Financial Investors Trust NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08194

FINANCIAL INVESTORS TRUST

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1000, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Brendan Hamill, Esq.

Financial Investors Trust

1290 Broadway, Suite 1000

Denver, Colorado 80203

(Name and address of agent for service)

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

Date of fiscal year end: October 31

Date of reporting period: July 1, 2021 - June 30, 2022

Item 1 – Proxy Voting Record.

ALPS/SMITH SHORT DURATION BOND FUND

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

ALPS/SMITH CREDIT OPPORTUNITIES FUND

ALPS/SMITH TOTAL RETURN BOND FUND

RIVERFRONT ASSET ALLOCATION GROWTH & INCOME

ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY FUND

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

ICA File Number: 811-8194
Reporting Period: 07/01/2021 - 06/30/2022
Financial Investors Trust









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


AAK AB

Ticker:       AAK            Security ID:  W9609S117
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
9.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2.50 Per Share
9.c   Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (5) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 3.2
      Million; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Marta Schorling Andreen,        For       Against      Management
      Marianne Kirkegaard, Gun Nilsson,
      Georg Brunstam (Chair) and Patrik
      Andersson as Directors; Ratify KPMG as
      Auditors
13    Elect Marta Schorling Andreen, Henrik   For       For          Management
      Didner, Elisabet Jamal Bergstrom and
      William McKechnie as Members of
      Nominating Committee
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Approve Warrant Plan for Key Employees  For       For          Management
17    Approve Issuance of up to 10 Percent    For       For          Management
      of Issued Shares without Preemptive
      Rights
18    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
19    Close Meeting                           None      None         Management


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ACERINOX SA

Ticker:       ACX            Security ID:  E00460233
Meeting Date: JUN 15, 2022   Meeting Type: Annual
Record Date:  JUN 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Non-Financial Information       For       For          Management
      Statement
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board              For       For          Management
5     Approve Dividends                       For       For          Management
6.1   Amend Article 3 Re: Registered Office   For       For          Management
6.2   Amend Article 14 Re: Meeting            For       For          Management
      Attendance and Representation
6.3   Amend Article 15 Re: Constitution of    For       For          Management
      the Presiding Commission, Resolutions
      and Regime for Adopting Resolutions
6.4   Amend Article 17.bis Re: Allow          For       For          Management
      Shareholder Meetings to be Held in
      Virtual-Only Format
6.5   Amend Article 21 Re: Notice and Quorum  For       For          Management
      of Board Meetings
6.6   Amend Article 23 Re: Board Committees   For       For          Management
6.7   Amend Article 24 Re: Board Positions    For       For          Management
6.8   Amend Article 25 Re: Director           For       For          Management
      Remuneration
6.9   Amend Article 27 Re: Accounting         For       For          Management
      Documents
6.10  Amend Article 28 Re: Distribution of    For       For          Management
      Profits
6.11  Amend Article 30 Re: Form of            For       For          Management
      Liquidation
7.1   Reelect Bernardo Velazquez Herreros as  For       For          Management
      Director
7.2   Reelect Santos Martinez-Conde           For       For          Management
      Gutierrez-Barquin as Director
7.3   Ratify Appointment of and Elect Carlos  For       For          Management
      Ortega Arias-Paz as Director
8     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
9     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
10    Authorize Share Repurchase Program      For       For          Management
11    Advisory Vote on Remuneration Report    For       For          Management
12    Approve Remuneration Policy             For       For          Management
13.1  Amend Article 1 of General Meeting      For       For          Management
      Regulations Re: Purpose of the
      Regulation
13.2  Amend Article 3 of General Meeting      For       For          Management
      Regulations Re: Types of Shareholders
      and Powers
13.3  Amend Article 5 of General Meeting      For       For          Management
      Regulations Re: Information Available
      from the Date of the Call Notice
13.4  Amend Article 5 bis of General Meeting  For       For          Management
      Regulations Re: Right to Shareholder
      Information
13.5  Amend Article 6 of General Meeting      For       For          Management
      Regulations Re: Right of Attendance
13.6  Amend Article 7 of General Meeting      For       For          Management
      Regulations Re: Right of
      Representation, Remote Voting and
      Voting through Intermediaries
13.7  Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Development of the
      General Meeting
13.8  Amend Article 12 of General Meeting     For       For          Management
      Regulations Re: Allow Shareholder
      Meetings to be Held in Virtual-Only
      Format
13.9  Amend Article 13 of General Meeting     For       For          Management
      Regulations Re: Minutes of the General
      Meeting
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Receive Chairman Report on Updates of   None      None         Management
      Company's Corporate Governance
16    Receive Company's Sustainability and    None      None         Management
      Climate Action Plan
17    Receive Amendments to Board of          None      None         Management
      Directors Regulations


