Top Banner
Vote Summary Report Reporting Period: 07/01/2017 to 09/30/2017 Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal Text Mgmt Rec Vote Instruction For For Authorize Capitalization of Reserves for Bonus Issue 1 Companhia Siderurgica Nacional - CSN Meeting Date: 07/03/2017 Country: Brazil Meeting Type: Annual Proposal Number Proposal Text Mgmt Rec Vote Instruction 1.1 Fix Number of Directors For Do Not Vote Do Not Vote For Elect Directors 1.2 Do Not Vote None Elect Director Appointed by Minority Shareholder 1.3 Do Not Vote For Approve Remuneration of Company's Management 2 Companhia Siderurgica Nacional - CSN Meeting Date: 07/03/2017 Country: Brazil Meeting Type: Special Proposal Number Proposal Text Mgmt Rec Vote Instruction 1 Amend Articles and Consolidate Bylaws For Do Not Vote MegaFon PJSC Meeting Date: 07/03/2017 Country: Russia Meeting Type: Special Page 1 of 939
939

Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Jun 18, 2020

Download

Documents

dariahiddleston
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hindustan Petroleum Corporation Ltd.

Meeting Date: 07/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capitalization of Reserves for Bonus Issue

1

Companhia Siderurgica Nacional - CSN

Meeting Date: 07/03/2017 Country: Brazil

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Fix Number of Directors For Do Not Vote

Do Not Vote

ForElect Directors 1.2

Do Not Vote

NoneElect Director Appointed by Minority Shareholder

1.3

Do Not Vote

ForApprove Remuneration of Company's Management

2

Companhia Siderurgica Nacional - CSN

Meeting Date: 07/03/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws For Do Not Vote

MegaFon PJSC

Meeting Date: 07/03/2017 Country: Russia

Meeting Type: Special

Page 1 of 939

Page 2: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MegaFon PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Charter For For

Raven Russia Ltd

Meeting Date: 07/03/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Rule 9 Waiver in Respect of Invesco For Against

AbstainForApprove Participation by Invesco Asset Management Limited in the Placing

2

AgainstForApprove Rule 9 Waiver in Respect of Woodford

3

AbstainForApprove Participation by Woodford Investment Management Ltd in the Placing

4

AbstainForAuthorise Issue of New Convertible Preference Shares and New Ordinary Shares Arising upon Conversion of Such New Convertible Preference Shares

5

AbstainForAmend Articles of Association 6

AgainstForAuthorise Issue of New Convertible Preference Shares without Pre-emptive Rights Pursuant to the Placing

7

Rockcastle Global Real Estate Company Limited

Meeting Date: 07/03/2017 Country: Mauritius

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Company Assets For Do Not Vote

Do Not Vote

ForApprove Disposal of Company Assets 1

Page 2 of 939

Page 3: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rockcastle Global Real Estate Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Distribution in Specie listed NEPI Rockcastle Shares by way of Dividend

2

Do Not Vote

ForApprove Distribution in Specie listed NEPI Rockcastle Shares by way of Return of Capital

3

Do Not Vote

ForApprove Issuance of Shares in One or More Private Placements

2

Do Not Vote

ForReduce Stated Capital 3

Do Not Vote

ForApprove Delisting of Shares from Stock Exchange

4

Do Not Vote

ForApprove Voluntary Winding Up of the Company

4

Do Not Vote

ForAuthorize Board to Ratify and Execute the Merger Transaction

5

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

Alstom

Meeting Date: 07/04/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share

3

ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge

4

ForForRatify Appointment of Sylvie Kande de Beaupy as Director

5

ForForRatify appointment of Yann Delabriere as Director

6

ForForElect Francoise Colpron as Director 7

AbstainForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO

8

AbstainForNon-Binding Vote on Compensation of Henri Poupat-Lafarge

9

Page 3 of 939

Page 4: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

13

ForForAuthorize Filing of Required Documents/Other Formalities

14

Larsen & Toubro Ltd

Meeting Date: 07/04/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

NewRiver REIT plc

Meeting Date: 07/04/2017 Country: Guernsey

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For Abstain

AbstainForApprove the Related Party Transaction with Invesco Limited

2

AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

3

WCM Beteiligungs- und Grundbesitz AG

Meeting Date: 07/04/2017 Country: Germany

Meeting Type: Annual

Page 4 of 939

Page 5: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

WCM Beteiligungs- und Grundbesitz AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.10 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2016

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016

4

ForForElect Christian Schede to the Supervisory Board

5

ForForRatify KPMG AG as Auditors for Fiscal 2017 6

Apollo Tyres Ltd.

Meeting Date: 07/05/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paul Antony as Director 3

ForForApprove Walker Chandiok & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Board to Fix Remuneration of Auditors

5

ForForApprove Reappointment and Remuneration of Onkar S. Kanwar as Managing Director

6

ForForApprove Revision in the Remuneration of Neeraj Kanwar as Vice-Chairman & Managing Director

7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

Banco do Brasil S.A.

Meeting Date: 07/05/2017 Country: Brazil

Meeting Type: Special

Page 5 of 939

Page 6: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Banco do Brasil S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For

ForForElect Eduardo Salloum as Alternate Fiscal Council Member

2

Booker Group PLC

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForApprove Special Dividend 5

ForForRe-elect Stewart Gilliland as Director 6

ForForRe-elect Charles Wilson as Director 7

ForForRe-elect Jonathan Prentis as Director 8

ForForRe-elect Guy Farrant as Director 9

ForForRe-elect Helena Andreas as Director 10

ForForRe-elect Andrew Cripps as Director 11

ForForRe-elect Gary Hughes as Director 12

ForForRe-elect Karen Jones as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Page 6 of 939

Page 7: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booker Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

J Sainsbury plc

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Kevin O'Byrne as Director 5

ForForRe-elect Matt Brittin as Director 6

ForForRe-elect Brian Cassin as Director 7

ForForRe-elect Mike Coupe as Director 8

ForForRe-elect David Keens as Director 9

ForForRe-elect Susan Rice as Director 10

ForForRe-elect John Rogers as Director 11

ForForRe-elect Jean Tomlin as Director 12

ForForRe-elect David Tyler as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForApprove EU Political Donations and Expenditure

19

Page 7 of 939

Page 8: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

J Sainsbury plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Martin Currie Asia Unconstrained Trust plc

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Harry Wells as Director 4

ForForRe-elect Peter Edwards as Director 5

ForForRe-elect Gregory Shenkman as Director 6

ForForRe-elect Anja Balfour as Director 7

ForForRe-elect Martin Shenfield as Director 8

ForForAppoint KPMG LLP as Auditors 9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAmend Articles of Association 14

ForForApprove Final Dividend 15

PhosAgro PJSC

Meeting Date: 07/05/2017 Country: Russia

Meeting Type: Special

Page 8 of 939

Page 9: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PhosAgro PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Dividends For For

ForForFix Number of Directors 2

Voestalpine AG

Meeting Date: 07/05/2017 Country: Austria

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends For Do Not Vote

Do Not Vote

ForApprove Discharge of Management Board 3

Do Not Vote

ForApprove Discharge of Supervisory Board 4

Do Not Vote

ForRatify Auditors 5

Do Not Vote

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

3i Infrastructure plc

Meeting Date: 07/06/2017 Country: Jersey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Richard Laing as Director 4

ForForRe-elect Ian Lobley as Director 5

Page 9 of 939

Page 10: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

3i Infrastructure plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Paul Masterton as Director 6

ForForRe-elect Steven Wilderspin as Director 7

ForForRe-elect Doug Bannister as Director 8

ForForRe-elect Wendy Dorman as Director 9

ForForRatify Deloitte LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForApprove Scrip Dividend Scheme 12

ForForAuthorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme

13

ForForAdopt New Articles of Association 14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

Bharat Petroleum Corporation Ltd.

Meeting Date: 07/06/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

Great Portland Estates plc

Meeting Date: 07/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 10 of 939

Page 11: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Great Portland Estates plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Toby Courtauld as Director 5

ForForRe-elect Nick Sanderson as Director 6

ForForRe-elect Martin Scicluna as Director 7

ForForRe-elect Charles Philipps as Director 8

ForForRe-elect Jonathan Short as Director 9

ForForElect Wendy Becker as Director 10

ForForElect Nick Hampton as Director 11

ForForElect Richard Mully as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Audit Committee to Fix Remuneration of Auditors

14

ForForAmend 2010 Long-Term Incentive Plan 15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForApprove Increase in the Aggregate Amount of Fees Payable to Non-Executive Directors

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Hope Bancorp, Inc.

Meeting Date: 07/06/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald D. Byun For For

ForForElect Director Steven J. Didion 1.2

Page 11 of 939

Page 12: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hope Bancorp, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jinho Doo 1.3

ForForElect Director Daisy Y. Ha 1.4

ForForElect Director Jin Chul Jhung 1.5

ForForElect Director Kevin S. Kim 1.6

ForForElect Director Steven S. Koh 1.7

ForForElect Director Chung Hyun Lee 1.8

ForForElect Director William J. Lewis 1.9

ForForElect Director David P. Malone 1.10

ForForElect Director John R. Taylor 1.11

ForForElect Director Scott Yoon-Suk Whang 1.12

ForForElect Director Dale S. Zuehls 1.13

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Crowe Horwath LLP as Auditors 3

Lenovo Group Limited

Meeting Date: 07/06/2017 Country: Hong Kong

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Nobuyuki Idei as Director 3a

ForForElect William O. Grabe as Director 3b

ForForElect Ma Xuezheng as Director 3c

ForForElect Yang Chih-Yuan Jerry as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Page 12 of 939

Page 13: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lenovo Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

ForForApprove the Plan and California Subplan 8

New Europe Property Investments Plc

Meeting Date: 07/06/2017 Country: Isle of Man

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Michael Mills as Director 2.1

ForForRe-elect Desmond de Beer as Director 2.2

ForForRe-elect Nevenka Pergar as Director 2.3

ForForElect Antoine Dijkstra as Director 3.1

ForForApprove Directors' Remuneration 4

ForForAuthorise Issue of Equity without Pre-emptive Rights

5

ForForAppoint the Auditor of the Group and Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration

6

New Europe Property Investments Plc

Meeting Date: 07/06/2017 Country: Isle of Man

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the NEPI Transaction

For For

Page 13 of 939

Page 14: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

New Europe Property Investments Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Distribution in Specie as a Return of Capital

1

ForForApprove Matters Relating to the Capitalisation of Reserves

2

ForForApprove Matters Relating to the Reduction of Par Value

3

ForForApprove Distribution in Specie as a Dividend 4

ForForApprove Variation of Shareholders' Rights 5

ForForAuthorise Repurchase of Shares 6

ForForApprove Delisting of Company from the Main Board of the JSE and the BVB and the Administrative Dissolution of Company

2

ForForAuthorise Ratification of Approved Resolutions

3

Pennon Group plc

Meeting Date: 07/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Sir John Parker as Director 5

ForForRe-elect Martin Angle as Director 6

ForForRe-elect Neil Cooper as Director 7

ForForRe-elect Susan Davy as Director 8

ForForRe-elect Christopher Loughlin as Director 9

ForForRe-elect Gill Rider as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

Page 14 of 939

Page 15: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pennon Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForApprove Long-Term Incentive Plan 15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Alere Inc.

Meeting Date: 07/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

AVEVA Group plc

Meeting Date: 07/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AbstainForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

Page 15 of 939

Page 16: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AVEVA Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Christopher Humphrey as Director 5

ForForElect Ron Mobed as Director 6

ForForElect David Ward as Director 7

ForForRe-elect Philip Aiken as Director 8

ForForRe-elect James Kidd as Director 9

ForForRe-elect Jennifer Allerton as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

ForForAmend Long Term Incentive Plan, Restricted Share Plan and Deferred Share Scheme

17

ForForAmend Senior Employee Restricted Share Plan

18

AgainstForAmend Senior Employee Restricted Share Plan

19

China Agri-Industries Holdings Ltd.

Meeting Date: 07/07/2017 Country: Hong Kong

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition Agreement and Related Transactions

For For

Havells India Ltd.

Meeting Date: 07/07/2017 Country: India

Meeting Type: Annual

Page 16 of 939

Page 17: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Havells India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Rajesh Kumar Gupta as Director 3

ForForReelect T. V. Mohandas Pai as Director 4

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Vellayan Subbiah as Director 7

ForForApprove Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO

8

Value and Income Trust plc

Meeting Date: 07/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

AbstainForRe-elect James Ferguson as Director 5

AbstainForRe-elect John Kay as Director 6

AbstainForRe-elect Angela Lascelles as Director 7

AbstainForRe-elect Matthew Oakeshott as Director 8

ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

Page 17 of 939

Page 18: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Value and Income Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

UPL Limited

Meeting Date: 07/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Jaidev Rajnikant Shroff as Director 3

ForForReelect Sandra Rajnikant Shroff as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)

8

ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017

9

ClubCorp Holdings, Inc.

Meeting Date: 07/10/2017 Country: USA

Meeting Type: Annual

Page 18 of 939

Page 19: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ClubCorp Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Eric L. Affeldt For For

ForForElect Director Arthur J. Lamb, III 1.2

ForForElect Director Margaret M. Spellings 1.3

ForForElect Director Simon M. Turner 1.4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

AZZ Inc.

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel E. Berce For For

ForForElect Director Paul Eisman 1.2

ForForElect Director Daniel R. Feehan 1.3

ForForElect Director Thomas E. Ferguson 1.4

ForForElect Director Kevern R. Joyce 1.5

ForForElect Director Venita McCellon-Allen 1.6

ForForElect Director Ed McGough 1.7

ForForElect Director Stephen E. Pirnat 1.8

ForForElect Director Steven R. Purvis 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify BDO USA, LLP as Auditors 3

Cabela's Incorporated

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Special

Page 19 of 939

Page 20: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cabela's Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

DIC Asset AG

Meeting Date: 07/11/2017 Country: Germany

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.40 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2016

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016

4

ForForRatify Roedl & Partner GmbH as Auditors for Fiscal 2017

5

AgainstForElect Gerhard Schmidt to the Supervisory Board

6.1

ForForElect Klaus-Juergen Sontowski to the Supervisory Board

6.2

AgainstForElect Michael Bock to the Supervisory Board 6.3

JPMorgan European Smaller Companies Trust plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

Page 20 of 939

Page 21: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

JPMorgan European Smaller Companies Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Carolan Dobson as Director 5

ForForElect Marc Van Gelder as Director 6

ForForRe-elect Ashok Gupta as Director 7

ForForRe-elect Nicholas Smith as Director 8

ForForRe-elect Stephen White as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

LondonMetric Property Plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForReappoint Deloitte LLP as Auditors 4

ForForAuthorise Board to Fix Remuneration of Auditors

5

ForForRe-elect Patrick Vaughan as Director 6

ForForRe-elect Andrew Jones as Director 7

ForForRe-elect Martin McGann as Director 8

ForForRe-elect Valentine Beresford as Director 9

ForForRe-elect Mark Stirling as Director 10

ForForRe-elect James Dean as Director 11

Page 21 of 939

Page 22: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

LondonMetric Property Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Alec Pelmore as Director 12

ForForRe-elect Andrew Varley as Director 13

ForForRe-elect Philip Watson as Director 14

ForForRe-elect Rosalyn Wilton as Director 15

ForForRe-elect Andrew Livingston as Director 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Marks and Spencer Group plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Vindi Banga as Director 5

ForForRe-elect Patrick Bousquet-Chavanne as Director

6

ForForRe-elect Alison Brittain as Director 7

ForForRe-elect Miranda Curtis as Director 8

ForForRe-elect Andrew Fisher as Director 9

ForForRe-elect Andy Halford as Director 10

ForForRe-elect Steve Rowe as Director 11

Page 22 of 939

Page 23: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Marks and Spencer Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Richard Solomons as Director 12

ForForRe-elect Robert Swannell as Director 13

ForForRe-elect Helen Weir as Director 14

ForForElect Archie Norman as Director 15

ForForReappoint Deloitte LLP as Auditors 16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForAuthorise EU Political Donations and Expenditure

22

ForForApprove Sharesave Plan 23

ForForAdopt New Articles of Association 24

Panera Bread Company

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

Perpetual Income and Growth Investment Trust plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Page 23 of 939

Page 24: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Perpetual Income and Growth Investment Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Vivian Bazalgette as Director 2

ForForRe-elect Victoria Cochrane as Director 3

ForForRe-elect Alan Giles as Director 4

ForForRe-elect Richard Laing as Director 5

ForForRe-elect Bob Yerbury as Director 6

ForForApprove Dividend Policy 7

ForForApprove Remuneration Report 8

ForForReappoint Ernst & Young LLP as Auditors 9

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

Pets at Home Group Plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

AgainstForApprove Restricted Stock Plan 4

ForForApprove Final Dividend 5

ForForRe-elect Tony DeNunzio as Director 6A

Page 24 of 939

Page 25: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pets at Home Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Dennis Millard as Director 6B

ForForRe-elect Ian Kellett as Director 6C

ForForRe-elect Tessa Green as Director 6D

ForForRe-elect Paul Moody as Director 6E

ForForElect Sharon Flood as Director 7A

ForForElect Stanislas Laurent as Director 7B

ForForElect Michael Iddon as Director 7C

ForForElect Nicolas Gheysens as Director 7D

ForForReappoint KPMG LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise EU Political Donations and Expenditure

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/11/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lise Bastarache For For

ForForElect Director Francois J. Coutu 1.2

ForForElect Director Jean Coutu 1.3

ForForElect Director Marie-Josee Coutu 1.4

ForForElect Director Michel Coutu 1.5

Page 25 of 939

Page 26: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Jean Coutu Group (PJC) Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sylvie Coutu 1.6

ForForElect Director Marcel E. Dutil 1.7

ForForElect Director Nicolle Forget 1.8

ForForElect Director Michael Hanley 1.9

ForForElect Director Marie-Josee Lamothe 1.10

ForForElect Director Andrew T. Molson 1.11

ForForElect Director Cora Mussely Tsouflidou 1.12

ForForElect Director Annie Thabet 1.13

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares

3.1

U and I Group PLC

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Peter Williams as Director 4

ForForRe-elect Matthew Weiner as Director 5

ForForRe-elect Richard Upton as Director 6

ForForRe-elect Marcus Shepherd as Director 7

ForForRe-elect Nick Thomlinson as Director 8

ForForRe-elect Barry Bennett as Director 9

ForForRe-elect Lynn Krige as Director 10

ForForApprove Final Dividend 11

ForForReappoint PricewaterhouseCoopers LLP as Auditors

12

Page 26 of 939

Page 27: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

U and I Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

17

ForForAuthorise EU Political Donations and Expenditure

18

Veresen Inc.

Meeting Date: 07/11/2017 Country: Canada

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition by Pembina Pipeline Corporation

For For

Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration of Directors For For

ForForApprove Directors' Benefits 2

ForForElect Lee Ah Boon as Director 3

ForForElect Tan Chian Khong as Director 4

ForForElect Kung Beng Hong as Director 5

ForForElect Oh Chong Peng as Director 6

Page 27 of 939

Page 28: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alliance Financial Group Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director

8

Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")

For For

ForForApprove Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities

1

BT Group plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Michael Rake as Director 5

ForForRe-elect Gavin Patterson as Director 6

ForForRe-elect Simon Lowth as Director 7

ForForRe-elect Tony Ball as Director 8

Page 28 of 939

Page 29: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BT Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Iain Conn as Director 9

ForForRe-elect Tim Hottges as Director 10

ForForRe-elect Isabel Hudson as Director 11

ForForRe-elect Mike Inglis as Director 12

ForForRe-elect Karen Richardson as Director 13

ForForRe-elect Nick Rose as Director 14

ForForRe-elect Jasmine Whitbread as Director 15

ForForElect Jan du Plessis as Director 16

ForForReappoint PricewaterhouseCoopers LLP as Auditors

17

ForForAuthorise Board to Fix Remuneration of Auditors

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

ForForAuthorise EU Political Donations 23

Fortress Investment Group LLC

Meeting Date: 07/12/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdjourn Meeting 2

ForForAdvisory Vote on Golden Parachutes 3

Healthcare Trust of America, Inc.

Meeting Date: 07/12/2017 Country: USA

Meeting Type: Annual

Page 29 of 939

Page 30: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Healthcare Trust of America, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Scott D. Peters For For

ForForElect Director W. Bradley Blair, II 1b

ForForElect Director Maurice J. DeWald 1c

ForForElect Director Warren D. Fix 1d

ForForElect Director Peter N. Foss 1e

ForForElect Director Daniel S. Henson 1f

ForForElect Director Larry L. Mathis 1g

ForForElect Director Gary T. Wescombe 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 4

Johnson Electric Holdings Ltd.

Meeting Date: 07/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForAuthorize Repurchase of Issued Share Capital 3

ForForElect Winnie Wing-Yee Wang as Director 4a

ForForElect Patrick Blackwell Paul as Director 4b

ForForElect Christopher Dale Pratt as Director 4c

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

ForForAuthorize Reissuance of Repurchased Shares 8

Page 30 of 939

Page 31: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Localiza Rent a Car S.A.

Meeting Date: 07/12/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Three Long-Term Incentive Plans For Do Not Vote

Do Not Vote

ForChange Location of Company Headquarters 2

Do Not Vote

ForConsolidate Bylaws 3

NEX Group plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Anna Ewing as Director 3

ForForRe-elect Ivan Ritossa as Director 4

ForForRe-elect John Sievwright as Director 5

ForForRe-elect Robert Standing as Director 6

ForForElect Samantha Wrenas Director 7

ForForElect Ken Pigaga as Director 8

ForForRe-elect Charles Gregson as Director 9

ForForRe-elect Michael Spencer as Director 10

ForForAppoint Deloitte LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForApprove Remuneration Report 13

ForForApprove Remuneration Policy 14

ForForApprove 2016 Global Sharesave Plan 15

Page 31 of 939

Page 32: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NEX Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Raven Russia Ltd

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

AgainstForApprove Long-Term Incentive Plan 4

ForForRe-elect Richard Jewson as Director 5

ForForRe-elect Anton Bilton as Director 6

ForForRe-elect Glyn Hirsch as Director 7

ForForRe-elect Mark Sinclair as Director 8

ForForRe-elect Colin Smith as Director 9

ForForRe-elect Christopher Sherwell as Director 10

ForForRe-elect Stephen Coe as Director 11

ForForRe-elect David Moore as Director 12

ForForReappoint Ernst & Young LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

Page 32 of 939

Page 33: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Raven Russia Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Preference Shares

17

ForForAuthorise Market Purchase of Convertible Preference Shares

18

AbstainForApprove Market Purchase of Ordinary Shares Pursuant to the Tender Offer

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAdopt New Articles of Association 21

Speedy Hire Plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect David Garman as Director 5

ForForRe-elect Jan Astrand as Director 6

ForForRe-elect Russell Down as Director 7

ForForRe-elect Chris Morgan as Director 8

ForForRe-elect Bob Contreras as Director 9

ForForRe-elect Rob Barclay as Director 10

ForForRe-elect David Shearer as Director 11

ForForReappoint KPMG LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

Page 33 of 939

Page 34: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Speedy Hire Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAmend Articles of Association 19

ForForApprove Cancellation of Share Premium Account

20

Steelcase Inc.

Meeting Date: 07/12/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lawrence J. Blanford For For

ForForElect Director Timothy C. E. Brown 1b

ForForElect Director Connie K. Duckworth 1c

ForForElect Director David W. Joos 1d

ForForElect Director James P. Keane 1e

ForForElect Director Todd P. Kelsey 1f

ForForElect Director Jennifer C. Niemann 1g

ForForElect Director Robert C. Pew, III 1h

ForForElect Director Cathy D. Ross 1i

ForForElect Director Peter M. Wege, II 1j

ForForElect Director P. Craig Welch, Jr. 1k

ForForElect Director Kate Pew Wolters 1l

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Executive Incentive Bonus Plan 4

ForForRatify Deloitte & Touche LLP as Auditors 5

Page 34 of 939

Page 35: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Biotech Growth Trust PLC

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Andrew Joy as Director 4

ForForRe-elect Dame Kay Davies as Director 5

ForForRe-elect Sven Borho as Director 6

ForForRe-elect Steven Bates as Director 7

ForForRe-elect Lord Willetts as Director 8

ForForElect Julia Le Blan as Director 9

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

14

Xero Limited

Meeting Date: 07/12/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For

ForForElect Susan Peterson as Director 2

ForForElect Lee Hatton as Director 3

Page 35 of 939

Page 36: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Xero Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Zee Entertainment Enterprises Ltd.

Meeting Date: 07/12/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend on Preference Shares 2

ForForApprove Dividend on Equity Shares 3

ForForReelect Subodh Kumar as Director 4

ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForReelect Manish Chokhani as Director for Second Term

7

ForForApprove Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents

8

Armstrong World Industries, Inc.

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stan A. Askren For For

ForForElect Director Victor D. Grizzle 1.2

ForForElect Director Tao Huang 1.3

Page 36 of 939

Page 37: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Armstrong World Industries, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Larry S. McWilliams 1.4

ForForElect Director James C. Melville 1.5

ForForElect Director James J. O'Connor 1.6

ForForElect Director John J. Roberts 1.7

ForForElect Director Gregory P. Spivy 1.8

ForForElect Director Roy W. Templin 1.9

ForForElect Director Cherryl T. Thomas 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Babcock International Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Mike Turner as Director 5

ForForRe-elect Bill Tame as Director 6

ForForRe-elect Archie Bethel as Director 7

ForForRe-elect John Davies as Director 8

ForForRe-elect Franco Martinelli as Director 9

ForForRe-elect Sir David Omand as Director 10

ForForRe-elect Ian Duncan as Director 11

ForForRe-elect Anna Stewart as Director 12

ForForRe-elect Jeff Randall as Director 13

ForForRe-elect Myles Lee as Director 14

Page 37 of 939

Page 38: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Babcock International Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Victoire de Margerie as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

BTG plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Susan Foden as Director 3

ForForRe-elect Giles Kerr as Director 4

ForForRe-elect Louise Makin as Director 5

ForForRe-elect Ian Much as Director 6

ForForRe-elect James O'Shea as Director 7

ForForRe-elect Rolf Soderstrom as Director 8

ForForRe-elect Garry Watts as Director 9

ForForRe-elect Richard Wohanka as Director 10

ForForElect Graham Hetherington as Director 11

ForForReappoint KPMG LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

Page 38 of 939

Page 39: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BTG plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Burberry Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

AgainstForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Sir John Peace as Director 5

ForForRe-elect Fabiola Arredondo as Director 6

ForForRe-elect Philip Bowman as Director 7

ForForRe-elect Ian Carter as Director 8

ForForRe-elect Jeremy Darroch as Director 9

ForForRe-elect Stephanie George as Director 10

ForForRe-elect Matthew Key as Director 11

ForForRe-elect Dame Carolyn McCall as Director 12

ForForRe-elect Christopher Bailey as Director 13

ForForElect Julie Brown as Director 14

ForForElect Marco Gobbetti as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Page 39 of 939

Page 40: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Burberry Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Helical plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Michael Slade as Director 3

ForForRe-elect Gerald Kaye as Director 4

ForForRe-elect Tim Murphy as Director 5

ForForRe-elect Matthew Bonning-Snook as Director 6

ForForRe-elect Duncan Walker as Director 7

ForForRe-elect Richard Gillingwater as Director 8

ForForRe-elect Susan Clayton as Director 9

ForForRe-elect Richard Cotton as Director 10

ForForRe-elect Richard Grant as Director 11

ForForRe-elect Michael O'Donnell as Director 12

ForForReappoint Grant Thornton UK LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForApprove Remuneration Report 15

Page 40 of 939

Page 41: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Helical plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Land Securities Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Nicholas Cadbury as Director 4

ForForRe-elect Dame Alison Carnwath as Director 5

ForForRe-elect Robert Noel as Director 6

ForForRe-elect Martin Greenslade as Director 7

ForForRe-elect Kevin O'Byrne as Director 8

ForForRe-elect Simon Palley as Director 9

ForForRe-elect Christopher Bartram as Director 10

ForForRe-elect Stacey Rauch as Director 11

ForForRe-elect Cressida Hogg as Director 12

ForForRe-elect Edward Bonham Carter as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForApprove Political Donations and Expenditures 16

Page 41 of 939

Page 42: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Land Securities Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Renewi plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Allard Castelein as Director 5

ForForRe-elect Colin Matthews as Director 6

ForForRe-elect Jacques Petry as Director 7

ForForRe-elect Marina Wyatt as Director 8

ForForRe-elect Peter Dilnot as Director 9

ForForRe-elect Toby Woolrych as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

Page 42 of 939

Page 43: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Renewi plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAdopt New Articles of Association 18

Templeton Emerging Markets Investment Trust plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect David Graham as Director 5

ForForRe-elect Paul Manduca as Director 6

ForForRe-elect Hamish Buchan as Director 7

ForForRe-elect Beatrice Hollond as Director 8

ForForRe-elect Simon Jeffreys as Director 9

ForForRe-elect Gregory Johnson as Director 10

ForForReappoint Deloitte LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Page 43 of 939

Page 44: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1b

ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1c

ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1d

ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting

1e

ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting

1f

AgainstForApprove Compensation of Sol J. Barer, Chairman

2

AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO

3

AgainstForApprove Compensation of Directors 4

AgainstForApprove an Amendment to the Equity Compensation Plan

5

AgainstForApprove Executive Incentive Bonus Plan 6

ForForReduce Teva's Registered Share Capital to NIS 249,434,338

7

ForForAppoint Kesselman & Kesselman as Auditors 8

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1.2

Page 44 of 939

Page 45: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1.3

ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1.4

ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting

1.5

ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting

1.6

AgainstForApprove Compensation of Sol J. Barer, Chairman

2

AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO

3

AgainstForApprove Compensation of Directors 4

AgainstForApprove an Amendment to the Equity Compensation Plan

5

AgainstForApprove Executive Incentive Bonus Plan 6

ForForReduce Teva's Registered Share Capital to NIS 249,434,338

7

ForForAppoint Kesselman & Kesselman as Auditors 8

ForNoneVote FOR if you are a controlling 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

A

The Finish Line, Inc.

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Glenn S. Lyon For For

ForForElect Director Torrence Boone 1.2

ForForElect Director William P. Carmichael 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 45 of 939

Page 46: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

VWR Corporation

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Xinhua Winshare Publishing & Media Co., Ltd.

Meeting Date: 07/13/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

For For

DCC plc

Meeting Date: 07/14/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForElect Emma FitzGerald as Director 5a

ForForRe-elect David Jukes as Director 5b

ForForRe-elect Pamela Kirby as Director 5c

ForForRe-elect Jane Lodge as Director 5d

Page 46 of 939

Page 47: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DCC plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Cormac McCarthy as Director 5e

ForForRe-elect John Moloney as Director 5f

ForForRe-elect Donal Murphy as Director 5g

ForForRe-elect Fergal O'Dwyer as Director 5h

ForForRe-elect Leslie Van de Walle as Director 5i

ForForAuthorise Board to Fix Remuneration of Auditors

6

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

ForForAuthorise Market Purchase of Shares 10

ForForAuthorise Reissuance Price Range of Treasury Shares

11

ForForAmend Long Term Incentive Plan 12

Hero MotoCorp Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Vikram Sitaram Kasbekar as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Page 47 of 939

Page 48: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NewRiver REIT plc

Meeting Date: 07/14/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Paul Roy as Director 3

ForForRe-elect David Lockhart as Director 4

ForForRe-elect Allan Lockhart as Director 5

ForForRe-elect Mark Davies as Director 6

ForForRe-elect Kay Chaldecott as Director 7

ForForRe-elect Alastair Miller as Director 8

ForForRatify Deloitte LLP as Auditors 9

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

10

ForForApprove Remuneration Policy 11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForApprove Scrip Dividend Scheme 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

The Federal Bank Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Page 48 of 939

Page 49: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Federal Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ashutosh Khajuria as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Shyam Srinivasan as Managing Director and CEO

6

ForForApprove Grant of Options to Ganesh Sankaran Under the Employee Stock Option Scheme (ESOS)

7

ForForApprove Remuneration of K M Chandrasekhar as Chairman of the Bank

8

ForForApprove Commission Remuneration for Non-Executive Directors

9

ForForReelect K M Chandrasekhar as Director 10

ForForReelect Nilesh S Vikamsey as Director 11

ForForReelect Dilip G Sadarangani as Director 12

ForForReelect Harish H Engineer as Director 13

ForForReelect Grace Elizabeth Koshie as Director 14

ForForReelect Shubhalakshmi Panse as Director 15

ForForApprove Employee Stock Option Scheme 2017 (ESOS 2017)

16

ForForAmend Articles of Association 17

ForForApprove Issuance of Debt Securities on Private Placement Basis

18

ForForApprove Increase in Borrowing Powers 19

Vedanta Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Page 49 of 939

Page 50: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vedanta Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove First and Second Interim Dividends 2

ForForReelect Thomas Albanese as Director 3

ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)

5

ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect K. Venkataramanan as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Priya Agarwal as Non-Executive Director 9

ForForAuthorize Board to Fix Remuneration of Cost Auditors

10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director

12

Workspace Group plc

Meeting Date: 07/14/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Daniel Kitchen as Director 5

Page 50 of 939

Page 51: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Workspace Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Jamie Hopkins as Director 6

ForForRe-elect Graham Clemett as Director 7

ForForRe-elect Dr Maria Moloney as Director 8

ForForRe-elect Chris Girling as Director 9

ForForRe-elect Damon Russell as Director 10

ForForRe-elect Stephen Hubbard as Director 11

ForForAppoint KPMG LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForApprove Long Term Incentive Plan 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Advanced Drainage Systems, Inc.

Meeting Date: 07/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joseph A. Chlapaty For For

ForForElect Director Tanya Fratto 1b

ForForElect Director Carl A. Nelson, Jr. 1c

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForApprove Omnibus Stock Plan 4

AgainstForApprove Omnibus Stock Plan 5

Page 51 of 939

Page 52: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Agile Group Holdings Ltd.

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Abstain

Belle International Holdings Ltd

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Reduction to Give Effect to the Scheme

For For

ForForApprove Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited

1

ForForApprove Management Participation 2

Belle International Holdings Ltd

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

HICL Infrastructure Company Ltd

Meeting Date: 07/17/2017 Country: Guernsey

Meeting Type: Annual

Page 52 of 939

Page 53: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HICL Infrastructure Company Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Ian Russell as Director 2

ForForRe-elect Sally-Ann Farnon as Director 3

ForForRe-elect Simon Holden as Director 4

ForForRe-elect Frank Nelson as Director 5

ForForElect Kenneth Reid as Director 6

ForForRe-elect Christopher Russell as Director 7

ForForApprove Remuneration Report 8

ForForRatify KPMG Channel Islands Limited as Auditors

9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForApprove Dividend Policy 11

ForForApprove Scrip Dividend Program 12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForApprove Increase in Authorised Share Capital 14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ICICI Prudential Life Insurance Company Ltd.

Meeting Date: 07/17/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Adrian O' Connor as Director 3

ForForReelect N.S Kannan as Director 4

Page 53 of 939

Page 54: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ICICI Prudential Life Insurance Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove B S R & Co. LLP and Walker Chandiok & Co LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect M. S. Ramachandran as Director 6

ForForElect Dilip Karnik as Director 7

ForForApprove Revision of ICICI Prudential Life Insurance Company Limited Employees Stock Option Scheme 2005

8A

ForForApprove Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company(ies) (Present & Future) Under the Revised Scheme

8B

ForForApprove Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO

9

ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director

10

ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director

11

ForForApprove Commission Remuneration for Non-Executive Directors

12

JPMorgan European Investment Trust plc

Meeting Date: 07/17/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForRe-elect Andrew Adcock as Director 4

ForForRe-elect Josephine Dixon as Director 5

ForForRe-elect Stephen Goldman as Director 6

ForForRe-elect Stephen Russell as Director 7

ForForRe-elect Jutta af Rosenborg as Director 8

Page 54 of 939

Page 55: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

JPMorgan European Investment Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Growth Shares and Income Shares

12

ForForAuthorise Off-Market Purchase 13

ForForAdopt New Articles of Association 14

JPMorgan European Investment Trust plc

Meeting Date: 07/17/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt New Articles of Association For For

JPMorgan European Investment Trust plc

Meeting Date: 07/17/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt New Articles of Association For For

Mapletree Logistics Trust

Meeting Date: 07/17/2017 Country: Singapore

Meeting Type: Annual

Page 55 of 939

Page 56: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mapletree Logistics Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Montanaro UK Smaller Companies Investment Trust PLC

Meeting Date: 07/17/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Roger Cuming as Director 4

ForForRe-elect Kate Bolsover as Director 5

ForForElect Arthur Copple as Director 6

ForForRe-elect James Robinson as Director 7

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

8

ForForApprove Remuneration Policy 9

ForForApprove Release of Directors from the Obligation to Convene a General Meeting During 2018 to Propose the Winding Up of the Company

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

Page 56 of 939

Page 57: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Montanaro UK Smaller Companies Investment Trust PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Directors to Sell Treasury Shares at a Discount to Net Asset Value

14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

Rite Aid Corporation

Meeting Date: 07/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John T. Standley For For

ForForElect Director Joseph B. Anderson, Jr. 1b

ForForElect Director Bruce G. Bodaken 1c

ForForElect Director David R. Jessick 1d

ForForElect Director Kevin E. Lofton 1e

ForForElect Director Myrtle S. Potter 1f

ForForElect Director Michael N. Regan 1g

ForForElect Director Frank A. Savage 1h

ForForElect Director Marcy Syms 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Assura Plc

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

Page 57 of 939

Page 58: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Assura Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Deloitte LLP as Auditors 3

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

4

ForForRe-elect Simon Laffin as Director 5

ForForRe-elect Jonathan Murphy as Director 6

ForForRe-elect Jenefer Greenwood as Director 7

ForForRe-elect David Richardson as Director 8

ForForElect Andrew Darke as Director 9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

Bloomsbury Publishing plc

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect John Warren as Director 5

ForForRe-elect Jill Jones as Director 6

ForForElect Steven Hall as Director 7

ForForRe-elect Nigel Newton as Director 8

ForForRe-elect Richard Charkin as Director 9

Page 58 of 939

Page 59: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bloomsbury Publishing plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Wendy Pallot as Director 10

ForForRe-elect Jonathan Glasspool as Director 11

ForForReappoint KPMG LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Cavco Industries, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William C. Boor For For

ForForElect Director Joseph H. Stegmayer 1.2

ForForRatify RSM US LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Commercial International Bank (Egypt) SAE

Meeting Date: 07/18/2017 Country: Egypt

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4

For Do Not Vote

Page 59 of 939

Page 60: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Commercial International Bank (Egypt) SAE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Changes to Board Composition 2

Commercial International Bank (Egypt) SAE

Meeting Date: 07/18/2017 Country: Egypt

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4

For For

ForForApprove Changes to Board Composition 2

Constellation Brands, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Fowden For For

ForForElect Director Barry A. Fromberg 1.2

ForForElect Director Robert L. Hanson 1.3

ForForElect Director Ernesto M. Hernandez 1.4

ForForElect Director James A. Locke, III 1.5

ForForElect Director Daniel J. McCarthy 1.6

ForForElect Director Richard Sands 1.7

ForForElect Director Robert Sands 1.8

ForForElect Director Judy A. Schmeling 1.9

ForForElect Director Keith E. Wandell 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 60 of 939

Page 61: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Constellation Brands, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAmend Omnibus Stock Plan 5

Dairy Crest Group plc

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect Adam Braithwaite as Director 5

ForForRe-elect Mark Allen as Director 6

ForForRe-elect Tom Atherton as Director 7

ForForRe-elect Stephen Alexander as Director 8

ForForRe-elect Andrew Carr-Locke as Director 9

ForForRe-elect Sue Farr as Director 10

ForForRe-elect Richard Macdonald as Director 11

ForForAppoint Deloitte LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

ForForApprove Save As You Earn Scheme 15

ForForApprove Long Term Incentive Plan 16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

Page 61 of 939

Page 62: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dairy Crest Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 21

Firstgroup plc

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForElect Richard Adam as Director 3

ForForElect Jimmy Groombridge as Director 4

ForForElect Martha Poulter as Director 5

ForForRe-elect Warwick Brady as Director 6

ForForRe-elect Matthew Gregory as Director 7

ForForRe-elect Drummond Hall as Director 8

ForForRe-elect Wolfhart Hauser as Director 9

ForForRe-elect Tim O'Toole as Director 10

ForForRe-elect Imelda Walsh as Director 11

ForForRe-elect Jim Winestock as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Page 62 of 939

Page 63: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/18/2017 Country: Spain

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForReelect Jose Arnau Sierra as Director 4

ForForRenew Appointment of Deloitte as Auditor 5

ForForAdvisory Vote on Remuneration Report 6

ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Mapletree Industrial Trust

Meeting Date: 07/18/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

MindTree Limited

Meeting Date: 07/18/2017 Country: India

Meeting Type: Annual

Page 63 of 939

Page 64: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MindTree Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Subroto Bagchi as Director 3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Krishnakumar Natarajan as Executive Chairman

5

ForForApprove Keeping of Registers and Index of Members at the Company's Registrar and Share Transfer Agent

6

N Brown Group plc

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Richard Moross as Director 4

ForForRe-elect Angela Spindler as Director 5

ForForRe-elect Lord Alliance of Manchester as Director

6

ForForRe-elect Andrew Higginson as Director 7

ForForRe-elect Ronald McMillan as Director 8

ForForRe-elect Fiona Laird as Director 9

ForForRe-elect Lesley Jones as Director 10

ForForRe-elect Craig Lovelace as Director 11

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

12

Page 64 of 939

Page 65: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

N Brown Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

Stratasys Ltd.

Meeting Date: 07/18/2017 Country: Israel

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

For For

ForForReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting

1b

ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

1c

ForForReelect Victor Leventhal as Director Until the End of the Next Annual General Meeting

1d

ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting

1e

ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting

1f

ForForReelect Dov Ofer as Director Until the End of the Next Annual General Meeting

1g

ForForReelect Ziva Patir as Director Until the End of the Next Annual General Meeting

1h

ForForReelect David Reis as Director Until the End of the Next Annual General Meeting

1i

ForForReelect Yair Seroussi as Director Until the End of the Next Annual General Meeting

1j

AgainstForApprove Annual Compensation Including Equity Grants to Dov Ofer

2a

AgainstForApprove Annual Compensation Including Equity Grants to Yair Seroussi

2b

AgainstForApprove Compensation Package of CEO 3

AgainstForApprove Ongoing Compensation of Board Chairman

4

Page 65 of 939

Page 66: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Stratasys Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Grant of Options to Executive Director

5

ForForApprove Renewal of D&O Insurance Policy 6

ForForReappoint Kesselman and Kesselman as Auditors

7

ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

A

The British Land Company PLC

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForElect Lord Macpherson as Director 3

ForForRe-elect Aubrey Adams as Director 4

ForForRe-elect Lucinda Bell as Director 5

ForForRe-elect John Gildersleeve as Director 6

ForForRe-elect Lynn Gladden as Director 7

ForForRe-elect Chris Grigg as Director 8

ForForRe-elect William Jackson as Director 9

ForForRe-elect Charles Maudsley as Director 10

ForForRe-elect Tim Roberts as Director 11

ForForRe-elect Tim Score as Director 12

ForForRe-elect Laura Wade-Gery as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

Page 66 of 939

Page 67: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The British Land Company PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Ultratech Cement Ltd.

Meeting Date: 07/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect D. D. Rathi as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Vodacom Group Ltd

Meeting Date: 07/18/2017 Country: South Africa

Meeting Type: Annual

Page 67 of 939

Page 68: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodacom Group Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForElect Vivek Badrinath as Director 2

ForForRe-elect Thoko Mokgosi-Mwantembe as Director

3

ForForRe-elect Ronald Schellekens as Director 4

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor

5

ForForApprove Remuneration Policy 6

ForForApprove Implementation of the Remuneration Policy

7

ForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee

8

ForForRe-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee

9

ForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

10

ForForAuthorise Repurchase of Issued Share Capital 11

ForForApprove Increase in Non-Executive Directors' Fees

12

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

13

ForForApprove Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company

14

Vodacom Group Ltd

Meeting Date: 07/18/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the Acquisition of the Sale Shares For For

ForForApprove Issue of the New Vodacom Group Shares

2

Page 68 of 939

Page 69: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodacom Group Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of the New Vodacom Group Shares to Vodafone

3

Wizz Air Holdings Plc

Meeting Date: 07/18/2017 Country: Jersey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect William Franke as Director 3

ForForRe-elect Jozsef Varadi as Director 4

ForForRe-elect Thierry de Preux as Director 5

ForForRe-elect Thierry de Preux as Director (Independent Shareholder Vote)

6

ForForRe-elect Guido Demuynck as Director 7

ForForRe-elect Guido Demuynck as Director (Independent Shareholder Vote)

8

ForForRe-elect Simon Duffy as Director 9

ForForRe-elect Simon Duffy as Director (Independent Shareholder Vote)

10

ForForRe-elect Susan Hooper as Director 11

ForForRe-elect Susan Hooper as Director (Independent Shareholder Vote)

12

ForForRe-elect Stephen Johnson as Director 13

ForForRe-elect John McMahon as Director 14

ForForRe-elect John McMahon as Director (Independent Shareholder Vote)

15

ForForRe-elect John Wilson as Director 16

ForForElect Wioletta Rosolowska as Director 17

ForForElect Wioletta Rosolowska as Director (Independent Shareholder Vote)

18

ForForReappoint PricewaterhouseCoopers LLP as Auditors

19

Page 69 of 939

Page 70: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wizz Air Holdings Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorise Board and/or the Audit Committee to Fix Remuneration of Auditors

20

ForForAuthorise Issue of Equity with Pre-emptive Rights

21

ForForAuthorise Issue of Equity without Pre-emptive Rights

22

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

23

Akorn, Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Bajaj Finserv Ltd.

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend on Equity Shares 2

ForForReelect Rahul Bajaj as Director 3

ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Sanjiv Bajaj as Managing Director

6

Page 70 of 939

Page 71: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bajaj Finserv Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Directors 7

Biffa plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForElect Michael Averill as Director 5

ForForElect Kenneth Lever as Director 6

ForForElect Steven Marshall as Director 7

ForForElect David Martin as Director 8

ForForElect Michael Topham as Director 9

ForForElect Ian Wakelin as Director 10

ForForAppoint Deloitte LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Page 71 of 939

Page 72: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

British American Tobacco plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.

For For

Cyrela Brazil Realty S.A Empreendimentos E Participacoes

Meeting Date: 07/19/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Jose Guilherme Monforte as Independent Director

For Do Not Vote

Do Not Vote

ForChange Location of Company Headquarters and Amend Article 2

2

Do Not Vote

ForAmend Article 37 3

Do Not Vote

ForConsolidate Bylaws 4

Highbridge Multi-Strategy Fund Ltd

Meeting Date: 07/19/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAppoint PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration

2

ForForRe-elect Vic Holmes as Director 3

ForForRe-elect Sarita Keen as Director 4

Page 72 of 939

Page 73: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Highbridge Multi-Strategy Fund Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Steve Le Page as Director 5

ForForRe-elect Paul Meader as Director 6

ForForAuthorise Market Purchase of Ordinary Shares 7

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

KCG Holdings, Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForApprove Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties"

2

AgainstForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

QinetiQ Group Plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Policy 2

AgainstForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Lynn Brubaker as Director 5

ForForRe-elect Sir James Burnell-Nugent as Director 6

ForForRe-elect Mark Elliott as Director 7

Page 73 of 939

Page 74: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

QinetiQ Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Michael Harper as Director 8

ForForRe-elect Ian Mason as Director 9

ForForRe-elect Paul Murray as Director 10

ForForRe-elect Susan Searle as Director 11

ForForElect David Smith as Director 12

ForForRe-elect Steve Wadey as Director 13

ForForAppoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

AgainstForApprove Incentive Plan 17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Renold plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForElect Ian Scapens as Director 3

ForForElect David Landless as Director 4

ForForRe-elect Mark Harper as Director 5

Page 74 of 939

Page 75: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Renold plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect John Allkins as Director 6

ForForRe-elect Ian Griffiths as Director 7

ForForReappoint Deloitte LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise the Purchase and Cancellation of the Deferred Shares

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAdopt New Articles of Association 12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

ForForAuthorise EU Political Donations and Expenditure

16

Reynolds American Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

RPC Group Plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Page 75 of 939

Page 76: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RPC Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Jamie Pike as Director 4

ForForRe-elect Pim Vervaat as Director 5

ForForRe-elect Dr Lynn Drummond as Director 6

ForForRe-elect Simon Kesterton as Director 7

ForForRe-elect Martin Towers as Director 8

ForForRe-elect Dr Godwin Wong as Director 9

ForForElect Ros Rivaz as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForApprove Increase in the Maximum Aggregate Directors' Fees

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Sequoia Economic Infrastructure Income Fund Ltd

Meeting Date: 07/19/2017 Country: Guernsey

Meeting Type: Annual

Page 76 of 939

Page 77: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sequoia Economic Infrastructure Income Fund Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Sandra Platts as Director 2

ForForRe-elect Robert Jennings as Director 3

ForForRatify KPMG Channel Islands Limited as Auditors

4

ForForAuthorise Board to Fix Remuneration of Auditors

5

ForForApprove Dividend Policy 6

ForForAuthorise Market Purchase of Ordinary Shares 7

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

Severn Trent Plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Kevin Beeston as Director 4

ForForRe-elect James Bowling as Director 5

ForForRe-elect John Coghlan as Director 6

ForForRe-elect Andrew Duff as Director 7

ForForRe-elect Emma FitzGerald as Director 8

ForForRe-elect Olivia Garfield as Director 9

ForForRe-elect Dominique Reiniche as Director 10

ForForRe-elect Philip Remnant as Director 11

ForForRe-elect Dr Angela Strank as Director 12

Page 77 of 939

Page 78: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Severn Trent Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

SUPERVALU Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Donald R. Chappel For For

ForForElect Director Irwin S. Cohen 1b

ForForElect Director Philip L. Francis 1c

ForForElect Director Mark Gross 1d

ForForElect Director Eric G. Johnson 1e

ForForElect Director Mathew M. Pendo 1f

ForForElect Director Francesca Ruiz de Luzuriaga 1g

ForForElect Director Frank A. Savage 1h

ForForElect Director Mary A. Winston 1i

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Reverse Stock Split 5

Page 78 of 939

Page 79: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TalkTalk Telecom Group PLC

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Charles Dunstone as Director 5

ForForRe-elect Iain Torrens as Director 6

ForForRe-elect Tristia Harrison as Director 7

ForForRe-elect Charles Bligh as Director 8

ForForRe-elect Ian West as Director 9

AbstainForRe-elect John Gildersleeve as Director 10

ForForRe-elect John Allwood as Director 11

AbstainForRe-elect Roger Taylor as Director 12

ForForRe-elect Sir Howard Stringer as Director 13

ForForRe-elect James Powell as Director 14

ForForElect Cath Keers as Director 15

ForForReappoint Deloitte LLP as Auditors 16

ForForAuthorise Board to Fix Remuneration of Auditors

17

AgainstForAmend Discretionary Share Option Plan 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

ForForAuthorise Issue of Equity with Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

ForForAuthorise Market Purchase of Ordinary Shares 22

Wipro Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Page 79 of 939

Page 80: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wipro Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect Abidali Z Neemuchwala as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director

5

ForForReelect William Arthur Owens as Director 6

ALS Limited

Meeting Date: 07/20/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Grant Murdoch as Director For For

ForForElect John Mulcahy as Director 2

ForForApprove the Remuneration Report 3

ForForApprove the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company

4

AusNet Services

Meeting Date: 07/20/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Nora Scheinkestel as Director For For

Page 80 of 939

Page 81: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AusNet Services

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Ralph Craven as Director 2b

ForForElect Sally Farrier as Director 2c

ForForElect Sun Jianxing as Director 2d

ForForApprove Remuneration Report 3

ForForApprove the Grant of Equity Awards to Nino Ficca

4

ForForApprove the Issuance of Shares 5

ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

6

ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme

7

ForForApprove the Renewal of Proportional Takeover Provision

8

Bajaj Auto Ltd.

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Madhur Bajaj as Director 3

ForForReelect Shekhar Bajaj as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Naushad Forbes as Director 6

ForForElect Omkar Goswami as Director 7

Banco Santander (Brasil) S.A.

Meeting Date: 07/20/2017 Country: Brazil

Meeting Type: Special

Page 81 of 939

Page 82: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Banco Santander (Brasil) S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors For Do Not Vote

Do Not Vote

ForElect Deborah Stern Vieitas as Independent Director

2

Do Not Vote

ForApprove Board Composition 3

Big Yellow Group plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Tim Clark as Director 4

ForForRe-elect Richard Cotton as Director 5

ForForRe-elect James Gibson as Director 6

ForForRe-elect Georgina Harvey as Director 7

ForForRe-elect Steve Johnson as Director 8

ForForRe-elect Adrian Lee as Director 9

ForForElect Vince Niblett as Director 10

ForForRe-elect John Trotman as Director 11

ForForRe-elect Nicholas Vetch as Director 12

ForForAppoint KPMG LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Page 82 of 939

Page 83: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Big Yellow Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Caledonia Investments plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForApprove Special Dividend 5

ForForRe-elect Will Wyatt as Director 6

ForForRe-elect Stephen King as Director 7

ForForRe-elect Jamie Cayzer-Colvin as Director 8

ForForRe-elect Charles Cayzer as Director 9

AbstainForRe-elect Harold Boel as Director 10

ForForRe-elect Stuart Bridges as Director 11

ForForRe-elect Charles Gregson as Director 12

ForForRe-elect Shonaid Jemmett-Page as Director 13

ForForRe-elect David Stewart as Director 14

ForForReappoint KPMG LLP as Auditors 15

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Market Purchase of Ordinary Shares 17

AbstainForApprove Waiver on Tender-Bid Requirement 18

Page 83 of 939

Page 84: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Caledonia Investments plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Custodian REIT Plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForRe-elect Barry Gilbertson as Director 4

ForForRe-elect David Hunter as Director 5

ForForRe-elect Ian Mattioli as Director 6

ForForRe-elect Matthew Thorne as Director 7

ForForReappoint Deloitte LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

De La Rue plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 84 of 939

Page 85: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

De La Rue plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect Nick Bray as Director 5

ForForRe-elect Sabri Challah as Director 6

ForForRe-elect Maria da Cunha as Director 7

ForForRe-elect Philip Rogerson as Director 8

ForForRe-elect Jitesh Sodha as Director 9

ForForRe-elect Andrew Stevens as Director 10

ForForRe-elect Martin Sutherland as Director 11

ForForAppoint Ernst & Young LLP as Auditors 12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForApprove Increase in Borrowing Limits 16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Electrocomponents plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 85 of 939

Page 86: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Electrocomponents plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Louisa Burdett as Director 4

ForForElect Simon Pryce as Director 5

ForForRe-elect Bertrand Bodson as Director 6

ForForRe-elect David Egan as Director 7

ForForRe-elect Karen Guerra as Director 8

ForForRe-elect Peter Johnson as Director 9

ForForRe-elect John Pattullo as Director 10

ForForRe-elect Lindsley Ruth as Director 11

ForForReappoint PricewaterhouseCoopers LLP as Auditors

12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

ForForAdopt New Articles of Association 19

Ennis, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Page 86 of 939

Page 87: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ennis, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank D. Bracken For For

ForForElect Director Keith S. Walters 1.2

ForForElect Director Michael D. Magill 1.3

ForForRatify Grant Thornton LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForOther Business 5

Experian plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Caroline Donahue as Director 4

ForForElect Mike Rogers as Director 5

ForForRe-elect Brian Cassin as Director 6

ForForRe-elect Roger Davis as Director 7

ForForRe-elect Luiz Fleury as Director 8

ForForRe-elect Deirdre Mahlan as Director 9

ForForRe-elect Lloyd Pitchford as Director 10

ForForRe-elect Don Robert as Director 11

ForForRe-elect George Rose as Director 12

ForForRe-elect Paul Walker as Director 13

ForForRe-elect Kerry Williams as Director 14

ForForReappoint KPMG LLP as Auditors 15

Page 87 of 939

Page 88: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Experian plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Halma plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Paul Walker as Director 4

ForForRe-elect Andrew Williams as Director 5

ForForRe-elect Kevin Thompson as Director 6

ForForRe-elect Adam Meyers as Director 7

ForForRe-elect Daniela Barone Soares as Director 8

ForForRe-elect Roy Twite as Director 9

ForForRe-elect Tony Rice as Director 10

ForForRe-elect Carole Cran as Director 11

ForForElect Jennifer Ward as Director 12

ForForElect Jo Harlow as Director 13

ForForAppoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

Page 88 of 939

Page 89: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Halma plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

HarbourVest Global Private Equity Limited

Meeting Date: 07/20/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Sir Michael Bunbury as Director 3

ForForRe-elect Keith Corbin as Director 4

ForForRe-elect Alan Hodson as Director 5

ForForRe-elect Andrew Moore as Director 6

ForForRe-elect Jean-Bernard Schmidt as Director 7

ForForRe-elect Peter Wilson as Director 8

ForForRe-elect Brooks Zug as Director 9

ForForElect Francesca Barnes as Director 10

ForForRatify Ernst & Young as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Market Purchase of Ordinary Shares 13

Page 89 of 939

Page 90: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kotak Mahindra Bank Ltd

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Mark Newman as Director 3

ForForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect S. Mahendra Dev as Director 5

ForForElect Uday Chander Khanna as Director 6

ForForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director

7

ForForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director

8

ForForApprove Increase in Borrowing Powers 9

ForForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis

10

Modine Manufacturing Company

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director David J. Anderson For For

ForForElect Director Larry O. Moore 1b

ForForElect Director Marsha C. Williams 1c

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Page 90 of 939

Page 91: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Office Depot, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gerry P. Smith For For

ForForElect Director Kristin A. Campbell 1b

ForForElect Director Cynthia T. Jamison 1c

ForForElect Director V. James Marino 1d

ForForElect Director Francesca Ruiz de Luzuriaga 1e

ForForElect Director David M. Szymanski 1f

ForForElect Director Nigel Travis 1g

ForForElect Director Joseph S. Vassalluzzo 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForApprove Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Perrigo Company plc

Meeting Date: 07/20/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Laurie Brlas 1.2

ForForElect Director Rolf A. Classon 1.3

ForForElect Director Gary M. Cohen 1.4

ForForElect Director John T. Hendrickson 1.5

ForForElect Director Adriana Karaboutis 1.6

ForForElect Director Jeffrey B. Kindler 1.7

ForForElect Director Donal O'Connor 1.8

ForForElect Director Geoffrey M. Parker 1.9

Page 91 of 939

Page 92: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Perrigo Company plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Theodore R. Samuels 1.10

ForForElect Director Jeffrey C. Smith 1.11

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAuthorize Share Repurchase Program 5

ForForDetermine Price Range for Reissuance of Treasury Shares

6

ForForProvide Proxy Access Right 7

Personal Assets Trust plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForRe-elect Hamish Buchan as Director 4

AbstainForRe-elect Gordon Neilly as Director 5

ForForRe-elect Frank Rushbrook as Director 6

ForForElect Jean Sharp as Director 7

ForForRe-elect Robin Angus as Director 8

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

Page 92 of 939

Page 93: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Premier Foods plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Daniel Wosner as Director 4

ForForRe-elect David Beever as Director 5

ForForRe-elect Gavin Darby as Director 6

ForForRe-elect Richard Hodgson as Director 7

ForForRe-elect Tsunao Kijima as Director 8

ForForRe-elect Ian Krieger as Director 9

ForForRe-elect Jennifer Laing as Director 10

ForForRe-elect Alastair Murray as Director 11

ForForRe-elect Pam Powell as Director 12

ForForReappoint KPMG LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForApprove Deferred Bonus Plan 15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Royal Mail plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 93 of 939

Page 94: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Royal Mail plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rita Griffin as Director 4

ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Cath Keers as Director 7

ForForRe-elect Paul Murray as Director 8

ForForRe-elect Orna Ni-Chionna as Director 9

ForForRe-elect Les Owen as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

SIA Engineering Company Limited

Meeting Date: 07/20/2017 Country: Singapore

Meeting Type: Annual

Page 94 of 939

Page 95: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SIA Engineering Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Ng Chin Hwee as Director 3.1

ForForElect Christina Hon Kwee Fong (Christina Ong) as Director

3.2

ForForElect Tong Chong Heong as Director 3.3

ForForElect Tang Kin Fei as Director 4.1

ForForElect Raj Thampuran as Director 4.2

ForForElect Wee Siew Kim as Director 4.3

ForForElect Png Kim Chiang as Director 4.4

ForForApprove Directors' Fees 5

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7.1

ForForApprove Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014

7.2

ForForApprove Mandate for Interested Person Transactions

7.3

ForForAuthorize Share Repurchase Program 7.4

Singapore Post Limited

Meeting Date: 07/20/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Fang Ai Lian as Director 3

Page 95 of 939

Page 96: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Post Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Elizabeth Kong Sau Wai as Director 4

ForForElect Bob Tan Beng Hai as Director 5

ForForElect Lim Cheng Cheng as Director 6

ForForElect Paul William Coutts as Director 7

ForForElect Steven Robert Leonard as Director 8

ForForElect Chen Jun as Director 9

AgainstForApprove Directors' Fees 10

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

11

AgainstForApprove Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013

12

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Mandate for Interested Person Transactions

14

ForForAuthorize Share Repurchase Program 15

ForForApprove Alterations to the Restricted Share Plan 2013

16

ForForAdopt New Constitution 17

SSE plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Gregor Alexander as Director 4

ForForRe-elect Jeremy Beeton as Director 5

ForForRe-elect Katie Bickerstaffe as Director 6

Page 96 of 939

Page 97: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SSE plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Sue Bruce as Director 7

ForForRe-elect Crawford Gillies as Director 8

ForForRe-elect Richard Gillingwater as Director 9

ForForRe-elect Peter Lynas as Director 10

ForForRe-elect Helen Mahy as Director 11

ForForRe-elect Alistair Phillips-Davies as Director 12

ForForReappoint KPMG LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Suedzucker AG

Meeting Date: 07/20/2017 Country: Germany

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.45 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2016/17

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016/17

4

AgainstForElect Hans-Joerg Gebhard to the Supervisory Board

5.1

AgainstForElect Erwin Hameseder to the Supervisory Board

5.2

AgainstForElect Helmut Friedl to the Supervisory Board 5.3

AgainstForElect Veronika Haslinger to the Supervisory Board

5.4

AgainstForElect Ralf Hentzschel to the Supervisory Board 5.5

Page 97 of 939

Page 98: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suedzucker AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Georg Koch to the Supervisory Board 5.6

ForForElect Susanne Kunschert to the Supervisory Board

5.7

ForForElect Julia Merkel to the Supervisory Board 5.8

AgainstForElect Joachim Rukwied to the Supervisory Board

5.9

AgainstForElect Stefan Streng to the Supervisory Board 5.10

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18

6

Telecom Plus plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForApprove Employee Share Option Plan 3

AgainstForApprove Networkers and Consultants Share Option Plan

4

ForForApprove Final Dividend 5

ForForRe-elect Charles Wigoder as Director 6

ForForRe-elect Julian Schild as Director 7

ForForRe-elect Andrew Lindsay as Director 8

ForForRe-elect Nicholas Schoenfeld as Director 9

ForForElect Andrew Blowers as Director 10

AbstainForElect Beatrice Hollond as Director 11

ForForRe-elect Melvin Lawson as Director 12

ForForRe-appoint KPMG LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Market Purchase of Ordinary Shares 15

Page 98 of 939

Page 99: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Telecom Plus plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

AbstainForApprove Remuneration Report 2

AgainstForApprove Employee Share Option Plan 3

AbstainForApprove Networkers and Consultants Share Option Plan

4

ForForApprove Final Dividend 5

ForForRe-elect Charles Wigoder as Director 6

ForForRe-elect Julian Schild as Director 7

ForForRe-elect Andrew Lindsay as Director 8

ForForRe-elect Nicholas Schoenfeld as Director 9

ForForElect Andrew Blowers as Director 10

AbstainForElect Beatrice Hollond as Director 11

ForForRe-elect Melvin Lawson as Director 12

ForForRe-appoint KPMG LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Page 99 of 939

Page 100: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Telecom Plus plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

The Edinburgh Investment Trust plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Jim Pettigrew as Director 5

ForForRe-elect Gordon McQueen as Director 6

ForForRe-elect Maxwell Ward as Director 7

ForForRe-elect Victoria Hastings as Director 8

ForForRe-elect Glen Suarez as Director 9

ForForRe-elect Sir Nigel Wicks as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Page 100 of 939

Page 101: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Triumph Group, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Paul Bourgon For For

ForForElect Director Daniel J. Crowley 1.2

ForForElect Director John G. Drosdick 1.3

ForForElect Director Ralph E. Eberhart 1.4

ForForElect Director Dawne S. Hickton 1.5

ForForElect Director William L. Mansfield 1.6

ForForElect Director Adam J. Palmer 1.7

ForForElect Director Joseph M. Silvestri 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Non-Employee Director Omnibus Stock Plan

4

ForForRatify Ernst & Young LLP as Auditors 5

AO World Plc

Meeting Date: 07/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Geoff Cooper as Director 4

ForForRe-elect John Roberts as Director 5

ForForRe-elect Steve Caunce as Director 6

ForForRe-elect Mark Higgins as Director 7

ForForRe-elect Brian McBride as Director 8

Page 101 of 939

Page 102: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AO World Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForRe-elect Chris Hopkinson as Director 9

ForForRe-elect Marisa Cassoni as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares

17

AbstainForApprove Rule 9 Panel Waiver Relating to PSP Options and the Sharesave Options

18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Ashok Leyland Limited

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Dheeraj G Hinduja as Director 3

ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Jose Maria Alapont as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForAdopt New Articles of Association 7

Page 102 of 939

Page 103: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Empiric Student Property plc

Meeting Date: 07/21/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For Abstain

AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

2

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

3

HomeServe plc

Meeting Date: 07/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Barry Gibson as Director 5

ForForRe-elect Richard Harpin as Director 6

ForForRe-elect Martin Bennett as Director 7

ForForRe-elect Johnathan Ford as Director 8

ForForRe-elect Stella David as Director 9

ForForRe-elect Chris Havemann as Director 10

ForForRe-elect Ben Mingay as Director 11

ForForRe-elect Mark Morris as Director 12

ForForElect David Bower as Director 13

ForForElect Tom Rusin as Director 14

ForForElect Katrina Cliffe as Director 15

ForForElect Edward Fitzmaurice as Director 16

Page 103 of 939

Page 104: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HomeServe plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Deloitte LLP as Auditors 17

ForForAuthorise Board to Fix Remuneration of Auditors

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Karur Vysya Bank Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G Rajasekaran as Director 3

ForForReelect A K Praburaj as Director 4

ForForApprove Abarna & Ananthan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Extension of Tenure of K Venkataraman to Continue as Managing Director and CEO

7

ForForReelect N S Srinath as Director 8

ForForReelect V G Mohan Prasad as Director 9

ForForApprove Reservation of Equity Shares to Eligible Employees of the Bank along with the Rights Issue

10

Page 104 of 939

Page 105: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

KCOM Group PLC

Meeting Date: 07/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForReappoint PricewaterhouseCoopers LLP as Auditors

5

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

ForForRe-elect Graham Holden as Director 7

ForForElect Jane Aikman as Director 8

ForForRe-elect Liz Barber as Director 9

ForForRe-elect Patrick De Smedt as Director 10

ForForRe-elect Bill Halbert as Director 11

ForForRe-elect Peter Smith as Director 12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

NSI NV

Meeting Date: 07/21/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Alianne de Jong to Management Board For For

Page 105 of 939

Page 106: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NSI NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Margreet Haandrikman to Supervisory Board

3

Reliance Industries Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nita M. Ambani as Director 3

ForForReelect Hital R. Meswani as Director 4

ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director

6

ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director

7

ForForReelect Yogendra P. Trivedi as Director 8

ForForReelect Ashok Misra as Director 9

ForForReelect Mansingh L. Bhakta as Director 10

ForForReelect Dipak C. Jain as Director 11

ForForReelect Raghunath A. Mashelkar as Director 12

ForForElect Shumeet Banerji as Director 13

ForForAmend Articles of Association 14

ForForAuthorize Board to Fix Remuneration of Cost Auditors

15

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures

16

Page 106 of 939

Page 107: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SATS Ltd

Meeting Date: 07/21/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Euleen Goh Yiu Kiang as Director 3

ForForElect Yap Chee Meng as Director 4

ForForElect Michael Kok Pak Kuan as Director 5

ForForElect Yap Kim Wah as Director 6

ForForElect Achal Agarwal as Director 7

ForForElect Chia Kim Huat as Director 8

ForForElect Jessica Tan Soon Neo as Director 9

AgainstForApprove Directors' Fees 10

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

11

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

12

AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

13

ForForApprove Mandate for Interested Person Transactions

14

ForForAuthorize Share Repurchase Program 15

Securities Trust of Scotland plc

Meeting Date: 07/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

Page 107 of 939

Page 108: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Securities Trust of Scotland plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 3

ForForRe-elect Rachel Beagles as Director 4

ForForRe-elect John Evans as Director 5

ForForRe-elect Angus Gordon Lennox as Director 6

ForForRe-elect Mark Little as Director 7

ForForReappoint Deloitte LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

Bharti Infratel Ltd.

Meeting Date: 07/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends and Declare Final Dividend

2

ForForReelect Rajan Bharti Mittal as Director 3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Sanjay Omprakash Nayar as Director 5

ForForElect Tao Yih Arthur Lang as Director 6

ForForApprove Reappointment and Remuneration of Devender Singh Rawat as Managing Director and Chief Executive Officer

7

Page 108 of 939

Page 109: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Atos SE

Meeting Date: 07/24/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

For Abstain

ForForAuthorize Filing of Required Documents/Other Formalities

2

Bharti Airtel Ltd.

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends on Equity Shares 2

ForForReelect Faisal Thani Al-Thani as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect Manish Kejriwal as Director 5

ForForApprove Reappointment and Remuneration of Gopal Vittal as Managing Director

6

ForForAuthorize Board to Fix Remuneration of Cost Auditors

7

ForForAmend Employee Stock Option Scheme 8

Cranswick plc

Meeting Date: 07/24/2017 Country: United Kingdom

Meeting Type: Annual

Page 109 of 939

Page 110: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cranswick plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Kate Allum as Director 4

ForForRe-elect Mark Bottomley as Director 5

ForForRe-elect Jim Brisby as Director 6

ForForRe-elect Adam Couch as Director 7

AbstainForRe-elect Martin Davey as Director 8

ForForRe-elect Steven Esom as Director 9

ForForRe-elect Mark Reckitt as Director 10

ForForAppoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Delek Group Ltd.

Meeting Date: 07/24/2017 Country: Israel

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

For For

ForForIncrease Authorized Common Stock and Amend Articles Accordingly

3

Page 110 of 939

Page 111: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Delek Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForNoneVote FOR if you are a controlling 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

A

HDFC Bank Limited

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paresh Sukthankar as Director 3

ForForReelect Kaizad Bharucha as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Srikanth Nadhamuni as Director 6

ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director

7

ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director

8

ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director

9

ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited

10

ForForApprove Related Party Transactions with HDB Financial Services Limited

11

ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis

12

Page 111 of 939

Page 112: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Impala Platinum Holdings Ltd

Meeting Date: 07/24/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares

For For

ForForApprove Increase in the Authorised Share Capital

2

ForForAmend Memorandum of Incorporation 3

AgainstForApprove Issue of Shares for the Purpose of the Conversion of the Convertible Bonds

1

Mahindra & Mahindra Financial Services Limited

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ramesh Iyer as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Reliance Capital Ltd

Meeting Date: 07/24/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

Page 112 of 939

Page 113: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Retail Estates NV

Meeting Date: 07/24/2017 Country: Belgium

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Remuneration Report For For

ForForAdopt Financial Statements 4.a

ForForApprove Dividends of EUR 3.30 Per Share 4.b

ForForApprove Discharge of Directors 6

ForForApprove Discharge of Auditors 7

ForForAdopt Financial Statements of Fimitobel NV 8

ForForApprove Discharge of Directors of Fimitobel NV

9

ForForApprove Discharge of Auditors of Fimitobel NV

10

ForForAdopt Financial Statements of Fimitobel NV 11

ForForApprove Discharge of Directors of Fimitobel NV

12

ForForApprove Discharge of Auditors of Fimitobel NV

13

ForForAdopt Financial Statements of Texas Management NV

14

ForForApprove Discharge of Directors of Texas Management NV

15

ForForApprove Discharge of Auditors of Texas Management NV

16

ForForAdopt Financial Statements of Texas Management NV

17

ForForApprove Discharge of Directors of Texas Management NV

18

ForForApprove Discharge of Auditors of Texas Management NV

19

ForForAdopt Financial Statements of TBK BVBA 20

ForForApprove Discharge of Statutory Manager of TBK BVBA

21

ForForApprove Discharge of Auditors of TBK BVBA 22

ForForApprove Transfers of Legal Reserves to Available Reserves

23

AgainstForTransact Other Business 24

Page 113 of 939

Page 114: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vtech Holdings Ltd

Meeting Date: 07/24/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Pang King Fai as Director 3a

ForForElect Patrick Wang Shui Chung as Director 3b

ForForApprove Directors' Fee 3c

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

Acal plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Simon Gibbins as Director 4

ForForReappoint Ernst & Young LLP as Auditors 5

ForForAuthorise Board to Fix Remuneration of Auditors

6

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

ForForAuthorise Issue of Equity with Pre-emptive Rights

8

Page 114 of 939

Page 115: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Acal plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

9

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

BTS Group Holdings PCL

Meeting Date: 07/25/2017 Country: Thailand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Minutes of Previous Meeting For For

ForForApprove Company's Operation Results 3

ForForApprove the Company and Its Subsidiaries' Report and Consolidated Financial Statements

4

ForForApprove Dividend Payment 5

ForForApprove Remuneration of Directors 6

ForForElect Anat Arbhabhirama as Director 7.1

ForForElect Surapong Laoha-Unya as Director 7.2

ForForElect Kavin Kanjanapas as Director 7.3

ForForElect Rangsin Kritalug as Director 7.4

ForForElect Charoen Wattanasin as Director 7.5

ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Issuance of Warrants to Non-Director Employees of the Company and its Subsidiaries

9

ForForApprove Issuance of Shares for Private Placement Under a General Mandate

10

ForForReduce Registered Capital 11

Page 115 of 939

Page 116: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BTS Group Holdings PCL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital

12

ForForIncrease Registered Capital 13

ForForAmend Memorandum of Association to Reflect Increase in Registered Capital

14

ForForApprove Allocation of Newly Issued Ordinary Shares

15

AgainstForOther Business 16

DS Smith Plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Interstate Resources For Abstain

Fuller Smith & Turner plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForApprove Remuneration Report 3

AgainstForApprove Remuneration Policy 4

ForForElect Simon Dodd as Director 5

ForForRe-elect John Dunsmore as Director 6

ForForRe-elect Richard Fuller as Director 7

ForForRe-elect Jonathon Swaine as Director 8

Page 116 of 939

Page 117: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fuller Smith & Turner plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of A Ordinary Shares

12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

Hibernia REIT plc

Meeting Date: 07/25/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Daniel Kitchen as Director 4A

ForForRe-elect Kevin Nowlan as Director 4B

ForForRe-elect Thomas Edwards-Moss as Director 4C

ForForRe-elect Colm Barrington as Director 4D

ForForRe-elect Stewart Harrington as Director 4E

ForForRe-elect Terence O'Rourke as Director 4F

ForForAuthorise Board to Fix Remuneration of Auditors

5

ForForRatify Deloitte as Auditors 6

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

8

ForForAuthorise Issue of Equity without Pre-emptive Rights

9

Page 117 of 939

Page 118: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hibernia REIT plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market

12

Intermediate Capital Group plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForReappoint Deloitte LLP as Auditors 4

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

ForForApprove Final Dividend 6

ForForRe-elect Kevin Parry as Director 7

ForForRe-elect Philip Keller as Director 8

ForForRe-elect Benoit Durteste as Director 9

ForForRe-elect Peter Gibbs as Director 10

ForForRe-elect Kim Wahl as Director 11

ForForRe-elect Kathryn Purves as Director 12

ForForElect Michael Nelligan as Director 13

ForForElect Virginia Holmes as Director 14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

Page 118 of 939

Page 119: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Intermediate Capital Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Ito En Ltd.

