Yes For For
325 UDR, Inc. UDR 902653104 Annual;05/24/2018 1f Elect Director Clint D. McDonnough Management Yes For For
326 UDR, Inc. UDR 902653104 Annual;05/24/2018 1g Elect Director Robert A. McNamara Management Yes For For
327 UDR, Inc. UDR 902653104 Annual;05/24/2018 1h Elect Director Mark R. Patterson Management Yes For For
328 UDR, Inc. UDR 902653104 Annual;05/24/2018 1i Elect Director Lynne B. Sagalyn Management Yes Against Against
329 UDR, Inc. UDR 902653104 Annual;05/24/2018 1j Elect Director Thomas W. Toomey Management Yes For For
330 UDR, Inc. UDR 902653104 Annual;05/24/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
331 UDR, Inc. UDR 902653104 Annual;05/24/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
332 UDR, Inc. UDR 902653104 Annual;05/24/2018 4 Amend Charter to Permit Stockholders to Amend Bylaws Management Yes Against Against
333 CubeSmart CUBE 229663109 Annual;05/30/2018 1.1 Elect Director Piero Bussani Management Yes For For
334 CubeSmart CUBE 229663109 Annual;05/30/2018 1.2 Elect Director Dorothy Dowling Management Yes For For
335 CubeSmart CUBE 229663109 Annual;05/30/2018 1.3 Elect Director John W. Fain Management Yes For For
336 CubeSmart CUBE 229663109 Annual;05/30/2018 1.4 Elect Director Marianne M. Keler Management Yes For For
337 CubeSmart CUBE 229663109 Annual;05/30/2018 1.5 Elect Director Christopher P. Marr Management Yes For For
338 CubeSmart CUBE 229663109 Annual;05/30/2018 1.6 Elect Director John F. Remondi Management Yes For For
339 CubeSmart CUBE 229663109 Annual;05/30/2018 1.7 Elect Director Jeffrey F. Rogatz Management Yes For For
340 CubeSmart CUBE 229663109 Annual;05/30/2018 1.8 Elect Director Deborah Ratner Salzberg Management Yes For For
341 CubeSmart CUBE 229663109 Annual;05/30/2018 2 Ratify KPMG LLP as Auditors Management Yes For For
342 CubeSmart CUBE 229663109 Annual;05/30/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
343 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.1 Elect Director Dan A. Emmett Management Yes For For
344 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.2 Elect Director Jordan L. Kaplan Management Yes For For
345 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.3 Elect Director Kenneth M. Panzer Management Yes For For
346 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.4 Elect Director Christopher H. Anderson Management Yes For For
347 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.5 Elect Director Leslie E. Bider Management Yes For For
348 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.6 Elect Director David T. Feinberg Management Yes For For
349 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.7 Elect Director Virginia A. McFerran Management Yes Withhold Against
350 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.8 Elect Director Thomas E. O'Hern Management Yes Withhold Against
351 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 1.9 Elect Director William E. Simon, Jr. Management Yes Withhold Against
352 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
353 Douglas Emmett, Inc. DEI 25960P109 Annual;05/31/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
354 SL Green Realty Corp. SLG 78440X101 Annual;05/31/2018 1a Elect Director John H. Alschuler Management Yes Against Against
355 SL Green Realty Corp. SLG 78440X101 Annual;05/31/2018 1b Elect Director Lauren B. Dillard Management Yes For For
356 SL Green Realty Corp. SLG 78440X101 Annual;05/31/2018 1c Elect Director Stephen L. Green Management Yes For For
357 SL Green Realty Corp. SLG 78440X101 Annual;05/31/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against Against
358 SL Green Realty Corp. SLG 78440X101 Annual;05/31/2018 3 Ratify Ernst & Young LLP as Auditors Management Yes For For
359 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.1 Elect Director Joseph M. Donovan Management Yes For For
360 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.2 Elect Director Mary Fedewa Management Yes For For
361 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.3 Elect Director Morton H. Fleischer Management Yes Withhold Against
362 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.4 Elect Director William F. Hipp Management Yes For For
363 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.5 Elect Director Catherine D. Rice Management Yes For For
364 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.6 Elect Director Einar A. Seadler Management Yes Withhold Against
365 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.7 Elect Director Mark N. Sklar Management Yes For For
366 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.8 Elect Director Quentin P. Smith, Jr. Management Yes Withhold Against
367 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 1.9 Elect Director Christopher H. Volk Management Yes For For
368 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 2 Amend Charter Management Yes For For
369 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
370 STORE Capital Corporation STOR 862121100 Annual;05/31/2018 4 Ratify Ernst & Young LLP as Auditors Management Yes For For
371 EPR Properties EPR 26884U109 Annual;06/01/2018 1.1 Elect Director Thomas M. Bloch Management Yes For For
372 EPR Properties EPR 26884U109 Annual;06/01/2018 1.2 Elect Director Jack A. Newman, Jr. Management Yes For For
373 EPR Properties EPR 26884U109 Annual;06/01/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
374 EPR Properties EPR 26884U109 Annual;06/01/2018 3 Declassify the Board of Directors Management Yes For For
375 EPR Properties EPR 26884U109 Annual;06/01/2018 4 Ratify KPMG LLP as Auditors Management Yes For For
376 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.1 Elect Director Thomas Bartlett Management Yes For For
377 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.2 Elect Director Nanci Caldwell Management Yes For For
378 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.3 Elect Director Gary Hromadko Management Yes For For
379 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.4 Elect Director Scott Kriens Management Yes For For
380 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.5 Elect Director William Luby Management Yes For For
381 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.6 Elect Director Irving Lyons, III Management Yes For For
382 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.7 Elect Director Christopher Paisley Management Yes For For
383 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 1.8 Elect Director Peter Van Camp Management Yes For For
384 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
385 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
386 Equinix, Inc. EQIX 29444U700 Annual;06/07/2018 4 Amend Proxy Access Right Share Holder Yes For Against
387 Equity Residential EQR 29476L107 Annual;06/14/2018 1.1 Elect Director Charles L. Atwood Management Yes For For
388 Equity Residential EQR 29476L107 Annual;06/14/2018 1.2 Elect Director Linda Walker Bynoe Management Yes For For
389 Equity Residential EQR 29476L107 Annual;06/14/2018 1.3 Elect Director Connie K. Duckworth Management Yes For For
390 Equity Residential EQR 29476L107 Annual;06/14/2018 1.4 Elect Director Mary Kay Haben Management Yes For For
391 Equity Residential EQR 29476L107 Annual;06/14/2018 1.5 Elect Director Bradley A. Keywell Management Yes For For
392 Equity Residential EQR 29476L107 Annual;06/14/2018 1.6 Elect Director John E. Neal Management Yes For For
393 Equity Residential EQR 29476L107 Annual;06/14/2018 1.7 Elect Director David J. Neithercut Management Yes For For
394 Equity Residential EQR 29476L107 Annual;06/14/2018 1.8 Elect Director Mark S. Shapiro Management Yes For For
395 Equity Residential EQR 29476L107 Annual;06/14/2018 1.9 Elect Director Gerald A. Spector Management Yes For For
396 Equity Residential EQR 29476L107 Annual;06/14/2018 1.10 Elect Director Stephen E. Sterrett Management Yes For For
397 Equity Residential EQR 29476L107 Annual;06/14/2018 1.11 Elect Director Samuel Zell Management Yes For For
398 Equity Residential EQR 29476L107 Annual;06/14/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
399 Equity Residential EQR 29476L107 Annual;06/14/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
400 Hospitality Properties Trust HPT 44106M102 Annual;06/14/2018 1 Elect Director William A. Lamkin Management Yes Against Against
401 Hospitality Properties Trust HPT 44106M102 Annual;06/14/2018 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against Against
402 Hospitality Properties Trust HPT 44106M102 Annual;06/14/2018 3 Ratify Ernst & Young LLP as Auditors Management Yes For For
403 Hospitality Properties Trust HPT 44106M102 Annual;06/14/2018 4 Adopt Proxy Access Right Share Holder Yes For Against
404 Hospitality Properties Trust HPT 44106M102 Annual;06/14/2018 5 Require a Majority Vote for the Election of Directors Share Holder Yes For Against
405 The Macerich Company MAC 554382101 Annual;06/21/2018 1a Elect Director Peggy Alford Management Yes For For
406 The Macerich Company MAC 554382101 Annual;06/21/2018 1b Elect Director John H. Alschuler Management Yes Against Against
407 The Macerich Company MAC 554382101 Annual;06/21/2018 1c Elect Director Eric K. Brandt Management Yes For For
408 The Macerich Company MAC 554382101 Annual;06/21/2018 1d Elect Director Edward C. Coppola Management Yes For For
409 The Macerich Company MAC 554382101 Annual;06/21/2018 1e Elect Director Steven R. Hash Management Yes For For
410 The Macerich Company MAC 554382101 Annual;06/21/2018 1f Elect Director Daniel J. Hirsch Management Yes For For
411 The Macerich Company MAC 554382101 Annual;06/21/2018 1g Elect Director Diana M. Laing Management Yes For For
412 The Macerich Company MAC 554382101 Annual;06/21/2018 1h Elect Director Thomas E. O'Hern Management Yes For For
413 The Macerich Company MAC 554382101 Annual;06/21/2018 1i Elect Director Steven L. Soboroff Management Yes Against Against
414 The Macerich Company MAC 554382101 Annual;06/21/2018 1j Elect Director Andrea M. Stephen Management Yes For For
415 The Macerich Company MAC 554382101 Annual;06/21/2018 2 Ratify KPMG LLP as Auditors Management Yes For For
416 The Macerich Company MAC 554382101 Annual;06/21/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
417 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.1 Elect Director Jackson Hsieh Management Yes For For
418 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.2 Elect Director Kevin M. Charlton Management Yes For For
419 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.3 Elect Director Todd A. Dunn Management Yes For For
420 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.4 Elect Director Richard I. Gilchrist Management Yes For For
421 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.5 Elect Director Sheli Z. Rosenberg Management Yes For For
422 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.6 Elect Director Thomas D. Senkbeil Management Yes For For
423 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 1.7 Elect Director Nicholas P. Shepherd Management Yes For For
424 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 2 Ratify Ernst & Young LLP as Auditors Management Yes For For
425 Spirit Realty Capital, Inc. SRC 84860W102 Annual;06/27/2018 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against Against

 

 
 
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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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                                                     
 
 
--------------------------------------------------------------------------------
 
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 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   For          Shareholder
      Sanitation                                                                
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
 
 
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ANADARKO PETROLEUM CORPORATION                                                  
 
Ticker:       APC            Security ID:  032511107                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  MAR 20, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             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                                                 
 
 
--------------------------------------------------------------------------------
 
ANGLO AMERICAN PLC                                                              
 
Ticker:       AAL            Security ID:  G03764134                            
Meeting Date: MAY 08, 2018   Meeting Type: Annual                               
Record Date:  MAY 03, 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     Elect Stuart Chambers as Director       For       For          Management
4     Elect Ian Ashby as Director             For       For          Management
5     Re-elect Mark Cutifani as Director      For       For          Management
6     Re-elect Nolitha Fakude as Director     For       For          Management
7     Re-elect Byron Grote as Director        For       For          Management
8     Re-elect Sir Philip Hampton as Director For       For          Management
9     Re-elect Tony O'Neill as Director       For       For          Management
10    Re-elect Stephen Pearce as Director     For       For          Management
11    Re-elect Mphu Ramatlapeng as Director   For       For          Management
12    Re-elect Jim Rutherford as Director     For       For          Management
13    Re-elect Anne Stevens as Director       For       For          Management
14    Re-elect Jack Thompson as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors                                                                  
17    Approve Remuneration Report             For       For          Management
18    Approve Sharesave Plan                  For       For          Management
19    Approve Share Incentive Plan            For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                        
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                        
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                    
23    Authorise Repurchase of Unlisted        For       For          Management
      Cumulative Preference Shares                                              
24    Adopt New Articles of Association       For       For          Management
25    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice                                            
 
 
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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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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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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
 
 
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ARCELORMITTAL                                                                   
 
Ticker:       MT             Security ID:  03938L203                            
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:  03938L203                            
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                                            
 
 
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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
 
 
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BHP BILLITON LIMITED                                                            
 
Ticker:       BHP            Security ID:  088606108                            
Meeting Date: NOV 16, 2017   Meeting Type: Annual                               
Record Date:  SEP 15, 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                                        
 
 
--------------------------------------------------------------------------------
 
BHP BILLITON PLC                                                                
 
Ticker:       BLT            Security ID:  05545E209                            
Meeting Date: OCT 19, 2017   Meeting Type: Annual                               
Record Date:  SEP 15, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                         
2     Reappoint KPMG LLP as Auditors          For       For          Management
3     Authorise the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of Auditors                                           
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights                                                        
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights                                                        
6     Authorise Market Purchase of Ordinary   For       For          Management
      Shares                                                                    
7     Approve Remuneration Policy             For       For          Management
8     Approve Remuneration Report for UK Law  For       For          Management
      Purposes                                                                  
9     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes                                                   
10    Approve Leaving Entitlements            For       For          Management
11    Approve Grant of Awards under the       For       For          Management
      Group's Incentive Plans to Andrew                                         
      Mackenzie                                                                 
12    Elect Terry Bowen as Director           For       For          Management
13    Elect John Mogford as Director          For       For          Management
14    Re-elect Malcolm Broomhead as Director  For       For          Management
15    Re-elect Anita Frew as Director         For       For          Management
16    Re-elect Carolyn Hewson as Director     For       For          Management
17    Re-elect Andrew Mackenzie as Director   For       For          Management
18    Re-elect Lindsay Maxsted as Director    For       For          Management
19    Re-elect Wayne Murdy as Director        For       For          Management
20    Re-elect Shriti Vadera as Director      For       For          Management
21    Re-elect Ken MacKenzie as Director      For       For          Management
22    Amend the Constitution                  Against   Against      Shareholder
23    Review the Public Policy Advocacy on    Against   Against      Shareholder
      Climate Change and Energy                                                 
 
 
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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
 
 
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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                                         
 
 
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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                                          
 
 
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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                                          
 
 
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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
 
 
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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       Did Not Vote Management
A2    Elect Director Daniel Camus             For       Did Not Vote Management
A3    Elect Director John Clappison           For       Did Not Vote Management
A4    Elect Director Donald Deranger          For       Did Not Vote Management
A5    Elect Director Catherine Gignac         For       Did Not Vote Management
A6    Elect Director Tim Gitzel               For       Did Not Vote Management
A7    Elect Director Jim Gowans               For       Did Not Vote Management
A8    Elect Director Kathryn (Kate) Jackson   For       Did Not Vote Management
A9    Elect Director Don Kayne                For       Did Not Vote Management
A10   Elect Director Anne McLellan            For       Did Not Vote Management
B     Ratify KPMG LLP as Auditors             For       Did Not Vote Management
C     Advisory Vote on Executive              For       Did Not Vote Management
      Compensation Approach                                                     
D     The Undersigned Hereby Certifies that   None      Did Not Vote 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.                                                                    
 
 
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CANADIAN NATURAL RESOURCES LIMITED                                              
 
Ticker:       CNQ            Security ID:  136385101                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 14, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    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                                                     
 
 
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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
 
 
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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                                                     
 
 
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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
 
 
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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                                                 
 
 
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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
 
 
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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                                                                  
 
 
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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
 
 
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COMMERCIAL METALS COMPANY                                                       
 
Ticker:       CMC            Security ID:  201723103                            
Meeting Date: JAN 10, 2018   Meeting Type: Annual                               
Record Date:  NOV 20, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Rick J. Mills            For       For          Management
1B    Elect Director Barbara R. Smith         For       For          Management
1C    Elect Director Joseph Winkler           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                                          
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
 
 
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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                                                                 
 
 
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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
 
 
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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
 
 
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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                                                                   
 
 
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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                                          
 
 
--------------------------------------------------------------------------------
 
CORE LABORATORIES N.V.                                                          
 
Ticker:       CLB            Security ID:  N22717107                            
Meeting Date: MAY 24, 2018   Meeting Type: Annual                               
Record Date:  MAR 16, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Margaret Ann van Kempen  For       For          Management
1b    Elect Director Lawrence Bruno           For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports                                                         
4     Approve Cancellation of Repurchased     For       For          Management
      Shares                                                                    
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                           
6     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital                                        
7     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances                                               
8a    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
8b    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
 
 
--------------------------------------------------------------------------------
 
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                                                     
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                          
 
 
--------------------------------------------------------------------------------
 
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                                          
 
 
--------------------------------------------------------------------------------
 
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                                                     
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                                     
 
 
--------------------------------------------------------------------------------
 
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                                          
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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       Against      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                                                     
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                          
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                                                      
 
 
--------------------------------------------------------------------------------
 
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                                                         
 
 
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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                                                     
 
 
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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                                             
 
 
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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
 
 
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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                                                          
 
 
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LUKOIL PJSC                                                                     
 
Ticker:       LKOH           Security ID:  69343P105                            
Meeting Date: DEC 04, 2017   Meeting Type: Special                              
Record Date:  NOV 09, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Interim Dividends of RUB 85     For       For          Management
      for First Nine Months of Fiscal 2017                                      
2     Approve Remuneration of Directors       For       For          Management
3     Approve Company's Membership in         For       For          Management
      Russian Union of Industrialists and                                       
      Entrepreneurs                                                             
4     Approve Related-Party Transaction Re:   For       For          Management
      Investment in Lukoil International GmbH                                   
 
 
--------------------------------------------------------------------------------
 
LUKOIL PJSC                                                                     
 
Ticker:       LKOH           Security ID:  69343P105                            
Meeting Date: JUN 21, 2018   Meeting Type: Annual                               
Record Date:  MAY 25, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,                                     
      Including Dividends                                                       
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      Against      Management
2.3   Elect Toby Gati as Director             None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect Igor Ivanov as Director           None      Against      Management
2.6   Elect Aleksandr Leyfrid as Director     None      Against      Management
2.7   Elect Ravil Maganov as Director         None      Against      Management
2.8   Elect Roger Munnings as Director        None      For          Management
2.9   Elect Richard Matzke as Director        None      Against      Management
2.10  Elect Ivan Pictet as Director           None      For          Management
2.11  Elect Leonid Fedun as Director          None      Against      Management
2.12  Elect Lubov Khoba as Director           None      Against      Management
3.1   Elect Ivan Vrublevsky as Member of      For       For          Management
      Audit Commission                                                          
3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management
      Commission                                                                
3.3   Elect Aleksandr Surkov as Member of     For       For          Management
      Audit Commission                                                          
4.1   Approve Remuneration of Directors for   For       For          Management
      Fiscal 2017                                                               
4.2   Approve Remuneration of New Directors   For       For          Management
      for Fiscal 2018                                                           
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Fiscal 2017                                          
5.2   Approve Remuneration of New Members of  For       For          Management
      Audit Commission for Fiscal 2018                                          
6     Ratify Auditor                          For       For          Management
7     Amend Charter                           For       For          Management
8     Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors                                         
      ,Executives, and Companies                                                
 