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ADECOAGRO SA

Ticker:       AGRO           Security ID:  L00849106
Meeting Date: APR 20, 2022   Meeting Type: Annual/Special
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Loss              For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Directors          For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      FY 2021
7     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor
8.1   Elect Alan L. Boyce as Director         For       Against      Management
8.2   Elect Andres Velasco as Director        For       For          Management
8.3   Elect Ana Cristina Russo as Director    For       For          Management
9     Approve Remuneration of Directors for   For       For          Management
      FY 2022
10    Approve Share Repurchase                For       For          Management
1     Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Shares and
      Amend Article 5.1 of the Articles of
      Association


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AFRICAN RAINBOW MINERALS LTD.

Ticker:       ARI            Security ID:  S01680107
Meeting Date: DEC 02, 2021   Meeting Type: Annual
Record Date:  NOV 26, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Frank Abbott as Director       For       For          Management
2     Re-elect Mangisi Gule as Director       For       For          Management
3     Re-elect Alex Maditsi as Director       For       Against      Management
4     Re-elect David Noko as Director         For       For          Management
5     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors with PD Grobbelaar as the
      Designated Auditor
6.1   Re-elect Tom Boardman as Chairman of    For       Against      Management
      the Audit and Risk Committee
6.2   Re-elect Frank Abbott as Member of the  For       Against      Management
      Audit and Risk Committee
6.3   Re-elect Anton Botha as Member of the   For       Against      Management
      Audit and Risk Committee
6.4   Re-elect Alex Maditsi as Member of the  For       Against      Management
      Audit and Risk Committee
6.5   Re-elect Pitsi Mnisi as Member of the   For       For          Management
      Audit and Risk Committee
6.6   Re-elect Rejoice Simelane as Member of  For       Against      Management
      the Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Remuneration Implementation     For       For          Management
      Report
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11.1  Approve the Annual Retainer Fees for    For       For          Management
      Non-executive Directors
11.2  Approve the Fees for Attending Board    For       For          Management
      Meetings
12    Approve the Committee Attendance Fees   For       For          Management
      for Non-executive Directors
13    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
14    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
15    Authorise Issue of Shares in            For       For          Management
      Connection with the Share or Employee
      Incentive Schemes
16    Authorise Repurchase of Issued Share    For       For          Management
      Capital


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AGC, INC. (JAPAN)

Ticker:       5201           Security ID:  J0025W100
Meeting Date: MAR 30, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 130
2     Amend Articles to Amend Business Lines  For       For          Management
      - Disclose Shareholder Meeting
      Materials on Internet
3.1   Elect Director Shimamura, Takuya        For       For          Management
3.2   Elect Director Hirai, Yoshinori         For       For          Management
3.3   Elect Director Miyaji, Shinji           For       For          Management
3.4   Elect Director Kurata, Hideyuki         For       For          Management
3.5   Elect Director Yanagi, Hiroyuki         For       For          Management
3.6   Elect Director Honda, Keiko             For       For          Management
3.7   Elect Director Teshirogi, Isao          For       For          Management
4     Appoint Statutory Auditor Ishizuka,     For       For          Management
      Tatsuro
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


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AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Arnold        For       For          Management
1.2   Elect Director Sondra L. Barbour        For       For          Management
1.3   Elect Director Suzanne P. Clark         For       For          Management
1.4   Elect Director Bob De Lange             For       For          Management
1.5   Elect Director Eric P. Hansotia         For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Niels Porksen            For       For          Management
1.8   Elect Director David Sagehorn           For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Matthew Tsien            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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AGNICO EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: NOV 26, 2021   Meeting Type: Special
Record Date:  OCT 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with the Acquisition of
      Kirkland Lake Gold Ltd.