Meeting Date: 07/25/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAmend Articles to Add Provision on Shareholder Meeting Venue

2

ForForAppoint Statutory Auditor Tanaka, Yutaka 3.1

AgainstForAppoint Statutory Auditor Nagasawa, Masahiro

3.2

Legg Mason, Inc.

Meeting Date: 07/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert E. Angelica For For

ForForElect Director Tianqiao Chen 1.2

ForForElect Director Wen-Yu "Robert" Chiu 1.3

ForForElect Director Carol Anthony "John" Davidson 1.4

ForForElect Director Barry W. Huff 1.5

ForForElect Director John V. Murphy 1.6

ForForElect Director W. Allen Reed 1.7

ForForElect Director Margaret Milner Richardson 1.8

ForForElect Director Kurt L. Schmoke 1.9

Page 119 of 939

Page 120: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Legg Mason, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Joseph A. Sullivan 1.10

AgainstForApprove Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Mediclinic International plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Jurgens Myburgh as Director 5

ForForRe-elect Danie Meintjes as Director 6

ForForRe-elect Dr Edwin Hertzog as Director 7

ForForRe-elect Jannie Durand as Director 8

ForForRe-elect Alan Grieve as Director 9

ForForRe-elect Seamus Keating as Director 10

ForForRe-elect Dr Robert Leu as Director 11

ForForRe-elect Nandi Mandela as Director 12

ForForRe-elect Trevor Petersen as Director 13

ForForRe-elect Desmond Smith as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

16

Page 120 of 939

Page 121: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mediclinic International plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAmend Articles of Association 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Remy Cointreau

Meeting Date: 07/25/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Consolidated Financial Statements 2

ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share

3

ForForApprove Stock Dividend Program (Cash or New Shares)

4

AgainstForApprove Agreement with Valerie Chapoulaud-Floquet, CEO

5

AbstainForApprove Auditors' Special Report on Related-Party Transactions

6

ForForApprove Discharge of Directors and Auditors 7

ForForReelect Dominique Heriard Dubreuil as Director

8

ForForReelect Laure Heriard Dubreuil as Director 9

ForForReelect Guylaine Dyevre as Director 10

ForForReelect Emmanuel de Geuser as Director 11

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

12

ForForNon-Binding Vote on Compensation of Francois Heriard Dubreuil

13

Page 121 of 939

Page 122: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Remy Cointreau

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForNon-Binding Vote on Compensation of Valerie Chapoulaud-Floquet

14

ForForApprove Remuneration Policy of Chairman 15

AbstainForApprove Remuneration Policy of CEO 16

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

ForForAuthorize Filing of Required Documents/Other Formalities

18

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

20

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

ForForAuthorize Board to Transfer Expenses Resulting from Capital Increases to the LegalReserves Account

23

ForForAmend Articles 4 and 17.3 of Bylaws to Comply with New Regulations Re: Company Headquarters

24

ForForAmend Articles 18, 19.2, 19.3, 20 and 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting

25

AbstainForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

26

ForForAuthorize Filing of Required Documents/Other Formalities

27

Safestore Holdings plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Directors' Remuneration Policy For Against

AgainstForApprove Long Term Incentive Plan 2

Page 122 of 939

Page 123: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Safestore Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Sharesave Scheme 3

Sapura Energy Berhad

Meeting Date: 07/25/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Shahriman bin Shamsuddin as Director For For

ForForElect Ramlan bin Abdul Malek as Director 2

ForForElect Alizakri bin Raja Muhammad Alias as Director

3

ForForElect Ramlan bin Abdul Rashid as Director 4

ForForElect Hamzah bin Bakar as Director 5

ForForElect Amar (Dr.) Tommy bin Bugo @ Hamid bin Bugo as Director

6

ForForApprove Remuneration of Directors for the Financial Year Ended January 31, 2017

7

ForForApprove Remuneration of Directors from February 1, 2017 Until the Next Annual General Meeting

8

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

9

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

TR Property Investment Trust plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

Page 123 of 939

Page 124: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TR Property Investment Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Simon Marrison as Director 5

ForForRe-elect David Watson as Director 6

ForForRe-elect Hugh Seaborn as Director 7

ForForRe-elect Suzie Procter as Director 8

ForForReappoint KPMG LLP as Auditors 9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

Alibaba Health Information Technology Ltd.

Meeting Date: 07/26/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Wang Lei as Director 2a1

ForForElect Wu Yongming as Director 2a2

ForForElect Tsai Chung, Joseph as Director 2a3

AgainstForAuthorize Board to Fix Remuneration of Directors

2b

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Repurchase of Issued Share Capital 5

ForForAuthorize Reissuance of Repurchased Shares 6

Page 124 of 939

Page 125: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alibaba Health Information Technology Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Specific Mandate to Grant Awards of Options and/or Restricted Share Units Under the Share Award Scheme

7

Axis Bank Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForReelect B. Babu Rao as Director 4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman

6

ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO

7

ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director

8

ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)

9

ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)

10

ForForApprove Issuance of Debt Securities on Private Placement Basis

11

Belle International Holdings Ltd

Meeting Date: 07/26/2017 Country: Cayman Islands

Meeting Type: Annual

Page 125 of 939

Page 126: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Belle International Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

ForForElect Sheng Fang as Director 4a1

ForForElect Hu Xiaoling as Director 4a2

ForForElect Gao Yu as Director 4a3

ForForAuthorize Board to Fix Remuneration of Directors

4b

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Brait SE

Meeting Date: 07/26/2017 Country: Malta

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect PJ Moleketi as Director 2.1

ForForRe-elect JC Botts as Director 2.2

ForForRe-elect AS Jacobs as Director 2.3

ForForRe-elect LL Porter as Director 2.4

ForForRe-elect CS Seabrooke as Director 2.5

ForForRe-elect HRW Troskie as Director 2.6

ForForRe-elect CH Wiese as Director 2.7

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

Page 126 of 939

Page 127: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Brait SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Bonus Share Issue and Alternative Cash Dividend Program

4

ForForAuthorize Share Repurchase Program 5

ForForAuthorize Share Capital Increase 6a

AgainstForEliminate Pre-emptive Rights 6b

Chow Tai Fook Jewellery Group Ltd.

Meeting Date: 07/26/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final and Special Dividends 2

ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Cheng Chi-Kong, Adrian as Director 3b

ForForElect Cheng Kam-Biu, Wilson as Director 3c

ForForElect Fung Kwok-King, Victor as Director 3d

ForForElect Kwong Che-Keung, Gordon as Director 3e

ForForAuthorize Board to Fix Remuneration of Directors

3f

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Dabur India Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Page 127 of 939

Page 128: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dabur India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForConfirm Interim Dividend and Declare Final Dividend

3

ForForReelect Mohit Burman as Director 4

ForForReelect Amit Burman as Director 5

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Reappointment and Remuneration of P.D. Narang as Whole-time Director

8

Fidelity China Special Situations PLC

Meeting Date: 07/26/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Nicholas Bull as Director 3

ForForRe-elect David Causer as Director 4

AbstainForRe-elect John Ford as Director 5

ForForRe-elect Peter Pleydell-Bouverie as Director 6

ForForRe-elect Elisabeth Scott as Director 7

ForForRe-elect Vera Hong Wei as Director 8

ForForApprove Remuneration Report 9

ForForApprove Remuneration Policy 10

ForForReappoint Ernst & Young LLP as Auditors 11

Page 128 of 939

Page 129: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fidelity China Special Situations PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

Greenhill & Co., Inc.

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert F. Greenhill For For

ForForElect Director Scott L. Bok 1.2

ForForElect Director Steven F. Goldstone 1.3

ForForElect Director Stephen L. Key 1.4

ForForElect Director John D. Liu 1.5

ForForElect Director Karen P. Robards 1.6

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Halfords Group plc

Meeting Date: 07/26/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 129 of 939

Page 130: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Halfords Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Jill McDonald as Director 5

ForForRe-elect Jonny Mason as Director 6

ForForRe-elect Dennis Millard as Director 7

ForForRe-elect David Adams as Director 8

ForForRe-elect Claudia Arney as Director 9

ForForRe-elect Helen Jones as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Housing Development Finance Corp. Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Renu Sud Karnad as Director 3

ForForReelect V. Srinivasa Rangan as Director 4

Page 130 of 939

Page 131: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Housing Development Finance Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

6

ForForApprove Related Party Transactions with HDFC Bank Ltd.

7

ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director

8

ForForAdopt New Articles of Association 9

IndusInd Bank Limited

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends on Equity Shares 2

ForForReelect Romesh Sobti as Director 3

ForForApprove Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman

5

ForForApprove Increase in Borrowing Powers 6

ForForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement

7

Link Real Estate Investment Trust

Meeting Date: 07/26/2017 Country: Hong Kong

Meeting Type: Annual

Page 131 of 939

Page 132: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Link Real Estate Investment Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Elect May Siew Boi Tan as Director For For

ForForElect Nancy Tse Sau Ling as Director 3.2

ForForElect Elaine Carole Young as Director 3.3

ForForAuthorize Repurchase of Issued Units 4

Mapletree Commercial Trust

Meeting Date: 07/26/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

McKesson Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andy D. Bryant For For

ForForElect Director N. Anthony Coles 1b

ForForElect Director John H. Hammergren 1c

ForForElect Director M. Christine Jacobs 1d

ForForElect Director Donald R. Knauss 1e

Page 132 of 939

Page 133: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

McKesson Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marie L. Knowles 1f

ForForElect Director Edward A. Mueller 1g

ForForElect Director Susan R. Salka 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 5

ForAgainstProvide Right to Act by Written Consent 6

MITIE Group PLC

Meeting Date: 07/26/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForElect Derek Mapp as Director 3

ForForElect Phil Bentley as Director 4

ForForElect Sandip Mahajan as Director 5

ForForElect Nivedita Bhagat as Director 6

ForForRe-elect Larry Hirst as Director 7

ForForRe-elect Jack Boyer as Director 8

ForForRe-elect Mark Reckitt as Director 9

ForForReappoint Deloitte LLP as Auditors 10

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

11

ForForAuthorise EU Political Donations and Expenditure

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

Page 133 of 939

Page 134: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MITIE Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Motorpoint Group plc

Meeting Date: 07/26/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Mark Carpenter as Director 5

ForForElect James Gilmour as Director 6

ForForElect David Shelton as Director 7

ForForElect Mark Morris as Director 8

ForForElect Mary McNamara as Director 9

ForForElect Gordon Hurst as Director 10

ForForElect Steve Weller as Director 11

ForForAppoint PricewaterhouseCoopers LLP as Auditors

12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Page 134 of 939

Page 135: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Motorpoint Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

PayPoint plc

Meeting Date: 07/26/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Gill Barr as Director 5

ForForRe-elect Giles Kerr as Director 6

ForForRe-elect Dominic Taylor as Director 7

ForForRe-elect Tim Watkin-Rees as Director 8

ForForRe-elect Nick Wiles as Director 9

ForForElect Rachel Kentleton as Director 10

ForForElect Rakesh Sharma as Director 11

ForForReappoint Deloitte LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Page 135 of 939

Page 136: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Thermon Group Holdings, Inc.

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marcus J. George For For

ForForElect Director Richard E. Goodrich 1.2

ForForElect Director Kevin J. McGinty 1.3

ForForElect Director John T. Nesser, III 1.4

ForForElect Director Michael W. Press 1.5

ForForElect Director Stephen A. Snider 1.6

ForForElect Director Charles A. Sorrentino 1.7

ForForElect Director Bruce A. Thames 1.8

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Executive Incentive Bonus Plan 4

Transmissora Alianca De Energia Eletrica SA

Meeting Date: 07/26/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Fiscal Council Members For Do Not Vote

West Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Special

Page 136 of 939

Page 137: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

West Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

CMC Markets Plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Simon Waugh as Director 3

ForForRe-elect Peter Cruddas as Director 4

ForForRe-elect Grant Foley as Director 5

ForForRe-elect David Fineberg as Director 6

ForForRe-elect James Richards as Director 7

ForForRe-elect Malcolm McCaig as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors

9

ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

10

AgainstForApprove Remuneration Report 11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Page 137 of 939

Page 138: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

COSCO SHIPPING Ports Limited

Meeting Date: 07/27/2017 Country: Bermuda

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions

For Against

Credit China FinTech Holdings Limited

Meeting Date: 07/27/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Wang Songqi as Director For For

ForForApprove Change of English Name and Dual Foreign Chinese Name of the Company

1

Crompton Greaves Consumer Electricals Limited

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Shantanu Khosla as Director 3

ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director

1

ForForElect Shweta Jalan as Director 2

Page 138 of 939

Page 139: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Crompton Greaves Consumer Electricals Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Sahil Dalal as Director 3

ForForElect Ravi Narain as Director 4

ForForElect Promeet Ghosh as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Borrowing Powers 7

ForForApprove Pledging of Assets for Debt 8

DigitalGlobe, Inc.

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Exide Industries Ltd.

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Subir Chakraborty as Director 3

ForForReelect R. B. Raheja as Director 4

ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

Page 139 of 939

Page 140: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

F&C Global Smaller Companies PLC

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Andrew Adcock as Director 5

ForForRe-elect Anja Balfour as Director 6

ForForRe-elect Josephine Dixon as Director 7

ForForRe-elect David Stileman as Director 8

ForForRe-elect Anthony Townsend as Director 9

ForForRe-elect Jane Tozer as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise Directors to Sell Treasury Shares at a Discount to the Net Asset Value

16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForApprove Increase in the Maximum Aggregate Directors' Fees

18

Haemonetics Corporation

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Annual

Page 140 of 939

Page 141: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Haemonetics Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher Simon For For

ForForElect Director Charles J. Dockendorff 1.2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForNoneEliminate Supermajority Vote Requirement 4

ForForRatify Ernst & Young LLP as Auditors 5

Hogg Robinson Group plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Ashley Hubka as Director 4

ForForRe-elect Mark Whiteling as Director 5

ForForRe-elect Paul Williams as Director 6

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

7

ForForAuthorise Issue of Equity with Pre-emptive Rights

8

ForForAuthorise Issue of Equity without Pre-emptive Rights

9

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

12

Page 141 of 939

Page 142: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Macquarie Group Limited

Meeting Date: 07/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Gary R Banks as Director For For

ForForElect Patricia A Cross as Director 2b

ForForElect Diane J Grady as Director 2c

ForForElect Nicola M Wakefield Evans as Director 2d

ForForApprove the Remuneration Report 3

ForForApprove the Termination Benefits 4

ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

5

ForForApprove the Issuance of Shares 6

Norcros plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Jo Hallas as Director 5

ForForRe-elect Martin Towers as Director 6

ForForRe-elect David McKeith as Director 7

ForForRe-elect Nick Kelsall as Director 8

ForForRe-elect Shaun Smith as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors

10

Page 142 of 939

Page 143: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Norcros plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

11

ForForApprove Savings Related Share Option Scheme

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Rexnord Corporation

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas D. Christopoul For For

ForForElect Director Paul W. Jones 1.2

ForForElect Director John S. Stroup 1.3

ForForRatify Ernst & Young LLP as Auditors 2

Ryman Healthcare Ltd.

Meeting Date: 07/27/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Claire Higgins as Director For For

ForForAuthorize the Board to Fix Remuneration of the Auditors

2

Page 143 of 939

Page 144: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tate & Lyle plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect Dr Gerry Murphy as Director 5

ForForRe-elect Javed Ahmed as Director 6

ForForRe-elect Nick Hampton as Director 7

ForForRe-elect Paul Forman as Director 8

ForForRe-elect Lars Frederiksen as Director 9

ForForRe-elect Douglas Hurt as Director 10

ForForElect Jeanne Johns as Director 11

ForForRe-elect Anne Minto as Director 12

ForForRe-elect Dr Ajai Puri as Director 13

ForForRe-elect Sybella Stanley as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Page 144 of 939

Page 145: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Trifast plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Neil Warner as Director 5

ForForRe-elect Scott Mac Meekin as Director 6

AbstainForRe-elect Malcolm Diamond as Director 7

ForForReappoint KPMG LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

ForForAmend Employee Share Plan 15

Ain Holdings Inc

Meeting Date: 07/28/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

AgainstForElect Director Kimura, Shigeki 2

Page 145 of 939

Page 146: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ain Holdings Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Director Retirement Bonus 3

B&M European Value Retail SA

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts

For For

ForForReceive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon

2

ForForApprove Consolidated Financial Statements and Annual Accounts

3

ForForApprove Unconsolidated Financial Statements and Annual Accounts

4

ForForApprove Allocation of Income 5

ForForApprove Dividends 6

ForForApprove Remuneration Report 7

ForForApprove Discharge of Directors 8

ForForRe-elect Sir Terry Leahy as Director 9

ForForRe-elect Simon Arora as Director 10

ForForRe-elect David Novak as Director 11

ForForRe-elect Paul McDonald as Director 12

ForForRe-elect Thomas Hubner as Director 13

ForForRe-elect Kathleen Guion as Director 14

ForForRe-elect Ron McMillan as Director 15

ForForRe-elect Harry Brouwer as Director 16

ForForApprove Discharge of Auditors 17

ForForReappoint KPMG Luxembourg Societe Cooperative as Auditors

18

ForForAuthorise Board to Fix Remuneration of Auditors

19

Page 146 of 939

Page 147: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

B&M European Value Retail SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22

Biocon Limited

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ravi Mazumdar as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect Russell Walls as Director 5

ForForReelect Mary Harney as Director 6

ForForReelect Daniel M Bradbury as Director 7

ForForApprove Remuneration of Cost Auditors 8

CESC Limited

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 147 of 939

Page 148: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CESC Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Aniruddha Basu as Director 3

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Pledging of Assets for Debt 5

ForForAuthorize Board to Fix Remuneration of Cost Auditors

6

Cirrus Logic, Inc.

Meeting Date: 07/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John C. Carter For For

ForForElect Director Alexander M. Davern 1.2

ForForElect Director Timothy R. Dehne 1.3

ForForElect Director Christine King 1.4

ForForElect Director Jason P. Rhode 1.5

ForForElect Director Alan R. Schuele 1.6

ForForElect Director William D. Sherman 1.7

ForForElect Director David J. Tupman 1.8

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Page 148 of 939

Page 149: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dr. Reddy's Laboratories

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

Famous Brands Ltd

Meeting Date: 07/28/2017 Country: South Africa

Meeting Type: Annual

Page 149 of 939

Page 150: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Famous Brands Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Re-elect Christopher Boulle as Director For For

ForForRe-elect Bheki Sibiya as Director 1.2

ForForRe-elect Theofanis Halamandaris as Director 1.3

ForForRe-elect Kevin Hedderwick as Director 1.4

ForForRe-elect Moses Kgosana as Member of the Audit Committee

2.1

ForForElect Thembisa Skweyiya as Member of the Audit Committee

2.2

ForForRe-elect Norman Adami as Member of the Audit Committee

2.3

ForForReappoint Deloitte & Touche as Auditors with S Nelson as the Lead Audit Partner

3

ForForApprove Remuneration Policy 4

ForForPlace Authorised But Unissued Shares under Control of Directors

5

ForForAuthorise Ratification of Approved Resolutions

6

ForForApprove Financial Assistance to Related and Inter-related Companies

1

ForForApprove Remuneration Payable to the Chairman

2.1

ForForApprove Remuneration Payable to Non-Executive Directors

2.2

ForForApprove Remuneration Payable to Non-executive Directors who Participate in Sub-Committees of the Board

3

ForForApprove Remuneration Payable to Non-executive Directors for Their Attendance at Meetings of the Investment Committee

4

Global Logistic Properties Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Page 150 of 939

Page 151: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Global Logistic Properties Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Dipak Chand Jain as Director 3a

ForForElect Lim Swe Guan as Director 3b

ForForElect Ming Z. Mei as Director 3c

ForForElect Tham Kui Seng as Director 3d

AgainstForApprove Directors' Fees 4

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6

ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan

7

ForForAuthorize Share Repurchase Program 8

Hansa Trust PLC

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Alex Hammond-Chambers as Director

2

ForForRe-elect Jonathan Davie as Director 3

ForForRe-elect Raymond Oxford as Director 4

AbstainForRe-elect William Salomon as Director 5

AbstainForRe-elect Geoffrey Wood as Director 6

ForForApprove Remuneration Report 7

Page 151 of 939

Page 152: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hansa Trust PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy and Authorise Board to Determine the Remuneration of the Directors

8

ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Market Purchase of 'A' Non-voting Ordinary Shares

10

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

11

HSBC GIF - Asia Pacific ex Japan Equity High Dividend

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 152 of 939

Page 153: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Brazil Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Economic Scale Index GEM Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

Page 153 of 939

Page 154: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Economic Scale Index GEM Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Economic Scale Index US Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 154 of 939

Page 155: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euro Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Euro Credit Bond Total Return

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

Page 155 of 939

Page 156: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euro Credit Bond Total Return

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Euro High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 156 of 939

Page 157: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euroland Equity Smaller Companies

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Frontier Markets

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

Page 157 of 939

Page 158: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Frontier Markets

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Global Corporate Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 158 of 939

Page 159: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Corporate Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Financial Statements 3

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Global Emerging Markets Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

Page 159 of 939

Page 160: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Emerging Markets Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Global Emerging Markets Local Debt

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 160 of 939

Page 161: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Global Real Estate Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

Page 161 of 939

Page 162: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Real Estate Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Global Short Duration High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

Page 162 of 939

Page 163: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - India Fixed Income

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

HSBC GIF - Indian Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For For

ForForApprove Discharge of Directors 4

ForForRe-Elect Michael Boehm as Director 5

ForForRe-Elect Eimear Cowhey as Director 6

ForForRe-Elect Jean de Courreges as Director 7

ForForRe-Elect Peter Dew as Director 8

Page 163 of 939

Page 164: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Indian Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-Elect George Efthimiou as Director 9

ForForRe-Elect John Li as Director 10

ForForRe-Elect Joanna Munro as Director 11

ForForRe-Elect Matteo Pardi as Director 12

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

13

ForForApprove Allocation of Income 14

ForForApprove Remuneration of Directors 15

AgainstForTransact Other Business (Voting) 16

IDFC Bank Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends on Equity Shares 2

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Issuance of Debt Securities on Private Placement

4

ForForElect Anand Sinha as Director 5

ForForElect Anindita Sinharay as Director 6

ForForElect Sunil Kakar as Director 7

ForForElect Avtar Monga as Director 8

ForForApprove Appointment and Remuneration of Avtar Monga as Executive Director

9

IDFC Ltd

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Page 164 of 939

Page 165: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IDFC Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Chintamani Bhagat as Director 3

ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Manish Kumar as Director 5

ForForElect Soumyajit Ghosh as Director 6

ForForElect Sunil Kakar as Director 7

ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer

8

ForForReelect S. S. Kohli as Director 9

ForForReelect Marianne Okland as Director 10

ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis

11

ITC Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Suryakant Balkrishna Mainak as Director

3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Zafir Alam as Director 5

ForForElect David Robert Simpson as Director 6

ForForElect Ashok Malik as Director 7

Page 165 of 939

Page 166: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ITC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman

8

ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director

9

ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors

10

ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors

11

Johnson Matthey Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Anna Manz as Director 5

ForForElect Jane Griffiths as Director 6

ForForRe-elect Tim Stevenson as Director 7

ForForRe-elect Odile Desforges as Director 8

ForForRe-elect Alan Ferguson as Director 9

ForForRe-elect Robert MacLeod as Director 10

ForForRe-elect Colin Matthews as Director 11

ForForRe-elect Chris Mottershead as Director 12

ForForRe-elect John Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

Page 166 of 939

Page 167: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Johnson Matthey Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForApprove Performance Share Plan 18

ForForApprove Restricted Share Plan 19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Kiwi Property Group Ltd

Meeting Date: 07/28/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Mark Ford as Director For For

ForForElect Richard Didsbury as Director 2

ForForAuthorize the Board to Fix Remuneration of the Auditors

3

ForForApprove the Increase in Directors' Fee Pool 4

Park Hotels & Resorts Inc.

Meeting Date: 07/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. For For

ForForElect Director Gordon M. Bethune 1.2

ForForElect Director Patricia M. Bedient 1.3

Page 167 of 939

Page 168: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Park Hotels & Resorts Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Geoffrey Garrett 1.4

ForForElect Director Robert G. Harper 1.5

ForForElect Director Tyler S. Henritze 1.6

ForForElect Director Christie B. Kelly 1.7

ForForElect Director Joseph I. Lieberman 1.8

ForForElect Director Xianyi Mu 1.9

ForForElect Director Timothy J. Naughton 1.10

ForForElect Director Stephen I. Sadove 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Sao Martinho S.A.

Meeting Date: 07/28/2017 Country: Brazil

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

For For

ForForApprove Capital Budget, Allocation of Income and Dividends

2

ForForInstall Fiscal Council 3.1

Do Not Vote

ForElect Fiscal Council Members 3.2

ForNoneElect Massao Fabio Oya as Fiscal Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder

3.3

ForForApprove Remuneration of Company's Management and Fiscal Council Members

4

Sao Martinho S.A.

Meeting Date: 07/28/2017 Country: Brazil

Meeting Type: Special

Page 168 of 939

Page 169: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sao Martinho S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly

For For

Singapore Airlines Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Helmut Gunter Wilhelm Panke as Director

3

ForForElect Lee Kim Shin as Director 4a

ForForElect Dominic Ho Chiu Fai as Director 4b

ForForElect Simon Cheong Sae Peng as Director 4c

ForForApprove Directors' Fees 5

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7

ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

8

ForForApprove Mandate for Interested Person Transactions

9

ForForAuthorize Share Repurchase Program 10

Singapore Telecommunications Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Page 169 of 939

Page 170: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Telecommunications Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Chua Sock Koong as Director 3

ForForElect Low Check Kian as Director 4

ForForElect Peter Ong Boon Kwee as Director 5

ForForApprove Directors' Fees 6

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

9

ForForAuthorize Share Repurchase Program 10

The Foschini Group Ltd

Meeting Date: 07/28/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Issue of TFG Shares for the Purpose of Implementing a Vendor Consideration Placing

For For

ForForAuthorise Ratification of Approved Resolutions

2

United Utilities Group PLC

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Page 170 of 939

Page 171: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Utilities Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Dr John McAdam as Director 5

ForForRe-elect Steve Mogford as Director 6

ForForRe-elect Stephen Carter as Director 7

ForForRe-elect Mark Clare as Director 8

ForForRe-elect Russ Houlden as Director 9

ForForRe-elect Brian May as Director 10

ForForRe-elect Sara Weller as Director 11

ForForElect Alison Goligher as Director 12

ForForElect Paulette Rowe as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAdopt New Articles of Association 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21

ForForApprove Share Incentive Plan 22

ForForAuthorise EU Political Donations and Expenditure

23

Page 171 of 939

Page 172: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodafone Group Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Gerard Kleisterlee as Director 2

ForForRe-elect Vittorio Colao as Director 3

ForForRe-elect Nick Read as Director 4

ForForRe-elect Sir Crispin Davis as Director 5

ForForRe-elect Dr Mathias Dopfner as Director 6

ForForRe-elect Dame Clara Furse as Director 7

ForForRe-elect Valerie Gooding as Director 8

ForForRe-elect Renee James as Director 9

ForForRe-elect Samuel Jonah as Director 10

ForForElect Maria Amparo Moraleda Martinez as Director

11

ForForRe-elect David Nish as Director 12

ForForApprove Final Dividend 13

ForForApprove Remuneration Policy 14

ForForApprove Remuneration Report 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise EU Political Donations and Expenditure

22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Page 172 of 939

Page 173: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AMMB Holdings Berhad

Meeting Date: 07/31/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend For For

ForForApprove Remuneration of Directors 2

ForForApprove Directors' Benefits 3

ForForElect Suzette Margaret Corr as Director 4

ForForElect Rohana binti Tan Sri Mahmood as Director

5

ForForElect Voon Seng Chuan as Director 6

ForForElect Azman Hashim as Director 7

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Issuance of Shares Pursuant to the Executives' Share Scheme

9

ForForApprove Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share Scheme

10

ForForApprove Issuance of Shares Under the Dividend Reinvestment Plan

11

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group

13

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group

14

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group

15

Godrej Consumer Products Ltd.

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Page 173 of 939

Page 174: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Godrej Consumer Products Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Jamshyd Godrej as Director 3

ForForReelect Nadir Godrej as Director 4

ForForApprove B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Pirojsha Godrej as Director 7

ForForElect Ndidi Nwuneli as Director 8

ForForApprove Commission Remuneration to Non-Executive and Independent Directors

9

INC Research Holdings, Inc.

Meeting Date: 07/31/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AbstainForIssue Shares in Connection with Merger 2

AgainstForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

Mothercare plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Annual

Page 174 of 939

Page 175: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mothercare plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForRe-elect Alan Parker as Director 3

ForForRe-elect Mark Newton-Jones as Director 4

ForForRe-elect Richard Smothers as Director 5

ForForRe-elect Lee Ginsberg as Director 6

ForForRe-elect Richard Rivers as Director 7

ForForRe-elect Nick Wharton as Director 8

ForForElect Tea Colaianni as Director 9

ForForElect Gillian Kent as Director 10

ForForReappoint Deloitte LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

Mothercare plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Directors' Remuneration Policy For Against

Page 175 of 939

Page 176: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mothercare plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Value Creation Plan 2

National Grid plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Sir Peter Gershon as Director 3

ForForRe-elect John Pettigrew as Director 4

ForForRe-elect Andrew Bonfield as Director 5

ForForRe-elect Dean Seavers as Director 6

ForForRe-elect Nicola Shaw as Director 7

ForForRe-elect Nora Brownell as Director 8

ForForRe-elect Jonathan Dawson as Director 9

ForForElect Pierre Dufour as Director 10

ForForRe-elect Therese Esperdy as Director 11

ForForRe-elect Paul Golby as Director 12

ForForRe-elect Mark Williamson as Director 13

ForForAppoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForApprove Remuneration Policy 16

ForForApprove Remuneration Report 17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Page 176 of 939

Page 177: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

National Grid plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Pick n Pay Stores Ltd

Meeting Date: 07/31/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Reappoint Ernst & Young Inc as Auditors of the Company

For For

ForForRe-elect Gareth Ackerman as Director 2.1

ForForRe-elect Hugh Herman as Director 2.2

ForForRe-elect Jeff van Rooyen as Director 2.3

ForForElect Alex Mathole as Director 2.4

ForForRe-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee

3.1

ForForRe-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee

3.2

ForForRe-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee

3.3

ForForRe-elect David Friedland as Member of the Audit, Risk and Compliance Committee

3.4

AgainstForApprove Remuneration Report 1

AgainstForApprove Directors' Fees for the 2018 and 2019 Annual Financial Periods

1

ForForApprove Financial Assistance to Related or Inter-related Companies or Corporations

2.1

ForForApprove Financial Assistance to an Employee of the Company or its Subsidiaries

2.2

ForForAuthorise Repurchase of Issued Share Capital 3

AgainstForAdopt New Memorandum of Incorporation 4

ForForAuthorise Board to Ratify and Execute Approved Resolutions

4

Page 177 of 939

Page 178: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Superblock Public Co. Ltd

Meeting Date: 07/31/2017 Country: Thailand

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForApprove the Reduction of Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital

2

ForForApprove the Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

3

ForForApprove Allotment of New Ordinary Shares 4

ForForApprove Issuance of Warrants to Purchase the Ordinary Shares of Superblock Public Company Limited Series 4 ("Warrant" or "SUPER-W4")

5

AgainstForOther Business 6

The People's Insurance Company (Group) Of China Ltd.

Meeting Date: 07/31/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Approve Class of Shares in Relation to the Initial Public Offering and Listing of A Shares

For For

ForForApprove Nominal Value Per Share in Relation to the Initial Public Offering and Listing of A Shares

1b

ForForApprove Proposed Stock Exchange for Listing in Relation to the Initial Public Offering and Listing of A Shares

1c

ForForApprove Offering Size in Relation to the Initial Public Offering and Listing of A Shares

1d

ForForApprove Target Subscribers in Relation to the Initial Public Offering and Listing of A Shares

1e

ForForApprove Strategic Placing in Relation to the Initial Public Offering and Listing of A Shares

1f

ForForApprove Mode of Offering in Relation to the Initial Public Offering and Listing of A Shares

1g

Page 178 of 939

Page 179: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The People's Insurance Company (Group) Of China Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Pricing Methodology in Relation to the Initial Public Offering and Listing of A Shares

1h

ForForApprove Form of Underwriting in Relation to the Initial Public Offering and Listing of A Shares

1i

ForForApprove Conversion into a Joint Stock Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares

1j

ForForApprove Valid Period of the Offering Plan in Relation to the Initial Public Offering and Listing of A Shares

1k

ForForApprove Authorization to Deal with Matters Relating to the Offering of A Shares

2

ForForApprove Use of Proceeds from the Offering of A Shares

3

ForForApprove Accumulated Profit Distribution Plan Before the Offering of A Shares

4

ForForApprove Amendments to Articles of Association

5

ForForApprove Three-Year Dividend Plan After the Offering of A Shares

1

ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares

2

ForForApprove Undertakings Regarding the Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares

3

ForForApprove Dilution of Immediate Returns as a Result of the Offering of the A Shares and Remedial Measures

4

ForForApprove Report on the Status of Use of Previously Raised Funds

5

ForForApprove Amendments to Procedural Rules for the Shareholders General Meeting

6

The Searle Company Limited

Meeting Date: 07/31/2017 Country: Pakistan

Meeting Type: Special

Page 179 of 939

Page 180: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Searle Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

Do Not Vote

ForReelect Adnan Asdar Ali as Director 2.1

Do Not Vote

ForReelect Rashid Abdulla as Director 2.2

ForForReelect Husain Lawai as Director 2.3

ForForReelect S. Nadeem Ahmed as Director 2.4

Do Not Vote

ForReelect Zubair Razzak Palwala as Director 2.5

ForForReelect Ayaz Abdulla as Director 2.6

ForForReelect Shahid Abdulla as Director 2.7

ForForReelect Arshad Anis as Director 2.8

ForForReelect Mufti Zia Ul Islam as Director 2.9

ForForApprove Disposal of Shares in Nextar Pharma (Private ) Limited

3

AgainstForOther Business 4

Torrent Pharmaceuticals Ltd

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Chaitanya Dutt as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director

6

Page 180 of 939

Page 181: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Torrent Pharmaceuticals Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Huabao International Holdings Limited

Meeting Date: 08/01/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Ma Yun Yan as Director 3a

ForForElect Xia Li Qun as Director 3b

ForForElect Poon Chiu Kwok as Director 3c

ForForElect Xiong Qing as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

ForForAuthorize Reissuance of Repurchased Shares 5C

Marico Limited

Meeting Date: 08/01/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 181 of 939

Page 182: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Marico Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForConfirm Interim Dividends 2

ForForReelect Harsh Mariwala as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Rishabh Mariwala as Director 6

ForForElect Ananth Narayanan as Director 7

Piramal Enterprises Limited

Meeting Date: 08/01/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Vijay Shah as Director 3

ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Anand Piramal as Director 5

ForForApprove Reappointment and Remuneration of Ajay G. Piramal as Whole-time Director

6

ForForApprove Appointment and Remuneration of Nandini Piramal as Executive Director

7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Charging of Fee for Delivery of Documents

10

Saputo Inc.

Meeting Date: 08/01/2017 Country: Canada

Meeting Type: Annual/Special

Page 182 of 939

Page 183: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Saputo Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lino A. Saputo, Jr. For For

ForForElect Director Louis-Philippe Carriere 1.2

ForForElect Director Henry E. Demone 1.3

ForForElect Director Anthony M. Fata 1.4

ForForElect Director Annalisa King 1.5

ForForElect Director Karen Kinsley 1.6

ForForElect Director Tony Meti 1.7

ForForElect Director Diane Nyisztor 1.8

ForForElect Director Franziska Ruf 1.9

ForForElect Director Annette Verschuren 1.10

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAmend By-Law No. One 3

ForForApprove Deletion of Preferred Shares from the Company's Share Capital

4

AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance

5

AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan

6

ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation

7

ForAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers

8

Steris Plc

Meeting Date: 08/01/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard C. Breeden For For

Page 183 of 939

Page 184: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Steris Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Cynthia L. Feldmann 1b

ForForElect Director Jacqueline B. Kosecoff 1c

ForForElect Director David B. Lewis 1d

ForForElect Director Duncan K. Nichol 1e

ForForElect Director Walter M Rosebrough, Jr. 1f

ForForElect Director Mohsen M. Sohi 1g

ForForElect Director Richard M. Steeves 1h

ForForElect Director John P. Wareham 1i

ForForElect Director Loyal W. Wilson 1j

ForForElect Director Michael B. Wood 1k

ForForRatify Ernst & Young LLP as Auditors 2

ForForAppoint Ernst & Young LLP as U.K. Statutory Auditors

3

ForForAuthorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor

4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

AgainstForApprove Remuneration Report 7

Tech Mahindra Ltd.

Meeting Date: 08/01/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Ulhas N. Yargop as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Page 184 of 939

Page 185: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tongaat Hulett Ltd

Meeting Date: 08/01/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Reappoint Deloitte & Touche as Auditors of the Company with Gavin Kruger as the Individual Designated Auditor

For For

ForForRe-elect Stephen Beesley as Director 3.1

ForForRe-elect Fatima Jakoet as Director 3.2

ForForRe-elect Thandeka Mgoduso as Director 3.3

ForForRe-elect Jenitha John as Chairman of the Audit and Compliance Committee

4.1

ForForRe-elect Stephen Beesley as Member of the Audit and Compliance Committee

4.2

ForForRe-elect Fatima Jakoet as Member of the Audit and Compliance Committee

4.3

ForForRe-elect Rachel Kupara as Member of the Audit and Compliance Committee

4.4

ForForAuthorise Repurchase of Issued Share Capital 1

ForForAuthorise Ratification of Special Resolution 1 1

ForForPlace Authorised but Unissued Shares under Control of Directors

2

ForForAuthorise Board to Issue Shares for Cash 3

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

2

ForForApprove Remuneration of Non-Executive Directors

3

ForForApprove Remuneration Policy 1

Vista Outdoor Inc.

Meeting Date: 08/01/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary L. McArthur For For

Page 185 of 939

Page 186: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vista Outdoor Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mark A. Gottfredson 1b

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

ForAgainstDeclassify the Board of Directors 4

Vp plc

Meeting Date: 08/01/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForRe-elect Jeremy Pilkington as Director 3

ForForRe-elect Neil Stothard as Director 4

ForForRe-elect Allison Bainbridge as Director 5

ForForRe-elect Steve Rogers as Director 6

ForForRe-elect Phil White as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors

8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForApprove Remuneration Policy 10

ForForApprove Remuneration Report 11

ForForAuthorise Market Purchase of Ordinary Shares 12

Atlantia SPA

Meeting Date: 08/02/2017 Country: Italy

Meeting Type: Special

Page 186 of 939

Page 187: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Atlantia SPA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related

For Abstain

ForForApprove Additional Phantom Option Plan 2017

1

AVX Corporation

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hideo Tanimoto For For

ForForElect Director Donald B. Christiansen 1.2

ForForElect Director Shoichi Aoki 1.3

ForForElect Director Hiroshi Fure 1.4

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bristow Group Inc.

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas N. Amonett For For

ForForElect Director Jonathan E. Baliff 1.2

ForForElect Director Lori A. Gobillot 1.3

ForForElect Director Ian A. Godden 1.4

Page 187 of 939

Page 188: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bristow Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director David C. Gompert 1.5

ForForElect Director A. William Higgins 1.6

ForForElect Director Stephen A. King 1.7

ForForElect Director Thomas C. Knudson 1.8

ForForElect Director Mathew Masters 1.9

ForForElect Director Biggs C. Porter 1.10

ForForElect Director Bruce H. Stover 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

DW Catalyst Fund Ltd

Meeting Date: 08/02/2017 Country: Guernsey

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Voluntary Winding Up of the Company

For Abstain

AbstainForAppoint Ashley Paxton and Linda Johnson as Joint Liquidators and Approve Their Remuneration

2

Edelweiss Financial Services Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rujan Panjwani as Director 3

Page 188 of 939

Page 189: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Edelweiss Financial Services Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer

5

ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director

6

ForForReelect P. N. Venkatachalam as Director 7

ForForReelect Berjis Desai as Director 8

ForForReelect Sanjiv Misra as Director 9

ForForReelect Navtej S. Nandra as Director 10

ForForReelect Kunnasagaran Chinniah as Director 11

EnerSys

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John F. Lehman For For

ForForElect Director Dennis S. Marlo 1.2

ForForElect Director Paul J. Tufano 1.3

AgainstForApprove Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Lupin Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Page 189 of 939

Page 190: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lupin Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Kamal K. Sharma as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate

7

Metalfrio Solutions S.A.

Meeting Date: 08/02/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares for a Private Placement

For Against

Schroder UK Growth Fund plc

Meeting Date: 08/02/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

Page 190 of 939

Page 191: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Schroder UK Growth Fund plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Andrew Westenberger as Director 4

ForForRe-elect Bob Cowdell as Director 5

ForForRe-elect Andrew Hutton as Director 6

ForForReappoint PricewaterhouseCoopers LLP as Auditors

7

ForForAuthorise Board to Fix Remuneration of Auditors

8

ForForAuthorise Issue of Equity with Pre-emptive Rights

9

ForForAuthorise Issue of Equity without Pre-emptive Rights

10

ForForAuthorise Market Purchase of Ordinary Shares 11

Sinopec Shanghai Petrochemical Co. Ltd.

Meeting Date: 08/02/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

AgainstForElect Li Yuanqin as Director 2

Straight Path Communications Inc.

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 191 of 939

Page 192: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Monks Investment Trust PLC

Meeting Date: 08/02/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect James Ferguson as Director 5

ForForRe-elect Edward Harley as Director 6

ForForRe-elect Douglas McDougall as Director 7

ForForRe-elect Karl Sternberg as Director 8

ForForRe-elect Jeremy Tigue as Director 9

ForForElect Belinda Richards as Director 10

ForForElect Sir Nigel Shadbolt as Director 11

ForForAppoint Ernst & Young LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForApprove Increase in the Aggregate Limit of Fees Payable to Directors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Transmissora Alianca De Energia Eletrica SA

Meeting Date: 08/02/2017 Country: Brazil

Meeting Type: Special

Page 192 of 939

Page 193: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Transmissora Alianca De Energia Eletrica SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify Transfer of All Assets of Companhia Transleste de Transmissao S.A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company

For Do Not Vote

ASKUL Corporation

Meeting Date: 08/03/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 18

For For

ForForApprove Accounting Transfers 2

ForForElect Director Iwata, Shoichiro 3.1

ForForElect Director Yoshida, Hitoshi 3.2

ForForElect Director Yoshioka, Akira 3.3

ForForElect Director Koshimizu, Hironori 3.4

ForForElect Director Kimura, Miyoko 3.5

AgainstForElect Director Toda, Kazuo 3.6

AgainstForElect Director Imaizumi, Koji 3.7

AgainstForElect Director Ozawa, Takao 3.8

AgainstForElect Director Miyata, Hideaki 3.9

AgainstForElect Director Saito, Atsushi 3.10

ForForAppoint Statutory Auditor Imamura, Toshio 4

Booz Allen Hamilton Holding Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Page 193 of 939

Page 194: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booz Allen Hamilton Holding Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph W. Shrader For For

ForForElect Director Joan Lordi C. Amble 1.2

ForForElect Director Peter Clare 1.3

ForForElect Director Philip A. Odeen 1.4

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Colgate-Palmolive (India) Ltd.

Meeting Date: 08/03/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove S R B C & Co LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

2

ForForElect Jacob Sebastian Madukkakuzy as Director

3

ForForApprove Appointment and Remuneration of Jacob Sebastian Madukkakuzy as Wholetime Director and Chief Financial Officer

4

ForForElect Chandrasekar Meenakshi Sundaram as Director

5

ForForApprove Appointment and Remuneration of Chandrasekar Meenakshi Sundaram as Wholetime Director

6

ForForApprove Commission Remuneration to Non-Executive Directors

7

ForForApprove Keeping of Register of Members and Related Documents at the New Registered Office of the Company's Registrars and Share Transfer Agents

8

Page 194 of 939

Page 195: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CorVel Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director V. Gordon Clemons For For

ForForElect Director Steven J. Hamerslag 1.2

ForForElect Director Alan R. Hoops 1.3

ForForElect Director R. Judd Jessup 1.4

ForForElect Director Jean H. Macino 1.5

ForForElect Director Jeffrey J. Michael 1.6

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Haskell & White LLP as Auditors 4

Cummins India Ltd.

Meeting Date: 08/03/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Final Dividend and Confirm Interim Dividend

3

ForForReelect Suzanne Wells as Director 4

ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Norbert Nusterer as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Material Related Party Transactions with Cummins Limited, UK

8

ForForApprove Material Related Party Transactions with Tata Cummins Private Limited

9

Page 195 of 939

Page 196: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cummins India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Commission Remuneration to Independent Non-Executive Directors

10

Eagle Materials Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Michael R. Nicolais For For

ForForElect Director Richard R. Stewart 1B

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Electronic Arts Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leonard S. Coleman For For

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Vivek Paul 1d

ForForElect Director Lawrence F. Probst, III 1e

ForForElect Director Talbott Roche 1f

ForForElect Director Richard A. Simonson 1g

ForForElect Director Luis A. Ubinas 1h

ForForElect Director Denise F. Warren 1i

ForForElect Director Andrew Wilson 1j

Page 196 of 939

Page 197: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Electronic Arts Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

Jazz Pharmaceuticals plc

Meeting Date: 08/03/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bruce C. Cozadd For For

ForForElect Director Heather Ann McSharry 1b

ForForElect Director Rick E Winningham 1c

ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAuthorize Share Repurchase Program 4

Michael Kors Holdings Limited

Meeting Date: 08/03/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Idol For For

ForForElect Director Robin Freestone 1b

ForForElect Director Ann Korologos 1c

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals

4

Page 197 of 939

Page 198: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Plantronics, Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marv Tseu For For

ForForElect Director Joe Burton 1b

ForForElect Director Brian Dexheimer 1c

ForForElect Director Robert Hagerty 1d

ForForElect Director Gregg Hammann 1e

ForForElect Director John Hart 1f

ForForElect Director Maria Martinez 1g

ForForElect Director Marshall Mohr 1h

AgainstForAmend Omnibus Stock Plan 2

AgainstForAmend Executive Incentive Bonus Plan 3

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Sprint Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gordon Bethune For For

ForForElect Director Marcelo Claure 1.2

ForForElect Director Patrick Doyle 1.3

ForForElect Director Ronald Fisher 1.4

ForForElect Director Julius Genachowski 1.5

ForForElect Director Michael Mullen 1.6

ForForElect Director Masayoshi Son 1.7

Page 198 of 939

Page 199: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sprint Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sara Martinez Tucker 1.8

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Titan Company Limited

Meeting Date: 08/03/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends 2

ForForReelect Harish Bhat as Director 3

ForForApprove BSR & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Atulya Misra as Director 5

ForForAppoint Auditors 6

Universal Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George C. Freeman, III For For

ForForElect Director Lennart R. Freeman 1.2

ForForElect Director Eddie N. Moore, Jr. 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

ForForApprove Omnibus Stock Plan 5

Page 199 of 939

Page 200: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Universal Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstReport on Mediation of Alleged Human Rights Violations

6

Arvind Limited

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Jayesh Shah as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Punit Lalbhai as Executive Director

6

ForForApprove Reappointment and Remuneration of Kulin Lalbhai as Executive Director

7

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

8

Berger Paints India Ltd

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Gurbachan Singh Dhingra as Director 3

Page 200 of 939

Page 201: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Berger Paints India Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Commission Remuneration to Non-Executive Directors

5

ForForApprove Remuneration of Cost Auditors 6

Mahindra & Mahindra Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Pawan Goenka as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect T.N. Manoharan as Director 6

ForForApprove Appointment and Remuneration of Anand G. Mahindra as Executive Chairman

7

ForForApprove Appointment and Remuneration of Pawan Goenka as Managing Director

8

ForForApprove Issuance of Non-Convertible Debentures or Any Debt Securities within the Overall Borrowing Limits

9

MRF Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Page 201 of 939

Page 202: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MRF Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect K C Mammen as Director 3

ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForAmend Articles of Association - Board Related 6

ForForApprove Increase in Number of Directors to a Maximum of 15 Directors

7

ForForElect Samir Thariyan Mappillai as Director 8

ForForElect Varun Mammen as Director 9

ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director

10

ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director

11

ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director

12

ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director

13

ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director

14

ForForApprove Remuneration of Cost Auditors 15

NagaCorp Ltd.

Meeting Date: 08/04/2017 Country: Cayman Islands

Meeting Type: Special

Page 202 of 939

Page 203: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NagaCorp Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Concurrent Conversion of TSCLK Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver

For Against

Ramco Cements Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect P.R.Venketrama Raja as Director 3

ForForApprove Ramakrishna Raja And Co., Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of P.R.Venketrama Raja as Managing Director

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

Amara Raja Batteries Ltd

Meeting Date: 08/07/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

Page 203 of 939

Page 204: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Amara Raja Batteries Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Raphael J Shemanski as Director 3

ForForApprove Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Trent Moore Nevill as Director 5

ForForApprove Remuneration of Cost Auditors 6

AbstainForApprove Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards

7

ForForAdopt New Articles of Association 8

Britannia Industries Ltd.

Meeting Date: 08/07/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect A. K. Hirjee as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Ajay Shah as Director 5

ForForElect Y.S.P Thorat as Director 6

China Huarong Asset Management Co., Ltd.

Meeting Date: 08/07/2017 Country: China

Meeting Type: Special

Page 204 of 939

Page 205: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares

For Against

AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares

1.2

AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares

1.3

AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares

1.4

AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares

1.5

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares

1.6

AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares

1.7

AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares

1.8

AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares

1.9

AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares

1.10

AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares

1.11

AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.12

AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.13

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares

1.14

Page 205 of 939

Page 206: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.15

AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares

1.16

AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares

1.17

AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements

2

AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements

3

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares

1

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering

2

China Huarong Asset Management Co., Ltd.

Meeting Date: 08/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares

For Against

AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares

1.2

AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares

1.3

AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares

1.4

Page 206 of 939

Page 207: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares

1.5

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares

1.6

AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares

1.7

AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares

1.8

AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares

1.9

AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares

1.10

AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares

1.11

AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.12

AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.13

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares

1.14

AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.15

AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares

1.16

AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares

1.17

MegaFon PJSC

Meeting Date: 08/07/2017 Country: Russia

Meeting Type: Special

Page 207 of 939

Page 208: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MegaFon PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Early Termination of Powers of Board of Directors

For For

AgainstNoneElect Robert Andersson as Director 2.1

AgainstNoneElect Henriette Wendt as Director 2.2

AgainstNoneElect Aleksander Galitsky as Director 2.3

AgainstNoneElect Boris Dobrodeev as Director 2.4

AgainstNoneElect Aleksandr Esikov as Director 2.5

AgainstNoneElect Nikolay Krylov as Director 2.6

ForNoneElect Paul Myners as Director 2.7

AgainstNoneElect Douglas Lubbe as Director 2.8

AgainstNoneElect Hannu-Matti Makinen as Director 2.9

AgainstNoneElect Pavel Mitrofanov as Director 2.10

AgainstNoneElect Ardavan Moshiri as Director 2.11

AgainstNoneElect Per Emil Nilsson as Director 2.12

AgainstNoneElect Jan Rudberg as Director 2.13

ForNoneElect Vladimir Streshinsky as Director 2.14

MegaFon PJSC

Meeting Date: 08/07/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Early Termination of Powers of Board of Directors

For For

AgainstNoneElect Robert Andersson as Director 2.1

AgainstNoneElect Henriette Wendt as Director 2.2

AgainstNoneElect Aleksander Galitsky as Director 2.3

AgainstNoneElect Boris Dobrodeev as Director 2.4

AgainstNoneElect Aleksandr Esikov as Director 2.5

Page 208 of 939

Page 209: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MegaFon PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Nikolay Krylov as Director 2.6

ForNoneElect Paul Myners as Director 2.7

AgainstNoneElect Douglas Lubbe as Director 2.8

AgainstNoneElect Hannu-Matti Makinen as Director 2.9

AgainstNoneElect Pavel Mitrofanov as Director 2.10

AgainstNoneElect Ardavan Moshiri as Director 2.11

AgainstNoneElect Per Emil Nilsson as Director 2.12

AgainstNoneElect Jan Rudberg as Director 2.13

ForNoneElect Vladimir Streshinsky as Director 2.14

Acxiom Corporation

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Timothy R. Cadogan For For

ForForElect Director William T. Dillard, II 1b

ForForElect Director Scott E. Howe 1c

AgainstForAmend Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 5

C. R. Bard, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

Page 209 of 939

Page 210: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

C. R. Bard, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

CSRA Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Keith B. Alexander For For

ForForElect Director Sanju K. Bansal 1b

ForForElect Director Michele A. Flournoy 1c

ForForElect Director Mark A. Frantz 1d

ForForElect Director Nancy Killefer 1e

ForForElect Director Craig L. Martin 1f

ForForElect Director Sean O'Keefe 1g

ForForElect Director Lawrence B. Prior, III 1h

ForForElect Director Michael E. Ventling 1i

ForForElect Director Billie I. Williamson 1j

ForForElect Director John F. Young 1k

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Eicher Motors Limited

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Page 210 of 939

Page 211: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Eicher Motors Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Siddhartha Lal as Managing Director

4

ForForApprove Remuneration of Cost Auditors 5

Frutarom Industries Ltd.

Meeting Date: 08/08/2017 Country: Israel

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

For For

ForForReelect John J. Farber as Director Until the End of the Next Annual General Meeting

3.1

ForForReelect Maya Farber as Director Until the End of the Next Annual General Meeting

3.2

ForForReelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting

3.3

ForForReelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting

3.4

ForForReelect Gil Leidner as Director Until the End of the Next Annual General Meeting

3.5

ForNoneVote FOR if you are a controlling 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

A

Page 211 of 939

Page 212: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

James Hardie Industries plc

Meeting Date: 08/08/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017

For For

ForForApprove the Remuneration Report 2

ForForElect Steven Simms as Director 3a

ForForElect Brian Anderson as Director 3b

ForForElect Russell Chenu as Director 3c

ForForElect Rudolf van der Meer as Director 3d

ForForAuthorize the Board to Fix Remuneration of Auditors

4

ForNoneApprove the Increase in NED Fee Pool 5

ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries

6

ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries

7

Qorvo, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey For For

ForForElect Director Robert A. Bruggeworth 1.2

ForForElect Director Daniel A. DiLeo 1.3

ForForElect Director Jeffery R. Gardner 1.4

ForForElect Director Charles Scott Gibson 1.5

ForForElect Director John R. Harding 1.6

ForForElect Director David H. Y. Ho 1.7

ForForElect Director Roderick D. Nelson 1.8

Page 212 of 939

Page 213: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Qorvo, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Walden C. Rhines 1.9

ForForElect Director Susan L. Spradley 1.10

ForForElect Director Walter H. Wilkinson, Jr. 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Tata Steel Ltd.

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Dinesh Kumar Mehrotra as Director 3

ForForReelect Koushik Chatterjee as Director 4

ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect N. Chandrasekaran as Director 6

ForForElect Peter (Petrus) Blauwhoff as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Deepak Kapoor as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

11

Page 213 of 939

Page 214: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Adani Ports and Special Economic Zone Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend On Equity Shares 2

ForForApprove Dividend On Preferences Shares 3

ForForReelect Rajesh S. Adani as Director 4

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director

6

ForForElect Karan Adani as Director 7

ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director

8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

10

CA, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jens Alder For For

ForForElect Director Raymond J. Bromark 1B

ForForElect Director Michael P. Gregoire 1C

ForForElect Director Rohit Kapoor 1D

ForForElect Director Jeffrey G. Katz 1E

ForForElect Director Kay Koplovitz 1F

ForForElect Director Christopher B. Lofgren 1G

Page 214 of 939

Page 215: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CA, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Richard Sulpizio 1H

ForForElect Director Laura S. Unger 1I

ForForElect Director Arthur F. Weinbach 1J

ForForElect Director Renato (Ron) Zambonini 1K

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

GlaxoSmithkline Consumer Healthcare Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Appointment and Remuneration of Anup Dhingra as Executive Director

4

Multi-Color Corporation

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ari J. Benacerraf For For

ForForElect Director Robert R. Buck 1.2

Page 215 of 939

Page 216: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Multi-Color Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Charles B. Connolly 1.3

ForForElect Director Robert W. Kuhn 1.4

ForForElect Director Simon T. Roberts 1.5

ForForElect Director Vadis A. Rodato 1.6

ForForElect Director Nigel A. Vinecombe 1.7

ForForRatify Grant Thorton LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 5

Romgaz SA

Meeting Date: 08/09/2017 Country: Romania

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Bylaws None Against

AgainstNoneDelegate Powers to Board Chairman to Sign Amended Bylaws

2

ForForApprove Addendum to Association Agreement with Schlumberger

3

ForForApprove Transaction Agreement Related to Amendments to Association Agreement with Schlumberger

4

ForForApprove Record Date for Effectiveness of This Meeting's Resolutions

5

ForForAuthorize Filing of Required Documents/Other Formalities

6

Tata Chemicals Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Page 216 of 939

Page 217: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Chemicals Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect S. Padmanabhan as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Xilinx, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis Segers For For

ForForElect Director Moshe N. Gavrielov 1.2

ForForElect Director Saar Gillai 1.3

ForForElect Director Ronald S. Jankov 1.4

ForForElect Director Thomas H. Lee 1.5

ForForElect Director J. Michael Patterson 1.6

ForForElect Director Albert A. Pimentel 1.7

ForForElect Director Marshall C. Turner 1.8

ForForElect Director Elizabeth W. Vanderslice 1.9

ForForAmend Qualified Employee Stock Purchase Plan

2

ForForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForRatify Ernst & Young LLP as Auditors 6

Page 217 of 939

Page 218: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Activia Properties Inc.

Meeting Date: 08/10/2017 Country: Japan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Make Technical Changes For For

ForForElect Executive Director Hosoi, Nariaki 2

ForForElect Alternate Executive Director Murayama, Kazuyuki

3

ForForElect Supervisory Director Yamada, Yonosuke 4.1

ForForElect Supervisory Director Ariga, Yoshinori 4.2

Bharat Forge Ltd.

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect G. K. Agarwal as Director 3

ForForReelect Kishore M. Saletore as Director 4

ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

CAE Inc.

Meeting Date: 08/10/2017 Country: Canada

Meeting Type: Annual

Page 218 of 939

Page 219: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CAE Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret S. (Peg) Billson For For

ForForElect Director Michael M. Fortier 1.2

ForForElect Director James F. Hankinson 1.3

ForForElect Director Alan N. MacGibbon 1.4

ForForElect Director John P. Manley 1.5

ForForElect Director Francois Olivier 1.6

ForForElect Director Marc Parent 1.7

ForForElect Director Peter J. Schoomaker 1.8

ForForElect Director Andrew J. Stevens 1.9

ForForElect Director Katharine B. Stevenson 1.10

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote on Executive Compensation Approach

3

AgainstAgainstSP 1: Not to Sign Any Military Contracts with Israel

4

China Gas Holdings Ltd.

Meeting Date: 08/10/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Liu Ming Hui as Director 3a1

ForForElect Zhu Weiwei as Director 3a2

ForForElect Ma Jinlong as Director 3a3

ForForElect Arun Kumar Manchanda as Director 3a4

ForForElect Jiang Xinhao as Director 3a5

Page 219 of 939

Page 220: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Gas Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions

8a

ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions

8b

ForForApprove Employment Contract between the Company and Zhu Weiwei and Related Transactions

8c

ForForApprove Employment Contract between the Company and Ma Jinlong and Related Transactions

8d

DXC Technology Company

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mukesh Aghi For For

ForForElect Director Amy E. Alving 1b

ForForElect Director David L. Herzog 1c

ForForElect Director Sachin Lawande 1d

ForForElect Director J. Michael Lawrie 1e

ForForElect Director Julio A. Portalatin 1f

ForForElect Director Peter Rutland 1g

ForForElect Director Manoj P. Singh 1h

ForForElect Director Margaret C. Whitman 1i

Page 220 of 939

Page 221: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DXC Technology Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Robert F. Woods 1j

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

HSS Hire Group plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Long Term Incentive Plan, Deferred Bonus Plan and Sharesave

For Against

Invesco Asia Trust plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForRe-elect Carol Ferguson as Director 5

ForForElect Fleur Meijs as Director 6

ForForReappoint KPMG LLP as Auditors 7

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

8

ForForAuthorise Issue of Equity with Pre-emptive Rights

9

Page 221 of 939

Page 222: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Invesco Asia Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

12

Invesco Asia Trust plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer

For Abstain

Investec Ltd

Meeting Date: 08/10/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Re-elect Zarina Bassa as Director For For

ForForRe-elect Glynn Burger as Director 2

ForForRe-elect Laurel Bowden as Director 3

ForForRe-elect Cheryl Carolus as Director 4

ForForRe-elect Peregrine Crosthwaite as Director 5

ForForRe-elect Hendrik du Toit as Director 6

ForForRe-elect David Friedland as Director 7

ForForRe-elect Charles Jacobs as Director 8

ForForRe-elect Bernard Kantor as Director 9

ForForRe-elect Ian Kantor as Director 10

ForForRe-elect Stephen Koseff as Director 11

Page 222 of 939

Page 223: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investec Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Lord Malloch-Brown as Director 12

ForForRe-elect Khumo Shuenyane as Director 13

ForForRe-elect Fani Titi as Director 14

ForForApprove the DLC Remuneration Report 15

ForForAuthorise Ratification of Approved Resolutions

16

ForForSanction the Interim Dividend on the Ordinary Shares

18

ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

19

ForForReappoint Ernst & Young Inc as Joint Auditors of the Company

20

ForForReappoint KPMG Inc as Joint Auditors of the Company

21

ForForPlace Unissued Ordinary Shares Under Control of Directors

22

AgainstForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors

23

AgainstForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

24

AgainstForAuthorise Repurchase of Issued Ordinary Shares

25

AgainstForAuthorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares

26

ForForApprove Financial Assistance to Subsidiaries and Directors

27

ForForApprove Non-Executive Directors' Remuneration

28

ForForAccept Financial Statements and Statutory Reports

29

ForForSanction the Interim Dividend on the Ordinary Shares

30

ForForApprove Final Dividend 31

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

32

ForForAuthorise Issue of Equity with Pre-emptive Rights

33

ForForAuthorise Market Purchase of Ordinary Shares 34

Page 223 of 939

Page 224: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investec Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorise Market Purchase of Preference Shares

35

AgainstForAuthorise EU Political Donations and Expenditure

36

Investec plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Re-elect Zarina Bassa as Director For For

ForForRe-elect Glynn Burger as Director 2

ForForRe-elect Laurel Bowden as Director 3

ForForRe-elect Cheryl Carolus as Director 4

ForForRe-elect Peregrine Crosthwaite as Director 5

ForForRe-elect Hendrik du Toit as Director 6

ForForRe-elect David Friedland as Director 7

AbstainForRe-elect Charles Jacobs as Director 8

ForForRe-elect Bernard Kantor as Director 9

ForForRe-elect Ian Kantor as Director 10

ForForRe-elect Stephen Koseff as Director 11

ForForRe-elect Lord Malloch-Brown as Director 12

ForForRe-elect Khumo Shuenyane as Director 13

ForForRe-elect Fani Titi as Director 14

ForForApprove the DLC Remuneration Report 15

ForForAuthorise Board to Ratify and Execute Approved Resolutions

16

ForForSanction the Interim Dividend on the Ordinary Shares

18

ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

19

Page 224 of 939

Page 225: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investec plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Ernst & Young Inc as Joint Auditors of the Company

20

ForForReappoint KPMG Inc as Joint Auditors of the Company

21

ForForPlace Unissued Ordinary Shares Under Control of Directors

22

ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors

23

ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

24

ForForAuthorise Repurchase of Issued Ordinary Shares

25

ForForAuthorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares

26

ForForApprove Financial Assistance to Subsidiaries and Directors

27

ForForApprove Non-Executive Directors' Remuneration

28

ForForAccept Financial Statements and Statutory Reports

29

ForForSanction the Interim Dividend on the Ordinary Shares

30

ForForApprove Final Dividend 31

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

32

ForForAuthorise Issue of Equity with Pre-emptive Rights

33

ForForAuthorise Market Purchase of Ordinary Shares 34

ForForAuthorise Market Purchase of Preference Shares

35

ForForAuthorise EU Political Donations and Expenditure

36

IP Group Plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Special

Page 225 of 939

Page 226: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IP Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Touchstone Innovations plc

For Abstain

AbstainForAuthorise Issue of Equity Pursuant to the Capital Raising

2

Ralph Lauren Corporation

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. For For

ForForElect Director Joel L. Fleishman 1.2

ForForElect Director Hubert Joly 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Executive Incentive Bonus Plan 5

Red Hat, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi For For

ForForElect Director W. Steve Albrecht 1.2

ForForElect Director Charlene T. Begley 1.3

ForForElect Director Narendra K. Gupta 1.4

ForForElect Director Kimberly L. Hammonds 1.5

Page 226 of 939

Page 227: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Red Hat, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director William S. Kaiser 1.6

ForForElect Director Donald H. Livingstone 1.7

ForForElect Director James M. Whitehurst 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

TerraForm Power, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter Blackmore For For

ForForElect Director Hanif "Wally" Dahya 1.2

ForForElect Director Christopher Compton 1.3

ForForElect Director Christian S. Fong 1.4

ForForElect Director John F. Stark 1.5

ForForElect Director David Pauker 1.6

ForForElect Director Kerri L. Fox 1.7

ForForElect Director Edward "Ned" Hall 1.8

ForForElect Director Marc S. Rosenberg 1.9

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Texwinca Holdings Limited

Meeting Date: 08/10/2017 Country: Bermuda

Meeting Type: Annual

Page 227 of 939

Page 228: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Texwinca Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Poon Bun Chak as Director 3a1

ForForElect Ting Kit Chung as Director 3a2

ForForElect Au Son Yiu as Director 3a3

ForForElect Cheng Shu Wing as Director 3a4

ForForElect Law Brian Chung Nin as Director 3a5

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

Tsuruha Holdings Inc.

Meeting Date: 08/10/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru For For

ForForElect Director Horikawa, Masashi 1.2

ForForElect Director Tsuruha, Jun 1.3

ForForElect Director Goto, Teruaki 1.4

ForForElect Director Abe, Mitsunobu 1.5

ForForElect Director Kijima, Keisuke 1.6

ForForElect Director Ofune, Masahiro 1.7

ForForElect Director Mitsuhashi, Shinya 1.8

Page 228 of 939

Page 229: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tsuruha Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Aoki, Keisei 1.9

AgainstForElect Director Okada, Motoya 1.10

AgainstForElect Director Yamada, Eiji 1.11

ForForAppoint Statutory Auditor Doi, Katsuhisa 2

AgainstForApprove Equity Compensation Plan 3

TT Electronics plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Disposal of the Transportation Sensing and Control Division

For Abstain

Cadila Healthcare Limited

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect Mukesh M. Patel as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Sharvil P. Patel as Joint Managing Director

5

ForForApprove Remuneration of Cost Auditors 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Page 229 of 939

Page 230: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cadila Healthcare Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

8

ForForElect Ganesh N. Nayak as Director 9

ForForApprove Appointment and Remuneration of Ganesh N. Nayak as Chief Operating Officer and Executive Director

10

ForForApprove Appointment of Sharvil P. Patel as Managing Director

11

Cipla Limited

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect S. Radhakrishnan as Director 3

ForForApprove Walker Chandiok & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Ireena Vittal as Director 5

ForForElect Peter Lankau as Director 6

ForForApprove Revision in Appointment and Remuneration of Samina Vaziralli as Executive Vice-Chairperson

7

ForForApprove Remuneration of Cost Auditors 8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Issuance of Debt Securities on Private Placement Basis

10

GCL-Poly Energy Holdings Ltd.

Meeting Date: 08/11/2017 Country: Cayman Islands

Meeting Type: Special

Page 230 of 939

Page 231: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

GCL-Poly Energy Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve New JZ Steam Supply Agreement, Annual Caps and Related Transactions

For For

ForForApprove New GCL Steam Supply Agreement, Annual Caps and Related Transactions

2

ForForApprove New Yangzhou Steam Supply Agreement, Annual Caps and Related Transactions

3

ForForApprove Taicang Steam Supply Agreement, Annual Caps and Related Transactions

4

ForForApprove JX Steam Supply Agreement, Annual Caps and Related Transactions

5

ForForApprove New Desalted Water Supply Agreement, Annual Caps and Related Transactions

6

iShares plc - iShares Core £ Corporate Bond UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares Core FTSE 100 UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Page 231 of 939

Page 232: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

iShares plc - iShares Core FTSE 100 UCITS ETF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares Core MSCI Emerging Markets IMI UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

Page 232 of 939

Page 233: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

iShares plc - iShares EURO STOXX Mid UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares FTSE 250 UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares MSCI Europe ex-UK UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Page 233 of 939

Page 234: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

iShares plc - iShares MSCI Europe ex-UK UCITS ETF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares MSCI Japan UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares S&P 500 UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Page 234 of 939

Page 235: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Merrimack Pharmaceuticals, Inc.

Meeting Date: 08/11/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard Peters For For

ForForElect Director Gary L. Crocker 1.2

ForForElect Director John M. Dineen 1.3

ForForElect Director Vivian S. Lee 1.4

ForForElect Director John Mendelsohn 1.5

ForForElect Director Ulrik B. Nielsen 1.6

ForForElect Director Michael E. Porter 1.7

ForForElect Director James H. Quigley 1.8

ForForElect Director Russell T. Ray 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForForApprove Reverse Stock Split 4

TVS Motor Company Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sudarshan Venu as Director 2

ForForApprove V Sankar Aiyar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Commission Remuneration to Non-Executive Directors

4

ForForElect Rajesh Narasimhan as Director 5

ForForApprove Remuneration of Cost Auditors 6

Page 235 of 939

Page 236: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wizz Air Holdings Plc

Meeting Date: 08/11/2017 Country: Jersey

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Purchase by Wizz Air Hungary of 10 Airbus A321ceo Aircraft

For Abstain

EMS Chemie Holding AG

Meeting Date: 08/12/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000

3.2.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million

3.2.2

ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share

4

ForForApprove Discharge of Board and Senior Management

5

ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee

6.1.1

ForForReelect Magdelena Martullo as Director 6.1.2

ForForReelect Joachim Streu as Director and Member of the Compensation Committee

6.1.3

ForForReelect Bernhard Merki as Director and Member of the Compensation Committee

6.1.4

ForForRatify Ernst & Young AG as Auditors 6.2

ForForDesignate Robert K. Daeppen as Independent Proxy

6.3

AgainstForTransact Other Business (Voting) 7

Page 236 of 939

Page 237: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vedanta Resources plc

Meeting Date: 08/14/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect Edward Story as Director 5

ForForRe-elect Anil Agarwal as Director 6

ForForRe-elect Navin Agarwal as Director 7

ForForRe-elect Tom Albanese as Director 8

ForForRe-elect Ekaterina Zotova as Director 9

ForForRe-elect Deepak Parekh as Director 10

ForForRe-elect Geoffrey Green as Director 11

ForForRe-elect Ravi Rajagopal as Director 12

ForForReappoint Ernst & Young LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

BBMG Corporation

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Page 237 of 939

Page 238: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BBMG Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Zeng Jin as Director For For

ForForElect Zheng Baojin as Director 1.2

ForForElect Xu Feng as Supervisor 2.1

ForForElect Wang Zhicheng as Supervisor 2.2

Care Capital Properties, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Datang International Power Generation Co. Ltd

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Ruihua Certified Public Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees

For For

AgainstForAmend Articles of Association 2

Everbright Securities Co., Ltd.

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Page 238 of 939

Page 239: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Everbright Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

For Against

ForForApprove Change in Use of Part of the Proceeds from Issue of H Shares

1

ForForElect Zhang Jingcai as Supervisor 2

FelCor Lodging Trust Incorporated

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

FLEX LTD.

Meeting Date: 08/15/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael D. Capellas For For

ForForElect Director Marc A. Onetto 1b

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForApprove Issuance of Shares without Preemptive Rights

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForApprove Omnibus Stock Plan 6

Page 239 of 939

Page 240: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FLEX LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Share Repurchase Program 7

AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors

8

Getinge AB

Meeting Date: 08/15/2017 Country: Sweden

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For Do Not Vote

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForApprove Agenda of Meeting 4

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 5

Do Not Vote

ForAcknowledge Proper Convening of Meeting 6

Do Not Vote

ForAuthorize Voluntary Conversion of Series A Shares into Series B Shares

7

Do Not Vote

ForApprove Creation of Pool of Capital with Preemptive Rights

8

Grupo Financiero Galicia S.A.

Meeting Date: 08/15/2017 Country: Argentina

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Designate Two Shareholders to Sign Minutes of Meeting

For For

ForForAuthorize Increase in Capital via Issuance of 150 Million Class B Shares without Preemptive Rights

2

Page 240 of 939

Page 241: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Grupo Financiero Galicia S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReduce Term for Exercise of Preemptive Right and Right of Shareholders to Increase Ownership by Subscribing to New Shares up to Minimum Term of 10 Days

3

ForForAuthorize Public Offering in Argentina and in Foreign Markets; Approve Listing of Shares in Bolsas y Mercados Argentinos SA (BYMA), National Association of Securities Dealers Automated Quotation (NASDAQ) and Other Foreign Markets

4

ForForDelegate Powers to Implement Capital Increase, Resolve Additional Increase of up to 15 Percent in Case of Oversubscription, Extend Current ADR Program, Implement Resolutions Adopted by General Meeting, and Sub-Delegate Powers to Directors and Managers

5

Monro Muffler Brake, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frederick M. Danziger For For

ForForElect Director Stephen C. McCluski 1.2

ForForElect Director Robert E. Mellor 1.3

ForForElect Director Peter J. Solomon 1.4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

ForForChange Company Name to Monro, Inc. 5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

PT XL Axiata Tbk

Meeting Date: 08/15/2017 Country: Indonesia

Meeting Type: Special

Page 241 of 939

Page 242: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PT XL Axiata Tbk

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Directors and Commissioners For Abstain

RLJ Lodging Trust

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2

Sabra Health Care REIT, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

Allied World Assurance Company Holdings, AG

Meeting Date: 08/16/2017 Country: Switzerland

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement with Fairfax (Switzerland) GmbH

For Abstain

Page 242 of 939

Page 243: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Allied World Assurance Company Holdings, AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForApprove the 2017 Compensation for Executives as Required under Swiss Law

2

AbstainForApprove the 2017 Compensation for Directors as Required under Swiss Law

3

AbstainForTransact Other Business (Voting) A

The J. M. Smucker Company

Meeting Date: 08/16/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo For For

ForForElect Director Paul J. Dolan 1b

ForForElect Director Jay L. Henderson 1c

ForForElect Director Nancy Lopez Knight 1d

ForForElect Director Elizabeth Valk Long 1e

ForForElect Director Gary A. Oatey 1f

ForForElect Director Kirk L. Perry 1g

ForForElect Director Sandra Pianalto 1h

ForForElect Director Alex Shumate 1i

ForForElect Director Mark T. Smucker 1j

ForForElect Director Richard K. Smucker 1k

ForForElect Director Timothy P. Smucker 1l

ForForElect Director Dawn C. Willoughby 1m

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Plans to Increase Renewable Energy Use

5

Page 243 of 939

Page 244: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kusuri No Aoki Holdings Co., Ltd.