 
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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                                                     
 
 
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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
 
 
--------------------------------------------------------------------------------
 
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
 
 
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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
 
 
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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                                                                    
 
 
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MMC NORILSK NICKEL PJSC                                                         
 
Ticker:       MNOD           Security ID:  55315J102                            
Meeting Date: SEP 29, 2017   Meeting Type: Special                              
Record Date:  SEP 05, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2017                                                 
 
 
--------------------------------------------------------------------------------
 
MMC NORILSK NICKEL PJSC                                                         
 
Ticker:       MNOD           Security ID:  55315J102                            
Meeting Date: JUN 28, 2018   Meeting Type: Annual                               
Record Date:  JUN 04, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Annual Report                   For       Did Not Vote Management
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 RUB 607.98                                                   
5.1   Elect Sergey Barbashev as Director      None      Did Not Vote Management
5.2   Elect Aleksey Bashkirov as Director     None      Did Not Vote Management
5.3   Elect Sergey Bratukhin as Director      None      Did Not Vote Management
5.4   Elect Andrey Bugrov as Director         None      Did Not Vote Management
5.5   Elect Artem Volynets as Director        None      Did Not Vote Management
5.6   Elect Marianna Zakharova as Director    None      Did Not Vote Management
5.7   Elect Andrey Likhachev as Director      None      Did Not Vote Management
5.8   Elect Roger Munnings as Director        None      Did Not Vote Management
5.9   Elect Stalbek Mishakov as Director      None      Did Not Vote Management
5.10  Elect Gareth Penny as Director          None      Did Not Vote Management
5.11  Elect Maksim Sokov as Director          None      Did Not Vote Management
5.12  Elect Vladislav Solovyev as Director    None      Did Not Vote Management
5.13  Elect Robert Edwards as Director        None      Did Not Vote Management
6.1   Elect Artur Arustamov as Member of      For       Did Not Vote Management
      Audit Commission                                                          
6.2   Elect Anna Masalova as Member of Audit  For       Did Not Vote Management
      Commission                                                                
6.3   Elect Georgy Svanidze as Member of      For       Did Not Vote Management
      Audit Commission                                                          
6.4   Elect Vladimir Shilkov as Members of    For       Did Not Vote Management
      Audit Commission                                                          
6.5   Elect Elena Yanevich as Member of       For       Did Not Vote Management
      Audit Commission                                                          
7     Ratify KPMG as RAS Auditor              For       Did Not Vote Management
8     Ratify KPMG as IFRS Auditor             For       Did Not Vote Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10    Approve Remuneration of Members of      For       Did Not Vote Management
      Audit Commission                                                          
11    Approve Related-Party Transactions Re:  For       Did Not Vote Management
      Indemnification Agreements with                                           
      Directors and Executives                                                  
12    Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Liability Insurance for Directors and                                     
      Executives                                                                
13    Approve Company's Membership in         For       Did Not Vote Management
      Association Builders of Krasnoyarsk                                       
 
 
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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
 
 
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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
 
 
--------------------------------------------------------------------------------
 
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                                                                  
 
 
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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                                                                      
 
 
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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                                                 
 
 
--------------------------------------------------------------------------------
 
NOVATEK PJSC                                                                    
 
Ticker:       NVTK           Security ID:  669888109                            
Meeting Date: SEP 29, 2017   Meeting Type: Special                              
Record Date:  SEP 06, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2017                                                 
 
 
--------------------------------------------------------------------------------
 
NOVATEK PJSC                                                                    
 
Ticker:       NVTK           Security ID:  669888109                            
Meeting Date: APR 20, 2018   Meeting Type: Annual                               
Record Date:  MAR 27, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income                                      
1.2   Approve Dividends of RUB 8 per Share    For       For          Management
2.1   Elect Andrey Akimov as Director         None      None         Management
2.2   Elect Michael Borrell as Director       None      Against      Management
2.3   Elect Burckhard Bergmann as Director    None      Against      Management
2.4   Elect Robert Castaigne as Director      None      For          Management
2.5   Elect Leonid Mikhelson as Director      None      Against      Management
2.6   Elect Aleksandr Natalenko as Director   None      Against      Management
2.7   Elect Viktor Orlov as Director          None      For          Management
2.8   Elect Gennady Timchenko as Director     None      None         Management
2.9   Elect Andrey Sharonov as Director       None      For          Management
3.1   Elect Olga Belyaeva as Member of Audit  For       For          Management
      Commission                                                                
3.2   Elect Anna Merzlyakova as Member of     For       For          Management
      Audit Commission                                                          
3.3   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission                                                                
3.4   Elect Nikolay Shulikin as Member of     For       For          Management
      Audit Commission                                                          
4     Ratify Auditor                          For       For          Management
5     Approve Remuneration of Directors       None      None         Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission                                                          
 
 
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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
 
 
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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
 
 
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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
 
 
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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
 
 
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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                                                     
 
 
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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                                          
 
 
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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
 
 
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PETROLEO BRASILEIRO SA-PETROBRAS                                                
 
Ticker:       PETR4          Security ID:  71654V408                            
Meeting Date: NOV 07, 2017   Meeting Type: Special                              
Record Date:  OCT 17, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Absorption of DOWNSTREAM        For       For          Management
      PARTICIPACOES LTDA (Downstream)                                           
 
 
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PETROLEO BRASILEIRO SA-PETROBRAS                                                
 
Ticker:       PETR4          Security ID:  71654V408                            
Meeting Date: DEC 15, 2017   Meeting Type: Special                              
Record Date:  NOV 24, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Amend Articles                          For       For          Management
2     Consolidate Bylaws                      For       For          Management
 
 
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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                                             
 
 
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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                                                              
 
 
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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                                                           
 
 
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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                                          
 
 
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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                                           
 
 
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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                                                     
 
 
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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                                                                  
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                            
 
 
--------------------------------------------------------------------------------
 
ROSNEFT OIL COMPANY OJSC                                                        
 
Ticker:       ROSN           Security ID:  67812M207                            
Meeting Date: SEP 29, 2017   Meeting Type: Special                              
Record Date:  AUG 28, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Meeting Procedures              For       For          Management
2     Amend Charter Re: Increase in Size of   For       For          Management
      Board from Nine to 11                                                     
3     Approve Early Termination of Powers of  For       For          Management
      Board of Directors                                                        
4     Elect Directors via Cumulative Voting   None      None         Management
5     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2017                                                 
 
 
--------------------------------------------------------------------------------
 
ROSNEFT OIL COMPANY PAO                                                         
 
Ticker:       ROSN           Security ID:  67812M207                            
Meeting Date: JUN 21, 2018   Meeting Type: Annual                               
Record Date:  MAY 25, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Remuneration of Directors       None      None         Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission                                                          
7     Elect Directors                         None      None         Management
8.1   Elect Olga Andrianova as Member of      For       For          Management
      Audit Commission                                                          
8.2   Elect Aleksandr Bogashov as Member of   For       For          Management
      Audit Commission                                                          
8.3   Elect Sergey Poma as Member of Audit    For       For          Management
      Commission                                                                
8.4   Elect Zakhar Sabantsev as Member of     For       For          Management
      Audit Commission                                                          
8.5   Elect Pavel Shumov as Member of Audit   For       For          Management
      Commission                                                                
9     Ratify Auditor                          For       For          Management
 
 
--------------------------------------------------------------------------------
 
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 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
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
SASOL LTD                                                                       
 
Ticker:       SOL            Security ID:  803866300                            
Meeting Date: NOV 17, 2017   Meeting Type: Annual/Special                       
Record Date:  OCT 30, 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                                         
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                                                               
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
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                                                     
 
 
--------------------------------------------------------------------------------
 
SEVERSTAL PJSC                                                                  
 
Ticker:       SVST           Security ID:  818150302                            
Meeting Date: SEP 15, 2017   Meeting Type: Special                              
Record Date:  AUG 21, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2017                                                 
 
 
--------------------------------------------------------------------------------
 
SEVERSTAL PJSC                                                                  
 
Ticker:       SVST           Security ID:  818150302                            
Meeting Date: NOV 24, 2017   Meeting Type: Special                              
Record Date:  OCT 30, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2017                                                
 
 
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SEVERSTAL PJSC                                                                  
 
Ticker:       SVST           Security ID:  818150302                            
Meeting Date: JUN 08, 2018   Meeting Type: Annual                               
Record Date:  MAY 14, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Aleksey Mordashov as Director     None      Against      Management
1.2   Elect Aleksey Kulichenko as Director    None      Against      Management
1.3   Elect Vladimir Lukin as Director        None      Against      Management
1.4   Elect Andrey Mitykov as Director        None      Against      Management
1.5   Elect Aleksandr Shevelev as Director    None      Against      Management
1.6   Elect Philip Dayer as Director          None      For          Management
1.7   Elect David Bowen as Director           None      For          Management
1.8   Elect Veikko Tamminen as Director       None      For          Management
1.9   Elect Vladimir Mau as Director          None      For          Management
1.10  Elect Aleksandr Auzan as Director       None      For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements                                                                
3     Approve Allocation of Income and        For       For          Management
      Dividends                                                                 
4     Approve Interim  Dividends for First    For       For          Management
      Quarter of Fiscal 2018                                                    
5.1   Elect Nikolay Lavrov as Member of       For       For          Management
      Audit Commission                                                          
5.2   Elect Roman Antonov as Member of Audit  For       For          Management
      Commission                                                                
5.3   Elect Svetlana Guseva as Member of      For       For          Management
      Audit Commission                                                          
6     Ratify KPMG as Auditor                  For       For          Management
 
 
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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                                              
 
 
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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                                              
 
 
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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                                          
 
 
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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                                                                  
 
 
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STATOIL ASA                                                                     
 
Ticker:       STL            Security ID:  85771P102                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  APR 09, 2018                                                      
 
#     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                                                                 
12.1  Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive                                         
      Management (Advisory)                                                     
12.2  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                                                                   
 
 
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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
 
 
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SUNCOR ENERGY INC.                                                              
 
Ticker:       SU             Security ID:  867224107                            
Meeting Date: MAY 02, 2018   Meeting Type: Annual                               
Record Date:  MAR 07, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Mel E. Benson            For       For          Management
1.3   Elect Director Jacynthe Cote            For       For          Management
1.4   Elect Director Dominic D'Alessandro     For       For          Management
1.5   Elect Director John D. Gass             For       For          Management
1.6   Elect Director Dennis M. Houston        For       For          Management
1.7   Elect Director Maureen McCaw            For       For          Management
1.8   Elect Director Eira M. Thomas           For       For          Management
1.9   Elect Director Steven W. Williams       For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                     
 
 
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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
 
 
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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                                                                  
 
 
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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                                                     
 
 
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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                                                    
 
 
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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                                                                  
 
 
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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                                          
 
 
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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
 
 
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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
 
 
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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
 
 
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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
 
 
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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                                                     
 
 
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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                                                                  
 
 
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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
 
 
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VEOLIA ENVIRONNEMENT                                                            
 
Ticker:       VIE            Security ID:  F9686M107                            
Meeting Date: APR 19, 2018   Meeting Type: Annual/Special                       
Record Date:  APR 16, 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 Non-Deductible Expenses         For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.84 per Share                                           
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions                                                
6     Approve Health Insurance Package and    For       For          Management
      Additional Pension Scheme Agreement                                       
      with Antoine Frerot, Chairman and CEO                                     
7     Approve Severance Agreement with        For       Against      Management
      Antoine Frerot, Chairman and CEO                                          
8     Reelect Antoine Frerot as Director      For       Against      Management
9     Approve Compensation of Antoine         For       For          Management
      Frerot, Chairman and CEO                                                  
10    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO                                                          
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.2 Million                                   
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                           
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with                                             
      Preemptive Rights up to Aggregate                                         
      Nominal Amount of EUR 845 Million                                         
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without                                          
      Preemptive Rights up to Aggregate                                         
      Nominal Amount of EUR 281 Million                                         
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private                                      
      Placements, up to Aggregate Nominal                                       
      Amount of EUR 281 Million                                                 
16    Authorize Capital Increase of up to     For       For          Management
      EUR 281 Million for Contributions in                                      
      Kind                                                                      
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related                                    
      to Delegation Submitted to Shareholder                                    
      Vote Above                                                                
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 400 Million for Bonus                                        
      Issue or Increase in Par Value                                            
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans                                             
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved                                    
      for International Employees                                               
21    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock                                       
      Plans                                                                     
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares                                    
23    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities                                               
 
 
--------------------------------------------------------------------------------
 
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                                                     
 
 
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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
 
 
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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                                                     
 
 
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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
 
 
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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

 

Registrant: THE TIMOTHY PLAN -  Timothy Strategic Growth Fund     Item 1, Exhibit 10
Investment Company Act file number: 811-08228            
Reporting Period: July 1, 2017 through June 30, 2018            
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1                    
2 There were no proxy votes to report during the Reporting Period.          

 

 

Registrant: THE TIMOTHY PLAN -  Timothy Conservative Growth Fund     Item 1, Exhibit 11
Investment Company Act file number: 811-08228            
Reporting Period: July 1, 2017 through June 30, 2018            
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1                    
2 There were no proxy votes to report during the Reporting Period.          

 

 

Registrant: THE TIMOTHY PLAN -- Timothy Plan Emerging Markets Fund                
Investment Company Act file number:   811-08228               Item 1, Exhibit 12
Reporting Period: July 1, 2017 through June 30, 2018                  
                     