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AGNICO EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 29, 2022   Meeting Type: Annual/Special
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leona Aglukkaq           For       For          Management
1.2   Elect Director Ammar Al-Joundi          For       For          Management
1.3   Elect Director Sean Boyd                For       For          Management
1.4   Elect Director Martine A. Celej         For       For          Management
1.5   Elect Director Robert J. Gemmell        For       For          Management
1.6   Elect Director Jonathan Gill            For       For          Management
1.7   Elect Director Peter Grosskopf          For       For          Management
1.8   Elect Director Elizabeth Lewis-Gray     For       For          Management
1.9   Elect Director Deborah McCombe          For       For          Management
1.10  Elect Director Jeffrey Parr             For       For          Management
1.11  Elect Director John Merfyn Roberts      For       For          Management
1.12  Elect Director Jamie C. Sokalsky        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Incentive Share Purchase Plan     For       For          Management
4     Advisory Vote on Executive              For       Against      Management
      Compensation Approach


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AKER BP ASA

Ticker:       AKRBP          Security ID:  R0139K100
Meeting Date: APR 05, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Remuneration Statement          For       Did Not Vote Management
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 865,000 for
      Chairman, NOK 465,000 for Deputy Chair
      and NOK 407,000 for Other Directors
8     Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
9     Elect PricewaterhouseCoopers AS as      For       Did Not Vote Management
      Auditor
10    Approve Merger Agreement with Lundin    For       Did Not Vote Management
      Energy MergerCo AB
11    Approve Issuance of Shares for          For       Did Not Vote Management
      Shareholders of Lundin Energy MergerCo
      AB
12    Amend Articles Re: Board-Related        For       Did Not Vote Management
13    Reelect Oyvind Eriksen, Murray          For       Did Not Vote Management
      Auchincloss and Trond Brandsrud as
      Directors; Elect Valborg Lundegaard
      and Ashley Heppenstall as New Directors
14    Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
15    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
16    Authorize Board to Distribute Dividends For       Did Not Vote Management


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AKER SOLUTIONS ASA

Ticker:       AKSO           Security ID:  R0138P118
Meeting Date: APR 07, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Receive Information about the Business  None      None         Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 0.20
      Per Share
6     Discuss Company's Corporate Governance  None      None         Management
      Statement
7     Approve Remuneration Statement          For       Did Not Vote Management
8     Approve Remuneration of Directors       For       Did Not Vote Management
9     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
10    Elect Directors                         For       Did Not Vote Management
11    Elect Members of Nominating Committee   For       Did Not Vote Management
12    Approve Remuneration of Auditors        For       Did Not Vote Management
13    Ratify Auditors                         For       Did Not Vote Management
14    Authorize Board to Purchase Treasury    For       Did Not Vote Management
      Shares in Connection with
      Acquisitions, Mergers, Demergers or
      other Transactions
15    Approve Repurchase of Shares in         For       Did Not Vote Management
      Connection to Equity Based Incentive
      Plans
16    Authorize Share Repurchase Program for  For       Did Not Vote Management
      the Purpose of Investment or for
      Subsequent Sale or Deletion of Shares


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ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011532108
Meeting Date: MAY 26, 2022   Meeting Type: Annual/Special
Record Date:  APR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Ellingham         For       For          Management
1.2   Elect Director David Fleck              For       For          Management
1.3   Elect Director David Gower              For       For          Management
1.4   Elect Director Claire M. Kennedy        For       For          Management
1.5   Elect Director John A. McCluskey        For       For          Management
1.6   Elect Director Monique Mercier          For       For          Management
1.7   Elect Director Paul J. Murphy           For       For          Management
1.8   Elect Director J. Robert S. Prichard    For       For          Management
1.9   Elect Director Kenneth Stowe            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Long-Term Incentive Plan     For       For          Management
4     Amend Employee Share Purchase Plan      For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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ALCOA CORPORATION

Ticker:       AA             Security ID:  013872106
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven W. Williams       For       For          Management
1b    Elect Director Mary Anne Citrino        For       For          Management
1c    Elect Director Pasquale (Pat) Fiore     For       For          Management
1d    Elect Director Thomas J. Gorman         For       For          Management
1e    Elect Director Roy C. Harvey            For       For          Management
1f    Elect Director James A. Hughes          For       For          Management
1g    Elect Director James E. Nevels          For       For          Management
1h    Elect Director Carol L. Roberts         For       For          Management
1i    Elect Director Jackson (Jackie) P.      For       For          Management
      Roberts
1j    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director Robert S. Wetherbee      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ALUMINA LIMITED