Meeting Date: 08/17/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

For For

ForForElect Director Aoki, Keisei 2.1

ForForElect Director Aoki, Yasutoshi 2.2

ForForElect Director Aoki, Hironori 2.3

ForForElect Director Yahata, Ryoichi 2.4

ForForElect Director Yoshino, Kunihiko 2.5

AgainstForElect Director Tsuruha, Tatsuru 2.6

AgainstForElect Director Okada, Motoya 2.7

ForForAppoint Alternate Statutory Auditor Morioka, Shinichi

3

Lojas Americanas S.A.

Meeting Date: 08/17/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company Shares in Nivel 1 Listing Segment of BM&FBovespa

For Do Not Vote

Do Not Vote

ForAmend Articles and Consolidate Bylaws 2

Northstar Realty Europe Corp.

Meeting Date: 08/17/2017 Country: USA

Meeting Type: Annual

Page 244 of 939

Page 245: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Northstar Realty Europe Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David T. Hamamoto For For

ForForElect Director Richard B. Saltzman 1.2

ForForElect Director Mario Chisholm 1.3

ForForElect Director Judith A. Hannaway 1.4

ForForElect Director Dianne Hurley 1.5

ForForElect Director Oscar Junquera 1.6

ForForElect Director Wesley D. Minami 1.7

ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors

2

Hindustan Zinc Ltd

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Special Dividend

2

ForForReelect Navin Agarwal as Director 3

ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Commission Remuneration to Non-Executive Directors

6

Kingston Financial Group Ltd.

Meeting Date: 08/18/2017 Country: Bermuda

Meeting Type: Annual

Page 245 of 939

Page 246: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kingston Financial Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Chu, Nicholas Yuk-yui as Director 3

ForForElect Ho Chi Ho as Director 4

ForForElect Lo, Miu Sheung Betty as Director 5

ForForAuthorize Board to Fix Remuneration of Directors

6

ForForApprove BDO Limited as Auditor and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8A

ForForAuthorize Repurchase of Issued Share Capital 8B

ForForAuthorize Reissuance of Repurchased Shares 8C

LIC Housing Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

5

ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO

6

Page 246 of 939

Page 247: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

LIC Housing Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jagdish Capoor as Director 7

ForForElect Savita Singh as Director 8

Manappuram Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend 2

ForForReelect E.A. Kshirsagar as Director 3

ForForApprove Deloitte Haskins and Sells LLP, Chartered Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of V. P. Nandakumar as Managing Director and Chief Executive Officer

5

ForForApprove Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis

6

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

Meeting Date: 08/21/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Eight For Do Not Vote

Do Not Vote

ForElect Lucas Navarro Prado as Director 2

Page 247 of 939

Page 248: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRectify Remuneration of Company's Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM

3

HMS Holdings Corp.

Meeting Date: 08/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William F. Miller, III For For

ForForElect Director Ellen A. Rudnick 1b

ForForElect Director Richard H. Stowe 1c

ForForElect Director Cora M. Tellez 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Motherson Sumi Systems Ltd.

Meeting Date: 08/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReappoint Pankaj Mital as Director 3

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Pankaj Mital as Executive Director

5

ForForApprove Remuneration of Cost Auditors 6

Page 248 of 939

Page 249: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PT Bank Mandiri (Persero) Tbk

Meeting Date: 08/21/2017 Country: Indonesia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split

For For

AgainstForElect Directors and Commissioners 2

The Indian Hotels Co., Ltd.

Meeting Date: 08/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Mehernosh S. Kapadia as Director 3

ForForApprove BSR & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect N. Chandrasekaran as Director 5

ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Payment of Remuneration to Rakesh Sarna as Managing Director and Chief Executive Officer

7

Hartalega Holdings Berhad

Meeting Date: 08/22/2017 Country: Malaysia

Meeting Type: Annual

Page 249 of 939

Page 250: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hartalega Holdings Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend For For

ForForApprove Directors' Fees 2

ForForElect Kuan Kam Hon @ Kwan Kam Onn as Director

3

ForForElect Rebecca Fatima Sta. Maria as Director 4

ForForElect Nurmala Binti Abd Rahim as Director 5

ForForElect Tan Guan Cheong as Director 6

ForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForAuthorize Share Repurchase Program 9

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sushobhan Sarker as Director 3

ForForReelect Shailendra Roy as Director 4

ForForReelect R. Shankar Raman as Director 5

ForForReelect Subodh Bhargava as Director 6

ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director

7

ForForElect Jayant Damodar Patil as Director 8

ForForElect Arvind Gupta as Director 9

ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director

10

Page 250 of 939

Page 251: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Larsen & Toubro Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

12

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Remuneration of Cost Auditors 14

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Microchip Technology Incorporated

Meeting Date: 08/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steve Sanghi For For

ForForElect Director Matthew W. Chapman 1.2

ForForElect Director L.B. Day 1.3

ForForElect Director Esther L. Johnson 1.4

ForForElect Director Wade F. Meyercord 1.5

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 251 of 939

Page 252: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Quality Systems, Inc.

Meeting Date: 08/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John R. "Rusty" Frantz For For

ForForElect Director Craig A. Barbarosh 1.2

ForForElect Director George H. Bristol 1.3

ForForElect Director Julie D. Klapstein 1.4

ForForElect Director James C. Malone 1.5

ForForElect Director Jeffrey H. Margolis 1.6

ForForElect Director Morris Panner 1.7

ForForElect Director Sheldon Razin 1.8

ForForElect Director Lance E. Rosenzweig 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

AgainstForAmend Omnibus Stock Plan 4

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

Page 252 of 939

Page 253: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Motors Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Bob Evans Farms, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Annual

Page 253 of 939

Page 254: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bob Evans Farms, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Douglas N. Benham For For

ForForElect Director Charles M. Elson 1b

ForForElect Director Mary Kay Haben 1c

ForForElect Director David W. Head 1d

ForForElect Director Kathleen S. Lane 1e

ForForElect Director Eileen A. Mallesch 1f

ForForElect Director Larry S. McWilliams 1g

ForForElect Director J. Michael Townsley 1h

ForForElect Director Michael F. Weinstein 1i

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Guangzhou Automobile Group Co., Ltd.

Meeting Date: 08/23/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For Against

AgainstForAmend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.

2

ForForAmend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.

3

ForForAmend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.

4

ForForElect Yan Zhuangli as Director 5

ForForElect Ji Li as Supervisor 6

ForForElect Chen Jianxin as Supervisor 7

Page 254 of 939

Page 255: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Helen of Troy Limited

Meeting Date: 08/23/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary B. Abromovitz For For

ForForElect Director Krista Berry 1b

ForForElect Director Thurman K. Case 1c

ForForElect Director Timothy F. Meeker 1d

ForForElect Director Julien R. Mininberg 1e

ForForElect Director Beryl B. Raff 1f

ForForElect Director William F. Susetka 1g

ForForElect Director Darren G. Woody 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

4

IJM Corporation Berhad

Meeting Date: 08/23/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Lee Teck Yuen as Director For For

ForForElect Lee Chun Fai as Director 2

ForForElect Pushpanathan a/l S A Kanagarayar as Director

3

ForForElect Abdul Halim bin Ali as Director 4

ForForElect David Frederick Wilson as Director 5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director

7

ForForApprove Remuneration of Directors 8

Page 255 of 939

Page 256: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IJM Corporation Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Benefits of Directors 9

ForForApprove Allowances of Directors 10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Share Repurchase Program 12

IRB Infrastructure Developers Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends 2

ForForReelect Sudhir Rao Hoshing as Director 3

ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director

6

ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director

7

ForForApprove Conversion of Loan to Equity Shares 8

ForForApprove Remuneration of Cost Auditors 9

Oracle Corp. Japan

Meeting Date: 08/23/2017 Country: Japan

Meeting Type: Annual

Page 256 of 939

Page 257: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oracle Corp. Japan

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings

For For

ForForElect Director Frank Obermeier 2.1

ForForElect Director Sugihara, Hiroshige 2.2

ForForElect Director Nosaka, Shigeru 2.3

ForForElect Director Edward Paterson 2.4

ForForElect Director Kimberly Woolley 2.5

ForForElect Director S. Kurishna Kumar 2.6

AgainstForElect Director John L. Hall 2.7

ForForElect Director Matsufuji, Hitoshi 2.8

ForForElect Director Natsuno, Takeshi 2.9

ForForApprove Stock Option Plan 3

Tata Power Company Ltd.

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Sandhya S. Kudtarkar as Director 4

ForForApprove S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect N. Chandrasekaran as Director 6

ForForElect S. Padmanabhan as Director 7

ForForElect Anjali Bansal as Director 8

ForForElect Vibha Padalkar as Director 9

Page 257 of 939

Page 258: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Power Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Sanjay V. Bhandarkar as Director 10

ForForElect K. M. Chandrasekhar as Director 11

ForForApprove Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director

12

ForForApprove Revision in the Remuneration of Anil Sardana as CEO and Managing Director

13

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

14

ForForIncrease Authorized Share Capital 15

ForForAmend Memorandum of Association to Reflect Changes in Capital

16

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

17

ForForApprove Remuneration of Cost Auditors 18

Whole Foods Market, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForReduce Authorized Common Stock 3

ForForAdjourn Meeting 4

AMERCO

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edward J. ("Joe") Shoen For For

Page 258 of 939

Page 259: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AMERCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director James E. Acridge 1.2

ForForElect Director Charles J. Bayer 1.3

ForForElect Director John P. Brogan 1.4

ForForElect Director John M. Dodds 1.5

ForForElect Director James J. Grogan 1.6

ForForElect Director Karl A. Schmidt 1.7

ForForElect Director Samuel J. Shoen 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify BDO USA, LLP as Auditors 4

AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017

5

American Woodmark Corporation

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew B. Cogan For For

ForForElect Director James G. Davis, Jr. 1.2

ForForElect Director S. Cary Dunston 1.3

ForForElect Director Martha M. Hayes 1.4

ForForElect Director Daniel T. Hendrix 1.5

ForForElect Director Carol B. Moerdyk 1.6

ForForElect Director David W. Moon 1.7

ForForElect Director Vance W. Tang 1.8

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 259 of 939

Page 260: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cheung Kong Property Holdings Ltd.

Meeting Date: 08/24/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

ForForApprove Change of English Name and Chinese Name of the Company

2

Commvault Systems, Inc.

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan G. Bunte For For

ForForElect Director Frank J. Fanzilli, Jr. 1.2

ForForElect Director Daniel Pulver 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Fisher & Paykel Healthcare Corp

Meeting Date: 08/24/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Tony Carter as Director For For

ForForElect Geraldine McBride as Director 2

ForForElect Pip Greenwood as Director 3

Page 260 of 939

Page 261: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fisher & Paykel Healthcare Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors

4

ForForAuthorize Board to Fix Remuneration of the Auditors

5

ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company

6

ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company

7

KLX Inc.

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard G. Hamermesh For For

ForForElect Director Theodore L. Weise 1.2

ForForElect Director John T. Whates 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

NB Private Equity Partners Ltd

Meeting Date: 08/24/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Talmai Morgan as Director 3

Page 261 of 939

Page 262: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NB Private Equity Partners Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect John Falla as Director 4

ForForRe-elect Trudi Clark as Director 5

ForForRe-elect Peter von Lehe as Director 6

ForForRe-elect John Buser as Director 7

ForForRatify KPMG Channel Islands Limited as Auditors

8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForApprove Interim Dividends 10

ForForAuthorise Market Purchase of Class A Shares 11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

NextEnergy Solar Fund Ltd.

Meeting Date: 08/24/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Dividend Policy 4

ForForRe-elect Patrick Firth as Director 5

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

6

ForForAuthorise Board to Fix Remuneration of Auditors

7

AgainstForAuthorise Issue of Ordinary Shares without Pre-emptive Rights

8

ForForAuthorise Market Purchase of Ordinary Shares 9

AbstainForApprove Change of Company's Investment Policy

10

Page 262 of 939

Page 263: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Telkom SA SOC Limited

Meeting Date: 08/24/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Dr Hamadoun Toure as Director For For

ForForRe-elect Susan Botha as Director 2.1

ForForRe-elect Khanyisile Kweyama as Director 2.2

ForForRe-elect Fagmeedah Petersen-Lurie as Director

2.3

ForForRe-elect Louis Von Zeuner as Director 2.4

ForForRe-elect Itumeleng Kgaboesele as Member of the Audit Committee

3.1

ForForRe-elect Kholeka Mzondeki as Member of the Audit Committee

3.2

ForForRe-elect Louis von Zeuner as Member of the Audit Committee

3.3

ForForRe-elect Rex Tomlinson as Member of the Audit Committee

3.4

AgainstForReappoint Ernst & Young Inc as Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor

4.1

AgainstForReappoint Nkonki Inc as Auditors of the Company and Appoint Brian Mungofa as Individual Designated Auditor

4.2

ForForPlace Authorised but Unissued Shares under Control of Directors

5

ForForApprove Remuneration Policy 6

ForForAuthorise Repurchase of Issued Share Capital 1

ForForAuthorise Board to Issue Shares for Cash 2

ForForApprove Remuneration of Non-executive Directors

3

ForForApprove Financial Assistance to Related or Inter-related Companies and Entities

4

UOL Group Limited

Meeting Date: 08/24/2017 Country: Singapore

Meeting Type: Special

Page 263 of 939

Page 264: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

UOL Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Whitewash Resolution For For

COSMOS PHARMACEUTICAL CORP

Meeting Date: 08/25/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

For For

ForForElect Director Uno, Masateru 2.1

ForForElect Director Shibata, Futoshi 2.2

ForForElect Director Yokoyama, Hideaki 2.3

ForForElect Director Iwashita, Masahiro 2.4

ForForElect Director Kawasaki, Yoshikazu 2.5

ForForElect Director Takemori, Motoi 2.6

ForForElect Director Uno, Yukitaka 2.7

ForForElect Director and Audit Committee Member Makino, Teruya

3.1

ForForElect Director and Audit Committee Member Kino, Tetsuo

3.2

ForForElect Director and Audit Committee Member Ueta, Masao

3.3

AgainstForElect Alternate Director and Audit Committee Member Nagahara, Go

4

Naspers Ltd

Meeting Date: 08/25/2017 Country: South Africa

Meeting Type: Annual

Page 264 of 939

Page 265: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Naspers Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForApprove Dividends for N Ordinary and A Ordinary Shares

2

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

3

ForForElect Emilie Choi as Director 4

ForForRe-elect Koos Bekker as Director 5.1

ForForRe-elect Steve Pacak as Director 5.2

ForForRe-elect Fred Phaswana as Director 5.3

ForForRe-elect Ben van der Ross as Director 5.4

ForForRe-elect Rachel Jafta as Director 5.5

ForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

ForForRe-elect Ben van der Ross as Member of the Audit Committee

6.2

ForForRe-elect Rachel Jafta as Member of the Audit Committee

6.3

ForForApprove Remuneration Policy 7

AgainstForPlace Authorised but Unissued Shares under Control of Directors

8

ForForAuthorise Board to Issue Shares for Cash 9

ForForApprove Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed

10

ForForAuthorise Ratification of Approved Resolutions

11

ForForApprove Fees of the Board Chairman 1.1

ForForApprove Fees of the Board Member 1.2

ForForApprove Fees of the Audit Committee Chairman

1.3

ForForApprove Fees of the Audit Committee Member

1.4

ForForApprove Fees of the Risk Committee Chairman

1.5

ForForApprove Fees of the Risk Committee Member 1.6

Page 265 of 939

Page 266: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Naspers Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

ForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

ForForApprove Fees of the Nomination Committee Chairman

1.9

ForForApprove Fees of the Nomination Committee Member

1.10

ForForApprove Fees of the Social and Ethics Committee Chairman

1.11

ForForApprove Fees of the Social and Ethics Committee Member

1.12

ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

AgainstForAuthorise Repurchase of N Ordinary Shares 4

AgainstForAuthorise Repurchase of A Ordinary Shares 5

Stagecoach Group plc

Meeting Date: 08/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Increase in the Aggregate Annual Limit of Fees Payable to Directors

4

ForForApprove Final Dividend 5

ForForElect Julie Southern as Director 6

ForForRe-elect Gregor Alexander as Director 7

ForForRe-elect James Bilefield as Director 8

ForForRe-elect Sir Ewan Brown as Director 9

Page 266 of 939

Page 267: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Stagecoach Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Ann Gloag as Director 10

ForForRe-elect Martin Griffiths as Director 11

ForForRe-elect Ross Paterson as Director 12

ForForRe-elect Sir Brian Souter as Director 13

ForForRe-elect Karen Thomson as Director 14

ForForRe-elect Ray O'Toole as Director 15

ForForRe-elect Will Whitehorn as Director 16

ForForReappoint Ernst & Young LLP as Auditors 17

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAuthorise Issue of Equity with Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22

ForForAuthorise Market Purchase of Ordinary Shares 23

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

24

Yanzhou Coal Mining Company Limited

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions

For Abstain

AgainstForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares

2

Page 267 of 939

Page 268: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares

3

ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion

4

AgainstForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares

5

ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return

6

ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising

7

AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.01

AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.02

AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

8.03

AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

8.05

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

8.06

AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

8.07

AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.08

AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

8.09

AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

8.10

AgainstForApprove Proposal of Non-Public Issuance of A Shares

9

Page 268 of 939

Page 269: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.01 Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

For Against

AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.02

AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

1.03

AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

1.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

1.05

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

1.06

AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

1.07

AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.08

AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

1.09

AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

1.10

AgainstForApprove Proposal of Non-Public Issuance of A Shares

2

China Mengniu Dairy Co., Ltd.

Meeting Date: 08/28/2017 Country: Cayman Islands

Meeting Type: Special

Page 269 of 939

Page 270: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Mengniu Dairy Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

Interglobe Aviation Ltd.

Meeting Date: 08/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Rohini Bhatia as Director 3

ForForApprove B S R & Co. LLP. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

United Urban Investment Corp.

Meeting Date: 08/28/2017 Country: Japan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Phrase in Dividend Distribution Policy

For For

ForForElect Executive Director Yoshida, Ikuo 2

ForForElect Alternate Executive Director Natsume, Kenichi

3

ForForElect Supervisory Director Akiyama, Masaaki 4.1

ForForElect Supervisory Director Ozawa, Tetsuo 4.2

Page 270 of 939

Page 271: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Urban Investment Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Alternate Supervisory Director Kugisawa, Tomo

5

Voltas Ltd.

Meeting Date: 08/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForApprove Vacancy on the Board of Directors Resulting from Retirement of Ishaat Hussain

4

ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Hemant Bhargava as Director 6

ForForElect Arun Kumar Adhikari as Director 7

ForForApprove Remuneration of Cost Auditors 8

Wipro Limited

Meeting Date: 08/28/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Buy Back of Equity Shares For Against

Chailease Holding Company Limited

Meeting Date: 08/29/2017 Country: Cayman Islands

Meeting Type: Special

Page 271 of 939

Page 272: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Chailease Holding Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

AgainstForElect King Wai Alfred Wong, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director

2.1

ForForElect Hsiu-Tze Cheng, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director

2.2

AgainstForElect Chih-Yang Chen, Representative of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director

2.3

ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director King Wai Alfred Wong

3

ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director Hsiu-Tze Cheng

4

ForForApprove Release of Restrictions on Competitive Activities of Non-Independent Director Chih-Yang Chen

5

Findel plc

Meeting Date: 08/29/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForElect Ian Burke as Director 4

ForForElect Stuart Caldwell as Director 5

ForForRe-elect Greg Ball as Director 6

ForForRe-elect Francois Coumau as Director 7

ForForRe-elect Bill Grimsey as Director 8

ForForRe-elect Philip Maudsley as Director 9

Page 272 of 939

Page 273: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Findel plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Eric Tracey as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

Indian Oil Corporation Ltd

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect Verghese Cherian as Director 3

ForForReelect Anish Aggarwal as Director 4

ForForElect S.S.V. Ramakumar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Jubilant Life Sciences Limited

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 273 of 939

Page 274: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jubilant Life Sciences Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividend 2

ForForReelect Hari S Bhartia as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Vivek Mehra as Director 5

ForForElect Sushil Kumar Roongta as Director 6

ForForElect Priyavrat Bhartia as Director 7

ForForElect Arjun Shanker Bhartia as Director 8

ForForElect Pramod Yadav as Director 9

ForForApprove Appointment and Remuneration of Pramod Yadav as Executive Director

10

ForForApprove Commission Remuneration to Non-Executive Directors

11

ForForApprove Remuneration of Cost Auditors 12

La-Z-Boy Incorporated

Meeting Date: 08/29/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kurt L. Darrow For For

ForForElect Director Sarah M. Gallagher 1.2

ForForElect Director Edwin J. Holman 1.3

ForForElect Director Janet E. Kerr 1.4

ForForElect Director Michael T. Lawton 1.5

ForForElect Director H. George Levy 1.6

ForForElect Director W. Alan McCollough 1.7

ForForElect Director Lauren B. Peters 1.8

ForForElect Director Nido R. Qubein 1.9

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 274 of 939

Page 275: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

La-Z-Boy Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Lotte Chilsung Beverage Co.

Meeting Date: 08/29/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Restructuring Plan (four companies) For Abstain

AgainstAgainstApprove Restructuring Plan (three companies, excluding Lotte Shopping)

1.2

Lotte Confectionery Co.

Meeting Date: 08/29/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Spin-Off Agreement For Abstain

AbstainForApprove Restructuring Plan (four companies) 2.1

AgainstAgainstApprove Restructuring Plan (three companies, excluding Lotte Shopping)

2.2

ForForApprove Stock Split 3

ForForApprove Total Remuneration of Inside Directors and Outside Directors

4

Lotte Shopping Co.

Meeting Date: 08/29/2017 Country: South Korea

Meeting Type: Special

Page 275 of 939

Page 276: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lotte Shopping Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Restructuring Plan For Abstain

ForForAmend Articles of Incorporation 2

ForForElect Jae-sool Lee as a Member of Audit Committee

3

Novae Group Plc

Meeting Date: 08/29/2017 Country: United Kingdom

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Novae Group Plc

Meeting Date: 08/29/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Cash Offer for Novae Group plc by AXIS Specialty UK Holdings Limited

For Abstain

Reinet Investments SCA

Meeting Date: 08/29/2017 Country: Luxembourg

Meeting Type: Special

Page 276 of 939

Page 277: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reinet Investments SCA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Article 20 Re: Annual General Meeting Date Formalities

For For

Reinet Investments SCA

Meeting Date: 08/29/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Financial Statements For For

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Allocation of Income and Dividends 4

ForForApprove Discharge of General Partner and Supervisory Directors

5

ForForReelect D. Falck as Supervisory Board Member

6.1

ForForReelect J. Li as Supervisory Board Member 6.2

ForForReelect Y. Prussen as Supervisory Board Member

6.3

ForForReelect S. Rowlands as Supervisory Board Member

6.4

ForForApprove Remuneration of Directors 7

Sa Sa International Holdings Ltd

Meeting Date: 08/29/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 277 of 939

Page 278: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sa Sa International Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Lee Yun Chun Marie-Christine as Director

3.1a

ForForElect Tan Wee Seng as Director 3.1b

ForForAuthorize Board to Fix Remuneration of Directors

3.2

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.1

ForForAuthorize Repurchase of Issued Share Capital 5.2

ForForAuthorize Reissuance of Repurchased Shares 5.3

Ultra Electronics Holdings plc

Meeting Date: 08/29/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Sparton Corporation For Abstain

Aberdeen New Dawn Investment Trust PLC

Meeting Date: 08/30/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Susie Rippingall as Director 5

ForForRe-elect John Lorimer as Director 6

Page 278 of 939

Page 279: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aberdeen New Dawn Investment Trust PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Hugh Young as Director 7

ForForRe-elect Marion Sears as Director 8

ForForRe-elect David Shearer as Director 9

ForForReappoint KPMG LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Market Purchase of Ordinary Shares 14

Datatec Ltd

Meeting Date: 08/30/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Disposal of Westcon Americas and Westcon International to SYNNEX

For Abstain

Grupo Lala S.A.B. de C.V.

Meeting Date: 08/30/2017 Country: Mexico

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Shares of Vigor Alimentos SA and Itambe Alimentos SA

For Against

AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

3

Page 279 of 939

Page 280: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Metcash Ltd

Meeting Date: 08/30/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Robert Murray as Director For For

ForForElect Tonianne Dwyer as Director 2b

ForForApprove the Grant of Financial Assistance by Danks Holdings Pty Limited

3

ForForApprove the Grant of Performance Rights to Ian Morrice

4a

ForForApprove the Grant of Performance Rights to Jeffery Adams

4b

ForForApprove the Remuneration Report 5

AgainstAgainstApprove the Spill Resolution 6

Mexichem S.A.B. de C.V.

Meeting Date: 08/30/2017 Country: Mexico

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Shares of Netafim Ltd For For

ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Superior Industries International, Inc.

Meeting Date: 08/30/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of Securities For Against

ForForAdjourn Meeting 2

Page 280 of 939

Page 281: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Lindsell Train Investment Trust plc

Meeting Date: 08/30/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForApprove Special Dividend 4

ForForRe-elect Julian Cazalet as Director 5

ForForRe-elect Vivien Gould as Director 6

ForForRe-elect Rory Landman as Director 7

ForForRe-elect Michael Lindsell as Director 8

ForForRe-elect Michael Mackenzie as Director 9

ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

10

ForForApprove Remuneration Policy 11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise Directors to Sell or Transfer Treasury Shares for Cash

13

United Spirits Limited

Meeting Date: 08/30/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod Rao as Director 2

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Randall Ingber as Director 4

ForForElect John Thomas Kennedy as Director 5

Page 281 of 939

Page 282: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Spirits Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Vegulaparanan Kasi Viswanathan as Director

6

ForForElect Sanjeev Churiwala as Director 7

ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Weichai Power Co., Ltd.

Meeting Date: 08/30/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonds For For

ForForApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue

2

ForForApprove Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps

3

ForForApprove Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps

4

ForForApprove Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps

5

ForForApprove Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps

6

ForForApprove Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps

7

ForNoneElect Wu Hongwei as Supervisor 8

ForNoneApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions

9

Page 282 of 939

Page 283: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aurobindo Pharma Ltd.

Meeting Date: 08/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove First and Second Interim Dividends 3

ForForReelect P. Sarath Chandra Reddy as Director 4

ForForReelect M. Sivakumaran as Director 5

ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman

7

ForForElect Rangaswamy Rathakrishnan Iyer as Director

8

ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

9

BB Seguridade Participacoes S.A.

Meeting Date: 08/31/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For

ForForAmend Articles 2

Berendsen plc

Meeting Date: 08/31/2017 Country: United Kingdom

Meeting Type: Court

Page 283 of 939

Page 284: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Berendsen plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Berendsen plc

Meeting Date: 08/31/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Offer by Elis SA for Berendsen plc

For Abstain

Estacio Participacoes SA

Meeting Date: 08/31/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.a Add Articles 17 and 18 For Do Not Vote

Do Not Vote

ForAmend Article 37 Paragraph 2 1.b

Do Not Vote

ForAmend Article 37 Paragraph 4 1.c

Do Not Vote

ForAmend Article 37 Paragraph 9 1.d

Do Not Vote

ForAmend Article 37 Paragraph 10 1.e

Do Not Vote

ForConsolidate Bylaws 2

Page 284 of 939

Page 285: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Magnit PJSC

Meeting Date: 08/31/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Magnit PJSC

Meeting Date: 08/31/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Mr Price Group Limited

Meeting Date: 08/31/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 1 April 2017

For For

ForForRe-elect Bobby Johnston as Director 2.1

ForForRe-elect Nigel Payne as Director 2.2

ForForRe-elect John Swain as Director 2.3

ForForElect Mark Bowman as Director 3

ForForReappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor

4

ForForRe-elect Bobby Johnston as Member of the Audit and Compliance Committee

5.1

ForForRe-elect Daisy Naidoo as Member of the Audit and Compliance Committee

5.2

Page 285 of 939

Page 286: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mr Price Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Myles Ruck as Member of the Audit and Compliance Committee

5.3

ForForRe-elect John Swain as Member of the Audit and Compliance Committee

5.4

AgainstForApprove Remuneration Policy 6

ForForAdopt the Report of the Social, Ethics, Transformation and Sustainability Committee

7

ForForAuthorise Ratification of Approved Resolutions

8

ForForPlace Authorised but Unissued Shares under Control of Directors

9

AgainstForApprove Fees of the Independent Non-executive Chairman

1.1

AgainstForApprove Fees of the Honorary Chairman 1.2

AgainstForApprove Fees of the Lead Independent Director

1.3

AgainstForApprove Fees of the Non-Executive Directors 1.4

AgainstForApprove Fees of the Audit and Compliance Committee Chairman

1.5

AgainstForApprove Fees of the Audit and Compliance Committee Members

1.6

AgainstForApprove Fees of the Remuneration and Nominations Committee Chairman

1.7

AgainstForApprove Fees of the Remuneration and Nominations Committee Members

1.8

AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman

1.9

AgainstForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Members

1.10

ForForAuthorise Repurchase of Issued Share Capital 2

ForForApprove Financial Assistance to Related or Inter-related Companies

3

ForForAmend Memorandum of Incorporation 4.1

ForForAmend Memorandum of Incorporation 4.2

PanaHome Corp.

Meeting Date: 08/31/2017 Country: Japan

Meeting Type: Special

Page 286 of 939

Page 287: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PanaHome Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders

For Against

AgainstForAmend Articles To Decrease Authorized Capital

2

Pidilite Industries Limited

Meeting Date: 08/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect N K Parekh as Director 3

ForForReelect A N Parekh as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForAdopt New Articles of Association 7

Bosch Limited

Meeting Date: 09/01/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Special Dividend and Declare Final Dividend

2

ForForReelect Peter Tyroller as Director 3

Page 287 of 939

Page 288: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bosch Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Re-designation and Remuneration of Soumitra Bhattacharya as Managing Director

5

ForForElect Andreas Wolf as Director 6

ForForApprove Appointment and Remuneration of Andreas Wolf as Joint Managing Director

7

ForForApprove Appointment and Remuneration of Jan Oliver Röhrl as Executive Director

8

ForForApprove Remuneration of Cost Auditors 9

Reliance Industries Ltd.

Meeting Date: 09/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock For For

ForForApprove Issuance of Bonus Shares 2

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company

3

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies

4

Koninklijke KPN NV

Meeting Date: 09/04/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Edzard Overbeek to Supervisory Board For For

Page 288 of 939

Page 289: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Micro Focus International plc

Meeting Date: 09/04/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Kevin Loosemore as Director 4

ForForRe-elect Mike Phillips as Director 5

ForForRe-elect Stephen Murdoch as Director 6

ForForElect Chris Hsu as Director 7

ForForRe-elect Nils Brauckmann as Director 8

ForForRe-elect Karen Slatford as Director 9

ForForRe-elect Richard Atkins as Director 10

ForForRe-elect Amanda Brown as Director 11

ForForElect Silke Scheiber as Director 12

ForForElect Darren Roos as Director 13

ForForElect John Schultz as Director 14

ForForAppoint KPMG LLP as Auditors 15

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Sponda Oyj

Meeting Date: 09/04/2017 Country: Finland

Meeting Type: Special

Page 289 of 939

Page 290: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sponda Oyj

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For For

ForForAcknowledge Proper Convening of Meeting 4

ForForPrepare and Approve List of Shareholders 5

AgainstForFix Number of Directors at Seven 6

AgainstForReelect Outi Henriksson as Directors; Elect Leif Andersson, Jean-Francois Bossy, Andrew Lax, Svein Erik Lilleland, James Seppälä and Michael Swank as New Directors

7

ForForApprove Remuneration of Directors 8

ForForApprove to Disband the Shareholder's Nominating Committee

9

Aberdeen New India Investment Trust PLC

Meeting Date: 09/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Michael Hughes as Director 4

ForForRe-elect Hasan Askari as Director 5

ForForRe-elect Stephen White as Director 6

ForForRe-elect Rachel Beagles as Director 7

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

8

ForForApprove Continuation of Company as Investment Trust

9

ForForAuthorise Market Purchase of Ordinary Shares 10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

Page 290 of 939

Page 291: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aberdeen New India Investment Trust PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

DS Smith Plc

Meeting Date: 09/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForRe-elect Gareth Davis as Director 5

ForForRe-elect Miles Roberts as Director 6

ForForRe-elect Adrian Marsh as Director 7

ForForRe-elect Chris Britton as Director 8

ForForRe-elect Ian Griffiths as Director 9

ForForRe-elect Jonathan Nicholls as Director 10

ForForRe-elect Kathleen O'Donovan as Director 11

ForForRe-elect Louise Smalley as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForApprove Increase in the Aggregate Limit of Directors' Fees

15

ForForApprove Performance Share Plan 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Page 291 of 939

Page 292: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DS Smith Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForApprove Increase in Borrowing Powers 22

Finisar Corporation

Meeting Date: 09/05/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael L. Dreyer For For

ForForElect Director Thomas E. Pardun 1.2

ForForRatify BDO USA, LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Japan Prime Realty Investment Corp.

Meeting Date: 09/05/2017 Country: Japan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Reflect Changes in Law For For

ForForElect Executive Director Okubo, Satoshi 2

ForForElect Alternate Executive Director Jozaki, Yoshihiro

3

ForForElect Supervisory Director Denawa, Masato 4.1

ForForElect Supervisory Director Kusanagi, Nobuhisa 4.2

ForForElect Alternate Supervisory Director Kawaguchi, Akihiro

5

Page 292 of 939

Page 293: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Maruti Suzuki India Ltd

Meeting Date: 09/05/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Toshihiro Suzuki as Director 3

ForForReelect Shigetoshi Torii as Director 4

ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director

6

ForForElect Renu Sud Karnad as Director 7

ForForApprove Remuneration of Cost Auditors 8

ForForAdopt New Memorandum and Articles of Association

9

Noble Group Limited

Meeting Date: 09/05/2017 Country: Bermuda

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Proposed Disposal For For

Shoprite Holdings Ltd

Meeting Date: 09/05/2017 Country: South Africa

Meeting Type: Special

Page 293 of 939

Page 294: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shoprite Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Specific Repurchase of Put Option Shares from Bassgro

For For

ForForAuthorise Ratification of Special Resolution 1 1

SIF Oltenia SA

Meeting Date: 09/05/2017 Country: Romania

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect General Meeting Secretariat For For

ForForElect Ballot Counting Committee 2

ForForApprove Bylaws 3

ForForApprove Record Date 4

SIF Oltenia SA

Meeting Date: 09/05/2017 Country: Romania

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect General Meeting Secretariat For For

ForForElect Ballot Counting Committee 2

ForForApprove Dividends' Distribution 3.1

Do Not Vote

NoneApprove Dividends' Distribution 3.2

ForForApprove Dividends' Payment Date 4

ForForApprove Consolidated Financial Statements for Fiscal 2016

5

ForForApprove Record Date and Ex-Date 6

Page 294 of 939

Page 295: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BTG Pactual Participations Ltd.

Meeting Date: 09/06/2017 Country: Bermuda

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify Change in the Company's Name to PPLA Participations Ltd. and Ratify change of BTG Investments L.P. Name to PPLA Investments L.P.

For For

ForForApprove 9:1 Reverse Stock Split of Class A and Class B shares

2

ForForAmend Articles Re: Company name and Share Capital

3

ForForRatify Baker Tilly 4Partners Auditores Independentes as Auditors

4

Consort Medical plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Dr Peter Fellner as Director 4

ForForRe-elect Dr William Jenkins as Director 5

ForForRe-elect Dr Andrew Hosty as Director 6

ForForElect Paul Hayes as Director 7

ForForReappoint KPMG LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

Page 295 of 939

Page 296: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Consort Medical plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

ForForApprove Sharesave Plans 15

ForForAdopt New Articles of Association 16

Funding Circle SME Income Fund Limited

Meeting Date: 09/06/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

2

ForForAuthorise Board to Fix Remuneration of Auditors

3

ForForRe-elect Richard Boleat as Director 4

ForForRe-elect Jonathan Bridel as Director 5

ForForRe-elect Richard Burwood as Director 6

ForForRe-elect Frederic Hervouet as Director 7

AbstainForElect Sachin Patel as Director 8

ForForApprove Remuneration Report 9

ForForApprove Dividend Policy 10

ForForAuthorise Market Purchase of Ordinary Shares 11

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

12

Himax Technologies Inc.

Meeting Date: 09/06/2017 Country: Cayman Islands

Meeting Type: Annual

Page 296 of 939

Page 297: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Himax Technologies Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Reports of the Company For For

ForForElect Yan-Kuin Su as Independent Director 2

Porto Seguro SA

Meeting Date: 09/06/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Article 18 For Do Not Vote

Do Not Vote

ForAmend Article 18 Paragraph 1 2

Do Not Vote

ForAmend Article 22 Paragraphs 4 and 5 3

Do Not Vote

ForAmend Article 27 4

Do Not Vote

ForConsolidate Bylaws 5

Severfield plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect John Dodds as Director 5

Page 297 of 939

Page 298: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Severfield plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Ian Lawson as Director 6

ForForRe-elect Ian Cochrane as Director 7

ForForRe-elect Alan Dunsmore as Director 8

ForForRe-elect Derek Randall as Director 9

ForForRe-elect Alun Griffiths as Director 10

ForForRe-elect Chris Holt as Director 11

ForForRe-elect Tony Osbaldiston as Director 12

ForForRe-elect Kevin Whiteman as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

ForForApprove Performance Share Plan 21

ForForApprove Increase in the Aggregate Limit of Fees Payable to Directors

22

Sports Direct International plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

AgainstForRe-elect Keith Hellawell as Director 3

AgainstForRe-elect Mike Ashley as Director 4

Page 298 of 939

Page 299: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sports Direct International plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForRe-elect Simon Bentley as Director 5

ForForElect David Brayshaw as Director 6

AbstainForReappoint Grant Thornton UK LLP as Auditors 7

AgainstForAuthorise Board to Fix Remuneration of Auditors

8

ForForAuthorise Issue of Equity with Pre-emptive Rights

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14

ForForAuthorise EU Political Donations and Expenditure

15

Staples, Inc.

Meeting Date: 09/06/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

The Berkeley Group Holdings plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Page 299 of 939

Page 300: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Berkeley Group Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Tony Pidgley as Director 3

ForForRe-elect Rob Perrins as Director 4

ForForRe-elect Richard Stearn as Director 5

ForForRe-elect Karl Whiteman as Director 6

ForForRe-elect Sean Ellis as Director 7

ForForRe-elect Sir John Armitt as Director 8

ForForRe-elect Alison Nimmo as Director 9

ForForRe-elect Veronica Wadley as Director 10

ForForRe-elect Glyn Barker as Director 11

ForForRe-elect Adrian Li as Director 12

ForForRe-elect Andy Myers as Director 13

ForForRe-elect Diana Brightmore-Armour as Director 14

ForForReappoint KPMG LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise EU Political Donations and Expenditure

21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

The Foschini Group Ltd

Meeting Date: 09/06/2017 Country: South Africa

Meeting Type: Annual

Page 300 of 939

Page 301: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Foschini Group Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForReappoint KPMG Inc as Auditors of the Company with P Farrand as the Designated Partner

2

ForForRe-elect David Friedland as Director 3

ForForRe-elect Nomahlubi Simamane as Director 4

ForForRe-elect Ronnie Stein as Director 5

ForForRe-elect Sam Abrahams as Member of the Audit Committee

6

ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee

7

ForForRe-elect Eddy Oblowitz as Member of the Audit Committee

8

ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee

9

ForForRe-elect David Friedland as Member of the Audit Committee

10

ForForElect Fatima Abrahams as Member of the Audit Committee

11

ForForApprove Remuneration Policy 12

ForForApprove Remuneration of Non-executive Directors

1

ForForAuthorise Repurchase of Issued Share Capital 2

ForForAuthorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation

3

ForForAuthorise Ratification of Approved Resolutions

13

Capital Bank Financial Corp.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

Page 301 of 939

Page 302: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Capital Bank Financial Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Carpetright plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Bob Ivell as Director 4

ForForRe-elect Wilfred Walsh as Director 5

ForForRe-elect Neil Page as Director 6

ForForRe-elect Sandra Turner as Director 7

ForForRe-elect David Clifford as Director 8

ForForRe-elect Andrew Page as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors

10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForAmend Long Term Incentive Plan 2013 18

Page 302 of 939

Page 303: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dixons Carphone plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Fiona McBain as Director 4

ForForRe-elect Katie Bickerstaffe as Director 5

ForForRe-elect Tony DeNunzio as Director 6

ForForRe-elect Andrea Gisle Joosen as Director 7

ForForRe-elect Andrew Harrison as Director 8

ForForRe-elect Sebastian James as Director 9

ForForRe-elect Jock Lennox as Director 10

ForForRe-elect Lord Livingston of Parkhead as Director

11

ForForRe-elect Gerry Murphy as Director 12

ForForRe-elect Humphrey Singer as Director 13

ForForReappoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

First Horizon National Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Page 303 of 939

Page 304: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

First Horizon National Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

Hutchison Telecommunications Hong Kong Holdings Ltd.

Meeting Date: 09/07/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Abstain

KNIGHT TRANSPORTATION, INC.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForClassify the Board of Directors 2

ForForProvide Right to Act by Written Consent 3

ForForAdjourn Meeting 4

AgainstForAdvisory Vote on Golden Parachutes 5

Polar Capital Technology Trust plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Page 304 of 939

Page 305: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Polar Capital Technology Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Implementation Report

3

ForForRe-elect Brian Ashford-Russell as Director 4

ForForRe-elect Sarah Bates as Director 5

ForForRe-elect Peter Hames as Director 6

ForForRe-elect Charlotta Ginman as Director 7

ForForElect Tim Cruttenden as Director 8

ForForAppoint KPMG LLP as Auditors 9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

Quaker Chemical Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Votes Per Share of Existing Stock For For

AbstainForIssue Shares as Part of Acquisition 2

ForForAdjourn Meeting 3

Romgaz SA

Meeting Date: 09/07/2017 Country: Romania

Meeting Type: Special

Page 305 of 939

Page 306: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Romgaz SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Stan Bogdan-Nicolae as Director None Against

AgainstNoneElect Chirila Alexandru as Director 1.2

ForNoneElect Gheorghe Gheorghe - Gabriel as Director

1.3

ForNoneElect Virgil Marius Metea as Director 1.4

ForNoneElect Jansen Petrus Antonius Maria as Director

1.5

ForNoneElect Buzatu Florin Danut as Director 1.6

ForNoneElect Baciu Sorana-Rodica as Director 1.7

ForNoneElect Bulimar Laurentiu as Director 1.8

ForNoneElect Ciobanu Romeo Cristian as Director 1.9

ForNoneElect Grigorescu Remus as Director 1.10

ForNoneElect Nistoran Dorin Liviu as Director 1.11

ForNoneElect Cermonea Ioan Daniel as Director 1.12

ForNoneFix Duration of Mandate of Elected Directors 2

ForNoneApprove Contract of Mandate for Directors 3

ForNoneApprove Remuneration of Directors 4

ForForExtend Term of Interim Directors by up to Two Months

5

ForForElect Sorana Baciu as Director 6

ForForApprove Fixed Remuneration of Directors 7

ForForAmend Annex to Contract of Mandate for Interim Directors

8

ForForApprove Contract of Mandate for Director Elected Pursuant to Item 6

9

ForForEmpower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Interim Directors

10

ForForEmpower Representative of Romanian Ministry of Energy to Sign Annex to Contracts with Elected Director Pursuant to Item 2

11

ForForApprove Meeting's Record Date 12

ForForAuthorize Filing of Required Documents/Other Formalities

13

Page 306 of 939

Page 307: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SEACOR Holdings Inc.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Fabrikant For For

ForForElect Director David R. Berz 1.2

ForForElect Director Pierre de Demandolx 1.3

ForForElect Director Oivind Lorentzen 1.4

ForForElect Director David M. Schizer 1.5

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Grant Thornton LLP as Auditors 4

Sophos Group plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rick Medlock as Director 4

ForForElect Vin Murria as Director 5

ForForRe-elect Sandra Bergeron as Director 6

ForForRe-elect Nick Bray as Director 7

ForForRe-elect Peter Gyenes as Director 8

ForForRe-elect Kris Hagerman as Director 9

ForForRe-elect Roy Mackenzie as Director 10

ForForRe-elect Steve Munford as Director 11

ForForRe-elect Salim Nathoo as Director 12

Page 307 of 939

Page 308: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sophos Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Paul Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForApprove Ratification of Payments to Non-executive Directors

22

ForForAdopt New Articles of Association 23

Swift Transportation Company

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForEliminate Class of Common Stock 2

ForForApprove Reverse Stock Split 3

AgainstForClassify the Board of Directors 4

ForForProvide Right to Act by Written Consent 5

ForForAmend Articles of Incorporation 6

ForForAdjourn Meeting 7

Page 308 of 939

Page 309: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ulker Biskuvi Sanayi A.S.

Meeting Date: 09/07/2017 Country: Turkey

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For Do Not Vote

Do Not Vote

ForAuthorize Presiding Council to Sign Minutes of Meeting

2

Do Not Vote

ForElect Director 3

Do Not Vote

ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

4

Umicore

Meeting Date: 09/07/2017 Country: Belgium

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split For For

ForForAmend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares

2

ForForAmend Article 16 Re: Annual General Meeting Date Formalities

3

ForForApprove Change-of-Control Clause Re : Loan Agreement

1

ForForApprove Change-of-Control Clause Re : Note Purchase Agreement

2

ViaSat, Inc.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Page 309 of 939

Page 310: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ViaSat, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark Dankberg For For

ForForElect Director Varsha Rao 1.2

ForForElect Director Harvey White 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Qualified Employee Stock Purchase Plan

5

AgainstForAmend Omnibus Stock Plan 6

Virtusa Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William K. O'Brien For For

ForForElect Director Al-Noor Ramji 1.2

ForForElect Director Joseph G. Doody 1.3

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Akzo Nobel NV

Meeting Date: 09/08/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Thierry Vanlancker to Management Board

For For

Page 310 of 939

Page 311: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BYD Company Ltd.

Meeting Date: 09/08/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Wang Chuan-fu as Executive Director For For

AgainstForElect Lv Xiang-yang as Non-Executive Director 1b

AgainstForElect Xia Zuo-quan as Non-Executive Director 1c

ForForElect Wang Zi-dong as Director 1d

ForForElect Zou Fei as Director 1e

ForForElect Zhang Ran as Director 1f

ForForElect Dong Jun-qing as Supervisor 2a

ForForElect Li Yong-zhao as Supervisor 2b

ForForElect Huang Jiang-feng as Supervisor 2c

ForForAuthorize Board to Enter Into a Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election

2d

ForForApprove Remuneration of Directors and Allowance of Independent Directors

3

ForForApprove Remuneration of Supervisors 4

Greene King plc

Meeting Date: 09/08/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Rooney Anand as Director 5

Page 311 of 939

Page 312: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Greene King plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Mike Coupe as Director 6

ForForRe-elect Kirk Davis as Director 7

ForForRe-elect Rob Rowley as Director 8

ForForRe-elect Lynne Weedall as Director 9

ForForRe-elect Philip Yea as Director 10

ForForElect Gordon Fryett as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForThat Shareholders Shall Cease to be Entitled to Receive Company Documents from the Company if Post has been Returned on Two Consecutive Occasions

17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Indiabulls Housing Finance Ltd.

Meeting Date: 09/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends 2

ForForReelect Ajit Kumar Mittal as Director 3

ForForReelect Ashwini Omprakash Kumar as Director

4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Increase in Borrowing Powers 6

Page 312 of 939

Page 313: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indiabulls Housing Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForAmend Memorandum of Association to Reflect Changes in Capital

8

ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman

9

ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO

10

ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director

11

ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director

12

ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director

13

Luxoft Holding, Inc

Meeting Date: 09/08/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Esther Dyson For For

AgainstForElect Director Glen Granovsky 1.2

ForForElect Director Marc Kasher 1.3

AgainstForElect Director Anatoly Karachinskiy 1.4

ForForElect Director Thomas Pickering 1.5

ForForElect Director Dmitry Loshchinin 1.6

ForForElect Director Sergey Matsotsky 1.7

AgainstForElect Director Yulia Yukhadi 1.8

ForForRatify Ernst & Young LLC as Auditors 2

Page 313 of 939

Page 314: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NetEase Inc.

Meeting Date: 09/08/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect William Lei Ding as Director For For

ForForElect Alice Cheng as Director 1b

ForForElect Denny Lee as Director 1c

ForForElect Joseph Tong as Director 1d

ForForElect Lun Feng as Director 1e

ForForElect Michael Leung as Director 1f

ForForElect Michael Tong as Director 1g

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Schroder Real Estate Investment Trust Ltd

Meeting Date: 09/08/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Lorraine Baldry as Director 3

ForForRe-elect Stephen Bligh as Director 4

ForForElect Alastair Hughes as Director 5

ForForRe-elect Keith Goulborn as Director 6

ForForRe-elect Graham Basham as Director 7

ForForReappoint KPMG Channel Islands Limited as Auditors

8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForApprove the Company's Dividend Policy 10

Page 314 of 939

Page 315: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Schroder Real Estate Investment Trust Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

Syncona Ltd.

Meeting Date: 09/08/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRatify Deloitte LLP as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

ForForRe-elect Jeremy Tigue as Director 4

ForForRe-elect Tom Henderson as Director 5

ForForRe-elect Nigel Keen as Director 6

ForForRe-elect Nicholas Moss as Director 7

ForForRe-elect Ellen Strahlman as Director 8

ForForApprove Remuneration Report 9

ForForApprove Remuneration Policy 10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

AbstainForApprove Waiver on Tender-Bid Requirement 12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

The People's Insurance Company (Group) Of China Ltd.

Meeting Date: 09/08/2017 Country: China

Meeting Type: Special

Page 315 of 939

Page 316: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The People's Insurance Company (Group) Of China Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Capital Replenishment Bonds and Relevant Authorization

For For

ForForElect Xie Yiqun as Director 1

ForForElect Tang Zhigang as Director 2

ForForElect Xiao Xuefeng as Director 3

Yes Bank Limited

Meeting Date: 09/08/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sub-Division of Equity Shares For For

ForForAmend Memorandum of Association to Reflect Changes in Capital

2

Balkrishna Industries Ltd.

Meeting Date: 09/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends and Declare Final Dividend

2

ForForReelect Vijaylaxmi Poddar as Director 3

ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director

5

Page 316 of 939

Page 317: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Balkrishna Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Charging of Fee for Delivery of Documents

6

Real Estate Credit Investments Limited

Meeting Date: 09/11/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRatify Deloitte LLP as Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

ForForRe-elect Bob Cowdell as Director 4

ForForRe-elect Graham Harrison as Director 5

ForForRe-elect John Hallam as Director 6

ForForRe-elect Sarah Evans as a Director 7

ForForApprove Continuation of the Company as a Closed-Ended Collective Investment Scheme

8

ForForAuthorise Market Purchase of Ordinary Shares 9

ForForAuthorise Issue of Equity without Pre-emptive Rights

10

Shenzhen Chiwan Wharf Holdings Ltd.

Meeting Date: 09/11/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Continued Obligation on Commitment of Peer Competition of Controlled Shareholder

For For

AgainstNoneElect Bai Jingtao as Non-independent Director 2.01

Page 317 of 939

Page 318: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shenzhen Chiwan Wharf Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Zhou Qinghong as Non-independent Director

2.02

Ashtead Group plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Chris Cole as Director 4

ForForRe-elect Geoff Drabble as Director 5

ForForRe-elect Brendan Horgan as Director 6

ForForRe-elect Sat Dhaiwal as Director 7

ForForRe-elect Suzanne Wood as Director 8

ForForRe-elect Ian Sutcliffe as Director 9

ForForRe-elect Wayne Edmunds as Director 10

ForForRe-elect Lucinda Riches as Director 11

ForForRe-elect Tanya Fratto as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Page 318 of 939

Page 319: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharat Petroleum Corporation Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends and Declare Final Dividend

2

ForForReelect Ramesh Srinivasan as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director

5

ForForElect Vishal V Sharma as Director 6

ForForElect Paul Antony as Government Nominee Director

7

ForForElect Sivakumar Krishnamurthy as Director (Finance)

8

ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis

9

AbstainForApprove Material Related Party Transactions 10

ForForApprove Remuneration of Cost Auditors 11

Cafe De Coral Holdings Ltd.

Meeting Date: 09/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lo Hoi Kwong, Sunny as Director 3.1

ForForElect Chan Yue Kwong, Michael as Director 3.2

Page 319 of 939

Page 320: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cafe De Coral Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Kwok Lam Kwong, Larry as Director 3.3

ForForElect Lo Ming Shing, Ian as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Repurchase of Issued Share Capital 7

ForForAuthorize Reissuance of Repurchased Shares 8

China Huarong Asset Management Co., Ltd.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Validity Period of the Plan for the A Share Offering

For For

ForForApprove Extension of Authorization of Board to Handle All Matters in Relation to the A Share Offering

2

ForForApprove Special Report on the Use of Previously Raised Funds

1

ForForApprove Self-Assessment Report on the Land and Residential Property Sales Matter

2

ForForApprove Undertaking Letter in Relation to the Land and Residential Property Sales Matter

3

China Huarong Asset Management Co., Ltd.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Page 320 of 939

Page 321: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Validity Period of the Plan for A Share Offering

For For

ForForApprove Extension of Authorization of Board to Handle All Matters Related to the AShare Offering

2

Daejan Holdings plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Policy 2

AgainstForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForElect Solly Benaim as Director 5

ForForElect Sander Srulowitz as Director 6

ForForElect Chaim Freshwater as Director 7

AgainstForRe-elect Benzion Freshwater as Director 8

ForForRe-elect Solomon Freshwater as Director 9

AgainstForRe-elect David Davis as Director 10

AgainstForRe-elect Raphael Freshwater as Director 11

AgainstForRe-elect Mordechai Freshwater as Director 12

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

13

ePlus inc.

Meeting Date: 09/12/2017 Country: USA

Meeting Type: Annual

Page 321 of 939

Page 322: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ePlus inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Phillip G. Norton For For

ForForElect Director Bruce M. Bowen 1.2

ForForElect Director C. Thomas Faulders, III 1.3

ForForElect Director Terrence O'Donnell 1.4

ForForElect Director Lawrence S. Herman 1.5

ForForElect Director Ira A. Hunt, III 1.6

ForForElect Director John E. Callies 1.7

ForForElect Director Eric D. Hovde 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 4

ForForApprove Non-Employee Director Restricted Stock Plan

5

Gail India Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend and Confirm Interim Dividend

2

ForForReelect Ashutosh Karnatak as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Dinkar Prakash Srivastava as Director 5

ForForElect Anup K. Pujari as Director 6

ForForElect P. K. Gupta as Director 7

ForForElect Gajendra Singh as Director 8

ForForApprove Remuneration of Cost Auditors 9

Page 322 of 939

Page 323: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gail India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Material Related Party Transactions with Petronet LNG Limited

10

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

11

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

12

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

13

Global Brands Group Holdings Ltd.

Meeting Date: 09/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Bruce Philip Rockowitz as Director 2a

ForForElect Stephen Harry Long as Director 2b

ForForElect Allan Zeman as Director 2c

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Repurchase of Issued Share Capital 4

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Liontrust Asset Management Plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 323 of 939

Page 324: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Liontrust Asset Management Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Remuneration Report 2

ForForRe-elect Adrian Collins as Director 3

ForForRe-elect John Ions as Director 4

ForForRe-elect Vinay Abrol as Director 5

ForForRe-elect Alastair Barbour as Director 6

ForForRe-elect Mike Bishop as Director 7

ForForRe-elect George Yeandle as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise the Company to Incur Political Expenditure

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

Logitech International S.A.

Meeting Date: 09/12/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAppropriation Of Retained Earnings 4

AgainstForApprove Discharge of Board and Senior Management

5

ForForElect Director Patrick Aebischer 6A

ForForElect Director Edouard Bugnion 6B

Page 324 of 939

Page 325: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Logitech International S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Bracken Darrell 6C

ForForElect Director Sally Davis 6D

ForForElect Director Guerrino De Luca 6E

ForForElect Director Sue Gove 6F

ForForElect Director Didier Hirsch 6G

ForForElect Director Neil Hunt 6H

ForForElect Director Dimitri Panayotopoulos 6I

ForForElect Director Lung Yeh 6J

ForForElect Director Wendy Becker 6K

ForForElect Director Neela Montgomery 6L

ForForElect Guerrino De Luca as Board Chairman 7

ForForAppoint Edouard Bugnion as Member of the Compensation Committee

8A

ForForAppoint Sally Davis as Member of the Compensation Committee

8B

ForForAppoint Neil Hunt as Member of the Compensation Committee

8C

ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee

8D

AgainstForApprove Remuneration of Directors 9

AgainstForApprove Remuneration of Executive Committee in the Amount of USD 24,650,000

10

ForForRatify KPMG AG as Auditors 11

ForForDesignate Beatrice Ehlers as Independent Proxy

12

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

MedicX Fund Ltd

Meeting Date: 09/12/2017 Country: Guernsey

Meeting Type: Special

Page 325 of 939

Page 326: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MedicX Fund Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Becoming a Resident in the United Kingdom for Tax Purposes; Approve Application for Entry to the Real Estate Investment Trust (''REIT") Regime; Adopt New Articles of Incorporation

For For

Oxford Instruments plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Alan Thomson as Director 3

ForForRe-elect Ian Barkshire as Director 4

ForForRe-elect Gavin Hill as Director 5

ForForRe-elect Mary Waldner as Director 6

ForForRe-elect Thomas Geitner as Director 7

ForForRe-elect Richard Friend as Director 8

ForForElect Stephen Blair as Director 9

ForForReappoint KPMG LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForApprove Remuneration Policy 12

ForForApprove Remuneration Report 13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Page 326 of 939

Page 327: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oxford Instruments plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Punjab National Bank Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For For

SuperGroup Plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peter Bamford as Director 5

ForForRe-elect Julian Dunkerton as Director 6

ForForRe-elect Keith Edelman as Director 7

ForForRe-elect Penny Hughes as Director 8

ForForRe-elect Minnow Powell as Director 9

ForForRe-elect Euan Sutherland as Director 10

ForForRe-elect Nick Wharton as Director 11

ForForAppoint Deloitte LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

Page 327 of 939

Page 328: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SuperGroup Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Bankrate, Inc.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Compagnie Financiere Richemont SA

Meeting Date: 09/13/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share

2

ForForApprove Discharge of Board of Directors 3

Page 328 of 939

Page 329: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Johann Rupert as Director and Board Chairman

4.1

AgainstForReelect Josua Malherbe as Director 4.2

AgainstForReelect Jean-Blaise Eckert as Director 4.3

AgainstForReelect Ruggero Magnoni as Director 4.4

ForForReelect Jeff Moss as Director 4.5

ForForReelect Guillaume Pictet as Director 4.6

ForForReelect Alan Quasha as Director 4.7

ForForReelect Maria Ramos as Director 4.8

ForForReelect Jan Rupert as Director 4.9

ForForReelect Gary Saage as Director 4.10

ForForReelect Cyrille Vigneron as Director 4.11

ForForElect Nikesh Arora as Director 4.12

ForForElect Nicolas Bos of Clifton as Director 4.13

ForForElect Clay Brendish as Director 4.14

ForForElect Burkhart Grund as Director 4.15

ForForElect Keyu Jin as Director 4.16

ForForElect Jerome Lambert as Director 4.17

ForForElect Vesna Nevistic as Director 4.18

ForForElect Anton Rupert as Director 4.19

ForForAppoint Clay Brendish as Member of the Compensation Committee

5.1

ForForAppoint Guillaume Pictet as Member of the Compensation Committee

5.2

ForForAppoint Maria Ramos as Member of the Compensation Committee

5.3

ForForRatify PricewaterhouseCoopers as Auditors 6

ForForDesignate Francoise Demierre Morand as Independent Proxy

7

ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million

8.1

ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million

8.2

ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million

8.3

Page 329 of 939

Page 330: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForTransact Other Business (Voting) 9

Digital Realty Trust, Inc.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2

DUPONT FABROS TECHNOLOGY, INC.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Hindalco Industries Ltd

Meeting Date: 09/13/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect A.K. Agarwala as Director 3

Page 330 of 939

Page 331: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hindalco Industries Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Mapletree Logistics Trust

Meeting Date: 09/13/2017 Country: Singapore

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Mapletree Logistics Hub Tsing Yi, Hong Kong Sar, Through the Acquisition of Mapletree Titanium Ltd.

For Against

ForForApprove Whitewash Resolution 2

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

Meeting Date: 09/13/2017 Country: Poland

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 5

ForForAmend Statute 6

ForForApprove Claims for Damages Caused by Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members

7

ForForApprove Purchase of Tangible Fixed Assets under Construction

8

ForForApprove Purchase of Fixed Asset 9

Page 331 of 939

Page 332: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RBC Bearings Incorporated

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mitchell I. Quain For For

ForForElect Director Michael J. Hartnett 1.2

ForForElect Director Amir Faghri 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAdopt Majority Voting for Uncontested Election of Directors

5

AgainstForApprove Executive Incentive Bonus Plan 6

AgainstForApprove Omnibus Stock Plan 7

The Hub Power Company Ltd

Meeting Date: 09/13/2017 Country: Pakistan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Sponsor Agreement With Lenders in Favor of China Power Hub Generation Company (Private) Limited, Joint Venture Company

For For

ForForApprove Loan Guarantee in Favor of China Power Hub Generation Company (Private) Limited towards Imported Coal Project

1.2

ForForApprove Pledge of Shares in China Power Hub Generation Company (Private) Limited for Debt

1.3

Warehouses de Pauw

Meeting Date: 09/13/2017 Country: Belgium

Meeting Type: Special

Page 332 of 939

Page 333: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Warehouses de Pauw

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.2.1 Approve Partial Split of Rettig Belgium For For

ForForApprove Issuance of Shares in Connection with Partial Split

1.2.2

ForForApprove Terms and Conditions of Partial Split of Rettig Belgium

1.2.3

ForForAmend Articles to Reflect Changes in Capital Re: Partial Split of Rettig Belgium

2

ForForAuthorize Coordination of Articles 3.1

ForForAuthorize Implementation of Approved Resolutions

3.2

ForForAuthorize Filing of Required Documents/Formalities at Trade Registry

3.3

Asian Paints Ltd.

Meeting Date: 09/14/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Bankia SA

Meeting Date: 09/14/2017 Country: Spain

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Banco Mare Nostrum SA by Company

For For

ForForFix Number of Directors at 12 2.1

ForForElect Carlos Egea Krauel as Director 2.2

ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Page 333 of 939

Page 334: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Coal India Ltd.

Meeting Date: 09/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends as Final Dividend 2

ForForReelect S.N.Prasad as Director 3

ForForElect Reena Sinha Puri as Director 4

ForForApprove Remuneration of Cost Auditors 5

ForForElect V K Thakral as Director 6

Datatec Ltd

Meeting Date: 09/14/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Re-elect Stephen Davidson as Director For For

ForForRe-elect John McCartney as Director 4

ForForRe-elect Chris Seabrooke as Director 5

ForForReappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor

6

ForForRe-elect Chris Seabrooke as Member of the Audit, Risk and Compliance Committee

7.1

ForForRe-elect Mfundiso Njeke as Member of Audit, Risk and Compliance Committee

7.2

ForForRe-elect Funke Ighodaro as Member of the Audit, Risk and Compliance Committee

7.3

ForForRe-elect Stephen Davidson as Member of the Audit, Risk and Compliance Committee

7.4

ForForApprove Remuneration Policy 8

ForForApprove Conditional Share Plan 9A

ForForApprove Deferred Bonus Plan 9B

Page 334 of 939

Page 335: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Datatec Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Non-executive Directors' Fees 10

ForForApprove Financial Assistance to Related or Inter-related Company or Corporation

11

AgainstForAuthorise Repurchase of Issued Share Capital 12

ForForAdopt Revised Memorandum of Incorporation 13

ForForAuthorise Ratification of Approved Resolutions

14

Empire Company Limited

Meeting Date: 09/14/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Advisory Vote on Executive Compensation Approach

For For

H&R Block, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director David Baker Lewis 1e

ForForElect Director Victoria J. Reich 1f

ForForElect Director Bruce C. Rohde 1g

ForForElect Director Tom D. Seip 1h

ForForElect Director Christianna Wood 1i

Page 335 of 939

Page 336: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

H&R Block, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 5

ForAgainstAmend Proxy Access Right 6

Methode Electronics, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Walter J. Aspatore For For

ForForElect Director Darren M. Dawson 1b

ForForElect Director Donald W. Duda 1c

ForForElect Director Martha Goldberg Aronson 1d

ForForElect Director Isabelle C. Goossen 1e

ForForElect Director Christopher J. Hornung 1f

ForForElect Director Paul G. Shelton 1g

ForForElect Director Lawrence B. Skatoff 1h

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Monogram Residential Trust, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

Page 336 of 939

Page 337: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Monogram Residential Trust, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdjourn Meeting 3

Moscow Exchange MICEX-RTS PJSC

Meeting Date: 09/14/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Retained Earnings and Dividends

For For

ForForApprove Dividends 2

NetApp, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director T. Michael Nevens For For

ForForElect Director Alan L. Earhart 1b

ForForElect Director Gerald Held 1c

ForForElect Director Kathryn M. Hill 1d

ForForElect Director George Kurian 1e

ForForElect Director George T. Shaheen 1f

ForForElect Director Stephen M. Smith 1g

ForForElect Director Richard P. Wallace 1h

AgainstForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify Deloitte & Touche LLP as Auditors 6

Page 337 of 939

Page 338: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NetApp, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7

ForNoneAdopt Proxy Access Right 8

Tsogo Sun Holdings Ltd.

Meeting Date: 09/14/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the HCI Transaction For For

ForForApprove Issue of Tsogo Consideration Shares 1

ForForApprove Cancellation of Clawback Shares 2

ForForAuthorise Ratification of Approved Resolutions

2

Worldwide Healthcare Trust PLC

Meeting Date: 09/14/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Dr David Holbrook as Director 2

ForForRe-elect Samuel Isaly as Director 3

ForForRe-elect Sir Martin Smith as Director 4

ForForRe-elect Sarah Bates as Director 5

ForForRe-elect Humphrey van der Klugt as Director 6

ForForRe-elect Doug McCutcheon as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

8

ForForApprove Remuneration Report 9

Page 338 of 939

Page 339: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Worldwide Healthcare Trust PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Directors to Sell Treasury Shares for Cash

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

15

Casey's General Stores, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Myers For For

ForForElect Director Diane C. Bridgewater 1.2

ForForElect Director Larree M. Renda 1.3

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

China Unicom (Hong Kong) Ltd

Meeting Date: 09/15/2017 Country: Hong Kong

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Share Subscription Agreement and Related Transactions

For Against

Page 339 of 939

Page 340: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ClubCorp Holdings, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

FGC UES PJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Mikhail Poluboyarinov as Director None Against

AgainstNoneElect Andrey Demin as Director 1.2

AgainstNoneElect Oksana Shatokhina as Director 1.3

ForNoneElect Andrey Murov as Director 1.4

AgainstNoneElect Egor Prokhorov as Director 1.5

AgainstNoneElect Nikolay Roshchenko as Director 1.6

AgainstNoneElect Sergey Sergeev as Director 1.7

AgainstNoneElect Pavel Snikkars as Director 1.8

AgainstNoneElect Pavel Grachev as Director 1.9

ForNoneElect Igor Kamenskoy as Director 1.10

ForNoneElect Ernesto Ferlengi as Director 1.11

ForForElect Aleksandr Batalov as Member of Audit Commission

2.1

ForForElect Tatyana Zobkova as Member of Audit Commission

2.2

ForForElect Marina Lelekova as Member of Audit Commission

2.3

ForForElect Dmitry Simochkin as Member of Audit Commission

2.4

Page 340 of 939

Page 341: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FGC UES PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Vladimir Khvorov as Member of Audit Commission

2.5

Hindustan Petroleum Corporation Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Approve Final Dividend

2

ForForReelect Sandeep Poundrik as Director 3

ForForReelect J. Ramaswamy as Director 4

ForForElect S. Jeyakrishnan as Director and Executive Director

5

ForForElect Vinod S. Shenoy as Director and Executive Director

6

ForForElect Asifa Khan as Director 7

ForForElect G.V. Krishna as Director 8

ForForElect Trilok Nath Singh as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForApprove Related Party Transactions 11

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

12

Invesco Income Growth Trust plc

Meeting Date: 09/15/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 341 of 939

Page 342: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Invesco Income Growth Trust plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Dividend Policy 4

ForForRe-elect Davina Curling as Director 5

ForForRe-elect Jonathan Silver as Director 6

ForForRe-elect Hugh Twiss as Director 7

ForForRe-elect Roger Walsom as Director 8

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

PAREXEL International Corporation

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Petronet LNG Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Page 342 of 939

Page 343: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Petronet LNG Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect K. D. Tripathi as Director 3

ForForReelect Subir Purkayastha as Director 4

ForForReelect D. K. Sarraf as Director 5

ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect G. K. Satish as Director 7

ForForElect T. Natarajan as Director 8

ForForElect D. Rajkumar as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForApprove Related Party Transactions 11

ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director

12

ForForApprove Extension of Tenure of Rajender Singh as Executive Director

13

ForForApprove Increase in Limit on Foreign Shareholdings

14

Polyus Gold OJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends of RUB 104.30 per Share for First Six Months of Fiscal 2017

For For

PT Semen Indonesia (Persero) Tbk

Meeting Date: 09/15/2017 Country: Indonesia

Meeting Type: Special

Page 343 of 939

Page 344: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PT Semen Indonesia (Persero) Tbk

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of the Association For Against

ForForApprove Enforcement of the State-owned Minister Regulation

2

AgainstForElect Directors 3

Safaricom Limited

Meeting Date: 09/15/2017 Country: Kenya

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend of KES 0.97 Per Share 2

ForForReelect Susan Mudhune as Director 3.1

ForForReelect Bitange Ndemo as Director 3.2

ForForElect Susan Mudhune as Member of Audit Committee

4.1

ForForElect Esther Koimett as Member of Audit Committee

4.2

ForForElect John Otty as Member of Audit Committee

4.3

ForForElect Bitange Ndemo as Member of Audit Committee

4.4

ForForApprove Remuneration of Directors 5

ForForRatify Pricewaterhousecoopers as Auditors and Fix Their Remuneration

6

AgainstForOther Business 7

ForForChange Company Name 8

ForForAmend Article 1 of Bylaws Re: Definition of VKL

9.1

ForForAmend Article 89 (a) of Bylaws Re: Board Size and Compostion

9.2

ForForAmend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings

9.3

Page 344 of 939

Page 345: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Safaricom Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Article 103 of Bylaws Re: Directors' Appointments

9.4

ForForAmend Article 108 of Bylaws Re: Board Members Appointed by VKL

9.5

ForForAmend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman

9.6

Severstal PJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Severstal PJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Strides Shasun Limited

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 345 of 939

Page 346: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Strides Shasun Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

ForForReelect Deepak Vaidya as Director 3

ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Homi Rustam Khusrokhan as Director 5

ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director

6

ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director

7

ForForAmend Articles of Association - Board Related 8

ForForApprove Remuneration of Cost Auditors 9

Take-Two Interactive Software, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Strauss Zelnick For For

ForForElect Director Robert A. Bowman 1.2

ForForElect Director Michael Dornemann 1.3

ForForElect Director J Moses 1.4

ForForElect Director Michael Sheresky 1.5

ForForElect Director LaVerne Srinivasan 1.6

ForForElect Director Susan Tolson 1.7

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForApprove Omnibus Stock Plan 4

AgainstForApprove Omnibus Stock Plan 5

ForForApprove Qualified Employee Stock Purchase Plan

6

ForForRatify Ernst & Young LLP as Auditors 7

Page 346 of 939

Page 347: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pakistan Petroleum Ltd.

Meeting Date: 09/16/2017 Country: Pakistan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForElect Abdul Sami Kehar as Director 2.1

ForForElect Abid Saeed as Director 2.2

ForForElect Agha Jan Akhtar as Director 2.3

ForForElect Faisal Bengali as Director 2.4

ForForElect Hassan Nasir Jamy as Director 2.5

ForForElect Ibne Hasan as Director 2.6

ForForElect Mohammad Jalal Sikandar Sultan as Director

2.7

ForForElect Muhammad Sajid Farooqi as Director 2.8

ForForElect Nadeem Mumtaz Qureshi as Director 2.9

ForForElect Saeed Ullah Shah as Director 2.10

ForForElect Sabino Sikandar Jalal as Director 2.11

ForForElect Salman Akhtar as Director 2.12

ForForElect Yasir Ahmed Awan as Director 2.13

AgainstForOther Business 3

Banco Santander (Brasil) S.A.

Meeting Date: 09/18/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Cancellation of Treasury Shares and Amend Article 5 Accordingly

For Do Not Vote

Do Not Vote

ForConsolidate Bylaws 2

Page 347 of 939

Page 348: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 09/18/2017 Country: Israel

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Dividend Distribution For For

ForNoneVote FOR if you are a controlling 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

A

Geely Automobile Holdings Ltd.

Meeting Date: 09/18/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Joint Venture Agreement and Related Transactions

For For

Jimmy Choo PLC

Meeting Date: 09/18/2017 Country: United Kingdom

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Jimmy Choo PLC

Meeting Date: 09/18/2017 Country: United Kingdom

Meeting Type: Special

Page 348 of 939

Page 349: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jimmy Choo PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Jimmy Choo plc by Michael Kors Holdings Limited

For Abstain

Patterson Companies, Inc.

Meeting Date: 09/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John D. Buck For For

ForForElect Director Alex N. Blanco 1.2

ForForElect Director Jody H. Feragen 1.3

ForForElect Director Sarena S. Lin 1.4

ForForElect Director Ellen A. Rudnick 1.5

ForForElect Director Neil A. Schrimsher 1.6

ForForElect Director Les C. Vinney 1.7

ForForElect Director James W. Wiltz 1.8

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Utilico Emerging Markets Limited

Meeting Date: 09/18/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForAccept Financial Statements and Statutory Reports

2

Page 349 of 939

Page 350: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Utilico Emerging Markets Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Directors' Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Anthony Muh as Director 5

ForForRe-elect Garry Madeiros as Director 6

AbstainForRe-elect Susan Hansen as Director 7

AbstainForRe-elect Garth Milne as Director 8

ForForRatify KPMG LLP as Auditors 9

ForForAuthorise Board to Fix Remuneration of the Auditors

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise Market Purchase of Subscription Shares

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

Alimentation Couche-Tard Inc.