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date Shareholder Meeting Type (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
BANCO DO BRASIL SA BB BRASIL, BRASILIA                   P11427112 05-Jul-2017 ExtraOrdinary General Meeting 1     PROPOSAL FOR BANCO DO BRASIL ADHESION TO PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO Management Yes For For
BANCO DO BRASIL SA BB BRASIL, BRASILIA                   P11427112 05-Jul-2017 ExtraOrdinary General Meeting 2     ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANNE DIAS FERREIRA, EFFECTIVE Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 1     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 2     TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.A   TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN EXECUTIVE DIRECTOR Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.B   TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE DIRECTOR Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.C   TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A NON-EXECUTIVE DIRECTOR Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.D   TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.E   TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 3.F   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 4     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 5     TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management Yes Against Against
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 6     TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management Yes For For
CHOW TAI FOOK JEWELLERY GROUP LIMITED                    G21146108 26-Jul-2017 Annual General Meeting 7     SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY Management Yes Against Against
PT XL AXIATA TBK                  Y7125N107 15-Aug-2017 ExtraOrdinary General Meeting 1     APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 ExtraOrdinary General Meeting 1     TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2018, 2019 AND 2020, AND THE RENEWAL OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 1     TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 2     TO DECLARE A FINAL DIVIDEND OF HKD0.5 CENTS PER ORDINARY SHARE Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 3.I   TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 3.II TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE DIRECTOR Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 3.III TO RE-ELECT MR. GAO XIAODONG AS AN EXECUTIVE DIRECTOR Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 3.IV TO RE-ELECT DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 3.V   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 4     TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 5     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 6     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Yes For For
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 7     CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Yes Against Against
BOSIDENG INTERNATIONAL HOLDINGS LIMITED                  G12652106 25-Aug-2017 Annual General Meeting 8     TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS THAT MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 1     TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                         G5695X125 28-Aug-2017 Annual General Meeting 2     TO DECLARE THE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.1.A TO RE-ELECT THE DIRECTOR: MR. WONG WAI SHEUNG Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.1.B TO RE-ELECT THE DIRECTOR: MS. WONG HAU YEUNG Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.1.C TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, MH, JP Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.1.D TO RE-ELECT THE DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.1.E TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, MARINA, JP Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 3.2   TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 5     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY Management Yes Against Against
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 6     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY Management Yes For For
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED                  G5695X125 28-Aug-2017 Annual General Meeting 7     SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY Management Yes Against Against
DATATEC LIMITED                   S2100Z123 30-Aug-2017 Ordinary General Meeting O.1   APPROVAL OF THE TRANSACTION AS REQUIRED BY AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS AND AIM RULES Management Yes For For
ESTACIO PARTICIPACOES SA                  P3784E108 31-Aug-2017 ExtraOrdinary General Meeting 1.A   AMENDMENT TO THE COMPANY'S BYLAWS, WITH THE FOLLOWING CHANGES, INCLUSION OF NEW ARTICLES 17 AND 18, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO ENVISAGE THE CREATION OF THE COMPANY'S STRATEGY COMMITTEE, ITS COMPOSITION AND COMPETENCE, AS WELL AS THE CREATION OF THE PEOPLE AND GOVERNANCE, AUDIT AND FINANCE, AND ACADEMIC COMMITTEES Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 31-Aug-2017 Ordinary General Meeting 1.C   AMENDMENT OF THE WORDING OF PARAGRAPH 2 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, IN THE EVENT THAT A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES IN THE CASE OF THE ACQUISITION OF A SHAREHOLDER INTEREST THAT IS EQUAL TO OR GREATER THAN 20 PERCENT OF THE SHARE CAPITAL IS HELD, THE ACQUISITION PRICE IN THE OFFER FOR EACH SHARE ISSUED BY THE COMPANY CANNOT BE LESS THAN THE EQUIVALENT OF 130 PERCENT OF THE GREATER OF THE FOLLOWING AMOUNTS I. THE WEIGHTED AVERAGE, BY TRADING VOLUME, DURING THE 90 MOST RECENT TRADING SESSIONS PRIOR TO THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, II. THE VALUE OF THE SHARE AT THE LAST PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES THAT WAS HELD AND CARRIED OUT WITHIN THE 24 MONTHS PRECEDING THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, AND III. THE ECONOMIC VALUE OF THE COMPANY, AS DETERMINED ON THE BASIS OF THE DISCOUNTED CASH FLOW METHODOLOGY Management Yes Against Against
ESTACIO PARTICIPACOES SA                  P3784E108 31-Aug-2017 ExtraOrdinary General Meeting 1.D   AMENDMENT OF THE WORDING OF PARAGRAPH 4 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, INCLUDE, IN LINE III, A PROVISION THAT THE SHARES THAT ARE HELD BY ACQUIRING GROUPS OF SHAREHOLDERS WILL NOT BE CONSIDERED IN THE RESOLUTION AT THE GENERAL MEETING THAT CONCERNS THE WAIVER OF THE OBLIGATION TO HOLD A PUBLIC TENDER OFFER FOR ACQUISITION Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 31-Aug-2017 Annual General Meeting 1.E   AMENDMENT OF THE WORDING OF PARAGRAPH 9 OF ARTICLE 37, TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO PROVIDE THAT THE PUBLIC OFFERING FOR ACQUISITION OF SHARES IS VERY OBLIGATORY IN CASE OF ACQUISITION OF SHAREHOLDING IN PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE CAPITAL STOCK AS A RESULT OF MERGER, SHARE REDEMPTION OR CANCELLATION TRANSACTIONS, AND IN THE OTHER CASES PROVIDED FOR IN PARAGRAPH 9 OF ARTICLE 37 OF THE COMPANY'S BYLAWS Management Yes Against Against
ESTACIO PARTICIPACOES SA                                 P3784E108 31-Aug-2017 Annual General Meeting 1.F   AMENDMENT OF THE WORDING OF PARAGRAPH 10 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, ONCE A PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY DUE TO INVOLUNTARY INCREASES IS REACHED, ANY SUBSEQUENT VOLUNTARY INCREASE IN SHAREHOLDER INTEREST WILL RESULT IN THE RESPECTIVE SHAREHOLDER OR GROUP OF SHAREHOLDERS BEING REQUIRED TO HOLD A PUBLIC TENDER OFFER Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 31-Aug-2017 Annual General Meeting 2     RESTATEMENT OF THE COMPANY'S BYLAW Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 3.O.1 RE-ELECTION OF SJ DAVIDSON AS A DIRECTOR Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 4.O.2 RE-ELECTION OF JF MCCARTNEY AS A DIRECTOR Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 5.O.3 RE-ELECTION OF CS SEABROOKE AS A DIRECTOR Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY AND MR MARK RAYFIELD AS THE DESIGNATED AUDITOR, AS RECOMMENDED BY THE CURRENT AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY, BE AND ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION OF THE NEXT MEETING Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: CS SEABROOKE Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: MJN NJEKE Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: O IGHODARO Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 7O574 ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: SJ DAVIDSON Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 8.O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 9A.S1 APPROVAL OF CONDITIONAL SHARE PLAN Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 9B.S2 APPROVAL OF DEFERRED BONUS PLAN Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 10.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 11.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY GROUP COMPANY Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 12.S5 GENERAL AUTHORITY TO REPURCHASE SHARES Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 13.S6 ADOPTION OF A REVISED MOI Management Yes For For
DATATEC LIMITED                   S2100Z123 14-Sep-2017 Annual General Meeting 14.O7 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 25-Sep-2017 Bond Meeting I     ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES Management Yes Against Against
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 25-Sep-2017 Bond Meeting II    ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES Management Yes Against Against
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 25-Sep-2017 Bond Meeting III   IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 25-Sep-2017 Bond Meeting IV    LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 1     DEFINITION OF THE NUMBER OF MEMBERS COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 2     DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 3     ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 4     IF ANY OF THE CANDIDATES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 5     IF CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE Management Yes Abstain Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.1   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.2   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.3   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.4   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.5   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.6   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.7   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 6.8   DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 28-Sep-2017 ExtraOrdinary General Meeting 7     IF A SECOND CALL IS REQUIRED FOR THE MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 1.1   TO APPROVE THE ORDER OF THE ESM Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 2.1   TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 3.1   TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 3.2   TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 3.3   TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 29-Sep-2017 ExtraOrdinary General Meeting 4.1   TO APPROVE PARTICIPATION IN THE NON-PROFIT ORGANIZATION Management Yes For For
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 1.    ON PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management Yes For For
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 2.    ON MTS PJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS. Management Yes For For
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 3.1   TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1. Management Yes For For
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 3.2   TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2. Management Yes Against Against
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 3.3   TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3. Management Yes Against Against
MOBILE TELESYSTEMS PJSC                  MBT             607409109 29-Sep-2017 Special 4.    ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL ORGANIZATIONS. Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 1     TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 2     TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 3     TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER SHARE Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 4     TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 5     TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN SHUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 6     TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 7     TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 8     TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 04-Oct-2017 Annual General Meeting 9     THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWI Management Yes Against Against
INFOSYS LIMITED   INFY            456788108 09-Oct-2017 Special 1.    APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY. Management Yes For For
INFOSYS LIMITED   INFY            456788108 09-Oct-2017 Special 2.    APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR. Management Yes For For
INFOSYS LIMITED   INFY            456788108 09-Oct-2017 Special 3.    APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. Management Yes For For
INFOSYS LIMITED   INFY            456788108 09-Oct-2017 Special 4.    APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR. Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Oct-2017 Annual General Meeting I     APPOINTMENT OF AN ADDITIONAL INDEPENDENT DIRECTOR IN THE BOARD OF DIRECTORS, INCREASING THE NUMBER OF ITS MEMBERS, PREVIOUS QUALIFICATION OF ITS INDEPENDENCE Management Yes Against Against
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Oct-2017 Annual General Meeting II    APPOINTMENT OF ALTERNATE DIRECTORS Management Yes Against Against
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Oct-2017 Annual General Meeting III   APPOINTMENT OF HONORARY DIRECTORS Management Yes Against Against
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Oct-2017 Annual General Meeting IV    PROPOSAL, DISCUSSION, AND IN THE EVENT, APPROVAL OF THE DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IN THE CASE OF THE ASSEMBLY, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting A     TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting B     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting C     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting D     TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting E     TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting F     TO APPROVE, CONFIRM AND RATIFY THE PCC/YY TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting G     TO APPROVE, CONFIRM AND RATIFY THE PCC/PS TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting H     TO APPROVE, CONFIRM AND RATIFY THE TCHC STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting I     SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting J     SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 30-Nov-2017 Special General Meeting K     SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN Management Yes Against Against
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 1.    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 2.    ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 3.    TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 4.    TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 1.    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 2.    ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 3.    TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 04-Dec-2017 Special 4.    TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION Management Yes For For
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 1     RELATED PARTY TRANSACTION. APPROVE A CORPORATE REORGANIZATION (THE "REORGANIZATION") AS A RELATED PARTY TRANSACTION, IN ACCORDANCE TO THE RULES OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18.046. SUCH REORGANIZATION INVOLVES (I) THE MERGER BY INCORPORATION OF ENEL GREEN POWER LATIN AMERICA S.A. ("ENEL GREEN POWER") BY ENEL CHILE (THE "MERGER"), WHICH WILL REQUIRE A CAPITAL INCREASE IN ENEL CHILE IN ORDER TO PAY THE ENEL GREEN POWER' SHAREHOLDERS THE SHARES TO WHICH THEY ARE ENTITLED UNDER THE EXCHANGE RATE AGREED FOR THE MERGER, AND WHICH IS CONDITIONED TO THE ENEL GENERACION'S TENDER OFFER SUCCESS, MENTIONED BELOW; (II) A PUBLIC TENDER OFFER OF SHARES AND AMERICAN DEPOSITARY SHARES ("TO") TO BE CARRIED OUT BY ENEL CHILE TO ACQUIRE UP TO 100% OF THE SHARES AND AMERICAN DEPOSITARY SHARES ("ADS") OF ENEL GENERACION CHILE S.A. ("ENEL GENERACION") OWNED BY THE MINORITY SHAREHOLDERS OF THE LATTER (THE "ENEL GENERACION TO") AND THAT WILL HAVE, AMONG OTHER OBJECTIVE REQUIREMENTS, THE CONDITION THAT THE ENEL GENERACION' SHAREHOLDERS THAT ACCEPT ENEL GENERACION TO FOR SUCH A NUMBER OF SHARES THAT ALLOW ENEL CHILE TO ACHIEVE AN OWNERSHIP OF MORE THAN 75% OF THE SHARES ISSUED BY ENEL GENERACION, SUCH ACCEPTANCES MUST CONTEMPLATE THE COMMITMENT OF THE SHAREHOLDERS OF ENEL GENERACION THAT AGREE TO SELL THEIR SHARES AND ADS, TO SUBSCRIBE SHARES AND ADS ISSUED BY ENEL CHILE IN THE CAPITAL INCREASE MENTIONED IN (III). THESE SHARES AND ADS WILL BE PAID BY THE SHAREHOLDERS OF ENEL GENERACION WITH PART OF THE PRICE OF THEIR RESPECTIVE SECURITIES THAT THEY AGREE TO SELL IN THE ENEL GENERACION' TO; (III) A CAPITAL INCREASE OF ENEL CHILE TO REACH SUFFICIENT NUMBER OF SHARES AND ADS TO DELIVER TO THE SHAREHOLDERS OF ENEL GENERACION THAT DECIDE TO SELL THEIR SHARES IN THE ENEL GENERACION TO, WHICH WILL BE PAID IN CASH (THE "ENEL CHILE CAPITAL INCREASE") AND WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II); AND (IV) AS A SUCCESS CONDITION FOR THE ENEL GENERACION'S TO, THAT ENEL GENERACION AGREES TO AMEND ITS BYLAWS SO AS TO ELIMINATE LIMITATIONS AND RESTRICTIONS ESTABLISHED BY TITLE XII OF DECREE LAW 3,500 OF 1980 IN PARTICULAR, BUT NOT LIMITED TO, THE SHAREHOLDING CONCENTRATION LIMIT WHICH STATES THAT NO PERSON SHALL HOLD MORE THAN 65% OF THE CAPITAL WITH VOTING RIGHTS OF ENEL GENERACION (THE "AMENDMENT TO ENEL GENERACION BYLAWS"), WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II). THE REORGANIZATION INCLUDES ALL THE ABOVE-MENTIONED STAGES, WHICH ARE BUNDLED AND TIED TOGETHER, MEANING THAT ONLY APPROVING ALL OF THEM, THE REORGANIZATION SHALL BE CONSIDERED SUCCESSFULLY APPROVED. FOR THE APPROVAL OF THE RELATED PARTIES TRANSACTION, THE FOLLOWING INFORMATION HAS BEEN MADE AVAILABLE TO THE SHAREHOLDERS: (I) THE DOCUMENT "GENERAL BASIS OF THE REORGANIZATION", WHICH INCLUDES A DETAILED DESCRIPTION OF THE GROUNDS, TERMS AND CONDITIONS OF THE REORGANIZATION, AND THAT WILL BE SUBJECT OF APPROVAL BY THE SHAREHOLDERS AS PART OF THIS RELATED PARTY TRANSACTION; (II) THE REPORTS FROM THE INDEPENDENT EVALUATORS DESIGNATED BY THE BOARD OF DIRECTORS OF ENEL CHILE AND ENEL GENERACION AND THEIR RESPECTIVE DIRECTORS' COMMITTEE; (III) THE REPORTS FROM THE INDEPENDENT EXPERT APPRAISALS (PERITOS INDEPENDIENTES) DESIGNATED AS A RESULT OF THE MERGER BETWEEN ENEL CHILE AND ENEL GREEN POWER; (IV) THE AUDITED STATEMENT OF FINANCIAL POSITION OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES THAT PARTICIPATE IN THE MERGER; (V) ENEL CHILE DIRECTORS' COMMITTEE REPORT; AND (VI) INDIVIDUAL OPINIONS ISSUED BY MESSRS. HERMAN CHADWICK PINERA, CHAIRMAN OF THE BOARD, GIULIO FAZIO, VICE CHAIRMAN OF THE BOARD AND BY DIRECTORS SALVATORE BERNABEI, VINCENZO RANIERI, FERNAN GAZMURI PLAZA, PABLO CABRERA GAETE AND GERARDO JOFRE MIRANDA. SHAREHOLDERS MAY OBTAIN, AS OF THIS DATE, A COMPLETE COPY OF ALL THE INFORMATION PREVIOUSLY REFERRED TO AT OUR MAIN OFFICE LOCATED AT 76 SANTA ROSA AVE. 15TH FLOOR (INVESTOR RELATIONS DEPARTMENT Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 2     MERGER. APPROVE, IN ACCORDANCE TO THE RULES OF TITLE IX OF THE CHILEAN COMPANIES ACT AND TITLE IX OF THE CHILEAN COMPANIES REGULATIONS: (I) THE PROPOSED MERGER BY MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL GREEN POWER, WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION. ENEL CHILE WILL SUCCEED TO ALL RIGHTS AND OBLIGATIONS; AND (II) THE EXCHANGE RATIO FOR THE MERGER, THE AUDITED FINANCIAL STATEMENTS OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES TO BE MERGED; A CAPITAL INCREASE IN ENEL CHILE WITH THE PURPOSE OF ASSIGN AND DISTRIBUTE THE ISSUED SHARES TO THE ENEL GREEN POWER SHAREHOLDERS, IN ORDER TO APPLY THE EXCHANGE RATIO FOR THE MERGER Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 3     CAPITAL INCREASE. TO INCREASE THE ENEL CHILE'S CAPITAL BY CLP 1.891.727.278.668, LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE OF 23.069.844.862 NEW SHARES, ALL OF THE SAME SERIES AND WITHOUT PAR VALUE, AT THE PRICE AND OTHER CONDITIONS AS ESTABLISHED BY THE EXTRAORDINARY SHAREHOLDERS MEETING Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 4     DISCUSSION REGARDING ENEL CHILE'S VOTE ON THE AMENDMENT TO THE BYLAWS OF ENEL GENERACION CHILE S.A. DULY AUTHORIZE ENEL CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. HERMAN CHADWICK, OR WHOEVER HE APPOINTS, TO ATTEND THE CORRESPONDING EXTRAORDINARY SHAREHOLDERS MEETINGS OF ENEL GENERACION AND TO VOTE IN FAVOR OF THE AMENDMENT TO ENEL GENERACION BYLAWS Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 5     AMENDMENT TO ENEL CHILE BYLAWS. (A) AMEND ENEL CHILE'S BYLAWS TO INCLUDE THE AGREEMENTS REGARDING THE MERGER, THE CAPITAL INCREASE OF ENEL CHILE AND ALSO THE AGREEMENTS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, WHICH REQUIRES MODIFYING ARTICLE FIFTH AND THE FIRST TRANSITORY ARTICLE. (B) EXPAND THE ENEL CHILE'S CORPORATION PURPOSE, IN ORDER TO INCLUDE THE ACTIVITIES IN THE AREA OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, MODIFYING FOR THESE PURPOSES ARTICLE FOURTH OF THE BYLAWS. (C) MODIFY ARTICLES FIFTEEN AND SIXTEEN, IN ORDER TO ELIMINATE THE VICE CHAIRMAN POSITION FROM THE BOARD OF DIRECTORS AND ANY REFERENCES TO THAT POSITION. (D) ELIMINATE THE SECOND TRANSITORY ARTICLE AND THE TENTH TRANSITORY ARTICLE BECAUSE THEY ARE NO LONGER IN FORCE, AND (E) PROVIDE AN AMENDMENT OF CONSOLIDATED BYLAWS OF ENEL CHILE S.A Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 6     POWERS OF ENEL CHILE'S BOARD OF DIRECTORS FOR THE REGISTRATION OF THE NEW SHARES WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY AND THE NEW ADSS WITH THE SECURITIES AND EXCHANGE COMMISSION AND OTHER FACULTIES FOR THE REORGANIZATION. CONFER BROAD POWERS TO ENEL CHILE'S BOARD OF DIRECTORS TO PERFORM ALL ACTIONS REQUIRED TO CARRY OUT THE REORGANIZATION. SUCH ACTIONS INCLUDES: REQUESTING THE REGISTRATION OF THE SHARES RESULTING FROM THE CAPITAL INCREASE WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY (OR ITS SUCCESSOR THE FINANCIAL MARKET COMMITTEE), AS WELL AS THE ADS REGISTRATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, PERFORM THE ENEL GENERACION' TO IN ACCORDANCE WITH THE TERMS AND CONDITIONS APPROVED BY THE EXTRAORDINARY SHAREHOLDER MEETING, CARRY OUT THE ACTS IN ORDER TO CONSUMMATE THE MERGER AND, IN GENERAL, TO DEVELOP ALL OTHER PERTINENT ACTS RELATED TO THE REORGANIZATION, ADOPTING THE OTHER AGREEMENTS THAT ARE SUITABLE IN ORDER TO LEGALIZE AND MAKE EFFECTIVE THE ABOVE-MENTIONED ENEL CHILE BYLAW AMENDMENTS, WITH BROAD POWERS Management Yes Against Against
ENEL CHILE S.A.                   P3762G109 20-Dec-2017 ExtraOrdinary General Meeting 7     INFORMATION REGARDING OTHER RELATED PARTY TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE AGREEMENTS ASSOCIATED TO RELATED PARTY TRANSACTIONS, AS REFERRED TO BY TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18,046, OTHER THAN THE REORGANIZATION, THAT THE BOARD OF DIRECTORS HAS ADOPTED SINCE THE LAST ENEL CHILE SHAREHOLDERS' MEETING, AND IDENTIFY THE BOARD MEMBERS THAT APPROVED THEM Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 27-Dec-2017 ExtraOrdinary General Meeting 1     "THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 17 OCTOBER 2017 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 OCTOBER 2017) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2020 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS." Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 09-Jan-2018 ExtraOrdinary General Meeting 1     FULFILLMENT OF VACANCY IN THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBER. MARCO ANTONIO BARBOSA CANDIDO Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 09-Jan-2018 ExtraOrdinary General Meeting 2     ELECTION OF MEMBERS FOR THE NOMINATION AND EVALUATION COMMITTEE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 19-Jan-2018 ExtraOrdinary General Meeting 1     ELECTION OF FIVE MEMBERS AS ALTERNATE MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES, JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND KRISTA SWEIGART, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. SUBSTITUTE. ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER POMPERMAIER, ROBERTA TENENBAUM, CLARISSA DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ D ELIA Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 1     TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 2     TO APPROVE A FINAL DIVIDEND OF 2.5P PER ORDINARY SHARE Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 3     TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 4     TO ELECT ANDREW BEACH AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 5     TO RE-ELECT NEIL ENGLAND AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 6     TO RE-ELECT LINDA JENSEN AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 7     TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 8     TO ELECT MARK SHASHOUA AS A DIRECTOR Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 9     TO REAPPOINT DELOITTE LLP AS AUDITORS Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 10    TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 11    TO APPROVE THE DIRECTORS REMUNERATION REPORT Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 12    TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 13    TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 14    TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 15    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management Yes For For
ITE GROUP PLC                     G63336104 25-Jan-2018 Annual General Meeting 16    TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 21-Feb-2018 ExtraOrdinary General Meeting I     AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404, AS OF DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN CORPORATIONS LAW, AND B, INCLUDE EXPRESS AUTHORIZATION FOR THE GRANTING OF POWERS OF ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE PROCEEDINGS AND RESTRICT THEIR TERM TO ONE YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 21-Feb-2018 ExtraOrdinary General Meeting II    CONSOLIDATION OF THE COMPANY'S BYLAWS Management Yes For For
INFOSYS LIMITED   INFY            456788108 24-Feb-2018 Special 1.    ORDINARY RESOLUTION FOR APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR Management Yes For For
INFOSYS LIMITED   INFY            456788108 24-Feb-2018 Special 2.    ORDINARY RESOLUTION FOR RE-DESIGNATION OF U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 01-Mar-2018 ExtraOrdinary General Meeting 1     TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. FAN XUELIAN (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 01-Mar-2018 ExtraOrdinary General Meeting 2     TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. BU XIAOXIA (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 01-Mar-2018 ExtraOrdinary General Meeting 3     TO CONSIDER, APPROVE AND RATIFY THE PAST FUND TRANSACTIONS (WHOSE DETAILS WERE DISCLOSED IN THE CIRCULAR OF THE COMPANY DATED 15 JANUARY 2018) CONDUCTED BETWEEN THE GROUP AND THE PARENT GROUP Management Yes Against Against
KIA MOTORS CORP, SEOUL                                   Y47601102 09-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS Management Yes Against Against
KIA MOTORS CORP, SEOUL                                   Y47601102 09-Mar-2018 Annual General Meeting 2     ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU Management Yes Against Against
KIA MOTORS CORP, SEOUL                                   Y47601102 09-Mar-2018 Annual General Meeting 3     ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: I GWI NAM Management Yes For For
KIA MOTORS CORP, SEOUL                                   Y47601102 09-Mar-2018 Annual General Meeting 4     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
HYUNDAI MOBIS CO.,LTD                                    Y3849A109 09-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS Management Yes Against Against
HYUNDAI MOBIS CO.,LTD                                    Y3849A109 09-Mar-2018 Annual General Meeting 2     AMENDMENT OF ARTICLES OF INCORPORATION Management Yes For For
HYUNDAI MOBIS CO.,LTD                                    Y3849A109 09-Mar-2018 Annual General Meeting 3     ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU Management Yes Against Against
HYUNDAI MOBIS CO.,LTD                                    Y3849A109 09-Mar-2018 Annual General Meeting 4     ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU Management Yes For For
HYUNDAI MOBIS CO.,LTD                                    Y3849A109 09-Mar-2018 Annual General Meeting 5     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 1     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 Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 2     APPROVAL ON PROFIT UTILIZATION Management Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 3     APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT Management Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 4     APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER Management Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 5     APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER Management Yes For For
PT XL AXIATA TBK                  Y7125N107 09-Mar-2018 Annual General Meeting 6     APPROVAL TO AUTHORIZES THE BOARD OF COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS Management Yes Against Against
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 2.1   AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 2.2   AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 2.3   AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 3.1   ELECTION OF INSIDE DIRECTOR O IN HWAN Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 3.2   ELECTION OF INSIDE DIRECTOR JANG IN HWA Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 3.3   ELECTION OF INSIDE DIRECTOR YU SEONG Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 3.4   ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 4.1   ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 4.2   ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Management Yes Against Against
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 4.3   ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 4.4   ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 5     ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON Management Yes For For
POSCO, POHANG                     Y70750115 09-Mar-2018 Annual General Meeting 6     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 16-Mar-2018 Special General Meeting 1     TO APPROVE, CONFIRM AND RATIFY EFFECTIVE DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management Yes For For
S-1 CORP, SEOUL                   Y75435100 21-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management Yes Against Against
S-1 CORP, SEOUL                   Y75435100 21-Mar-2018 Annual General Meeting 2     ELECTION OF DIRECTOR: YUK HYEON PYO, KOMATSU JAKI TSUNEO, I SANG BEOM Management Yes Against Against
S-1 CORP, SEOUL                   Y75435100 21-Mar-2018 Annual General Meeting 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes Against Against
S-1 CORP, SEOUL                   Y75435100 21-Mar-2018 Annual General Meeting 4     APPROVAL OF REMUNERATION FOR AUDITOR Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management Yes Against Against
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.1   ELECTION OF OUTSIDE DIRECTOR: MR. KIM HWA-NAM Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.2   ELECTION OF OUTSIDE DIRECTOR: MR. PARK BYOUNG-DAE Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.3   ELECTION OF OUTSIDE DIRECTOR: MR. PARK CHEUL Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.4   ELECTION OF OUTSIDE DIRECTOR: MR. LEE STEVEN SUNG-RYANG Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.5   ELECTION OF OUTSIDE DIRECTOR: MR. CHOI KYONG-ROK Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.6   ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE AVRIL Management Yes Against Against
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 2.7   ELECTION OF OUTSIDE DIRECTOR: MR. YUKI HIRAKAWA Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 3     APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO Management Yes Against Against
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 4.1   ELECTION OF AUDIT COMMITTEE MEMBER: MR. PARK BYOUNG-DAE Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 4.2   ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE STEVEN SUNG-RYANG Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 4.3   ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO JAESEONG Management Yes For For
SHINHAN FINANCIAL GROUP CO LTD, SEOUL                    Y7749X101 22-Mar-2018 Annual General Meeting 5     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON Management Yes Against Against
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 2.3   APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
SAMSUNG ELECTRONICS CO LTD, SUWON                        Y74718100 23-Mar-2018 Annual General Meeting 4     STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT Management Yes For For