Ticker:       AWC            Security ID:  Q0269M109
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3     Elect Chen Zeng as Director             For       For          Management
4     Approve Grant of Performance Rights to  For       For          Management
      Mike Ferraro


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AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director M. Susan Hardwick        For       For          Management
1d    Elect Director Kimberly J. Harris       For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director Patricia L. Kampling     For       For          Management
1g    Elect Director Karl F. Kurz             For       For          Management
1h    Elect Director George MacKenzie         For       For          Management
1i    Elect Director James G. Stavridis       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Medium and Long-Term          None      None         Shareholder
      Greenhouse Gas Targets Aligned with
      Paris Agreement - Withdrawn
5     Report on Third-Party Racial Equity     Against   For          Shareholder
      Audit


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AMG ADVANCED METALLURGICAL GROUP NV

Ticker:       AMG            Security ID:  N04897109
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  APR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Approve Remuneration Report             For       For          Management
2.c   Receive Explanation on Company's        None      None         Management
      Dividend Policy
3.a   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.b   Approve Final Dividends of EUR 0.40     For       For          Management
      Per Share
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Reelect Donetalla Ceccarelli to         For       For          Management
      Supervisory Board
7     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors
8.a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
8.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Other Business (Non-Voting)             None      None         Management
11    Close Meeting                           None      None         Management


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ANGLO AMERICAN PLATINUM LTD.

Ticker:       AMS            Security ID:  S9122P108
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAY 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Norman Mbazima as Director     For       For          Management
1.2   Re-elect Craig Miller as Director       For       For          Management
1.3   Re-elect Daisy Naidoo as Director       For       For          Management
2.1   Elect Nolitha Fakude as Director        For       For          Management
2.2   Elect Anik Michaud as Director          For       For          Management
2.3   Elect Duncan Wanblad as Director        For       For          Management
3.1   Re-elect Peter Mageza as Member of the  For       For          Management
      Audit and Risk Committee
3.2   Re-elect John Vice as Member of the     For       For          Management
      Audit and Risk Committee
3.3   Re-elect Daisy Naidoo as Member of the  For       For          Management
      Audit and Risk Committee
4     Reappoint PricewaterhouseCoopers (PwC)  For       For          Management
      as Auditors with JFM Kotze as
      Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
7.1   Approve Remuneration Policy             For       For          Management
7.2   Approve Remuneration Implementation     For       For          Management
      Report
1     Approve Non-executive Directors' Fees   For       For          Management
2     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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ANGLO AMERICAN PLC

Ticker:       AAL            Security ID:  G03764134
Meeting Date: APR 19, 2022   Meeting Type: Annual
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividend                For       For          Management
4     Elect Ian Tyler as Director             For       For          Management
5     Elect Duncan Wanblad as Director        For       For          Management
6     Re-elect Ian Ashby as Director          For       For          Management
7     Re-elect Marcelo Bastos as Director     For       For          Management
8     Re-elect Elisabeth Brinton as Director  For       For          Management
9     Re-elect Stuart Chambers as Director    For       For          Management
10    Re-elect Hilary Maxson as Director      For       For          Management
11    Re-elect Hixonia Nyasulu as Director    For       For          Management
12    Re-elect Nonkululeko Nyembezi as        For       For          Management
      Director
13    Re-elect Tony O'Neill as Director       For       For          Management
14    Re-elect Stephen Pearce as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Report             For       For          Management
18    Approve Share Ownership Plan            For       For          Management
19    Approve Climate Change Report           For       For          Management
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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ANGLOGOLD ASHANTI LTD.

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 16, 2022   Meeting Type: Annual
Record Date:  APR 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Maria Ramos as Director        For       For          Management
1.2   Re-elect Maria Richter as Director      For       For          Management
1.3   Re-elect Nelisiwe Magubane as Director  For       For          Management
2.1   Elect Alberto Calderon Zuleta as        For       For          Management
      Director
2.2   Elect Scott Lawson as Director          For       For          Management
3.1   Re-elect Alan Ferguson as Member of     For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Rhidwaan Gasant as Member of   For       For          Management
      the Audit and Risk Committee
3.3   Re-elect Nelisiwe Magubane as Member    For       For          Management
      of the Audit and Risk Committee
3.4   Re-elect Maria Richter as Member of     For       For          Management
      the Audit and Risk Committee
3.5   Re-elect Jochen Tilk as Member of the   For       For          Management
      Audit and Risk Committee
4.1   Reappoint Ernst & Young Inc as Auditors For       For          Management
4.2   Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       For          Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
11    Amend Memorandum of Incorporation       For       For          Management
12    Authorise Ratification of Approved      For       For          Management
      Resolutions