Meeting Date: 09/19/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alain Bouchard For For

ForForElect Director Nathalie Bourque 1.2

ForForElect Director Eric Boyko 1.3

ForForElect Director Jacques D'Amours 1.4

ForForElect Director Jean Elie 1.5

ForForElect Director Richard Fortin 1.6

ForForElect Director Brian Hannasch 1.7

ForForElect Director Melanie Kau 1.8

ForForElect Director Monique F. Leroux 1.9

ForForElect Director Real Plourde 1.10

ForForElect Director Daniel Rabinowicz 1.11

Page 350 of 939

Page 351: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alimentation Couche-Tard Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions

3

ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

4

ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares

5

Alliance Global Group, Inc.

Meeting Date: 09/19/2017 Country: Philippines

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve the Minutes of the Annual Stockholders Meeting Held on September 29, 2016

For For

ForForAppoint Independent Auditors 5

ForForRatify Acts of the Board of Directors, Board Committees, and Officers

6

ForForElect Andrew L. Tan as Director 7.1

ForForElect Kingson U. Sian as Director 7.2

ForForElect Katherine L. Tan as Director 7.3

AgainstForElect Winston S. Co as Director 7.4

ForForElect Kevin Andrew L. Tan as Director 7.5

ForForElect Sergio R. Ortiz-Luis, Jr. as Director 7.6

ForForElect Alejo L. Villanueva, Jr. as Director 7.7

American Outdoor Brands Corporation

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Page 351 of 939

Page 352: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

American Outdoor Brands Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barry M. Monheit For For

ForForElect Director Robert L. Scott 1.2

ForForElect Director Robert H. Brust 1.3

ForForElect Director P. James Debney 1.4

ForForElect Director John B. Furman 1.5

ForForElect Director Gregory J. Gluchowski, Jr. 1.6

ForForElect Director Michael F. Golden 1.7

ForForElect Director Mitchell A. Saltz 1.8

ForForElect Director I. Marie Wadecki 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 4

Bharti Airtel Ltd.

Meeting Date: 09/19/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

CDW Corporation

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Steven W. Alesio For For

ForForElect Director Barry K. Allen 1b

Page 352 of 939

Page 353: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CDW Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director David W. Nelms 1c

ForForElect Director Donna F. Zarcone 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Chongqing Changan Automobile Co., Ltd.

Meeting Date: 09/19/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve De-registration of Subsidiary For For

ForForApprove 2017 Appointment of Financial Auditor and Internal Control Auditor

2

ForForElect Ren Xiaochang as Independent Director 3.01

ForForElect Wei Xinjiang as Independent Director 3.0

Engineers India Ltd.

Meeting Date: 09/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Ajay Narayan Deshpande as Director 3

ForForApprove Fix Remuneration of Auditors 4

ForForElect Vipin Chander Bhandari as Director 5

ForForElect Rakesh Kumar Sabharwal as Director 6

ForForElect Shazia Ilmi Malik as Director 7

Page 353 of 939

Page 354: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Engineers India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jagdish Chander Nakra as Director 8

Houlihan Lokey, Inc.

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Irwin N. Gold For For

ForForElect Director Bennet Van de Bunt 1.2

WithholdForElect Director Ron K. Barger 1.3

WithholdForElect Director Paul E. Wilson 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

Investors Real Estate Trust

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jeffrey P. Caira For For

ForForElect Director Michael T. Dance 1B

ForForElect Director Mark O. Decker, Jr. 1C

ForForElect Director Linda J. Hall 1D

ForForElect Director Terrance P. Maxwell 1E

ForForElect Director Jeffrey L. Miller 1F

ForForElect Director John A. Schissel 1G

ForForElect Director John D. Stewart 1H

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 354 of 939

Page 355: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investors Real Estate Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Grant Thornton LLP as Auditors 4

Livzon Pharmaceutical Group Inc

Meeting Date: 09/19/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Alteration to the Fund-Raising Investment Project of the Non-Public Issuance of A Shares

For For

ForForApprove Increase in Registered Capital 2

ForForApprove Expansion of Business Scope 3

ForForAmend Articles of Association 4

NetScout Systems, Inc.

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joseph G. Hadzima, Jr. For For

ForForElect Director Christopher Perretta 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Northgate plc

Meeting Date: 09/19/2017 Country: United Kingdom

Meeting Type: Annual

Page 355 of 939

Page 356: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Northgate plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForReappoint PricewaterhouseCoopers LLP as Auditors

5

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

6

ForForRe-elect Andrew Page as Director 7

ForForRe-elect Andrew Allner as Director 8

ForForRe-elect Jill Caseberry as Director 9

ForForRe-elect Claire Miles as Director 10

ForForRe-elect Bill Spencer as Director 11

ForForRe-elect Paddy Gallagher as Director 12

ForForElect Kevin Bradshaw as Director 13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForAuthorise Market Purchase of Ordinary Shares 18

Romgaz SA

Meeting Date: 09/19/2017 Country: Romania

Meeting Type: Special

Page 356 of 939

Page 357: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Romgaz SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Empower State Representative to Sign Contract of Mandate with Directors Elected at Sept. 7, 2017, EGM

None For

ForForApprove Activity Report for S1 2017 2

ForForApprove Meeting's Record Date 3

ForForAuthorize Filing of Required Documents/Other Formalities

4

Alcentra European Floating Rate Income Fund Ltd

Meeting Date: 09/20/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Ian Fitzgerald as Director 3

AbstainForRe-elect Anne Ewing as Director 4

ForForRe-elect Jon Bridel as Director 5

ForForRatify KPMG Channel Islands Limited as Auditors

6

ForForAuthorise Board to Fix Remuneration of Auditors

7

ForForApprove Dividend Policy 8

ForForApprove Continuation of Company as Investment Company

9

ForForAuthorise Market Purchase of Ordinary Shares 10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

Apollo Hospitals Enterprise Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Page 357 of 939

Page 358: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Apollo Hospitals Enterprise Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sangita Reddy as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of Prathap C Reddy as Executive Director Designated as Executive Chairman

5

ForForElect T. Rajgopal as Director 6

ForForElect BVR Mohan Reddy as Director 7

ForForApprove Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

ForForApprove Remuneration of Cost Auditors 9

Bharat Electronics Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Nataraj Krishnappa as Director 3

ForForElect Anandi Ramalingam as Director 4

ForForElect M V Gowtama as Director 5

ForForElect R N Bagdalkar as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForAuthorize Capitalization of Reserves for Bonus Issue

8

Page 358 of 939

Page 359: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Container Corporation of India Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect P. Alli Rani as Director 3

ForForReelect S. K. Sharma as Director 4

ForForApprove Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment and Remuneration of V. Kalyana Rama as Chairman and Managing Director

6

Diageo plc

Meeting Date: 09/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peggy Bruzelius as Director 5

ForForRe-elect Lord Davies of Abersoch as Director 6

ForForRe-elect Javier Ferran as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Betsy Holden as Director 9

ForForRe-elect Nicola Mendelsohn as Director 10

ForForRe-elect Ivan Menezes as Director 11

Page 359 of 939

Page 360: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Diageo plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Kathryn Mikells as Director 12

ForForRe-elect Alan Stewart as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAdopt Share Value Plan 20

NTPC Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect K.K. Sharma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Saptarshi Roy as Director 5

ForForElect Anand Kumar Gupta as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

9

Page 360 of 939

Page 361: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oracle Financial Services Software Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Maria Smith as Director 2

ForForConfirm Interim Dividend as Final Dividend 3

ForForApprove Mukund M Chitale & Co. Chartered Accountants and Authorize Board to Fix Their Remuneration

4

ForForElect Kimberly Woolley as Director 5

ForForApprove Branch Auditors 6

Power Finance Corporation Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend 2

ForForReelect Arun Kumar Verma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Rajeev Sharma as Director 5

ForForElect Chinmoy Gangopadhyay as Director 6

ForForElect Sitaram Pareek as Director 7

ForForElect N. B. Gupta as Director 8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Page 361 of 939

Page 362: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Scholastic Corporation

Meeting Date: 09/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James W. Barge For For

ForForElect Director John L. Davies 1.2

Sinopharm Group Co., Ltd.

Meeting Date: 09/20/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him

For For

ForForElect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him

2

ForForElect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him

3

ForForElect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him

4

ForForElect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him

5

ForForElect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him

6

ForForElect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him

7

ForForElect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him

8

ForForElect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him

9

ForForElect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her

10

Page 362 of 939

Page 363: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sinopharm Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him

11

ForForElect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him

12

ForForElect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him

13

ForForElect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him

14

ForForElect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him

15

ForForElect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him

16

ForForElect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him

17

Telekom Austria AG

Meeting Date: 09/20/2017 Country: Austria

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Supervisory Board Member For Do Not Vote

Auto Trader Group plc

Meeting Date: 09/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 363 of 939

Page 364: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Auto Trader Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Ed Williams as Director 4

ForForRe-elect Trevor Mather as Director 5

ForForRe-elect Sean Glithero as Director 6

ForForRe-elect David Keens as Director 7

ForForRe-elect Jill Easterbrook as Director 8

ForForRe-elect Jeni Mundy as Director 9

ForForElect Nathan Coe as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Darden Restaurants, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director Bradley D. Blum 1.2

ForForElect Director James P. Fogarty 1.3

ForForElect Director Cynthia T. Jamison 1.4

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5

Page 364 of 939

Page 365: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Darden Restaurants, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nana Mensah 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

5

FIH Mobile Limited

Meeting Date: 09/21/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Purchase Transaction and Relevant Annual Caps for Three Years Ending December 31, 2019

For For

HCL Technologies Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sudhindar Krishan Khanna as Director 2

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director

4

ForForElect Deepak Kapoor as Director 5

Page 365 of 939

Page 366: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IG Group Holdings plc

Meeting Date: 09/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Andy Green as Director 5

ForForRe-elect Peter Hetherington as Director 6

ForForRe-elect Paul Mainwaring as Director 7

ForForRe-elect June Felix as Director 8

ForForRe-elect Stephen Hill as Director 9

ForForRe-elect Malcom Le May as Director 10

ForForRe-elect Jim Newman as Director 11

ForForRe-elect Sam Tymms as Director 12

ForForReappoint PricewaterhouseCoopers LLP as Auditors

13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

NCC Group plc

Meeting Date: 09/21/2017 Country: United Kingdom

Meeting Type: Annual

Page 366 of 939

Page 367: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NCC Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForReappoint KPMG LLP as Auditors 5

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

ForForElect Chris Stone as Director 7

ForForElect Brian Tenner as Director 8

ForForElect Jonathan Brooks as Director 9

ForForRe-elect Debbie Hewitt as Director 10

ForForRe-elect Thomas Chambers as Director 11

ForForRe-elect Chris Batterham as Director 12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForAmend US Employee Stock Purchase Plan 18

NCC Group plc

Meeting Date: 09/21/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Relevant Dividends

For For

Page 367 of 939

Page 368: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NIKE, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For

ForForElect Director John C. Lechleiter 1.2

ForForElect Director Michelle A. Peluso 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Executive Incentive Bonus Plan 4

ForAgainstReport on Political Contributions Disclosure 5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Open Text Corporation

Meeting Date: 09/21/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark Barrenechea 1.2

ForForElect Director Randy Fowlie 1.3

ForForElect Director Gail E. Hamilton 1.4

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

ForForElect Director Michael Slaunwhite 1.7

ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Carl Jurgen Tinggren 1.9

ForForElect Director Deborah Weinstein 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote on Executive Compensation Approach

3

Page 368 of 939

Page 369: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rumo S.A.

Meeting Date: 09/21/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Authorized Capital For Do Not Vote

Do Not Vote

ForAmend Article 6 to Reflect Changes in Authorized Capital and Consolidate Bylaws

2

Do Not Vote

ForRatify Election of Sameh Fahmy as Director 3

Rural Electrification Corporation Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Arun Kumar Verma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

AbstainForApprove Related Party Transactions 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Ryanair Holdings plc

Meeting Date: 09/21/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 369 of 939

Page 370: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ryanair Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForApprove Remuneration Report 2

AgainstForRe-elect David Bonderman as Director 3a

ForForRe-elect Michael Cawley as Director 3b

AgainstForRe-elect Charlie McCreevy as Director 3c

AgainstForRe-elect Declan McKeon as Director 3d

ForForRe-elect Kyran McLaughlin as Director 3e

AgainstForRe-elect Howard Millar as Director 3f

AgainstForRe-elect Dick Milliken as Director 3g

ForForRe-elect Michael O'Brien as Director 3h

ForForRe-elect Michael O'Leary as Director 3i

AgainstForRe-elect Julie O'Neill as Director 3j

ForForRe-elect James Osborne as Director 3k

ForForRe-elect Louise Phelan as Director 3l

ForForElect Stan McCarthy as Director 3m

ForForAuthorise Board to Fix Remuneration of Auditors

4

ForForAuthorise Issue of Equity with Pre-emptive Rights

5

ForForAuthorise Issue of Equity without Pre-emptive Rights

6

ForForAuthorise Market Purchase of Ordinary Shares 7

Singapore Exchange Limited

Meeting Date: 09/21/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Kwa Chong Seng as Director 3a

ForForElect Liew Mun Leong as Director 3b

Page 370 of 939

Page 371: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Exchange Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Thaddeus Beczak as Director 3c

ForForApprove Directors' Fees to the Chairman of the Board

4

ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer

5

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect Lim Chin Hu as Director 7

ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForAuthorize Share Repurchase Program 9

Suncorp Group Ltd.

Meeting Date: 09/21/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration Report For For

ForForApprove Grant of Performance Rights to Michael Cameron

2

ForForElect Audette Exel as Director 3a

ForForElect Simon Machell as Director 3b

ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)

4

TwentyFour Income Fund Ltd

Meeting Date: 09/21/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting For For

Page 371 of 939

Page 372: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TwentyFour Income Fund Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Remuneration Policy 3

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

4

ForForAuthorise Board to Fix Remuneration of Auditors

5

ForForRe-elect Richard Burwood as Director 6

ForForAuthorise Market Purchase of Ordinary Shares 7

ForForAuthorise Issue of Equity with Pre-emptive Rights

8

ForForAuthorise Issue of Equity with Pre-emptive Rights Conditional to the Passing of Resolution 8

9

ForForAuthorise Reissuance of Repurchased Shares 10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

AgainstForAuthorise Issue of Equity without Pre-emptive Rights Conditional to the Passing of Resolution 11

12

Bharat Heavy Electricals Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Subrata Biswas as Director 3

ForForReelect T. Chockalingam as Director 4

ForForApprove Remuneration of Auditors 5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Bhaskar Jyoti Mahanta as Director 7

ForForElect Surama Padhy as Director 8

ForForApprove Issuance of Bonus Shares 9

Page 372 of 939

Page 373: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Conagra Brands, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Thomas K. Brown 1.2

ForForElect Director Stephen G. Butler 1.3

ForForElect Director Sean M. Connolly 1.4

ForForElect Director Thomas W. Dickson 1.5

ForForElect Director Steven F. Goldstone 1.6

ForForElect Director Joie A. Gregor 1.7

ForForElect Director Rajive Johri 1.8

ForForElect Director Richard H. Lenny 1.9

ForForElect Director Ruth Ann Marshall 1.10

ForForElect Director Craig P. Omtvedt 1.11

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Grasim Industries Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kumar Mangalam Birla as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

Page 373 of 939

Page 374: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Grasim Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

ForForAmend Articles of Association 8

Hyosung Corp.

Meeting Date: 09/22/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Son Young-Lae as Outside Director For For

ForForElect Kim Myung-Ja as Outside Director 2

ForForElect Kwon O-Gon as Outside Director 3

ForForElect Choung Sang Myung as Outside Director 4

ForForElect Son Young-Lae as a Member of Audit Committee

5

ForForElect Kim Myung-Ja as a Member of Audit Committee

6

ForForElect Kwon O-Gon as a Member of Audit Committee

7

ForForElect Choi Joong-Kyung as a Member of Audit Committee (this agenda will be lapsed if Item 5-7 are approved)

8

ForForElect Choung Sang-Myung as a Member of Audit Committee (this agenda will be lapsed if Item 5-8 are approved)

9

Intuitive Surgical, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Special

Page 374 of 939

Page 375: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Intuitive Surgical, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

For For

Jindal Steel and Power Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Against

ForForReelect Naveen Jindal as Director 2

ForForReelect Rajeev Rupendra Bhadauria as Director

3

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Kuldip Chander Sood as Director 6

ForForElect Amar Singh as Director 7

ForForElect Anjan Barua as Director 8

ForForApprove Charitable Donations 9

ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director

10

ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director

11

ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director

12

ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

15

ForForApprove Employee Stock Option Scheme 2017 16

Page 375 of 939

Page 376: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jindal Steel and Power Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017

17

AgainstForIncrease Authorized Share Capital and Amend Memorandum of Association

18

Ship Finance International Limited

Meeting Date: 09/22/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Gary Vogel For For

ForForElect Director Paul M. Leand, Jr. 2

ForForElect Director Kate Blankenship 3

ForForElect Director Harald Thorstein 4

ForForElect Director Bert M. Bekker 5

ForForApprove Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Remuneration of Directors 7

Sirius Real Estate Ltd

Meeting Date: 09/22/2017 Country: Guernsey

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Justin Atkinson as Director 4

ForForRe-elect Andrew Coombs as Director 5

Page 376 of 939

Page 377: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sirius Real Estate Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForRe-elect Wessel Hamman as Director 6

ForForRe-elect Alastair Marks as Director 7

ForForRe-elect James Peggie as Director 8

ForForRe-elect Neil Sachdev as Director 9

ForForRatify KPMG Channel Islands Limited as Auditors

10

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

11

ForForApprove Final Dividend 12

ForForApprove Scrip Dividend 13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

Sun TV Network Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect S. Selvam as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Suzlon Energy Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Page 377 of 939

Page 378: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suzlon Energy Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod R.Tanti as Director 2

ForForReelect Rajiv Ranjan Jha as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Sunit Sarkar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Reappointment and Remuneration of Tulsi R.Tanti as Managing Director

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Ubisoft Entertainment

Meeting Date: 09/22/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Treatment of Losses 2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions

4

AbstainForAdvisory Vote on Compensation of Yves Guillemot, Chairman and CEO

5

AbstainForAdvisory Vote on Compensation of Claude Guillemot, Vice-CEO

6

AbstainForAdvisory Vote on Compensation of Michel Guillemot, Vice-CEO

7

Page 378 of 939

Page 379: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ubisoft Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForAdvisory Vote on Compensation of Gerard Guillemot, Vice-CEO

8

AbstainForAdvisory Vote on Compensation of Christian Guillemot, Vice-CEO

9

AbstainForApprove Remuneration Policy for Chairman and CEO

10

AbstainForApprove Remuneration Policy for Vice-CEOs 11

ForForReelect Claude Guillemot as Director 12

ForForReelect Michel Guillemot as Director 13

ForForReelect Christian Guillemot as Director 14

ForForReelect Didier Crespel as Director 15

ForForReelect Laurence Hubert-Moy as Director 16

ForForElect Virginie Haas as Director 17

ForForElect Corinne Fernandez-Handelsman as Director

18

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000

19

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

21

ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

22

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000

23

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000

24

ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000

25

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

26

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

27

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

28

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

29

Page 379 of 939

Page 380: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ubisoft Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

30

AbstainForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

31

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million

33

ForForAmend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen

34

ForForAuthorize Filing of Required Documents/Other Formalities

35

Zegona Communications plc

Meeting Date: 09/22/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Tender Offer For For

ForForAmend Articles of Association 2

Bharat Forge Ltd.

Meeting Date: 09/23/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Share Capital and Amend Articles of Association to Reflect Changes in Authorized Share Capital

For For

ForForApprove Issuance of Bonus Shares 2

Page 380 of 939

Page 381: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Breweries Ltd.

Meeting Date: 09/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sijbe Hiemstra as Director 3

ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Ambuja Cements Ltd.

Meeting Date: 09/25/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Additional Performance Bonus of Ajay Kapur as Managing Director and CEO

For For

ForForApprove Revision in the Remuneration of Ajay Kapur as Managing Director and CEO

2

Brookdale Senior Living Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Frank M. Bumstead For For

ForForElect Director Daniel A. Decker 1B

ForForElect Director T. Andrew Smith 1C

ForForRatify Ernst & Young LLP as Auditors 2

Page 381 of 939

Page 382: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Brookdale Senior Living Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 5

Clipper Logistics plc

Meeting Date: 09/25/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForReappoint KPMG LLP as Auditors 5

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

ForForRe-elect Stephen Robertson as Director 7

ForForRe-elect David Hodkin as Director 8

ForForRe-elect Stephen Robertson as Independent Director

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14

AbstainForApprove Rule 9 Panel Waiver Relating to Purchase of Shares

15

AbstainForApprove Rule 9 Panel Waiver Relating to Share Awards

16

Page 382 of 939

Page 383: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dish TV India Ltd.

Meeting Date: 09/25/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale/Transfer of the Company's Non-Core Business Undertaking of Infra Support Services to Dish Infra Services Private Limited

For For

Fastighets AB Balder

Meeting Date: 09/25/2017 Country: Sweden

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For Do Not Vote

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 4

Do Not Vote

ForAcknowledge Proper Convening of Meeting 5

Do Not Vote

ForApprove Agenda of Meeting 6

Do Not Vote

ForApprove SEK 10 Million Reduction in Share Capital via Preference Share Redemption

7

FedEx Corporation

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James L. Barksdale For For

ForForElect Director John A. Edwardson 1.2

Page 383 of 939

Page 384: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FedEx Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marvin R. Ellison 1.3

ForForElect Director John C. ("Chris") Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10

ForForElect Director David P. Steiner 1.11

ForForElect Director Paul S. Walsh 1.12

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify Ernst & Young LLP as Auditors 5

ForAgainstAmend Proxy Access Right 6

ForAgainstReport on Lobbying Payments and Policy 7

ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

8

ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

9

Fibra Uno Administracion de Mexico S.A. de C.V.

Meeting Date: 09/25/2017 Country: Mexico

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Program for Placement of Real Estate Trust Certificates (FUNO 11) and Debt Trust Certificates

For Against

AgainstForApprove Issuance of Additional Real Estate Trust Certificates to be Held in Treasury

2

ForForAppoint Legal Representatives 3

ForForApprove Minutes of Meeting 4

Page 384 of 939

Page 385: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Home BancShares, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

HRG Group, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew A. McKnight For For

ForForElect Director Andrew Whittaker 1.2

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Integrated Device Technology, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ken Kannappan For For

ForForElect Director Umesh Padval 1.2

ForForElect Director Gordon Parnell 1.3

ForForElect Director Robert Rango 1.4

ForForElect Director Norman Taffe 1.5

ForForElect Director Selena LaCroix 1.6

Page 385 of 939

Page 386: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Integrated Device Technology, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Gregory L. Waters 1.7

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Lucky Cement Limited

Meeting Date: 09/25/2017 Country: Pakistan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Cash Dividend 3

ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForOther Business 5

Parkway, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForAdjourn Meeting 2

Page 386 of 939

Page 387: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ASAHI INTECC CO. LTD.

Meeting Date: 09/26/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30.4

For For

ForForElect Director Miyata, Masahiko 2.1

ForForElect Director Miyata, Kenji 2.2

ForForElect Director Kato, Tadakazu 2.3

ForForElect Director Yugawa, Ippei 2.4

ForForElect Director Terai, Yoshinori 2.5

ForForElect Director Matsumoto, Munechika 2.6

ForForElect Director Ito, Mizuho 2.7

ForForElect Director Ito, Kiyomichi 2.8

ForForElect Director Shibazaki, Akinori 2.9

ASX Ltd.

Meeting Date: 09/26/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3a Elect Damian Roche as Director For For

ForForElect Peter Warne as Director 3b

ForForElect Robert Priestley as Director 3c

ForForApprove the Remuneration Report 4

ForForApprove the Grant of Performance Rights to Dominic Stevens

5

ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Page 387 of 939

Page 388: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Communications Construction Company Ltd.

Meeting Date: 09/26/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the CCCC Equity Transfer Agreement and Related Transactions

For For

First Potomac Realty Trust

Meeting Date: 09/26/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Fortis Healthcare Limited

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Harpal Singh as Director 2

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Cost Auditors 4

ForForAmend Articles of Association 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Page 388 of 939

Page 389: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

General Mills, Inc.

Meeting Date: 09/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson For For

ForForElect Director Alicia Boler Davis 1b

ForForElect Director R. Kerry Clark 1c

ForForElect Director David M. Cordani 1d

ForForElect Director Roger W. Ferguson, Jr. 1e

ForForElect Director Henrietta H. Fore 1f

ForForElect Director Jeffrey L. Harmening 1g

ForForElect Director Maria G. Henry 1h

ForForElect Director Heidi G. Miller 1i

ForForElect Director Steve Odland 1j

ForForElect Director Kendall J. Powell 1k

ForForElect Director Eric D. Sprunk 1l

ForForElect Director Jorge A. Uribe 1m

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 5

Gree Inc.

Meeting Date: 09/26/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Tanaka, Yoshikazu 2.1

ForForElect Director Fujimoto, Masaki 2.2

Page 389 of 939

Page 390: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gree Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Akiyama, Jin 2.3

ForForElect Director Araki, Eiji 2.4

ForForElect Director Shino, Sanku 2.5

ForForElect Director Maeda, Yuta 2.6

ForForElect Director Yamagishi, Kotaro 2.7

AgainstForElect Director Natsuno, Takeshi 2.8

AgainstForElect Director Iijima, Kazunobu 2.9

Max Financial Services Limited

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForReelect Ashwani Windlass as Director 3

ForForReelect Sanjay Omprakash Nayar as Director 4

ForForApprove Deloitte Haskins and Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Revision in the Remuneration of Mohit Talwar as Managing Director

6

Orion Holdings Corp.

Meeting Date: 09/26/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For Against

Page 390 of 939

Page 391: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Paysafe Group Plc

Meeting Date: 09/26/2017 Country: Isle of Man

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

ForForAuthorise Ratification of Approved Resolutions

2

ForForApprove Management Arrangements 3

AbstainForApprove Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association

4

Paysafe Group Plc

Meeting Date: 09/26/2017 Country: Isle of Man

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Reliance Capital Ltd

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Amitabh Jhunjhunwala as Director 3

ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors

4

Page 391 of 939

Page 392: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Capital Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForAdopt New Articles of Association 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

RELX NV

Meeting Date: 09/26/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Suzanne Wood as Non-Executive Director

For For

SK Networks Co. Ltd.

Meeting Date: 09/26/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Company Assets (Wholesale Business in Energy Marketing Division)

For Abstain

Sun Pharmaceutical Industries Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Page 392 of 939

Page 393: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sun Pharmaceutical Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sailesh T. Desai as Director 3

ForForReelect Israel Makov as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Kalyanasundaram Subramanian as Director

7

ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director

8

ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director

9

ForForApprove Material Related Party Transactions with Aditya Medisales Limited

10

AGL Energy Ltd.

Meeting Date: 09/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Leslie Hosking as Director 3a

ForForElect Peter Botten as Director 3b

ForForApprove the Grant of Performance Rights to Andrew Vesey

4

ForForApprove the Termination Benefits for Eligible Senior Executives

5

ForForApprove Renewal of Proportional Takeover Provisions

6

AgainstAgainstApprove the Spill Resolution 7

Page 393 of 939

Page 394: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BancorpSouth, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Plan of Reorganization For For

Black Knight Financial Services, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForAdjourn Meeting 2

BNK Financial Group Inc.

Meeting Date: 09/27/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Kim Ji-wan as Inside Director For For

ForForElect Park Jae-gyeong as Inside Director 1.2

Don Quijote Holdings Co., Ltd.

Meeting Date: 09/27/2017 Country: Japan

Meeting Type: Annual

Page 394 of 939

Page 395: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Don Quijote Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For For

ForForAmend Articles to Amend Provisions on Number of Directors

2

ForForElect Director Ohara, Koji 3.1

ForForElect Director Takahashi, Mitsuo 3.2

ForForElect Director Yoshida, Naoki 3.3

ForForElect Director Abe, Hiroshi 3.4

ForForElect Director Ishii, Yuji 3.5

ForForElect Director Ohashi, Nobuharu 3.6

ForForElect Director Suzuki, Kosuke 3.7

ForForElect Director Nishii, Takeshi 3.8

ForForElect Director Haga, Takeshi 3.9

ForForElect Director Maruyama, Tetsuji 3.10

ForForElect Director and Audit Committee Member Nishitani, Jumpei

4

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

AgainstForApprove Deep Discount Stock Option Plan 6

Entertainment One Ltd.

Meeting Date: 09/27/2017 Country: Canada

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

ForForRe-elect Allan Leighton as Director 4

ForForRe-elect Darren Throop as Director 5

Page 395 of 939

Page 396: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Entertainment One Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Margaret O'Brien as Director 6

AbstainForRe-elect Linda Robinson as Director 7

AbstainForRe-elect Mark Opzoomer as Director 8

ForForElect Mitzi Reaugh as Director 9

ForForRe-elect Scott Lawrence as Director 10

ForForAppoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Common Shares

16

AgainstForAmend Long Term Incentive Plan 17

AgainstForApprove a Special Share Award to Darren Throop

18

Ets Franz Colruyt

Meeting Date: 09/27/2017 Country: Belgium

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

For For

ForForApprove Remuneration Report 2

ForForAdopt Financial Statements 3a

ForForAdopt Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.18 Per Share 4

AgainstForApprove Allocation of Income 5

Page 396 of 939

Page 397: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ets Franz Colruyt

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

AgainstForApprove Discharge of Directors 7

ForForApprove Discharge of Auditors 8

AgainstForReelect Frans Colruyt as Director 9a

AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt

9b

AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte

9c

ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer

9d

ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze

9e

Golar LNG Partners LP

Meeting Date: 09/27/2017 Country: Marshall Isl

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Carl Steen For For

Korn/Ferry International

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Doyle N. Beneby For For

ForForElect Director Gary D. Burnison 1B

ForForElect Director William R. Floyd 1C

ForForElect Director Christina A. Gold 1D

Page 397 of 939

Page 398: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Korn/Ferry International

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jerry P. Leamon 1E

ForForElect Director Angel R. Martinez 1F

ForForElect Director Debra J. Perry 1G

ForForElect Director George T. Shaheen 1H

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

ForForEliminate Supermajority Vote Requirement to Amend Bylaws

5a

ForForEliminate Supermajority Vote Requirement to Amend Action by Written Consent Right

5b

Land Securities Group plc

Meeting Date: 09/27/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt New Articles of Association For For

ForForApprove Matters Relating to the Return of Capital to Shareholders and Share Consolidation

2

ForForAuthorise Issue of Equity with Pre-emptive Rights

3

ForForAuthorise Issue of Equity without Pre-emptive Rights

4

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

5

ForForAuthorise Market Purchase of Ordinary Shares 6

L'Occitane International S.A.

Meeting Date: 09/27/2017 Country: Luxembourg

Meeting Type: Annual

Page 398 of 939

Page 399: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

L'Occitane International S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Thomas Levilion as Director 3.1

ForForElect Domenico Trizio as Director 3.2

ForForElect Charles Mark Broadley as Director 3.3

ForForElect Jackson Chik Sum Ng as Director 3.4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

ForForAuthorize Reissuance of Repurchased Shares 4C

ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor

5

ForForRe-appoint PricewaterhouseCoopers as External Auditor

6

ForForAuthorize Board to Fix Remuneration of Directors

7

ForForApprove Discharge of Directors 8

ForForApprove Discharge of Statutory Auditors 9

ForForApprove PricewaterhouseCoopers' Remuneration

10

Lupin Ltd.

Meeting Date: 09/27/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman

For For

Page 399 of 939

Page 400: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NHPC Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Ratish Kumar as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Nikhil Kumar Jain as Director 6

ForForElect Mahesh Kumar Mittal as Director 7

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

8

ForForAmend Articles of Association 9

Oil & Natural Gas Corporation Ltd.

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect D.D. Misra as Director 3

ForForReelect Shashi Shanker as Director 4

ForForApprove Remuneration of Joint Statutory Auditors

5

ForForElect Deepak Sethi as Director 6

ForForElect Vivek Mallya as Director 7

ForForElect Sumit Bose as Director 8

Page 400 of 939

Page 401: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oil & Natural Gas Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Santrupt B. Misra as Director 9

ForForElect Rajiv Bansal as Director 10

ForForApprove Remuneration of Cost Auditors 11

ForForApprove Issuance of Non-Convertible Debentures Through Public Offer or Private Placement

12

ForForApprove Pledging of Assets for Debt 13

Orient Securities Company Limited

Meeting Date: 09/27/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For Against

ForForApprove Issue Method in Relation to Issuance of Offshore Debt Financing Instruments

2.01

ForForApprove Issue Type in Relation to Issuance of Offshore Debt Financing Instruments

2.02

ForForApprove Issue Size in Relation to Issuance of Offshore Debt Financing Instruments

2.03

ForForApprove Issuer in Relation to Issuance of Offshore Debt Financing Instruments

2.04

ForForApprove Issue Term in Relation to Issuance of Offshore Debt Financing Instruments

2.05

ForForApprove Interest Rate, Way of Payment and Issue Price in Relation to Issuance of Offshore Debt Financing Instruments

2.06

ForForApprove Security and Other Arrangements in Relation to Issuance of Offshore Debt Financing Instruments

2.07

ForForApprove the Use of Proceeds in Relation to Issuance of Offhore Debt Financing Instruments

2.08

ForForApprove Issue Target in Relation to Issuance of Offshore Debt Financing Instruments

2.09

ForForApprove Listing of Debt Financing Instruments in Relation to Issuance of Offshore Debt Financing Instruments

2.10

Page 401 of 939

Page 402: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Orient Securities Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Validity Period in Relation to Issuance of Offshore Debt Financing Instruments

2.11

ForForApprove Authorization Matters in Relation to Issuance of Offshore Debt Financing Instruments

2.12

ForForApprove Business Delineation of the Company and Citi Orient Securities Co., Ltd.

3

ForForElect Jin Qinglu as Director 4

PeptiDream Inc.

Meeting Date: 09/27/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

For For

ForForElect Director Kubota, Kiichi 2.1

ForForElect Director Patrick C. Reid 2.2

ForForElect Director Sekine, Yoshiyuki 2.3

ForForElect Director Masuya, Keiichi 2.4

ForForElect Director Suga, Hiroaki 2.5

ForForElect Director and Audit Committee Member Sasaoka, Michio

3.1

ForForElect Director and Audit Committee Member Nagae, Toshio

3.2

ForForElect Director and Audit Committee Member Hanafusa, Yukinori

3.3

Phison Electronics Corp.

Meeting Date: 09/27/2017 Country: Taiwan

Meeting Type: Special

Page 402 of 939

Page 403: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Phison Electronics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Hiroto Nakai, a Representative of Toshiba Memory Corporation as Non-independent Director

For Against

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

2

AgainstNoneOther Business 3

Praxair, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForApprove the Creation of Distributable Reserves

2

ForForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

PZ Cussons Plc

Meeting Date: 09/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Alex Kanellis as Director 5

Page 403 of 939

Page 404: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PZ Cussons Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Brandon Leigh as Director 6

ForForRe-elect Caroline Silver as Director 7

ForForElect Jez Maiden as Director 8

ForForRe-elect John Nicolson as Director 9

ForForRe-elect Helen Owers as Director 10

ForForAppoint Deloitte LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

SOHO China Ltd.

Meeting Date: 09/27/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Special Dividend and Authorize Board to Deal with All Matters in Relation to the Payment of the Special Dividend

For For

Worthington Industries, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael J. Endres For For

ForForElect Director Ozey K. Horton, Jr. 1.2

Page 404 of 939

Page 405: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Worthington Industries, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Peter Karmanos, Jr. 1.3

ForForElect Director Carl A. Nelson, Jr. 1.4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 4

Air New Zealand Ltd.

Meeting Date: 09/28/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Linda Jenkinson as Director For For

ForForElect John Key as Director 2

BGF Retail Co. Ltd.

Meeting Date: 09/28/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Spin-Off Agreement For Against

AgainstForAmend Articles of Incorporation 2

ForForElect Han Sang-dae as Outside Director 3

Dish TV India Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Page 405 of 939

Page 406: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dish TV India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ashok Mathai Kurien as Director 2

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017

4

ForForApprove Remuneration of Cost Auditors for the Financial Year Ending March 31, 2018

5

ForForReelect Bhagwan Das Narang as Director 6

ForForReelect Arun Duggal as Director 7

ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company

8

Equiniti Group plc

Meeting Date: 09/28/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Wells Fargo Shareowner Services

For Abstain

Hella KGaA Hueck & Co

Meeting Date: 09/28/2017 Country: Germany

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2016/2017

For For

Page 406 of 939

Page 407: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hella KGaA Hueck & Co

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of EUR 0.92 per Share

2

ForForApprove Discharge of Personally Liable Partner for Fiscal 2016/2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017

4

ForForApprove Discharge of Shareholders' Committee for Fiscal 2016/2017

5

ForForRatify KPMG AG as Auditors for Fiscal 2017/2018

6

ForForAmend Articles Re: Company Name & Editorial Changes

7

AgainstForElect Juergen Behrend to the Shareholders' Committee

8

Indraprastha Gas Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForApprove Remuneration of Statutory Auditors 3

ForForElect Ramesh Srinivasan as Director 4

ForForElect Manoj Jain as Director 5

ForForElect Varsha Joshi as Director 6

ForForApprove Remuneration of Cost Auditors 7

AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas

8

AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas

9

ForForApprove Sub-Division of Shares 10

ForForAmend Memorandum of Association to Reflect Changes in Capital

11

ForForAmend Articles of Association to Reflect Changes in Capital

12

Page 407 of 939

Page 408: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

John Wiley & Sons, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George Bell For For

ForForElect Director Laurie A. Leshin 1.2

ForForElect Director William Pence 1.3

ForForElect Director Kalpana Raina 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Kainos Group plc

Meeting Date: 09/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

AbstainForRe-elect Dr John Lillywhite as Director 4

ForForRe-elect Dr Brendan Mooney as Director 5

ForForRe-elect Richard McCann as Director 6

ForForRe-elect Paul Gannon as Director 7

ForForRe-elect Andy Malpass as Director 8

ForForRe-elect Chris Cowan as Director 9

ForForRe-elect Tom Burnet as Director 10

ForForReappoint Deloitte LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

Page 408 of 939

Page 409: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kainos Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

ForForAuthorise Market Purchase of Ordinary Shares 17

Kroton Educacional S.A.

Meeting Date: 09/28/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors For For

ForForElect Directors 2

Lamb Weston Holdings, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles A. Blixt For For

ForForElect Director Andre J. Hawaux 1b

ForForElect Director W.G. Jurgensen 1c

ForForElect Director Thomas P. Maurer 1d

ForForElect Director Hala G. Moddelmog 1e

ForForElect Director Andrew J. Schindler 1f

ForForElect Director Maria Renna Sharpe 1g

Page 409 of 939

Page 410: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lamb Weston Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Thomas P. Werner 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 4

ForForRatify KPMG LLP as Auditors 5

Ulvac Inc.

Meeting Date: 09/28/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForElect Director Obinata, Hisaharu 2.1

ForForElect Director Iwashita, Setsuo 2.2

ForForElect Director Bo, Akinori 2.3

ForForElect Director Motoyoshi, Mitsuru 2.4

ForForElect Director Fujiyama, Junki 2.5

AgainstForElect Director Mihayashi, Akira 2.6

ForForElect Director Uchida, Norio 2.7

ForForElect Director Ishida, Kozo 2.8

ForForAppoint Statutory Auditor Utsunomiya, Isao 3

ForForAppoint Alternate Statutory Auditor Nonaka, Takao

4

AllianceBernstein Holding L.P.

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Special

Page 410 of 939

Page 411: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AllianceBernstein Holding L.P.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Omnibus Stock Plan For Against

Angie's List, Inc.

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

AVEVA Group plc

Meeting Date: 09/29/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Combination with the Schneider Electric Software Business

For Abstain

AgainstForApprove Waiver on Tender-Bid Requirement 2

AbstainForAuthorise Issue of Shares in Connection with the Merger Agreement

3

ForForAmend Articles of Association; Approve Return of Value to Shareholders

4

ForForAuthorise Issue of Equity with Pre-emptive Rights

5

ForForAuthorise Issue of Equity without Pre-emptive Rights

6

Page 411 of 939

Page 412: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Celltrion Inc.

Meeting Date: 09/29/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI

For For

China Galaxy Securities Co Ltd

Meeting Date: 09/29/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For Against

ForForElect Liu Ruizhong as Director 2

COSCO Shipping Development Co Ltd

Meeting Date: 09/29/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize the Company and Its Subsidiaries to Conduct Entrusted Financial Management

For Abstain

AbstainForAuthorize the Company and Its Subsidiaries to Purchase the Entrusted Financial Management Products of China Bohai Bank Co., Ltd.

2

ForForApprove Amendments to Articles of Association

3

ForForApprove Provision of Guarantee 4

Page 412 of 939

Page 413: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CPFL Energia S.A.

Meeting Date: 09/29/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Change Location of Company Headquarters For For

ForForAmend Article 3 Re: Location of Company Headquarters

2

ForForConsolidate Bylaws 3

DLF Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G.S. Talwar as Director 3

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

6

AbstainForApprove Related Party Transactions 7

ForForApprove Share Purchase and Shareholders Agreement and Related Transaction Documents

8

Fidelity & Guaranty Life

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Annual

Page 413 of 939

Page 414: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fidelity & Guaranty Life

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William J. Bawden For For

ForForElect Director L. John H. Tweedie 1.2

ForForRatify KPMG LLP as Auditors 2

Glenmark Pharmaceuticals Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Glenn Saldanha as Director 4

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Glenn Saldanha as Chairman & ManagingDirector

6

ForForApprove Reappointment and Remuneration of Cherylann Pinto as Executive Director

7

ForForElect Murali Neelakantan as Director 8

ForForApprove Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel

9

ForForApprove Remuneration of Cost Auditors 10

ForForAmend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016)

11

Page 414 of 939

Page 415: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Japan Excellent Inc.

Meeting Date: 09/29/2017 Country: Japan

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Executive Director Ogawa, Hidehiko For For

ForForElect Alternate Executive Director Sasaki, Toshihiko

2

ForForElect Supervisory Director Nagahama, Tsuyoshi

3.1

ForForElect Supervisory Director Maekawa, Shunichi 3.2

ForForElect Supervisory Director Takagi, Eiji 3.3

Kingsoft Corporation Ltd.

Meeting Date: 09/29/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Voting Proxy Agreement, Capital Injection Agreement, and Their Related Transactions

For For

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

MMC Norilsk Nickel PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Page 415 of 939

Page 416: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

MMC Norilsk Nickel PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Mobile Telesystems PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Interim Dividends 2

ForForAmend Charter in Accordance with Annex 1 3.1

AgainstForAmend Charter in Accordance with Annex 2 3.2

AgainstForAmend Charter in Accordance with Annex 3 3.3

ForForApprove Company's Membership in Non-Commercial Organization

4

Mobile Telesystems PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Page 416 of 939

Page 417: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mobile Telesystems PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Interim Dividends 2

ForForAmend Charter in Accordance with Annex 1 3.1

AgainstForAmend Charter in Accordance with Annex 2 3.2

AgainstForAmend Charter in Accordance with Annex 3 3.3

ForForApprove Company's Membership in Non-Commercial Organization

4

Novatek PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Novatek PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Novolipetsk Steel

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Page 417 of 939

Page 418: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Novolipetsk Steel

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Novolipetsk Steel

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Omnia Holdings Ltd

Meeting Date: 09/29/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor

2

ForForRe-elect Daisy Naidoo as Director 3

ForForRe-elect Sizwe Mncwango as Director 4

ForForRe-elect Frank Butler as Director 5

ForForElect Nick Binedell as Director 6

ForForElect Adriaan de Lange as Director 7

ForForRe-elect Hester Hickey as Member of the Audit Committee

8.1

ForForRe-elect Daisy Naidoo as Member of the Audit Committee

8.2

Page 418 of 939

Page 419: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Omnia Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Ronald Bowen as Member of the Audit Committee

8.3

ForForApprove Remuneration Policy 9

ForForPlace Authorised but Unissued Shares under Control of Directors

10

ForForAuthorise Ratification of Approved Resolutions

11

ForForApprove Non-executive Directors' Fees 1.1

ForForApprove Chairman's Fees 1.2

ForForApprove Financial Assistance to Related or Inter-related Company

2

Rosneft Oil Company OJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForAmend Charter Re: Increase in Size of Board from Nine to 11

2

ForForApprove Early Termination of Powers of Board of Directors

3

AgainstNoneElect Faisal Alsuwaidi as Director 4.1

ForNoneElect Andrey Belousov as Director 4.2

AgainstNoneElect Matthias Warnig as Director 4.3

ForNoneElect Oleg Vyugin as Director 4.4

AgainstNoneElect Ivan Glasenberg as Director 4.5

AgainstNoneElect Robert Dudley as Director 4.6

AgainstNoneElect Guillermo Quintero as Director 4.7

AgainstNoneElect Aleksandr Novak as Director 4.8

ForNoneElect Igor Sechin as Director 4.9

ForNoneElect Donald Humphreys as Director 4.10

ForNoneElect Gerhard Schroeder as Director 4.11

Page 419 of 939

Page 420: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rosneft Oil Company OJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Interim Dividends for First Six Months of Fiscal 2017

5

Rosneft Oil Company OJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForAmend Charter Re: Increase in Size of Board from Nine to 11

2

ForForApprove Early Termination of Powers of Board of Directors

3

ForForApprove Interim Dividends for First Six Months of Fiscal 2017

5

Semiconductor Manufacturing International Corporation

Meeting Date: 09/29/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amended Joint Venture Agreement, Capital Increase Agreement and Related Transactions

For Abstain

AgainstForApprove Proposed Grant of Restricted Share Units to Tzu-Yin Chiu, Former CEO of the Company

2

AgainstForApprove Proposed Grant of Restricted Share Units to Haijun Zhao, CEO of the Company

3

AgainstForApprove Proposed Grant of Restricted Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company

4

Page 420 of 939

Page 421: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Starwood European Real Estate Finance Ltd

Meeting Date: 09/29/2017 Country: Guernsey

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For For

ForForAuthorise Issue of Equity with Pre-emptive Rights

2

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

3

ForForAmend Investment Management Arrangement 4

Suzano Papel e Celulose S.A.

Meeting Date: 09/29/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of All Class A Preferred Shares into Common Shares at Ratio of 1:1

For For

Diaxonhit

Meeting Date: 07/03/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Auditors' Special Report on Related-Party Transactions

For Against

Alstom

Meeting Date: 07/04/2017 Country: France

Meeting Type: Annual/Special

Page 421 of 939

Page 422: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share

3

ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge

4

ForForRatify Appointment of Sylvie Kande de Beaupy as Director

5

ForForRatify appointment of Yann Delabriere as Director

6

ForForElect Francoise Colpron as Director 7

AgainstForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO

8

ForForNon-Binding Vote on Compensation of Henri Poupat-Lafarge

9

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

13

ForForAuthorize Filing of Required Documents/Other Formalities

14

Assystem

Meeting Date: 07/05/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Transfer of Company Assets to Ardian

For For

ForForAuthorize Filing of Required Documents/Other Formalities

2

Page 422 of 939

Page 423: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booker Group PLC

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForApprove Special Dividend 5

ForForRe-elect Stewart Gilliland as Director 6

ForForRe-elect Charles Wilson as Director 7

ForForRe-elect Jonathan Prentis as Director 8

ForForRe-elect Guy Farrant as Director 9

ForForRe-elect Helena Andreas as Director 10

ForForRe-elect Andrew Cripps as Director 11

ForForRe-elect Gary Hughes as Director 12

ForForRe-elect Karen Jones as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

J Sainsbury plc

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Page 423 of 939

Page 424: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

J Sainsbury plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Kevin O'Byrne as Director 5

ForForRe-elect Matt Brittin as Director 6

ForForRe-elect Brian Cassin as Director 7

ForForRe-elect Mike Coupe as Director 8

ForForRe-elect David Keens as Director 9

ForForRe-elect Susan Rice as Director 10

ForForRe-elect John Rogers as Director 11

ForForRe-elect Jean Tomlin as Director 12

ForForRe-elect David Tyler as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForApprove EU Political Donations and Expenditure

19

ForForAuthorise Market Purchase Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Voestalpine AG

Meeting Date: 07/05/2017 Country: Austria

Meeting Type: Annual

Page 424 of 939

Page 425: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Voestalpine AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends For For

ForForApprove Discharge of Management Board 3

ForForApprove Discharge of Supervisory Board 4

ForForRatify Auditors 5

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

Pennon Group plc

Meeting Date: 07/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Sir John Parker as Director 5

ForForRe-elect Martin Angle as Director 6

ForForRe-elect Neil Cooper as Director 7

ForForRe-elect Susan Davy as Director 8

ForForRe-elect Christopher Loughlin as Director 9

ForForRe-elect Gill Rider as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForApprove Long-Term Incentive Plan 15

Page 425 of 939

Page 426: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pennon Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

AVEVA Group plc

Meeting Date: 07/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AbstainForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Christopher Humphrey as Director 5

ForForElect Ron Mobed as Director 6

ForForElect David Ward as Director 7

ForForRe-elect Philip Aiken as Director 8

ForForRe-elect James Kidd as Director 9

ForForRe-elect Jennifer Allerton as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Market Purchase of Ordinary Shares 13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

16

Page 426 of 939

Page 427: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AVEVA Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Long Term Incentive Plan, Restricted Share Plan and Deferred Share Scheme

17

ForForAmend Senior Employee Restricted Share Plan

18

AgainstForAmend Senior Employee Restricted Share Plan

19

Recticel SA

Meeting Date: 07/07/2017 Country: Belgium

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Acknowledge Special Board Report For For

AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

1.2

AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

1.3

AgainstForAmend Articles to Reflect Changes in Capital Re: Items 1.2-1.3

1.4

AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions

2.1

AgainstForAmend Articles to Reflect Changes in Capital Re: Item 2.1

2.2

AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital

2.3

Umanis SA

Meeting Date: 07/07/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 10-for-1 Stock Split and Amend Bylaws Accordingly

For For

Page 427 of 939

Page 428: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Umanis SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

2

Pets at Home Group Plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

AgainstForApprove Restricted Stock Plan 4

ForForApprove Final Dividend 5

ForForRe-elect Tony DeNunzio as Director 6A

ForForRe-elect Dennis Millard as Director 6B

ForForRe-elect Ian Kellett as Director 6C

ForForRe-elect Tessa Green as Director 6D

ForForRe-elect Paul Moody as Director 6E

ForForElect Sharon Flood as Director 7A

ForForElect Stanislas Laurent as Director 7B

ForForElect Michael Iddon as Director 7C

ForForElect Nicolas Gheysens as Director 7D

ForForReappoint KPMG LLP as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

ForForAuthorise Issue of Equity with Pre-emptive Rights

10

ForForAuthorise EU Political Donations and Expenditure

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

13

Page 428 of 939

Page 429: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pets at Home Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

15

BT Group plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Michael Rake as Director 5

ForForRe-elect Gavin Patterson as Director 6

ForForRe-elect Simon Lowth as Director 7

ForForRe-elect Tony Ball as Director 8

ForForRe-elect Iain Conn as Director 9

ForForRe-elect Tim Hottges as Director 10

ForForRe-elect Isabel Hudson as Director 11

ForForRe-elect Mike Inglis as Director 12

ForForRe-elect Karen Richardson as Director 13

ForForRe-elect Nick Rose as Director 14

ForForRe-elect Jasmine Whitbread as Director 15

ForForElect Jan du Plessis as Director 16

ForForReappoint PricewaterhouseCoopers LLP as Auditors

17

ForForAuthorise Board to Fix Remuneration of Auditors

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Page 429 of 939

Page 430: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BT Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

ForForAuthorise EU Political Donations 23

Babcock International Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Mike Turner as Director 5

ForForRe-elect Bill Tame as Director 6

ForForRe-elect Archie Bethel as Director 7

ForForRe-elect John Davies as Director 8

ForForRe-elect Franco Martinelli as Director 9

ForForRe-elect Sir David Omand as Director 10

ForForRe-elect Ian Duncan as Director 11

ForForRe-elect Anna Stewart as Director 12

ForForRe-elect Jeff Randall as Director 13

ForForRe-elect Myles Lee as Director 14

ForForRe-elect Victoire de Margerie as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Page 430 of 939

Page 431: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Babcock International Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

BTG plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Susan Foden as Director 3

ForForRe-elect Giles Kerr as Director 4

ForForRe-elect Louise Makin as Director 5

ForForRe-elect Ian Much as Director 6

ForForRe-elect James O'Shea as Director 7

ForForRe-elect Rolf Soderstrom as Director 8

ForForRe-elect Garry Watts as Director 9

ForForRe-elect Richard Wohanka as Director 10

ForForElect Graham Hetherington as Director 11

ForForReappoint KPMG LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

Page 431 of 939

Page 432: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BTG plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1b

ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1c

ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1d

ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting

1e

ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting

1f

AgainstForApprove Compensation of Sol J. Barer, Chairman

2

AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO

3

AgainstForApprove Compensation of Directors 4

AgainstForApprove an Amendment to the Equity Compensation Plan

5

AgainstForApprove Executive Incentive Bonus Plan 6

ForForReduce Teva's Registered Share Capital to NIS 249,434,338

7

ForForAppoint Kesselman & Kesselman as Auditors 8

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual

Page 432 of 939

Page 433: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1.2

ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1.3

ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1.4

ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting

1.5

ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting

1.6

AgainstForApprove Compensation of Sol J. Barer, Chairman

2

AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO

3

AgainstForApprove Compensation of Directors 4

AgainstForApprove an Amendment to the Equity Compensation Plan

5

AgainstForApprove Executive Incentive Bonus Plan 6

ForForReduce Teva's Registered Share Capital to NIS 249,434,338

7

ForForAppoint Kesselman & Kesselman as Auditors 8

ForNoneVote FOR if you are a controlling 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

A

DCC plc

Meeting Date: 07/14/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For For

Page 433 of 939

Page 434: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DCC plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForElect Emma FitzGerald as Director 5a

ForForRe-elect David Jukes as Director 5b

ForForRe-elect Pamela Kirby as Director 5c

ForForRe-elect Jane Lodge as Director 5d

ForForRe-elect Cormac McCarthy as Director 5e

ForForRe-elect John Moloney as Director 5f

ForForRe-elect Donal Murphy as Director 5g

ForForRe-elect Fergal O'Dwyer as Director 5h

ForForRe-elect Leslie Van de Walle as Director 5i

ForForAuthorise Board to Fix Remuneration of Auditors

6

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

ForForAuthorise Market Purchase of Shares 10

ForForAuthorise Reissuance Price Range of Treasury Shares

11

ForForAmend Long Term Incentive Plan 12

Rite Aid Corporation

Meeting Date: 07/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John T. Standley For For

ForForElect Director Joseph B. Anderson, Jr. 1b

Page 434 of 939

Page 435: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rite Aid Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Bruce G. Bodaken 1c

ForForElect Director David R. Jessick 1d

ForForElect Director Kevin E. Lofton 1e

ForForElect Director Myrtle S. Potter 1f

ForForElect Director Michael N. Regan 1g

ForForElect Director Frank A. Savage 1h

ForForElect Director Marcy Syms 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Constellation Brands, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Fowden For For

ForForElect Director Barry A. Fromberg 1.2

ForForElect Director Robert L. Hanson 1.3

ForForElect Director Ernesto M. Hernandez 1.4

ForForElect Director James A. Locke, III 1.5

ForForElect Director Daniel J. McCarthy 1.6

ForForElect Director Richard Sands 1.7

ForForElect Director Robert Sands 1.8

ForForElect Director Judy A. Schmeling 1.9

ForForElect Director Keith E. Wandell 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

Page 435 of 939

Page 436: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/18/2017 Country: Spain

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForReelect Jose Arnau Sierra as Director 4

ForForRenew Appointment of Deloitte as Auditor 5

ForForAdvisory Vote on Remuneration Report 6

ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Abeo

Meeting Date: 07/19/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Discharge Directors

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.48 per Share

3

ForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions, and Acknowledge Ongoing Transactions

4

AgainstForApprove Remuneration Policy of Chairman and CEO

5

ForForApprove Remuneration Policy of Vice CEO 6

ForForReelect Marine Charles as Director 7

ForForReelect Gerard Barbafieri as Director 8

ForForElect Fonds Nobel as Director 9

Page 436 of 939

Page 437: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Abeo

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect BPI France Investissement as Director 10

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 40,000

11

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million

14

AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

ForForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

16

ForForAuthorize Filing of Required Documents/Other Formalities

17

British American Tobacco plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.

For For

Reynolds American Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

Page 437 of 939

Page 438: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reynolds American Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdjourn Meeting 3

TalkTalk Telecom Group PLC

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Charles Dunstone as Director 5

ForForRe-elect Iain Torrens as Director 6

ForForRe-elect Tristia Harrison as Director 7

ForForRe-elect Charles Bligh as Director 8

ForForRe-elect Ian West as Director 9

AbstainForRe-elect John Gildersleeve as Director 10

ForForRe-elect John Allwood as Director 11

AbstainForRe-elect Roger Taylor as Director 12

ForForRe-elect Sir Howard Stringer as Director 13

ForForRe-elect James Powell as Director 14

ForForElect Cath Keers as Director 15

ForForReappoint Deloitte LLP as Auditors 16

ForForAuthorise Board to Fix Remuneration of Auditors

17

AgainstForAmend Discretionary Share Option Plan 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

ForForAuthorise Issue of Equity with Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

Page 438 of 939

Page 439: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TalkTalk Telecom Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 22

Experian plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Caroline Donahue as Director 4

ForForElect Mike Rogers as Director 5

ForForRe-elect Brian Cassin as Director 6

ForForRe-elect Roger Davis as Director 7

ForForRe-elect Luiz Fleury as Director 8

ForForRe-elect Deirdre Mahlan as Director 9

ForForRe-elect Lloyd Pitchford as Director 10

ForForRe-elect Don Robert as Director 11

ForForRe-elect George Rose as Director 12

ForForRe-elect Paul Walker as Director 13

ForForRe-elect Kerry Williams as Director 14

ForForReappoint KPMG LLP as Auditors 15

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Page 439 of 939

Page 440: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Perrigo Company plc

Meeting Date: 07/20/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Laurie Brlas 1.2

ForForElect Director Rolf A. Classon 1.3

ForForElect Director Gary M. Cohen 1.4

ForForElect Director John T. Hendrickson 1.5

ForForElect Director Adriana Karaboutis 1.6

ForForElect Director Jeffrey B. Kindler 1.7

ForForElect Director Donal O'Connor 1.8

ForForElect Director Geoffrey M. Parker 1.9

ForForElect Director Theodore R. Samuels 1.10

ForForElect Director Jeffrey C. Smith 1.11

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAuthorize Share Repurchase Program 5

ForForDetermine Price Range for Reissuance of Treasury Shares

6

ForForProvide Proxy Access Right 7

PIQUADRO SPA

Meeting Date: 07/20/2017 Country: Italy

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Allocation of Income

For For

AgainstForApprove Remuneration Policy 2

Page 440 of 939

Page 441: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PIQUADRO SPA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3

AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Royal Mail plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rita Griffin as Director 4

ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Cath Keers as Director 7

ForForRe-elect Paul Murray as Director 8

ForForRe-elect Orna Ni-Chionna as Director 9

ForForRe-elect Les Owen as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Page 441 of 939

Page 442: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Atos SE

Meeting Date: 07/24/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

For For

ForForAuthorize Filing of Required Documents/Other Formalities

2

Worldline

Meeting Date: 07/24/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Confirm the Retroactive Election of Thierry Breton as Director

None For

ForNoneConfirm the Retroactive Election of Gilles Grapinet as Director

2

ForNoneConfirm the Retroactive Election of Aldo Cardoso as Director

3

ForNoneConfirm the Retroactive Election of Luc Remont as Director

4

ForNoneConfirm the Retroactive Election of Susan Tolson as Director

5

ForNoneConfirm the Retroactive Election of Gilles Arditti as Director

6

ForNoneConfirm the Retroactive Election of Ursula Morgenstern as Director

7

ForNoneConfirm the Retroactive Appointment of Sophie Houssiaux as Director

8

ForNoneConfirm the Retroactive Appointment of Danielle Lagarde as Director

9

ForNoneAuthorize Filing of Required Documents/Other Formalities

10

AgainstNoneAmend Article 15 of Bylaws Re: Number of Shares Held by Directors

A

Page 442 of 939

Page 443: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DS Smith Plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Interstate Resources For Abstain

Remy Cointreau

Meeting Date: 07/25/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Consolidated Financial Statements 2

ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share

3

ForForApprove Stock Dividend Program (Cash or New Shares)

4

AgainstForApprove Agreement with Valerie Chapoulaud-Floquet, CEO

5

AgainstForApprove Auditors' Special Report on Related-Party Transactions

6

ForForApprove Discharge of Directors and Auditors 7

ForForReelect Dominique Heriard Dubreuil as Director

8

ForForReelect Laure Heriard Dubreuil as Director 9

ForForReelect Guylaine Dyevre as Director 10

ForForReelect Emmanuel de Geuser as Director 11

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

12

ForForNon-Binding Vote on Compensation of Francois Heriard Dubreuil

13

AgainstForNon-Binding Vote on Compensation of Valerie Chapoulaud-Floquet

14

ForForApprove Remuneration Policy of Chairman 15

AgainstForApprove Remuneration Policy of CEO 16

Page 443 of 939

Page 444: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Remy Cointreau

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

ForForAuthorize Filing of Required Documents/Other Formalities

18

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

AgainstForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

20

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

ForForAuthorize Board to Transfer Expenses Resulting from Capital Increases to the LegalReserves Account

23

ForForAmend Articles 4 and 17.3 of Bylaws to Comply with New Regulations Re: Company Headquarters

24

ForForAmend Articles 18, 19.2, 19.3, 20 and 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting

25

AgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

26

ForForAuthorize Filing of Required Documents/Other Formalities

27

Safestore Holdings plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Directors' Remuneration Policy For Against

AgainstForApprove Long Term Incentive Plan 2

ForForApprove Sharesave Scheme 3

Page 444 of 939

Page 445: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

McKesson Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andy D. Bryant For For

ForForElect Director N. Anthony Coles 1b

ForForElect Director John H. Hammergren 1c

ForForElect Director M. Christine Jacobs 1d

ForForElect Director Donald R. Knauss 1e

ForForElect Director Marie L. Knowles 1f

ForForElect Director Edward A. Mueller 1g

ForForElect Director Susan R. Salka 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 5

ForAgainstProvide Right to Act by Written Consent 6

Soitec

Meeting Date: 07/26/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Absence Dividends

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForElect Victoire de Margerie as Director 5

AgainstForReelect Douglas Dunn as Director 6

Page 445 of 939

Page 446: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Soitec

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForNon-Binding Vote on Compensation of Paul Boudre, CEO

7

AgainstForApprove Remuneration Policy of Executive Corporate Officers for the Fiscal Year Ending March 31, 2018

8

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

9

ForForAuthorize Repurchase of Up to 2 Percent of Issued Share Capital

10

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

11

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 7 Million

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

14

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

15

AgainstForSubject to Approval of Items 11, 12, 13 and 14, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

AgainstForAuthorize Capitalization of Reserves of Up to EUR 7 Million for Bonus Issue or Increase in Par Value

18

AgainstForAuthorize Capital Increase of Up to EUR 7 Million for Future Exchange Offers

19

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

21

AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans

22

AgainstForAmend Bylaws 23

AgainstForDelegate Power to the Board of Directors to Amend Bylaws to Comply with New Regulation

24

Page 446 of 939

Page 447: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Soitec

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Correction of Material Error Appearing in Resolution 15 of the Annual and Special General Meeting of April 11, 2016 and on April 29, 2016 (Second Call Meeting)

25

ForForAcknowledge Reconstitution of Capital 26

ForForAuthorize Filing of Required Documents/Other Formalities

27

Macquarie Group Limited

Meeting Date: 07/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Gary R Banks as Director For For

ForForElect Patricia A Cross as Director 2b

ForForElect Diane J Grady as Director 2c

ForForElect Nicola M Wakefield Evans as Director 2d

ForForApprove the Remuneration Report 3

ForForApprove the Termination Benefits 4

ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

5

ForForApprove the Issuance of Shares 6

Netbooster SA

Meeting Date: 07/27/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Contribution in Kind of Artefact Shares, and its Valuation and Remuneration

For Against

AgainstForAuthorize New Class of Preferred Stock (ADP 1) and Amend Bylaws Accordingly

2

Page 447 of 939

Page 448: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Netbooster SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize New Class of Preferred Stock (ADP 2) and Amend Bylaws Accordingly

3

AgainstForIssue 6,680,816 Shares in Connection with Acquisition of the Company by Artefact

4

AgainstForAmend Article 18 of Bylaws Re: Powers of the Board of Directors

5

AgainstForElect Guillaume de Roquemaurel as Director 6

AgainstForAcknowledge Implementation of the Decisions Above

7

ForForAmend Articles 7 and 8 of Bylaws Re: Contributions and Capital

8

ForForAuthorize Filing of Required Documents/Other Formalities

9

Ryman Healthcare Ltd.

Meeting Date: 07/27/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Claire Higgins as Director For For

ForForAuthorize the Board to Fix Remuneration of the Auditors

2

Tate & Lyle plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

Page 448 of 939

Page 449: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tate & Lyle plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Dr Gerry Murphy as Director 5

ForForRe-elect Javed Ahmed as Director 6

ForForRe-elect Nick Hampton as Director 7

ForForRe-elect Paul Forman as Director 8

ForForRe-elect Lars Frederiksen as Director 9

ForForRe-elect Douglas Hurt as Director 10

ForForElect Jeanne Johns as Director 11

ForForRe-elect Anne Minto as Director 12

ForForRe-elect Dr Ajai Puri as Director 13

ForForRe-elect Sybella Stanley as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Trigano

Meeting Date: 07/27/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Set Maximum Purchase Price for the Share at EUR 150

For Against

ForForAuthorize Filing of Required Documents/Other Formalities

2

Page 449 of 939

Page 450: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wavestone SA

Meeting Date: 07/27/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.61 per Share

3

ForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

ForForElect Jean-Noel Mermet as Supervisory Board Member

5

ForForApprove Remuneration Policy of Chairman of the Management Board

6

ForForApprove Remuneration Policy of Management Board Member

7

ForForApprove Remuneration Policy of Supervisory Board Members

8

ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 85,000

9

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 248,344.10

12

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99,337.64, with a Binding Priority Right

13

ForForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements

14

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

15

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

16

Page 450 of 939

Page 451: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wavestone SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers

17

AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

18

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests Approved by this AGM and Items 9 and 10 of the July 20, 2016, AGM at EUR 248,344.10

19

ForForAuthorize Capitalization of Reserves of Up to EUR 400,000 for Bonus Issue or Increase in Par Value

20

ForForAmend Article 20 of Bylaws Re: Related-Party Transactions

21

AgainstForAmend Articles 4 and 32 of Bylaws to Comply with New Regulations Re: Company Headquarters, General Meetings

22

AgainstForDelegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation

23

ForForAmend Article 18 of Bylaws Re: Employee Representatives

24

ForForAmend Article 19 of Bylaws Re: Board Meetings

25

ForForAmend Article 18 of Bylaws Re: Age Limit of Supervisory Board Members

26

ForForAuthorize Filing of Required Documents/Other Formalities

27

Global Logistic Properties Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Dipak Chand Jain as Director 3a

ForForElect Lim Swe Guan as Director 3b

ForForElect Ming Z. Mei as Director 3c

Page 451 of 939

Page 452: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Global Logistic Properties Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Tham Kui Seng as Director 3d

AgainstForApprove Directors' Fees 4

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6

ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan

7

ForForAuthorize Share Repurchase Program 8

HSBC GIF - Asia ex Japan Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Page 452 of 939

Page 453: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Asia ex Japan Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Asia ex Japan Equity Smaller Companies

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

Page 453 of 939

Page 454: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Brazil Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Brazil Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Page 454 of 939

Page 455: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Brazil Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Chinese Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Page 455 of 939

Page 456: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Chinese Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Economic Scale Index GEM Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Page 456 of 939

Page 457: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Economic Scale Index GEM Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Euro Credit Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Page 457 of 939

Page 458: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euro Credit Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Euro High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Page 458 of 939

Page 459: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euro High Yield Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Euroland Equity Smaller Companies

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

Page 459 of 939

Page 460: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Euroland Growth

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Frontier Markets

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Page 460 of 939

Page 461: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Frontier Markets

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Global Emerging Markets Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Page 461 of 939

Page 462: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Emerging Markets Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Global Emerging Markets Local Debt

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Page 462 of 939

Page 463: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Emerging Markets Local Debt

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Global High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Page 463 of 939

Page 464: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global High Yield Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Global Short Duration High Yield Bond

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Page 464 of 939

Page 465: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Global Short Duration High Yield Bond

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - India Fixed Income

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

Page 465 of 939

Page 466: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Indian Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Russia Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Page 466 of 939

Page 467: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Russia Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

HSBC GIF - Thai Equity

Meeting Date: 07/28/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve Financial Statements For Do Not Vote

Do Not Vote

ForApprove Discharge of Directors 4

Page 467 of 939

Page 468: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HSBC GIF - Thai Equity

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForRe-Elect Michael Boehm as Director 5

Do Not Vote

ForRe-Elect Eimear Cowhey as Director 6

Do Not Vote

ForRe-Elect Jean de Courreges as Director 7

Do Not Vote

ForRe-Elect Peter Dew as Director 8

Do Not Vote

ForRe-Elect George Efthimiou as Director 9

Do Not Vote

ForRe-Elect John Li as Director 10

Do Not Vote

ForRe-Elect Joanna Munro as Director 11

Do Not Vote

ForRe-Elect Matteo Pardi as Director 12

Do Not Vote

ForRenew Appointment of PricewaterhouseCoopers as Auditor

13

Do Not Vote

ForApprove Allocation of Income 14

Do Not Vote

ForApprove Remuneration of Directors 15

Do Not Vote

ForTransact Other Business (Voting) 16

Johnson Matthey Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Anna Manz as Director 5

ForForElect Jane Griffiths as Director 6

ForForRe-elect Tim Stevenson as Director 7

Page 468 of 939

Page 469: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Johnson Matthey Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Odile Desforges as Director 8

ForForRe-elect Alan Ferguson as Director 9

ForForRe-elect Robert MacLeod as Director 10

ForForRe-elect Colin Matthews as Director 11

ForForRe-elect Chris Mottershead as Director 12

ForForRe-elect John Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForApprove Performance Share Plan 18

ForForApprove Restricted Share Plan 19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

United Utilities Group PLC

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Dr John McAdam as Director 5

Page 469 of 939

Page 470: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Utilities Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Steve Mogford as Director 6

ForForRe-elect Stephen Carter as Director 7

ForForRe-elect Mark Clare as Director 8

ForForRe-elect Russ Houlden as Director 9

ForForRe-elect Brian May as Director 10

ForForRe-elect Sara Weller as Director 11

ForForElect Alison Goligher as Director 12

ForForElect Paulette Rowe as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAdopt New Articles of Association 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21

ForForApprove Share Incentive Plan 22

ForForAuthorise EU Political Donations and Expenditure

23

Vodafone Group Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Gerard Kleisterlee as Director 2

ForForRe-elect Vittorio Colao as Director 3

Page 470 of 939

Page 471: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodafone Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Nick Read as Director 4

ForForRe-elect Sir Crispin Davis as Director 5

ForForRe-elect Dr Mathias Dopfner as Director 6

ForForRe-elect Dame Clara Furse as Director 7

ForForRe-elect Valerie Gooding as Director 8

ForForRe-elect Renee James as Director 9

ForForRe-elect Samuel Jonah as Director 10

ForForElect Maria Amparo Moraleda Martinez as Director

11

ForForRe-elect David Nish as Director 12

ForForApprove Final Dividend 13

ForForApprove Remuneration Policy 14

ForForApprove Remuneration Report 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise EU Political Donations and Expenditure

22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

National Grid plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Annual

Page 471 of 939

Page 472: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

National Grid plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Sir Peter Gershon as Director 3

ForForRe-elect John Pettigrew as Director 4

ForForRe-elect Andrew Bonfield as Director 5

ForForRe-elect Dean Seavers as Director 6

ForForRe-elect Nicola Shaw as Director 7

ForForRe-elect Nora Brownell as Director 8

ForForRe-elect Jonathan Dawson as Director 9

ForForElect Pierre Dufour as Director 10

ForForRe-elect Therese Esperdy as Director 11

ForForRe-elect Paul Golby as Director 12

ForForRe-elect Mark Williamson as Director 13

ForForAppoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForApprove Remuneration Policy 16

ForForApprove Remuneration Report 17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Page 472 of 939

Page 473: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Zealand Pharma A/S

Meeting Date: 07/31/2017 Country: Denmark

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Creation of DKK 7 Million Pool of Capital without Preemptive Rights

For Do Not Vote

Do Not Vote

ForApprove Creation of DKK 2.6 Million Pool of Capital without Preemptive Rights

2

Do Not Vote

ForAmend Articles Re: Split Voting 3

Do Not Vote

ForAuthorize ADR Repurchase Program 4

Do Not Vote

ForApprove Director Indemnification 5

Do Not Vote

ForApprove Officer Indemnification 6

Do Not Vote

ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

7

Do Not Vote

ForApprove Publication of Information in English 8

Atlantia SPA

Meeting Date: 08/02/2017 Country: Italy

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related

For For

AgainstForApprove Additional Phantom Option Plan 2017

1

Electronic Arts Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Page 473 of 939

Page 474: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Electronic Arts Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leonard S. Coleman For For

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Vivek Paul 1d

ForForElect Director Lawrence F. Probst, III 1e

ForForElect Director Talbott Roche 1f

ForForElect Director Richard A. Simonson 1g

ForForElect Director Luis A. Ubinas 1h

ForForElect Director Denise F. Warren 1i

ForForElect Director Andrew Wilson 1j

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

Michael Kors Holdings Limited

Meeting Date: 08/03/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Idol For For

ForForElect Director Robin Freestone 1b

ForForElect Director Ann Korologos 1c

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals

4

Page 474 of 939

Page 475: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sprint Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gordon Bethune For For

ForForElect Director Marcelo Claure 1.2

ForForElect Director Patrick Doyle 1.3

ForForElect Director Ronald Fisher 1.4

ForForElect Director Julius Genachowski 1.5

ForForElect Director Michael Mullen 1.6

ForForElect Director Masayoshi Son 1.7

ForForElect Director Sara Martinez Tucker 1.8

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

C. R. Bard, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Qorvo, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Page 475 of 939

Page 476: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Qorvo, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey For For

ForForElect Director Robert A. Bruggeworth 1.2

ForForElect Director Daniel A. DiLeo 1.3

ForForElect Director Jeffery R. Gardner 1.4

ForForElect Director Charles Scott Gibson 1.5

ForForElect Director John R. Harding 1.6

ForForElect Director David H. Y. Ho 1.7

ForForElect Director Roderick D. Nelson 1.8

ForForElect Director Walden C. Rhines 1.9

ForForElect Director Susan L. Spradley 1.10

ForForElect Director Walter H. Wilkinson, Jr. 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

CA, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jens Alder For For

ForForElect Director Raymond J. Bromark 1B

ForForElect Director Michael P. Gregoire 1C

ForForElect Director Rohit Kapoor 1D

ForForElect Director Jeffrey G. Katz 1E

ForForElect Director Kay Koplovitz 1F

ForForElect Director Christopher B. Lofgren 1G

ForForElect Director Richard Sulpizio 1H

Page 476 of 939

Page 477: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CA, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Laura S. Unger 1I

ForForElect Director Arthur F. Weinbach 1J

ForForElect Director Renato (Ron) Zambonini 1K

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

Xilinx, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis Segers For For

ForForElect Director Moshe N. Gavrielov 1.2

ForForElect Director Saar Gillai 1.3

ForForElect Director Ronald S. Jankov 1.4

ForForElect Director Thomas H. Lee 1.5

ForForElect Director J. Michael Patterson 1.6

ForForElect Director Albert A. Pimentel 1.7

ForForElect Director Marshall C. Turner 1.8

ForForElect Director Elizabeth W. Vanderslice 1.9

ForForAmend Qualified Employee Stock Purchase Plan

2

ForForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForRatify Ernst & Young LLP as Auditors 6

Page 477 of 939

Page 478: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DXC Technology Company

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mukesh Aghi For For

ForForElect Director Amy E. Alving 1b

ForForElect Director David L. Herzog 1c

ForForElect Director Sachin Lawande 1d

ForForElect Director J. Michael Lawrie 1e

ForForElect Director Julio A. Portalatin 1f

ForForElect Director Peter Rutland 1g

ForForElect Director Manoj P. Singh 1h

ForForElect Director Margaret C. Whitman 1i

ForForElect Director Robert F. Woods 1j

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

iShares plc - iShares Core FTSE 100 UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Page 478 of 939

Page 479: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

iShares plc - iShares MSCI Eastern Europe Capped UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

iShares PLC - iShares MSCI Emerging Markets UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

iShares plc - iShares MSCI Korea UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

Page 479 of 939

Page 480: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

iShares PLC - iShares MSCI Taiwan UCITS ETF

Meeting Date: 08/11/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 2

Do Not Vote

ForAuthorise Board to Fix Remuneration of Auditors

3

FLEX LTD.