BINGGRAE CO LTD, NAMYANGJU                               Y0887G105 23-Mar-2018 Annual General Meeting 1     APPROVAL OF FINANCIAL STATEMENTS Management Yes For For
BINGGRAE CO LTD, NAMYANGJU                               Y0887G105 23-Mar-2018 Annual General Meeting 2.1   ELECTION OF INSIDE DIRECTOR BAK YEONG JUN Management Yes Against Against
BINGGRAE CO LTD, NAMYANGJU                               Y0887G105 23-Mar-2018 Annual General Meeting 2.2   ELECTION OF OUTSIDE DIRECTOR GIM SEON YEOP Management Yes For For
BINGGRAE CO LTD, NAMYANGJU                               Y0887G105 23-Mar-2018 Annual General Meeting 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Yes For For
BINGGRAE CO LTD, NAMYANGJU                               Y0887G105 23-Mar-2018 Annual General Meeting 4     APPROVAL OF REMUNERATION FOR AUDITOR Management Yes Against Against
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 1     APPOINTMENT OF THE PRESIDENTIAL BOARD Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 2     COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 3     COMMUNICATION OF THE INDEPENDENT AUDITORS REPORT Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 4     COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2017 Management Yes Against Against
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 5     APPROVAL OF THE MEMBER ELECTED TO THE BOARD OF DIRECTORS FOR THE REMAINING PERIOD Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 6     DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes Against Against
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 7     DECISION ON THE APPROPRIATION OF 2017 NET PROFIT Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 8     APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED Management Yes Against Against
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 9     DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 10    APPOINTMENT OF THE INDEPENDENT AUDITORS Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 11    EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE Management Yes Against Against
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 12    DETERMINING THE LIMITS OF DONATION FOR 2018 Management Yes For For
AKBANK T.A.S., ISTANBUL                                  M0300L106 26-Mar-2018 Annual General Meeting 13    INFORMATION REGARDING THE DONATIONS MADE IN 2017 Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 1     OPENING TO BE FOLLOWED BY THE ELECTION AND AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE TO SIGN THE GENERAL ASSEMBLY MINUTES Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 2     ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2017 Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 3     ANNOUNCEMENT AND DISCUSSION OF THE INDEPENDENT AUDIT REPORT FOR THE FISCAL YEAR 2017 Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 4     ANNOUNCEMENT, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 5     DISCUSSION OF THE RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES IN 2017 AND ITS SUBMISSION FOR THE GENERAL ASSEMBLY S APPROVAL Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 6     ACCEPTANCE, REVISION OR REFUSAL OF THE BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL FOR 2017 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 7     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 8     ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND IDENTIFICATION OF THEIR TERMS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION Management Yes Against Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 9     DETERMINATION OF THE ANNUAL FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Yes Against Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 10    PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE COMPANY'S DONATIONS IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 Management Yes Against Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 11    DISCUSSION AND RESOLUTION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS UNDER THE PROGRAM PREPARED PURSUANT TO THE RELEVANT LEGISLATIVE PROVISIONS FOR THE REPURCHASE OF COMPANY SHARES Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 12    AUTHORIZATION OF THE BOARD MEMBERS TO CARRY OUT TRANSACTIONS STATED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE Management Yes For For
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 13    PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES, MORTGAGES, SURETYSHIPS GIVEN TO THE THIRD PARTIES, AND INCOMES OR BENEFITS RECEIVED PURSUANT TO THE ARRANGEMENTS OF THE PRIME MINISTRY CAPITAL MARKETS BOARD Management Yes Abstain Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 14    PRESENTATION OF INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES Management Yes Abstain Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 15    PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE PRINCIPLES ON THE REMUNERATION OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES Management Yes Abstain Against
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                            M4030U105 28-Mar-2018 Ordinary General Meeting 16    WISHES, REQUESTS AND CLOSING Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 1     OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 2     READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 3     READING AND DISCUSSION OF THE INDEPENDENT AUDITOR'S REPORTS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 4     READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 5     SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 6     DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 7     SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 8     RELEASE OF THE BOARD MEMBERS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 9     DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY Management Yes Against Against
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 10    ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 11    INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY Management Yes Abstain Against
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 12    DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 13    INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 14    AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW Management Yes For For
TURKIYE GARANTI BANKASI A.S., ISTANBUL                   M4752S106 29-Mar-2018 Annual General Meeting 15    INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY Management Yes Abstain Against
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 1     TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Management Yes Abstain Against
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 2     TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 3     TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 4     TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.1   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.2   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.3   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.4   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.5   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 5.6   TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 6     TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018 Management Yes For For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK                           Y7905M113 05-Apr-2018 Annual General Meeting 7     TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK'S ARTICLES OF ASSOCIATION Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O1.   PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O2.   RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O3.   PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. Management Yes Against Against
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O4.   PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O5.   APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. Management Yes Against Against
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O6.   COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   O7.   APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management Yes For For
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   E1.   RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Yes Against Against
CEMEX, S.A.B. DE C.V.                    CX              151290889 05-Apr-2018 Annual   E2    APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting I     PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AUDITED OF THE TRUST OF THE FISCAL YEAR 2017, PURSUANT TO CLAUSE 4.3 SECTION (A), SUBSECTION (I) OF THE TRUST Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting II    PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31 2016, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (II) OF THE TRUST Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting III   APPOINTMENT, RATIFICATION AND/OR REMOTION OF THE MEMBERS OF THE TECHNICAL COMMITTEE, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (III) OF THE TRUST Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting IV    PROPOSAL, DISCUSSION, AND WHERE APPROPRIATE, APPROVAL FOR CARRYING OUT ONE OR MORE ADDITIONAL EMISSIONS OF UP TO 230,000,000 CBFIS PURSUANT TO CLAUSE 3.2, 3.4 SECTION (H) AND 4.3, SECTION (D), OF THE TRUST, THE WHICH MAY BE USED TO CARRY OUT ACQUISITIONS OF ASSETS, TO BE OFFERED AND/OR PLACED PUBLICLY OR PRIVATELY WITHIN AND/OR OUTSIDE MEXICO, AND FOR THE COMPLIANCE OF ANY OF THE PURPOSES OF THE TRUST, AS DETERMINED BY THE SUBSIDIARY Management Yes Against Against
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting V     PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND/OR THE FIDUCIARY, ACCORDING TO EACH ONE, IN ORDER TO CARRY OUT THE NECESSARY AND/OR CONVENIENT ACTS TO FULFILL THE RESOLUTIONS ADOPTED IN TERMS OF PREVIOUS POINT IV, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF AUTHORIZATIONS BY THE CORRESPONDING AUTHORITIES AND IN GENERAL THE SUBSCRIPTION OF ALL THE DOCUMENTS, EXECUTION OF PROCEDURES, PUBLICATIONS AND WARNINGS RELATED TO THE ABOVE Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting VI    REPORT OF THE CHAIRMAN OF THE TRUST TECHNICAL COMMITTEE, REGARDING THE CHANGES APPROVED BY THE TRUST TO MAKE CERTAIN ADECUTIONS ARISING FROM AMENDMENTS TO THE APPLICABLE LEGISLATION, TO THE CBFIS REPURCHASE FUND Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 Ordinary General Meeting VIII DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 ExtraOrdinary General Meeting VII   PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 11-Apr-2018 ExtraOrdinary General Meeting VIII DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   1.    To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2017 Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   2.    To ratify the appointment of KPMG as the Bank's new independent registered public accounting firm for the fiscal year ending December 31, 2018 Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   3A.   ELECTION OF CLASS E DIRECTOR: Miguel Heras Castro Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   3B.   ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gonzalo Menendez Duque Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   3C.   ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gabriel Tolchinsky Management Yes For For
BANCO LATINOAMERICANO DE COMERCIO EXT.   BLX             P16994132 11-Apr-2018 Annual   4.    To approve, on an advisory basis, the compensation of the Bank's executive officers Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   A1    To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   A2    To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   A3    To elect the members of the Fiscal Council Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   A4    To establish the aggregate annual compensation of the Company's management Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   A5    To establish the compensation of the members of the Fiscal Council Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E1    To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E2    To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E3    To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E4    To approve Bradar's Appraisal Report Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E5    To approve Neiva's Appraisal Report Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E6    To approve Bradar's Merger Management Yes For For
EMBRAER           ERJ             29082A107 12-Apr-2018 Annual   E7    To approve Neiva's Merger Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 1     APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 2     APPROVE THE ALLOCATION OF THE NET PROFIT, DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 3     DEFINE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED AS PER THE MANAGEMENT PROPOSAL Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 4     DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 5     VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 6     IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE Management Yes Against Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 7     IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.1   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.2   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.3   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.4   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.5   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.6   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.7   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.8   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 8.9   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI Management Yes Abstain Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 9     SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 Management Yes Against Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 10    DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART. 161 Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 11    VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 12    SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE Management Yes Against Against
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 13    SET THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL Management Yes For For
ESTACIO PARTICIPACOES SA                                 P3784E108 18-Apr-2018 Annual General Meeting 14    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 Yes Against Against
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting I     PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting II    PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting III   PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting IV    PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION OF THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting V     PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARES OF THE COMPANY DURING THE 2017 FISCAL YEAR, AS WELL AS THE PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2018 FISCAL YEAR Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting VI    PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION, CLASSIFICATION OF INDEPENDENCE Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting VII   PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting VIII PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting IX    PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS Management Yes For For
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                        P1R2ZN117 18-Apr-2018 Ordinary General Meeting X     PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL TO DESIGNATE A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   1.    Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2017, 2016 and 2015. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   2.    Approval of ADECOAGRO S.A.'s annual accounts as of December 31, 2017. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   3.    Allocation of results for the year ended December 31, 2017. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   4.    Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2017. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   5.    Approval of compensation of the members of the Board of Directors for year 2017. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   6.    Approval of compensation of the members of the Board of Directors for year 2018. Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   7.    Appointment of PricewaterhouseCoopers Societe cooperative, reviseur d'entreprises agree as auditor of ADECOAGRO S.A. Management Yes Abstain Against
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   8A1   Election of Director for a 3 year term: Ivo Andres Sarjanovic Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   8A2   Election of Director for a 3 year term: Guillaume van der Linden Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   8A3   Election of Director for a 3 year term: Mark Schachter Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   8A4   Election of Director for a 3 year term: Marcelo Vieira Management Yes For For
ADECOAGRO S.A.    AGRO            L00849106 18-Apr-2018 Annual   8B1   Election of Director for a 1 year term: Walter Marcelo Sanchez Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 1     DEFINITION ON THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS AT BRL 10,440,595.19, ON ACCOUNT OF FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURE WHATSOEVER Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 2     DEFINITION ON THE MONTHLY FIXED COMPENSATION OF THE FISCAL COUNCILS MEMBERS AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 1     APPROVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 2     MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF COMPANY'S RESULTS RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2017, WITH. I. PAYMENT IN THE AMOUNT OF BRL47,677,300.90 AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL0.02423505849 PER COMMON AND PREFERRED SHARE AND BRL0.12117529245 PER UNIT ISSUED BY THE COMPANY, TO BE ALLOCATED TO SHAREHOLDERS HOLDING COMPANY'S SHARES ON THE BASE DATE OF APRIL 24, 2017, AND II. RETENTION OF BRL8,463,434.54 PROVIDED FOR IN THE CAPITAL BUDGET Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 3     DEFINITION ON THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS. BOARD OF DIRECTORS COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10 TEN OF WHICH ARE ELECTED BY SHAREHOLDERS AND 1 ONE IS APPOINTED AS COMPANY'S EMPLOYEES REPRESENTATIVE Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 4     DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 5     REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER ART. 141, PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976 Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 6     REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES. DO YOU WISH TO REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER THE ART. 141, PARAGRAPH 4, II, OF LAW NO. 6.404, OF 1976 Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.1   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.2   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.3   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.4   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.5   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.6   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.7   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.8   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.9   INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER PRINCIPAL Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.10 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 7.11 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL Management Yes Against Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 8     IN EVENT OF ADHERENCE TO THE MULTIPLE VOTING PROCESS, MUST THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE CANDIDATES YOU CHOSE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.1   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.2   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.3   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.4   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.5   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.6   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.7   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.8   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.9   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANKLIN LEE FEDER PRINCIPAL Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.10 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 9.11 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL Management Yes Abstain Against
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 10    DEFINITION ON THE NUMBER OF FISCAL COUNCILS MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP TO 5 FIVE EFFECTIVE MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH THE RULES ON THE SEPARATE BALLOT RIGHT OF THE MINORITY AND PREFERRED SHAREHOLDERS Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 11.1 INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MARIO SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU SUBSTITUTE Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 11.2 INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RAIMUNDO CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE RIBEIRO SUBSTITUTE Management Yes For For
AES TIETE ENERGIA SA, BRAZIL                             P30641115 24-Apr-2018 Annual General Meeting 11.3 INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, TO BE APPOINTED BY BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED BY BNDESPAR Management Yes Against Against
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 ExtraOrdinary General Meeting I.A   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, TO THE INSTRUMENT AND, AS MAY BE APPLICABLE OR CONVENIENT, TO THE OTHER DOCUMENTS FROM THE TRANSACTION, IN THE FORMATS THAT ARE PRESENTED TO THE EXTRAORDINARY GENERAL MEETING BY THE ADMINISTRATOR Management Yes Against Against
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 ExtraOrdinary General Meeting I.B   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR THE TRUSTEE, AS APPROPRIATE FOR EACH ONE OF THEM, TO CARRY OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR COVENANTS AND TO PASS THE MEASURES THAT ARE NECESSARY AND OR CONVENIENT IN ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE AGENDA ITEM THAT IS DESCRIBED IN LINE A OF THIS EXTRAORDINARY GENERAL MEETING AGENDA, INCLUDING, BUT NOT LIMITED TO, THE AMENDMENT OF THE DOCUMENTS OF THE TRANSACTION THAT MAY BE APPLICABLE, OBTAINING AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES, INCLUDING THE UPDATING OF THE LISTING OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE EXCHANGE OF THE RESPECTIVE INSTRUMENT AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE PERTINENT DUE TO THE AMENDMENTS THAT ARE APPROVED, AND OTHER MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING Management Yes Against Against
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 ExtraOrdinary General Meeting II    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO IMPLEMENT THE COMPENSATION SYSTEM IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL MAKE UP PART OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE H OF SECTION 4.4 OF THE TRUST AGREEMENT, AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH THE FIRST ITEM OF THE AGENDA, ABOVE Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 ExtraOrdinary General Meeting III   DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting I     PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM I OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting II    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM II OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting III   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROGRAM FOR THE BUYBACK OF THE CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO THE BUYBACK OF CERTIFICATES DURING THE EFFECTIVE TERM OF THE PROGRAM, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE PURPOSES OF THE TRUST THAT IS DESCRIBED IN SECTION 4.2 OF THE TRUST AGREEMENT Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting IV    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting V     PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting VI    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting VII   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting VIII PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                        P3515D155 24-Apr-2018 Ordinary General Meeting IX    DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 ExtraOrdinary General Meeting 1     TO APPROVE THE SHARE CAPITAL INCREASE BY THE CAPITALIZATION OF TAX INCENTIVE RESERVE, FROM THE CURRENT AMOUNT OF BRL6,351,707,024.67 ,TO BRL6,352,976,658.99 Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 ExtraOrdinary General Meeting 2     TO APPROVE THE AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS TO ADJUST IT TO THE NEW REGULATION OF NOVO MERCADO AND TO LAW NO. 13.303.16, AS PROPOSED BY THE MANAGEMENT Management Yes Against Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 1     TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 2     DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS PROPOSAL Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 3     DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.1   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AUGUSTO MARQUES DA CRUZ FILHO, INDICATED BY THE CONTROLLER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.2   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEMIR CARLOS MAGRO, INDICATED BY THE CONTROLLER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.3   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DURVAL JOSE SOLEDADE SANTOS, INDICATED BY THE CONTROLLER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.4   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO OLIVEIRA DE LIMA, INDICATED BY THE CONTROLLER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.5   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESAR SUAKI DOS SANTOS, INDICATED BY THE CONTROLLER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.6   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FERNANDO ANTONIO RIBEIRO SOARES, INDICATED BY THE MINISTRY OF PLANNING, DEVELOPMENT AND MANAGEMENT Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.7   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALEXANDRE MAGALHAES DA SILVEIRA, INDICATED BY MINORITY SHAREHOLDER Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.8   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FLAVIO COELHO DANTAS, INDICATED BY MINORITY SHAREHOLDER Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.9   BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, INDICATED BY MINORITY SHAREHOLDER Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 4.10 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: SHAKHAF WINE, INDICATED BY MINORITY SHAREHOLDER Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 5     IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.1   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ FILHO Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.2   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLEMIR CARLOS MAGRO Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.3   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DURVAL JOSE SOLEDADE SANTOS Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.4   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ROBERTO OLIVEIRA DE LIMA Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.5   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESAR SUAKI DOS SANTOS Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.6   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO ANTONIO RIBEIRO SOARES Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.7   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE MAGALHAES DA SILVEIRA Management Yes Abstain Against
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.8   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO COELHO DANTAS Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.9   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 6.10 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SHAKHAF WINE Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 7     SEPARATE ELECTION OF THE FISCAL COUNCIL. ORDINARY. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK . PRINCIPAL MEMBER, JOAO VERNER JUENEMANN. ALTERNATE MEMBER, MARIA CARMEN WESTERLUND MONTERA Management Yes For For
PETROBRAS DISTRIBUIDORA S.A.                             P1904D109 25-Apr-2018 Annual General Meeting 8     TO ESTABLISH THE REMUNERATION TOTAL AMOUNT OF THE DIRECTORS, THE MEMBERS OF THE FISCAL COUNCIL AND THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, AS PROVIDED IN THE MANAGEMENT PROPOSAL Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 ExtraOrdinary General Meeting 1     SET THE OVERALL COMPENSATION FOR THE MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS Management Yes Against Against
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 ExtraOrdinary General Meeting 2     SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 Annual General Meeting 1     APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 Annual General Meeting 2     APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 Annual General Meeting 3     DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 Annual General Meeting 4     ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH Management Yes For For
KROTON EDUCACIONAL S.A.                                  P6115V251 26-Apr-2018 Annual General Meeting 5     SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 ExtraOrdinary General Meeting 1     AMENDMENT OF THE COMPANY'S BYLAWS, AS PROVIDED FOR AT THE MANAGEMENT PROPOSAL Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 ExtraOrdinary General Meeting 2     ADOPT THE COCHAIRMAN REGIME OF THE BOARD OF DIRECTORS, IF THE AMENDMENTS OF THE BYLAWS ARE APPROVED, THE ELECTED CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS BECOME COCHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE. 14, 1 OF THE COMPANY'S BYLAWS Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting I     PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting II    DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting III   DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting IV    RESOLUTION IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting V     DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY Management Yes For For
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting VI    PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSALS FOR FINANCING TRANSACTIONS FOR THE COMPANY, AND OF THE ISSUANCE AND PLACEMENT OF CAPITAL AND OR DEBT INSTRUMENTS. IF DEEMED APPROPRIATE, APPROVAL OF THE INCREASE OF THE SHARE CAPITAL IN ITS VARIABLE PART Management Yes Abstain Against
URBI DESARROLLOS URBANOS SAB DE CV                       P9592Y103 26-Apr-2018 Ordinary General Meeting VII   DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 1     APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 2     APPROVE DIVIDENDS OF CLP 44 PER SHARE Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 3     PRESENT DIVIDEND POLICY Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 4     APPROVE INVESTMENT AND FINANCING POLICY Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 5     APPROVE REMUNERATION OF DIRECTORS Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 6     APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 7     APPOINT AUDITORS AND ACCOUNT INSPECTORS Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 8     DESIGNATE RISK ASSESSMENT COMPANIES Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 9     RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 10    DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS Management Yes For For
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.                               P37115105 26-Apr-2018 Ordinary General Meeting 11    OTHER BUSINESS Management Yes Against Against
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                        P78331140 26-Apr-2018 Annual General Meeting 9     SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 7 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 Management Yes Abstain Against
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                        P78331140 26-Apr-2018 Annual General Meeting 14    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 Yes Against Against
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                        P78331140 26-Apr-2018 Annual General Meeting 16    SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, RODRIGO DE MESQUITA PEREIRA Management Yes For For