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

ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: JUN 07, 2022   Meeting Type: Annual
Record Date:  APR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Clark          For       For          Management
1.2   Elect Director Benjamin A. Hardesty     For       Withhold     Management
1.3   Elect Director Vicky Sutil              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ANTOFAGASTA PLC

Ticker:       ANTO           Security ID:  G0398N128
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAY 09, 2022

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


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

APA CORPORATION

Ticker:       APA            Security ID:  03743Q108
Meeting Date: MAY 13, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Juliet S. Ellis          For       For          Management
4     Elect Director Charles W. Hooper        For       For          Management
5     Elect Director Chansoo Joung            For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director H. Lamar McKay           For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Elect Director David L. Stover          For       For          Management
12    Ratify Ernst & Young LLP as Auditors    For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

APERAM SA

Ticker:       APAM           Security ID:  L0187K107
Meeting Date: MAY 04, 2022   Meeting Type: Annual/Special
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Remuneration of Directors       For       For          Management
IV    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.00 Per Share
V     Approve Remuneration Policy             For       For          Management
VI    Approve Remuneration Report             For       For          Management
VII   Approve Annual Fees Structure of the    For       For          Management
      Board and Remuneration of CEO
VIII  Approve Discharge of Directors          For       For          Management
IX    Elect Lakshmi N. Mittal as Director     For       Against      Management
X     Elect Bernadette Baudier as Director    For       For          Management
XI    Elect Aditya Mittal as Director         For       For          Management
XII   Elect Roberte Kesteman as Director      For       For          Management
XIII  Approve Share Repurchase Program        For       For          Management
XIV   Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor
XV    Approve Grants of Share Based           For       For          Management
      Incentives
I     Approve Reduction in Share Capital      For       For          Management
      Through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


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

ARC RESOURCES LTD.

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 06, 2022   Meeting Type: Annual
Record Date:  MAR 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold N. Kvisle         For       For          Management
1.2   Elect Director Marty L. Proctor         For       For          Management
1.3   Elect Director Farhad Ahrabi            For       For          Management
1.4   Elect Director Carol T. Banducci        For       For          Management
1.5   Elect Director David R. Collyer         For       For          Management
1.6   Elect Director Susan C. Jones           For       For          Management
1.7   Elect Director William J. McAdam        For       For          Management
1.8   Elect Director Michael G. McAllister    For       For          Management
1.9   Elect Director M. Jacqueline Sheppard   For       For          Management
1.10  Elect Director Leontine van             For       For          Management
      Leeuwen-Atkins
1.11  Elect Director Terry M. Anderson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

ARCELORMITTAL SA

Ticker:       MT             Security ID:  L0302D210
Meeting Date: MAY 04, 2022   Meeting Type: Annual/Special
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Dividends of USD 0.38 Per Share For       For          Management
IV    Approve Allocation of Income            For       For          Management
V     Approve Remuneration Report             For       For          Management
VI    Approve Remuneration of the Directors,  For       For          Management
      Lead Independent Directors, Members
      and Chairs of the Audit and Risk
      Committee, Members and Chairs of the
      Other Committee, Members and Chairs of
      the Special Committee and Chief
      Executive Officer
VII   Approve Discharge of Directors          For       For          Management
VIII  Reelect Vanisha Mittal Bhatia as        For       For          Management
      Director
IX    Reelect Karel De Gucht as Director      For       For          Management
X     Approve Share Repurchase                For       For          Management
XI    Appoint Ernst & Young as Auditor        For       For          Management
XII   Approve Grants of Share-Based           For       For          Management
      Incentives
I     Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