Meeting Date: 08/15/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael D. Capellas For For

ForForElect Director Marc A. Onetto 1b

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForApprove Issuance of Shares without Preemptive Rights

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForApprove Omnibus Stock Plan 6

AgainstForAuthorize Share Repurchase Program 7

AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors

8

Getinge AB

Meeting Date: 08/15/2017 Country: Sweden

Meeting Type: Special

Page 480 of 939

Page 481: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Getinge AB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For Do Not Vote

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForApprove Agenda of Meeting 4

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 5

Do Not Vote

ForAcknowledge Proper Convening of Meeting 6

Do Not Vote

ForAuthorize Voluntary Conversion of Series A Shares into Series B Shares

7

Do Not Vote

ForApprove Creation of Pool of Capital with Preemptive Rights

8

The J. M. Smucker Company

Meeting Date: 08/16/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo For For

ForForElect Director Paul J. Dolan 1b

ForForElect Director Jay L. Henderson 1c

ForForElect Director Nancy Lopez Knight 1d

ForForElect Director Elizabeth Valk Long 1e

ForForElect Director Gary A. Oatey 1f

ForForElect Director Kirk L. Perry 1g

ForForElect Director Sandra Pianalto 1h

ForForElect Director Alex Shumate 1i

ForForElect Director Mark T. Smucker 1j

ForForElect Director Richard K. Smucker 1k

ForForElect Director Timothy P. Smucker 1l

Page 481 of 939

Page 482: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The J. M. Smucker Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Dawn C. Willoughby 1m

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Plans to Increase Renewable Energy Use

5

Oracle Corp. Japan

Meeting Date: 08/23/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings

For For

ForForElect Director Frank Obermeier 2.1

ForForElect Director Sugihara, Hiroshige 2.2

ForForElect Director Nosaka, Shigeru 2.3

ForForElect Director Edward Paterson 2.4

ForForElect Director Kimberly Woolley 2.5

ForForElect Director S. Kurishna Kumar 2.6

AgainstForElect Director John L. Hall 2.7

ForForElect Director Matsufuji, Hitoshi 2.8

ForForElect Director Natsuno, Takeshi 2.9

ForForApprove Stock Option Plan 3

Whole Foods Market, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Special

Page 482 of 939

Page 483: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Whole Foods Market, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForReduce Authorized Common Stock 3

ForForAdjourn Meeting 4

Cheung Kong Property Holdings Ltd.

Meeting Date: 08/24/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

ForForApprove Change of English Name and Chinese Name of the Company

2

UOL Group Limited

Meeting Date: 08/24/2017 Country: Singapore

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Whitewash Resolution For For

Ultra Electronics Holdings plc

Meeting Date: 08/29/2017 Country: United Kingdom

Meeting Type: Special

Page 483 of 939

Page 484: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ultra Electronics Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Sparton Corporation For Abstain

Elis

Meeting Date: 08/31/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares

For For

ForForApprove Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62

2

ForForEliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board

3

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

4

ForForAuthorize Filing of Required Documents/Other Formalities

5

Koninklijke KPN NV

Meeting Date: 09/04/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Edzard Overbeek to Supervisory Board For For

Page 484 of 939

Page 485: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DS Smith Plc

Meeting Date: 09/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForRe-elect Gareth Davis as Director 5

ForForRe-elect Miles Roberts as Director 6

ForForRe-elect Adrian Marsh as Director 7

ForForRe-elect Chris Britton as Director 8

ForForRe-elect Ian Griffiths as Director 9

ForForRe-elect Jonathan Nicholls as Director 10

ForForRe-elect Kathleen O'Donovan as Director 11

ForForRe-elect Louise Smalley as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForApprove Increase in the Aggregate Limit of Directors' Fees

15

ForForApprove Performance Share Plan 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForApprove Increase in Borrowing Powers 22

Page 485 of 939

Page 486: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Refresco Group NV

Meeting Date: 09/05/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Acquisition of Cott Target Companies For For

Staples, Inc.

Meeting Date: 09/06/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Dixons Carphone plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Fiona McBain as Director 4

ForForRe-elect Katie Bickerstaffe as Director 5

ForForRe-elect Tony DeNunzio as Director 6

ForForRe-elect Andrea Gisle Joosen as Director 7

ForForRe-elect Andrew Harrison as Director 8

Page 486 of 939

Page 487: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dixons Carphone plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Sebastian James as Director 9

ForForRe-elect Jock Lennox as Director 10

ForForRe-elect Lord Livingston of Parkhead as Director

11

ForForRe-elect Gerry Murphy as Director 12

ForForRe-elect Humphrey Singer as Director 13

ForForReappoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Sophos Group plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rick Medlock as Director 4

ForForElect Vin Murria as Director 5

ForForRe-elect Sandra Bergeron as Director 6

ForForRe-elect Nick Bray as Director 7

ForForRe-elect Peter Gyenes as Director 8

ForForRe-elect Kris Hagerman as Director 9

Page 487 of 939

Page 488: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sophos Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Roy Mackenzie as Director 10

ForForRe-elect Steve Munford as Director 11

ForForRe-elect Salim Nathoo as Director 12

ForForRe-elect Paul Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForApprove Ratification of Payments to Non-executive Directors

22

ForForAdopt New Articles of Association 23

Akzo Nobel NV

Meeting Date: 09/08/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Thierry Vanlancker to Management Board

For For

Greene King plc

Meeting Date: 09/08/2017 Country: United Kingdom

Meeting Type: Annual

Page 488 of 939

Page 489: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Greene King plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Rooney Anand as Director 5

ForForRe-elect Mike Coupe as Director 6

ForForRe-elect Kirk Davis as Director 7

ForForRe-elect Rob Rowley as Director 8

ForForRe-elect Lynne Weedall as Director 9

ForForRe-elect Philip Yea as Director 10

ForForElect Gordon Fryett as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForThat Shareholders Shall Cease to be Entitled to Receive Company Documents from the Company if Post has been Returned on Two Consecutive Occasions

17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Biocartis Group NV

Meeting Date: 09/11/2017 Country: Belgium

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Herman Verrelst as Director For For

Page 489 of 939

Page 490: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Biocartis Group NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove New Warrant Plan for the Chief Executive Officer

3

Ashtead Group plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Chris Cole as Director 4

ForForRe-elect Geoff Drabble as Director 5

ForForRe-elect Brendan Horgan as Director 6

ForForRe-elect Sat Dhaiwal as Director 7

ForForRe-elect Suzanne Wood as Director 8

ForForRe-elect Ian Sutcliffe as Director 9

ForForRe-elect Wayne Edmunds as Director 10

ForForRe-elect Lucinda Riches as Director 11

ForForRe-elect Tanya Fratto as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Page 490 of 939

Page 491: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aroundtown Property Holdings PLC

Meeting Date: 09/13/2017 Country: Cyprus

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Transfer of Company's Seat from Cyprus to Luxembourg

For Do Not Vote

Do Not Vote

ForAccept Audit Report 2

Do Not Vote

ForChange Corporate Form 3

Do Not Vote

ForApprove Change in Company Name 4

Do Not Vote

ForApprove Change in the Location of the Company's Seat

5

Do Not Vote

ForAmend Corporate Purpose 6

Do Not Vote

ForChange Form of Company Shares 7

Do Not Vote

ForIncrease Authorized Capital 8

Do Not Vote

ForEliminate Preemptive Rights 9

Do Not Vote

ForAuthorize Issuance of Shares without Preemptive Rights

10

Do Not Vote

ForAdopt New Articles of Association 11

Do Not Vote

ForApprove Discharge of Directors 12

Do Not Vote

ForElect Directors (Bundled) 13

Do Not Vote

ForRatify Auditors 14

Do Not Vote

ForApprove Capital Increase to Service Incentive Plan

15

Do Not Vote

ForAuthorize Filing of Required Documents 16

Compagnie Financiere Richemont SA

Meeting Date: 09/13/2017 Country: Switzerland

Meeting Type: Annual

Page 491 of 939

Page 492: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share

2

Do Not Vote

ForApprove Discharge of Board of Directors 3

Do Not Vote

ForReelect Johann Rupert as Director and Board Chairman

4.1

Do Not Vote

ForReelect Josua Malherbe as Director 4.2

Do Not Vote

ForReelect Jean-Blaise Eckert as Director 4.3

Do Not Vote

ForReelect Ruggero Magnoni as Director 4.4

Do Not Vote

ForReelect Jeff Moss as Director 4.5

Do Not Vote

ForReelect Guillaume Pictet as Director 4.6

Do Not Vote

ForReelect Alan Quasha as Director 4.7

Do Not Vote

ForReelect Maria Ramos as Director 4.8

Do Not Vote

ForReelect Jan Rupert as Director 4.9

Do Not Vote

ForReelect Gary Saage as Director 4.10

Do Not Vote

ForReelect Cyrille Vigneron as Director 4.11

Do Not Vote

ForElect Nikesh Arora as Director 4.12

Do Not Vote

ForElect Nicolas Bos of Clifton as Director 4.13

Do Not Vote

ForElect Clay Brendish as Director 4.14

Do Not Vote

ForElect Burkhart Grund as Director 4.15

Do Not Vote

ForElect Keyu Jin as Director 4.16

Do Not Vote

ForElect Jerome Lambert as Director 4.17

Do Not Vote

ForElect Vesna Nevistic as Director 4.18

Page 492 of 939

Page 493: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Anton Rupert as Director 4.19

Do Not Vote

ForAppoint Clay Brendish as Member of the Compensation Committee

5.1

Do Not Vote

ForAppoint Guillaume Pictet as Member of the Compensation Committee

5.2

Do Not Vote

ForAppoint Maria Ramos as Member of the Compensation Committee

5.3

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 6

Do Not Vote

ForDesignate Francoise Demierre Morand as Independent Proxy

7

Do Not Vote

ForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million

8.1

Do Not Vote

ForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million

8.2

Do Not Vote

ForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million

8.3

Do Not Vote

ForTransact Other Business (Voting) 9

Compagnie Financiere Richemont SA

Meeting Date: 09/13/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent For Do Not Vote

REALDOLMEN

Meeting Date: 09/13/2017 Country: Belgium

Meeting Type: Annual

Page 493 of 939

Page 494: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

REALDOLMEN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Adopt Financial Statements For For

ForForApprove Allocation of Income 3

ForForReceive Consolidated Financial Statements and Statutory Reports

4

ForForAccept Consolidated Financial Statements and Statutory Reports

5

ForForApprove Dividends of EUR 0.69 Per Share 6

ForForApprove Discharge of Directors and Auditors 7

ForForAccept Resignation of SPRL Aspire, Permanently Represented by Godelieve Mostrey, as Director

8.1

ForForApprove Cooptation and Elect SPRL Fast Forward, Permanently Represented by Rika Coppens, as Director

8.2

ForForAcknowledge Ending Mandate of SPRL Tomorrow Now, Permanently Represented by Thierry Janssen, as Director

8.3

ForForElect SPRL Nonomar, Permanently Represented by Henri Van Engelen, as Director

8.4

ForForElect SPRl Fast Forward, Permanently Represented by Rika Coppens, as Director

8.5

AgainstForApprove Remuneration Report 9.2

AgainstForApprove Deviation from Belgian Company Law Re: Article 520ter

9.3

ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

10

Reply S.p.A.

Meeting Date: 09/13/2017 Country: Italy

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split For For

Page 494 of 939

Page 495: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reply S.p.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdopt Double Voting Rights for Long-Term Registered Shareholders

2

Bankia SA

Meeting Date: 09/14/2017 Country: Spain

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Banco Mare Nostrum SA by Company

For For

ForForFix Number of Directors at 12 2.1

ForForElect Carlos Egea Krauel as Director 2.2

ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

H&R Block, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director David Baker Lewis 1e

ForForElect Director Victoria J. Reich 1f

ForForElect Director Bruce C. Rohde 1g

ForForElect Director Tom D. Seip 1h

ForForElect Director Christianna Wood 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

Page 495 of 939

Page 496: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

H&R Block, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 5

ForAgainstAmend Proxy Access Right 6

Orsero S.p.A.

Meeting Date: 09/14/2017 Country: Italy

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares for a Private Placement

For For

AgainstForIncrease Number of Directors on the Board; Elect Director(s); Determine Directors' Term and Remuneration

1

Alimentation Couche-Tard Inc.

Meeting Date: 09/19/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alain Bouchard For For

ForForElect Director Nathalie Bourque 1.2

ForForElect Director Eric Boyko 1.3

ForForElect Director Jacques D'Amours 1.4

ForForElect Director Jean Elie 1.5

ForForElect Director Richard Fortin 1.6

ForForElect Director Brian Hannasch 1.7

ForForElect Director Melanie Kau 1.8

ForForElect Director Monique F. Leroux 1.9

ForForElect Director Real Plourde 1.10

Page 496 of 939

Page 497: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alimentation Couche-Tard Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Daniel Rabinowicz 1.11

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions

3

ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

4

ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares

5

Diageo plc

Meeting Date: 09/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peggy Bruzelius as Director 5

ForForRe-elect Lord Davies of Abersoch as Director 6

ForForRe-elect Javier Ferran as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Betsy Holden as Director 9

ForForRe-elect Nicola Mendelsohn as Director 10

ForForRe-elect Ivan Menezes as Director 11

ForForRe-elect Kathryn Mikells as Director 12

ForForRe-elect Alan Stewart as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Page 497 of 939

Page 498: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Diageo plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAdopt Share Value Plan 20

Telekom Austria AG

Meeting Date: 09/20/2017 Country: Austria

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Supervisory Board Member For Against

Darden Restaurants, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director Bradley D. Blum 1.2

ForForElect Director James P. Fogarty 1.3

ForForElect Director Cynthia T. Jamison 1.4

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5

ForForElect Director Nana Mensah 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 498 of 939

Page 499: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Darden Restaurants, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify KPMG LLP as Auditors 4

AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

5

NIKE, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For

ForForElect Director John C. Lechleiter 1.2

ForForElect Director Michelle A. Peluso 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Executive Incentive Bonus Plan 4

ForAgainstReport on Political Contributions Disclosure 5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Ryanair Holdings plc

Meeting Date: 09/21/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

AgainstForRe-elect David Bonderman as Director 3a

ForForRe-elect Michael Cawley as Director 3b

AgainstForRe-elect Charlie McCreevy as Director 3c

AgainstForRe-elect Declan McKeon as Director 3d

Page 499 of 939

Page 500: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ryanair Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Kyran McLaughlin as Director 3e

AgainstForRe-elect Howard Millar as Director 3f

AgainstForRe-elect Dick Milliken as Director 3g

ForForRe-elect Michael O'Brien as Director 3h

ForForRe-elect Michael O'Leary as Director 3i

AgainstForRe-elect Julie O'Neill as Director 3j

ForForRe-elect James Osborne as Director 3k

ForForRe-elect Louise Phelan as Director 3l

ForForElect Stan McCarthy as Director 3m

ForForAuthorise Board to Fix Remuneration of Auditors

4

ForForAuthorise Issue of Equity with Pre-emptive Rights

5

ForForAuthorise Issue of Equity without Pre-emptive Rights

6

ForForAuthorise Market Purchase of Ordinary Shares 7

Conagra Brands, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Thomas K. Brown 1.2

ForForElect Director Stephen G. Butler 1.3

ForForElect Director Sean M. Connolly 1.4

ForForElect Director Thomas W. Dickson 1.5

ForForElect Director Steven F. Goldstone 1.6

ForForElect Director Joie A. Gregor 1.7

ForForElect Director Rajive Johri 1.8

ForForElect Director Richard H. Lenny 1.9

ForForElect Director Ruth Ann Marshall 1.10

Page 500 of 939

Page 501: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Conagra Brands, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Craig P. Omtvedt 1.11

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ubisoft Entertainment

Meeting Date: 09/22/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Treatment of Losses 2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions

4

ForForAdvisory Vote on Compensation of Yves Guillemot, Chairman and CEO

5

ForForAdvisory Vote on Compensation of Claude Guillemot, Vice-CEO

6

ForForAdvisory Vote on Compensation of Michel Guillemot, Vice-CEO

7

ForForAdvisory Vote on Compensation of Gerard Guillemot, Vice-CEO

8

ForForAdvisory Vote on Compensation of Christian Guillemot, Vice-CEO

9

ForForApprove Remuneration Policy for Chairman and CEO

10

ForForApprove Remuneration Policy for Vice-CEOs 11

ForForReelect Claude Guillemot as Director 12

ForForReelect Michel Guillemot as Director 13

ForForReelect Christian Guillemot as Director 14

ForForReelect Didier Crespel as Director 15

ForForReelect Laurence Hubert-Moy as Director 16

Page 501 of 939

Page 502: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ubisoft Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Virginie Haas as Director 17

ForForElect Corinne Fernandez-Handelsman as Director

18

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000

19

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

21

ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

22

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000

23

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000

24

ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000

25

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

26

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

27

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

28

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

29

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

30

ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

31

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million

33

ForForAmend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen

34

ForForAuthorize Filing of Required Documents/Other Formalities

35

Page 502 of 939

Page 503: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FedEx Corporation

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James L. Barksdale For For

ForForElect Director John A. Edwardson 1.2

ForForElect Director Marvin R. Ellison 1.3

ForForElect Director John C. ("Chris") Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10

ForForElect Director David P. Steiner 1.11

ForForElect Director Paul S. Walsh 1.12

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify Ernst & Young LLP as Auditors 5

ForAgainstAmend Proxy Access Right 6

ForAgainstReport on Lobbying Payments and Policy 7

ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

8

ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

9

RELX NV

Meeting Date: 09/26/2017 Country: Netherlands

Meeting Type: Special

Page 503 of 939

Page 504: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RELX NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Suzanne Wood as Non-Executive Director

For For

Ets Franz Colruyt

Meeting Date: 09/27/2017 Country: Belgium

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

For For

AgainstForApprove Remuneration Report 2

ForForAdopt Financial Statements 3a

ForForAdopt Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.18 Per Share 4

AgainstForApprove Allocation of Income 5

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

AgainstForApprove Discharge of Directors 7

ForForApprove Discharge of Auditors 8

AgainstForReelect Frans Colruyt as Director 9a

AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt

9b

AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte

9c

ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer

9d

ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze

9e

Page 504 of 939

Page 505: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Praxair, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForApprove the Creation of Distributable Reserves

2

ForForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

Snam SpA

Meeting Date: 09/27/2017 Country: Italy

Meeting Type: Bondholder

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extraordinary Resolution as per Meeting Notice

For Do Not Vote

Lamb Weston Holdings, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles A. Blixt For For

ForForElect Director Andre J. Hawaux 1b

ForForElect Director W.G. Jurgensen 1c

ForForElect Director Thomas P. Maurer 1d

ForForElect Director Hala G. Moddelmog 1e

ForForElect Director Andrew J. Schindler 1f

ForForElect Director Maria Renna Sharpe 1g

Page 505 of 939

Page 506: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lamb Weston Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Thomas P. Werner 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 4

ForForRatify KPMG LLP as Auditors 5

Ekinops

Meeting Date: 09/29/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Bpifrance Participations as Director For For

ForForElect Aleph Golden Holdings S.a r.l. as Director

2

ForForElect Lori Gonnu as Director 3

AgainstForApprove Remuneration Policy for Chairman and CEO

4

ForForAuthorize Filing of Required Documents/Other Formalities

5

AgainstForAdopt Double Voting-Rights to Long-Term Registered Shareholders and Amend Articles 11 and 31 of Bylaws Accordingly

6

ForForAmend Article 13 of Bylaws Re: Board Size 7

ForForSubject to Approval of Items 9 and 10, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,857,143

8

ForForEliminate Preemptive Rights Pursuant to Item 8 Above in Favor of Bpifrance Participations

9

ForForEliminate Preemptive Rights Pursuant to Item 8 in Favor of Aleph Golden Holdings S.a r.l.

10

ForForApprove Acquisition of 15,373,060 Shares of OneAccess, and its Valuation and Remuneration

11

ForForApprove Issuance of 4,614,594 Shares with Warrants Attached Pursuant to Item 11 Above

12

ForForAmend Articles 6 of Bylaws to Reflect Changes in Capital Re: Share Capital

13

Page 506 of 939

Page 507: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ekinops

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize up to 466,068 Shares of Issued Capital for Use in Stock Option Plans

14

AgainstForAuthorize up to 466,068 Shares of Issued Capital for Use in Restricted Stock Plans

15

ForAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

ForForAuthorize Filing of Required Documents/Other Formalities

17

Figeac Aero

Meeting Date: 09/29/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Absence of Dividends

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForApprove Remuneration Policy of Chairman and CEO

5

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 50,000

6

ForForAppoint Mazars as Auditor 7

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million

9

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million

10

AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

11

AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

12

Page 507 of 939

Page 508: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Figeac Aero

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

13

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

14

ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 9-14 at EUR 1.5 Million

15

AgainstForAuthorize Capital Increase for Future Exchange Offers Initiated by the Company

16

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

AgainstForAuthorize Capital Increase for Future Exchange Offers

18

AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

19

AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Stock Option Plans

20

AgainstForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

21

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

ForForTo Comply with New Regulation, Amend Article 4 of Bylaws Re: Headquarters

23

Groupe LDLC

Meeting Date: 09/29/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Discharge of Management Board 2

ForForApprove Allocation of Income and Dividends 3

ForForApprove Consolidated Financial Statements and Statutory Reports

4

AgainstForApprove Remuneration Policy of Chairman of the Management Board and CEO

5

Page 508 of 939

Page 509: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Groupe LDLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Remuneration Policy of Management Board Members

6

ForForApprove Remuneration Policy of Supervisory Board Members

7

ForForAcknowledge Auditors' Special Report on Related-Party Transactions

8

ForForChange Location of Registered Office to 2, rue des Erables, CS21035, 69578, Limonest Cedex

9

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAmend Article 6 of Bylaws to Comply with New Regulation Re: Company's Headquarters

12

ForForAmend Article 10 of Bylaws to Comply with New Regulation Re: Form of Shares

13

AgainstForAmend Article 15 of Bylaws to Comply with New Regulation Re: Rights and Obligations of the Management Board

14

ForForAuthorize Filing of Required Documents/Other Formalities

15

Montagne et Neige Developpement

Meeting Date: 09/29/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Discharge Directors

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Treatment of Losses and Absence of Dividends

3

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForApprove Remuneration Policy for Xavier Gallot-Lavallee, Chairman and CEO

5

AgainstForApprove Remuneration Policy for Roland Didier, Vice-CEO

6

Page 509 of 939

Page 510: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Montagne et Neige Developpement

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 50,000

7

ForForElect Julie Benoist as Director 8

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

10

AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer, up to Aggregate Amount of EUR 10 Million

11

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12 Million

14

AgainstForApprove Issuance of Equity or Equity-Linked Securities Capital Per Year Reserved for Specific Beneficiaries and MONTAGNE ET VALLEE up to Aggregate Nominal Amount of EUR 12 Million

15

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million

16

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

17

AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

18

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

19

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

AgainstForAuthorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans

21

AgainstForAuthorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares)

22

AgainstForAuthorize Stock Option Plans (Repurchased Shares)

23

Page 510 of 939

Page 511: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Montagne et Neige Developpement

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Issuance of Bonds with Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Reserved for Specific Beneficiaries

24

ForForAmend Bylaws to Comply with New Regulation

25

ForForAuthorize Filing of Required Documents/Other Formalities

26

Alstom

Meeting Date: 07/04/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share

3

ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge

4

ForForRatify Appointment of Sylvie Kande de Beaupy as Director

5

ForForRatify appointment of Yann Delabriere as Director

6

ForForElect Francoise Colpron as Director 7

AgainstForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO

8

AgainstForNon-Binding Vote on Compensation of Henri Poupat-Lafarge

9

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

13

Page 511 of 939

Page 512: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

14

Larsen & Toubro Ltd

Meeting Date: 07/04/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

Booker Group PLC

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForApprove Special Dividend 5

ForForRe-elect Stewart Gilliland as Director 6

ForForRe-elect Charles Wilson as Director 7

ForForRe-elect Jonathan Prentis as Director 8

ForForRe-elect Guy Farrant as Director 9

ForForRe-elect Helena Andreas as Director 10

ForForRe-elect Andrew Cripps as Director 11

ForForRe-elect Gary Hughes as Director 12

ForForRe-elect Karen Jones as Director 13

ForForReappoint KPMG LLP as Auditors 14

Page 512 of 939

Page 513: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booker Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

J Sainsbury plc

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Kevin O'Byrne as Director 5

ForForRe-elect Matt Brittin as Director 6

ForForRe-elect Brian Cassin as Director 7

ForForRe-elect Mike Coupe as Director 8

ForForRe-elect David Keens as Director 9

ForForRe-elect Susan Rice as Director 10

ForForRe-elect John Rogers as Director 11

ForForRe-elect Jean Tomlin as Director 12

ForForRe-elect David Tyler as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Page 513 of 939

Page 514: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

J Sainsbury plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForApprove EU Political Donations and Expenditure

19

ForForAuthorise Market Purchase Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Voestalpine AG

Meeting Date: 07/05/2017 Country: Austria

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends For For

ForForApprove Discharge of Management Board 3

ForForApprove Discharge of Supervisory Board 4

ForForRatify Auditors 5

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

Hope Bancorp, Inc.

Meeting Date: 07/06/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald D. Byun For For

ForForElect Director Steven J. Didion 1.2

ForForElect Director Jinho Doo 1.3

Page 514 of 939

Page 515: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hope Bancorp, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Daisy Y. Ha 1.4

ForForElect Director Jin Chul Jhung 1.5

ForForElect Director Kevin S. Kim 1.6

ForForElect Director Steven S. Koh 1.7

ForForElect Director Chung Hyun Lee 1.8

ForForElect Director William J. Lewis 1.9

ForForElect Director David P. Malone 1.10

ForForElect Director John R. Taylor 1.11

ForForElect Director Scott Yoon-Suk Whang 1.12

ForForElect Director Dale S. Zuehls 1.13

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Crowe Horwath LLP as Auditors 3

Pennon Group plc

Meeting Date: 07/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Sir John Parker as Director 5

ForForRe-elect Martin Angle as Director 6

ForForRe-elect Neil Cooper as Director 7

ForForRe-elect Susan Davy as Director 8

ForForRe-elect Christopher Loughlin as Director 9

ForForRe-elect Gill Rider as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

Page 515 of 939

Page 516: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pennon Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForApprove Long-Term Incentive Plan 15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Alere Inc.

Meeting Date: 07/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

ClubCorp Holdings, Inc.

Meeting Date: 07/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Eric L. Affeldt For For

ForForElect Director Arthur J. Lamb, III 1.2

ForForElect Director Margaret M. Spellings 1.3

Page 516 of 939

Page 517: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ClubCorp Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Simon M. Turner 1.4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

AZZ Inc.

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel E. Berce For For

ForForElect Director Paul Eisman 1.2

ForForElect Director Daniel R. Feehan 1.3

ForForElect Director Thomas E. Ferguson 1.4

ForForElect Director Kevern R. Joyce 1.5

ForForElect Director Venita McCellon-Allen 1.6

ForForElect Director Ed McGough 1.7

ForForElect Director Stephen E. Pirnat 1.8

ForForElect Director Steven R. Purvis 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify BDO USA, LLP as Auditors 3

Cabela's Incorporated

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

Page 517 of 939

Page 518: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cabela's Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdjourn Meeting 3

Marks and Spencer Group plc

Meeting Date: 07/11/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Vindi Banga as Director 5

ForForRe-elect Patrick Bousquet-Chavanne as Director

6

ForForRe-elect Alison Brittain as Director 7

ForForRe-elect Miranda Curtis as Director 8

ForForRe-elect Andrew Fisher as Director 9

ForForRe-elect Andy Halford as Director 10

ForForRe-elect Steve Rowe as Director 11

ForForRe-elect Richard Solomons as Director 12

ForForRe-elect Robert Swannell as Director 13

ForForRe-elect Helen Weir as Director 14

ForForElect Archie Norman as Director 15

ForForReappoint Deloitte LLP as Auditors 16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Page 518 of 939

Page 519: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Marks and Spencer Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

22

ForForApprove Sharesave Plan 23

ForForAdopt New Articles of Association 24

Panera Bread Company

Meeting Date: 07/11/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

The Jean Coutu Group (PJC) Inc.

Meeting Date: 07/11/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lise Bastarache For For

ForForElect Director Francois J. Coutu 1.2

ForForElect Director Jean Coutu 1.3

ForForElect Director Marie-Josee Coutu 1.4

ForForElect Director Michel Coutu 1.5

ForForElect Director Sylvie Coutu 1.6

ForForElect Director Marcel E. Dutil 1.7

ForForElect Director Nicolle Forget 1.8

ForForElect Director Michael Hanley 1.9

ForForElect Director Marie-Josee Lamothe 1.10

ForForElect Director Andrew T. Molson 1.11

Page 519 of 939

Page 520: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Jean Coutu Group (PJC) Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Cora Mussely Tsouflidou 1.12

ForForElect Director Annie Thabet 1.13

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAgainstSP 1: Separate Disclosure of Voting Results by Class of Shares

3.1

BT Group plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Michael Rake as Director 5

ForForRe-elect Gavin Patterson as Director 6

ForForRe-elect Simon Lowth as Director 7

ForForRe-elect Tony Ball as Director 8

ForForRe-elect Iain Conn as Director 9

ForForRe-elect Tim Hottges as Director 10

ForForRe-elect Isabel Hudson as Director 11

ForForRe-elect Mike Inglis as Director 12

ForForRe-elect Karen Richardson as Director 13

ForForRe-elect Nick Rose as Director 14

ForForRe-elect Jasmine Whitbread as Director 15

ForForElect Jan du Plessis as Director 16

ForForReappoint PricewaterhouseCoopers LLP as Auditors

17

ForForAuthorise Board to Fix Remuneration of Auditors

18

Page 520 of 939

Page 521: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BT Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

ForForAuthorise EU Political Donations 23

Fortress Investment Group LLC

Meeting Date: 07/12/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdjourn Meeting 2

ForForAdvisory Vote on Golden Parachutes 3

Steelcase Inc.

Meeting Date: 07/12/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lawrence J. Blanford For For

ForForElect Director Timothy C. E. Brown 1b

ForForElect Director Connie K. Duckworth 1c

ForForElect Director David W. Joos 1d

ForForElect Director James P. Keane 1e

ForForElect Director Todd P. Kelsey 1f

ForForElect Director Jennifer C. Niemann 1g

Page 521 of 939

Page 522: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Steelcase Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Robert C. Pew, III 1h

ForForElect Director Cathy D. Ross 1i

ForForElect Director Peter M. Wege, II 1j

ForForElect Director P. Craig Welch, Jr. 1k

ForForElect Director Kate Pew Wolters 1l

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Executive Incentive Bonus Plan 4

ForForRatify Deloitte & Touche LLP as Auditors 5

Armstrong World Industries, Inc.

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stan A. Askren For For

ForForElect Director Victor D. Grizzle 1.2

ForForElect Director Tao Huang 1.3

ForForElect Director Larry S. McWilliams 1.4

ForForElect Director James C. Melville 1.5

ForForElect Director James J. O'Connor 1.6

ForForElect Director John J. Roberts 1.7

ForForElect Director Gregory P. Spivy 1.8

ForForElect Director Roy W. Templin 1.9

ForForElect Director Cherryl T. Thomas 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 522 of 939

Page 523: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Babcock International Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Mike Turner as Director 5

ForForRe-elect Bill Tame as Director 6

ForForRe-elect Archie Bethel as Director 7

ForForRe-elect John Davies as Director 8

ForForRe-elect Franco Martinelli as Director 9

ForForRe-elect Sir David Omand as Director 10

ForForRe-elect Ian Duncan as Director 11

ForForRe-elect Anna Stewart as Director 12

ForForRe-elect Jeff Randall as Director 13

ForForRe-elect Myles Lee as Director 14

ForForRe-elect Victoire de Margerie as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Page 523 of 939

Page 524: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Burberry Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

AgainstForApprove Remuneration Report 3

ForForApprove Final Dividend 4

ForForRe-elect Sir John Peace as Director 5

ForForRe-elect Fabiola Arredondo as Director 6

ForForRe-elect Philip Bowman as Director 7

ForForRe-elect Ian Carter as Director 8

ForForRe-elect Jeremy Darroch as Director 9

ForForRe-elect Stephanie George as Director 10

ForForRe-elect Matthew Key as Director 11

ForForRe-elect Dame Carolyn McCall as Director 12

ForForRe-elect Christopher Bailey as Director 13

ForForElect Julie Brown as Director 14

ForForElect Marco Gobbetti as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Page 524 of 939

Page 525: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Land Securities Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Nicholas Cadbury as Director 4

ForForRe-elect Dame Alison Carnwath as Director 5

ForForRe-elect Robert Noel as Director 6

ForForRe-elect Martin Greenslade as Director 7

ForForRe-elect Kevin O'Byrne as Director 8

ForForRe-elect Simon Palley as Director 9

ForForRe-elect Christopher Bartram as Director 10

ForForRe-elect Stacey Rauch as Director 11

ForForRe-elect Cressida Hogg as Director 12

ForForRe-elect Edward Bonham Carter as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForApprove Political Donations and Expenditures 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Meeting Date: 07/13/2017 Country: Israel

Meeting Type: Annual

Page 525 of 939

Page 526: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TEVA- PHARMACEUTICAL INDUSTRIES LTD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting

For For

ForForElect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

1b

ForForElect Murray A. Goldberg as Director Until 2020 Annual General Meeting

1c

ForForElect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

1d

ForForElect Roberto Mignone as Director Until 2019 Annual General Meeting

1e

ForForElect Perry D. Nisen as Director Until 2019 Annual General Meeting

1f

AgainstForApprove Compensation of Sol J. Barer, Chairman

2

AgainstForApprove Employment Terms of Yitzhak Peterburg, Temporary CEO

3

AgainstForApprove Compensation of Directors 4

AgainstForApprove an Amendment to the Equity Compensation Plan

5

AgainstForApprove Executive Incentive Bonus Plan 6

ForForReduce Teva's Registered Share Capital to NIS 249,434,338

7

ForForAppoint Kesselman & Kesselman as Auditors 8

The Finish Line, Inc.

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Glenn S. Lyon For For

ForForElect Director Torrence Boone 1.2

ForForElect Director William P. Carmichael 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 526 of 939

Page 527: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

VWR Corporation

Meeting Date: 07/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

DCC plc

Meeting Date: 07/14/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForElect Emma FitzGerald as Director 5a

ForForRe-elect David Jukes as Director 5b

ForForRe-elect Pamela Kirby as Director 5c

ForForRe-elect Jane Lodge as Director 5d

ForForRe-elect Cormac McCarthy as Director 5e

ForForRe-elect John Moloney as Director 5f

ForForRe-elect Donal Murphy as Director 5g

ForForRe-elect Fergal O'Dwyer as Director 5h

ForForRe-elect Leslie Van de Walle as Director 5i

ForForAuthorise Board to Fix Remuneration of Auditors

6

ForForAuthorise Issue of Equity with Pre-emptive Rights

7

Page 527 of 939

Page 528: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DCC plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

8

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

ForForAuthorise Market Purchase of Shares 10

ForForAuthorise Reissuance Price Range of Treasury Shares

11

ForForAmend Long Term Incentive Plan 12

Hero MotoCorp Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Vikram Sitaram Kasbekar as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Vedanta Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove First and Second Interim Dividends 2

ForForReelect Thomas Albanese as Director 3

Page 528 of 939

Page 529: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vedanta Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)

5

ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect K. Venkataramanan as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Priya Agarwal as Non-Executive Director 9

ForForAuthorize Board to Fix Remuneration of Cost Auditors

10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director

12

Advanced Drainage Systems, Inc.

Meeting Date: 07/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joseph A. Chlapaty For For

ForForElect Director Tanya Fratto 1b

ForForElect Director Carl A. Nelson, Jr. 1c

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForApprove Omnibus Stock Plan 4

AgainstForApprove Omnibus Stock Plan 5

Page 529 of 939

Page 530: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rite Aid Corporation

Meeting Date: 07/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John T. Standley For For

ForForElect Director Joseph B. Anderson, Jr. 1b

ForForElect Director Bruce G. Bodaken 1c

ForForElect Director David R. Jessick 1d

ForForElect Director Kevin E. Lofton 1e

ForForElect Director Myrtle S. Potter 1f

ForForElect Director Michael N. Regan 1g

ForForElect Director Frank A. Savage 1h

ForForElect Director Marcy Syms 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cavco Industries, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William C. Boor For For

ForForElect Director Joseph H. Stegmayer 1.2

ForForRatify RSM US LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Commercial International Bank (Egypt) SAE

Meeting Date: 07/18/2017 Country: Egypt

Meeting Type: Special

Page 530 of 939

Page 531: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Commercial International Bank (Egypt) SAE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:4

For For

ForForApprove Changes to Board Composition 2

Constellation Brands, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Fowden For For

ForForElect Director Barry A. Fromberg 1.2

ForForElect Director Robert L. Hanson 1.3

ForForElect Director Ernesto M. Hernandez 1.4

ForForElect Director James A. Locke, III 1.5

ForForElect Director Daniel J. McCarthy 1.6

ForForElect Director Richard Sands 1.7

ForForElect Director Robert Sands 1.8

ForForElect Director Judy A. Schmeling 1.9

ForForElect Director Keith E. Wandell 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/18/2017 Country: Spain

Meeting Type: Annual

Page 531 of 939

Page 532: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Industria de Diseno Textil (INDITEX)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForReelect Jose Arnau Sierra as Director 4

ForForRenew Appointment of Deloitte as Auditor 5

ForForAdvisory Vote on Remuneration Report 6

ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Mapletree Industrial Trust

Meeting Date: 07/18/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

ForForApprove PricewaterhouseCoopers LLP as Auditor and Authorize the Manager to Fix Their Remuneration

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Stratasys Ltd.

Meeting Date: 07/18/2017 Country: Israel

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

For For

Page 532 of 939

Page 533: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Stratasys Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting

1b

ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

1c

ForForReelect Victor Leventhal as Director Until the End of the Next Annual General Meeting

1d

ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting

1e

ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting

1f

ForForReelect Dov Ofer as Director Until the End of the Next Annual General Meeting

1g

ForForReelect Ziva Patir as Director Until the End of the Next Annual General Meeting

1h

ForForReelect David Reis as Director Until the End of the Next Annual General Meeting

1i

ForForReelect Yair Seroussi as Director Until the End of the Next Annual General Meeting

1j

AgainstForApprove Annual Compensation Including Equity Grants to Dov Ofer

2a

AgainstForApprove Annual Compensation Including Equity Grants to Yair Seroussi

2b

AgainstForApprove Compensation Package of CEO 3

AgainstForApprove Ongoing Compensation of Board Chairman

4

AgainstForApprove Grant of Options to Executive Director

5

ForForApprove Renewal of D&O Insurance Policy 6

ForForReappoint Kesselman and Kesselman as Auditors

7

ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

A

The British Land Company PLC

Meeting Date: 07/18/2017 Country: United Kingdom

Meeting Type: Annual

Page 533 of 939

Page 534: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The British Land Company PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForElect Lord Macpherson as Director 3

ForForRe-elect Aubrey Adams as Director 4

ForForRe-elect Lucinda Bell as Director 5

ForForRe-elect John Gildersleeve as Director 6

ForForRe-elect Lynn Gladden as Director 7

ForForRe-elect Chris Grigg as Director 8

ForForRe-elect William Jackson as Director 9

ForForRe-elect Charles Maudsley as Director 10

ForForRe-elect Tim Roberts as Director 11

ForForRe-elect Tim Score as Director 12

ForForRe-elect Laura Wade-Gery as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Ultratech Cement Ltd.

Meeting Date: 07/18/2017 Country: India

Meeting Type: Annual

Page 534 of 939

Page 535: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ultratech Cement Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect D. D. Rathi as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Akorn, Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

British American Tobacco plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.

For Abstain

Page 535 of 939

Page 536: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

British American Tobacco plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.

For Do Not Vote

KCG Holdings, Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForApprove Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties"

2

AgainstForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

Reynolds American Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 536 of 939

Page 537: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RPC Group Plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Jamie Pike as Director 4

ForForRe-elect Pim Vervaat as Director 5

ForForRe-elect Dr Lynn Drummond as Director 6

ForForRe-elect Simon Kesterton as Director 7

ForForRe-elect Martin Towers as Director 8

ForForRe-elect Dr Godwin Wong as Director 9

ForForElect Ros Rivaz as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForApprove Increase in the Maximum Aggregate Directors' Fees

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Severn Trent Plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Annual

Page 537 of 939

Page 538: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Severn Trent Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Kevin Beeston as Director 4

ForForRe-elect James Bowling as Director 5

ForForRe-elect John Coghlan as Director 6

ForForRe-elect Andrew Duff as Director 7

ForForRe-elect Emma FitzGerald as Director 8

ForForRe-elect Olivia Garfield as Director 9

ForForRe-elect Dominique Reiniche as Director 10

ForForRe-elect Philip Remnant as Director 11

ForForRe-elect Dr Angela Strank as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

SUPERVALU Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Annual

Page 538 of 939

Page 539: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SUPERVALU Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Donald R. Chappel For For

ForForElect Director Irwin S. Cohen 1b

ForForElect Director Philip L. Francis 1c

ForForElect Director Mark Gross 1d

ForForElect Director Eric G. Johnson 1e

ForForElect Director Mathew M. Pendo 1f

ForForElect Director Francesca Ruiz de Luzuriaga 1g

ForForElect Director Frank A. Savage 1h

ForForElect Director Mary A. Winston 1i

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Reverse Stock Split 5

Wipro Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect Abidali Z Neemuchwala as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director

5

ForForReelect William Arthur Owens as Director 6

Page 539 of 939

Page 540: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ALS Limited

Meeting Date: 07/20/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Grant Murdoch as Director For For

ForForElect John Mulcahy as Director 2

ForForApprove the Remuneration Report 3

ForForApprove the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company

4

AusNet Services

Meeting Date: 07/20/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Nora Scheinkestel as Director For For

ForForElect Ralph Craven as Director 2b

ForForElect Sally Farrier as Director 2c

ForForElect Sun Jianxing as Director 2d

ForForApprove Remuneration Report 3

ForForApprove the Grant of Equity Awards to Nino Ficca

4

ForForApprove the Issuance of Shares 5

ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

6

ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme

7

ForForApprove the Renewal of Proportional Takeover Provision

8

Ennis, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Page 540 of 939

Page 541: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ennis, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank D. Bracken For For

ForForElect Director Keith S. Walters 1.2

ForForElect Director Michael D. Magill 1.3

ForForRatify Grant Thornton LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForOther Business 5

Experian plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForElect Caroline Donahue as Director 4

ForForElect Mike Rogers as Director 5

ForForRe-elect Brian Cassin as Director 6

ForForRe-elect Roger Davis as Director 7

ForForRe-elect Luiz Fleury as Director 8

ForForRe-elect Deirdre Mahlan as Director 9

ForForRe-elect Lloyd Pitchford as Director 10

ForForRe-elect Don Robert as Director 11

ForForRe-elect George Rose as Director 12

ForForRe-elect Paul Walker as Director 13

ForForRe-elect Kerry Williams as Director 14

ForForReappoint KPMG LLP as Auditors 15

Page 541 of 939

Page 542: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Experian plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Halma plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Paul Walker as Director 4

ForForRe-elect Andrew Williams as Director 5

ForForRe-elect Kevin Thompson as Director 6

ForForRe-elect Adam Meyers as Director 7

ForForRe-elect Daniela Barone Soares as Director 8

ForForRe-elect Roy Twite as Director 9

ForForRe-elect Tony Rice as Director 10

ForForRe-elect Carole Cran as Director 11

ForForElect Jennifer Ward as Director 12

ForForElect Jo Harlow as Director 13

ForForAppoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

Page 542 of 939

Page 543: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Halma plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Modine Manufacturing Company

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director David J. Anderson For For

ForForElect Director Larry O. Moore 1b

ForForElect Director Marsha C. Williams 1c

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Office Depot, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gerry P. Smith For For

ForForElect Director Kristin A. Campbell 1b

ForForElect Director Cynthia T. Jamison 1c

Page 543 of 939

Page 544: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Office Depot, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director V. James Marino 1d

ForForElect Director Francesca Ruiz de Luzuriaga 1e

ForForElect Director David M. Szymanski 1f

ForForElect Director Nigel Travis 1g

ForForElect Director Joseph S. Vassalluzzo 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForApprove Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Perrigo Company plc

Meeting Date: 07/20/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Laurie Brlas 1.2

ForForElect Director Rolf A. Classon 1.3

ForForElect Director Gary M. Cohen 1.4

ForForElect Director John T. Hendrickson 1.5

ForForElect Director Adriana Karaboutis 1.6

ForForElect Director Jeffrey B. Kindler 1.7

ForForElect Director Donal O'Connor 1.8

ForForElect Director Geoffrey M. Parker 1.9

ForForElect Director Theodore R. Samuels 1.10

ForForElect Director Jeffrey C. Smith 1.11

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAuthorize Share Repurchase Program 5

Page 544 of 939

Page 545: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Perrigo Company plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForDetermine Price Range for Reissuance of Treasury Shares

6

ForForProvide Proxy Access Right 7

Royal Mail plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rita Griffin as Director 4

ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Cath Keers as Director 7

ForForRe-elect Paul Murray as Director 8

ForForRe-elect Orna Ni-Chionna as Director 9

ForForRe-elect Les Owen as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Page 545 of 939

Page 546: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Post Limited

Meeting Date: 07/20/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Fang Ai Lian as Director 3

ForForElect Elizabeth Kong Sau Wai as Director 4

ForForElect Bob Tan Beng Hai as Director 5

ForForElect Lim Cheng Cheng as Director 6

ForForElect Paul William Coutts as Director 7

ForForElect Steven Robert Leonard as Director 8

ForForElect Chen Jun as Director 9

AgainstForApprove Directors' Fees 10

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

11

AgainstForApprove Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013

12

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Mandate for Interested Person Transactions

14

ForForAuthorize Share Repurchase Program 15

ForForApprove Alterations to the Restricted Share Plan 2013

16

ForForAdopt New Constitution 17

SSE plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 546 of 939

Page 547: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SSE plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Gregor Alexander as Director 4

ForForRe-elect Jeremy Beeton as Director 5

ForForRe-elect Katie Bickerstaffe as Director 6

ForForRe-elect Sue Bruce as Director 7

ForForRe-elect Crawford Gillies as Director 8

ForForRe-elect Richard Gillingwater as Director 9

ForForRe-elect Peter Lynas as Director 10

ForForRe-elect Helen Mahy as Director 11

ForForRe-elect Alistair Phillips-Davies as Director 12

ForForReappoint KPMG LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Triumph Group, Inc.

Meeting Date: 07/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Paul Bourgon For For

ForForElect Director Daniel J. Crowley 1.2

Page 547 of 939

Page 548: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Triumph Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director John G. Drosdick 1.3

ForForElect Director Ralph E. Eberhart 1.4

ForForElect Director Dawne S. Hickton 1.5

ForForElect Director William L. Mansfield 1.6

ForForElect Director Adam J. Palmer 1.7

ForForElect Director Joseph M. Silvestri 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Non-Employee Director Omnibus Stock Plan

4

ForForRatify Ernst & Young LLP as Auditors 5

Reliance Industries Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nita M. Ambani as Director 3

ForForReelect Hital R. Meswani as Director 4

ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director

6

ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director

7

ForForReelect Yogendra P. Trivedi as Director 8

ForForReelect Ashok Misra as Director 9

ForForReelect Mansingh L. Bhakta as Director 10

ForForReelect Dipak C. Jain as Director 11

Page 548 of 939

Page 549: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Raghunath A. Mashelkar as Director 12

ForForElect Shumeet Banerji as Director 13

ForForAmend Articles of Association 14

ForForAuthorize Board to Fix Remuneration of Cost Auditors

15

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures

16

SATS Ltd

Meeting Date: 07/21/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Euleen Goh Yiu Kiang as Director 3

ForForElect Yap Chee Meng as Director 4

ForForElect Michael Kok Pak Kuan as Director 5

ForForElect Yap Kim Wah as Director 6

ForForElect Achal Agarwal as Director 7

ForForElect Chia Kim Huat as Director 8

ForForElect Jessica Tan Soon Neo as Director 9

AgainstForApprove Directors' Fees 10

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

11

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

12

AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

13

ForForApprove Mandate for Interested Person Transactions

14

ForForAuthorize Share Repurchase Program 15

Page 549 of 939

Page 550: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Atos SE

Meeting Date: 07/24/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

For For

ForForAuthorize Filing of Required Documents/Other Formalities

2

HDFC Bank Limited

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paresh Sukthankar as Director 3

ForForReelect Kaizad Bharucha as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Srikanth Nadhamuni as Director 6

ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director

7

ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director

8

ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director

9

ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited

10

ForForApprove Related Party Transactions with HDB Financial Services Limited

11

ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis

12

Page 550 of 939

Page 551: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vtech Holdings Ltd

Meeting Date: 07/24/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Pang King Fai as Director 3a

ForForElect Patrick Wang Shui Chung as Director 3b

ForForApprove Directors' Fee 3c

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

DS Smith Plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Interstate Resources For Abstain

Ito En Ltd.

Meeting Date: 07/25/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

Page 551 of 939

Page 552: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ito En Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Add Provision on Shareholder Meeting Venue

2

ForForAppoint Statutory Auditor Tanaka, Yutaka 3.1

AgainstForAppoint Statutory Auditor Nagasawa, Masahiro

3.2

Legg Mason, Inc.

Meeting Date: 07/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert E. Angelica For For

ForForElect Director Tianqiao Chen 1.2

ForForElect Director Wen-Yu "Robert" Chiu 1.3

ForForElect Director Carol Anthony "John" Davidson 1.4

ForForElect Director Barry W. Huff 1.5

ForForElect Director John V. Murphy 1.6

ForForElect Director W. Allen Reed 1.7

ForForElect Director Margaret Milner Richardson 1.8

ForForElect Director Kurt L. Schmoke 1.9

ForForElect Director Joseph A. Sullivan 1.10

AgainstForApprove Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Mediclinic International plc

Meeting Date: 07/25/2017 Country: United Kingdom

Meeting Type: Annual

Page 552 of 939

Page 553: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mediclinic International plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Jurgens Myburgh as Director 5

ForForRe-elect Danie Meintjes as Director 6

ForForRe-elect Dr Edwin Hertzog as Director 7

ForForRe-elect Jannie Durand as Director 8

ForForRe-elect Alan Grieve as Director 9

ForForRe-elect Seamus Keating as Director 10

ForForRe-elect Dr Robert Leu as Director 11

ForForRe-elect Nandi Mandela as Director 12

ForForRe-elect Trevor Petersen as Director 13

ForForRe-elect Desmond Smith as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAmend Articles of Association 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Axis Bank Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Page 553 of 939

Page 554: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Axis Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForReelect B. Babu Rao as Director 4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman

6

ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO

7

ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director

8

ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)

9

ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)

10

ForForApprove Issuance of Debt Securities on Private Placement Basis

11

Greenhill & Co., Inc.

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert F. Greenhill For For

ForForElect Director Scott L. Bok 1.2

ForForElect Director Steven F. Goldstone 1.3

ForForElect Director Stephen L. Key 1.4

ForForElect Director John D. Liu 1.5

ForForElect Director Karen P. Robards 1.6

Page 554 of 939

Page 555: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Greenhill & Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Housing Development Finance Corp. Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Renu Sud Karnad as Director 3

ForForReelect V. Srinivasa Rangan as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

6

ForForApprove Related Party Transactions with HDFC Bank Ltd.

7

ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director

8

ForForAdopt New Articles of Association 9

Link Real Estate Investment Trust

Meeting Date: 07/26/2017 Country: Hong Kong

Meeting Type: Annual

Page 555 of 939

Page 556: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Link Real Estate Investment Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Elect May Siew Boi Tan as Director For For

ForForElect Nancy Tse Sau Ling as Director 3.2

ForForElect Elaine Carole Young as Director 3.3

ForForAuthorize Repurchase of Issued Units 4

McKesson Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andy D. Bryant For For

ForForElect Director N. Anthony Coles 1b

ForForElect Director John H. Hammergren 1c

ForForElect Director M. Christine Jacobs 1d

ForForElect Director Donald R. Knauss 1e

ForForElect Director Marie L. Knowles 1f

ForForElect Director Edward A. Mueller 1g

ForForElect Director Susan R. Salka 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 5

ForAgainstProvide Right to Act by Written Consent 6

Thermon Group Holdings, Inc.

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Page 556 of 939

Page 557: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Thermon Group Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marcus J. George For For

ForForElect Director Richard E. Goodrich 1.2

ForForElect Director Kevin J. McGinty 1.3

ForForElect Director John T. Nesser, III 1.4

ForForElect Director Michael W. Press 1.5

ForForElect Director Stephen A. Snider 1.6

ForForElect Director Charles A. Sorrentino 1.7

ForForElect Director Bruce A. Thames 1.8

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Executive Incentive Bonus Plan 4

West Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Crompton Greaves Consumer Electricals Limited

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Page 557 of 939

Page 558: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Crompton Greaves Consumer Electricals Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Shantanu Khosla as Director 3

ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director

1

ForForElect Shweta Jalan as Director 2

ForForElect Sahil Dalal as Director 3

ForForElect Ravi Narain as Director 4

ForForElect Promeet Ghosh as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Borrowing Powers 7

ForForApprove Pledging of Assets for Debt 8

DigitalGlobe, Inc.

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Exide Industries Ltd.

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Page 558 of 939

Page 559: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Exide Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Subir Chakraborty as Director 3

ForForReelect R. B. Raheja as Director 4

ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

Haemonetics Corporation

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher Simon For For

ForForElect Director Charles J. Dockendorff 1.2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForNoneEliminate Supermajority Vote Requirement 4

ForForRatify Ernst & Young LLP as Auditors 5

Macquarie Group Limited

Meeting Date: 07/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Gary R Banks as Director For For

Page 559 of 939

Page 560: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Macquarie Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Patricia A Cross as Director 2b

ForForElect Diane J Grady as Director 2c

ForForElect Nicola M Wakefield Evans as Director 2d

ForForApprove the Remuneration Report 3

ForForApprove the Termination Benefits 4

ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

5

ForForApprove the Issuance of Shares 6

Rexnord Corporation

Meeting Date: 07/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas D. Christopoul For For

ForForElect Director Paul W. Jones 1.2

ForForElect Director John S. Stroup 1.3

ForForRatify Ernst & Young LLP as Auditors 2

Tate & Lyle plc

Meeting Date: 07/27/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report 3

ForForApprove Final Dividend 4

Page 560 of 939

Page 561: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tate & Lyle plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Dr Gerry Murphy as Director 5

ForForRe-elect Javed Ahmed as Director 6

ForForRe-elect Nick Hampton as Director 7

ForForRe-elect Paul Forman as Director 8

ForForRe-elect Lars Frederiksen as Director 9

ForForRe-elect Douglas Hurt as Director 10

ForForElect Jeanne Johns as Director 11

ForForRe-elect Anne Minto as Director 12

ForForRe-elect Dr Ajai Puri as Director 13

ForForRe-elect Sybella Stanley as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Cirrus Logic, Inc.

Meeting Date: 07/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John C. Carter For For

ForForElect Director Alexander M. Davern 1.2

ForForElect Director Timothy R. Dehne 1.3

Page 561 of 939

Page 562: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cirrus Logic, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Christine King 1.4

ForForElect Director Jason P. Rhode 1.5

ForForElect Director Alan R. Schuele 1.6

ForForElect Director William D. Sherman 1.7

ForForElect Director David J. Tupman 1.8

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Page 562 of 939

Page 563: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dr. Reddy's Laboratories

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

Global Logistic Properties Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Dipak Chand Jain as Director 3a

ForForElect Lim Swe Guan as Director 3b

ForForElect Ming Z. Mei as Director 3c

ForForElect Tham Kui Seng as Director 3d

AgainstForApprove Directors' Fees 4

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6

ForForApprove Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan

7

ForForAuthorize Share Repurchase Program 8

Page 563 of 939

Page 564: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IDFC Ltd

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Chintamani Bhagat as Director 3

ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Manish Kumar as Director 5

ForForElect Soumyajit Ghosh as Director 6

ForForElect Sunil Kakar as Director 7

ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer

8

ForForReelect S. S. Kohli as Director 9

ForForReelect Marianne Okland as Director 10

ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis

11

ITC Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Suryakant Balkrishna Mainak as Director

3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Zafir Alam as Director 5

Page 564 of 939

Page 565: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ITC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect David Robert Simpson as Director 6

ForForElect Ashok Malik as Director 7

ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman

8

ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director

9

ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors

10

ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors

11

Johnson Matthey Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Anna Manz as Director 5

ForForElect Jane Griffiths as Director 6

ForForRe-elect Tim Stevenson as Director 7

ForForRe-elect Odile Desforges as Director 8

ForForRe-elect Alan Ferguson as Director 9

ForForRe-elect Robert MacLeod as Director 10

ForForRe-elect Colin Matthews as Director 11

ForForRe-elect Chris Mottershead as Director 12

ForForRe-elect John Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Page 565 of 939

Page 566: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Johnson Matthey Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForApprove Performance Share Plan 18

ForForApprove Restricted Share Plan 19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Kiwi Property Group Ltd

Meeting Date: 07/28/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Mark Ford as Director For For

ForForElect Richard Didsbury as Director 2

ForForAuthorize the Board to Fix Remuneration of the Auditors

3

ForForApprove the Increase in Directors' Fee Pool 4

Park Hotels & Resorts Inc.

Meeting Date: 07/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. For For

ForForElect Director Gordon M. Bethune 1.2

Page 566 of 939

Page 567: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Park Hotels & Resorts Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Patricia M. Bedient 1.3

ForForElect Director Geoffrey Garrett 1.4

ForForElect Director Robert G. Harper 1.5

ForForElect Director Tyler S. Henritze 1.6

ForForElect Director Christie B. Kelly 1.7

ForForElect Director Joseph I. Lieberman 1.8

ForForElect Director Xianyi Mu 1.9

ForForElect Director Timothy J. Naughton 1.10

ForForElect Director Stephen I. Sadove 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Singapore Airlines Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Helmut Gunter Wilhelm Panke as Director

3

ForForElect Lee Kim Shin as Director 4a

ForForElect Dominic Ho Chiu Fai as Director 4b

ForForElect Simon Cheong Sae Peng as Director 4c

ForForApprove Directors' Fees 5

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7

Page 567 of 939

Page 568: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Airlines Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

8

ForForApprove Mandate for Interested Person Transactions

9

ForForAuthorize Share Repurchase Program 10

Singapore Telecommunications Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Chua Sock Koong as Director 3

ForForElect Low Check Kian as Director 4

ForForElect Peter Ong Boon Kwee as Director 5

ForForApprove Directors' Fees 6

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

9

ForForAuthorize Share Repurchase Program 10

Syngene International Ltd

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Page 568 of 939

Page 569: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Syngene International Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Catherine Rosenberg as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Vijay Kuchroo as Director 5

ForForReelect Russell Walls as Director 6

ForForElect Jonathan Hunt as Director and Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director

7

The Foschini Group Ltd

Meeting Date: 07/28/2017 Country: South Africa

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Issue of TFG Shares for the Purpose of Implementing a Vendor Consideration Placing

For For

ForForAuthorise Ratification of Approved Resolutions

2

United Utilities Group PLC

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 569 of 939

Page 570: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Utilities Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 3

ForForApprove Remuneration Policy 4

ForForRe-elect Dr John McAdam as Director 5

ForForRe-elect Steve Mogford as Director 6

ForForRe-elect Stephen Carter as Director 7

ForForRe-elect Mark Clare as Director 8

ForForRe-elect Russ Houlden as Director 9

ForForRe-elect Brian May as Director 10

ForForRe-elect Sara Weller as Director 11

ForForElect Alison Goligher as Director 12

ForForElect Paulette Rowe as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAdopt New Articles of Association 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

21

ForForApprove Share Incentive Plan 22

ForForAuthorise EU Political Donations and Expenditure

23

Vodafone Group Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Page 570 of 939

Page 571: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodafone Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Gerard Kleisterlee as Director 2

ForForRe-elect Vittorio Colao as Director 3

ForForRe-elect Nick Read as Director 4

ForForRe-elect Sir Crispin Davis as Director 5

ForForRe-elect Dr Mathias Dopfner as Director 6

ForForRe-elect Dame Clara Furse as Director 7

ForForRe-elect Valerie Gooding as Director 8

ForForRe-elect Renee James as Director 9

ForForRe-elect Samuel Jonah as Director 10

ForForElect Maria Amparo Moraleda Martinez as Director

11

ForForRe-elect David Nish as Director 12

ForForApprove Final Dividend 13

ForForApprove Remuneration Policy 14

ForForApprove Remuneration Report 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise EU Political Donations and Expenditure

22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Page 571 of 939

Page 572: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

INC Research Holdings, Inc.

Meeting Date: 07/31/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AbstainForIssue Shares in Connection with Merger 2

AgainstForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

National Grid plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Sir Peter Gershon as Director 3

ForForRe-elect John Pettigrew as Director 4

ForForRe-elect Andrew Bonfield as Director 5

ForForRe-elect Dean Seavers as Director 6

ForForRe-elect Nicola Shaw as Director 7

ForForRe-elect Nora Brownell as Director 8

ForForRe-elect Jonathan Dawson as Director 9

ForForElect Pierre Dufour as Director 10

ForForRe-elect Therese Esperdy as Director 11

ForForRe-elect Paul Golby as Director 12

ForForRe-elect Mark Williamson as Director 13

ForForAppoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

Page 572 of 939

Page 573: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

National Grid plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 16

ForForApprove Remuneration Report 17

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Torrent Pharmaceuticals Ltd

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Chaitanya Dutt as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director

6

ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Page 573 of 939

Page 574: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Saputo Inc.

Meeting Date: 08/01/2017 Country: Canada

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lino A. Saputo, Jr. For For

ForForElect Director Louis-Philippe Carriere 1.2

ForForElect Director Henry E. Demone 1.3

ForForElect Director Anthony M. Fata 1.4

ForForElect Director Annalisa King 1.5

ForForElect Director Karen Kinsley 1.6

ForForElect Director Tony Meti 1.7

ForForElect Director Diane Nyisztor 1.8

ForForElect Director Franziska Ruf 1.9

ForForElect Director Annette Verschuren 1.10

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAmend By-Law No. One 3

ForForApprove Deletion of Preferred Shares from the Company's Share Capital

4

AgainstForAmend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance

5

AgainstForAmend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan

6

ForAgainstSP 1: Advisory Vote to Ratify Named Executive Officers' Compensation

7

ForAgainstSP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers

8

Steris Plc

Meeting Date: 08/01/2017 Country: United Kingdom

Meeting Type: Annual

Page 574 of 939

Page 575: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Steris Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard C. Breeden For For

ForForElect Director Cynthia L. Feldmann 1b

ForForElect Director Jacqueline B. Kosecoff 1c

ForForElect Director David B. Lewis 1d

ForForElect Director Duncan K. Nichol 1e

ForForElect Director Walter M Rosebrough, Jr. 1f

ForForElect Director Mohsen M. Sohi 1g

ForForElect Director Richard M. Steeves 1h

ForForElect Director John P. Wareham 1i

ForForElect Director Loyal W. Wilson 1j

ForForElect Director Michael B. Wood 1k

ForForRatify Ernst & Young LLP as Auditors 2

ForForAppoint Ernst & Young LLP as U.K. Statutory Auditors

3

ForForAuthorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor

4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

AgainstForApprove Remuneration Report 7

Vista Outdoor Inc.

Meeting Date: 08/01/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary L. McArthur For For

ForForElect Director Mark A. Gottfredson 1b

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Page 575 of 939

Page 576: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vista Outdoor Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstDeclassify the Board of Directors 4

Atlantia SPA

Meeting Date: 08/02/2017 Country: Italy

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related

For Abstain

ForForApprove Additional Phantom Option Plan 2017

1

AVX Corporation

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hideo Tanimoto For For

ForForElect Director Donald B. Christiansen 1.2

ForForElect Director Shoichi Aoki 1.3

ForForElect Director Hiroshi Fure 1.4

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bristow Group Inc.

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Page 576 of 939

Page 577: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bristow Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas N. Amonett For For

ForForElect Director Jonathan E. Baliff 1.2

ForForElect Director Lori A. Gobillot 1.3

ForForElect Director Ian A. Godden 1.4

ForForElect Director David C. Gompert 1.5

ForForElect Director A. William Higgins 1.6

ForForElect Director Stephen A. King 1.7

ForForElect Director Thomas C. Knudson 1.8

ForForElect Director Mathew Masters 1.9

ForForElect Director Biggs C. Porter 1.10

ForForElect Director Bruce H. Stover 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

Edelweiss Financial Services Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rujan Panjwani as Director 3

ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer

5

Page 577 of 939

Page 578: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Edelweiss Financial Services Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director

6

ForForReelect P. N. Venkatachalam as Director 7

ForForReelect Berjis Desai as Director 8

ForForReelect Sanjiv Misra as Director 9

ForForReelect Navtej S. Nandra as Director 10

ForForReelect Kunnasagaran Chinniah as Director 11

EnerSys

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John F. Lehman For For

ForForElect Director Dennis S. Marlo 1.2

ForForElect Director Paul J. Tufano 1.3

AgainstForApprove Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Stingray Digital Group Inc.

Meeting Date: 08/02/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Claudine Blondin For For

ForForElect Director Eric Boyko 1.2

ForForElect Director Jacques Parisien 1.3

Page 578 of 939

Page 579: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Stingray Digital Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mark Pathy 1.4

ForForElect Director David Purdy 1.5

ForForElect Director Gary S. Rich 1.6

ForForElect Director Francois-Charles Sirois 1.7

ForForElect Director Robert G. Steele 1.8

ForForElect Director Pascal Tremblay 1.9

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAmend Stock Option Plan 3

AbstainNoneThe Undersigned Hereby Certifies that 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.

4

Straight Path Communications Inc.

Meeting Date: 08/02/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Booz Allen Hamilton Holding Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph W. Shrader For For

ForForElect Director Joan Lordi C. Amble 1.2

Page 579 of 939

Page 580: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booz Allen Hamilton Holding Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Peter Clare 1.3

ForForElect Director Philip A. Odeen 1.4

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CorVel Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director V. Gordon Clemons For For

ForForElect Director Steven J. Hamerslag 1.2

ForForElect Director Alan R. Hoops 1.3

ForForElect Director R. Judd Jessup 1.4

ForForElect Director Jean H. Macino 1.5

ForForElect Director Jeffrey J. Michael 1.6

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Haskell & White LLP as Auditors 4

Eagle Materials Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Michael R. Nicolais For For

ForForElect Director Richard R. Stewart 1B

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 580 of 939

Page 581: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Eagle Materials Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young LLP as Auditors 4

Electronic Arts Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leonard S. Coleman For For

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Vivek Paul 1d

ForForElect Director Lawrence F. Probst, III 1e

ForForElect Director Talbott Roche 1f

ForForElect Director Richard A. Simonson 1g

ForForElect Director Luis A. Ubinas 1h

ForForElect Director Denise F. Warren 1i

ForForElect Director Andrew Wilson 1j

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

Jazz Pharmaceuticals plc

Meeting Date: 08/03/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bruce C. Cozadd For For

ForForElect Director Heather Ann McSharry 1b

ForForElect Director Rick E Winningham 1c

Page 581 of 939

Page 582: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jazz Pharmaceuticals plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAuthorize Share Repurchase Program 4

Michael Kors Holdings Limited

Meeting Date: 08/03/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Idol For For

ForForElect Director Robin Freestone 1b

ForForElect Director Ann Korologos 1c

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals

4

Plantronics, Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marv Tseu For For

ForForElect Director Joe Burton 1b

ForForElect Director Brian Dexheimer 1c

ForForElect Director Robert Hagerty 1d

ForForElect Director Gregg Hammann 1e

ForForElect Director John Hart 1f

Page 582 of 939

Page 583: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Plantronics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Maria Martinez 1g

ForForElect Director Marshall Mohr 1h

AgainstForAmend Omnibus Stock Plan 2

AgainstForAmend Executive Incentive Bonus Plan 3

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Sprint Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gordon Bethune For For

ForForElect Director Marcelo Claure 1.2

ForForElect Director Patrick Doyle 1.3

ForForElect Director Ronald Fisher 1.4

ForForElect Director Julius Genachowski 1.5

ForForElect Director Michael Mullen 1.6

ForForElect Director Masayoshi Son 1.7

ForForElect Director Sara Martinez Tucker 1.8

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Universal Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Page 583 of 939

Page 584: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Universal Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George C. Freeman, III For For

ForForElect Director Lennart R. Freeman 1.2

ForForElect Director Eddie N. Moore, Jr. 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

ForForApprove Omnibus Stock Plan 5

ForAgainstReport on Mediation of Alleged Human Rights Violations

6

Pandora Media, Inc.

Meeting Date: 08/07/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jason Hirschhorn For For

ForForAmend Qualified Employee Stock Purchase Plan

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForDeclassify the Board of Directors 4

Acxiom Corporation

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Timothy R. Cadogan For For

ForForElect Director William T. Dillard, II 1b

Page 584 of 939

Page 585: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Acxiom Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Scott E. Howe 1c

AgainstForAmend Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 5

C. R. Bard, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

CSRA Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Keith B. Alexander For For

ForForElect Director Sanju K. Bansal 1b

ForForElect Director Michele A. Flournoy 1c

ForForElect Director Mark A. Frantz 1d

ForForElect Director Nancy Killefer 1e

ForForElect Director Craig L. Martin 1f

ForForElect Director Sean O'Keefe 1g

ForForElect Director Lawrence B. Prior, III 1h

ForForElect Director Michael E. Ventling 1i

Page 585 of 939

Page 586: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CSRA Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Billie I. Williamson 1j

ForForElect Director John F. Young 1k

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

James Hardie Industries plc

Meeting Date: 08/08/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017

For For

ForForApprove the Remuneration Report 2

ForForElect Steven Simms as Director 3a

ForForElect Brian Anderson as Director 3b

ForForElect Russell Chenu as Director 3c

ForForElect Rudolf van der Meer as Director 3d

ForForAuthorize the Board to Fix Remuneration of Auditors

4

ForNoneApprove the Increase in NED Fee Pool 5

ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries

6

ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries

7

Qorvo, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Page 586 of 939

Page 587: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Qorvo, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey For For

ForForElect Director Robert A. Bruggeworth 1.2

ForForElect Director Daniel A. DiLeo 1.3

ForForElect Director Jeffery R. Gardner 1.4

ForForElect Director Charles Scott Gibson 1.5

ForForElect Director John R. Harding 1.6

ForForElect Director David H. Y. Ho 1.7

ForForElect Director Roderick D. Nelson 1.8

ForForElect Director Walden C. Rhines 1.9

ForForElect Director Susan L. Spradley 1.10

ForForElect Director Walter H. Wilkinson, Jr. 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Tata Steel Ltd.

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Dinesh Kumar Mehrotra as Director 3

ForForReelect Koushik Chatterjee as Director 4

Page 587 of 939

Page 588: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Steel Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect N. Chandrasekaran as Director 6

ForForElect Peter (Petrus) Blauwhoff as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Deepak Kapoor as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

11

Adani Ports and Special Economic Zone Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend On Equity Shares 2

ForForApprove Dividend On Preferences Shares 3

ForForReelect Rajesh S. Adani as Director 4

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director

6

ForForElect Karan Adani as Director 7

ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director

8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

10

Page 588 of 939

Page 589: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CA, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jens Alder For For

ForForElect Director Raymond J. Bromark 1B

ForForElect Director Michael P. Gregoire 1C

ForForElect Director Rohit Kapoor 1D

ForForElect Director Jeffrey G. Katz 1E

ForForElect Director Kay Koplovitz 1F

ForForElect Director Christopher B. Lofgren 1G

ForForElect Director Richard Sulpizio 1H

ForForElect Director Laura S. Unger 1I

ForForElect Director Arthur F. Weinbach 1J

ForForElect Director Renato (Ron) Zambonini 1K

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

Multi-Color Corporation

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ari J. Benacerraf For For

ForForElect Director Robert R. Buck 1.2

ForForElect Director Charles B. Connolly 1.3

ForForElect Director Robert W. Kuhn 1.4

ForForElect Director Simon T. Roberts 1.5

Page 589 of 939

Page 590: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Multi-Color Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Vadis A. Rodato 1.6

ForForElect Director Nigel A. Vinecombe 1.7

ForForRatify Grant Thorton LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 5

Xilinx, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis Segers For For

ForForElect Director Moshe N. Gavrielov 1.2

ForForElect Director Saar Gillai 1.3

ForForElect Director Ronald S. Jankov 1.4

ForForElect Director Thomas H. Lee 1.5

ForForElect Director J. Michael Patterson 1.6

ForForElect Director Albert A. Pimentel 1.7

ForForElect Director Marshall C. Turner 1.8

ForForElect Director Elizabeth W. Vanderslice 1.9

ForForAmend Qualified Employee Stock Purchase Plan

2

ForForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForRatify Ernst & Young LLP as Auditors 6

Activia Properties Inc.

Meeting Date: 08/10/2017 Country: Japan

Meeting Type: Special

Page 590 of 939

Page 591: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Activia Properties Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Make Technical Changes For For

ForForElect Executive Director Hosoi, Nariaki 2

ForForElect Alternate Executive Director Murayama, Kazuyuki

3

ForForElect Supervisory Director Yamada, Yonosuke 4.1

ForForElect Supervisory Director Ariga, Yoshinori 4.2

Barracuda Networks, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Chet Kapoor For For

ForForElect Director William D. "BJ" Jenkins, Jr. 1.2

ForForRatify Ernst & Young LLP as Auditors 2

CAE Inc.