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                        P78331140 26-Apr-2018 Annual General Meeting 18    SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL 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 . JOSE PAIS RANGEL Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 1     TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND BY THE OPINION OF THE FISCAL COUNCIL Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 2     ESTABLISH THE NUMBER 5 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE LIMITS PROVIDED FOR IN THE BYLAWS Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 3     DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 4     ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ROBERTO PEDOTE, INDEPENDENT ELIO DEMIER, PRINCIPAL FRANCISCA KJELLERUP NACHT, PRINCIPAL FABIO BRUGGIONI, INDEPENDENT EDUARDO LUIZ WURZMANN, INDEPENDENT Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 5     IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 6     IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 7.1   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO PEDOTE, INDEPENDENT Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 7.2   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ELIO DEMIER, PRINCIPA Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 7.3   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCA KJELLERUP NACHT, PRINCIPAL Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 7.4   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO BRUGGIONI, INDEPENDENT Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 7.5   VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO LUIZ WURZMANN, INDEPENDENT Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 8     IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 9     DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 10    ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO BOTELHO KIRALYHEGY, PRINCIPAL. LEONARDO ROSLINDO PIMENTA, ALTERNATE. RODRIGO FAGUNDES RANGEL, PRINCIPAL. HENRY STANLEY DE OLIVEIRA CARPENTER, ALTERNATE. PETER EDWARD CORTES MARSDEN WILSON, PRINCIPAL. MARCIO VILLAS BOAS PASSOS, ALTERNATE Management Yes For For
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 11    IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 12    IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE Management Yes Against Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 13    DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 Management Yes Abstain Against
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                         P6799C108 26-Apr-2018 Annual General Meeting 14    TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2018 Management Yes For For
PETROLEO BRASILEIRO S.A. - PETROBRAS     PBRA            71654V101 26-Apr-2018 Annual General Meeting 3a    Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Sonia Julia Sulzbeck Villalobos (Please vote in only one option: 3a or 3b) Management Yes For For
PETROLEO BRASILEIRO S.A. - PETROBRAS     PBRA            71654V101 26-Apr-2018 Annual General Meeting 3b    Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Jose Pais Rangel (Please vote in only one option: 3a or 3b) Management Yes Abstain Against
PETROLEO BRASILEIRO S.A. - PETROBRAS     PBRA            71654V101 26-Apr-2018 Annual General Meeting 5     Election of the members of the Fiscal Council. Candidates nominated by preferred shareholders: Holder: Daniel Alves Ferreira Substitute: Rodrigo de Mesquita Pereira Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 1     OPENING AND THE FORMATION OF PRESIDENCY COUNCIL Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 2     READING AND DISCUSSION OF THE 2017 BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 3     READING OF AUDITOR'S REPORT Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 4     READING, DISCUSSION AND APPROVAL OF 2017 FINANCIAL REPORT Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 5     DISCHARGE OF THE BOARD MEMBERS REGARDING THE 2017 ACTIVITIES Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 6     VOTING OF THE AMENDMENTS ON THE ARTICLES OF INCORPORATION Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 7     DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 8     THE RENEWAL OF THE ELECTION FOR THE BOARD OF DIRECTORS Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 9     THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 10    DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 11    AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 12    ELECTION OF THE AUDITOR Management Yes Against Against
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 13    INFORMING SHAREHOLDERS ABOUT THE DONATIONS MADE DURING THE YEAR Management Yes For For
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                            M9037B109 27-Apr-2018 Annual General Meeting 14    WISHES AND CLOSING Management Yes For For
MARFRIG GLOBAL FOODS S.A.                                P64386116 27-Apr-2018 Annual General Meeting 1     TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 Management Yes For For
MARFRIG GLOBAL FOODS S.A.                                P64386116 27-Apr-2018 Annual General Meeting 2     ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ CARLOS ROBERTO DE ALBUQUERQUE SA, ROBERTO PEROZZI MARCELO SILVA, MARCILIO JOSE DA SILVA Management Yes Abstain Against
MARFRIG GLOBAL FOODS S.A.                                P64386116 27-Apr-2018 Annual General Meeting 3     IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE Management Yes Against Against
MARFRIG GLOBAL FOODS S.A.                                P64386116 27-Apr-2018 Annual General Meeting 4     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. AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER Management Yes For For
MARFRIG GLOBAL FOODS S.A.                                P64386116 27-Apr-2018 Annual General Meeting 5     TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2018 Management Yes Against Against
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO                           P3055E464 27-Apr-2018 Annual General Meeting 9     DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 Management Yes Abstain Against
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO                           P3055E464 27-Apr-2018 Annual General Meeting 10    DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 Management Yes For For
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO                           P3055E464 27-Apr-2018 Annual General Meeting 12    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 Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting I.1   PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting I.2   PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting I.3   PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting I.4   PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting II    PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR Management Yes Abstain Against
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting III   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS Management Yes Abstain Against
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting IV    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE Management Yes Abstain Against
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting V     IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
FIBRA UNO ADMINISTRACION SA DE CV                        P3515D163 27-Apr-2018 Bond Meeting VI    DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   1.    Appointment of two Shareholders to sign the minutes of the Meeting. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   2.    Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   3.    Consideration of the Annual Report, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   4.    Use of profits accumulated as of December 31, 2017. Constitution of reserves. Declaration of dividends. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   5.    Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2017. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   6.    Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2018 and determination of its remuneration. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   7.    Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   8.    Remuneration of the Board of Directors for the fiscal year ended on December 31, 2017. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   9.    Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2017. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   10.   Determination of the number of regular and alternate members of the Supervisory Committee. Management Yes Abstain Against
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   12.   Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares. Management Yes Abstain Against
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   13.   Determination of the number of regular and alternate members of the Board of Directors. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   15.   Appointment of regular and alternate Directors for Class D shares and determination of their tenure. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   16.   Determination of the remuneration to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   17.   Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. Management Yes For For
YPF SOCIEDAD ANONIMA                     YPF             984245100 27-Apr-2018 Annual   18.   Consideration of the proposal for the adjustment to the formula used for the endowment of funds to the YPF Foundation. Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 1     TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 3.A   TO RE-ELECT MR. LAU KAM SEN AS DIRECTOR Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 3.B   TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS DIRECTOR Management Yes Against Against
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 3.C   TO RE-ELECT MS. LAU YUK WAI, AMY AS DIRECTOR Management Yes Against Against
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 3.D   TO RE-ELECT THE HON. SHEK LAI HIM, ABRAHAM AS DIRECTOR Management Yes Against Against
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 3.E   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 4     TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY Management Yes For For
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY Management Yes Against Against
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED                   G54856128 07-May-2018 Annual General Meeting 5.C   THAT: CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION 5B) BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY RESOLUTION 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management Yes Against Against
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 1     TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 2.A   TO RE-ELECT MS. CHAN CHOR LING, AMY AS DIRECTOR Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 2.B   TO RE-ELECT MR. CHEUNG YUET MAN, RAYMOND AS DIRECTOR Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 2.C   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 3     TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 4.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY Management Yes For For
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 4.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY Management Yes Against Against
LIFESTYLE CHINA GROUP LIMITED                            G54874105 07-May-2018 Annual General Meeting 4.C   TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED Management Yes Against Against
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 14-May-2018 ExtraOrdinary General Meeting I     PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 Management Yes For For
CIBANCO SA INSTITUCION DE BANCA MULTIPLE                   P2R51T187 14-May-2018 ExtraOrdinary General Meeting II    DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 1     TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 Management Yes Against Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 2     TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL 0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 3.1   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 3.2   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes Abstain Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 3.3   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-May-2018 Annual General Meeting 4     ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 Management Yes Against Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                         P30557139 15-May-2018 Annual General Meeting 3.1   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                         P30557139 15-May-2018 Annual General Meeting 3.2   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes Abstain Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                         P30557139 15-May-2018 Annual General Meeting 3.3   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN-2019: KPMG INC. (DESIGNATED AUDITOR - PIERRE FOURIE) Non-Voting Yes N/A N/A
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): COLIN BEGGS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): YOLANDA CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR Management Yes Against Against
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 17 MAY 2017) Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: MONWABISI FANDESO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 SEPTEMBER 2017) Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: TASNEEM ABDOOL-SAMAD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 FEBRUARY 2018) Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT ALEX DARKO Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT COLIN BEGGS, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.1 Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.3 Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT DHANASAGREE (DAISY) NAIDOO Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT PAUL O'FLAHERTY Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT RENE VAN WYK Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO HER BEING ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 3.3 Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.5   TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting O.6   TO APPROVE THE MAXIMUM NUMBER OF SHARES ALLOCATED UNDER THE BARCLAYS AFRICA GROUP LONG-TERM INCENTIVE PLANS (BOTH FOR THE OVERALL PLANS, AND FOR ANY INDIVIDUAL) Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting NB.1 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting NB.2 TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting S.1   TO AMEND THE COMPANY'S MOI DEALING WITH PROXY VOTING, BY DELETING CLAUSES 20.8.3 AND 20.8.4 AND REPLACING THEM WITH NEW CLAUSES 20.8.3 AND 20.8.4 Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting S.2   TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM "BARCLAYS AFRICA GROUP LIMITED" TO "ABSA GROUP LIMITED" Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting S.3   TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 MAY 2018 Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting S.4   TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASES OF THE COMPANY'S ORDINARY SHARES UP TO A MAXIMUM OF 5 OF THE ISSUED SHARE CAPITAL Management Yes For For
BARCLAYS AFRICA GROUP LIMITED                            S0850R101 15-May-2018 Annual General Meeting S.5   TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 1     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 2     TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 3     TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 4     TO APPROVE THE COMPANY LONG TERM INCENTIVE PLAN Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 5     TO DECLARE A FINAL DIVIDEND : GEL 1.64 PER ORDINARY SHARE OF THE COMPANY PAYABLE IN BRITISH POUNDS STERLING AT THE OFFICIAL EXCHANGE RATE OF THE NATIONAL BANK OF GEORGIA FOR 24 MAY 2018 Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 6     TO REAPPOINT MAMUKA KHAZARADZE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 7     TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 8     TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 9     TO REAPPOINT STEFANO MARSAGLIA AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 10    TO REAPPOINT NICHOLAS DOMINIC HAAG AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 11    TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 12    TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 13    TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 14    TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 15    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 16    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 17    TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO A SPECIFIED AMOUNT Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 18    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (1) Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 19    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (2) Management Yes Against Against
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 20    TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES Management Yes For For
TBC BANK GROUP PLC                                       G8705J102 21-May-2018 Annual General Meeting 21    TO PERMIT GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Class Meeting 1     THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 1     TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 2     TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 3     TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 4     TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 5     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 6     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 7     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 8     TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 9     TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 10    TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 11    TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 13    TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YANZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 14    TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2018 Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 15    TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION Management Yes For For
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 16    TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 17    "THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING T Management Yes Against Against
WEIQIAO TEXTILE COMPANY LIMITED                          Y95343102 28-May-2018 Annual General Meeting 18    THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 1     TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 2     TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 3.I   TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 3.V   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 4     TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DETTE TOUCHE TOHMATSU Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION Management Yes Against Against
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION Management Yes For For
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED                   G98803144 04-Jun-2018 Annual General Meeting 5.C   THAT CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION 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 OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY Management Yes Against Against
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 1     TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 2     TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 3     TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 4.I   TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") Management Yes Against Against
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM Management Yes Against Against
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) Management Yes Against Against
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 5     TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 6     TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 7     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE Management Yes For For
FIRST PACIFIC COMPANY LIMITED                            G34804107 05-Jun-2018 Annual General Meeting 8     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 1.1   TO APPROVE ANNUAL REPORT FOR 2017 Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 2.1   TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017 Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 3.1   TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 4.1   TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS AUDIT Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.1 TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO TAPANI Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.2 TO APPROVE THE BOARD OF DIRECTOR: BOGUSLAVSKIY LEONID BORISOVICH Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.3 TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD VALERIY PAVLOVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.4 TO APPROVE THE BOARD OF DIRECTOR: GREF GERMAN OSKAROVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.5 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS BELLA ILINICHNA Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOVA NADEZHDA YURYEVNA Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.7 TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV SERGEY MIKHAYLOVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.8 TO APPROVE THE BOARD OF DIRECTOR: KULESHOV ALEKSANDR PETROVICH Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.1.9 TO APPROVE THE BOARD OF DIRECTOR: MAU VLADIMIR ALEKSANDROVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.110 TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN GENNADIY GEORGIYEVICH Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.111 TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN MAKSIM STANISLAVOVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.112 TO APPROVE THE BOARD OF DIRECTOR: SKOROBOGATOVA OLGA NIKOLAYEVNA Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.113 TO APPROVE THE BOARD OF DIRECTOR: UELLS NADYA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 5.114 TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV SERGEY ANATOLYEVICH Management Yes Against Against
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.1   TO ELECT THE MEMBER OF AUDIT COMMISSION BOGATOV ALEKSEY ANATOLYEVICH Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.2   TO ELECT THE MEMBER OF AUDIT COMMISSION BORODINA NATALYA PETROVNA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.3   TO ELECT THE MEMBER OF AUDIT COMMISSION VOLOSHINA MARIYA SERGEYEVNA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.4   TO ELECT THE MEMBER OF AUDIT COMMISSION DOMANSKAYA TATYANA ANATOLYEVNA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.5   TO ELECT THE MEMBER OF AUDIT COMMISSION ISAKHANOVA YULIYA YURYEVNA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.6   TO ELECT THE MEMBER OF AUDIT COMMISSION LITVINOVA IRINA BORISOVNA Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 6.7   TO ELECT THE MEMBER OF AUDIT COMMISSION MINENKO ALEKSEY YEVGENYEVICH Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 7.1   TO APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ Management Yes For For
SBERBANK OF RUSSIA OJSC                                  X76317100 08-Jun-2018 Annual General Meeting 8.1   TO APPROVE A NEW EDITION OF THE CHARTER Management Yes For For
ASUSTEK COMPUTER INC.                                    Y04327105 12-Jun-2018 Annual General Meeting 1     TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management Yes For For
ASUSTEK COMPUTER INC.                                    Y04327105 12-Jun-2018 Annual General Meeting 2     TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 1     TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 2     TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 3.1   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE: DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 3.2   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE GEORGE HERMANN RODOLFO TORMIN EFFECTIVE AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 3.3   ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. NOTE: CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 15-Jun-2018 Annual General Meeting 4     ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 Management Yes Against Against
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                         P30557139 15-Jun-2018 Annual General Meeting 1     SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS ELECTION: FOR PREFERRED SHAREHOLDERS, INXS TO VOTE ON THESE MATTERS SHOULD BE RECEIVED TOGETHER WITH A SPECIFIC CANDIDATE NAME IN TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL CANDIDATES ARE APPOINTED BY THE COMPANY Management Yes Abstain Against
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   1.    To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2017. Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   2.    To approve an increase in the limit of the Directors' fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2017 (Directors' fees paid for FY 2016: US$490,548). Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.1 Mr Kwek Leng Peck Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.2 Mr Gan Khai Choon Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.3 Mr Hoh Weng Ming Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.4 Mr Tan Aik-Leang Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.5 Mr Neo Poh Kiat Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.6 Mr Yan Ping Management Yes Withheld Against
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.7 Mr Han Yiyong Management Yes Withheld Against
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   3.8 Mr Ho Raymond Chi-Keung Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   4.    To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. Management Yes For For
CHINA YUCHAI INTERNATIONAL LIMITED       CYD             G21082105 19-Jun-2018 Annual   5.    To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration. Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   1.    Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2A.   Election of Director: ALEKPEROV, Vagit Yusufovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2B.   Election of Director: BLAZHEEV, Victor Vladimirovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2C.   Election of Director: GATI, Toby Trister Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2D.   Election of Director: GRAYFER, Valery Isaakovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2E.   Election of Director: IVANOV, Igor Sergeevich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2F.   Election of Director: LEYFRID, Aleksandr Viktorovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2G.   Election of Director: MAGANOV, Ravil Ulfatovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2H.   Election of Director: MUNNINGS, Roger Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2I.   Election of Director: MATZKE, Richard Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2J.   Election of Director: PICTET, Ivan Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2K.   Election of Director: FEDUN, Leonid Arnoldovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2L.   Election of Director: KHOBA, Lyubov Nikolaevna Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3A.   VRUBLEVSKIY, Ivan Nikolaevich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3B.   SULOEV, Pavel Aleksandrovich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3C.   SURKOV, Aleksandr Viktorovich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   4A.   Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   4B.   Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   5A.   Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   5B.   Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   6.    Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   7.    Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   8.    Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   1.    Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2A.   Election of Director: ALEKPEROV, Vagit Yusufovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2B.   Election of Director: BLAZHEEV, Victor Vladimirovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2C.   Election of Director: GATI, Toby Trister Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2D.   Election of Director: GRAYFER, Valery Isaakovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2E.   Election of Director: IVANOV, Igor Sergeevich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2F.   Election of Director: LEYFRID, Aleksandr Viktorovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2G.   Election of Director: MAGANOV, Ravil Ulfatovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2H.   Election of Director: MUNNINGS, Roger Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2I.   Election of Director: MATZKE, Richard Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2J.   Election of Director: PICTET, Ivan Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2K.   Election of Director: FEDUN, Leonid Arnoldovich Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   2L.   Election of Director: KHOBA, Lyubov Nikolaevna Management Yes Abstain Against
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3A.   VRUBLEVSKIY, Ivan Nikolaevich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3B.   SULOEV, Pavel Aleksandrovich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   3C.   SURKOV, Aleksandr Viktorovich Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   4A.   Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   4B.   Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   5A.   Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   5B.   Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   6.    Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   7.    Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
PJSC LUKOIL       LUKOY           69343P105 21-Jun-2018 Annual   8.    Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) Management Yes For For
INFOSYS LIMITED   INFY            456788108 23-Jun-2018 Annual   1.    Adoption of financial statements Management Yes For For
INFOSYS LIMITED   INFY            456788108 23-Jun-2018 Annual   2.    Declaration of dividend Management Yes For For
INFOSYS LIMITED   INFY            456788108 23-Jun-2018 Annual   3.    Appointment of U. B. Pravin Rao as a director liable to retire by rotation Management Yes For For
INFOSYS LIMITED   INFY            456788108 23-Jun-2018 Annual   4.    Ratification of appointment of auditors Management Yes Against Against
ITE GROUP PLC                     G63336104 25-Jun-2018 Ordinary General Meeting 1     TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ASCENTIAL EVENTS LIMITED IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT Management Yes Against Against
ITE GROUP PLC                     G63336104 25-Jun-2018 Ordinary General Meeting 2     TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH S.551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 1.1   TO APPROVE THE ORDER OF ANNUAL GENERAL SHAREHOLDERS MEETING Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 1.2   TO ANNOUNCE THE RESULTS OF VOTING IN THE ANNUAL SHAREHOLDERS MEETING Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 2.1   TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL REPORT, PROFIT AND LOSSES REPORT FOR FY 2017 Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 2.2   TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09/07/2018 Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.1 TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY ARTEM IVANOVICH Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.2 TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.3 TO ELECT THE BOARD OF DIRECTOR: KATKOV ALEKSEY BORISOVICH Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.4 TO ELECT THE BOARD OF DIRECTOR: KORNYA ALEKSEY VALERYEVICH Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.5 TO ELECT THE BOARD OF DIRECTOR: MILLER STENLI Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERYEVICH Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON FLEMMING Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.8 TO ELECT THE BOARD OF DIRECTOR: KHOLTROP TOMAS Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 3.1.9 TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL VOLFGANG Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 4.1   TO ELECT THE MEMBER OF AUDIT COMMISSION - BORISENKOVA IRINA RADOMIROVNA Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 4.2   TO ELECT THE MEMBER OF AUDIT COMMISSION - MAMONOV MAKSIM ALEKSANDROVICH Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 4.3   TO APPROVE THE MEMBER OF AUDIT COMMISSION - PANARIN ANATOLIY GENNADYEVICH Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 5.1   TO APPROVE ZAO DELOITTE AND TOUCHE AS THE AUDITOR Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 6.1   TO APPROVE A NEW EDITION TO THE CHARTER Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 7.1   TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 8.1   TO APPROVE A NEW EDITION TO REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD Management Yes Against Against
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 9.1   TO APPROVE REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 10.1 TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REORGANIZATION OF THE COMPANY Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 11.1 TO APPROVE REDUCTION OF THE CHARTER CAPITAL BY REDEMPTION OF THE SHARES Management Yes For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                             X5430T109 28-Jun-2018 Annual General Meeting 12.1 TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REDEMPTION OF THE SHARES Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 28-Jun-2018 ExtraOrdinary General Meeting 1     ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR ALTERATION OF THE COMPANY'S BYLAWS Management Yes For For
COMPANHIA PARANAENSE DE ENERGIA - COPEL                  P30557105 28-Jun-2018 ExtraOrdinary General Meeting 2     ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR SUBSTITUTION OF MEMBER IN THE COMPANY'S BOARD OF DIRECTORS Management Yes For For

 

******************************* FORM N-Px REPORT *******************************
 
Investment Company Act File Number: 811-08228                             Exhibit 13        
Reporting Period: 07/01/2017 - 06/30/2018                                       
TIMGI                                                                           
====================== Timothy Plan Growth & Income Fund =======================
 
 
ACCO BRANDS CORPORATION                                                         
 
Ticker:       ACCO           Security ID:  00081T108                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  MAR 19, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director James A. Buzzard         For       For          Management
1b    Elect Director Kathleen S. Dvorak       For       For          Management
1c    Elect Director Boris Elisman            For       For          Management
1d    Elect Director Pradeep Jotwani          For       For          Management
1e    Elect Director Robert J. Keller         For       For          Management
1f    Elect Director Thomas Kroeger           For       For          Management
1g    Elect Director Ron Lombardi             For       For          Management
1h    Elect Director Graciela Monteagudo      For       For          Management
1i    Elect Director Hans Michael Norkus      For       For          Management
1j    Elect Director E. Mark Rajkowski        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
ADTALEM GLOBAL EDUCATION INC.                                                   
 
Ticker:       ATGE           Security ID:  00737L103                            
Meeting Date: NOV 08, 2017   Meeting Type: Annual                               
Record Date:  SEP 20, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Lyle Logan               For       For          Management
1.2   Elect Director Michael W. Malafronte    For       For          Management
1.3   Elect Director Ronald L. Taylor         For       For          Management
1.4   Elect Director Lisa W. Wardell          For       For          Management
1.5   Elect Director Ann Weaver Hart          For       For          Management
1.6   Elect Director James D. White           For       For          Management
1.7   Elect Director William W. Burke         For       For          Management
1.8   Elect Director Kathy Boden Holland      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     Amend Omnibus Stock Plan                For       For          Management
 
 
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AERCAP HOLDINGS NV                                                              
 
Ticker:       AER            Security ID:  N00985106                            
Meeting Date: APR 25, 2018   Meeting Type: Annual                               
Record Date:  MAR 28, 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     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy                                              
6     Approve Discharge of Management Board   For       For          Management
7a    Reelect Pieter Korteweg as              For       Against      Management
      Non-Executive Director                                                    
7b    Reelect Aengus Kelly as Executive       For       For          Management
      Director                                                                  
7c    Reelect Salem R.A.A. Al Noaimi as       For       For          Management
      Non-Executive Director                                                    
7d    Reelect Homaid A.A.M. Al Shimmari as    For       For          Management
      Non-Executive Director                                                    
7e    Reelect Paul T. Dacier as               For       Against      Management
      Non-Executive Director                                                    
7f    Reelect Richard M. Gradon as            For       For          Management
      Non-Executive Director                                                    
7g    Reelect Robert G. Warden as             For       Against      Management
      Non-Executive Director                                                    
7h    Appoint Julian B. Branch as             For       For          Management
      Non-Executive Director                                                    
8     Designate Deputy CFO to Represent the   For       For          Management
      Management in Case All Directors are                                      
      Absent or Prevented from Acting                                           
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors                                                                  
10a   Grant Board Authority to Issue Shares   For       For          Management
      up to 10 Percent of Issued Capital                                        
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances                                               
10c   Grant Board Authority to Issue Shares   For       For          Management
      up to 10 Percent of Issued Capital                                        
      Percent in Case of Merger or                                              
      Acquisition                                                               
10d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances                                               
11a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital                                           
11b   Conditional Authorization to            For       For          Management
      Repurchase of Up to 10 Percent of                                         
      Issued Share Capital                                                      
12    Approve Reduction of Share Capital      For       For          Management
13    Allow Questions                         None      None         Management
14    Close Meeting                           None      None         Management
 
 
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ALLISON TRANSMISSION HOLDINGS, INC.                                             
 
Ticker:       ALSN           Security ID:  01973R101                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 12, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Stan A. Askren           For       Against      Management
1b    Elect Director Lawrence E. Dewey        For       Against      Management
1c    Elect Director David C. Everitt         For       Against      Management
1d    Elect Director Alvaro Garcia-Tunon      For       Against      Management
1e    Elect Director David S. Graziosi        For       For          Management
1f    Elect Director William R. Harker        For       Against      Management
1g    Elect Director Richard P. Lavin         For       Against      Management
1h    Elect Director Thomas W. Rabaut         For       Against      Management
1i    Elect Director Richard V. Reynolds      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                    
 
Ticker:       AXL            Security ID:  024061103                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 06, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director David C. Dauch           For       Against      Management
1.2   Elect Director William L. Kozyra        For       Against      Management
1.3   Elect Director Peter D. Lyons           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                 
 
Ticker:       AEL            Security ID:  025676206                            
Meeting Date: JUN 07, 2018   Meeting Type: Annual                               
Record Date:  APR 13, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Brenda J. Cushing        For       Withhold     Management
1.2   Elect Director David S. Mulcahy         For       Withhold     Management
1.3   Elect Director A.J. Strickland, III     For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
APTIV PLC                                                                       
 
Ticker:       APTV           Security ID:  G6095L109                            
Meeting Date: APR 26, 2018   Meeting Type: Annual                               
Record Date:  FEB 28, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       For          Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their                                          
      Remuneration                                                              
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
 
 
--------------------------------------------------------------------------------
 
ASGN INCORPORATED                                                               
 
Ticker:       ASGN           Security ID:  00191U102                            
Meeting Date: JUN 14, 2018   Meeting Type: Annual                               
Record Date:  APR 16, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jeremy M. Jones          For       Against      Management
1.2   Elect Director Mariel A. Joliet         For       Against      Management
1.3   Elect Director Marty R. Kittrell        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
BGC PARTNERS, INC.                                                              
 
Ticker:       BGCP           Security ID:  05541T101                            
Meeting Date: JUN 20, 2018   Meeting Type: Annual                               
Record Date:  APR 24, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director Stephen T. Curwood       For       Withhold     Management
1.3   Elect Director William J. Moran         For       Withhold     Management
1.4   Elect Director Linda A. Bell            For       Withhold     Management
1.5   Elect Director David Richards           For       For          Management
 
 
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BIG LOTS, INC.                                                                  
 
Ticker:       BIG            Security ID:  089302103                            
Meeting Date: MAY 31, 2018   Meeting Type: Annual                               
Record Date:  APR 02, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jeffrey P. Berger        For       Withhold     Management
1.2   Elect Director James R. Chambers        For       Withhold     Management
1.3   Elect Director Marla C. Gottschalk      For       Withhold     Management
1.4   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.5   Elect Director Philip E. Mallott        For       Withhold     Management
1.6   Elect Director Nancy A. Reardon         For       Withhold     Management
1.7   Elect Director Wendy L. Schoppert       For       Withhold     Management
1.8   Elect Director Russell E. Solt          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
 
 
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BOISE CASCADE COMPANY                                                           
 
Ticker:       BCC            Security ID:  09739D100                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 06, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Thomas K. Corrick        For       Against      Management
1B    Elect Director Richard H. Fleming       For       Against      Management
1C    Elect Director Mack L. Hogans           For       Against      Management
1D    Elect Director Christopher J. McGowan   For       Against      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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BORGWARNER INC.                                                                 
 
Ticker:       BWA            Security ID:  099724106                            
Meeting Date: APR 25, 2018   Meeting Type: Annual                               
Record Date:  MAR 01, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       Withhold     Management
1D    Elect Director Roger A. Krone           For       Withhold     Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without                                       
      Cause                                                                     
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder
 
 
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BUILDERS FIRSTSOURCE, INC.                                                      
 
Ticker:       BLDR           Security ID:  12008R107                            
Meeting Date: MAY 23, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director David A. Barr            For       Withhold     Management
1.2   Elect Director Robert C. Griffin        For       Withhold     Management
1.3   Elect Director Brett N. Milgrim         For       Withhold     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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CATERPILLAR INC.                                                                
 
Ticker:       CAT            Security ID:  149123101                            
Meeting Date: JUN 13, 2018   Meeting Type: Annual                               
Record Date:  APR 16, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience                                                         
 
 
--------------------------------------------------------------------------------
 
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       Withhold     Management
2.2   Elect Director Patrick D. Daniel        For       Withhold     Management
2.3   Elect Director Harold (Hal) N. Kvisle   For       For          Management
2.4   Elect Director Steven F. Leer           For       Withhold     Management
2.5   Elect Director Keith A. MacPhail        For       For          Management
2.6   Elect Director Richard J. Marcogliese   For       Withhold     Management
2.7   Elect Director Claude Mongeau           For       Withhold     Management
2.8   Elect Director Alexander (Alex) J.      For       For          Management
      Pourbaix                                                                  
2.9   Elect Director Charles M. Rampacek      For       Withhold     Management
2.10  Elect Director Colin Taylor             For       Withhold     Management
2.11  Elect Director Wayne G. Thomson         For       Withhold     Management
2.12  Elect Director Rhonda I. Zygocki        For       Withhold     Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach                                                     
 
 
--------------------------------------------------------------------------------
 
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       Against      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       Against      Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.                                                               
1h    Elect Director Thomas L. Ryan           For       Against      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   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario                                                 
 
 
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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       Withhold     Management
1.2   Elect Director Robert P. Fisher, Jr.    For       Withhold     Management
1.3   Elect Director Lourenco Goncalves       For       Withhold     Management
1.4   Elect Director Susan M. Green           For       Withhold     Management
1.5   Elect Director Joseph A. Rutkowski, Jr. For       Withhold     Management
1.6   Elect Director Eric M. Rychel           For       Withhold     Management
1.7   Elect Director Michael D. Siegal        For       Withhold     Management
1.8   Elect Director Gabriel Stoliar          For       Withhold     Management
1.9   Elect Director Douglas C. Taylor        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
 
 
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CNO FINANCIAL GROUP, INC.                                                       
 
Ticker:       CNO            Security ID:  12621E103                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 12, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. (Nina) Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                             
3     Amend NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
DANA INCORPORATED                                                               
 
Ticker:       DAN            Security ID:  235825205                            
Meeting Date: APR 26, 2018   Meeting Type: Annual                               
Record Date:  FEB 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Rachel A. Gonzalez       For       Withhold     Management
1.2   Elect Director James K. Kamsickas       For       Withhold     Management
1.3   Elect Director Virginia A. Kamsky       For       Withhold     Management
1.4   Elect Director Raymond E. Mabus, Jr.    For       Withhold     Management
1.5   Elect Director Michael J. Mack, Jr.     For       For          Management
1.6   Elect Director R. Bruce McDonald        For       Withhold     Management
1.7   Elect Director Diarmuid B. O'Connell    For       For          Management
1.8   Elect Director Keith E. Wandell         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
4     Eliminate Supermajority Vote            For       For          Management
      Requirement                                                               
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
 
 
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DELPHI AUTOMOTIVE PLC                                                           
 
Ticker:       DLPH           Security ID:  G27823106                            
Meeting Date: NOV 07, 2017   Meeting Type: Special                              
Record Date:  OCT 05, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Change Company Name to Aptiv PLC        For       For          Management
 
 
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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       Against      Management
1.5   Elect Director Edward Grebow            For       Against      Management
1.6   Elect Director Kenneth I. Siegel        For       Against      Management
1.7   Elect Director Clifford M. Sobel        For       Against      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                                          
 
 
--------------------------------------------------------------------------------
 
ENCORE CAPITAL GROUP, INC.                                                      
 