Meeting Date: 08/10/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret S. (Peg) Billson For For

ForForElect Director Michael M. Fortier 1.2

ForForElect Director James F. Hankinson 1.3

ForForElect Director Alan N. MacGibbon 1.4

ForForElect Director John P. Manley 1.5

ForForElect Director Francois Olivier 1.6

Page 591 of 939

Page 592: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CAE Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marc Parent 1.7

ForForElect Director Peter J. Schoomaker 1.8

ForForElect Director Andrew J. Stevens 1.9

ForForElect Director Katharine B. Stevenson 1.10

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForAdvisory Vote on Executive Compensation Approach

3

AgainstAgainstSP 1: Not to Sign Any Military Contracts with Israel

4

DXC Technology Company

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mukesh Aghi For For

ForForElect Director Amy E. Alving 1b

ForForElect Director David L. Herzog 1c

ForForElect Director Sachin Lawande 1d

ForForElect Director J. Michael Lawrie 1e

ForForElect Director Julio A. Portalatin 1f

ForForElect Director Peter Rutland 1g

ForForElect Director Manoj P. Singh 1h

ForForElect Director Margaret C. Whitman 1i

ForForElect Director Robert F. Woods 1j

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

Page 592 of 939

Page 593: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investec plc

Meeting Date: 08/10/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Re-elect Zarina Bassa as Director For For

ForForRe-elect Glynn Burger as Director 2

ForForRe-elect Laurel Bowden as Director 3

ForForRe-elect Cheryl Carolus as Director 4

ForForRe-elect Peregrine Crosthwaite as Director 5

ForForRe-elect Hendrik du Toit as Director 6

ForForRe-elect David Friedland as Director 7

AbstainForRe-elect Charles Jacobs as Director 8

ForForRe-elect Bernard Kantor as Director 9

ForForRe-elect Ian Kantor as Director 10

ForForRe-elect Stephen Koseff as Director 11

ForForRe-elect Lord Malloch-Brown as Director 12

ForForRe-elect Khumo Shuenyane as Director 13

AbstainForRe-elect Fani Titi as Director 14

ForForApprove the DLC Remuneration Report 15

ForForAuthorise Board to Ratify and Execute Approved Resolutions

16

ForForSanction the Interim Dividend on the Ordinary Shares

18

ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

19

ForForReappoint Ernst & Young Inc as Joint Auditors of the Company

20

ForForReappoint KPMG Inc as Joint Auditors of the Company

21

ForForPlace Unissued Ordinary Shares Under Control of Directors

22

ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors

23

Page 593 of 939

Page 594: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Investec plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

24

ForForAuthorise Repurchase of Issued Ordinary Shares

25

ForForAuthorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares

26

ForForApprove Financial Assistance to Subsidiaries and Directors

27

ForForApprove Non-Executive Directors' Remuneration

28

ForForAccept Financial Statements and Statutory Reports

29

ForForSanction the Interim Dividend on the Ordinary Shares

30

ForForApprove Final Dividend 31

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

32

ForForAuthorise Issue of Equity with Pre-emptive Rights

33

ForForAuthorise Market Purchase of Ordinary Shares 34

ForForAuthorise Market Purchase of Preference Shares

35

ForForAuthorise EU Political Donations and Expenditure

36

Ralph Lauren Corporation

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. For For

ForForElect Director Joel L. Fleishman 1.2

ForForElect Director Hubert Joly 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 594 of 939

Page 595: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ralph Lauren Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Executive Incentive Bonus Plan 5

Red Hat, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi For For

ForForElect Director W. Steve Albrecht 1.2

ForForElect Director Charlene T. Begley 1.3

ForForElect Director Narendra K. Gupta 1.4

ForForElect Director Kimberly L. Hammonds 1.5

ForForElect Director William S. Kaiser 1.6

ForForElect Director Donald H. Livingstone 1.7

ForForElect Director James M. Whitehurst 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

TerraForm Power, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter Blackmore For For

ForForElect Director Hanif "Wally" Dahya 1.2

ForForElect Director Christopher Compton 1.3

ForForElect Director Christian S. Fong 1.4

ForForElect Director John F. Stark 1.5

Page 595 of 939

Page 596: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TerraForm Power, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director David Pauker 1.6

ForForElect Director Kerri L. Fox 1.7

ForForElect Director Edward "Ned" Hall 1.8

ForForElect Director Marc S. Rosenberg 1.9

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tsuruha Holdings Inc.

Meeting Date: 08/10/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru For For

ForForElect Director Horikawa, Masashi 1.2

ForForElect Director Tsuruha, Jun 1.3

ForForElect Director Goto, Teruaki 1.4

ForForElect Director Abe, Mitsunobu 1.5

ForForElect Director Kijima, Keisuke 1.6

ForForElect Director Ofune, Masahiro 1.7

ForForElect Director Mitsuhashi, Shinya 1.8

AgainstForElect Director Aoki, Keisei 1.9

AgainstForElect Director Okada, Motoya 1.10

AgainstForElect Director Yamada, Eiji 1.11

ForForAppoint Statutory Auditor Doi, Katsuhisa 2

AgainstForApprove Equity Compensation Plan 3

Kalpataru Power Transmission Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Page 596 of 939

Page 597: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kalpataru Power Transmission Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Manish Mohnot as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman

5

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures

6

ForForApprove Remuneration of Cost Auditors 7

ForForElect Anjali Seth as Director 8

ForForElect Subodh Kumar Jain as Director 9

Merrimack Pharmaceuticals, Inc.

Meeting Date: 08/11/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard Peters For For

ForForElect Director Gary L. Crocker 1.2

ForForElect Director John M. Dineen 1.3

ForForElect Director Vivian S. Lee 1.4

ForForElect Director John Mendelsohn 1.5

ForForElect Director Ulrik B. Nielsen 1.6

ForForElect Director Michael E. Porter 1.7

ForForElect Director James H. Quigley 1.8

ForForElect Director Russell T. Ray 1.9

Page 597 of 939

Page 598: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Merrimack Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForForApprove Reverse Stock Split 4

EMS Chemie Holding AG

Meeting Date: 08/12/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000

3.2.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million

3.2.2

ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share

4

ForForApprove Discharge of Board and Senior Management

5

ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee

6.1.1

ForForReelect Magdelena Martullo as Director 6.1.2

ForForReelect Joachim Streu as Director and Member of the Compensation Committee

6.1.3

ForForReelect Bernhard Merki as Director and Member of the Compensation Committee

6.1.4

ForForRatify Ernst & Young AG as Auditors 6.2

ForForDesignate Robert K. Daeppen as Independent Proxy

6.3

AgainstForTransact Other Business (Voting) 7

Lithium Americas Corp.

Meeting Date: 08/14/2017 Country: Canada

Meeting Type: Annual

Page 598 of 939

Page 599: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lithium Americas Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Nine For Against

ForForElect Director W. Thomas Hodgson 2.1

WithholdForElect Director George Ireland 2.2

ForForElect Director John Kanellitsas 2.3

ForForElect Director Franco Mignacco 2.4

ForForElect Director Gabriel Rubacha 2.5

WithholdForElect Director Wang Xiaoshen 2.6

ForForElect Director Jonathan Evans 2.7

ForForElect Director Gary M. Cohn 2.8

WithholdForElect Director Chaiwat Kovavisarach 2.9

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 08/15/2017 Country: Israel

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Reelect Haggai Herman as External Director for a Three-Year Period

For For

Do Not Vote

NoneElect Shalom Hochman as External Director for a Three-Year Period

2

Do Not Vote

NoneElect Zeev Wormbrand as External Director for a Three-Year Period

3

AgainstNoneVote FOR if you are a controlling 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

A

AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Page 599 of 939

Page 600: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bezeq The Israeli Telecommunication Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

AgainstNoneIf you are an Institutional Investor 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.

B3

Care Capital Properties, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

FelCor Lodging Trust Incorporated

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

FLEX LTD.

Meeting Date: 08/15/2017 Country: Singapore

Meeting Type: Annual

Page 600 of 939

Page 601: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FLEX LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael D. Capellas For For

ForForElect Director Marc A. Onetto 1b

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForApprove Issuance of Shares without Preemptive Rights

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForApprove Omnibus Stock Plan 6

AgainstForAuthorize Share Repurchase Program 7

AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors

8

Getinge AB

Meeting Date: 08/15/2017 Country: Sweden

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For For

ForForPrepare and Approve List of Shareholders 3

ForForApprove Agenda of Meeting 4

ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForAcknowledge Proper Convening of Meeting 6

ForForAuthorize Voluntary Conversion of Series A Shares into Series B Shares

7

ForForApprove Creation of Pool of Capital with Preemptive Rights

8

Monro Muffler Brake, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Annual

Page 601 of 939

Page 602: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Monro Muffler Brake, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frederick M. Danziger For For

ForForElect Director Stephen C. McCluski 1.2

ForForElect Director Robert E. Mellor 1.3

ForForElect Director Peter J. Solomon 1.4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

ForForChange Company Name to Monro, Inc. 5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

RLJ Lodging Trust

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2

Sabra Health Care REIT, Inc.

Meeting Date: 08/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

AgainstForAdjourn Meeting 2

Page 602 of 939

Page 603: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Allied World Assurance Company Holdings, AG

Meeting Date: 08/16/2017 Country: Switzerland

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement with Fairfax (Switzerland) GmbH

For Abstain

AbstainForApprove the 2017 Compensation for Executives as Required under Swiss Law

2

AbstainForApprove the 2017 Compensation for Directors as Required under Swiss Law

3

AbstainForTransact Other Business (Voting) A

The J. M. Smucker Company

Meeting Date: 08/16/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo For For

ForForElect Director Paul J. Dolan 1b

ForForElect Director Jay L. Henderson 1c

ForForElect Director Nancy Lopez Knight 1d

ForForElect Director Elizabeth Valk Long 1e

ForForElect Director Gary A. Oatey 1f

ForForElect Director Kirk L. Perry 1g

ForForElect Director Sandra Pianalto 1h

ForForElect Director Alex Shumate 1i

ForForElect Director Mark T. Smucker 1j

ForForElect Director Richard K. Smucker 1k

ForForElect Director Timothy P. Smucker 1l

ForForElect Director Dawn C. Willoughby 1m

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 603 of 939

Page 604: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The J. M. Smucker Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstReport on Plans to Increase Renewable Energy Use

5

Northstar Realty Europe Corp.

Meeting Date: 08/17/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David T. Hamamoto For For

ForForElect Director Richard B. Saltzman 1.2

ForForElect Director Mario Chisholm 1.3

ForForElect Director Judith A. Hannaway 1.4

ForForElect Director Dianne Hurley 1.5

ForForElect Director Oscar Junquera 1.6

ForForElect Director Wesley D. Minami 1.7

ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors

2

Axovant Sciences Ltd.

Meeting Date: 08/18/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David T. Hung For For

ForForElect Director Atul Pande 1.2

ForForElect Director Vivek Ramaswamy 1.3

AgainstForAmend Omnibus Stock Plan 2

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Page 604 of 939

Page 605: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

LIC Housing Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

5

ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO

6

ForForElect Jagdish Capoor as Director 7

ForForElect Savita Singh as Director 8

HMS Holdings Corp.

Meeting Date: 08/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William F. Miller, III For For

ForForElect Director Ellen A. Rudnick 1b

ForForElect Director Richard H. Stowe 1c

ForForElect Director Cora M. Tellez 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 605 of 939

Page 606: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Nord Anglia Education, Inc.

Meeting Date: 08/21/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement with Bach Finance Limited

For For

ForForAuthorize the Board to Do All Things Necessary to Give Effect to Merger Agreement

2

ForForAdjourn Meeting 3

PT Bank Mandiri (Persero) Tbk

Meeting Date: 08/21/2017 Country: Indonesia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split

For For

AgainstForElect Directors and Commissioners 2

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sushobhan Sarker as Director 3

ForForReelect Shailendra Roy as Director 4

ForForReelect R. Shankar Raman as Director 5

ForForReelect Subodh Bhargava as Director 6

Page 606 of 939

Page 607: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Larsen & Toubro Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director

7

ForForElect Jayant Damodar Patil as Director 8

ForForElect Arvind Gupta as Director 9

ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director

10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

12

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Remuneration of Cost Auditors 14

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Microchip Technology Incorporated

Meeting Date: 08/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steve Sanghi For For

ForForElect Director Matthew W. Chapman 1.2

ForForElect Director L.B. Day 1.3

ForForElect Director Esther L. Johnson 1.4

Page 607 of 939

Page 608: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Microchip Technology Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Wade F. Meyercord 1.5

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Quality Systems, Inc.

Meeting Date: 08/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John R. "Rusty" Frantz For For

ForForElect Director Craig A. Barbarosh 1.2

ForForElect Director George H. Bristol 1.3

ForForElect Director Julie D. Klapstein 1.4

ForForElect Director James C. Malone 1.5

ForForElect Director Jeffrey H. Margolis 1.6

ForForElect Director Morris Panner 1.7

ForForElect Director Sheldon Razin 1.8

ForForElect Director Lance E. Rosenzweig 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

AgainstForAmend Omnibus Stock Plan 4

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Page 608 of 939

Page 609: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Motors Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Aditya Birla Fashion and Retail Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sushil Agarwal as Director 2

ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Sanjeeb Chaudhuri as Director 4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017

6

ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company

7

Page 609 of 939

Page 610: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bob Evans Farms, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Douglas N. Benham For For

ForForElect Director Charles M. Elson 1b

ForForElect Director Mary Kay Haben 1c

ForForElect Director David W. Head 1d

ForForElect Director Kathleen S. Lane 1e

ForForElect Director Eileen A. Mallesch 1f

ForForElect Director Larry S. McWilliams 1g

ForForElect Director J. Michael Townsley 1h

ForForElect Director Michael F. Weinstein 1i

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Helen of Troy Limited

Meeting Date: 08/23/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary B. Abromovitz For For

ForForElect Director Krista Berry 1b

ForForElect Director Thurman K. Case 1c

ForForElect Director Timothy F. Meeker 1d

ForForElect Director Julien R. Mininberg 1e

ForForElect Director Beryl B. Raff 1f

ForForElect Director William F. Susetka 1g

ForForElect Director Darren G. Woody 1h

Page 610 of 939

Page 611: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Helen of Troy Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

4

IRB Infrastructure Developers Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends 2

ForForReelect Sudhir Rao Hoshing as Director 3

ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director

6

ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director

7

ForForApprove Conversion of Loan to Equity Shares 8

ForForApprove Remuneration of Cost Auditors 9

Oracle Corp. Japan

Meeting Date: 08/23/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings

For For

Page 611 of 939

Page 612: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oracle Corp. Japan

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Frank Obermeier 2.1

ForForElect Director Sugihara, Hiroshige 2.2

ForForElect Director Nosaka, Shigeru 2.3

ForForElect Director Edward Paterson 2.4

ForForElect Director Kimberly Woolley 2.5

ForForElect Director S. Kurishna Kumar 2.6

AgainstForElect Director John L. Hall 2.7

ForForElect Director Matsufuji, Hitoshi 2.8

ForForElect Director Natsuno, Takeshi 2.9

ForForApprove Stock Option Plan 3

Whole Foods Market, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdvisory Vote on Golden Parachutes 2

ForForReduce Authorized Common Stock 3

ForForAdjourn Meeting 4

AMERCO

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edward J. ("Joe") Shoen For For

ForForElect Director James E. Acridge 1.2

Page 612 of 939

Page 613: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AMERCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Charles J. Bayer 1.3

ForForElect Director John P. Brogan 1.4

ForForElect Director John M. Dodds 1.5

ForForElect Director James J. Grogan 1.6

ForForElect Director Karl A. Schmidt 1.7

ForForElect Director Samuel J. Shoen 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify BDO USA, LLP as Auditors 4

AgainstForRatify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017

5

American Woodmark Corporation

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew B. Cogan For For

ForForElect Director James G. Davis, Jr. 1.2

ForForElect Director S. Cary Dunston 1.3

ForForElect Director Martha M. Hayes 1.4

ForForElect Director Daniel T. Hendrix 1.5

ForForElect Director Carol B. Moerdyk 1.6

ForForElect Director David W. Moon 1.7

ForForElect Director Vance W. Tang 1.8

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 613 of 939

Page 614: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cheung Kong Property Holdings Ltd.

Meeting Date: 08/24/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

ForForApprove Change of English Name and Chinese Name of the Company

2

Commvault Systems, Inc.

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan G. Bunte For For

ForForElect Director Frank J. Fanzilli, Jr. 1.2

ForForElect Director Daniel Pulver 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Fisher & Paykel Healthcare Corp

Meeting Date: 08/24/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Tony Carter as Director For For

ForForElect Geraldine McBride as Director 2

ForForElect Pip Greenwood as Director 3

Page 614 of 939

Page 615: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fisher & Paykel Healthcare Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors

4

ForForAuthorize Board to Fix Remuneration of the Auditors

5

ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company

6

ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company

7

KLX Inc.

Meeting Date: 08/24/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard G. Hamermesh For For

ForForElect Director Theodore L. Weise 1.2

ForForElect Director John T. Whates 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

UOL Group Limited

Meeting Date: 08/24/2017 Country: Singapore

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Whitewash Resolution For For

Page 615 of 939

Page 616: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

COSMOS PHARMACEUTICAL CORP

Meeting Date: 08/25/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

For For

ForForElect Director Uno, Masateru 2.1

ForForElect Director Shibata, Futoshi 2.2

ForForElect Director Yokoyama, Hideaki 2.3

ForForElect Director Iwashita, Masahiro 2.4

ForForElect Director Kawasaki, Yoshikazu 2.5

ForForElect Director Takemori, Motoi 2.6

ForForElect Director Uno, Yukitaka 2.7

ForForElect Director and Audit Committee Member Makino, Teruya

3.1

ForForElect Director and Audit Committee Member Kino, Tetsuo

3.2

ForForElect Director and Audit Committee Member Ueta, Masao

3.3

AgainstForElect Alternate Director and Audit Committee Member Nagahara, Go

4

Manpasand Beverages Ltd

Meeting Date: 08/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Dhirenda Singh as Director 3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration

4

Page 616 of 939

Page 617: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Manpasand Beverages Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Revision in the Remuneration of Dhirenda Singh as Chairman and Managing Director

5

ForForApprove Revision in the Remuneration of Abhishek Singh as Executive Director

6

Naspers Ltd

Meeting Date: 08/25/2017 Country: South Africa

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForApprove Dividends for N Ordinary and A Ordinary Shares

2

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

3

ForForElect Emilie Choi as Director 4

ForForRe-elect Koos Bekker as Director 5.1

ForForRe-elect Steve Pacak as Director 5.2

ForForRe-elect Fred Phaswana as Director 5.3

ForForRe-elect Ben van der Ross as Director 5.4

ForForRe-elect Rachel Jafta as Director 5.5

ForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

ForForRe-elect Ben van der Ross as Member of the Audit Committee

6.2

ForForRe-elect Rachel Jafta as Member of the Audit Committee

6.3

ForForApprove Remuneration Policy 7

AgainstForPlace Authorised but Unissued Shares under Control of Directors

8

ForForAuthorise Board to Issue Shares for Cash 9

ForForApprove Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed

10

Page 617 of 939

Page 618: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Naspers Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Ratification of Approved Resolutions

11

ForForApprove Fees of the Board Chairman 1.1

ForForApprove Fees of the Board Member 1.2

ForForApprove Fees of the Audit Committee Chairman

1.3

ForForApprove Fees of the Audit Committee Member

1.4

ForForApprove Fees of the Risk Committee Chairman

1.5

ForForApprove Fees of the Risk Committee Member 1.6

ForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

ForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

ForForApprove Fees of the Nomination Committee Chairman

1.9

ForForApprove Fees of the Nomination Committee Member

1.10

ForForApprove Fees of the Social and Ethics Committee Chairman

1.11

ForForApprove Fees of the Social and Ethics Committee Member

1.12

ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

AgainstForAuthorise Repurchase of N Ordinary Shares 4

AgainstForAuthorise Repurchase of A Ordinary Shares 5

Wipro Limited

Meeting Date: 08/28/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Buy Back of Equity Shares For Against

Page 618 of 939

Page 619: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Future Lifestyle Fashions Ltd.

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kishore Biyani as Director 3

ForForApprove NGS & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of C. P. Toshniwal as Non-Executive Director

5

ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Future Retail Limited

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Kishore Biyani as Director 2

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Sridevi Badiga as Director 4

ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director

5

ForForApprove Revision in the Remuneration of Rakesh Biyani as Joint Managing Director

6

ForForApprove Increase in Limit on Foreign Shareholdings

7

ForForApprove Related Party Transactions 8

Page 619 of 939

Page 620: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indian Oil Corporation Ltd

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect Verghese Cherian as Director 3

ForForReelect Anish Aggarwal as Director 4

ForForElect S.S.V. Ramakumar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

La-Z-Boy Incorporated

Meeting Date: 08/29/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kurt L. Darrow For For

ForForElect Director Sarah M. Gallagher 1.2

ForForElect Director Edwin J. Holman 1.3

ForForElect Director Janet E. Kerr 1.4

ForForElect Director Michael T. Lawton 1.5

ForForElect Director H. George Levy 1.6

ForForElect Director W. Alan McCollough 1.7

ForForElect Director Lauren B. Peters 1.8

ForForElect Director Nido R. Qubein 1.9

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 620 of 939

Page 621: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

La-Z-Boy Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Metcash Ltd

Meeting Date: 08/30/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Robert Murray as Director For For

ForForElect Tonianne Dwyer as Director 2b

ForForApprove the Grant of Financial Assistance by Danks Holdings Pty Limited

3

ForForApprove the Grant of Performance Rights to Ian Morrice

4a

ForForApprove the Grant of Performance Rights to Jeffery Adams

4b

ForForApprove the Remuneration Report 5

AgainstAgainstApprove the Spill Resolution 6

Superior Industries International, Inc.

Meeting Date: 08/30/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of Securities For Against

ForForAdjourn Meeting 2

United Spirits Limited

Meeting Date: 08/30/2017 Country: India

Meeting Type: Annual

Page 621 of 939

Page 622: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

United Spirits Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod Rao as Director 2

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Randall Ingber as Director 4

ForForElect John Thomas Kennedy as Director 5

ForForElect Vegulaparanan Kasi Viswanathan as Director

6

ForForElect Sanjeev Churiwala as Director 7

ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Aurobindo Pharma Ltd.

Meeting Date: 08/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove First and Second Interim Dividends 3

ForForReelect P. Sarath Chandra Reddy as Director 4

ForForReelect M. Sivakumaran as Director 5

ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman

7

Page 622 of 939

Page 623: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aurobindo Pharma Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Rangaswamy Rathakrishnan Iyer as Director

8

ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

9

BB Seguridade Participacoes S.A.

Meeting Date: 08/31/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For

ForForAmend Articles 2

Magnit PJSC

Meeting Date: 08/31/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Reliance Industries Ltd.

Meeting Date: 09/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock For For

ForForApprove Issuance of Bonus Shares 2

Page 623 of 939

Page 624: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company

3

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies

4

Koninklijke KPN NV

Meeting Date: 09/04/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Edzard Overbeek to Supervisory Board For For

Micro Focus International plc

Meeting Date: 09/04/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Kevin Loosemore as Director 4

ForForRe-elect Mike Phillips as Director 5

ForForRe-elect Stephen Murdoch as Director 6

ForForElect Chris Hsu as Director 7

ForForRe-elect Nils Brauckmann as Director 8

ForForRe-elect Karen Slatford as Director 9

ForForRe-elect Richard Atkins as Director 10

ForForRe-elect Amanda Brown as Director 11

Page 624 of 939

Page 625: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Micro Focus International plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Silke Scheiber as Director 12

ForForElect Darren Roos as Director 13

ForForElect John Schultz as Director 14

ForForAppoint KPMG LLP as Auditors 15

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

DS Smith Plc

Meeting Date: 09/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForRe-elect Gareth Davis as Director 5

ForForRe-elect Miles Roberts as Director 6

ForForRe-elect Adrian Marsh as Director 7

ForForRe-elect Chris Britton as Director 8

ForForRe-elect Ian Griffiths as Director 9

ForForRe-elect Jonathan Nicholls as Director 10

ForForRe-elect Kathleen O'Donovan as Director 11

Page 625 of 939

Page 626: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

DS Smith Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Louise Smalley as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForApprove Increase in the Aggregate Limit of Directors' Fees

15

ForForApprove Performance Share Plan 16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

ForForApprove Increase in Borrowing Powers 22

Finisar Corporation

Meeting Date: 09/05/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael L. Dreyer For For

ForForElect Director Thomas E. Pardun 1.2

ForForRatify BDO USA, LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Maruti Suzuki India Ltd

Meeting Date: 09/05/2017 Country: India

Meeting Type: Annual

Page 626 of 939

Page 627: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Maruti Suzuki India Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Toshihiro Suzuki as Director 3

ForForReelect Shigetoshi Torii as Director 4

ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director

6

ForForElect Renu Sud Karnad as Director 7

ForForApprove Remuneration of Cost Auditors 8

ForForAdopt New Memorandum and Articles of Association

9

Staples, Inc.

Meeting Date: 09/06/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

The Berkeley Group Holdings plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Page 627 of 939

Page 628: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Berkeley Group Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Tony Pidgley as Director 3

ForForRe-elect Rob Perrins as Director 4

ForForRe-elect Richard Stearn as Director 5

ForForRe-elect Karl Whiteman as Director 6

ForForRe-elect Sean Ellis as Director 7

ForForRe-elect Sir John Armitt as Director 8

ForForRe-elect Alison Nimmo as Director 9

ForForRe-elect Veronica Wadley as Director 10

ForForRe-elect Glyn Barker as Director 11

ForForRe-elect Adrian Li as Director 12

ForForRe-elect Andy Myers as Director 13

ForForRe-elect Diana Brightmore-Armour as Director 14

ForForReappoint KPMG LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise EU Political Donations and Expenditure

21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

The Foschini Group Ltd

Meeting Date: 09/06/2017 Country: South Africa

Meeting Type: Annual

Page 628 of 939

Page 629: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Foschini Group Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

For For

ForForReappoint KPMG Inc as Auditors of the Company with P Farrand as the Designated Partner

2

ForForRe-elect David Friedland as Director 3

ForForRe-elect Nomahlubi Simamane as Director 4

ForForRe-elect Ronnie Stein as Director 5

ForForRe-elect Sam Abrahams as Member of the Audit Committee

6

ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee

7

ForForRe-elect Eddy Oblowitz as Member of the Audit Committee

8

ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee

9

ForForRe-elect David Friedland as Member of the Audit Committee

10

ForForElect Fatima Abrahams as Member of the Audit Committee

11

ForForApprove Remuneration Policy 12

ForForApprove Remuneration of Non-executive Directors

1

ForForAuthorise Repurchase of Issued Share Capital 2

ForForAuthorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation

3

ForForAuthorise Ratification of Approved Resolutions

13

Capital Bank Financial Corp.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

Page 629 of 939

Page 630: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Capital Bank Financial Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Dixons Carphone plc

Meeting Date: 09/07/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Fiona McBain as Director 4

ForForRe-elect Katie Bickerstaffe as Director 5

ForForRe-elect Tony DeNunzio as Director 6

ForForRe-elect Andrea Gisle Joosen as Director 7

ForForRe-elect Andrew Harrison as Director 8

ForForRe-elect Sebastian James as Director 9

ForForRe-elect Jock Lennox as Director 10

ForForRe-elect Lord Livingston of Parkhead as Director

11

ForForRe-elect Gerry Murphy as Director 12

ForForRe-elect Humphrey Singer as Director 13

ForForReappoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Market Purchase of Ordinary Shares 19

Page 630 of 939

Page 631: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dixons Carphone plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

First Horizon National Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

KNIGHT TRANSPORTATION, INC.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForClassify the Board of Directors 2

ForForProvide Right to Act by Written Consent 3

ForForAdjourn Meeting 4

AgainstForAdvisory Vote on Golden Parachutes 5

Quaker Chemical Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Votes Per Share of Existing Stock For For

Page 631 of 939

Page 632: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Quaker Chemical Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForIssue Shares as Part of Acquisition 2

ForForAdjourn Meeting 3

SEACOR Holdings Inc.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Fabrikant For For

ForForElect Director David R. Berz 1.2

ForForElect Director Pierre de Demandolx 1.3

ForForElect Director Oivind Lorentzen 1.4

ForForElect Director David M. Schizer 1.5

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Grant Thornton LLP as Auditors 4

Swift Transportation Company

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForEliminate Class of Common Stock 2

ForForApprove Reverse Stock Split 3

AgainstForClassify the Board of Directors 4

ForForProvide Right to Act by Written Consent 5

ForForAmend Articles of Incorporation 6

ForForAdjourn Meeting 7

Page 632 of 939

Page 633: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tecsys Inc.

Meeting Date: 09/07/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank J. Bergandi For For

ForForElect Director David Brereton 1.2

ForForElect Director Peter Brereton 1.3

ForForElect Director Vernon Lobo 1.4

ForForElect Director Steve Sasser 1.5

ForForElect Director David Wayland 1.6

ForForElect Director John Ensign 1.7

ForForElect Director David Booth 1.8

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Umicore

Meeting Date: 09/07/2017 Country: Belgium

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split For For

ForForAmend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares

2

ForForAmend Article 16 Re: Annual General Meeting Date Formalities

3

ForForApprove Change-of-Control Clause Re : Loan Agreement

1

ForForApprove Change-of-Control Clause Re : Note Purchase Agreement

2

ViaSat, Inc.

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Page 633 of 939

Page 634: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ViaSat, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark Dankberg For For

ForForElect Director Varsha Rao 1.2

ForForElect Director Harvey White 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Qualified Employee Stock Purchase Plan

5

AgainstForAmend Omnibus Stock Plan 6

Virtusa Corporation

Meeting Date: 09/07/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William K. O'Brien For For

ForForElect Director Al-Noor Ramji 1.2

ForForElect Director Joseph G. Doody 1.3

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Akzo Nobel NV

Meeting Date: 09/08/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Thierry Vanlancker to Management Board

For For

Page 634 of 939

Page 635: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indiabulls Housing Finance Ltd.

Meeting Date: 09/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends 2

ForForReelect Ajit Kumar Mittal as Director 3

ForForReelect Ashwini Omprakash Kumar as Director

4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Increase in Borrowing Powers 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForAmend Memorandum of Association to Reflect Changes in Capital

8

ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman

9

ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO

10

ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director

11

ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director

12

ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director

13

Luxoft Holding, Inc

Meeting Date: 09/08/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Page 635 of 939

Page 636: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Luxoft Holding, Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Esther Dyson For For

AgainstForElect Director Glen Granovsky 1.2

ForForElect Director Marc Kasher 1.3

AgainstForElect Director Anatoly Karachinskiy 1.4

ForForElect Director Thomas Pickering 1.5

ForForElect Director Dmitry Loshchinin 1.6

ForForElect Director Sergey Matsotsky 1.7

AgainstForElect Director Yulia Yukhadi 1.8

ForForRatify Ernst & Young LLC as Auditors 2

NetEase Inc.

Meeting Date: 09/08/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect William Lei Ding as Director For For

ForForElect Alice Cheng as Director 1b

ForForElect Denny Lee as Director 1c

ForForElect Joseph Tong as Director 1d

ForForElect Lun Feng as Director 1e

ForForElect Michael Leung as Director 1f

ForForElect Michael Tong as Director 1g

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Paramount Resources Ltd.

Meeting Date: 09/08/2017 Country: Canada

Meeting Type: Special

Page 636 of 939

Page 637: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Paramount Resources Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Trilogy Energy Corp. For Do Not Vote

Do Not Vote

ForConditional On The Arrangement Becoming Effective: Elect Director Wilfred A. Gobert

2.1

Do Not Vote

ForConditional On The Arrangement Becoming Effective: Elect Director Robert M. MacDonald

2.2

Do Not Vote

ForConditional On The Arrangement Becoming Effective: Elect Director R. Keith MacLeod

2.3

Ashtead Group plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Chris Cole as Director 4

ForForRe-elect Geoff Drabble as Director 5

ForForRe-elect Brendan Horgan as Director 6

ForForRe-elect Sat Dhaiwal as Director 7

ForForRe-elect Suzanne Wood as Director 8

ForForRe-elect Ian Sutcliffe as Director 9

ForForRe-elect Wayne Edmunds as Director 10

ForForRe-elect Lucinda Riches as Director 11

ForForRe-elect Tanya Fratto as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Page 637 of 939

Page 638: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ashtead Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

ePlus inc.

Meeting Date: 09/12/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Phillip G. Norton For For

ForForElect Director Bruce M. Bowen 1.2

ForForElect Director C. Thomas Faulders, III 1.3

ForForElect Director Terrence O'Donnell 1.4

ForForElect Director Lawrence S. Herman 1.5

ForForElect Director Ira A. Hunt, III 1.6

ForForElect Director John E. Callies 1.7

ForForElect Director Eric D. Hovde 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 4

ForForApprove Non-Employee Director Restricted Stock Plan

5

Gail India Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Annual

Page 638 of 939

Page 639: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gail India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend and Confirm Interim Dividend

2

ForForReelect Ashutosh Karnatak as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Dinkar Prakash Srivastava as Director 5

ForForElect Anup K. Pujari as Director 6

ForForElect P. K. Gupta as Director 7

ForForElect Gajendra Singh as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Material Related Party Transactions with Petronet LNG Limited

10

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

11

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

12

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

13

Home Capital Group Inc.

Meeting Date: 09/12/2017 Country: Canada

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares to Columbia Insurance Company, a Wholly-Owned Subsidiary of Berkshire Hathaway Inc.

For For

Inter Parfums, Inc.

Meeting Date: 09/12/2017 Country: USA

Meeting Type: Annual

Page 639 of 939

Page 640: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Inter Parfums, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean Madar For For

ForForElect Director Philippe Benacin 1.2

ForForElect Director Russell Greenberg 1.3

ForForElect Director Philippe Santi 1.4

ForForElect Director Francois Heilbronn 1.5

ForForElect Director Robert Bensoussan 1.6

ForForElect Director Patrick Choel 1.7

ForForElect Director Michel Dyens 1.8

ForForElect Director Veronique Gabai-Pinsky 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForAgainstRequire a Majority Vote for the Election of Directors

3

Logitech International S.A.

Meeting Date: 09/12/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAppropriation Of Retained Earnings 4

AgainstForApprove Discharge of Board and Senior Management

5

ForForElect Director Patrick Aebischer 6A

ForForElect Director Edouard Bugnion 6B

ForForElect Director Bracken Darrell 6C

ForForElect Director Sally Davis 6D

ForForElect Director Guerrino De Luca 6E

Page 640 of 939

Page 641: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Logitech International S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sue Gove 6F

ForForElect Director Didier Hirsch 6G

ForForElect Director Neil Hunt 6H

ForForElect Director Dimitri Panayotopoulos 6I

ForForElect Director Lung Yeh 6J

ForForElect Director Wendy Becker 6K

ForForElect Director Neela Montgomery 6L

ForForElect Guerrino De Luca as Board Chairman 7

ForForAppoint Edouard Bugnion as Member of the Compensation Committee

8A

ForForAppoint Sally Davis as Member of the Compensation Committee

8B

ForForAppoint Neil Hunt as Member of the Compensation Committee

8C

ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee

8D

AgainstForApprove Remuneration of Directors 9

AgainstForApprove Remuneration of Executive Committee in the Amount of USD 24,650,000

10

ForForRatify KPMG AG as Auditors 11

ForForDesignate Beatrice Ehlers as Independent Proxy

12

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

Bankrate, Inc.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 641 of 939

Page 642: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Meeting Date: 09/13/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share

2

ForForApprove Discharge of Board of Directors 3

ForForReelect Johann Rupert as Director and Board Chairman

4.1

AgainstForReelect Josua Malherbe as Director 4.2

AgainstForReelect Jean-Blaise Eckert as Director 4.3

AgainstForReelect Ruggero Magnoni as Director 4.4

ForForReelect Jeff Moss as Director 4.5

ForForReelect Guillaume Pictet as Director 4.6

ForForReelect Alan Quasha as Director 4.7

ForForReelect Maria Ramos as Director 4.8

ForForReelect Jan Rupert as Director 4.9

ForForReelect Gary Saage as Director 4.10

ForForReelect Cyrille Vigneron as Director 4.11

ForForElect Nikesh Arora as Director 4.12

ForForElect Nicolas Bos of Clifton as Director 4.13

ForForElect Clay Brendish as Director 4.14

ForForElect Burkhart Grund as Director 4.15

ForForElect Keyu Jin as Director 4.16

ForForElect Jerome Lambert as Director 4.17

ForForElect Vesna Nevistic as Director 4.18

ForForElect Anton Rupert as Director 4.19

ForForAppoint Clay Brendish as Member of the Compensation Committee

5.1

ForForAppoint Guillaume Pictet as Member of the Compensation Committee

5.2

ForForAppoint Maria Ramos as Member of the Compensation Committee

5.3

Page 642 of 939

Page 643: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify PricewaterhouseCoopers as Auditors 6

ForForDesignate Francoise Demierre Morand as Independent Proxy

7

ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million

8.1

ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million

8.2

ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million

8.3

AgainstForTransact Other Business (Voting) 9

Digital Realty Trust, Inc.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2

Hindalco Industries Ltd

Meeting Date: 09/13/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect A.K. Agarwala as Director 3

ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Page 643 of 939

Page 644: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hindalco Industries Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

RBC Bearings Incorporated

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mitchell I. Quain For For

ForForElect Director Michael J. Hartnett 1.2

ForForElect Director Amir Faghri 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAdopt Majority Voting for Uncontested Election of Directors

5

AgainstForApprove Executive Incentive Bonus Plan 6

AgainstForApprove Omnibus Stock Plan 7

H&R Block, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director David Baker Lewis 1e

Page 644 of 939

Page 645: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

H&R Block, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Victoria J. Reich 1f

ForForElect Director Bruce C. Rohde 1g

ForForElect Director Tom D. Seip 1h

ForForElect Director Christianna Wood 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 5

ForAgainstAmend Proxy Access Right 6

Methode Electronics, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Walter J. Aspatore For For

ForForElect Director Darren M. Dawson 1b

ForForElect Director Donald W. Duda 1c

ForForElect Director Martha Goldberg Aronson 1d

ForForElect Director Isabelle C. Goossen 1e

ForForElect Director Christopher J. Hornung 1f

ForForElect Director Paul G. Shelton 1g

ForForElect Director Lawrence B. Skatoff 1h

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Monogram Residential Trust, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Special

Page 645 of 939

Page 646: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Monogram Residential Trust, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

NetApp, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director T. Michael Nevens For For

ForForElect Director Alan L. Earhart 1b

ForForElect Director Gerald Held 1c

ForForElect Director Kathryn M. Hill 1d

ForForElect Director George Kurian 1e

ForForElect Director George T. Shaheen 1f

ForForElect Director Stephen M. Smith 1g

ForForElect Director Richard P. Wallace 1h

AgainstForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify Deloitte & Touche LLP as Auditors 6

ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7

ForNoneAdopt Proxy Access Right 8

Casey's General Stores, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Annual

Page 646 of 939

Page 647: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Casey's General Stores, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Myers For For

ForForElect Director Diane C. Bridgewater 1.2

ForForElect Director Larree M. Renda 1.3

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ClubCorp Holdings, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

PAREXEL International Corporation

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 647 of 939

Page 648: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Petronet LNG Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect K. D. Tripathi as Director 3

ForForReelect Subir Purkayastha as Director 4

ForForReelect D. K. Sarraf as Director 5

ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect G. K. Satish as Director 7

ForForElect T. Natarajan as Director 8

ForForElect D. Rajkumar as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForApprove Related Party Transactions 11

ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director

12

ForForApprove Extension of Tenure of Rajender Singh as Executive Director

13

ForForApprove Increase in Limit on Foreign Shareholdings

14

Severstal PJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Page 648 of 939

Page 649: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Strides Shasun Limited

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Deepak Vaidya as Director 3

ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Homi Rustam Khusrokhan as Director 5

ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director

6

ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director

7

ForForAmend Articles of Association - Board Related 8

ForForApprove Remuneration of Cost Auditors 9

Take-Two Interactive Software, Inc.

Meeting Date: 09/15/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Strauss Zelnick For For

ForForElect Director Robert A. Bowman 1.2

ForForElect Director Michael Dornemann 1.3

ForForElect Director J Moses 1.4

ForForElect Director Michael Sheresky 1.5

ForForElect Director LaVerne Srinivasan 1.6

ForForElect Director Susan Tolson 1.7

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 649 of 939

Page 650: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Take-Two Interactive Software, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Omnibus Stock Plan 4

AgainstForApprove Omnibus Stock Plan 5

ForForApprove Qualified Employee Stock Purchase Plan

6

ForForRatify Ernst & Young LLP as Auditors 7

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 09/18/2017 Country: Israel

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Dividend Distribution For For

ForNoneVote FOR if you are a controlling 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

A

Patterson Companies, Inc.

Meeting Date: 09/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John D. Buck For For

ForForElect Director Alex N. Blanco 1.2

ForForElect Director Jody H. Feragen 1.3

ForForElect Director Sarena S. Lin 1.4

ForForElect Director Ellen A. Rudnick 1.5

ForForElect Director Neil A. Schrimsher 1.6

ForForElect Director Les C. Vinney 1.7

ForForElect Director James W. Wiltz 1.8

Page 650 of 939

Page 651: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Patterson Companies, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Alimentation Couche-Tard Inc.

Meeting Date: 09/19/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alain Bouchard For For

ForForElect Director Nathalie Bourque 1.2

ForForElect Director Eric Boyko 1.3

ForForElect Director Jacques D'Amours 1.4

ForForElect Director Jean Elie 1.5

ForForElect Director Richard Fortin 1.6

ForForElect Director Brian Hannasch 1.7

ForForElect Director Melanie Kau 1.8

ForForElect Director Monique F. Leroux 1.9

ForForElect Director Real Plourde 1.10

ForForElect Director Daniel Rabinowicz 1.11

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstAgainstSP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions

3

ForAgainstSP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

4

ForAgainstSP 3: Separate Disclosure of Voting Results by Class of Shares

5

American Outdoor Brands Corporation

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Page 651 of 939

Page 652: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

American Outdoor Brands Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barry M. Monheit For For

ForForElect Director Robert L. Scott 1.2

ForForElect Director Robert H. Brust 1.3

ForForElect Director P. James Debney 1.4

ForForElect Director John B. Furman 1.5

ForForElect Director Gregory J. Gluchowski, Jr. 1.6

ForForElect Director Michael F. Golden 1.7

ForForElect Director Mitchell A. Saltz 1.8

ForForElect Director I. Marie Wadecki 1.9

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 4

CDW Corporation

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Steven W. Alesio For For

ForForElect Director Barry K. Allen 1b

ForForElect Director David W. Nelms 1c

ForForElect Director Donna F. Zarcone 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Dominion Diamond Corporation

Meeting Date: 09/19/2017 Country: Canada

Meeting Type: Special

Page 652 of 939

Page 653: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dominion Diamond Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition by Northwest Acquisitions ULC

For Do Not Vote

Houlihan Lokey, Inc.

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Irwin N. Gold For For

ForForElect Director Bennet Van de Bunt 1.2

WithholdForElect Director Ron K. Barger 1.3

WithholdForElect Director Paul E. Wilson 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

Manpasand Beverages Ltd

Meeting Date: 09/19/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

2

NetScout Systems, Inc.

Meeting Date: 09/19/2017 Country: USA

Meeting Type: Annual

Page 653 of 939

Page 654: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NetScout Systems, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joseph G. Hadzima, Jr. For For

ForForElect Director Christopher Perretta 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bharat Electronics Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Nataraj Krishnappa as Director 3

ForForElect Anandi Ramalingam as Director 4

ForForElect M V Gowtama as Director 5

ForForElect R N Bagdalkar as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForAuthorize Capitalization of Reserves for Bonus Issue

8

Diageo plc

Meeting Date: 09/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 654 of 939

Page 655: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Diageo plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peggy Bruzelius as Director 5

ForForRe-elect Lord Davies of Abersoch as Director 6

ForForRe-elect Javier Ferran as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Betsy Holden as Director 9

ForForRe-elect Nicola Mendelsohn as Director 10

ForForRe-elect Ivan Menezes as Director 11

ForForRe-elect Kathryn Mikells as Director 12

ForForRe-elect Alan Stewart as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAdopt Share Value Plan 20

Diageo plc

Meeting Date: 09/20/2017 Country: United Kingdom

Meeting Type: Annual

Page 655 of 939

Page 656: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Diageo plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peggy Bruzelius as Director 5

ForForRe-elect Lord Davies of Abersoch as Director 6

ForForRe-elect Javier Ferran as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Betsy Holden as Director 9

ForForRe-elect Nicola Mendelsohn as Director 10

ForForRe-elect Ivan Menezes as Director 11

ForForRe-elect Kathryn Mikells as Director 12

ForForRe-elect Alan Stewart as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAdopt Share Value Plan 20

NTPC Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Page 656 of 939

Page 657: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NTPC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect K.K. Sharma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Saptarshi Roy as Director 5

ForForElect Anand Kumar Gupta as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

9

Scholastic Corporation

Meeting Date: 09/20/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James W. Barge For For

ForForElect Director John L. Davies 1.2

Brigade Enterprises Limited

Meeting Date: 09/21/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

Page 657 of 939

Page 658: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Brigade Enterprises Limited

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend Including Special Dividend

2

ForForReelect M. R. Jaishankar as Director 3

ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of M.R. Jaishankar as Chairman and Managing Director

5

ForForApprove Reappointment and Remuneration of Githa Shankar as Executive Director

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Brigade Stock Option Plan 2017 8

ForForApprove Brigade Stock Option Plan 2017 to Subsidiaries

9

Darden Restaurants, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director Bradley D. Blum 1.2

ForForElect Director James P. Fogarty 1.3

ForForElect Director Cynthia T. Jamison 1.4

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5

ForForElect Director Nana Mensah 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8

Page 658 of 939

Page 659: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Darden Restaurants, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

5

HCL Technologies Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sudhindar Krishan Khanna as Director 2

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director

4

ForForElect Deepak Kapoor as Director 5

NIKE, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For

ForForElect Director John C. Lechleiter 1.2

ForForElect Director Michelle A. Peluso 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Executive Incentive Bonus Plan 4

ForAgainstReport on Political Contributions Disclosure 5

Page 659 of 939

Page 660: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NIKE, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Open Text Corporation

Meeting Date: 09/21/2017 Country: Canada

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark Barrenechea 1.2

ForForElect Director Randy Fowlie 1.3

ForForElect Director Gail E. Hamilton 1.4

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

ForForElect Director Michael Slaunwhite 1.7

ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Carl Jurgen Tinggren 1.9

ForForElect Director Deborah Weinstein 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote on Executive Compensation Approach

3

Ryanair Holdings plc

Meeting Date: 09/21/2017 Country: Ireland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

Page 660 of 939

Page 661: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ryanair Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForRe-elect David Bonderman as Director 3a

ForForRe-elect Michael Cawley as Director 3b

AgainstForRe-elect Charlie McCreevy as Director 3c

AgainstForRe-elect Declan McKeon as Director 3d

ForForRe-elect Kyran McLaughlin as Director 3e

AgainstForRe-elect Howard Millar as Director 3f

AgainstForRe-elect Dick Milliken as Director 3g

ForForRe-elect Michael O'Brien as Director 3h

ForForRe-elect Michael O'Leary as Director 3i

AgainstForRe-elect Julie O'Neill as Director 3j

ForForRe-elect James Osborne as Director 3k

ForForRe-elect Louise Phelan as Director 3l

ForForElect Stan McCarthy as Director 3m

ForForAuthorise Board to Fix Remuneration of Auditors

4

ForForAuthorise Issue of Equity with Pre-emptive Rights

5

ForForAuthorise Issue of Equity without Pre-emptive Rights

6

ForForAuthorise Market Purchase of Ordinary Shares 7

Singapore Exchange Limited

Meeting Date: 09/21/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Kwa Chong Seng as Director 3a

ForForElect Liew Mun Leong as Director 3b

ForForElect Thaddeus Beczak as Director 3c

Page 661 of 939

Page 662: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Exchange Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Directors' Fees to the Chairman of the Board

4

ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer

5

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect Lim Chin Hu as Director 7

ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForAuthorize Share Repurchase Program 9

Suncorp Group Ltd.

Meeting Date: 09/21/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration Report For For

ForForApprove Grant of Performance Rights to Michael Cameron

2

ForForElect Audette Exel as Director 3a

ForForElect Simon Machell as Director 3b

ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)

4

Conagra Brands, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Thomas K. Brown 1.2

ForForElect Director Stephen G. Butler 1.3

Page 662 of 939

Page 663: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Conagra Brands, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sean M. Connolly 1.4

ForForElect Director Thomas W. Dickson 1.5

ForForElect Director Steven F. Goldstone 1.6

ForForElect Director Joie A. Gregor 1.7

ForForElect Director Rajive Johri 1.8

ForForElect Director Richard H. Lenny 1.9

ForForElect Director Ruth Ann Marshall 1.10

ForForElect Director Craig P. Omtvedt 1.11

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Grasim Industries Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kumar Mangalam Birla as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

ForForAmend Articles of Association 8

Page 663 of 939

Page 664: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Intuitive Surgical, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

For For

Jindal Steel and Power Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Against

ForForReelect Naveen Jindal as Director 2

ForForReelect Rajeev Rupendra Bhadauria as Director

3

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Kuldip Chander Sood as Director 6

ForForElect Amar Singh as Director 7

ForForElect Anjan Barua as Director 8

ForForApprove Charitable Donations 9

ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director

10

ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director

11

ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director

12

ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

Page 664 of 939

Page 665: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jindal Steel and Power Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

15

ForForApprove Employee Stock Option Scheme 2017 16

ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017

17

AgainstForIncrease Authorized Share Capital and Amend Memorandum of Association

18

Ship Finance International Limited

Meeting Date: 09/22/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Gary Vogel For For

ForForElect Director Paul M. Leand, Jr. 2

ForForElect Director Kate Blankenship 3

ForForElect Director Harald Thorstein 4

ForForElect Director Bert M. Bekker 5

ForForApprove Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Remuneration of Directors 7

Sun TV Network Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

Page 665 of 939

Page 666: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sun TV Network Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect S. Selvam as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Brookdale Senior Living Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Frank M. Bumstead For For

ForForElect Director Daniel A. Decker 1B

ForForElect Director T. Andrew Smith 1C

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 5

FedEx Corporation

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James L. Barksdale For For

ForForElect Director John A. Edwardson 1.2

ForForElect Director Marvin R. Ellison 1.3

ForForElect Director John C. ("Chris") Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

Page 666 of 939

Page 667: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FedEx Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10

ForForElect Director David P. Steiner 1.11

ForForElect Director Paul S. Walsh 1.12

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify Ernst & Young LLP as Auditors 5

ForAgainstAmend Proxy Access Right 6

ForAgainstReport on Lobbying Payments and Policy 7

ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

8

ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

9

Home BancShares, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

HRG Group, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Page 667 of 939

Page 668: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HRG Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew A. McKnight For For

ForForElect Director Andrew Whittaker 1.2

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Integrated Device Technology, Inc.

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ken Kannappan For For

ForForElect Director Umesh Padval 1.2

ForForElect Director Gordon Parnell 1.3

ForForElect Director Robert Rango 1.4

ForForElect Director Norman Taffe 1.5

ForForElect Director Selena LaCroix 1.6

ForForElect Director Gregory L. Waters 1.7

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

ASX Ltd.

Meeting Date: 09/26/2017 Country: Australia

Meeting Type: Annual

Page 668 of 939

Page 669: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ASX Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3a Elect Damian Roche as Director For For

ForForElect Peter Warne as Director 3b

ForForElect Robert Priestley as Director 3c

ForForApprove the Remuneration Report 4

ForForApprove the Grant of Performance Rights to Dominic Stevens

5

ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

China Communications Construction Company Ltd.

Meeting Date: 09/26/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the CCCC Equity Transfer Agreement and Related Transactions

For For

First Potomac Realty Trust

Meeting Date: 09/26/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 669 of 939

Page 670: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Future Retail Limited

Meeting Date: 09/26/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Composite Scheme of Arrangement For For

General Mills, Inc.

Meeting Date: 09/26/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson For For

ForForElect Director Alicia Boler Davis 1b

ForForElect Director R. Kerry Clark 1c

ForForElect Director David M. Cordani 1d

ForForElect Director Roger W. Ferguson, Jr. 1e

ForForElect Director Henrietta H. Fore 1f

ForForElect Director Jeffrey L. Harmening 1g

ForForElect Director Maria G. Henry 1h

ForForElect Director Heidi G. Miller 1i

ForForElect Director Steve Odland 1j

ForForElect Director Kendall J. Powell 1k

ForForElect Director Eric D. Sprunk 1l

ForForElect Director Jorge A. Uribe 1m

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 5

Page 670 of 939

Page 671: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RELX NV

Meeting Date: 09/26/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Suzanne Wood as Non-Executive Director

For For

AGL Energy Ltd.

Meeting Date: 09/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Leslie Hosking as Director 3a

ForForElect Peter Botten as Director 3b

ForForApprove the Grant of Performance Rights to Andrew Vesey

4

ForForApprove the Termination Benefits for Eligible Senior Executives

5

ForForApprove Renewal of Proportional Takeover Provisions

6

AgainstAgainstApprove the Spill Resolution 7

BancorpSouth, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Plan of Reorganization For For

Page 671 of 939

Page 672: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Black Knight Financial Services, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForAdjourn Meeting 2

Don Quijote Holdings Co., Ltd.

Meeting Date: 09/27/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For For

ForForAmend Articles to Amend Provisions on Number of Directors

2

ForForElect Director Ohara, Koji 3.1

ForForElect Director Takahashi, Mitsuo 3.2

ForForElect Director Yoshida, Naoki 3.3

ForForElect Director Abe, Hiroshi 3.4

ForForElect Director Ishii, Yuji 3.5

ForForElect Director Ohashi, Nobuharu 3.6

ForForElect Director Suzuki, Kosuke 3.7

ForForElect Director Nishii, Takeshi 3.8

ForForElect Director Haga, Takeshi 3.9

ForForElect Director Maruyama, Tetsuji 3.10

ForForElect Director and Audit Committee Member Nishitani, Jumpei

4

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

AgainstForApprove Deep Discount Stock Option Plan 6

Page 672 of 939

Page 673: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ets Franz Colruyt

Meeting Date: 09/27/2017 Country: Belgium

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

For For

ForForApprove Remuneration Report 2

ForForAdopt Financial Statements 3a

ForForAdopt Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.18 Per Share 4

AgainstForApprove Allocation of Income 5

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

AgainstForApprove Discharge of Directors 7

ForForApprove Discharge of Auditors 8

AgainstForReelect Frans Colruyt as Director 9a

AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt

9b

AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte

9c

ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer

9d

ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze

9e

Golar LNG Partners LP

Meeting Date: 09/27/2017 Country: Marshall Isl

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Carl Steen For For

Page 673 of 939

Page 674: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Korn/Ferry International

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Doyle N. Beneby For For

ForForElect Director Gary D. Burnison 1B

ForForElect Director William R. Floyd 1C

ForForElect Director Christina A. Gold 1D

ForForElect Director Jerry P. Leamon 1E

ForForElect Director Angel R. Martinez 1F

ForForElect Director Debra J. Perry 1G

ForForElect Director George T. Shaheen 1H

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

ForForEliminate Supermajority Vote Requirement to Amend Bylaws

5a

ForForEliminate Supermajority Vote Requirement to Amend Action by Written Consent Right

5b

Land Securities Group plc

Meeting Date: 09/27/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt New Articles of Association For For

ForForApprove Matters Relating to the Return of Capital to Shareholders and Share Consolidation

2

ForForAuthorise Issue of Equity with Pre-emptive Rights

3

ForForAuthorise Issue of Equity without Pre-emptive Rights

4

Page 674 of 939

Page 675: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Land Securities Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

5

ForForAuthorise Market Purchase of Ordinary Shares 6

L'Occitane International S.A.

Meeting Date: 09/27/2017 Country: Luxembourg

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Thomas Levilion as Director 3.1

ForForElect Domenico Trizio as Director 3.2

ForForElect Charles Mark Broadley as Director 3.3

ForForElect Jackson Chik Sum Ng as Director 3.4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

ForForAuthorize Reissuance of Repurchased Shares 4C

ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor

5

ForForRe-appoint PricewaterhouseCoopers as External Auditor

6

ForForAuthorize Board to Fix Remuneration of Directors

7

ForForApprove Discharge of Directors 8

ForForApprove Discharge of Statutory Auditors 9

ForForApprove PricewaterhouseCoopers' Remuneration

10

Oil & Natural Gas Corporation Ltd.

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Page 675 of 939

Page 676: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oil & Natural Gas Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect D.D. Misra as Director 3

ForForReelect Shashi Shanker as Director 4

ForForApprove Remuneration of Joint Statutory Auditors

5

ForForElect Deepak Sethi as Director 6

ForForElect Vivek Mallya as Director 7

ForForElect Sumit Bose as Director 8

ForForElect Santrupt B. Misra as Director 9

ForForElect Rajiv Bansal as Director 10

ForForApprove Remuneration of Cost Auditors 11

ForForApprove Issuance of Non-Convertible Debentures Through Public Offer or Private Placement

12

ForForApprove Pledging of Assets for Debt 13

Praxair, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForApprove the Creation of Distributable Reserves

2

ForForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

Page 676 of 939

Page 677: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Prestige Estates Projects Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Irfan Razack as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Charging of Fee for Delivery of Documents

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Payment of Remuneration to Noaman Razack as Executive Director

8

Worthington Industries, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael J. Endres For For

ForForElect Director Ozey K. Horton, Jr. 1.2

ForForElect Director Peter Karmanos, Jr. 1.3

ForForElect Director Carl A. Nelson, Jr. 1.4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 4

Page 677 of 939

Page 678: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gujarat Gas Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect T. Natarajan as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForReelect Jal Patel as Director 5

ForForReelect K.D. Chatterjee as Director 6

ForForReelect Manjula Devi Shroff as Director 7

ForForElect Piyush Kumar Sinha as Director 8

ForForElect Vishal Gupta as Director 9

ForForElect Milind Torawane as Director 10

ForForApprove Increase in Borrowing Powers 11

ForForApprove Remuneration of Cost Auditors 12

Gujarat State Petronet Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends 2

ForForReelect M M Srivastava as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Anil Mukim as Director 5

ForForElect Bimal N Patel as Director 6

ForForApprove Remuneration of Cost Auditors 7

Page 678 of 939

Page 679: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

John Wiley & Sons, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George Bell For For

ForForElect Director Laurie A. Leshin 1.2

ForForElect Director William Pence 1.3

ForForElect Director Kalpana Raina 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Kroton Educacional S.A.

Meeting Date: 09/28/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors For For

ForForElect Directors 2

Lamb Weston Holdings, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles A. Blixt For For

ForForElect Director Andre J. Hawaux 1b

ForForElect Director W.G. Jurgensen 1c

ForForElect Director Thomas P. Maurer 1d

Page 679 of 939

Page 680: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lamb Weston Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hala G. Moddelmog 1e

ForForElect Director Andrew J. Schindler 1f

ForForElect Director Maria Renna Sharpe 1g

ForForElect Director Thomas P. Werner 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 4

ForForRatify KPMG LLP as Auditors 5

Ulvac Inc.

Meeting Date: 09/28/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForElect Director Obinata, Hisaharu 2.1

ForForElect Director Iwashita, Setsuo 2.2

ForForElect Director Bo, Akinori 2.3

ForForElect Director Motoyoshi, Mitsuru 2.4

ForForElect Director Fujiyama, Junki 2.5

AgainstForElect Director Mihayashi, Akira 2.6

ForForElect Director Uchida, Norio 2.7

ForForElect Director Ishida, Kozo 2.8

ForForAppoint Statutory Auditor Utsunomiya, Isao 3

ForForAppoint Alternate Statutory Auditor Nonaka, Takao

4

AllianceBernstein Holding L.P.

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Special

Page 680 of 939

Page 681: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AllianceBernstein Holding L.P.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Omnibus Stock Plan For Against

Angie's List, Inc.

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Fidelity & Guaranty Life

Meeting Date: 09/29/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William J. Bawden For For

ForForElect Director L. John H. Tweedie 1.2

ForForRatify KPMG LLP as Auditors 2

Glenmark Pharmaceuticals Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Page 681 of 939

Page 682: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Glenmark Pharmaceuticals Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Glenn Saldanha as Director 4

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Glenn Saldanha as Chairman & ManagingDirector

6

ForForApprove Reappointment and Remuneration of Cherylann Pinto as Executive Director

7

ForForElect Murali Neelakantan as Director 8

ForForApprove Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel

9

ForForApprove Remuneration of Cost Auditors 10

ForForAmend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016)

11

Kingsoft Corporation Ltd.

Meeting Date: 09/29/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Voting Proxy Agreement, Capital Injection Agreement, and Their Related Transactions

For For

MMC Norilsk Nickel PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Page 682 of 939

Page 683: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Mobile Telesystems PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Interim Dividends 2

ForForAmend Charter in Accordance with Annex 1 3.1

AgainstForAmend Charter in Accordance with Annex 2 3.2

AgainstForAmend Charter in Accordance with Annex 3 3.3

ForForApprove Company's Membership in Non-Commercial Organization

4

Novolipetsk Steel

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Suzano Papel e Celulose S.A.

Meeting Date: 09/29/2017 Country: Brazil

Meeting Type: Special

Page 683 of 939

Page 684: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suzano Papel e Celulose S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of All Class A Preferred Shares into Common Shares at Ratio of 1:1

For For

Hindustan Petroleum Corporation Ltd.

Meeting Date: 07/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

Alstom

Meeting Date: 07/04/2017 Country: France

Meeting Type: Annual/Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.25 per Share

3

ForForApprove Additional Pension Scheme Agreement with Henri Poupart-Lafarge

4

ForForRatify Appointment of Sylvie Kande de Beaupy as Director

5

ForForRatify appointment of Yann Delabriere as Director

6

ForForElect Francoise Colpron as Director 7

AbstainForApprove Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO

8

AbstainForNon-Binding Vote on Compensation of Henri Poupat-Lafarge

9

Page 684 of 939

Page 685: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

12

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

13

ForForAuthorize Filing of Required Documents/Other Formalities

14

Larsen & Toubro Ltd

Meeting Date: 07/04/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

Banco do Brasil S.A.

Meeting Date: 07/05/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For

ForForElect Eduardo Salloum as Alternate Fiscal Council Member

2

Booker Group PLC

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Page 685 of 939

Page 686: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Booker Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForApprove Special Dividend 5

ForForRe-elect Stewart Gilliland as Director 6

ForForRe-elect Charles Wilson as Director 7

ForForRe-elect Jonathan Prentis as Director 8

ForForRe-elect Guy Farrant as Director 9

ForForRe-elect Helena Andreas as Director 10

ForForRe-elect Andrew Cripps as Director 11

ForForRe-elect Gary Hughes as Director 12

ForForRe-elect Karen Jones as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

J Sainsbury plc

Meeting Date: 07/05/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 686 of 939

Page 687: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

J Sainsbury plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Kevin O'Byrne as Director 5

ForForRe-elect Matt Brittin as Director 6

ForForRe-elect Brian Cassin as Director 7

ForForRe-elect Mike Coupe as Director 8

ForForRe-elect David Keens as Director 9

ForForRe-elect Susan Rice as Director 10

ForForRe-elect John Rogers as Director 11

ForForRe-elect Jean Tomlin as Director 12

ForForRe-elect David Tyler as Director 13

ForForReappoint Ernst & Young LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForApprove EU Political Donations and Expenditure

19

ForForAuthorise Market Purchase Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

PhosAgro PJSC

Meeting Date: 07/05/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Dividends For For

Page 687 of 939

Page 688: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PhosAgro PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForFix Number of Directors 2

Bharat Petroleum Corporation Ltd.

Meeting Date: 07/06/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

Lenovo Group Limited

Meeting Date: 07/06/2017 Country: Hong Kong

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Nobuyuki Idei as Director 3a

ForForElect William O. Grabe as Director 3b

ForForElect Ma Xuezheng as Director 3c

ForForElect Yang Chih-Yuan Jerry as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

ForForApprove the Plan and California Subplan 8

Page 688 of 939

Page 689: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Agri-Industries Holdings Ltd.

Meeting Date: 07/07/2017 Country: Hong Kong

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition Agreement and Related Transactions

For For

China Fortune Land Co., Ltd.

Meeting Date: 07/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of PPP Project Asset-backed Notes

For For

ForForApprove Guarantee Provision Plan 2

ForForApprove Guarantee Provision to Jiutong Investments

3

SDIC Power Holdings CO., LTD.

Meeting Date: 07/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Loan and Related-party Transaction For For

UPL Limited

Meeting Date: 07/08/2017 Country: India

Meeting Type: Annual

Page 689 of 939

Page 690: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

UPL Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Jaidev Rajnikant Shroff as Director 3

ForForReelect Sandra Rajnikant Shroff as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)

8

ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017

9

The South Indian Bank Ltd

Meeting Date: 07/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Achal Kumar Gupta as Director 3

ForForApprove Statutory Central Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment and Remuneration of Salim Gangadharan as Non-Executive Part time Chairman

6

Page 690 of 939

Page 691: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The South Indian Bank Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of V. G. Mathew as Managing Director & CEO

7

ForForApprove Increase in Borrowing Powers 8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Issuance of Debt Securities on Private Placement Basis

10

Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration of Directors For For

ForForApprove Directors' Benefits 2

ForForElect Lee Ah Boon as Director 3

ForForElect Tan Chian Khong as Director 4

ForForElect Kung Beng Hong as Director 5

ForForElect Oh Chong Peng as Director 6

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director

8

Alliance Financial Group Berhad

Meeting Date: 07/12/2017 Country: Malaysia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Reduction and Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB")

For For

Page 691 of 939

Page 692: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alliance Financial Group Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Transfer of the Company's Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities

1

BT Group plc

Meeting Date: 07/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Abstain

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Sir Michael Rake as Director 5

ForForRe-elect Gavin Patterson as Director 6

ForForRe-elect Simon Lowth as Director 7

ForForRe-elect Tony Ball as Director 8

ForForRe-elect Iain Conn as Director 9

ForForRe-elect Tim Hottges as Director 10

ForForRe-elect Isabel Hudson as Director 11

ForForRe-elect Mike Inglis as Director 12

ForForRe-elect Karen Richardson as Director 13

ForForRe-elect Nick Rose as Director 14

ForForRe-elect Jasmine Whitbread as Director 15

ForForElect Jan du Plessis as Director 16

AbstainForReappoint PricewaterhouseCoopers LLP as Auditors

17

ForForAuthorise Board to Fix Remuneration of Auditors

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Page 692 of 939

Page 693: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BT Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

ForForAuthorise EU Political Donations 23

Johnson Electric Holdings Ltd.

Meeting Date: 07/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForAuthorize Repurchase of Issued Share Capital 3

ForForElect Winnie Wing-Yee Wang as Director 4a

ForForElect Patrick Blackwell Paul as Director 4b

ForForElect Christopher Dale Pratt as Director 4c

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

ForForAuthorize Reissuance of Repurchased Shares 8

Localiza Rent a Car S.A.

Meeting Date: 07/12/2017 Country: Brazil

Meeting Type: Special

Page 693 of 939

Page 694: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Localiza Rent a Car S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Three Long-Term Incentive Plans For For

ForForChange Location of Company Headquarters 2

ForForConsolidate Bylaws 3

Babcock International Group plc

Meeting Date: 07/13/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Mike Turner as Director 5

ForForRe-elect Bill Tame as Director 6

ForForRe-elect Archie Bethel as Director 7

ForForRe-elect John Davies as Director 8

ForForRe-elect Franco Martinelli as Director 9

ForForRe-elect Sir David Omand as Director 10

ForForRe-elect Ian Duncan as Director 11

ForForRe-elect Anna Stewart as Director 12

ForForRe-elect Jeff Randall as Director 13

ForForRe-elect Myles Lee as Director 14

ForForRe-elect Victoire de Margerie as Director 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

Page 694 of 939

Page 695: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Babcock International Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

18

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

JSW Energy Ltd.

Meeting Date: 07/13/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nirmal Kumar Jain as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Prashant Jain as Director 5

ForForApprove Appointment and Remuneration of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect Uday Chitale as Director 7

ForForElect Tanvi Shete as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Material Related Party Transaction with JSW International Tradecorp Pte. Limited

10

ForForApprove Material Related Party Transaction with JSW Steel Limited

11

ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

Page 695 of 939

Page 696: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

JSW Energy Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Issuance of Bonds 14

TangShan SanYou Chemical Industries Co., Ltd.

Meeting Date: 07/13/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Change in Business Scope and Amend Articles of Association

For For

ForForApprove Issuance of Medium-term Notes 2

ForForApprove Authorization of the Board to Handle All Related Matters

3

Hero MotoCorp Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Vikram Sitaram Kasbekar as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Hugel, Inc.

Meeting Date: 07/14/2017 Country: South Korea

Meeting Type: Special

Page 696 of 939

Page 697: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hugel, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For For

ForForElect Pyo Joo-yeong as Inside Director 2.1

ForForElect Sim Joo-yeop as Inside Director 2.2

ForForElect Edward John Han as Non-independent Non-executive Director

2.3

ForForElect Zhu Jia as Non-independent Non-executive Director

2.4

ForForElect Jeffrey Schwartz as Non-independent Non-executive Director

2.5

ForForElect Lee Jeong-woo as Non-independent Non-executive Director

2.6

ForForElect Ryu Jae-wook as Outside Director 2.7

ForForElect Lee Soon-yeol as Outside Director 2.8

ForForElect Ryu Jae-wook as Members of Audit Committee

3.1

ForForElect Lee Soon-yeol as Members of Audit Committee

3.2

ForForElect Lee Jeong-woo as Members of Audit Committee

3.3

Lee & Man Chemical Co., Ltd.

Meeting Date: 07/14/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt New Share Option Scheme For For

ForForApprove Grant of Share Options to Lee Man Yan

2

Vedanta Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Page 697 of 939

Page 698: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vedanta Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove First and Second Interim Dividends 2

ForForReelect Thomas Albanese as Director 3

ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)

5

ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect K. Venkataramanan as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Priya Agarwal as Non-Executive Director 9

ForForAuthorize Board to Fix Remuneration of Cost Auditors

10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director

12

Agile Group Holdings Ltd.

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Abstain

Belle International Holdings Ltd

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Special

Page 698 of 939

Page 699: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Belle International Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Reduction to Give Effect to the Scheme

For For

ForForApprove Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited

1

ForForApprove Management Participation 2

Belle International Holdings Ltd

Meeting Date: 07/17/2017 Country: Cayman Islands

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

ICICI Prudential Life Insurance Company Ltd.

Meeting Date: 07/17/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Adrian O' Connor as Director 3

ForForReelect N.S Kannan as Director 4

ForForApprove B S R & Co. LLP and Walker Chandiok & Co LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect M. S. Ramachandran as Director 6

Page 699 of 939

Page 700: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ICICI Prudential Life Insurance Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Dilip Karnik as Director 7

ForForApprove Revision of ICICI Prudential Life Insurance Company Limited Employees Stock Option Scheme 2005

8A

ForForApprove Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company(ies) (Present & Future) Under the Revised Scheme

8B

ForForApprove Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO

9

ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director

10

ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director

11

ForForApprove Commission Remuneration for Non-Executive Directors

12

Constellation Brands, Inc.

Meeting Date: 07/18/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Fowden For For

ForForElect Director Barry A. Fromberg 1.2

ForForElect Director Robert L. Hanson 1.3

ForForElect Director Ernesto M. Hernandez 1.4

ForForElect Director James A. Locke, III 1.5

ForForElect Director Daniel J. McCarthy 1.6

ForForElect Director Richard Sands 1.7

ForForElect Director Robert Sands 1.8

ForForElect Director Judy A. Schmeling 1.9

ForForElect Director Keith E. Wandell 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 700 of 939

Page 701: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Constellation Brands, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAmend Omnibus Stock Plan 5

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/18/2017 Country: Spain

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForReelect Jose Arnau Sierra as Director 4

ForForRenew Appointment of Deloitte as Auditor 5

ForForAdvisory Vote on Remuneration Report 6

ForForAuthorize Board to Ratify and Execute Approved Resolutions

7

Ultratech Cement Ltd.

Meeting Date: 07/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect D. D. Rathi as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

Page 701 of 939

Page 702: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ultratech Cement Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

British American Tobacco plc

Meeting Date: 07/19/2017 Country: United Kingdom

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc.

For Abstain

Guangdong Provincial Expressway Development Co., Ltd.

Meeting Date: 07/19/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.00 Elect Chen Min as Non-independent Director For For

ForForApprove Amendments to Articles of Association

2.00

ForForApprove Change in Commitments by Relevant Parties in Connection to Major Asset Restructuring

3.00

KEI Industries Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Page 702 of 939

Page 703: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

KEI Industries Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rajeev Gupta as Director 3

ForForApprove Pawan Shubham & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Akshit Diviaj Gupta as Director 5

ForForApprove Appointment and Remuneration of Akshit Diviaj Gupta as Whole-time Director

6

ForForApprove Remuneration of Cost Auditors 7

Reynolds American Inc.

Meeting Date: 07/19/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Wipro Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

Page 703 of 939

Page 704: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Wipro Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Abidali Z Neemuchwala as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director

5

ForForReelect William Arthur Owens as Director 6

Wipro Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect Abidali Z Neemuchwala as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director

5

ForForReelect William Arthur Owens as Director 6

AusNet Services

Meeting Date: 07/20/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Nora Scheinkestel as Director For For

ForForElect Ralph Craven as Director 2b

Page 704 of 939

Page 705: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AusNet Services

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Sally Farrier as Director 2c

ForForElect Sun Jianxing as Director 2d

ForForApprove Remuneration Report 3

ForForApprove the Grant of Equity Awards to Nino Ficca

4

ForForApprove the Issuance of Shares 5

ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

6

ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme

7

ForForApprove the Renewal of Proportional Takeover Provision

8

Bajaj Auto Ltd.

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Madhur Bajaj as Director 3

ForForReelect Shekhar Bajaj as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Naushad Forbes as Director 6

ForForElect Omkar Goswami as Director 7

Bajaj Holdings & Investment Ltd.