Ticker:       ECPG           Security ID:  292554102                            
Meeting Date: JUN 21, 2018   Meeting Type: Annual                               
Record Date:  APR 23, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael P. Monaco        For       For          Management
1.2   Elect Director Ashwini (Ash) Gupta      For       For          Management
1.3   Elect Director Wendy G. Hannam          For       For          Management
1.4   Elect Director Laura Newman Olle        For       For          Management
1.5   Elect Director Francis E. Quinlan       For       For          Management
1.6   Elect Director Norman R. Sorensen       For       For          Management
1.7   Elect Director Richard J. Srednicki     For       For          Management
1.8   Elect Director Ashish Masih             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify BDO USA, LLP as Auditors         For       For          Management
 
 
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ENTERGY CORPORATION                                                             
 
Ticker:       ETR            Security ID:  29364G103                            
Meeting Date: MAY 04, 2018   Meeting Type: Annual                               
Record Date:  MAR 05, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       For          Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         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     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources                                                      
 
 
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EXELIXIS, INC.                                                                  
 
Ticker:       EXEL           Security ID:  30161Q104                            
Meeting Date: MAY 23, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Charles Cohen            For       Against      Management
1.2   Elect Director George Poste             For       Against      Management
1.3   Elect Director Jack L. Wyszomierski     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
EXPRESS SCRIPTS HOLDING COMPANY                                                 
 
Ticker:       ESRX           Security ID:  30219G108                            
Meeting Date: MAY 10, 2018   Meeting Type: Annual                               
Record Date:  MAR 13, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        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     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk                                                       
 
 
--------------------------------------------------------------------------------
 
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       Against      Management
1.2   Elect Director Sharon L. Allen          For       Against      Management
1.3   Elect Director Richard D. Chapman       For       Against      Management
1.4   Elect Director George A. ("Chip")       For       Against      Management
      Hambro                                                                    
1.5   Elect Director Molly E. Joseph          For       For          Management
1.6   Elect Director Craig Kennedy            For       Against      Management
1.7   Elect Director William J. Post          For       Against      Management
1.8   Elect Director Paul H. Stebbins         For       Against      Management
1.9   Elect Director Michael T. Sweeney       For       Against      Management
1.10  Elect Director Mark R. Widmar           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
3     Assess and Report on Risks Associated   Against   For          Shareholder
      with Sourcing Materials from Conflict                                     
      Areas                                                                     
 
 
--------------------------------------------------------------------------------
 
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       Against      Management
1.2   Elect Director Gerald J. Ford           For       Against      Management
1.3   Elect Director Lydia H. Kennard         For       Against      Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
GENERAC HOLDINGS INC.                                                           
 
Ticker:       GNRC           Security ID:  368736104                            
Meeting Date: JUN 21, 2018   Meeting Type: Annual                               
Record Date:  APR 17, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert D. Dixon          For       Withhold     Management
1.2   Elect Director David A. Ramon           For       Withhold     Management
1.3   Elect Director William D. Jenkins, Jr.  For       Withhold     Management
1.4   Elect Director Kathryn V. Roedel        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
GROUP 1 AUTOMOTIVE, INC.                                                        
 
Ticker:       GPI            Security ID:  398905109                            
Meeting Date: MAY 17, 2018   Meeting Type: Annual                               
Record Date:  MAR 20, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Carin M. Barth           For       For          Management
1.3   Elect Director Earl J. Hesterberg       For       For          Management
1.4   Elect Director Lincoln Pereira          For       For          Management
1.5   Elect Director Stephen D. Quinn         For       For          Management
1.6   Elect Director J. Terry Strange         For       For          Management
1.7   Elect Director Charles L. Szews         For       For          Management
1.8   Elect Director Max P. Watson, Jr.       For       For          Management
1.9   Elect Director MaryAnn Wright           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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HELEN OF TROY LIMITED                                                           
 
Ticker:       HELE           Security ID:  G4388N106                            
Meeting Date: AUG 23, 2017   Meeting Type: Annual                               
Record Date:  JUN 23, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Gary B. Abromovitz       For       For          Management
1b    Elect Director Krista Berry             For       For          Management
1c    Elect Director Thurman K. Case          For       For          Management
1d    Elect Director Timothy F. Meeker        For       For          Management
1e    Elect Director Julien R. Mininberg      For       For          Management
1f    Elect Director Beryl B. Raff            For       For          Management
1g    Elect Director William F. Susetka       For       For          Management
1h    Elect Director Darren G. Woody          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     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their                                          
      Remuneration                                                              
 
 
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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       Against      Management
1c    Elect Director Anna C. Catalano         For       For          Management
1d    Elect Director George J. Damiris        For       Against      Management
1e    Elect Director Leldon E. Echols         For       Against      Management
1f    Elect Director R. Kevin Hardage         None      None         Management
      *Withdrawn Resolution*                                                    
1g    Elect Director Michael C. Jennings      For       Against      Management
1h    Elect Director Robert J. Kostelnik      For       Against      Management
1i    Elect Director James H. Lee             For       Against      Management
1j    Elect Director Franklin Myers           For       Against      Management
1k    Elect Director Michael E. Rose          For       Against      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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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                                                     
 
 
--------------------------------------------------------------------------------
 
HUNTSMAN CORPORATION                                                            
 
Ticker:       HUN            Security ID:  447011107                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 09, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Peter R. Huntsman        For       Withhold     Management
1.2   Elect Director Nolan D. Archibald       For       Withhold     Management
1.3   Elect Director Mary C. Beckerle         For       Withhold     Management
1.4   Elect Director M. Anthony Burns         For       Withhold     Management
1.5   Elect Director Daniele Ferrari          For       For          Management
1.6   Elect Director Robert J. Margetts       For       Withhold     Management
1.7   Elect Director Wayne A. Reaud           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors                                                                  
4     Provide Right to Act by Written Consent Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
JABIL INC.                                                                      
 
Ticker:       JBL            Security ID:  466313103                            
Meeting Date: JAN 25, 2018   Meeting Type: Annual                               
Record Date:  NOV 30, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Christopher S. Holland   For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Mark T. Mondello         For       For          Management
1.6   Elect Director John C. Plant            For       For          Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
KRATON CORPORATION                                                              
 
Ticker:       KRA            Security ID:  50077C106                            
Meeting Date: MAY 23, 2018   Meeting Type: Annual                               
Record Date:  MAR 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Shelley J. Bausch        For       For          Management
1.2   Elect Director Kevin M. Fogarty         For       For          Management
1.3   Elect Director Karen A. Twitchell       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     Amend Omnibus Stock Plan                For       For          Management
 
 
--------------------------------------------------------------------------------
 
LAM RESEARCH CORPORATION                                                        
 
Ticker:       LRCX           Security ID:  512807108                            
Meeting Date: NOV 08, 2017   Meeting Type: Annual                               
Record Date:  SEP 11, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai 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 Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data                                                                
 
 
--------------------------------------------------------------------------------
 
LEAR CORPORATION                                                                
 
Ticker:       LEA            Security ID:  521865204                            
Meeting Date: MAY 17, 2018   Meeting Type: Annual                               
Record Date:  MAR 22, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Richard H. Bott          For       For          Management
1B    Elect Director Thomas P. Capo           For       For          Management
1C    Elect Director Jonathan F. Foster       For       For          Management
1D    Elect Director Mary Lou Jepsen          For       For          Management
1E    Elect Director Kathleen A. Ligocki      For       For          Management
1F    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1G    Elect Director Raymond E. Scott         For       For          Management
1H    Elect Director Gregory C. Smith         For       For          Management
1I    Elect Director Henry D.G. Wallace       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                                          
 
 
--------------------------------------------------------------------------------
 
LGI HOMES, INC.                                                                 
 
Ticker:       LGIH           Security ID:  50187T106                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 09, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ryan Edone               For       Withhold     Management
1.2   Elect Director Duncan Gage              For       Withhold     Management
1.3   Elect Director Eric Lipar               For       Withhold     Management
1.4   Elect Director Bryan Sansbury           For       Withhold     Management
1.5   Elect Director Steven Smith             For       Withhold     Management
1.6   Elect Director Robert Vahradian         For       Withhold     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   None      One Year     Management
 
 
--------------------------------------------------------------------------------
 
LIVANOVA PLC                                                                    
 
Ticker:       LIVN           Security ID:  G5509L101                            
Meeting Date: JUN 12, 2018   Meeting Type: Annual                               
Record Date:  APR 19, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Francesco Bianchi        For       Against      Management
1.2   Elect Director William A. Kozy          For       For          Management
1.3   Elect Director Damien McDonald          For       Against      Management
1.4   Elect Director Daniel J. Moore          For       Against      Management
1.5   Elect Director Hugh M. Morrison         For       Against      Management
1.6   Elect Director Alfred J. Novak          For       Against      Management
1.7   Elect Director Sharon O'Kane            For       Against      Management
1.8   Elect Director Arthur L. Rosenthal      For       Against      Management
1.9   Elect Director Andrea L. Saia           For       Against      Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
5     Approve Remuneration Report             For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                             
7     Accept Financial Statements and         For       For          Management
      Statutory Reports                                                         
8     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as UK Statutory Auditor                                                   
9     Authorise the Audit and Compliance      For       For          Management
      Committee to Fix Remuneration of                                          
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
LOUISIANA-PACIFIC CORPORATION                                                   
 
Ticker:       LPX            Security ID:  546347105                            
Meeting Date: MAY 04, 2018   Meeting Type: Annual                               
Record Date:  MAR 08, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Ozey K. Horton, Jr.      For       Against      Management
1b    Elect Director W. Bradley Southern      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                                          
 
 
--------------------------------------------------------------------------------
 
M.D.C. HOLDINGS, INC.                                                           
 
Ticker:       MDC            Security ID:  552676108                            
Meeting Date: APR 30, 2018   Meeting Type: Annual                               
Record Date:  MAR 02, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Raymond T. Baker         For       Withhold     Management
1.2   Elect Director David E. Blackford       For       Withhold     Management
1.3   Elect Director Courtney L. Mizel        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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MAGELLAN HEALTH, INC.                                                           
 
Ticker:       MGLN           Security ID:  559079207                            
Meeting Date: MAY 24, 2018   Meeting Type: Annual                               
Record Date:  MAR 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Eran Broshy              For       Withhold     Management
1.2   Elect Director Matthew J. Simas         For       For          Management
1.3   Elect Director Swati Abbott             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                             
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
 
 
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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       Against      Management
1b    Elect Director Donna A. James           For       Against      Management
1c    Elect Director James E. Rohr            For       Against      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                                      
 
 
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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
 
 
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MERITOR, INC.                                                                   
 
Ticker:       MTOR           Security ID:  59001K100                            
Meeting Date: JAN 24, 2018   Meeting Type: Annual                               
Record Date:  NOV 16, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jan A. Bertsch           For       For          Management
1.2   Elect Director Rodger L. Boehm          For       For          Management
1.3   Elect Director Lloyd G. Trotter         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     Amend Articles Governance-Related       For       For          Management
 
 
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MGIC INVESTMENT CORPORATION                                                     
 
Ticker:       MTG            Security ID:  552848103                            
Meeting Date: JUL 26, 2017   Meeting Type: Annual                               
Record Date:  JUN 02, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Gary A. Poliner          For       For          Management
1.9   Elect Director Patrick Sinks            For       For          Management
1.10  Elect Director Mark M. Zandi            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 PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
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MICRON TECHNOLOGY, INC.                                                         
 
Ticker:       MU             Security ID:  595112103                            
Meeting Date: JAN 17, 2018   Meeting Type: Annual                               
Record Date:  NOV 20, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan                                                             
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors                                                                  
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
 
 
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MKS INSTRUMENTS, INC.                                                           
 
Ticker:       MKSI           Security ID:  55306N104                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 07, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Gerald G. Colella        For       Withhold     Management
1.2   Elect Director Elizabeth A. Mora        For       Withhold     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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MOELIS & COMPANY                                                                
 
Ticker:       MC             Security ID:  60786M105                            
Meeting Date: JUN 07, 2018   Meeting Type: Annual                               
Record Date:  APR 12, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kenneth Moelis           For       Withhold     Management
1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management
1.3   Elect Director Jeffrey Raich            For       Withhold     Management
1.4   Elect Director Eric Cantor              For       Withhold     Management
1.5   Elect Director J. Richard Leaman, III   For       Withhold     Management
1.6   Elect Director John A. Allison, IV      For       Withhold     Management
1.7   Elect Director Yvonne Greenstreet       For       Withhold     Management
1.8   Elect Director Kenneth L. Shropshire    For       Withhold     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 Deloitte & Touche LLP as         For       Against      Management
      Auditors                                                                  
5     Other Business                          For       Against      Management
 
 
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NEW RESIDENTIAL INVESTMENT CORP.                                                
 
Ticker:       NRZ            Security ID:  64828T201                            
Meeting Date: MAY 24, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Michael Nierenberg       For       Against      Management
1.2   Elect Director Kevin J. Finnerty        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
 
 
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NORBORD INC.                                                                    
 
Ticker:       NBD            Security ID:  65548P403                            
Meeting Date: MAY 03, 2018   Meeting Type: Annual                               
Record Date:  MAR 05, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jack L. Cockwell         For       Withhold     Management
1.2   Elect Director Pierre Dupuis            For       Withhold     Management
1.3   Elect Director Paul E. Gagne            For       For          Management
1.4   Elect Director J. Peter Gordon          For       Withhold     Management
1.5   Elect Director Paul A. Houston          For       Withhold     Management
1.6   Elect Director Denise M. Nemchev        For       For          Management
1.7   Elect Director Denis A. Turcotte        For       Withhold     Management
1.8   Elect Director Peter C. Wijnbergen      For       Withhold     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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NRG ENERGY, INC.                                                                
 
Ticker:       NRG            Security ID:  629377508                            
Meeting Date: APR 26, 2018   Meeting Type: Annual                               
Record Date:  MAR 01, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director E. Spencer Abraham       For       For          Management
1b    Elect Director Kirbyjon H. Caldwell -   None      None         Management
      Withdrawn Resolution                                                      
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   For          Shareholder
 
 
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OCLARO, INC.                                                                    
 
Ticker:       OCLR           Security ID:  67555N206                            
Meeting Date: NOV 17, 2017   Meeting Type: Annual                               
Record Date:  SEP 21, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Edward Collins           For       For          Management
1.2   Elect Director Denise Haylor            For       For          Management
1.3   Elect Director William L. Smith         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 Grant Thornton LLP as Auditors   For       For          Management
 
 
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OSHKOSH CORPORATION                                                             
 
Ticker:       OSK            Security ID:  688239201                            
Meeting Date: FEB 06, 2018   Meeting Type: Annual                               
Record Date:  DEC 11, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Keith J. Allman          For       For          Management
1.2   Elect Director Peter B. Hamilton        For       For          Management
1.3   Elect Director Wilson R. Jones          For       For          Management
1.4   Elect Director Leslie F. Kenne          For       For          Management
1.5   Elect Director Kimberley Metcalf-Kupres For       For          Management
1.6   Elect Director Steven C. Mizell         For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director Craig P. Omtvedt         For       For          Management
1.9   Elect Director Duncan J. Palmer         For       For          Management
1.10  Elect Director John S. Shiely           For       For          Management
1.11  Elect Director William S. Wallace       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     Proxy Access Bylaw Amendment            Against   For          Shareholder
 
 
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OWENS-ILLINOIS, INC.                                                            
 
Ticker:       OI             Security ID:  690768403                            
Meeting Date: MAY 10, 2018   Meeting Type: Annual                               
Record Date:  MAR 14, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Gordon J. Hardie         For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director John Humphrey            For       For          Management
1.4   Elect Director Anastasia D. Kelly       For       For          Management
1.5   Elect Director Andres A. Lopez          For       For          Management
1.6   Elect Director John J. McMackin, Jr.    For       For          Management
1.7   Elect Director Alan J. Murray           For       For          Management
1.8   Elect Director Hari N. Nair             For       For          Management
1.9   Elect Director Hugh H. Roberts          For       For          Management
1.10  Elect Director Joseph D. Rupp           For       For          Management
1.11  Elect Director Carol A. Williams        For       For          Management
1.12  Elect Director Dennis K. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
 
 
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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       Withhold     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       Withhold     Management
2.2   Elect Director Michael L. Cooper        For       Withhold     Management
2.3   Elect Director Charles Macaluso         For       Withhold     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                                                           
 
 
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PNM RESOURCES, INC.                                                             
 
Ticker:       PNM            Security ID:  69349H107                            
Meeting Date: MAY 22, 2018   Meeting Type: Annual                               
Record Date:  APR 02, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Norman P. Becker         For       For          Management
1b    Elect Director Patricia K. Collawn      For       For          Management
1c    Elect Director E. Renae Conley          For       For          Management
1d    Elect Director Alan J. Fohrer           For       For          Management
1e    Elect Director Sidney M. Gutierrez      For       For          Management
1f    Elect Director Maureen T. Mullarkey     For       For          Management
1g    Elect Director Donald K. Schwanz        For       For          Management
1h    Elect Director Bruce W. Wilkinson       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                                                 
5     Require Independent Board Chairman      Against   For          Shareholder
 
 
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RADIAN GROUP INC.                                                               
 
Ticker:       RDN            Security ID:  750236101                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 15, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Herbert Wender           For       Against      Management
1b    Elect Director David C. Carney          For       Against      Management
1c    Elect Director Howard B. Culang         For       Against      Management
1d    Elect Director Lisa W. Hess             For       Against      Management
1e    Elect Director Stephen T. Hopkins       For       Against      Management
1f    Elect Director Brian D. Montgomery      For       Against      Management
1g    Elect Director Gaetano Muzio            For       Against      Management
1h    Elect Director Gregory V. Serio         For       Against      Management
1i    Elect Director Noel J. Spiegel          For       Against      Management
1j    Elect Director Richard G. Thornberry    For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan                                                             
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
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REINSURANCE GROUP OF AMERICA, INCORPORATED                                      
 
Ticker:       RGA            Security ID:  759351604                            
Meeting Date: MAY 23, 2018   Meeting Type: Annual                               
Record Date:  MAR 23, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Patricia L. Guinn        For       Against      Management
1B    Elect Director Frederick J. Sievert     For       Against      Management
1C    Elect Director Stanley B. Tulin         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Amend Articles of Incorporation to      For       For          Management
      Permit Shareholders to Amend Bylaws                                       
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain                                              
      Provisions of the Certificate of                                          
      Incorporation                                                             
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors                                                                  
 
 
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RUSH ENTERPRISES, INC.                                                          
 
Ticker:       RUSHA          Security ID:  781846209                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  APR 02, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director W.M. "Rusty" Rush        For       Withhold     Management
1.2   Elect Director Thomas A. Akin           For       Withhold     Management
1.3   Elect Director James C. Underwood       For       Withhold     Management
1.4   Elect Director Raymond J. Chess         For       Withhold     Management
1.5   Elect Director William H. Cary          For       Withhold     Management
1.6   Elect Director Kennon H. Guglielmo      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
 
 
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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
 
 
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SANTANDER CONSUMER USA HOLDINGS INC.                                            
 