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Page 705 of 939

Page 706: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bajaj Holdings & Investment Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Madhur Bajaj as Director 3

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Sanjiv Bajaj as Managing Director

5

Halma plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Paul Walker as Director 4

ForForRe-elect Andrew Williams as Director 5

ForForRe-elect Kevin Thompson as Director 6

ForForRe-elect Adam Meyers as Director 7

ForForRe-elect Daniela Barone Soares as Director 8

ForForRe-elect Roy Twite as Director 9

ForForRe-elect Tony Rice as Director 10

ForForRe-elect Carole Cran as Director 11

ForForElect Jennifer Ward as Director 12

ForForElect Jo Harlow as Director 13

ForForAppoint PricewaterhouseCoopers LLP as Auditors

14

Page 706 of 939

Page 707: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Halma plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Kotak Mahindra Bank Ltd

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Mark Newman as Director 3

ForForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect S. Mahendra Dev as Director 5

ForForElect Uday Chander Khanna as Director 6

ForForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director

7

ForForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director

8

ForForApprove Increase in Borrowing Powers 9

ForForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis

10

Page 707 of 939

Page 708: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Royal Mail plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Rita Griffin as Director 4

ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Cath Keers as Director 7

ForForRe-elect Paul Murray as Director 8

ForForRe-elect Orna Ni-Chionna as Director 9

ForForRe-elect Les Owen as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

SIA Engineering Company Limited

Meeting Date: 07/20/2017 Country: Singapore

Meeting Type: Annual

Page 708 of 939

Page 709: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SIA Engineering Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Ng Chin Hwee as Director 3.1

ForForElect Christina Hon Kwee Fong (Christina Ong) as Director

3.2

ForForElect Tong Chong Heong as Director 3.3

ForForElect Tang Kin Fei as Director 4.1

ForForElect Raj Thampuran as Director 4.2

ForForElect Wee Siew Kim as Director 4.3

ForForElect Png Kim Chiang as Director 4.4

ForForApprove Directors' Fees 5

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7.1

ForForApprove Grant of Awards and Issuance of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014

7.2

ForForApprove Mandate for Interested Person Transactions

7.3

ForForAuthorize Share Repurchase Program 7.4

SSE plc

Meeting Date: 07/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

Page 709 of 939

Page 710: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

SSE plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Gregor Alexander as Director 4

ForForRe-elect Jeremy Beeton as Director 5

ForForRe-elect Katie Bickerstaffe as Director 6

ForForRe-elect Sue Bruce as Director 7

ForForRe-elect Crawford Gillies as Director 8

ForForRe-elect Richard Gillingwater as Director 9

ForForRe-elect Peter Lynas as Director 10

ForForRe-elect Helen Mahy as Director 11

ForForRe-elect Alistair Phillips-Davies as Director 12

ForForReappoint KPMG LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Suedzucker AG

Meeting Date: 07/20/2017 Country: Germany

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 0.45 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2016/17

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016/17

4

AgainstForElect Hans-Joerg Gebhard to the Supervisory Board

5.1

AgainstForElect Erwin Hameseder to the Supervisory Board

5.2

Page 710 of 939

Page 711: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suedzucker AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Helmut Friedl to the Supervisory Board 5.3

AgainstForElect Veronika Haslinger to the Supervisory Board

5.4

AgainstForElect Ralf Hentzschel to the Supervisory Board 5.5

AgainstForElect Georg Koch to the Supervisory Board 5.6

ForForElect Susanne Kunschert to the Supervisory Board

5.7

ForForElect Julia Merkel to the Supervisory Board 5.8

AgainstForElect Joachim Rukwied to the Supervisory Board

5.9

AgainstForElect Stefan Streng to the Supervisory Board 5.10

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18

6

Reliance Industries Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nita M. Ambani as Director 3

ForForReelect Hital R. Meswani as Director 4

ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director

6

ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director

7

ForForReelect Yogendra P. Trivedi as Director 8

ForForReelect Ashok Misra as Director 9

ForForReelect Mansingh L. Bhakta as Director 10

ForForReelect Dipak C. Jain as Director 11

Page 711 of 939

Page 712: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Raghunath A. Mashelkar as Director 12

ForForElect Shumeet Banerji as Director 13

ForForAmend Articles of Association 14

ForForAuthorize Board to Fix Remuneration of Cost Auditors

15

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures

16

SATS Ltd

Meeting Date: 07/21/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Euleen Goh Yiu Kiang as Director 3

ForForElect Yap Chee Meng as Director 4

ForForElect Michael Kok Pak Kuan as Director 5

ForForElect Yap Kim Wah as Director 6

ForForElect Achal Agarwal as Director 7

ForForElect Chia Kim Huat as Director 8

ForForElect Jessica Tan Soon Neo as Director 9

AgainstForApprove Directors' Fees 10

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

11

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

12

AgainstForApprove Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

13

ForForApprove Mandate for Interested Person Transactions

14

ForForAuthorize Share Repurchase Program 15

Page 712 of 939

Page 713: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shankara Building Products Limited

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect C. Ravi Kumar as Director 3

ForForApprove Haribhakti & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Sukumar Srinivas as Managing Director

5

ForForApprove Revision in the Remuneration of C. Ravi Kumar as Whole-Time Director

6

ForForApprove Revision in the Remuneration of RSV. Siva Prasad as Whole-Time Director

7

Atos SE

Meeting Date: 07/24/2017 Country: France

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

For Abstain

ForForAuthorize Filing of Required Documents/Other Formalities

2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans

1

ForForAuthorize Filing of Required Documents/Other Formalities

2

Page 713 of 939

Page 714: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharti Airtel Ltd.

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends on Equity Shares 2

ForForReelect Faisal Thani Al-Thani as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect Manish Kejriwal as Director 5

ForForApprove Reappointment and Remuneration of Gopal Vittal as Managing Director

6

ForForAuthorize Board to Fix Remuneration of Cost Auditors

7

ForForAmend Employee Stock Option Scheme 8

HDFC Bank Limited

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paresh Sukthankar as Director 3

ForForReelect Kaizad Bharucha as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Srikanth Nadhamuni as Director 6

ForForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director

7

Page 714 of 939

Page 715: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HDFC Bank Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director

8

ForForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director

9

ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited

10

ForForApprove Related Party Transactions with HDB Financial Services Limited

11

ForForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis

12

JM Financial Ltd

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Nimesh Kampani as Director 3

ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Vishal Kampani as Managing Director

5

ForForAuthorize Issuance of Non-Convertible Debentures

6

AgainstForApprove Related Party Transactions with JM Financial Credit Solutions Limited

7

AgainstForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Private Limited

8

Reliance Capital Ltd

Meeting Date: 07/24/2017 Country: India

Meeting Type: Court

Page 715 of 939

Page 716: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Capital Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

Shandong Chenming Paper Holdings Ltd.

Meeting Date: 07/24/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Fourth Amendments to the Proposed Non-public Offering of Shares

For Against

AgainstForApprove Fourth Amendments to the Dilution of Current Returns by the Non-public Offering of Shares and Remedial Measures

2

AgainstForApprove Adjustment to the Price Determination Date for Non-public Offering of Shares

3

AgainstForApprove Conditional Share Subscription Agreement and the Non-public Issue of Shares Involving Related Party Transactions

4

ForForApprove Ruihua Certified Public Accountants (Special General Partnership) to Appoint Auditor

5

Shandong Chenming Paper Holdings Ltd.

Meeting Date: 07/24/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Fourth Amendments to the Proposed Non-Public Offering of Shares

For Against

AgainstForApprove Fourth Amendments to the Dilution of Current Returns by the Non-Public Offering of Shares and Remedial Measures

2

Page 716 of 939

Page 717: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shandong Chenming Paper Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Adjustment to the Price Determination Date for Non-Public Offering of Shares

3

AgainstForApprove Conditional Share Subscription Agreement and the Non-public Issue of Shares Involving Related Party Transactions

4

Valuetronics Holdings Limited

Meeting Date: 07/24/2017 Country: Bermuda

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Bye-Laws For For

AgainstForAdopt The Valuetronics Employee Share Option Scheme 2017

1

AgainstForApprove Grant of Options at a Discount Under the Valuetronics Employee Share Option Scheme 2017

2

AgainstForAdopt The Valuetronics Performance Share Plan 2017

3

Valuetronics Holdings Limited

Meeting Date: 07/24/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Chow Kok Kit as Director 3

ForForElect Tan Siok Chin as Director 4

AgainstFor Approve Directors' Fees 5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6

Page 717 of 939

Page 718: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Valuetronics Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7

AgainstForApprove Grant of Options and/or Awards and Issuance of Shares Under the Valuetronics Employees Share Option Scheme and Valuetronics Performance Share Plan

8

ForForAuthorize Share Repurchase Program 9

Vtech Holdings Ltd

Meeting Date: 07/24/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Pang King Fai as Director 3a

ForForElect Patrick Wang Shui Chung as Director 3b

ForForApprove Directors' Fee 3c

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

BTS Group Holdings PCL

Meeting Date: 07/25/2017 Country: Thailand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve Minutes of Previous Meeting For For

Page 718 of 939

Page 719: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BTS Group Holdings PCL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Company's Operation Results 3

ForForApprove the Company and Its Subsidiaries' Report and Consolidated Financial Statements

4

ForForApprove Dividend Payment 5

ForForApprove Remuneration of Directors 6

ForForElect Anat Arbhabhirama as Director 7.1

ForForElect Surapong Laoha-Unya as Director 7.2

ForForElect Kavin Kanjanapas as Director 7.3

ForForElect Rangsin Kritalug as Director 7.4

ForForElect Charoen Wattanasin as Director 7.5

ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Issuance of Warrants to Non-Director Employees of the Company and its Subsidiaries

9

ForForApprove Issuance of Shares for Private Placement Under a General Mandate

10

ForForReduce Registered Capital 11

ForForAmend Memorandum of Association to Reflect Decrease in Registered Capital

12

ForForIncrease Registered Capital 13

ForForAmend Memorandum of Association to Reflect Increase in Registered Capital

14

ForForApprove Allocation of Newly Issued Ordinary Shares

15

AgainstForOther Business 16

Ito En Ltd.

Meeting Date: 07/25/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAmend Articles to Add Provision on Shareholder Meeting Venue

2

Page 719 of 939

Page 720: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ito En Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Tanaka, Yutaka 3.1

AgainstForAppoint Statutory Auditor Nagasawa, Masahiro

3.2

Axis Bank Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForReelect B. Babu Rao as Director 4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman

6

ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO

7

ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director

8

ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)

9

ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)

10

ForForApprove Issuance of Debt Securities on Private Placement Basis

11

Belle International Holdings Ltd

Meeting Date: 07/26/2017 Country: Cayman Islands

Meeting Type: Annual

Page 720 of 939

Page 721: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Belle International Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

ForForElect Sheng Fang as Director 4a1

ForForElect Hu Xiaoling as Director 4a2

ForForElect Gao Yu as Director 4a3

ForForAuthorize Board to Fix Remuneration of Directors

4b

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Chow Tai Fook Jewellery Group Ltd.

Meeting Date: 07/26/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final and Special Dividends 2

ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Cheng Chi-Kong, Adrian as Director 3b

ForForElect Cheng Kam-Biu, Wilson as Director 3c

ForForElect Fung Kwok-King, Victor as Director 3d

ForForElect Kwong Che-Keung, Gordon as Director 3e

ForForAuthorize Board to Fix Remuneration of Directors

3f

Page 721 of 939

Page 722: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Chow Tai Fook Jewellery Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Dabur India Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForConfirm Interim Dividend and Declare Final Dividend

3

ForForReelect Mohit Burman as Director 4

ForForReelect Amit Burman as Director 5

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Reappointment and Remuneration of P.D. Narang as Whole-time Director

8

Housing Development Finance Corp. Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Page 722 of 939

Page 723: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Housing Development Finance Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Renu Sud Karnad as Director 3

ForForReelect V. Srinivasa Rangan as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

6

ForForApprove Related Party Transactions with HDFC Bank Ltd.

7

ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director

8

ForForAdopt New Articles of Association 9

Link Real Estate Investment Trust

Meeting Date: 07/26/2017 Country: Hong Kong

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Elect May Siew Boi Tan as Director For For

ForForElect Nancy Tse Sau Ling as Director 3.2

ForForElect Elaine Carole Young as Director 3.3

ForForAuthorize Repurchase of Issued Units 4

McKesson Corporation

Meeting Date: 07/26/2017 Country: USA

Meeting Type: Annual

Page 723 of 939

Page 724: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

McKesson Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andy D. Bryant For For

ForForElect Director N. Anthony Coles 1b

ForForElect Director John H. Hammergren 1c

ForForElect Director M. Christine Jacobs 1d

ForForElect Director Donald R. Knauss 1e

ForForElect Director Marie L. Knowles 1f

ForForElect Director Edward A. Mueller 1g

ForForElect Director Susan R. Salka 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 5

ForAgainstProvide Right to Act by Written Consent 6

Mphasis Ltd

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Paul James Upchurch as Director 3

ForForReelect Dario Zamarian as Director 4

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Nitin Rakesh as Director and Approve Appointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Whole Time Director

6

Page 724 of 939

Page 725: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mphasis Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Retention Bonus and Severance Package Agreements by Employees with Hewlett Packard Enterprises Co., USA

7

ForForApprove Exit Return Incentive Plan (ERI Plan) 8

China Fortune Land Co., Ltd.

Meeting Date: 07/27/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee to Subsidiary For For

COSCO SHIPPING Ports Limited

Meeting Date: 07/27/2017 Country: Bermuda

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions

For Against

Crompton Greaves Consumer Electricals Limited

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Shantanu Khosla as Director 3

Page 725 of 939

Page 726: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Crompton Greaves Consumer Electricals Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director

1

ForForElect Shweta Jalan as Director 2

ForForElect Sahil Dalal as Director 3

ForForElect Ravi Narain as Director 4

ForForElect Promeet Ghosh as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Borrowing Powers 7

ForForApprove Pledging of Assets for Debt 8

Exide Industries Ltd.

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Subir Chakraborty as Director 3

ForForReelect R. B. Raheja as Director 4

ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

Macquarie Group Limited

Meeting Date: 07/27/2017 Country: Australia

Meeting Type: Annual

Page 726 of 939

Page 727: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Macquarie Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a Elect Gary R Banks as Director For For

ForForElect Patricia A Cross as Director 2b

ForForElect Diane J Grady as Director 2c

ForForElect Nicola M Wakefield Evans as Director 2d

ForForApprove the Remuneration Report 3

ForForApprove the Termination Benefits 4

ForForApprove Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

5

ForForApprove the Issuance of Shares 6

Ain Holdings Inc

Meeting Date: 07/28/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

AgainstForElect Director Kimura, Shigeki 2

AgainstForApprove Director Retirement Bonus 3

Angel Yeast Co. Ltd.

Meeting Date: 07/28/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase of Total Project Investment Amount

For For

Page 727 of 939

Page 728: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

Dr. Reddy's Laboratories

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G V Prasad as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

ForForApprove Remuneration of Cost Auditors 6

IDFC Bank Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Page 728 of 939

Page 729: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IDFC Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends on Equity Shares 2

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Issuance of Debt Securities on Private Placement

4

ForForElect Anand Sinha as Director 5

ForForElect Anindita Sinharay as Director 6

ForForElect Sunil Kakar as Director 7

ForForElect Avtar Monga as Director 8

ForForApprove Appointment and Remuneration of Avtar Monga as Executive Director

9

IDFC Ltd

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Chintamani Bhagat as Director 3

ForForApprove Price Waterhouse & Co, Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Manish Kumar as Director 5

ForForElect Soumyajit Ghosh as Director 6

ForForElect Sunil Kakar as Director 7

ForForApprove Appointment and Remuneration of Sunil Kakar as Managing Director and Chief Executive Officer

8

ForForReelect S. S. Kohli as Director 9

Page 729 of 939

Page 730: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IDFC Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Marianne Okland as Director 10

ForForApprove Issuance of Non-Convertible Securities on Private Placement Basis

11

ITC Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Suryakant Balkrishna Mainak as Director

3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Zafir Alam as Director 5

ForForElect David Robert Simpson as Director 6

ForForElect Ashok Malik as Director 7

AgainstForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman

8

ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director

9

ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors

10

ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors

11

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Dividend 2

Page 730 of 939

Page 731: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ITC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Suryakant Balkrishna Mainak as Director

3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Zafir Alam as Director 5

ForForElect David Robert Simpson as Director 6

ForForElect Ashok Malik as Director 7

ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman

8

ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director

9

ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors

10

ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors

11

Johnson Matthey Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Anna Manz as Director 5

ForForElect Jane Griffiths as Director 6

ForForRe-elect Tim Stevenson as Director 7

ForForRe-elect Odile Desforges as Director 8

ForForRe-elect Alan Ferguson as Director 9

ForForRe-elect Robert MacLeod as Director 10

ForForRe-elect Colin Matthews as Director 11

Page 731 of 939

Page 732: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Johnson Matthey Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Chris Mottershead as Director 12

ForForRe-elect John Walker as Director 13

ForForReappoint KPMG LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForApprove Performance Share Plan 18

ForForApprove Restricted Share Plan 19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

Park Hotels & Resorts Inc.

Meeting Date: 07/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. For For

ForForElect Director Gordon M. Bethune 1.2

ForForElect Director Patricia M. Bedient 1.3

ForForElect Director Geoffrey Garrett 1.4

ForForElect Director Robert G. Harper 1.5

ForForElect Director Tyler S. Henritze 1.6

ForForElect Director Christie B. Kelly 1.7

ForForElect Director Joseph I. Lieberman 1.8

ForForElect Director Xianyi Mu 1.9

Page 732 of 939

Page 733: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Park Hotels & Resorts Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Timothy J. Naughton 1.10

ForForElect Director Stephen I. Sadove 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 4

Sao Martinho S.A.

Meeting Date: 07/28/2017 Country: Brazil

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

For For

ForForApprove Capital Budget, Allocation of Income and Dividends

2

ForForInstall Fiscal Council 3.1

Do Not Vote

ForElect Fiscal Council Members 3.2

ForNoneElect Massao Fabio Oya as Fiscal Council Member and Jorge Michel Lepeltier as Alternate Appointed by Minority Shareholder

3.3

ForForApprove Remuneration of Company's Management and Fiscal Council Members

4

Sao Martinho S.A.

Meeting Date: 07/28/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly

For For

Page 733 of 939

Page 734: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Telecommunications Limited

Meeting Date: 07/28/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Chua Sock Koong as Director 3

ForForElect Low Check Kian as Director 4

ForForElect Peter Ong Boon Kwee as Director 5

ForForApprove Directors' Fees 6

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

9

ForForAuthorize Share Repurchase Program 10

Syngene International Ltd

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Catherine Rosenberg as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Vijay Kuchroo as Director 5

ForForReelect Russell Walls as Director 6

Page 734 of 939

Page 735: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Syngene International Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jonathan Hunt as Director and Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director

7

Vodafone Group Plc

Meeting Date: 07/28/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRe-elect Gerard Kleisterlee as Director 2

ForForRe-elect Vittorio Colao as Director 3

ForForRe-elect Nick Read as Director 4

ForForRe-elect Sir Crispin Davis as Director 5

ForForRe-elect Dr Mathias Dopfner as Director 6

ForForRe-elect Dame Clara Furse as Director 7

ForForRe-elect Valerie Gooding as Director 8

ForForRe-elect Renee James as Director 9

ForForRe-elect Samuel Jonah as Director 10

ForForElect Maria Amparo Moraleda Martinez as Director

11

ForForRe-elect David Nish as Director 12

ForForApprove Final Dividend 13

ForForApprove Remuneration Policy 14

ForForApprove Remuneration Report 15

ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Page 735 of 939

Page 736: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vodafone Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise EU Political Donations and Expenditure

22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

AMMB Holdings Berhad

Meeting Date: 07/31/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend For For

ForForApprove Remuneration of Directors 2

ForForApprove Directors' Benefits 3

ForForElect Suzette Margaret Corr as Director 4

ForForElect Rohana binti Tan Sri Mahmood as Director

5

ForForElect Voon Seng Chuan as Director 6

ForForElect Azman Hashim as Director 7

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Issuance of Shares Pursuant to the Executives' Share Scheme

9

ForForApprove Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share Scheme

10

ForForApprove Issuance of Shares Under the Dividend Reinvestment Plan

11

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group

13

Page 736 of 939

Page 737: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AMMB Holdings Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group

14

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group

15

National Grid plc

Meeting Date: 07/31/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Sir Peter Gershon as Director 3

ForForRe-elect John Pettigrew as Director 4

ForForRe-elect Andrew Bonfield as Director 5

ForForRe-elect Dean Seavers as Director 6

ForForRe-elect Nicola Shaw as Director 7

ForForRe-elect Nora Brownell as Director 8

ForForRe-elect Jonathan Dawson as Director 9

ForForElect Pierre Dufour as Director 10

ForForRe-elect Therese Esperdy as Director 11

ForForRe-elect Paul Golby as Director 12

ForForRe-elect Mark Williamson as Director 13

ForForAppoint Deloitte LLP as Auditors 14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForApprove Remuneration Policy 16

ForForApprove Remuneration Report 17

ForForAuthorise EU Political Donations and Expenditure

18

Page 737 of 939

Page 738: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

National Grid plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

21

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

The People's Insurance Company (Group) Of China Ltd.

Meeting Date: 07/31/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Approve Class of Shares in Relation to the Initial Public Offering and Listing of A Shares

For For

ForForApprove Nominal Value Per Share in Relation to the Initial Public Offering and Listing of A Shares

1b

ForForApprove Proposed Stock Exchange for Listing in Relation to the Initial Public Offering and Listing of A Shares

1c

ForForApprove Offering Size in Relation to the Initial Public Offering and Listing of A Shares

1d

ForForApprove Target Subscribers in Relation to the Initial Public Offering and Listing of A Shares

1e

ForForApprove Strategic Placing in Relation to the Initial Public Offering and Listing of A Shares

1f

ForForApprove Mode of Offering in Relation to the Initial Public Offering and Listing of A Shares

1g

ForForApprove Pricing Methodology in Relation to the Initial Public Offering and Listing of A Shares

1h

ForForApprove Form of Underwriting in Relation to the Initial Public Offering and Listing of A Shares

1i

Page 738 of 939

Page 739: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The People's Insurance Company (Group) Of China Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Conversion into a Joint Stock Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares

1j

ForForApprove Valid Period of the Offering Plan in Relation to the Initial Public Offering and Listing of A Shares

1k

ForForApprove Authorization to Deal with Matters Relating to the Offering of A Shares

2

ForForApprove Use of Proceeds from the Offering of A Shares

3

ForForApprove Accumulated Profit Distribution Plan Before the Offering of A Shares

4

ForForApprove Amendments to Articles of Association

5

ForForApprove Three-Year Dividend Plan After the Offering of A Shares

1

ForForApprove Price Stabilization Plan of A Shares within Three Years After the Offering of A Shares

2

ForForApprove Undertakings Regarding the Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares

3

ForForApprove Dilution of Immediate Returns as a Result of the Offering of the A Shares and Remedial Measures

4

ForForApprove Report on the Status of Use of Previously Raised Funds

5

ForForApprove Amendments to Procedural Rules for the Shareholders General Meeting

6

Torrent Pharmaceuticals Ltd

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

Page 739 of 939

Page 740: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Torrent Pharmaceuticals Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Chaitanya Dutt as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director

6

ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Edelweiss Financial Services Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rujan Panjwani as Director 3

ForForApprove Price Waterhouse, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Rashesh Shah as Managing Director and Chief Executive Officer

5

ForForApprove Reappointment and Remuneration of Venkatchalam Ramaswamy as Executive Director

6

ForForReelect P. N. Venkatachalam as Director 7

ForForReelect Berjis Desai as Director 8

ForForReelect Sanjiv Misra as Director 9

ForForReelect Navtej S. Nandra as Director 10

ForForReelect Kunnasagaran Chinniah as Director 11

Page 740 of 939

Page 741: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Lupin Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Kamal K. Sharma as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate

7

Metalfrio Solutions S.A.

Meeting Date: 08/02/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares for a Private Placement

For Against

Sinopec Shanghai Petrochemical Co. Ltd.

Meeting Date: 08/02/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

AgainstForElect Li Yuanqin as Director 2

Page 741 of 939

Page 742: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Colgate-Palmolive (India) Ltd.

Meeting Date: 08/03/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove S R B C & Co LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

2

ForForElect Jacob Sebastian Madukkakuzy as Director

3

ForForApprove Appointment and Remuneration of Jacob Sebastian Madukkakuzy as Wholetime Director and Chief Financial Officer

4

ForForElect Chandrasekar Meenakshi Sundaram as Director

5

ForForApprove Appointment and Remuneration of Chandrasekar Meenakshi Sundaram as Wholetime Director

6

ForForApprove Commission Remuneration to Non-Executive Directors

7

ForForApprove Keeping of Register of Members and Related Documents at the New Registered Office of the Company's Registrars and Share Transfer Agents

8

Cummins India Ltd.

Meeting Date: 08/03/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Final Dividend and Confirm Interim Dividend

3

ForForReelect Suzanne Wells as Director 4

Page 742 of 939

Page 743: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cummins India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Norbert Nusterer as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Material Related Party Transactions with Cummins Limited, UK

8

ForForApprove Material Related Party Transactions with Tata Cummins Private Limited

9

ForForApprove Commission Remuneration to Independent Non-Executive Directors

10

Electronic Arts Inc.

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leonard S. Coleman For For

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Vivek Paul 1d

ForForElect Director Lawrence F. Probst, III 1e

ForForElect Director Talbott Roche 1f

ForForElect Director Richard A. Simonson 1g

ForForElect Director Luis A. Ubinas 1h

ForForElect Director Denise F. Warren 1i

ForForElect Director Andrew Wilson 1j

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

Page 743 of 939

Page 744: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Michael Kors Holdings Limited

Meeting Date: 08/03/2017 Country: Virgin Isl (UK)

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Idol For For

ForForElect Director Robin Freestone 1b

ForForElect Director Ann Korologos 1c

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAssess Feasibility of Adopting Quantitative Renewable Energy Goals

4

Sprint Corporation

Meeting Date: 08/03/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gordon Bethune For For

ForForElect Director Marcelo Claure 1.2

ForForElect Director Patrick Doyle 1.3

ForForElect Director Ronald Fisher 1.4

ForForElect Director Julius Genachowski 1.5

ForForElect Director Michael Mullen 1.6

ForForElect Director Masayoshi Son 1.7

ForForElect Director Sara Martinez Tucker 1.8

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 744 of 939

Page 745: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mahindra & Mahindra Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Pawan Goenka as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect T.N. Manoharan as Director 6

ForForApprove Appointment and Remuneration of Anand G. Mahindra as Executive Chairman

7

ForForApprove Appointment and Remuneration of Pawan Goenka as Managing Director

8

ForForApprove Issuance of Non-Convertible Debentures or Any Debt Securities within the Overall Borrowing Limits

9

MRF Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect K C Mammen as Director 3

ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

Page 745 of 939

Page 746: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MRF Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles of Association - Board Related 6

ForForApprove Increase in Number of Directors to a Maximum of 15 Directors

7

ForForElect Samir Thariyan Mappillai as Director 8

ForForElect Varun Mammen as Director 9

ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director

10

ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director

11

ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director

12

ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director

13

ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director

14

ForForApprove Remuneration of Cost Auditors 15

Sobha Limited

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect J C Sharma as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Page 746 of 939

Page 747: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Sponge Iron Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Meena Lall as Director 3

ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Material Related Party Transactions 6

ForForApprove Appointment and Remuneration of Sanjay Kumar Pattnaik as Managing Director

7

China Huarong Asset Management Co., Ltd.

Meeting Date: 08/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares

For Against

AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares

1.2

AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares

1.3

AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares

1.4

AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares

1.5

Page 747 of 939

Page 748: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares

1.6

AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares

1.7

AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares

1.8

AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares

1.9

AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares

1.10

AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares

1.11

AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.12

AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.13

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares

1.14

AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.15

AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares

1.16

AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares

1.17

AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements

2

AgainstForApprove Amendments to the Articles of Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements

3

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares

1

Page 748 of 939

Page 749: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering

2

China Huarong Asset Management Co., Ltd.

Meeting Date: 08/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Type of Offshore Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares

For Against

AgainstForApprove Number of Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares

1.2

AgainstForApprove Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares

1.3

AgainstForApprove Maturity in Relation to the Non-Public Issuance of Offshore Preference Shares

1.4

AgainstForApprove Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares

1.5

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares

1.6

AgainstForApprove Dividend Distribution Terms In Relation to the Non-Public Issuance of Offshore Preference Shares

1.7

AgainstForApprove Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares

1.8

AgainstForApprove Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares

1.9

AgainstForApprove Restrictions on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares

1.10

Page 749 of 939

Page 750: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Order of Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares

1.11

AgainstForApprove Ratings Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.12

AgainstForApprove Security Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.13

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares

1.14

AgainstForApprove Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares

1.15

AgainstForApprove Validity Period of the Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares

1.16

AgainstForApprove Matters Relating to Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares

1.17

TangShan SanYou Chemical Industries Co., Ltd.

Meeting Date: 08/07/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.01 Elect Yao Zhiyi as Non-Independent Director None Against

AgainstNoneElect Wang Chunsheng as Non-Independent Director

1.02

AgainstNoneElect Yu Deyou as Non-Independent Director 1.03

AgainstNoneElect Li Jianyuan as Non-Independent Director 1.04

AgainstNoneElect Bi Jingxi as Non-Independent Director 1.05

AgainstNoneElect Zeng Xianguo as Non-Independent Director

1.06

AgainstNoneElect Li Ruixin as Non-Independent Director 1.07

AgainstNoneElect Wang Bing as Non-Independent Director 1.08

Page 750 of 939

Page 751: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

TangShan SanYou Chemical Industries Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Ma Lianming as Non-Independent Director

1.09

AgainstNoneElect Zhang Xuejing as Non-Independent Director

1.10

ForNoneElect Zhang Wenlei as Independent Director 2.01

ForNoneElect Li Xiaochun as Independent Director 2.02

ForNoneElect Yang Guipeng as Independent Director 2.03

ForNoneElect Zheng Ruizhi as Independent Director 2.04

ForNoneElect Deng Wensheng as Independent Director

2.05

ForNoneElect Zhou Jinzhu as Supervisor 3.01

ForNoneElect Ma Dechun as Supervisor 3.02

ForNoneElect Qian Xiaoming as Supervisor 3.03

ForNoneElect Lei Shijun as Supervisor 3.04

C. R. Bard, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

CSRA Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Keith B. Alexander For For

Page 751 of 939

Page 752: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CSRA Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sanju K. Bansal 1b

ForForElect Director Michele A. Flournoy 1c

ForForElect Director Mark A. Frantz 1d

ForForElect Director Nancy Killefer 1e

ForForElect Director Craig L. Martin 1f

ForForElect Director Sean O'Keefe 1g

ForForElect Director Lawrence B. Prior, III 1h

ForForElect Director Michael E. Ventling 1i

ForForElect Director Billie I. Williamson 1j

ForForElect Director John F. Young 1k

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Eicher Motors Limited

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Siddhartha Lal as Managing Director

4

ForForApprove Remuneration of Cost Auditors 5

James Hardie Industries plc

Meeting Date: 08/08/2017 Country: Ireland

Meeting Type: Annual

Page 752 of 939

Page 753: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

James Hardie Industries plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year 2017

For For

ForForApprove the Remuneration Report 2

ForForElect Steven Simms as Director 3a

ForForElect Brian Anderson as Director 3b

ForForElect Russell Chenu as Director 3c

ForForElect Rudolf van der Meer as Director 3d

ForForAuthorize the Board to Fix Remuneration of Auditors

4

ForNoneApprove the Increase in NED Fee Pool 5

ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries

6

ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries

7

Qorvo, Inc.

Meeting Date: 08/08/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey For For

ForForElect Director Robert A. Bruggeworth 1.2

ForForElect Director Daniel A. DiLeo 1.3

ForForElect Director Jeffery R. Gardner 1.4

ForForElect Director Charles Scott Gibson 1.5

ForForElect Director John R. Harding 1.6

ForForElect Director David H. Y. Ho 1.7

ForForElect Director Roderick D. Nelson 1.8

ForForElect Director Walden C. Rhines 1.9

Page 753 of 939

Page 754: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Qorvo, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Susan L. Spradley 1.10

ForForElect Director Walter H. Wilkinson, Jr. 1.11

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Adani Ports and Special Economic Zone Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend On Equity Shares 2

ForForApprove Dividend On Preferences Shares 3

ForForReelect Rajesh S. Adani as Director 4

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director

6

ForForElect Karan Adani as Director 7

ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director

8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

10

CA, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Page 754 of 939

Page 755: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CA, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jens Alder For For

ForForElect Director Raymond J. Bromark 1B

ForForElect Director Michael P. Gregoire 1C

ForForElect Director Rohit Kapoor 1D

ForForElect Director Jeffrey G. Katz 1E

ForForElect Director Kay Koplovitz 1F

ForForElect Director Christopher B. Lofgren 1G

ForForElect Director Richard Sulpizio 1H

ForForElect Director Laura S. Unger 1I

ForForElect Director Arthur F. Weinbach 1J

ForForElect Director Renato (Ron) Zambonini 1K

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan

5

Century Textiles & Industries Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rajashree Birla as Director 3

ForForApprove S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

Page 755 of 939

Page 756: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Century Textiles & Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Commission Remuneration to Non-Executive Directors

7

ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding

8

GlaxoSmithkline Consumer Healthcare Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Appointment and Remuneration of Anup Dhingra as Executive Director

4

Orient Paper & Industries Ltd

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Interim Dividend 2

ForForReelect C. K. Birla as Director 3

ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Page 756 of 939

Page 757: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Orient Paper & Industries Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of M.L. Pachisia as Managing Director

6

Xilinx, Inc.

Meeting Date: 08/09/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis Segers For For

ForForElect Director Moshe N. Gavrielov 1.2

ForForElect Director Saar Gillai 1.3

ForForElect Director Ronald S. Jankov 1.4

ForForElect Director Thomas H. Lee 1.5

ForForElect Director J. Michael Patterson 1.6

ForForElect Director Albert A. Pimentel 1.7

ForForElect Director Marshall C. Turner 1.8

ForForElect Director Elizabeth W. Vanderslice 1.9

ForForAmend Qualified Employee Stock Purchase Plan

2

ForForAmend Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForRatify Ernst & Young LLP as Auditors 6

Allcargo Logistics Limited

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 757 of 939

Page 758: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Allcargo Logistics Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividend 2

ForForReelect Adarsh Hegde as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Kaiwan Kalyaniwalla as Director 5

ForForApprove Revision in the Remuneration of Adarsh Hegde as Joint Managing Director

6

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Keeping of Register of Members and Related Documents at Place Other than the Registered Office of the Company

8

China Gas Holdings Ltd.

Meeting Date: 08/10/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Liu Ming Hui as Director 3a1

ForForElect Zhu Weiwei as Director 3a2

ForForElect Ma Jinlong as Director 3a3

ForForElect Arun Kumar Manchanda as Director 3a4

ForForElect Jiang Xinhao as Director 3a5

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

Page 758 of 939

Page 759: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Gas Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Employment Contract between the Company and Liu Ming Hui and Related Transactions

8a

ForForApprove Employment Contract between the Company and Huang Yong and Related Transactions

8b

ForForApprove Employment Contract between the Company and Zhu Weiwei and Related Transactions

8c

ForForApprove Employment Contract between the Company and Ma Jinlong and Related Transactions

8d

DXC Technology Company

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mukesh Aghi For For

ForForElect Director Amy E. Alving 1b

ForForElect Director David L. Herzog 1c

ForForElect Director Sachin Lawande 1d

ForForElect Director J. Michael Lawrie 1e

ForForElect Director Julio A. Portalatin 1f

ForForElect Director Peter Rutland 1g

ForForElect Director Manoj P. Singh 1h

ForForElect Director Margaret C. Whitman 1i

ForForElect Director Robert F. Woods 1j

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 5

Page 759 of 939

Page 760: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Pacific Textiles Holdings Ltd.

Meeting Date: 08/10/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Wan Wai Loi as Director 3a

ForForElect Lau Yiu Tong as Director 3b

ForForElect Ng Ching Wah as Director 3c

ForForElect Tou Kit Vai as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Ralph Lauren Corporation

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. For For

ForForElect Director Joel L. Fleishman 1.2

ForForElect Director Hubert Joly 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Executive Incentive Bonus Plan 5

Page 760 of 939

Page 761: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Red Hat, Inc.

Meeting Date: 08/10/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sohaib Abbasi For For

ForForElect Director W. Steve Albrecht 1.2

ForForElect Director Charlene T. Begley 1.3

ForForElect Director Narendra K. Gupta 1.4

ForForElect Director Kimberly L. Hammonds 1.5

ForForElect Director William S. Kaiser 1.6

ForForElect Director Donald H. Livingstone 1.7

ForForElect Director James M. Whitehurst 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

The Great Eastern Shipping Co., Ltd.

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect K. M. Sheth as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

5

Page 761 of 939

Page 762: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tsuruha Holdings Inc.

Meeting Date: 08/10/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru For For

ForForElect Director Horikawa, Masashi 1.2

ForForElect Director Tsuruha, Jun 1.3

ForForElect Director Goto, Teruaki 1.4

ForForElect Director Abe, Mitsunobu 1.5

ForForElect Director Kijima, Keisuke 1.6

ForForElect Director Ofune, Masahiro 1.7

ForForElect Director Mitsuhashi, Shinya 1.8

AgainstForElect Director Aoki, Keisei 1.9

AgainstForElect Director Okada, Motoya 1.10

AgainstForElect Director Yamada, Eiji 1.11

ForForAppoint Statutory Auditor Doi, Katsuhisa 2

AgainstForApprove Equity Compensation Plan 3

GCL-Poly Energy Holdings Ltd.

Meeting Date: 08/11/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve New JZ Steam Supply Agreement, Annual Caps and Related Transactions

For For

ForForApprove New GCL Steam Supply Agreement, Annual Caps and Related Transactions

2

ForForApprove New Yangzhou Steam Supply Agreement, Annual Caps and Related Transactions

3

ForForApprove Taicang Steam Supply Agreement, Annual Caps and Related Transactions

4

ForForApprove JX Steam Supply Agreement, Annual Caps and Related Transactions

5

Page 762 of 939

Page 763: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

GCL-Poly Energy Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove New Desalted Water Supply Agreement, Annual Caps and Related Transactions

6

Kalpataru Power Transmission Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Manish Mohnot as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman

5

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures

6

ForForApprove Remuneration of Cost Auditors 7

ForForElect Anjali Seth as Director 8

ForForElect Subodh Kumar Jain as Director 9

EMS Chemie Holding AG

Meeting Date: 08/12/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3.1 Accept Financial Statements and Statutory Reports

For For

Page 763 of 939

Page 764: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

EMS Chemie Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Board of Directors in the Amount of CHF 745,000

3.2.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million

3.2.2

ForForApprove Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4.00 per Share

4

ForForApprove Discharge of Board and Senior Management

5

ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee

6.1.1

ForForReelect Magdelena Martullo as Director 6.1.2

ForForReelect Joachim Streu as Director and Member of the Compensation Committee

6.1.3

ForForReelect Bernhard Merki as Director and Member of the Compensation Committee

6.1.4

ForForRatify Ernst & Young AG as Auditors 6.2

ForForDesignate Robert K. Daeppen as Independent Proxy

6.3

AgainstForTransact Other Business (Voting) 7

BBMG Corporation

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Zeng Jin as Director For For

ForForElect Zheng Baojin as Director 1.2

ForForElect Xu Feng as Supervisor 2.1

ForForElect Wang Zhicheng as Supervisor 2.2

BBMG Corporation

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Page 764 of 939

Page 765: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BBMG Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Zeng Jin as Director For For

ForForElect Zheng Baojin as Director 1.2

ForForElect Xu Feng as Supervisor 2.1

ForForElect Wang Zhicheng as Supervisor 2.2

Datang International Power Generation Co. Ltd

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Ruihua Certified Public Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees

For For

AgainstForAmend Articles of Association 2

FLEX LTD.

Meeting Date: 08/15/2017 Country: Singapore

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael D. Capellas For For

ForForElect Director Marc A. Onetto 1b

ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForApprove Issuance of Shares without Preemptive Rights

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForApprove Omnibus Stock Plan 6

Page 765 of 939

Page 766: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FLEX LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Share Repurchase Program 7

AgainstForApprove Changes in the Cash Compensation Payable to Non-Employee Directors

8

Fujian Sunner Development Co., Ltd.

Meeting Date: 08/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Change in Business Scope and Amendments to Articles of Association

For For

Getinge AB

Meeting Date: 08/15/2017 Country: Sweden

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Chairman of Meeting For For

ForForPrepare and Approve List of Shareholders 3

ForForApprove Agenda of Meeting 4

ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForAcknowledge Proper Convening of Meeting 6

ForForAuthorize Voluntary Conversion of Series A Shares into Series B Shares

7

ForForApprove Creation of Pool of Capital with Preemptive Rights

8

PT XL Axiata Tbk

Meeting Date: 08/15/2017 Country: Indonesia

Meeting Type: Special

Page 766 of 939

Page 767: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PT XL Axiata Tbk

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Directors and Commissioners For Abstain

Anhui Expressway Co Ltd

Meeting Date: 08/16/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Board to Fix Directors' and Supervisors' Remuneration

For For

ForForElect Qiao Chuanfu as Director 2.1

ForForElect Chen Dafeng as Director 2.2

ForForElect Xu Zhen as Director 2.3

ForForElect Xie Xinyu as Director 2.4

AgainstForElect Yang Xudong as Director 2.5

AgainstForElect Du Jian as Director 2.6

ForForElect Kong Yat Fan as Director 3.1

ForForElect Jiang Jun as Director 3.2

ForForElect Liu Hao as Director 3.3

ForForElect Chen Yuping as Supervisor 4.1

ForForElect Jiang Yue as Supervisor 4.2

The J. M. Smucker Company

Meeting Date: 08/16/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo For For

Page 767 of 939

Page 768: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The J. M. Smucker Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Paul J. Dolan 1b

ForForElect Director Jay L. Henderson 1c

ForForElect Director Nancy Lopez Knight 1d

ForForElect Director Elizabeth Valk Long 1e

ForForElect Director Gary A. Oatey 1f

ForForElect Director Kirk L. Perry 1g

ForForElect Director Sandra Pianalto 1h

ForForElect Director Alex Shumate 1i

ForForElect Director Mark T. Smucker 1j

ForForElect Director Richard K. Smucker 1k

ForForElect Director Timothy P. Smucker 1l

ForForElect Director Dawn C. Willoughby 1m

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Plans to Increase Renewable Energy Use

5

Hangzhou Robam Appliances Co Ltd

Meeting Date: 08/18/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.01 Elect Ren Jianhua as Non-independent Director

For Against

AgainstForElect Ren Fujia as Non-independent Director 1.02

AgainstForElect Zhao Jihong as Non-independent Director

1.03

AgainstForElect Ren Luozhong as Non-independent Director

1.04

AgainstForElect Wang Gang as Non-independent Director

1.05

AgainstForElect Shen Guoliang as Non-independent Director

1.06

Page 768 of 939

Page 769: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hangzhou Robam Appliances Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Zhang Guangjie as Independent Director 2.01

ForForElect Dong Jing as Independent Director 2.02

ForForElect Ma Guoxin as Independent Director 2.03

ForForElect Zhang Linyong as Supervisor 3.01

ForForElect Zhang Songnian as Supervisor 3.02

ForForElect Shen Yueming as Supervisor 3.03

Hindustan Zinc Ltd

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Special Dividend

2

ForForReelect Navin Agarwal as Director 3

ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Commission Remuneration to Non-Executive Directors

6

LIC Housing Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

Page 769 of 939

Page 770: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

LIC Housing Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Usha Sangwan as Director 3

ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

5

ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO

6

ForForElect Jagdish Capoor as Director 7

ForForElect Savita Singh as Director 8

Mangalore Refinery & Petrochemicals Ltd.

Meeting Date: 08/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod S. Shenoy as Director 2

ForForApprove Dividend 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Manjula C. as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Bank of Nanjing Co., Ltd.

Meeting Date: 08/21/2017 Country: China

Meeting Type: Special

Page 770 of 939

Page 771: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bank of Nanjing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Private Placement of Shares

For Against

AgainstForApprove Share Type and Par Value 2.01

AgainstForApprove Issuance Method 2.02

AgainstForApprove Issuance Price and Pricing Principles 2.03

AgainstForApprove Issue Size 2.04

AgainstForApprove Target Subscribers and Subscription Method

2.05

ForForApprove Amount and Use of Proceeds 2.06

AgainstForApprove Lock-up Period 2.07

AgainstForApprove Distribution of Cumulative Undistributed Earnings

2.08

AgainstForApprove Listing Exchange 2.09

AgainstForApprove Resolution Validity Period 2.10

ForForApprove Report on the Usage of Previously Raised Funds

3

ForForApprove Feasibility Analysis Report on the Use of Proceeds

4

ForForApprove Related Party Transactions in Connection to Private Placement

5

AgainstForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

6

ForForApprove Shareholder Return Plan in the Next Three Years

7

ForForApprove Authorization of Board to Handle All Related Matters

8

China South City Holdings Ltd

Meeting Date: 08/21/2017 Country: Hong Kong

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 771 of 939

Page 772: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China South City Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

ForForElect Song Chuan as Director 3a

ForForElect Cheng Ka Man Carman as Director 3b

ForForElect Cheng Tai Po as Director 3d

ForForElect Lin Ching Hua as Director 3f

ForForElect Li Wai Keung as Director 3g

ForForApprove Board to Fix Remuneration of Directors

3h

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

ForForAuthorize Reissuance of Repurchased Shares 7

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

Meeting Date: 08/21/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors at Eight For For

ForForElect Lucas Navarro Prado as Director 2

ForForRectify Remuneration of Company's Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM

3

Far East Consortium International Ltd.

Meeting Date: 08/21/2017 Country: Cayman Islands

Meeting Type: Annual

Page 772 of 939

Page 773: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Far East Consortium International Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Cheong Thard Hoong as Director 3

ForForElect Craig Grenfell Williams as Director 4

ForForElect Kwong Siu Lam as Director 5

ForForAuthorize Board to Fix Remuneration of Directors

6

ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForAuthorize Repurchase of Issued Share Capital 9

ForForAuthorize Reissuance of Repurchased Shares 10

PT Bank Mandiri (Persero) Tbk

Meeting Date: 08/21/2017 Country: Indonesia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split

For For

AgainstForElect Directors and Commissioners 2

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Page 773 of 939

Page 774: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Larsen & Toubro Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sushobhan Sarker as Director 3

ForForReelect Shailendra Roy as Director 4

ForForReelect R. Shankar Raman as Director 5

ForForReelect Subodh Bhargava as Director 6

ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director

7

ForForElect Jayant Damodar Patil as Director 8

ForForElect Arvind Gupta as Director 9

ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director

10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

12

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Remuneration of Cost Auditors 14

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Page 774 of 939

Page 775: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Microchip Technology Incorporated

Meeting Date: 08/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steve Sanghi For For

ForForElect Director Matthew W. Chapman 1.2

ForForElect Director L.B. Day 1.3

ForForElect Director Esther L. Johnson 1.4

ForForElect Director Wade F. Meyercord 1.5

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Regina Miracle International (Holdings) Limited

Meeting Date: 08/22/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Chen Zhiping as Director 3.1

ForForElect Sze Shui Ling as Director 3.2

ForForElect Or Ching Fai as Director 3.3

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Repurchase of Issued Share Capital 7

ForForAuthorize Reissuance of Repurchased Shares 8

Page 775 of 939

Page 776: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

Page 776 of 939

Page 777: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Motors Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Aditya Birla Fashion and Retail Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sushil Agarwal as Director 2

ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Sanjeeb Chaudhuri as Director 4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017

6

ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company

7

Guangzhou Automobile Group Co., Ltd.

Meeting Date: 08/23/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For Against

Page 777 of 939

Page 778: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Guangzhou Automobile Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAmend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.

2

ForForAmend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.

3

ForForAmend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.

4

ForForElect Yan Zhuangli as Director 5

ForForElect Ji Li as Supervisor 6

ForForElect Chen Jianxin as Supervisor 7

IJM Corporation Berhad

Meeting Date: 08/23/2017 Country: Malaysia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Lee Teck Yuen as Director For For

ForForElect Lee Chun Fai as Director 2

ForForElect Pushpanathan a/l S A Kanagarayar as Director

3

ForForElect Abdul Halim bin Ali as Director 4

ForForElect David Frederick Wilson as Director 5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director

7

ForForApprove Remuneration of Directors 8

ForForApprove Benefits of Directors 9

ForForApprove Allowances of Directors 10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Share Repurchase Program 12

Page 778 of 939

Page 779: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

IRB Infrastructure Developers Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends 2

ForForReelect Sudhir Rao Hoshing as Director 3

ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director

6

ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director

7

ForForApprove Conversion of Loan to Equity Shares 8

ForForApprove Remuneration of Cost Auditors 9

Oracle Corp. Japan

Meeting Date: 08/23/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings

For For

ForForElect Director Frank Obermeier 2.1

ForForElect Director Sugihara, Hiroshige 2.2

ForForElect Director Nosaka, Shigeru 2.3

ForForElect Director Edward Paterson 2.4

ForForElect Director Kimberly Woolley 2.5

ForForElect Director S. Kurishna Kumar 2.6

AgainstForElect Director John L. Hall 2.7

Page 779 of 939

Page 780: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oracle Corp. Japan

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Matsufuji, Hitoshi 2.8

ForForElect Director Natsuno, Takeshi 2.9

ForForApprove Stock Option Plan 3

TangShan SanYou Chemical Industries Co., Ltd.

Meeting Date: 08/23/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Eligibility for Issuance of Corporate Bonds

For For

ForForApprove Par Value and Issue Scale 2.01

ForForApprove Bond Maturity 2.02

ForForApprove Bond Interest Rate and Its Determination Method

2.03

ForForApprove Method for Principal Repayment and Interest Payment

2.04

ForForApprove Issuance Method, Target Subscribers and Placing Arrangements for Shareholders

2.05

ForForApprove Terms of Redemption or Sell-back 2.06

ForForApprove Use of Proceeds 2.07

ForForApprove Safeguard Measures for Debt Repayment

2.08

ForForApprove Listing of the Bonds 2.09

ForForApprove Underwriting Method 2.10

ForForApprove Resolution Validity Period 2.11

ForForApprove Authorization of Board to Handle All Related Matters

3

Tata Power Company Ltd.

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Page 780 of 939

Page 781: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Power Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Sandhya S. Kudtarkar as Director 4

ForForApprove S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect N. Chandrasekaran as Director 6

ForForElect S. Padmanabhan as Director 7

ForForElect Anjali Bansal as Director 8

ForForElect Vibha Padalkar as Director 9

ForForElect Sanjay V. Bhandarkar as Director 10

ForForElect K. M. Chandrasekhar as Director 11

ForForApprove Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director

12

ForForApprove Revision in the Remuneration of Anil Sardana as CEO and Managing Director

13

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

14

ForForIncrease Authorized Share Capital 15

ForForAmend Memorandum of Association to Reflect Changes in Capital

16

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

17

ForForApprove Remuneration of Cost Auditors 18

Whole Foods Market, Inc.

Meeting Date: 08/23/2017 Country: USA

Meeting Type: Special

Page 781 of 939

Page 782: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Whole Foods Market, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForReduce Authorized Common Stock 3

ForForAdjourn Meeting 4

Cheung Kong Property Holdings Ltd.

Meeting Date: 08/24/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

ForForApprove Change of English Name and Chinese Name of the Company

2

Fisher & Paykel Healthcare Corp

Meeting Date: 08/24/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Tony Carter as Director For For

ForForElect Geraldine McBride as Director 2

ForForElect Pip Greenwood as Director 3

ForForApprove the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors

4

ForForAuthorize Board to Fix Remuneration of the Auditors

5

ForForApprove the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company

6

Page 782 of 939

Page 783: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Fisher & Paykel Healthcare Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company

7

Kangde Xin Composite Material Group Co., Ltd.

Meeting Date: 08/24/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Draft and Summary on 2017 Employee Share Purchase Plan

For For

ForForApprove Authorization of Board to Handle All Related Matters

2

AgainstForApprove Use of Own Funds to Conduct Risk Investments

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Draft and Summary on 2017 Employee Share Purchase Plan

1

ForForApprove Authorization of Board to Handle All Related Matters

2

AbstainForApprove Use of Own Funds to Conduct Risk Investments

3

Shenzhen Techand Ecology & Environment Co., Ltd.

Meeting Date: 08/24/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Report on the Usage of Previously Raised Funds

For For

ForForApprove Issuance of Short-term Financing Bills

2

Page 783 of 939

Page 784: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shenzhen Techand Ecology & Environment Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Ultra Short-term Financial Bill

3

ForForApprove Guarantee Provision for Credit Line Applied by Wholly-owned Subsidiary

4

UOL Group Limited

Meeting Date: 08/24/2017 Country: Singapore

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Whitewash Resolution For For

Huadian Fuxin Energy Corp Ltd.

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Huang Shaoxiong as Director For For

ForForAuthorize Remuneration and Assessment Committee to Fix Remuneration of the Proposed Director According to the Remuneration Plan for Directors

1b

ForForAuthorize Board to Enter into a Service Contract with the Proposed Director and Handle All Other Relevant Matters on Behalf of the Company

1c

ForForElect Wu Jianchun as Director 1d

ForForElect Mei Weiyi as Director 1e

Huafa Industrial Co., Ltd. Zhuhai

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Page 784 of 939

Page 785: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Huafa Industrial Co., Ltd. Zhuhai

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Participating and Investing in Zhuhai Zhihang Bingjin Cultural Industrial Investment Fund as well as Related PartyTransaction

For For

ForForAmend Articles of Association 2

Tsui Wah Holdings Limited

Meeting Date: 08/25/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Special Dividend 3

ForForElect Lee Yuen Hong as Director 4a1

ForForElect Lee Tsz Kin Kenji as Director 4a2

ForForElect Cheng Chung Fan as Director 4a3

ForForElect Cheng Yu Sang as Director 4a4

ForForElect Tang Man Tsz as Director 4a5

ForForElect Yim Kwok Man as Director 4a6

ForForAuthorize Board to Fix Remuneration of Directors

4b

ForForApprove Ernst & Young as Independent Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Repurchase of Issued Share Capital 7

ForForAuthorize Reissuance of Repurchased Shares 8

Page 785 of 939

Page 786: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions

For Abstain

AgainstForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares

2

ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares

3

ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion

4

AgainstForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares

5

ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return

6

ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising

7

AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.01

AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.02

AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

8.03

AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

8.05

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

8.06

Page 786 of 939

Page 787: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

8.07

AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.08

AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

8.09

AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

8.10

AgainstForApprove Proposal of Non-Public Issuance of A Shares

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Acquisition of Share Capital of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions

1

ForForApprove Company's Compliance with the Requirements of Non-Public Issuance of Shares

2

ForForApprove Feasibility Analysis Report of Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares

3

ForForAuthorize Board to Deal with Matters Relating to the Non-Public Issuance of Shares at Its Full Discretion

4

ForForApprove Dilution of Immediate Return and Return Recovery Measures Upon the Non-Public Issuance of Shares

5

ForForApprove Certain Commitments by the Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return

6

ForForApprove Non-Necessity for the Company to Prepare a Report for the Previous Fund-Raising

7

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.01

Page 787 of 939

Page 788: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.02

ForForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

8.03

ForForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

8.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

8.05

ForForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

8.06

ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

8.07

ForForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

8.08

ForForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

8.09

ForForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

8.10

ForForApprove Proposal of Non-Public Issuance of A Shares

9

Yanzhou Coal Mining Company Limited

Meeting Date: 08/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.01 Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

For Against

AgainstForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.02

Page 788 of 939

Page 789: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

1.03

AgainstForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

1.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

1.05

AgainstForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

1.06

AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

1.07

AgainstForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.08

AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

1.09

AgainstForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

1.10

AgainstForApprove Proposal of Non-Public Issuance of A Shares

2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

1.01

ForForApprove Method and Time of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.02

ForForApprove Issue Price and Pricing Principle in Relation to the Non-Public Issuance of Shares to Specific Persons

1.03

ForForApprove Number of New Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons

1.04

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of Shares to Specific Persons

1.05

Page 789 of 939

Page 790: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Yanzhou Coal Mining Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Lock-up Period in Relation to the Non-Public Issuance of Shares to Specific Persons

1.06

ForForApprove Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons

1.07

ForForApprove Validity of Resolution of the Issue in Relation to the Non-Public Issuance of Shares to Specific Persons

1.08

ForForApprove Place of Listing in Relation to the Non-Public Issuance of Shares to Specific Persons

1.09

ForForApprove Method of Subscription in Relation to the Non-Public Issuance of Shares to Specific Persons

1.10

ForForApprove Proposal of Non-Public Issuance of A Shares

2

China Mengniu Dairy Co., Ltd.

Meeting Date: 08/28/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

Wipro Limited

Meeting Date: 08/28/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Buy Back of Equity Shares For Against

Page 790 of 939

Page 791: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Gezhouba Group Co., Ltd.

Meeting Date: 08/29/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For For

ForForApprove Issue Size 2.01

ForForApprove Project Implementation Subject 2.02

ForForApprove Bond Varieties, Bond Maturity and Repayment for Principle and Interest

2.03

ForForApprove Bond Interest Rate 2.04

ForForApprove Target Subscribers and Issuance Manner

2.05

ForForApprove Placing Arrangement for Shareholders

2.06

ForForApprove Use of Proceeds 2.07

ForForApprove Safeguard Measures for Debt Repayment

2.08

ForForApprove Guarantee Arrangements 2.09

ForForApprove Listing Exchange 2.10

ForForApprove Underwriting Manner 2.11

ForForApprove Resolution Validity Period 2.12

ForForApprove Authorization Matters 2.13

Future Lifestyle Fashions Ltd.

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kishore Biyani as Director 3

Page 791 of 939

Page 792: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Future Lifestyle Fashions Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove NGS & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of C. P. Toshniwal as Non-Executive Director

5

ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Future Retail Limited

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Kishore Biyani as Director 2

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Sridevi Badiga as Director 4

ForForApprove Revision in the Remuneration of Kishore Biyani as Managing Director

5

ForForApprove Revision in the Remuneration of Rakesh Biyani as Joint Managing Director

6

ForForApprove Increase in Limit on Foreign Shareholdings

7

AbstainForApprove Related Party Transactions 8

Indian Oil Corporation Ltd

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Page 792 of 939

Page 793: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indian Oil Corporation Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect Verghese Cherian as Director 3

ForForReelect Anish Aggarwal as Director 4

ForForElect S.S.V. Ramakumar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Kingmaker Footwear Holdings Ltd

Meeting Date: 08/29/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2A

ForForApprove Special Dividend 2B

ForForElect Huang Hsiu Duan, Helen as Director 3A

ForForElect Mumma, Adin David as Director 3B

ForForElect Yung Tse Kwong, Steven as Director 3C

ForForApprove Board to Fix Remuneration of Directors

3D

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Reissuance of Repurchased Shares 7

Page 793 of 939

Page 794: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Minda Industries Limited

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend as Final Dividend on Preference Shares

2

ForForApprove Final Dividend and Interim Dividend on Equity Shares

3

ForForReelect Nirmal K Minda as Director 4

ForForApprove B S R & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

AgainstForApprove Loans, Guarantees, Securities and/or Investments in Other Body Corporate

7

ForForApprove Charging of Fee for Delivery of Documents

8

Sa Sa International Holdings Ltd

Meeting Date: 08/29/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lee Yun Chun Marie-Christine as Director

3.1a

ForForElect Tan Wee Seng as Director 3.1b

ForForAuthorize Board to Fix Remuneration of Directors

3.2

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.1

Page 794 of 939

Page 795: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sa Sa International Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 5.2

ForForAuthorize Reissuance of Repurchased Shares 5.3

United Spirits Limited

Meeting Date: 08/30/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod Rao as Director 2

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Randall Ingber as Director 4

ForForElect John Thomas Kennedy as Director 5

ForForElect Vegulaparanan Kasi Viswanathan as Director

6

ForForElect Sanjeev Churiwala as Director 7

ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Weichai Power Co., Ltd.

Meeting Date: 08/30/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonds For For

Page 795 of 939

Page 796: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Weichai Power Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue

2

ForForApprove Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps

3

ForForApprove Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps

4

ForForApprove Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps

5

ForForApprove Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps

6

ForForApprove Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps

7

ForNoneElect Wu Hongwei as Supervisor 8

ForNoneApprove Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions

9

Wipro Limited

Meeting Date: 08/30/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Buy Back of Equity Shares For Against

Aurobindo Pharma Ltd.

Meeting Date: 08/31/2017 Country: India

Meeting Type: Annual

Page 796 of 939

Page 797: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aurobindo Pharma Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove First and Second Interim Dividends 3

ForForReelect P. Sarath Chandra Reddy as Director 4

ForForReelect M. Sivakumaran as Director 5

ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman

7

ForForElect Rangaswamy Rathakrishnan Iyer as Director

8

ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

9

BB Seguridade Participacoes S.A.

Meeting Date: 08/31/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For

ForForAmend Articles 2

China Hongqiao Group Ltd.

Meeting Date: 08/31/2017 Country: Cayman Islands

Meeting Type: Annual

Page 797 of 939

Page 798: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Hongqiao Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Zhang Shiping as Director For For

ForForElect Zheng Shuliang as Director 1.2

ForForElect Zhang Bo as Director 1.3

ForForElect Yang Congsen as Director 1.4

ForForElect Zhang Jinglei as Director 1.5

ForForElect Xing Jian as Director 1.6

ForForElect Chen Yinghai as Director 1.7

ForForElect Han Benwen as Director 1.8

ForForAuthorize Board to Fix Remuneration of Directors

1.9

ForForApprove Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAuthorize Repurchase of Issued Share Capital 3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Reissuance of Repurchased Shares 5

ForForPostpone Adoption of Financial Statements, Statutory Reports and Declaration of Final Dividend

6

Magnit PJSC

Meeting Date: 08/31/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

PanaHome Corp.

Meeting Date: 08/31/2017 Country: Japan

Meeting Type: Special

Page 798 of 939

Page 799: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PanaHome Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Squeeze Out Minority Shareholders

For Against

AgainstForAmend Articles To Decrease Authorized Capital

2

Reliance Industries Ltd.

Meeting Date: 09/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock For For

ForForApprove Issuance of Bonus Shares 2

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company

3

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies

4

Koninklijke KPN NV

Meeting Date: 09/04/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Elect Edzard Overbeek to Supervisory Board For For

PT Siloam International Hospitals Tbk

Meeting Date: 09/04/2017 Country: Indonesia

Meeting Type: Special

Page 799 of 939

Page 800: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PT Siloam International Hospitals Tbk

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Rights Issue and Amend Articles of Association to Reflect the Increase in Issued and Paid Up Capital

For For

AgainstForElect Directors and Commissioners 2

Maruti Suzuki India Ltd

Meeting Date: 09/05/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Toshihiro Suzuki as Director 3

ForForReelect Shigetoshi Torii as Director 4

ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director

6

ForForElect Renu Sud Karnad as Director 7

ForForApprove Remuneration of Cost Auditors 8

ForForAdopt New Memorandum and Articles of Association

9

Beijing New Building Materials (Group) Co Ltd

Meeting Date: 09/06/2017 Country: China

Meeting Type: Special

Page 800 of 939

Page 801: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Beijing New Building Materials (Group) Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

For Against

China Fortune Land Co., Ltd.

Meeting Date: 09/06/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee For For

ForForApprove Signing of Strategic Cooperation Agreement

2

ForForApprove Provision of Guarantee to Langfang Jingyu Real Estate Development Co., Ltd.

3

Himax Technologies Inc.

Meeting Date: 09/06/2017 Country: Cayman Islands

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Reports of the Company For For

ForForElect Yan-Kuin Su as Independent Director 2

Staples, Inc.

Meeting Date: 09/06/2017 Country: USA

Meeting Type: Special

Page 801 of 939

Page 802: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Staples, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

The Berkeley Group Holdings plc

Meeting Date: 09/06/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Tony Pidgley as Director 3

ForForRe-elect Rob Perrins as Director 4

ForForRe-elect Richard Stearn as Director 5

ForForRe-elect Karl Whiteman as Director 6

ForForRe-elect Sean Ellis as Director 7

ForForRe-elect Sir John Armitt as Director 8

ForForRe-elect Alison Nimmo as Director 9

ForForRe-elect Veronica Wadley as Director 10

ForForRe-elect Glyn Barker as Director 11

ForForRe-elect Adrian Li as Director 12

ForForRe-elect Andy Myers as Director 13

ForForRe-elect Diana Brightmore-Armour as Director 14

ForForReappoint KPMG LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Page 802 of 939

Page 803: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Berkeley Group Holdings plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise EU Political Donations and Expenditure

21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Corporation Bank Ltd.

Meeting Date: 09/07/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Pradeep Kumar Jain as Director For For

Do Not Vote

ForElect Naresh Kumar Drall as Director 1.2

ForForElect Chitra Gouri Lal as Director 1.3

Hutchison Telecommunications Hong Kong Holdings Ltd.

Meeting Date: 09/07/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Abstain

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Sale and Purchase Agreement and Related Transactions

1

Page 803 of 939

Page 804: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Akzo Nobel NV

Meeting Date: 09/08/2017 Country: Netherlands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Thierry Vanlancker to Management Board

For For

BYD Company Ltd.

Meeting Date: 09/08/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Wang Chuan-fu as Executive Director For For

AgainstForElect Lv Xiang-yang as Non-Executive Director 1b

AgainstForElect Xia Zuo-quan as Non-Executive Director 1c

ForForElect Wang Zi-dong as Director 1d

ForForElect Zou Fei as Director 1e

ForForElect Zhang Ran as Director 1f

ForForElect Dong Jun-qing as Supervisor 2a

ForForElect Li Yong-zhao as Supervisor 2b

ForForElect Huang Jiang-feng as Supervisor 2c

ForForAuthorize Board to Enter Into a Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election

2d

ForForApprove Remuneration of Directors and Allowance of Independent Directors

3

ForForApprove Remuneration of Supervisors 4

Indiabulls Housing Finance Ltd.

Meeting Date: 09/08/2017 Country: India

Meeting Type: Annual

Page 804 of 939

Page 805: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indiabulls Housing Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends 2

ForForReelect Ajit Kumar Mittal as Director 3

ForForReelect Ashwini Omprakash Kumar as Director

4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Increase in Borrowing Powers 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForAmend Memorandum of Association to Reflect Changes in Capital

8

ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman

9

ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO

10

ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director

11

ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director

12

ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director

13

NetEase Inc.

Meeting Date: 09/08/2017 Country: Cayman Islands

Meeting Type: Annual

Page 805 of 939

Page 806: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NetEase Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect William Lei Ding as Director For For

ForForElect Alice Cheng as Director 1b

ForForElect Denny Lee as Director 1c

ForForElect Joseph Tong as Director 1d

ForForElect Lun Feng as Director 1e

ForForElect Michael Leung as Director 1f

ForForElect Michael Tong as Director 1g

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

The People's Insurance Company (Group) Of China Ltd.

Meeting Date: 09/08/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Capital Replenishment Bonds and Relevant Authorization

For For

ForForElect Xie Yiqun as Director 1

ForForElect Tang Zhigang as Director 2

ForForElect Xiao Xuefeng as Director 3

Balkrishna Industries Ltd.

Meeting Date: 09/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 806 of 939

Page 807: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Balkrishna Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForConfirm Interim Dividends and Declare Final Dividend

2

ForForReelect Vijaylaxmi Poddar as Director 3

ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director

5

ForForApprove Charging of Fee for Delivery of Documents

6

Beijing Originwater Technology Co., Ltd.

Meeting Date: 09/11/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee to Xi'an Bishuiwan Water Co., Ltd.

For For

ForForApprove Provision of Guarantee to Xinjiang Bishuiyuan Environmental Resources Co., Ltd.

2

ForForApprove Provision of Guarantee to Beijing Bishui Jingling Water Co., Ltd.

3

ForForApprove Provision of Guarantee to Dalian Xiaogushan Water Technology Co., Ltd.

4

ForForApprove Provision of Guarantee to Huzhou Originwater Environmental Technology Co., Ltd.

5

ForForApprove Provision of Guarantee to Sihong Jiu'an Water Supply Co., Ltd.

6

ForForApprove Provision of Guarantee to Yanji Hisense Bio Energy Technology Co., Ltd.

7

ForForApprove Provision of Guarantee to Langfang Originwater Recycled Water Co., Ltd.

8

ForForApprove Provision of Guarantee to Shangqiu Shuiyun Sewage Treatment Co., Ltd.

9

ForForApprove Provision of Guarantee to Tianjin Originwater Environmental Technology Co., Ltd.

10

ForForApprove Provision of Guarantee to Tianjin Ningyuan Water Co., Ltd.

11

Page 807 of 939

Page 808: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Beijing Originwater Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Provision of Guarantee to Hunan Guoguang Originwater Ecological Environment Technology Co., Ltd.

12

ForForApprove Provision of Guarantee to Shandong Lubei Originwater Seawater Desalination Co., Ltd.

13

ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (1)

14

ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (2)

15

ForForApprove Provision of Guarantee to Beijing Liangye Environmental Technology Co., Ltd. (3)

16

ForForApprove Early Termination of Guarantee Provision to Qinhuangdao Originwater Environmental Technology Co., Ltd.

17

ForForApprove Early Termination of Guarantee Provision to Originwater Hong Kong Environmental Protection Co., Ltd.

18

Ashtead Group plc

Meeting Date: 09/12/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Chris Cole as Director 4

ForForRe-elect Geoff Drabble as Director 5

ForForRe-elect Brendan Horgan as Director 6

ForForRe-elect Sat Dhaiwal as Director 7

ForForRe-elect Suzanne Wood as Director 8

ForForRe-elect Ian Sutcliffe as Director 9

ForForRe-elect Wayne Edmunds as Director 10

Page 808 of 939

Page 809: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ashtead Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Lucinda Riches as Director 11

ForForRe-elect Tanya Fratto as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Bharat Petroleum Corporation Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends and Declare Final Dividend

2

ForForReelect Ramesh Srinivasan as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director

5

ForForElect Vishal V Sharma as Director 6

ForForElect Paul Antony as Government Nominee Director

7

ForForElect Sivakumar Krishnamurthy as Director (Finance)

8

Page 809 of 939

Page 810: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharat Petroleum Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis

9

AbstainForApprove Material Related Party Transactions 10

ForForApprove Remuneration of Cost Auditors 11

Cafe De Coral Holdings Ltd.

Meeting Date: 09/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lo Hoi Kwong, Sunny as Director 3.1

ForForElect Chan Yue Kwong, Michael as Director 3.2

ForForElect Kwok Lam Kwong, Larry as Director 3.3

ForForElect Lo Ming Shing, Ian as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Repurchase of Issued Share Capital 7

ForForAuthorize Reissuance of Repurchased Shares 8

China Huarong Asset Management Co., Ltd.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Page 810 of 939

Page 811: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Huarong Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Validity Period of the Plan for the A Share Offering

For For

ForForApprove Extension of Authorization of Board to Handle All Matters in Relation to the A Share Offering

2

ForForApprove Special Report on the Use of Previously Raised Funds

1

ForForApprove Self-Assessment Report on the Land and Residential Property Sales Matter

2

ForForApprove Undertaking Letter in Relation to the Land and Residential Property Sales Matter

3

China Huarong Asset Management Co., Ltd.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of Validity Period of the Plan for A Share Offering

For For

ForForApprove Extension of Authorization of Board to Handle All Matters Related to the AShare Offering

2

Gail India Ltd.

Meeting Date: 09/12/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend and Confirm Interim Dividend

2

ForForReelect Ashutosh Karnatak as Director 3

Page 811 of 939

Page 812: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gail India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect Dinkar Prakash Srivastava as Director 5

ForForElect Anup K. Pujari as Director 6

ForForElect P. K. Gupta as Director 7

ForForElect Gajendra Singh as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Material Related Party Transactions with Petronet LNG Limited

10

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

11

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

12

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

13

Global Brands Group Holdings Ltd.

Meeting Date: 09/12/2017 Country: Bermuda

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Bruce Philip Rockowitz as Director 2a

ForForElect Stephen Harry Long as Director 2b

ForForElect Allan Zeman as Director 2c

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Repurchase of Issued Share Capital 4

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Page 812 of 939

Page 813: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

GoerTek Inc.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForApprove Appointment of Auditor 2

Shandong Chenming Paper Holdings Ltd.

Meeting Date: 09/12/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.01 Approve Issuance Size in Relation to the Issuance of Medium-Term Notes by the Company

For For

ForForApprove Terms in Relation to the Issuance of Medium-Term Notes by the Company

1.02

ForForApprove Coupon Rate in Relation to the Issuance of Medium-Term Notes by the Company

1.03

ForForApprove Issue Target in Relation to the Issuance of Medium-Term Notes by the Company

1.04

ForForApprove Use of Proceeds in Relation to the Issuance of Medium-Term Notes by the Company

1.05

ForForApprove Validity Terms in Relation to the Issuance of Medium-Term Notes by the Company

1.06

ForForAuthorize Board to Handle All Matters in Relation to the Issuance of Medium-Term Notes by the Company

1.07

ForForApprove Issuance Size in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.01

ForForApprove Terms in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.02

Page 813 of 939

Page 814: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shandong Chenming Paper Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance Method in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.03

ForForApprove Interest Rate in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.04

ForForApprove Use of Proceeds in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.05

ForForApprove Validity Terms in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.06

ForForApprove Issuance Target in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.07

ForForApprove Measures to Ensure Payment in Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd.

2.08

ForForApprove Provision of Guarantee to Subsidiary and Investee

3

ForForApprove Provision of Guarantee to a Wholly-Owned Subsidiary of the Company

4

Compagnie Financiere Richemont SA

Meeting Date: 09/13/2017 Country: Switzerland

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share

2

ForForApprove Discharge of Board of Directors 3

ForForReelect Johann Rupert as Director and Board Chairman

4.1

AgainstForReelect Josua Malherbe as Director 4.2

Page 814 of 939

Page 815: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Compagnie Financiere Richemont SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForReelect Jean-Blaise Eckert as Director 4.3

AgainstForReelect Ruggero Magnoni as Director 4.4

ForForReelect Jeff Moss as Director 4.5

ForForReelect Guillaume Pictet as Director 4.6

ForForReelect Alan Quasha as Director 4.7

ForForReelect Maria Ramos as Director 4.8

ForForReelect Jan Rupert as Director 4.9

ForForReelect Gary Saage as Director 4.10

ForForReelect Cyrille Vigneron as Director 4.11

ForForElect Nikesh Arora as Director 4.12

ForForElect Nicolas Bos of Clifton as Director 4.13

ForForElect Clay Brendish as Director 4.14

ForForElect Burkhart Grund as Director 4.15

ForForElect Keyu Jin as Director 4.16

ForForElect Jerome Lambert as Director 4.17

ForForElect Vesna Nevistic as Director 4.18

ForForElect Anton Rupert as Director 4.19

ForForAppoint Clay Brendish as Member of the Compensation Committee

5.1

ForForAppoint Guillaume Pictet as Member of the Compensation Committee

5.2

ForForAppoint Maria Ramos as Member of the Compensation Committee

5.3

ForForRatify PricewaterhouseCoopers as Auditors 6

ForForDesignate Francoise Demierre Morand as Independent Proxy

7

ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.4 Million

8.1

ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million

8.2

ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million

8.3

AgainstForTransact Other Business (Voting) 9

Page 815 of 939

Page 816: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Digital Realty Trust, Inc.

Meeting Date: 09/13/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2

Hindalco Industries Ltd

Meeting Date: 09/13/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect A.K. Agarwala as Director 3

ForForApprove Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Asian Paints Ltd.

Meeting Date: 09/14/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Page 816 of 939

Page 817: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

H&R Block, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director David Baker Lewis 1e

ForForElect Director Victoria J. Reich 1f

ForForElect Director Bruce C. Rohde 1g

ForForElect Director Tom D. Seip 1h

ForForElect Director Christianna Wood 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 5

ForAgainstAmend Proxy Access Right 6

Moscow Exchange MICEX-RTS PJSC

Meeting Date: 09/14/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Retained Earnings and Dividends

For For

ForForApprove Dividends 2

NetApp, Inc.

Meeting Date: 09/14/2017 Country: USA

Meeting Type: Annual

Page 817 of 939

Page 818: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NetApp, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director T. Michael Nevens For For

ForForElect Director Alan L. Earhart 1b

ForForElect Director Gerald Held 1c

ForForElect Director Kathryn M. Hill 1d

ForForElect Director George Kurian 1e

ForForElect Director George T. Shaheen 1f

ForForElect Director Stephen M. Smith 1g

ForForElect Director Richard P. Wallace 1h

AgainstForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify Deloitte & Touche LLP as Auditors 6

ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7

ForNoneAdopt Proxy Access Right 8

Sintex Plastics Technology Limited

Meeting Date: 09/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Rahul A. Patel as Director 2

ForForApprove R Choudhary and Associates, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Pravin Kanubhai Laheri as Director 4

ForForElect Desh Raj Dogra as Director 5

Page 818 of 939

Page 819: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sintex Plastics Technology Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Gauri S. Trivedi as Director 6

ForForElect Sandeep M. Singhi as Director 7

ForForElect Kirit C. Shah as Director 8

ForForElect Namita R. Shah as Director 9

ForForApprove Charging of Fee for Delivery of Documents

10

ForForApprove Keeping of Register of Members and Related Documents at a Place Other than the Registered Office of the Company

11

China Unicom (Hong Kong) Ltd

Meeting Date: 09/15/2017 Country: Hong Kong

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Share Subscription Agreement and Related Transactions

For Against

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Share Subscription Agreement and Related Transactions

1

Guangdong Provincial Expressway Development Co., Ltd.

Meeting Date: 09/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendments to Articles of Association

For Against

ForForElect Ke Lin as Supervisor 2

Page 819 of 939

Page 820: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jaiprakash Power Ventures Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Manoj Gaur as Director 2

ForForReelect G.P. Gaur as Director 3

ForForReelect Sunita Joshi as Director 4

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect M.K.V. Rama Rao as Director 7

ForForReelect R.N. Bhardwaj as Director 8

ForForReelect B. B. Tandon as Director 9

ForForReelect A. K. Goswami as Director 10

ForForReelect S. S. Gupta as Director 11

ForForReelect J. N. Gupta as Director 12

ForForReelect K. N. Bhandari as Director 13

ForForReelect Atanu Sen as Director 14

ForForReelect Sham Lal Mohan as Director 15

ForForReelect Keshav Prasad Rau as Director 16

ForForApprove Fixation of Remuneration of Suren Jain as Managing Director & Chief Financial Officer

17

Kunming Yunnei Power Co., Ltd.

Meeting Date: 09/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Registered Capital For For

Page 820 of 939

Page 821: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kunming Yunnei Power Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles of Association 2

NIIT Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Petronet LNG Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect K. D. Tripathi as Director 3

ForForReelect Subir Purkayastha as Director 4

ForForReelect D. K. Sarraf as Director 5

ForForApprove T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect G. K. Satish as Director 7

ForForElect T. Natarajan as Director 8

ForForElect D. Rajkumar as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForApprove Related Party Transactions 11

ForForApprove Appointment and Remuneration of Subhash Kumar as Executive Director

12

Page 821 of 939

Page 822: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Petronet LNG Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Extension of Tenure of Rajender Singh as Executive Director

13

ForForApprove Increase in Limit on Foreign Shareholdings

14

Polyus Gold OJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends of RUB 104.30 per Share for First Six Months of Fiscal 2017

For For

Severstal PJSC

Meeting Date: 09/15/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Shan Dong Sun Paper Industry Joint Stock Co., Ltd.

Meeting Date: 09/15/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Termination of Corporate Bonds Issuance

For For

Page 822 of 939

Page 823: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Strides Shasun Limited

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Deepak Vaidya as Director 3

ForForApprove BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Homi Rustam Khusrokhan as Director 5

ForForElect Shashank Sinha as Director and Approve Appointment and Remuneration of Shashank Sinha as Managing Director

6

ForForElect Badree Komandur as Director and Approve Appointment and Remuneration of Badree Komandur as Executive Director

7

ForForAmend Articles of Association - Board Related 8

ForForApprove Remuneration of Cost Auditors 9

Gujarat Alkalies & Chemicals Ltd.

Meeting Date: 09/16/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect P K Gera as Director 3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Anil Mukim as Director 5

ForForElect M K Das as Director 6

ForForApprove Remuneration of Cost Auditors 7

Page 823 of 939

Page 824: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NIIT Ltd.

Meeting Date: 09/16/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Geely Automobile Holdings Ltd.

Meeting Date: 09/18/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Joint Venture Agreement and Related Transactions

For For

NBCC (India) Ltd

Meeting Date: 09/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Rajendra Ramsharan Chaudhari as Director

3

ForForApprove Remuneration of Statutory Auditors 4

ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017

5

ForForApprove Remuneration of Cost Auditors For the Financial Year Ending March 31, 2018

6

ForForElect Manoj Kumar as Director 7

Page 824 of 939

Page 825: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Orient Paper & Industries Ltd

Meeting Date: 09/18/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Appointment and Remuneration of Avani Birla as Senior Executive of Orient Electric

For For

TCC International Holdings Ltd.

Meeting Date: 09/18/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reduction of the Issued Share Capital and Authorize Board to Deal with All Matters in Relation to the Reduction of Capital

For For

ForForApprove Restoration of the Share Capital and the Application of Credit from the Cancellation of Shares and Authorize Board to Deal with All Matters in Relation to the Restoration of the Share Capital and Application of Credit

2

TCC International Holdings Ltd.

Meeting Date: 09/18/2017 Country: Cayman Islands

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Proposed Privatization of TCC International Holdings Limited by Way of a Scheme Arrangement

For For

Page 825 of 939

Page 826: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Alliance Global Group, Inc.

Meeting Date: 09/19/2017 Country: Philippines

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve the Minutes of the Annual Stockholders Meeting Held on September 29, 2016

For For

ForForAppoint Independent Auditors 5

ForForRatify Acts of the Board of Directors, Board Committees, and Officers

6

ForForElect Andrew L. Tan as Director 7.1

ForForElect Kingson U. Sian as Director 7.2

ForForElect Katherine L. Tan as Director 7.3

AgainstForElect Winston S. Co as Director 7.4

ForForElect Kevin Andrew L. Tan as Director 7.5

ForForElect Sergio R. Ortiz-Luis, Jr. as Director 7.6

ForForElect Alejo L. Villanueva, Jr. as Director 7.7

Bharti Airtel Ltd.

Meeting Date: 09/19/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Power Grid Corporation of India Ltd

Meeting Date: 09/19/2017 Country: India

Meeting Type: Annual

Page 826 of 939

Page 827: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Power Grid Corporation of India Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Declare Final Dividend

2

ForForReelect Ravi P. Singh as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect K. Sreekant as Director 5

ForForElect Prabhakar Singh as Director 6

ForForElect Tse Ten Dorji as Director 7

ForForElect Jyotika Kalra as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Increase in Borrowing Powers 10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForAmend Objects Clause of Memorandum of Association

12

ForForAmend Articles of Association 13

Bharat Electronics Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Nataraj Krishnappa as Director 3

ForForElect Anandi Ramalingam as Director 4

ForForElect M V Gowtama as Director 5

ForForElect R N Bagdalkar as Director 6

ForForApprove Remuneration of Cost Auditors 7

Page 827 of 939

Page 828: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharat Electronics Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capitalization of Reserves for Bonus Issue

8

Diageo plc

Meeting Date: 09/20/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Peggy Bruzelius as Director 5

ForForRe-elect Lord Davies of Abersoch as Director 6

ForForRe-elect Javier Ferran as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Betsy Holden as Director 9

ForForRe-elect Nicola Mendelsohn as Director 10

ForForRe-elect Ivan Menezes as Director 11

ForForRe-elect Kathryn Mikells as Director 12

ForForRe-elect Alan Stewart as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise EU Political Donations and Expenditure

19

ForForAdopt Share Value Plan 20

Page 828 of 939

Page 829: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NTPC Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect K.K. Sharma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Saptarshi Roy as Director 5

ForForElect Anand Kumar Gupta as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

9

Oracle Financial Services Software Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Maria Smith as Director 2

ForForConfirm Interim Dividend as Final Dividend 3

ForForApprove Mukund M Chitale & Co. Chartered Accountants and Authorize Board to Fix Their Remuneration

4

ForForElect Kimberly Woolley as Director 5

ForForApprove Branch Auditors 6

Page 829 of 939

Page 830: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sinopharm Group Co., Ltd.

Meeting Date: 09/20/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him

For For

ForForElect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him

2

ForForElect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him

3

ForForElect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him

4

ForForElect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him

5

ForForElect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him

6

ForForElect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him

7

ForForElect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him

8

ForForElect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him

9

ForForElect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her

10

ForForElect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him

11

ForForElect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him

12

ForForElect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him

13

ForForElect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him

14

ForForElect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him

15

Page 830 of 939

Page 831: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sinopharm Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him

16

ForForElect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him

17

Auto Trader Group plc

Meeting Date: 09/21/2017 Country: United Kingdom

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Ed Williams as Director 4

ForForRe-elect Trevor Mather as Director 5

ForForRe-elect Sean Glithero as Director 6

ForForRe-elect David Keens as Director 7

ForForRe-elect Jill Easterbrook as Director 8

ForForRe-elect Jeni Mundy as Director 9

ForForElect Nathan Coe as Director 10

ForForReappoint KPMG LLP as Auditors 11

ForForAuthorise Board to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Page 831 of 939

Page 832: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Brigade Enterprises Limited

Meeting Date: 09/21/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

Brigade Enterprises Limited

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend Including Special Dividend

2

ForForReelect M. R. Jaishankar as Director 3

ForForApprove S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of M.R. Jaishankar as Chairman and Managing Director

5

ForForApprove Reappointment and Remuneration of Githa Shankar as Executive Director

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Brigade Stock Option Plan 2017 8

ForForApprove Brigade Stock Option Plan 2017 to Subsidiaries

9

Darden Restaurants, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Page 832 of 939

Page 833: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Darden Restaurants, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director Bradley D. Blum 1.2

ForForElect Director James P. Fogarty 1.3

ForForElect Director Cynthia T. Jamison 1.4

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.5

ForForElect Director Nana Mensah 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 4

AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

5

Escorts Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nitasha Nanda as Director 3

ForForReelect G.B. Mathur as Director 4

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Payment of Professional Fee to G. B. Mathur

7

ForForApprove Reappointment and Remuneration of Nikhil Nanda as Managing Director

8

Page 833 of 939

Page 834: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Escorts Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect P. H. Ravikumar as Director 9

ForForReelect Vibha Paul Rishi as Director 10

HCL Technologies Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sudhindar Krishan Khanna as Director 2

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director

4

ForForElect Deepak Kapoor as Director 5

NIKE, Inc.

Meeting Date: 09/21/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For

ForForElect Director John C. Lechleiter 1.2

ForForElect Director Michelle A. Peluso 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Executive Incentive Bonus Plan 4

ForAgainstReport on Political Contributions Disclosure 5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Page 834 of 939

Page 835: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Repco Home Finance Limited

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect L. Munishwar Ganesan as Director 3

ForForApprove S. R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect P. Umanath as Director 5

ForForElect R. S. Isabella as Director 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Rural Electrification Corporation Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Arun Kumar Verma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

AbstainForApprove Related Party Transactions 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Singapore Exchange Limited

Meeting Date: 09/21/2017 Country: Singapore

Meeting Type: Annual

Page 835 of 939

Page 836: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Singapore Exchange Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove Final Dividend 2

ForForElect Kwa Chong Seng as Director 3a

ForForElect Liew Mun Leong as Director 3b

ForForElect Thaddeus Beczak as Director 3c

ForForApprove Directors' Fees to the Chairman of the Board

4

ForForApprove Directors' Fees to All Directors Other than the Chief Executive Officer

5

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

6

ForForElect Lim Chin Hu as Director 7

ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

ForForAuthorize Share Repurchase Program 9

Suncorp Group Ltd.

Meeting Date: 09/21/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration Report For For

ForForApprove Grant of Performance Rights to Michael Cameron

2

ForForElect Audette Exel as Director 3a

ForForElect Simon Machell as Director 3b

ForForApprove Selective Capital Reduction of Convertible Preference Shares (SUNPC)

4

Page 836 of 939

Page 837: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharat Heavy Electricals Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Subrata Biswas as Director 3

ForForReelect T. Chockalingam as Director 4

ForForApprove Remuneration of Auditors 5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Bhaskar Jyoti Mahanta as Director 7

ForForElect Surama Padhy as Director 8

ForForApprove Issuance of Bonus Shares 9

CG Power and Industrial Solutions Limited

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Gautam Thapar as Director 2

ForForReelect Omkar Goswami as Director 3

ForForApprove Chaturvedi & Shah, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Jitender Balakrishnan as Director 6

Page 837 of 939

Page 838: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Fortune Land Co., Ltd.

Meeting Date: 09/22/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Provision of Guarantee to Subsidiary For For

ForForApprove Provision of Guarantee to Jiutong Investment

2

Conagra Brands, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Thomas K. Brown 1.2

ForForElect Director Stephen G. Butler 1.3

ForForElect Director Sean M. Connolly 1.4

ForForElect Director Thomas W. Dickson 1.5

ForForElect Director Steven F. Goldstone 1.6

ForForElect Director Joie A. Gregor 1.7

ForForElect Director Rajive Johri 1.8

ForForElect Director Richard H. Lenny 1.9

ForForElect Director Ruth Ann Marshall 1.10

ForForElect Director Craig P. Omtvedt 1.11

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Grasim Industries Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Page 838 of 939

Page 839: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Grasim Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kumar Mangalam Birla as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove S R B C & Co, LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

ForForAmend Articles of Association 8

Hyosung Corp.

Meeting Date: 09/22/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Son Young-Lae as Outside Director For For

ForForElect Kim Myung-Ja as Outside Director 2

ForForElect Kwon O-Gon as Outside Director 3

ForForElect Choung Sang Myung as Outside Director 4

ForForElect Son Young-Lae as a Member of Audit Committee

5

ForForElect Kim Myung-Ja as a Member of Audit Committee

6

ForForElect Kwon O-Gon as a Member of Audit Committee

7

ForForElect Choi Joong-Kyung as a Member of Audit Committee (this agenda will be lapsed if Item 5-7 are approved)

8

Page 839 of 939

Page 840: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hyosung Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Choung Sang-Myung as a Member of Audit Committee (this agenda will be lapsed if Item 5-8 are approved)

9

Intuitive Surgical, Inc.

Meeting Date: 09/22/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock and Effect Stock Split

For For

Jindal Steel and Power Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Naveen Jindal as Director 2

ForForReelect Rajeev Rupendra Bhadauria as Director

3

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Kuldip Chander Sood as Director 6

ForForElect Amar Singh as Director 7

ForForElect Anjan Barua as Director 8

ForForApprove Charitable Donations 9

ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director

10

Page 840 of 939

Page 841: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jindal Steel and Power Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director

11

ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director

12

ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

15

ForForApprove Employee Stock Option Scheme 2017 16

ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017

17

AgainstForIncrease Authorized Share Capital and Amend Memorandum of Association

18

NIIT Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vijay K Thadani as Director 2

ForForApprove S R Batliboi & Associates LLP, Chartered Accounts as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Cost Auditors 4

ForForApprove Payment of Remuneration to Vijay K Thadani as Vice Chairman and Managing Director

5

ForForApprove Payment of Remuneration to P Rajendran as Joint Managing Director

6

ForForApprove Commission Remuneration to Non-Executive Directors

7

ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding

8

Page 841 of 939

Page 842: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NMDC Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Payment First Interim Dividend and Declare Final Dividend

2

ForForReelect Devinder Singh Ahluwalia as Director 3

ForForReelect Narendra K Nanda as Director 4

ForForApprove Remuneration of Auditors 5

ForForElect Saraswati Prasad as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForElect N. Baijendra Kumar as Director and Approve Appointment of N. Baijendra Kumar as Chairman cum Managing Director

8

Shenzhen Techand Ecology & Environment Co., Ltd.

Meeting Date: 09/22/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.00 Approve 2017 Stock Option Incentive Plan and Its Summary

For For

ForForApprove Methods to Assess the Performance of Plan Participants

2.00

ForForApprove Authorization of the Board to Handle All Related Matters

3.00

ForForApprove Adjustment of Remuneration of Directors and Supervisors

4.00

ForForApprove Adjustment of Remuneration of Liu Shui

4.01

ForForApprove Adjustment of Remuneration of Zhang Heng

4.02

ForForApprove Adjustment of Remuneration of Chen Yangchun

4.03

Page 842 of 939

Page 843: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Shenzhen Techand Ecology & Environment Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Adjustment of Remuneration of Yin Yan

4.04

ForForApprove Adjustment of Remuneration of Chen Xiaochun

4.05

ForForApprove Adjustment of Remuneration of Huang Meifang

4.06

Sun TV Network Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect S. Selvam as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Suzlon Energy Ltd.

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod R.Tanti as Director 2

ForForReelect Rajiv Ranjan Jha as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Sunit Sarkar as Director 5

Page 843 of 939

Page 844: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suzlon Energy Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Reappointment and Remuneration of Tulsi R.Tanti as Managing Director

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

JM Financial Ltd

Meeting Date: 09/23/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Borrowing Powers For For

Oil India Ltd

Meeting Date: 09/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Biswajit Roy as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForElect P. Chandrasekaran as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Page 844 of 939

Page 845: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Divi's Laboratories Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Kiran S. Divi as Director 3

ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Ramesh B. V. Nimmagadda as Director 5

ForForElect Nilima Motaparti as Director and Approve Appointment and Remuneration of Nilima Motaparti as Executive Director

6

ForForElect S. Ganapaty as Director 7

FedEx Corporation

Meeting Date: 09/25/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James L. Barksdale For For

ForForElect Director John A. Edwardson 1.2

ForForElect Director Marvin R. Ellison 1.3

ForForElect Director John C. ("Chris") Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10

ForForElect Director David P. Steiner 1.11

Page 845 of 939

Page 846: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

FedEx Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Paul S. Walsh 1.12

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 4

ForForRatify Ernst & Young LLP as Auditors 5

ForAgainstAmend Proxy Access Right 6

ForAgainstReport on Lobbying Payments and Policy 7

ForAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

8

ForAgainstReport on Company Non-Discrimination Policies in States with Pro-Discrimination Laws

9

Huangshan Tourism Development Co., Ltd.

Meeting Date: 09/25/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Signing of Equity Transfer Agreement

For For

JM Financial Ltd

Meeting Date: 09/25/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

S Chand And Company Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Page 846 of 939

Page 847: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

S Chand And Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Savita Gupta as Director 3

ForForApprove S. R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Himanshu Gupta as Managing Director

5

ForForApprove Revision in the Remuneration of Dinesh Kumar Jhunjhnuwala as Executive Director

6

ForForAmend Employee Stock Option Scheme 2012 7

ForForApprove Grant of Options to the Employees of Subsidiaries of the Company Under the ESOP Scheme 2012

8

ForForAmend Articles of Association 9

ForForApprove Ratification of Article 40 Giving Right to Appoint Director on the Board and Subsidiaries and Joint Ventures Governance Committee of the Company

10

ForForApprove Profit Sharing Arrangement Between the Management Shareholders, International Finance Corporation and Everstone Capital Partner II LLC

11

ASAHI INTECC CO. LTD.

Meeting Date: 09/26/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30.4

For For

ForForElect Director Miyata, Masahiko 2.1

ForForElect Director Miyata, Kenji 2.2

ForForElect Director Kato, Tadakazu 2.3

Page 847 of 939

Page 848: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

ASAHI INTECC CO. LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yugawa, Ippei 2.4

ForForElect Director Terai, Yoshinori 2.5

ForForElect Director Matsumoto, Munechika 2.6

ForForElect Director Ito, Mizuho 2.7

ForForElect Director Ito, Kiyomichi 2.8

ForForElect Director Shibazaki, Akinori 2.9

ASX Ltd.

Meeting Date: 09/26/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3a Elect Damian Roche as Director For For

ForForElect Peter Warne as Director 3b

ForForElect Robert Priestley as Director 3c

ForForApprove the Remuneration Report 4

ForForApprove the Grant of Performance Rights to Dominic Stevens

5

ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

China Communications Construction Company Ltd.

Meeting Date: 09/26/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the CCCC Equity Transfer Agreement and Related Transactions

For For

Page 848 of 939

Page 849: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

China Communications Construction Company Ltd.

Meeting Date: 09/26/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the CCCC Equity Transfer Agreement and Related Transactions

For For

China Overseas Property Holdings Limited

Meeting Date: 09/26/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions

For For

ForForApprove CSC Services Agreement, CSC Services Caps and Related Transactions

2

ForForElect Yan Jianguo as Director 3

Future Retail Limited

Meeting Date: 09/26/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Composite Scheme of Arrangement For For

General Mills, Inc.

Meeting Date: 09/26/2017 Country: USA

Meeting Type: Annual

Page 849 of 939

Page 850: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

General Mills, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson For For

ForForElect Director Alicia Boler Davis 1b

ForForElect Director R. Kerry Clark 1c

ForForElect Director David M. Cordani 1d

ForForElect Director Roger W. Ferguson, Jr. 1e

ForForElect Director Henrietta H. Fore 1f

ForForElect Director Jeffrey L. Harmening 1g

ForForElect Director Maria G. Henry 1h

ForForElect Director Heidi G. Miller 1i

ForForElect Director Steve Odland 1j

ForForElect Director Kendall J. Powell 1k

ForForElect Director Eric D. Sprunk 1l

ForForElect Director Jorge A. Uribe 1m

AgainstForApprove Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 5

Gree Inc.

Meeting Date: 09/26/2017 Country: Japan

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Tanaka, Yoshikazu 2.1

ForForElect Director Fujimoto, Masaki 2.2

ForForElect Director Akiyama, Jin 2.3

ForForElect Director Araki, Eiji 2.4

Page 850 of 939

Page 851: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gree Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shino, Sanku 2.5

ForForElect Director Maeda, Yuta 2.6

ForForElect Director Yamagishi, Kotaro 2.7

AgainstForElect Director Natsuno, Takeshi 2.8

AgainstForElect Director Iijima, Kazunobu 2.9

Melco Resorts and Entertainment (Philippines) Corporation

Meeting Date: 09/26/2017 Country: Philippines

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Amendment to the Articles of Incorporation to Increase the Number of Directors from Seven to Nine

For For

AgainstForElect Geoffrey Stuart Davis as Director 2.1

ForForElect Jose Maria III Bengzon Poe as Director 2.2

AgainstForApprove Other Matters 3

Orion Holdings Corp.

Meeting Date: 09/26/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For Against

Reliance Power Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Page 851 of 939

Page 852: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Power Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sateesh Seth as Director 2

ForForApprove Pathak H.D. & Associates as Auditors 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect D. J. Kakalia as Director 5

ForForReelect Rashna Khan as Director 6

ForForElect K. Ravikumar as Director 7

ForForElect N. Venugopala Rao as Director and Approve Appointment and Remuneration of N. Venugopala Rao as Executive Director

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

ForForApprove Remuneration of Cost Auditors 10

ForForAdopt New Articles of Association 11

ForForApprove Increase in Borrowing Powers 12

Shan Dong Sun Paper Industry Joint Stock Co., Ltd.

Meeting Date: 09/26/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Draft and Summary of 2017 Restricted Stock Incentive Plan

For For

ForForApprove Methods to Assess the Performance of Plan Participants

2

ForForApprove Authorization of the Board to Handle All Related Matters

3

Page 852 of 939

Page 853: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sun Pharmaceutical Industries Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sailesh T. Desai as Director 3

ForForReelect Israel Makov as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Kalyanasundaram Subramanian as Director

7

ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director

8

ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director

9

ForForApprove Material Related Party Transactions with Aditya Medisales Limited

10

AGL Energy Ltd.

Meeting Date: 09/27/2017 Country: Australia

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Leslie Hosking as Director 3a

ForForElect Peter Botten as Director 3b

ForForApprove the Grant of Performance Rights to Andrew Vesey

4

ForForApprove the Termination Benefits for Eligible Senior Executives

5

ForForApprove Renewal of Proportional Takeover Provisions

6

Page 853 of 939

Page 854: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

AGL Energy Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstAgainstApprove the Spill Resolution 7

AU Small Finance Bank Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Uttam Tibrewal as Director 2

ForForApprove S. R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAmend Articles of Association 4

ForForApprove Employee Stock Option Scheme 2015 5

ForForApprove Employee Stock Option Scheme 2016 6

BNK Financial Group Inc.

Meeting Date: 09/27/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Kim Ji-wan as Inside Director For For

ForForElect Park Jae-gyeong as Inside Director 1.2

Don Quijote Holdings Co., Ltd.

Meeting Date: 09/27/2017 Country: Japan

Meeting Type: Annual

Page 854 of 939

Page 855: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Don Quijote Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For For

ForForAmend Articles to Amend Provisions on Number of Directors

2

ForForElect Director Ohara, Koji 3.1

ForForElect Director Takahashi, Mitsuo 3.2

ForForElect Director Yoshida, Naoki 3.3

ForForElect Director Abe, Hiroshi 3.4

ForForElect Director Ishii, Yuji 3.5

ForForElect Director Ohashi, Nobuharu 3.6

ForForElect Director Suzuki, Kosuke 3.7

ForForElect Director Nishii, Takeshi 3.8

ForForElect Director Haga, Takeshi 3.9

ForForElect Director Maruyama, Tetsuji 3.10

ForForElect Director and Audit Committee Member Nishitani, Jumpei

4

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

AgainstForApprove Deep Discount Stock Option Plan 6

Ets Franz Colruyt

Meeting Date: 09/27/2017 Country: Belgium

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

For For

ForForApprove Remuneration Report 2

ForForAdopt Financial Statements 3a

ForForAdopt Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.18 Per Share 4

Page 855 of 939

Page 856: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ets Franz Colruyt

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Allocation of Income 5

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

AgainstForApprove Discharge of Directors 7

ForForApprove Discharge of Auditors 8

AgainstForReelect Frans Colruyt as Director 9a

AgainstForReelect Korys Business Services II NV as Director, Permanently Represented by Frans Colruyt

9b

AgainstForElect Korys Business Services I NV as Director, permanently represented by Hilde Cerstelotte

9c

ForForElect ADL GCV as Director, permanently represented by Astrid De Lathauwer

9d

ForForElect 7 Capital sprl as Director, permanently represented by Chantal De Vrieze

9e

GVK Power & Infrastructure Ltd

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect G V Sanjay Reddy as Director 2

ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect P V Prasanna Reddy as Director 4

L'Occitane International S.A.

Meeting Date: 09/27/2017 Country: Luxembourg

Meeting Type: Annual

Page 856 of 939

Page 857: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

L'Occitane International S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Thomas Levilion as Director 3.1

ForForElect Domenico Trizio as Director 3.2

ForForElect Charles Mark Broadley as Director 3.3

ForForElect Jackson Chik Sum Ng as Director 3.4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

ForForAuthorize Reissuance of Repurchased Shares 4C

ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor

5

ForForRe-appoint PricewaterhouseCoopers as External Auditor

6

ForForAuthorize Board to Fix Remuneration of Directors

7

ForForApprove Discharge of Directors 8

ForForApprove Discharge of Statutory Auditors 9

ForForApprove PricewaterhouseCoopers' Remuneration

10

Lupin Ltd.

Meeting Date: 09/27/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman

For For

Page 857 of 939

Page 858: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NHPC Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Ratish Kumar as Director 3

ForForApprove Remuneration of Joint Statutory Auditors

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Nikhil Kumar Jain as Director 6

ForForElect Mahesh Kumar Mittal as Director 7

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

8

ForForAmend Articles of Association 9

Oil & Natural Gas Corporation Ltd.

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect D.D. Misra as Director 3

ForForReelect Shashi Shanker as Director 4

ForForApprove Remuneration of Joint Statutory Auditors

5

ForForElect Deepak Sethi as Director 6

ForForElect Vivek Mallya as Director 7

ForForElect Sumit Bose as Director 8

Page 858 of 939

Page 859: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Oil & Natural Gas Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Santrupt B. Misra as Director 9

ForForElect Rajiv Bansal as Director 10

ForForApprove Remuneration of Cost Auditors 11

ForForApprove Issuance of Non-Convertible Debentures Through Public Offer or Private Placement

12

ForForApprove Pledging of Assets for Debt 13

Praxair, Inc.

Meeting Date: 09/27/2017 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForApprove the Creation of Distributable Reserves

2

ForForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

Prestige Estates Projects Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Irfan Razack as Director 3

ForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Page 859 of 939

Page 860: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Prestige Estates Projects Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Charging of Fee for Delivery of Documents

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Payment of Remuneration to Noaman Razack as Executive Director

8

Ahluwalia Contracts (India) Ltd

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Bikramjit Ahluwalia as Director 2

ForForApprove Amod Agrawal & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Revision in the Remuneration of Bikramjit Ahluwalia as Managing Director

4

ForForApprove Revision in the Remuneration of Vinay Pal as Executive Director

5

ForForApprove Remuneration of Cost Auditors 6

Air New Zealand Ltd.

Meeting Date: 09/28/2017 Country: New Zealand

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Linda Jenkinson as Director For For

ForForElect John Key as Director 2

Page 860 of 939

Page 861: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

BGF Retail Co. Ltd.

Meeting Date: 09/28/2017 Country: South Korea

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Spin-Off Agreement For Against

AgainstForAmend Articles of Incorporation 2

ForForElect Han Sang-dae as Outside Director 3

Gujarat Gas Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect T. Natarajan as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForReelect Jal Patel as Director 5

ForForReelect K.D. Chatterjee as Director 6

ForForReelect Manjula Devi Shroff as Director 7

ForForElect Piyush Kumar Sinha as Director 8

ForForElect Vishal Gupta as Director 9

ForForElect Milind Torawane as Director 10

ForForApprove Increase in Borrowing Powers 11

ForForApprove Remuneration of Cost Auditors 12

Gujarat State Petronet Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Page 861 of 939

Page 862: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gujarat State Petronet Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends 2

ForForReelect M M Srivastava as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Anil Mukim as Director 5

ForForElect Bimal N Patel as Director 6

ForForApprove Remuneration of Cost Auditors 7

Hella KGaA Hueck & Co

Meeting Date: 09/28/2017 Country: Germany

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2016/2017

For For

ForForApprove Allocation of Income and Dividends of EUR 0.92 per Share

2

ForForApprove Discharge of Personally Liable Partner for Fiscal 2016/2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016/2017

4

ForForApprove Discharge of Shareholders' Committee for Fiscal 2016/2017

5

ForForRatify KPMG AG as Auditors for Fiscal 2017/2018

6

ForForAmend Articles Re: Company Name & Editorial Changes

7

AgainstForElect Juergen Behrend to the Shareholders' Committee

8

Page 862 of 939

Page 863: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indraprastha Gas Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForApprove Remuneration of Statutory Auditors 3

ForForElect Ramesh Srinivasan as Director 4

ForForElect Manoj Jain as Director 5

ForForElect Varsha Joshi as Director 6

ForForApprove Remuneration of Cost Auditors 7

AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas

8

AbstainForApprove Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas

9

ForForApprove Sub-Division of Shares 10

ForForAmend Memorandum of Association to Reflect Changes in Capital

11

ForForAmend Articles of Association to Reflect Changes in Capital

12

KNR Constructions Limited

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Against

ForForApprove Dividend 2

ForForReelect K Jalandhar Reddy as Director 3

ForForApprove K.P Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Page 863 of 939

Page 864: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

KNR Constructions Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 5

Kroton Educacional S.A.

Meeting Date: 09/28/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Fix Number of Directors For For

ForForElect Directors 2

Lamb Weston Holdings, Inc.

Meeting Date: 09/28/2017 Country: USA

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles A. Blixt For For

ForForElect Director Andre J. Hawaux 1b

ForForElect Director W.G. Jurgensen 1c

ForForElect Director Thomas P. Maurer 1d

ForForElect Director Hala G. Moddelmog 1e

ForForElect Director Andrew J. Schindler 1f

ForForElect Director Maria Renna Sharpe 1g

ForForElect Director Thomas P. Werner 1h

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 4

ForForRatify KPMG LLP as Auditors 5

Page 864 of 939

Page 865: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Power Mech Projects Limited

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect S. Lakshmi as Director 3

ForForApprove Brahmayya & Co, Chartered Accountants, Vijayawada as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect N Bhupesh Chowdary as Director 5

ForForApprove Appointment and Remuneration of N Bhupesh Chowdary as Executive Director

6

China Galaxy Securities Co Ltd

Meeting Date: 09/29/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Association For Against

ForForElect Liu Ruizhong as Director 2

CPFL Energia S.A.

Meeting Date: 09/29/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Change Location of Company Headquarters For For

ForForAmend Article 3 Re: Location of Company Headquarters

2

ForForConsolidate Bylaws 3

Page 865 of 939

Page 866: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Glenmark Pharmaceuticals Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Glenn Saldanha as Director 4

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Glenn Saldanha as Chairman & ManagingDirector

6

ForForApprove Reappointment and Remuneration of Cherylann Pinto as Executive Director

7

ForForElect Murali Neelakantan as Director 8

ForForApprove Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel

9

ForForApprove Remuneration of Cost Auditors 10

ForForAmend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016)

11

Kingsoft Corporation Ltd.

Meeting Date: 09/29/2017 Country: Cayman Islands

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Voting Proxy Agreement, Capital Injection Agreement, and Their Related Transactions

For For

Page 866 of 939

Page 867: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kwality Limited

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Manjit Dahiya as Director 3

ForForApprove MSKA & Associates as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Manjit Dahiya as Executive Director

5

ForForApprove Remuneration of Cost Auditors 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

MMC Norilsk Nickel PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Page 867 of 939

Page 868: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Mobile Telesystems PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Interim Dividends 2

ForForAmend Charter in Accordance with Annex 1 3.1

AgainstForAmend Charter in Accordance with Annex 2 3.2

AgainstForAmend Charter in Accordance with Annex 3 3.3

ForForApprove Company's Membership in Non-Commercial Organization

4

Novatek PJSC

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Novolipetsk Steel

Meeting Date: 09/29/2017 Country: Russia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For

Page 868 of 939

Page 869: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Suzano Papel e Celulose S.A.

Meeting Date: 09/29/2017 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Conversion of All Class A Preferred Shares into Common Shares at Ratio of 1:1

For For

YOUZU Interactive CO., LTD.

Meeting Date: 09/29/2017 Country: China

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.00 Approve Extension of Resolution Validity Period of Private Placement

For For

ForForApprove Mutual Guarantee Between Subsidiaries

2.00

Hindustan Petroleum Corporation Ltd.

Meeting Date: 07/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

Supreme Industries Limited

Meeting Date: 07/03/2017 Country: India

Meeting Type: Annual

Page 869 of 939

Page 870: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Supreme Industries Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Interim Dividend 2

ForForReelect V.K. Taparia as Director 3

ForForApprove LODHA & CO., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration

4

ForForAmend Articles of Association 5

ForForAmend Terms and Conditions of Appointment of Shivratan Jeetmal Taparia as Executive Director

6

ForForApprove Remuneration of Cost Auditors 7

Larsen & Toubro Ltd

Meeting Date: 07/04/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

Apollo Tyres Ltd.

Meeting Date: 07/05/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paul Antony as Director 3

Page 870 of 939

Page 871: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Apollo Tyres Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Walker Chandiok & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Board to Fix Remuneration of Auditors

5

ForForApprove Reappointment and Remuneration of Onkar S. Kanwar as Managing Director

6

ForForApprove Revision in the Remuneration of Neeraj Kanwar as Vice-Chairman & Managing Director

7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

Navin Fluorine International Limited

Meeting Date: 07/05/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Undertaking of at Dahej, Gujarat

For For

Bharat Petroleum Corporation Ltd.

Meeting Date: 07/06/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue

For For

Bharat Financial Inclusion Limited

Meeting Date: 07/07/2017 Country: India

Meeting Type: Annual

Page 871 of 939

Page 872: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Bharat Financial Inclusion Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect M. R. Rao as Director 2

ForForApprove BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Ashish Lakhanpal as Director 4

ForForApprove Issuance of Non-Convertible Debentures and Debt Securities on Private Placement Basis

5

ForForAmend Employee Stock Options Pool 6

UPL Limited

Meeting Date: 07/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Jaidev Rajnikant Shroff as Director 3

ForForReelect Sandra Rajnikant Shroff as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Employees Stock Option Plan 2017 (ESOP 2017)

8

ForForApprove Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017

9

Page 872 of 939

Page 873: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

CCL Products (India) Ltd.

Meeting Date: 07/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect B. Mohan Krishna as Director 3

ForForReelect Shantha Prasad Challa as Director 4

ForForApprove Ramanatham & Rao, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment and Remuneration of B. Mohan Krishna as Wholetime Director

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Increase in Limit on Foreign Shareholdings

8

JSW Energy Ltd.

Meeting Date: 07/13/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nirmal Kumar Jain as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Prashant Jain as Director 5

ForForApprove Appointment and Remuneration of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect Uday Chitale as Director 7

ForForElect Tanvi Shete as Director 8

Page 873 of 939

Page 874: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

JSW Energy Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Material Related Party Transaction with JSW International Tradecorp Pte. Limited

10

ForForApprove Material Related Party Transaction with JSW Steel Limited

11

ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

ForForAuthorize Issuance of Bonds 14

Hero MotoCorp Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Vikram Sitaram Kasbekar as Director 3

ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

The Federal Bank Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Page 874 of 939

Page 875: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

The Federal Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForReelect Ashutosh Khajuria as Director 3

Do Not Vote

ForApprove B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration

4

Do Not Vote

ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

5

Do Not Vote

ForApprove Reappointment and Remuneration of Shyam Srinivasan as Managing Director and CEO

6

Do Not Vote

ForApprove Grant of Options to Ganesh Sankaran Under the Employee Stock Option Scheme (ESOS)

7

Do Not Vote

ForApprove Remuneration of K M Chandrasekhar as Chairman of the Bank

8

Do Not Vote

ForApprove Commission Remuneration for Non-Executive Directors

9

Do Not Vote

ForReelect K M Chandrasekhar as Director 10

Do Not Vote

ForReelect Nilesh S Vikamsey as Director 11

Do Not Vote

ForReelect Dilip G Sadarangani as Director 12

Do Not Vote

ForReelect Harish H Engineer as Director 13

Do Not Vote

ForReelect Grace Elizabeth Koshie as Director 14

Do Not Vote

ForReelect Shubhalakshmi Panse as Director 15

Do Not Vote

ForApprove Employee Stock Option Scheme 2017 (ESOS 2017)

16

Do Not Vote

ForAmend Articles of Association 17

Do Not Vote

ForApprove Issuance of Debt Securities on Private Placement Basis

18

Do Not Vote

ForApprove Increase in Borrowing Powers 19

Vedanta Ltd.

Meeting Date: 07/14/2017 Country: India

Meeting Type: Annual

Page 875 of 939

Page 876: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Vedanta Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove First and Second Interim Dividends 2

ForForReelect Thomas Albanese as Director 3

ForForApprove S.R. Batliboi & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect G.R. Arun Kumar as Director and Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO)

5

ForForApprove Reppointment and Remuneration of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO)

6

ForForElect K. Venkataramanan as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Priya Agarwal as Non-Executive Director 9

ForForAuthorize Board to Fix Remuneration of Cost Auditors

10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForApprove Waiver of Excess Remuneration of Navin Agarwal, Whole-Time Director

12

Karnataka Bank Ltd. (The)

Meeting Date: 07/17/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Do Not Vote

ForApprove Abarna & Ananthan and R K Kumar & Co as Auditors and Authorize Board to Fix Their Remuneration

3

Page 876 of 939

Page 877: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Karnataka Bank Ltd. (The)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForAppoint Branch Auditors and Authorize Board to Fix Their Remuneration

4

Do Not Vote

ForElect D Surendra Kumar as Director 5

Do Not Vote

ForElect P Jayarama Bhat as Director 6

Do Not Vote

ForApprove Remuneration of P Jayarama Bhat as Part-Time Non-Executive Chairman

7

Do Not Vote

ForElect Mahabaleshwara M S as Director 8

Do Not Vote

ForApprove Appointment and Remuneration of Mahabaleshwara M S as Managing Director and CEO

9

Do Not Vote

ForApprove KBL Employee Stock Option Scheme 2017

10

Bajaj Finance Ltd.

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Madhur Bajaj as Director 3

ForForApprove S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForApprove Commission to Non-Executive Directors

6

KEI Industries Limited

Meeting Date: 07/19/2017 Country: India

Meeting Type: Annual

Page 877 of 939

Page 878: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

KEI Industries Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Rajeev Gupta as Director 3

ForForApprove Pawan Shubham & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Akshit Diviaj Gupta as Director 5

ForForApprove Appointment and Remuneration of Akshit Diviaj Gupta as Whole-time Director

6

ForForApprove Remuneration of Cost Auditors 7

Kotak Mahindra Bank Ltd

Meeting Date: 07/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Do Not Vote

ForReelect Mark Newman as Director 3

Do Not Vote

ForApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Do Not Vote

ForReelect S. Mahendra Dev as Director 5

Do Not Vote

ForElect Uday Chander Khanna as Director 6

Do Not Vote

ForApprove Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director

7

Do Not Vote

ForApprove Reappointment and Remuneration of Dipak Gupta as Joint Managing Director

8

Do Not Vote

ForApprove Increase in Borrowing Powers 9

Page 878 of 939

Page 879: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kotak Mahindra Bank Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis

10

Dewan Housing Finance Corporation Limited

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends and Declare Final Dividend

2

ForForReelect Kapil Wadhawan as Director 3

ForForApprove Chaturvedi & Shah, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Increase in Borrowing Powers 5

ForForApprove Pledging of Assets for Debt 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Kajaria Ceramics Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement For For

Karur Vysya Bank Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Page 879 of 939

Page 880: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Karur Vysya Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Do Not Vote

ForReelect G Rajasekaran as Director 3

Do Not Vote

ForReelect A K Praburaj as Director 4

Do Not Vote

ForApprove Abarna & Ananthan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Do Not Vote

ForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

6

Do Not Vote

ForApprove Extension of Tenure of K Venkataraman to Continue as Managing Director and CEO

7

Do Not Vote

ForReelect N S Srinath as Director 8

Do Not Vote

ForReelect V G Mohan Prasad as Director 9

Do Not Vote

ForApprove Reservation of Equity Shares to Eligible Employees of the Bank along with the Rights Issue

10

Reliance Industries Ltd.

Meeting Date: 07/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Nita M. Ambani as Director 3

ForForReelect Hital R. Meswani as Director 4

ForForApprove S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Page 880 of 939

Page 881: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Reliance Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director

6

ForForApprove Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director

7

ForForReelect Yogendra P. Trivedi as Director 8

ForForReelect Ashok Misra as Director 9

ForForReelect Mansingh L. Bhakta as Director 10

ForForReelect Dipak C. Jain as Director 11

ForForReelect Raghunath A. Mashelkar as Director 12

ForForElect Shumeet Banerji as Director 13

ForForAmend Articles of Association 14

ForForAuthorize Board to Fix Remuneration of Cost Auditors

15

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures

16

HDFC Bank Limited

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Do Not Vote

ForReelect Paresh Sukthankar as Director 3

Do Not Vote

ForReelect Kaizad Bharucha as Director 4

Do Not Vote

ForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Do Not Vote

ForElect Srikanth Nadhamuni as Director 6

Do Not Vote

ForApprove Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director

7

Page 881 of 939

Page 882: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

HDFC Bank Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Reappointment and Remuneration of Kaizad Bharucha as Executive Director

8

Do Not Vote

ForReelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director

9

Do Not Vote

ForApprove Related Party Transactions with Housing Development Finance Corporation Limited

10

Do Not Vote

ForApprove Related Party Transactions with HDB Financial Services Limited

11

Do Not Vote

ForAuthorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis

12

JM Financial Ltd

Meeting Date: 07/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Nimesh Kampani as Director 3

ForForApprove Deloitte Haskins & Sells, LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Vishal Kampani as Managing Director

5

ForForAuthorize Issuance of Non-Convertible Debentures

6

ForForApprove Related Party Transactions with JM Financial Credit Solutions Limited

7

ForForApprove Related Party Transactions with JM Financial Asset Reconstruction Company Private Limited

8

Axis Bank Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Page 882 of 939

Page 883: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Axis Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividend 2

Do Not Vote

ForReelect Usha Sangwan as Director 3

Do Not Vote

ForReelect B. Babu Rao as Director 4

Do Not Vote

ForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Do Not Vote

ForApprove Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman

6

Do Not Vote

ForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO

7

Do Not Vote

ForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director

8

Do Not Vote

ForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)

9

Do Not Vote

ForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)

10

Do Not Vote

ForApprove Issuance of Debt Securities on Private Placement Basis

11

Housing Development Finance Corp. Ltd.

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Renu Sud Karnad as Director 3

Page 883 of 939

Page 884: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Housing Development Finance Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect V. Srinivasa Rangan as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

6

ForForApprove Related Party Transactions with HDFC Bank Ltd.

7

ForForApprove Revision in the Remuneration of the Managing Directors and Wholetime Director

8

ForForAdopt New Articles of Association 9

IndusInd Bank Limited

Meeting Date: 07/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Dividends on Equity Shares 2

Do Not Vote

ForReelect Romesh Sobti as Director 3

Do Not Vote

ForApprove Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Do Not Vote

ForApprove Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman

5

Do Not Vote

ForApprove Increase in Borrowing Powers 6

Do Not Vote

ForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement

7

Page 884 of 939

Page 885: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Cholamandalam Investment and Finance Company Ltd

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect N. Srinivasan as Director 3

ForForApprove S.R.Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of N. Srinivasan as Executive Vice Chairman and Managing Director

5

ForForApprove Appointment and Remuneration of Arun Alagappan as Executive Director

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

Crompton Greaves Consumer Electricals Limited

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Shantanu Khosla as Director 3

ForForApprove Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Revision in the Remuneration of Shantanu Khosla as Managing Director

1

ForForElect Shweta Jalan as Director 2

ForForElect Sahil Dalal as Director 3

ForForElect Ravi Narain as Director 4

Page 885 of 939

Page 886: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Crompton Greaves Consumer Electricals Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Promeet Ghosh as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Increase in Borrowing Powers 7

ForForApprove Pledging of Assets for Debt 8

Exide Industries Ltd.

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Subir Chakraborty as Director 3

ForForReelect R. B. Raheja as Director 4

ForForApprove B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

Kirloskar Brothers Ltd

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sanjay C. Kirloskar as Director 3

Page 886 of 939

Page 887: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kirloskar Brothers Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Sharp and Tannan Associates, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Payment of Professional Fee to Shrikrishna Narhar Inamdar

5

ForForApprove Remuneration of Cost Auditors 6

Motilal Oswal Financial Services Ltd.

Meeting Date: 07/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect Navin Agarwal as Director 3

ForForApprove Walker Chandiok & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForReelect Vivek Paranjpe as Director 5

ForForReelect Praveen Tripathi as Director 6

ForForReelect Sharda Agarwal as Director 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForApprove Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Company

9

ForForApprove Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Subsidiary and Holding Companies of the Company

10

ForForApprove Remuneration of Non-Executive Directors

11

Page 887 of 939

Page 888: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Adani Transmission Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Share Capital and Amend Memorandum of Association

For For

ITC Ltd.

Meeting Date: 07/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Suryakant Balkrishna Mainak as Director

3

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Zafir Alam as Director 5

ForForElect David Robert Simpson as Director 6

ForForElect Ashok Malik as Director 7

ForForApprove Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman

8

ForForApprove Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director

9

ForForApprove Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors

10

ForForApprove Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors

11

J.K. Cement Limited

Meeting Date: 07/29/2017 Country: India

Meeting Type: Annual

Page 888 of 939

Page 889: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

J.K. Cement Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Paul Heinz Hugentobler as Director 3

ForForApprove S. R. Batliboi & Co, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

Vinati Organics Ltd

Meeting Date: 07/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Sunil Saraf as Director 3

ForForReelect Mohit Mutreja as Director 4

ForForApprove M. M. Nissim & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForAmend Memorandum of Association to Reflect Changes in Capital

6

ForForAdopt New Articles of Association 7

Balaji Amines Ltd

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Page 889 of 939

Page 890: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Balaji Amines Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect D. Ram Reddy as Director 3

ForForApprove Ayyadevara & Co., Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Shree Cement Ltd.

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Special Dividend

2

ForForApprove Final Dividend 3

ForForReelect Ramakant Sharma as Director 4

ForForApprove Gupta & Dua, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Reappointment and Remuneration of Prashant Bangur as Joint Managing Director

7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

Torrent Pharmaceuticals Ltd

Meeting Date: 07/31/2017 Country: India

Meeting Type: Annual

Page 890 of 939

Page 891: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Torrent Pharmaceuticals Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Chaitanya Dutt as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director

6

ForForApprove Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Tech Mahindra Ltd.

Meeting Date: 08/01/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Ulhas N. Yargop as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Gateway Distriparks Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Page 891 of 939

Page 892: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Gateway Distriparks Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend 2

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForReelect Mamta Gupta as Director 4

ForForApprove Appointment and Remuneration of Ishaan Gupta as Managing Director

5

ForForApprove Reappointment and Remuneration of Prem Kishan Dass Gupta as Chairman and Managing Director

6

ForForApprove Commission Remuneration to Non-Executive Directors

7

Wockhardt Ltd.

Meeting Date: 08/02/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForConfirm Interim Dividend 3

ForForReelect Murtaza Khorakiwala as Director 4

ForForApprove Haribhakti & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Vinesh Kumar Jairath as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

Page 892 of 939

Page 893: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Arvind Limited

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Jayesh Shah as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Punit Lalbhai as Executive Director

6

ForForApprove Reappointment and Remuneration of Kulin Lalbhai as Executive Director

7

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

8

Ipca Laboratories Limited

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Prashant Godha as Director 3

ForForReelect Premchand Godha as Director 4

ForForApprove G. M. Kapadia & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

Page 893 of 939

Page 894: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

MRF Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect K C Mammen as Director 3

ForForApprove Mahesh, Virender & Sriram, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove SCA AND ASSOCIATES Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5

ForForAmend Articles of Association - Board Related 6

ForForApprove Increase in Number of Directors to a Maximum of 15 Directors

7

ForForElect Samir Thariyan Mappillai as Director 8

ForForElect Varun Mammen as Director 9

ForForApprove Revision in the Remuneration of K.M.Mammen as Chairman and Managing Director

10

ForForApprove Revision in the Remuneration of Arun Mammen as Vice-Chairman and Managing Director

11

ForForApprove Appointment and Remuneration of Rahul Mammen Mappillai as Managing Director

12

ForForApprove Appointment and Remuneration of Samir Thariyan Mappillai as Whole-time Director

13

ForForApprove Appointment and Remuneration of Varun Mammen as Whole-time Director

14

ForForApprove Remuneration of Cost Auditors 15

Ramco Cements Ltd.

Meeting Date: 08/04/2017 Country: India

Meeting Type: Annual

Page 894 of 939

Page 895: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Ramco Cements Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect P.R.Venketrama Raja as Director 3

ForForApprove Ramakrishna Raja And Co., Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of P.R.Venketrama Raja as Managing Director

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

Amara Raja Batteries Ltd

Meeting Date: 08/07/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Raphael J Shemanski as Director 3

ForForApprove Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Trent Moore Nevill as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards

7

ForForAdopt New Articles of Association 8

Page 895 of 939

Page 896: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Somany Ceramics Ltd

Meeting Date: 08/07/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Change Location of Registered Office of the Company

For For

Astral Poly Technik Limited

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend 2

ForForApprove Final Dividend 3

ForForReelect Anil Kumar Jani as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Jagruti S. Engineer as Wholetime Director

6

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Remuneration of Cost Auditors 8

Eicher Motors Limited

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Page 896 of 939

Page 897: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Eicher Motors Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Siddhartha Lal as Managing Director

4

ForForApprove Remuneration of Cost Auditors 5

Nilkamal Ltd

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Manish V. Parekh as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect K. Venkataramanan as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Revision in the Remuneration of Mihir Parekh as Associate Vice President

7

Sundram Fasteners Ltd.

Meeting Date: 08/08/2017 Country: India

Meeting Type: Special

Page 897 of 939

Page 898: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sundram Fasteners Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Preethi Krishna as Director For For

Tata Steel Ltd.

Meeting Date: 08/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Dinesh Kumar Mehrotra as Director 3

ForForReelect Koushik Chatterjee as Director 4

ForForApprove Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect N. Chandrasekaran as Director 6

ForForElect Peter (Petrus) Blauwhoff as Director 7

ForForElect Aman Mehta as Director 8

ForForElect Deepak Kapoor as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForAuthorize Issuance of Non-Convertible Debentures on Private Placement Basis

11

Adani Ports and Special Economic Zone Ltd.

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Page 898 of 939

Page 899: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Adani Ports and Special Economic Zone Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend On Equity Shares 2

ForForApprove Dividend On Preferences Shares 3

ForForReelect Rajesh S. Adani as Director 4

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Gautam S. Adani as Managing Director

6

ForForElect Karan Adani as Director 7

ForForApprove Appointment and Remuneration of Karan Adani as CEO and Whole Time Director

8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForApprove Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

10

Sanghvi Movers Ltd

Meeting Date: 08/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Mina C. Sanghvi as Director 3

ForForReelect C. P. Sanghvi as Director 4

ForForApprove B S R & Co. LLP, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Revision in the Remuneration of Rishi C. Sanghvi as General Manager- Business Development

6

Page 899 of 939

Page 900: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Adani Transmission Ltd.

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Gautam S. Adani as Director 2

ForForApprove Dharmesh Parikh and Co., Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Laxmi Narayana Mishra as Director 4

ForForApprove Appointment and Remuneration of Laxmi Narayana Mishra as Whole-time Director

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForApprove Material Related Party Transactions 8

Gujarat Pipavav Port Ltd.

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Interim Dividend 2

ForForReelect Julian Bevis as Director 3

ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect David Skov as Director 5

ForForElect Jan Damgaard Sorensen as Director 6

ForForApprove Related Party Transactions with Maersk Line A/S

7

Page 900 of 939

Page 901: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kajaria Ceramics Ltd.

Meeting Date: 08/10/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Dev Datt Rishi as Director 3

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAdopt New Articles of Association 5

Blue Star Limited

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Vir S Advani as Director 3

ForForApprove S R B C & CO LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Rajiv R Lulla as Director 6

ForForElect Dinesh N Vaswani as Director 7

ForForElect Sam Balsara as Director 8

ForForApprove Revision in the Remuneration of Vir S Advani, Managing Director and B Thiagarajan, Joint Managing Director

9

Page 901 of 939

Page 902: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Deccan Cements Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect R Gopalakrishnan as Director 3

ForForApprove M. Anandam & Co., Chartered Accountants, Secunderabad as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Sub-Division of Equity Shares 6

ForForAmend Memorandum of Association to Reflect Changes in Capital

7

ForForApprove Commission Remuneration to Non-Executive Directors

8

ForForApprove Reappointment and Remuneration of M B Raju as Executive Chairman

9

ForForApprove Reappointment and Remuneration of P Parvathi as Managing Director

10

Kalpataru Power Transmission Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Manish Mohnot as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration

4

Page 902 of 939

Page 903: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Kalpataru Power Transmission Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Appointment and Remuneration of Mofatraj P. Munot as Executive Chairman

5

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures

6

ForForApprove Remuneration of Cost Auditors 7

ForForElect Anjali Seth as Director 8

ForForElect Subodh Kumar Jain as Director 9

VST Tillers Tractors Ltd

Meeting Date: 08/11/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect V.V. Pravindra as Director 3

ForForApprove K.S. Rao & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForAdopt New Articles of Association 6

ForForApprove Appointment and Remuneration of R.Thiyagarajan as Whole-time Director

7

Sonata Software Ltd.

Meeting Date: 08/14/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 903 of 939

Page 904: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sonata Software Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Viren Raheja as Director 3

ForForApprove Deloitte Haskins & Sells, LLP Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of P Srikar Reddy as Managing Director and Chief Executive Officer

5

LIC Housing Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Usha Sangwan as Director 3

ForForApprove Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

5

ForForElect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO

6

ForForElect Jagdish Capoor as Director 7

ForForElect Savita Singh as Director 8

Manappuram Finance Ltd.

Meeting Date: 08/18/2017 Country: India

Meeting Type: Annual

Page 904 of 939

Page 905: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Manappuram Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend 2

ForForReelect E.A. Kshirsagar as Director 3

ForForApprove Deloitte Haskins and Sells LLP, Chartered Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of V. P. Nandakumar as Managing Director and Chief Executive Officer

5

ForForApprove Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis

6

Indo Count Industries Ltd

Meeting Date: 08/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForConfirm Interim Dividend 3

ForForApprove Final Dividend 4

ForForReelect Kailash R. Lalpuria as Director 5

ForForApprove Suresh Kumar Mittal & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Charging of Fee for Delivery of Documents

7

Page 905 of 939

Page 906: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Motherson Sumi Systems Ltd.

Meeting Date: 08/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReappoint Pankaj Mital as Director 3

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Pankaj Mital as Executive Director

5

ForForApprove Remuneration of Cost Auditors 6

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sushobhan Sarker as Director 3

ForForReelect Shailendra Roy as Director 4

ForForReelect R. Shankar Raman as Director 5

ForForReelect Subodh Bhargava as Director 6

ForForApprove Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director

7

ForForElect Jayant Damodar Patil as Director 8

ForForElect Arvind Gupta as Director 9

ForForApprove Appointment and Remuneration of Jayant Damodar Patil as Executive Director

10

Page 906 of 939

Page 907: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Larsen & Toubro Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

12

ForForApprove Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

13

ForForApprove Remuneration of Cost Auditors 14

Larsen & Toubro Ltd

Meeting Date: 08/22/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Tata Motors Ltd.

Meeting Date: 08/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ralf Speth as Director 2

ForForApprove B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Natarajan Chandrasekaran as Director 4

ForForElect Om Prakash Bhatt as Director 5

ForForApprove Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer

6

ForForApprove Remuneration of Cost Auditors 7

Page 907 of 939

Page 908: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Tata Motors Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

8

Aditya Birla Fashion and Retail Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sushil Agarwal as Director 2

ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Sanjeeb Chaudhuri as Director 4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForApprove Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017

6

ForForApprove Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee StockOption Scheme 2017 to Employees of Subsidiaries of the Company

7

Heritage Foods Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect V Nagaraja Naidu as Director 3

Page 908 of 939

Page 909: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Heritage Foods Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Walker & Chandiok, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

IRB Infrastructure Developers Limited

Meeting Date: 08/23/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividends 2

ForForReelect Sudhir Rao Hoshing as Director 3

ForForApprove Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration

5

ForForApprove Appointment of Mukeshlal Gupta as Joint Managing Director

6

ForForApprove Appointment and Remuneration of Virendra D. Mhaiskar as Managing Director

7

ForForApprove Conversion of Loan to Equity Shares 8

ForForApprove Remuneration of Cost Auditors 9

Bajaj Finance Ltd.

Meeting Date: 08/24/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For For

Page 909 of 939

Page 910: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sundram Fasteners Ltd.

Meeting Date: 08/24/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Fiinal Dividend 2

ForForReelect Arundathi Krishna as Director 3

ForForApprove B S R & Co. LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Somany Ceramics Ltd

Meeting Date: 08/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Abhishek Somany as Director 3

ForForApprove Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Shreekant Somany as Chairman and Managing Director

5

ForForApprove Reappointment and Remuneration of Abhishek Somany as Managing Director From

6

GOCL Corp Ltd.

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Page 910 of 939

Page 911: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

GOCL Corp Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Ramkrishan P. Hinduja as Director 4

ForForApprove B S R & Associates LLP, Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Reappointment and Remuneration of Subhas Pramanik as Managing Director

8

Indian Oil Corporation Ltd

Meeting Date: 08/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect Verghese Cherian as Director 3

ForForReelect Anish Aggarwal as Director 4

ForForElect S.S.V. Ramakumar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis

7

Page 911 of 939

Page 912: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Adani Transmission Ltd.

Meeting Date: 08/30/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

For For

United Spirits Limited

Meeting Date: 08/30/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Vinod Rao as Director 2

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Randall Ingber as Director 4

ForForElect John Thomas Kennedy as Director 5

ForForElect Vegulaparanan Kasi Viswanathan as Director

6

ForForElect Sanjeev Churiwala as Director 7

ForForApprove Appointment and Remuneration of Sanjeev Churiwala as Executive Director and Chief Financial Officer

8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Aurobindo Pharma Ltd.

Meeting Date: 08/31/2017 Country: India

Meeting Type: Annual

Page 912 of 939

Page 913: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Aurobindo Pharma Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove First and Second Interim Dividends 3

ForForReelect P. Sarath Chandra Reddy as Director 4

ForForReelect M. Sivakumaran as Director 5

ForForApprove B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Reappointment and Remuneration of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman

7

ForForElect Rangaswamy Rathakrishnan Iyer as Director

8

ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

9

Reliance Industries Ltd.

Meeting Date: 09/01/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Increase Authorized Common Stock For For

ForForApprove Issuance of Bonus Shares 2

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company

3

ForForApprove Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies

4

Inox Wind Ltd.

Meeting Date: 09/04/2017 Country: India

Meeting Type: Special

Page 913 of 939

Page 914: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Inox Wind Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Variation in Terms of Objects of the Issue

For For

Maruti Suzuki India Ltd

Meeting Date: 09/05/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Toshihiro Suzuki as Director 3

ForForReelect Shigetoshi Torii as Director 4

ForForApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Shigetoshi Torii as Executive Director

6

ForForElect Renu Sud Karnad as Director 7

ForForApprove Remuneration of Cost Auditors 8

ForForAdopt New Memorandum and Articles of Association

9

Indiabulls Housing Finance Ltd.

Meeting Date: 09/08/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends 2

Page 914 of 939

Page 915: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Indiabulls Housing Finance Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Ajit Kumar Mittal as Director 3

ForForReelect Ashwini Omprakash Kumar as Director

4

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Increase in Borrowing Powers 6

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

7

ForForAmend Memorandum of Association to Reflect Changes in Capital

8

ForForApprove Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman

9

ForForApprove Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO

10

ForForApprove Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director

11

ForForApprove Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director

12

ForForApprove Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director

13

Yes Bank Limited

Meeting Date: 09/08/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sub-Division of Equity Shares For Do Not Vote

Do Not Vote

ForAmend Memorandum of Association to Reflect Changes in Capital

2

Page 915 of 939

Page 916: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Balkrishna Industries Ltd.

Meeting Date: 09/09/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividends and Declare Final Dividend

2

ForForReelect Vijaylaxmi Poddar as Director 3

ForForApprove N G Thakrar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Vipul Shah as Executive Director

5

ForForApprove Charging of Fee for Delivery of Documents

6

Asian Paints Ltd.

Meeting Date: 09/14/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Hindustan Petroleum Corporation Ltd.

Meeting Date: 09/15/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Approve Final Dividend

2

Page 916 of 939

Page 917: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hindustan Petroleum Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Sandeep Poundrik as Director 3

ForForReelect J. Ramaswamy as Director 4

ForForElect S. Jeyakrishnan as Director and Executive Director

5

ForForElect Vinod S. Shenoy as Director and Executive Director

6

ForForElect Asifa Khan as Director 7

ForForElect G.V. Krishna as Director 8

ForForElect Trilok Nath Singh as Director 9

ForForApprove Remuneration of Cost Auditors 10

ForForApprove Related Party Transactions 11

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

12

Ramkrishna Forgings Ltd

Meeting Date: 09/16/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Pawan Kumar Kedia as Director 3

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

NBCC (India) Ltd

Meeting Date: 09/18/2017 Country: India

Meeting Type: Annual

Page 917 of 939

Page 918: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NBCC (India) Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Rajendra Ramsharan Chaudhari as Director

3

ForForApprove Remuneration of Statutory Auditors 4

ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017

5

ForForApprove Remuneration of Cost Auditors For the Financial Year Ending March 31, 2018

6

ForForElect Manoj Kumar as Director 7

OCL India Ltd

Meeting Date: 09/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Gautam Dalmia as Director 3

ForForApprove S. S. Kothari Mehta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Re-designation and Revision in Remuneration of Amandeep as Executive Director

6

ForForApprove Related Party Transactions with Dalmia Cement East Limited

7

Page 918 of 939

Page 919: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Power Grid Corporation of India Ltd

Meeting Date: 09/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Declare Final Dividend

2

ForForReelect Ravi P. Singh as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect K. Sreekant as Director 5

ForForElect Prabhakar Singh as Director 6

ForForElect Tse Ten Dorji as Director 7

ForForElect Jyotika Kalra as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Increase in Borrowing Powers 10

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

11

ForForAmend Objects Clause of Memorandum of Association

12

ForForAmend Articles of Association 13

RattanIndia Power Limited

Meeting Date: 09/19/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Anjali Nashier as Director 2

ForForReelect Jayant Shriniwas Kawale as Director 3

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors

4

Page 919 of 939

Page 920: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

RattanIndia Power Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Debentures/Bonds on a Private Placement Basis

5

ForForApprove Variation in Terms of Appointment and Remuneration of Jayant Shriniwas Kawale as Managing Director

6

ForForApprove Remuneration of Cost Auditors 7

Dalmia Bharat Limited

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Jayesh Nagindas Doshi as Director 3

ForForApprove S.S. Kothari Mehta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Payment of Remuneration to Jayesh Nagindas Doshi as Executive Director and Chief Financial Officer

5

ForForApprove Revision in the Remuneration of Jai Hari Dalmia as Managing Director

6

ForForApprove Revision in the Remuneration of Yadu Hari Dalmia as Managing Director

7

Hindustan Media Ventures Ltd

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

Page 920 of 939

Page 921: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Hindustan Media Ventures Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Shamit Bhartia as Director 3

ForForApprove Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Appointment and Remuneration of Shamit Bhartia as Managing Director

5

ForForApprove Appointment and Remuneration of Priyavrat Bhartia as Managing Director

6

Muthoot Finance Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect George Jacob Muthoot as Director 2

ForForReelect Alexander Muthoot George as Director 3

ForForApprove Varma & Varma, Chartered Accounatnts as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForReelect Pamela Anna Mathew as Director 6

ForForElect Jose Mathew as Director 7

ForForElect Jacob Benjamin Koshy as Director 8

ForForElect Pratip Chaudhuri as Director 9

NTPC Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Page 921 of 939

Page 922: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

NTPC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect K.K. Sharma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Saptarshi Roy as Director 5

ForForElect Anand Kumar Gupta as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

8

ForForAmend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

9

Power Finance Corporation Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend 2

ForForReelect Arun Kumar Verma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Rajeev Sharma as Director 5

ForForElect Chinmoy Gangopadhyay as Director 6

ForForElect Sitaram Pareek as Director 7

ForForElect N. B. Gupta as Director 8

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

9

Page 922 of 939

Page 923: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Welspun India Ltd.

Meeting Date: 09/20/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForReelect Balkrishan Goenka as Director 3

ForForApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Pradeep Poddar as Director 5

ForForApprove Remuneration of Cost Auditors 6

ForForApprove Appointment and Remuneration of Rajesh Mandawewala as Managing Director

7

HCL Technologies Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sudhindar Krishan Khanna as Director 2

ForForApprove S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment and Remuneration of Shiv Nadar as Managing Director

4

ForForElect Deepak Kapoor as Director 5

Rural Electrification Corporation Ltd.

Meeting Date: 09/21/2017 Country: India

Meeting Type: Annual

Page 923 of 939

Page 924: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Rural Electrification Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Arun Kumar Verma as Director 3

ForForApprove Remuneration of Statutory Auditors 4

AgainstForApprove Related Party Transactions 5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

Jindal Steel and Power Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Naveen Jindal as Director 2

ForForReelect Rajeev Rupendra Bhadauria as Director

3

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForElect Kuldip Chander Sood as Director 6

ForForElect Amar Singh as Director 7

ForForElect Anjan Barua as Director 8

ForForApprove Charitable Donations 9

ForForApprove Reappointment and Remuneration of Naveen Jindal as Executive Director

10

ForForApprove Reappointment and Remuneration of Rajeev Rupendra Bhadauria as Executive Director

11

Page 924 of 939

Page 925: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jindal Steel and Power Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reappointment and Remuneration of Dinesh Kumar Saraogi as Executive Director

12

ForForApprove Conversion of Loan to Equity Shares Pursuant to SDR Scheme

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

15

ForForApprove Employee Stock Option Scheme 2017 16

ForForApprove Grant of Options to Employees of the Subsidiary Company(ies) Under the ESOP 2017

17

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

18

NCL Industries Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Interim Dividend and Declare Final Dividend

2

ForForReelect Ashven Datla as Director 3

ForForReelect Roopa Bhupatiraju as Director 4

ForForApprove Venugopal & Chenoy, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect V.S. Raju as Director 7

ForForApprove Reappointment and Remuneration of K. Gautam as Executive Director

8

ForForApprove Commission Remuneration to Non-Executive Directors

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

Page 925 of 939

Page 926: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sun TV Network Ltd

Meeting Date: 09/22/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect S. Selvam as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Heritage Foods Limited

Meeting Date: 09/23/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sub-Division of Equity Shares For For

ForForAmend Memorandum of Association to Reflect Changes in Capital

2

JM Financial Ltd

Meeting Date: 09/23/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Borrowing Powers For For

Page 926 of 939

Page 927: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dalmia Bharat Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For For

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

2

Dish TV India Ltd.

Meeting Date: 09/25/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale/Transfer of the Company's Non-Core Business Undertaking of Infra Support Services to Dish Infra Services Private Limited

For For

Indian Terrain Fashions Ltd.

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Rama Rajagopal as Director 2

ForForApprove Anil Nair & Associates, Chartered Accountants, Chennai and CNGSN & Associates LLP, Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Revision in the Remuneration of Venkatesh Rajagopal as Chairman and Managing Director

4

Page 927 of 939

Page 928: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jindal Saw Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Prithvi Raj Jindal as Director 3

ForForReelect Shradha Jatia as Director 4

ForForApprove Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Hawa Singh Chaudhary as Executive Director

6

ForForApprove Remuneration of Cost Auditors 7

ForForApprove Raising of Debentures on Private Placement Basis

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers

9

ForForApprove Issuance of ADR, GDR & FCCB in Foreign Market

10

JITF Infralogistics Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Veni Anand as Director 2

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForElect Neeraj Kumar as Director 4

Page 928 of 939

Page 929: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

JM Financial Ltd

Meeting Date: 09/25/2017 Country: India

Meeting Type: Court

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Amalgamation For For

Kaveri Seed Company Limited

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect C.Vamsheedhar as Director 2

ForForApprove M. Bhaskar Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

OCL India Ltd

Meeting Date: 09/25/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against

PTC India Ltd.

Meeting Date: 09/25/2017 Country: India

Meeting Type: Annual

Page 929 of 939

Page 930: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

PTC India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ajit Kumar as Director 3

ForForReelect Rajib Kumar Mishra as Director 4

ForForApprove K.G Somani & Co. Chartered Accountants, 3/15, Asif Ali Road, New Delhi-110002 as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Chinmoy Gangopadhyay as Director 6

ForForElect Mahesh Kumar Mittal as Director 7

ForForElect Krishna Singh Nagnyal as Director 8

ForForElect Arun Kumar Verma as Director 9

ForForElect Rakesh Kacker as Director 10

ForForElect Jayant Purushottam Gokhale 11

AgainstNoneElect Mathew Cyriac as Director 12

Inox Wind Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Siddharth Jain as Director 2

ForForApprove Patankar & Associates, Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment and Remuneration of Devansh Jain as Executive Director

4

ForForApprove Reappointment and Remuneration of Rajeev Gupta as Executive Director

5

ForForElect Venkatanarayanan Sankaranarayanan as Director

6

Page 930 of 939

Page 931: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Inox Wind Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Cost Auditors 7

Jain Irrigation Systems Ltd

Meeting Date: 09/26/2017 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Pledging of Assets for Debt For For

Reliance Infrastructure Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect S Seth as Director 3

ForForApprove Pathak H.D. & Associates, Chartered Accountants as Auditors

4

ForForApprove B S R & Co. LLP. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

6

ForForApprove Remuneration of Cost Auditors 7

Sun Pharmaceutical Industries Ltd.

Meeting Date: 09/26/2017 Country: India

Meeting Type: Annual

Page 931 of 939

Page 932: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sun Pharmaceutical Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Sailesh T. Desai as Director 3

ForForReelect Israel Makov as Director 4

ForForApprove S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Remuneration of Cost Auditors 6

ForForElect Kalyanasundaram Subramanian as Director

7

ForForApprove Appointment of Kalyanasundaram Subramanian as Executive Director

8

ForForApprove Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director

9

ForForApprove Material Related Party Transactions with Aditya Medisales Limited

10

Commercial Engineers & Body Builders Co Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

2

Srikalahasthi Pipes Limited

Meeting Date: 09/27/2017 Country: India

Meeting Type: Annual

Page 932 of 939

Page 933: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Srikalahasthi Pipes Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect G.S. Rathi as Director 3

ForForApprove Lodha & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Reappointment and Remuneration of Mayank Kejriwal as Managing Director

6

ForForElect V. Poyyamozhi as Director 7

ForForApprove Appointment and Remuneration of V. Poyyamozhi as Executive Director

8

Ahluwalia Contracts (India) Ltd

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Bikramjit Ahluwalia as Director 2

ForForApprove Amod Agrawal & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Revision in the Remuneration of Bikramjit Ahluwalia as Managing Director

4

ForForApprove Revision in the Remuneration of Vinay Pal as Executive Director

5

ForForApprove Remuneration of Cost Auditors 6

Dish TV India Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Page 933 of 939

Page 934: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Dish TV India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Ashok Mathai Kurien as Director 2

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Cost Auditors for the Financial Year Ended March 31, 2017

4

ForForApprove Remuneration of Cost Auditors for the Financial Year Ending March 31, 2018

5

ForForReelect Bhagwan Das Narang as Director 6

ForForReelect Arun Duggal as Director 7

ForForApprove Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company

8

Finolex Cables Ltd

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Mahesh Viswanathan as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Sumit N. Shah as Director, Liable to Retire by Rotation

5

ForForElect Shishir Lall as Director, Liable to Retire by Rotation

6

ForForElect Sumit N. Shah as Independent Director, Not Liable to Retire by Rotation

7

ForForElect Shishir Lall as Independent Director, Not Liable to Retire by Rotation

8

Page 934 of 939

Page 935: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Finolex Cables Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove K. P. Chhabria as Advisor 9

ForForApprove Remuneration of Cost Auditors 10

ForFor Approve Commission Remuneration to Non-Executive Directors

11

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

12

ForForApprove Related Party Transactions with Corning Finolex Optical Fibre Private Limited

13

Gujarat State Petronet Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends 2

ForForReelect M M Srivastava as Director 3

ForForApprove Remuneration of Statutory Auditors 4

ForForElect Anil Mukim as Director 5

ForForElect Bimal N Patel as Director 6

ForForApprove Remuneration of Cost Auditors 7

Jagran Prakashan Ltd.

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

Page 935 of 939

Page 936: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Jagran Prakashan Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Devendra Mohan Gupta as Director 3

ForForReelect Amit Dixit as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration

5

Jain Irrigation Systems Ltd

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ajit B. Jain as Director 3

ForForApprove Haribhakti & Co, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

ForForApprove Commission Remuneration to Non-Executive Directors

6

KNR Constructions Limited

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Against

ForForApprove Dividend 2

ForForReelect K Jalandhar Reddy as Director 3

Page 936 of 939

Page 937: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

KNR Constructions Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove K.P Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Power Mech Projects Limited

Meeting Date: 09/28/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect S. Lakshmi as Director 3

ForForApprove Brahmayya & Co, Chartered Accountants, Vijayawada as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect N Bhupesh Chowdary as Director 5

ForForApprove Appointment and Remuneration of N Bhupesh Chowdary as Executive Director

6

Glenmark Pharmaceuticals Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2

ForForApprove Dividend 3

ForForReelect Glenn Saldanha as Director 4

Page 937 of 939

Page 938: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Glenmark Pharmaceuticals Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForApprove Reappointment and Remuneration of Glenn Saldanha as Chairman & ManagingDirector

6

ForForApprove Reappointment and Remuneration of Cherylann Pinto as Executive Director

7

ForForElect Murali Neelakantan as Director 8

ForForApprove Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel

9

ForForApprove Remuneration of Cost Auditors 10

ForForAmend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016)

11

Gujarat Mineral Development Corp. Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForApprove Remuneration of Statutory Auditors 3

ForForApprove Charitable Donations 4

ForForApprove Remuneration of Cost Auditors 5

Sarla Performance Fibers Ltd.

Meeting Date: 09/29/2017 Country: India

Meeting Type: Annual

Page 938 of 939

Page 939: Hindustan Petroleum Corporation Ltd. · 2017-11-23 · Hindustan Petroleum Corporation Ltd. Meeting Date: 07/01/2017 Country: India Meeting Type: Special Proposal Number Proposal

Vote Summary ReportReporting Period: 07/01/2017 to 09/30/2017

Sarla Performance Fibers Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Neha K. Jhunjhunwala as Director 3

ForForApprove CNK & Associates LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Remuneration of Cost Auditors 5

Page 939 of 939