Ticker:       SC             Security ID:  80283M101                            
Meeting Date: JUN 12, 2018   Meeting Type: Annual                               
Record Date:  APR 16, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Mahesh Aditya            For       Withhold     Management
1.2   Elect Director Jose Doncel              For       Withhold     Management
1.3   Elect Director Stephen A. Ferriss       For       Withhold     Management
1.4   Elect Director Victor Hill              For       Withhold     Management
1.5   Elect Director Edith E. Holiday         For       Withhold     Management
1.6   Elect Director Javier Maldonado         For       Withhold     Management
1.7   Elect Director Robert J. McCarthy       For       Withhold     Management
1.8   Elect Director William F. Muir          For       Withhold     Management
1.9   Elect Director Scott Powell             For       Withhold     Management
1.10  Elect Director William Rainer           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     Report related to the Monitoring and    Against   For          Shareholder
      Management of Certain Risks related to                                    
      Vehicle Lending                                                           
 
 
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SKYWEST, INC.                                                                   
 
Ticker:       SKYW           Security ID:  830879102                            
Meeting Date: MAY 08, 2018   Meeting Type: Annual                               
Record Date:  MAR 05, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jerry C. Atkin           For       Against      Management
1.2   Elect Director W. Steve Albrecht        For       Against      Management
1.3   Elect Director Russell A. Childs        For       Against      Management
1.4   Elect Director Henry J. Eyring          For       Against      Management
1.5   Elect Director Meredith S. Madden       For       Against      Management
1.6   Elect Director Ronald J. Mittelstaedt   For       Against      Management
1.7   Elect Director Andrew C. Roberts        For       Against      Management
1.8   Elect Director Keith E. Smith           For       Against      Management
1.9   Elect Director Steven F. Udvar-Hazy     For       Against      Management
1.10  Elect Director James L. Welch           For       Against      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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SODASTREAM INTERNATIONAL LTD.                                                   
 
Ticker:       SODA           Security ID:  M9068E105                            
Meeting Date: NOV 16, 2017   Meeting Type: Annual                               
Record Date:  OCT 16, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Reelect Daniel Birnbaum as Director     For       For          Management
1.2   Reelect Jonathan Kolodny as Director    For       For          Management
1.3   Reelect Torsten Koster as Director      For       For          Management
2     Approve Framework for Grants of         For       For          Management
      Options to Non-Employee Directors                                         
3     Approve Director RSU Grants             For       For          Management
4     Reappoint Somekh Chaikin as Auditors    For       For          Management
      and Authorize Board to Fix Their                                          
      Remuneration                                                              
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal                                            
      interest in one or several                                                
      resolutions, as indicated in the proxy                                    
      card; otherwise, vote AGAINST. You may                                    
      not abstain. If you vote FOR, please                                      
      provide an explanation to your account                                    
      manager                                                                   
 
 
--------------------------------------------------------------------------------
 
SODASTREAM INTERNATIONAL LTD.                                                   
 
Ticker:       SODA           Security ID:  M9068E105                            
Meeting Date: JUN 21, 2018   Meeting Type: Annual                               
Record Date:  MAY 22, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Eytan Glazer as Director          For       For          Management
1.2   Reelect Lauri Hanover as Director       For       For          Management
1.3   Reelect Stanley Stern as Director       For       For          Management
2     Approve Restricted Share Grant to       For       For          Management
      Daniel Birnbaum, CEO                                                      
3     Amend Stock Option Plan                 For       For          Management
4     Reappoint Somekh Chaikin as Auditors    For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal                                            
      interest in one or several                                                
      resolutions, as indicated in the proxy                                    
      card; otherwise, vote AGAINST. You may                                    
      not abstain. If you vote FOR, please                                      
      provide an explanation to your account                                    
      manager                                                                   
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities                                    
      Law, 1968, vote FOR.  Otherwise, vote                                     
      against.                                                                  
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities                                        
      Law, 1968, vote FOR. Otherwise, vote                                      
      against.                                                                  
B3    If you are an Institutional Investor    None      Against      Management
      as defined in Regulation 1 of the                                         
      Supervision Financial Services                                            
      Regulations 2009 or a Manager of a                                        
      Joint Investment Trust Fund as defined                                    
      in the Joint Investment Trust Law,                                        
      1994, vote FOR. Otherwise, vote                                           
      against.                                                                  
 
 
--------------------------------------------------------------------------------
 
SPX CORPORATION                                                                 
 
Ticker:       SPXC           Security ID:  784635104                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  MAR 20, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ruth G. Shaw             For       Against      Management
1.2   Elect Director Robert B. Toth           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                                                                  
 
 
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SYNTEL, INC.                                                                    
 
Ticker:       SYNT           Security ID:  87162H103                            
Meeting Date: JUN 06, 2018   Meeting Type: Annual                               
Record Date:  APR 11, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doeke             For       For          Management
1.4   Elect Director Rakesh Khanna            For       For          Management
1.5   Elect Director Rajesh Mashruwala        For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Vinod K. Sahney          For       For          Management
1.8   Elect Director Rex E. Schlaybaugh, Jr.  For       For          Management
1.9   Elect Director Neerja Sethi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management
 
 
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TE CONNECTIVITY LTD.                                                            
 
Ticker:       TEL            Security ID:  H84989104                            
Meeting Date: MAR 14, 2018   Meeting Type: Annual                               
Record Date:  FEB 22, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson                                                                  
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and                                                
      Compensation Committee                                                    
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and                                                
      Compensation Committee                                                    
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and                                                
      Compensation Committee                                                    
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy                                                         
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017                                                  
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,                                       
      2017                                                                      
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended                                          
      September 29, 2017                                                        
6     Approve Discharge of Board and Senior   For       For          Management
      Management                                                                
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public                                             
      Accounting Firm for Fiscal Year 2018                                      
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors                                                                  
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors                                                          
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive                                       
      Management                                                                
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of                                        
      Directors                                                                 
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017                                            
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       For          Management
      Authorized Capital                                                        
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan                                                             
16    Adjourn Meeting                         For       Against      Management
 
 
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TENNECO INC.                                                                    
 
Ticker:       TEN            Security ID:  880349105                            
Meeting Date: MAY 16, 2018   Meeting Type: Annual                               
Record Date:  MAR 19, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Thomas C. Freyman        For       Against      Management
1b    Elect Director Brian J. Kesseler        For       Against      Management
1c    Elect Director Dennis J. Letham         For       Against      Management
1d    Elect Director James S. Metcalf         For       Against      Management
1e    Elect Director Roger B. Porter          For       Against      Management
1f    Elect Director David B. Price, Jr.      For       Against      Management
1g    Elect Director Gregg M. Sherrill        For       Against      Management
1h    Elect Director Paul T. Stecko           For       Against      Management
1i    Elect Director Jane L. Warner           For       Against      Management
1j    Elect Director Roger J. Wood            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
TERADYNE, INC.                                                                  
 
Ticker:       TER            Security ID:  880770102                            
Meeting Date: MAY 08, 2018   Meeting Type: Annual                               
Record Date:  MAR 15, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Michael A. Bradley       For       Against      Management
1B    Elect Director Edwin J. Gillis          For       Against      Management
1C    Elect Director Timothy E. Guertin       For       Against      Management
1D    Elect Director Mark E. Jagiela          For       Against      Management
1E    Elect Director Mercedes Johnson         For       Against      Management
1F    Elect Director Marilyn Matz             For       For          Management
1G    Elect Director Paul J. Tufano           For       Against      Management
1H    Elect Director Roy A. Vallee            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
THE CHILDREN'S PLACE, INC.                                                      
 
Ticker:       PLCE           Security ID:  168905107                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joseph Alutto            For       Against      Management
1.2   Elect Director John E. Bachman          For       Against      Management
1.3   Elect Director Marla Malcolm Beck       For       Against      Management
1.4   Elect Director Jane Elfers              For       Against      Management
1.5   Elect Director Joseph Gromek            For       Against      Management
1.6   Elect Director Norman Matthews          For       Against      Management
1.7   Elect Director Robert L. Mettler        For       Against      Management
1.8   Elect Director Stanley W. Reynolds      For       Against      Management
1.9   Elect Director Susan Sobbott            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
THE MICHAELS COMPANIES, INC.                                                    
 
Ticker:       MIK            Security ID:  59408Q106                            
Meeting Date: JUN 13, 2018   Meeting Type: Annual                               
Record Date:  APR 18, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Josh Bekenstein          For       For          Management
1.2   Elect Director Ryan Cotton              For       For          Management
1.3   Elect Director Monte E. Ford            For       For          Management
1.4   Elect Director Karen Kaplan             For       For          Management
1.5   Elect Director Matthew S. Levin         For       For          Management
1.6   Elect Director John J. Mahoney          For       For          Management
1.7   Elect Director James A. Quella          For       For          Management
1.8   Elect Director Beryl B. Raff            For       For          Management
1.9   Elect Director Carl S. Rubin            For       For          Management
1.10  Elect Director Peter F. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
 
 
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THE WESTERN UNION COMPANY                                                       
 
Ticker:       WU             Security ID:  959802109                            
Meeting Date: MAY 18, 2018   Meeting Type: Annual                               
Record Date:  MAR 20, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      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     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting                                      
5     Report on Political Contributions       Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
TIVITY HEALTH, INC.                                                             
 
Ticker:       TVTY           Security ID:  88870R102                            
Meeting Date: MAY 24, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    Elect Director Sara J. Finley           For       For          Management
1B    Elect Director Archelle Georgiou        For       Against      Management
1C    Elect Director Robert J. Greczyn, Jr.   For       Against      Management
1D    Elect Director Peter A. Hudson          For       Against      Management
1E    Elect Director Beth M. Jacob            For       For          Management
1F    Elect Director Bradley S. Karro         For       Against      Management
1G    Elect Director Paul H. Keckley          For       Against      Management
1H    Elect Director Lee A. Shapiro           For       Against      Management
1I    Elect Director Donato J. Tramuto        For       Against      Management
1J    Elect Director Kevin G. Wills           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
TOLL BROTHERS, INC.                                                             
 
Ticker:       TOL            Security ID:  889478103                            
Meeting Date: MAR 13, 2018   Meeting Type: Annual                               
Record Date:  JAN 19, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert I. Toll           For       Against      Management
1.2   Elect Director Douglas C. Yearley, Jr.  For       Against      Management
1.3   Elect Director Edward G. Boehne         For       Against      Management
1.4   Elect Director Richard J. Braemer       For       Against      Management
1.5   Elect Director Christine N. Garvey      For       Against      Management
1.6   Elect Director Carl B. Marbach          For       Against      Management
1.7   Elect Director John A. McLean           For       Against      Management
1.8   Elect Director Stephen A. Novick        For       Against      Management
1.9   Elect Director Wendell E. Pritchett     For       For          Management
1.10  Elect Director Paul E. Shapiro          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
 
 
--------------------------------------------------------------------------------
 
TRI POINTE GROUP, INC.                                                          
 
Ticker:       TPH            Security ID:  87265H109                            
Meeting Date: APR 27, 2018   Meeting Type: Annual                               
Record Date:  FEB 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Douglas F. Bauer         For       Against      Management
1.2   Elect Director Lawrence B. Burrows      For       Against      Management
1.3   Elect Director Daniel S. Fulton         For       Against      Management
1.4   Elect Director Steven J. Gilbert        For       Against      Management
1.5   Elect Director Constance B. Moore       For       Against      Management
1.6   Elect Director Thomas B. Rogers         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
 
 
--------------------------------------------------------------------------------
 
TRINITY INDUSTRIES, INC.                                                        
 
Ticker:       TRN            Security ID:  896522109                            
Meeting Date: MAY 07, 2018   Meeting Type: Annual                               
Record Date:  MAR 12, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John L. Adams            For       Withhold     Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director David W. Biegler         For       Withhold     Management
1.4   Elect Director Antonio Carrillo         For       Withhold     Management
1.5   Elect Director Leldon E. Echols         For       Withhold     Management
1.6   Elect Director Ronald J. Gafford        For       Withhold     Management
1.7   Elect Director Charles W. Matthews      For       Withhold     Management
1.8   Elect Director Douglas L. Rock          For       Withhold     Management
1.9   Elect Director Dunia A. Shive           For       Withhold     Management
1.10  Elect Director Timothy R. Wallace       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
 
 
--------------------------------------------------------------------------------
 
TRINSEO S.A.                                                                    
 
Ticker:       TSE            Security ID:  L9340P111                            
Meeting Date: JUN 20, 2018   Meeting Type: Special                              
Record Date:  APR 13, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Declassify the Board of Directors       For       For          Management
2     Authorize Issuance of Shares with or    For       For          Management
      without Preemptive Rights                                                 
 
 
--------------------------------------------------------------------------------
 
TRINSEO S.A.                                                                    
 
Ticker:       TSE            Security ID:  L9340P101                            
Meeting Date: JUN 20, 2018   Meeting Type: Annual                               
Record Date:  APR 13, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Joseph Alvarado          For       Against      Management
1b    Elect Director Jeffrey J. Cote          For       Against      Management
1c    Elect Director Pierre-Marie De Leener   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation                                          
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports                                          
4     Approve Allocation of Income and        For       For          Management
      Dividends                                                                 
5     Approve Allocation to Legal Reserve     For       For          Management
6     Approve Discharge of Directors and      For       For          Management
      Auditors                                                                  
7     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Internal Statutory Auditor                                                
8     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors                                                                  
 
 
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UNITED RENTALS, INC.                                                            
 
Ticker:       URI            Security ID:  911363109                            
Meeting Date: MAY 09, 2018   Meeting Type: Annual                               
Record Date:  MAR 12, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               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     Provide Right to Act by Written Consent Against   For          Shareholder
 
 
--------------------------------------------------------------------------------
 
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       Against      Management
1c    Elect Director Dan O. Dinges            For       Against      Management
1d    Elect Director John J. Engel            For       Against      Management
1e    Elect Director Murry S. Gerber          For       Against      Management
1f    Elect Director Stephen J. Girsky        For       Against      Management
1g    Elect Director Paul A. Mascarenas       For       Against      Management
1h    Elect Director Eugene B. Sperling       For       For          Management
1i    Elect Director David S. Sutherland      For       Against      Management
1j    Elect Director Patricia A. Tracey       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors                                                                  
 
 
--------------------------------------------------------------------------------
 
UNUM GROUP                                                                      
 
Ticker:       UNM            Security ID:  91529Y106                            
Meeting Date: MAY 24, 2018   Meeting Type: Annual                               
Record Date:  MAR 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       For          Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        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     Eliminate Supermajority Vote            For       For          Management
      Requirement                                                               
 
 
--------------------------------------------------------------------------------
 
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
 
 
--------------------------------------------------------------------------------
 
VISHAY INTERTECHNOLOGY, INC.                                                    
 
Ticker:       VSH            Security ID:  928298108                            
Meeting Date: MAY 15, 2018   Meeting Type: Annual                               
Record Date:  MAR 19, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Marc Zandman             For       Withhold     Management
1.2   Elect Director Ruta Zandman             For       Withhold     Management
1.3   Elect Director Ziv Shoshani             For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
 
 
--------------------------------------------------------------------------------
 
VISTEON CORPORATION                                                             
 
Ticker:       VC             Security ID:  92839U206                            
Meeting Date: JUN 06, 2018   Meeting Type: Annual                               
Record Date:  APR 10, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director James J. Barrese         For       For          Management
1b    Elect Director Naomi M. Bergman         For       For          Management
1c    Elect Director Jeffrey D. Jones         For       For          Management
1d    Elect Director Sachin S. Lawande        For       For          Management
1e    Elect Director Joanne M. Maguire        For       For          Management
1f    Elect Director Robert J. Manzo          For       For          Management
1g    Elect Director Francis M. Scricco       For       For          Management
1h    Elect Director David L. Treadwell       For       For          Management
1i    Elect Director Harry J. Wilson          For       For          Management
1j    Elect Director Rouzbeh Yassini-Fard     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      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
 
 
--------------------------------------------------------------------------------
 
WELLCARE HEALTH PLANS, INC.                                                     
 
Ticker:       WCG            Security ID:  94946T106                            
Meeting Date: MAY 23, 2018   Meeting Type: Annual                               
Record Date:  MAR 26, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Kenneth A. Burdick       For       For          Management
1c    Elect Director Amy Compton-Phillips     For       For          Management
1d    Elect Director H. James Dallas          For       For          Management
1e    Elect Director Kevin F. Hickey          For       For          Management
1f    Elect Director Christian P. Michalik    For       For          Management
1g    Elect Director Glenn D. Steele, Jr.     For       For          Management
1h    Elect Director William L. Trubeck       For       For          Management
1i    Elect Director Kathleen E. Walsh        For       For          Management
1j    Elect Director Paul E. Weaver           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                                          
 
 
--------------------------------------------------------------------------------
 
WESTERN DIGITAL CORPORATION                                                     
 
Ticker:       WDC            Security ID:  958102105                            
Meeting Date: NOV 02, 2017   Meeting Type: Annual                               
Record Date:  SEP 06, 2017                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           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     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management
 
 
--------------------------------------------------------------------------------
 
XENIA HOTELS & RESORTS, INC.                                                    
 
Ticker:       XHR            Security ID:  984017103                            
Meeting Date: MAY 22, 2018   Meeting Type: Annual                               
Record Date:  MAR 29, 2018                                                      
 
#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Marcel Verbaas           For       Withhold     Management
1.2   Elect Director Jeffrey H. Donahue       For       Withhold     Management
1.3   Elect Director John H. Alschuler        For       Withhold     Management
1.4   Elect Director Keith E. Bass            For       Withhold     Management
1.5   Elect Director Thomas M. Gartland       For       Withhold     Management
1.6   Elect Director Beverly K. Goulet        For       Withhold     Management
1.7   Elect Director Mary E. McCormick        For       Withhold     Management
1.8   Elect Director Dennis D. Oklak          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation                                          
3     Amend Charter to Remove Anti-Takeover   For       For          Management
      Provisions                                                                
4     Ratify KPMG LLP as Auditors             For       For          Management
 
========== END NPX REPORT

 

Registrant: THE TIMOTHY PLAN -  Timothy Plan Strategic Growth Portfolio Variable Series       Item 1, Exhibit 14
Investment Company Act file number: 811-08228            
Reporting Period: July 1, 2017 through June 30, 2018            
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1                    
2 There were no proxy votes to report during the Reporting Period.          

 

 

Registrant: THE TIMOTHY PLAN -  Timothy Plan Conservative Growth Portfolio Variable Series       Item 1, Exhibit 15
Investment Company Act file number: 811-08228            
Reporting Period: July 1, 2017 through June 30, 2018            
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1                    
2 There were no proxy votes to report during the Reporting Period.          

 

 
 

SIGNATURES

 

 

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

 

(Registrant) TIMOTHY PLAN FAMILY OF FUNDS

 

 

By (Signature and Title)*  /s/Arthur D. Ally, President

    Arthur D. Ally, President and Treasurer

 

Date:  August 30, 2018

 

* Print the name and title of each signing officer under his or her signature.