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

ARCELORMITTAL SA

Ticker:       MT             Security ID:  03938L203
Meeting Date: MAY 04, 2022   Meeting Type: Annual/Special
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Dividends of USD 0.38 Per Share For       For          Management
IV    Approve Allocation of Income            For       For          Management
V     Approve Remuneration Report             For       For          Management
VI    Approve Remuneration of the Directors,  For       For          Management
      Lead Independent Directors, Members
      and Chairs of the Audit and Risk
      Committee, Members and Chairs of the
      Other Committee, Members and Chairs of
      the Special Committee and Chief
      Executive Officer
VII   Approve Discharge of Directors          For       For          Management
VIII  Reelect Vanisha Mittal Bhatia as        For       For          Management
      Director
IX    Reelect Karel De Gucht as Director      For       For          Management
X     Approve Share Repurchase                For       For          Management
XI    Appoint Ernst & Young as Auditor        For       For          Management
XII   Approve Grants of Share-Based           For       For          Management
      Incentives
I     Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Burke         For       For          Management
1b    Elect Director Theodore Colbert         For       For          Management
1c    Elect Director Terrell K. Crews         For       For          Management
1d    Elect Director Donald E. Felsinger      For       Against      Management
1e    Elect Director Suzan F. Harrison        For       For          Management
1f    Elect Director Juan R. Luciano          For       Against      Management
1g    Elect Director Patrick J. Moore         For       For          Management
1h    Elect Director Francisco J. Sanchez     For       For          Management
1i    Elect Director Debra A. Sandler         For       For          Management
1j    Elect Director Lei Z. Schlitz           For       For          Management
1k    Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Report on Pesticide Use in the          Against   For          Shareholder
      Company's Supply Chain


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

ARCHROCK, INC.

Ticker:       AROC           Security ID:  03957W106
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management
1.2   Elect Director D. Bradley Childers      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director Frances Powell Hawes     For       For          Management
1.5   Elect Director J.W.G. "Will"            For       For          Management
      Honeybourne
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Leonard W. Mallett       For       For          Management
1.8   Elect Director Jason C. Rebrook         For       For          Management
1.9   Elect Director Edmund P. Segner, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ARCONIC CORPORATION

Ticker:       ARNC           Security ID:  03966V107
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1b    Elect Director William F. Austen        For       For          Management
1c    Elect Director Christopher L. Ayers     For       For          Management
1d    Elect Director Margaret 'Peg' S.        For       For          Management
      Billson
1e    Elect Director Jacques Croisetiere      For       For          Management
1f    Elect Director Elmer L. Doty            For       For          Management
1g    Elect Director Carol S. Eicher          For       For          Management
1h    Elect Director Timothy D. Myers         For       For          Management
1i    Elect Director E. Stanley O'Neal        For       For          Management
1j    Elect Director Jeffrey Stafeil          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

ARRAY TECHNOLOGIES, INC.

Ticker:       ARRY           Security ID:  04271T100
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paulo Almirante          For       For          Management
1.2   Elect Director Ron P. Corio             For       Withhold     Management
1.3   Elect Director Jayanthi (Jay) Iyengar   For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC

Ticker:       AY             Security ID:  G0751N103
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAY 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Director Michael Woollcombe       For       For          Management
4     Elect Director Michael Forsayeth        For       For          Management
5     Elect Director William Aziz             For       For          Management
6     Elect Director Brenda Eprile            For       For          Management
7     Elect Director Debora Del Favero        For       For          Management
8     Elect Director Arun Banskota            For       For          Management
9     Elect Director George Trisic            For       For          Management
10    Elect Director Santiago Seage           For       For          Management
11    Reappoint Ernst & Young LLP and Ernst   For       For          Management
      & Young S.L. as Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights (Additional
      Authority)


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

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 22, 2022   Meeting Type: Annual/Special
Record Date:  MAY 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Kevin Bullock            For       For          Management
2.2   Elect Director Robert Cross             For       For          Management
2.3   Elect Director Robert Gayton            For       For          Management
2.4   Elect Director Clive Johnson            For       For          Management
2.5   Elect Director George Johnson           For       For          Management
2.6   Elect Director Liane Kelly              For       For          Management
2.7   Elect Director Jerry Korpan             For       For          Management
2.8   Elect Director Bongani Mtshisi          For       For          Management
2.9   Elect Director Robin Weisman            For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

BAKER HUGHES COMPANY

Ticker:       BKR            Security ID:  05722G100
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Cynthia B. Carroll       For       For          Management
1.4   Elect Director Nelda J. Connors         For       For          Management
1.5   Elect Director Michael R. Dumais        For       For          Management
1.6   Elect Director Gregory L. Ebel          For       For          Management
1.7   Elect Director Lynn L. Elsenhans        For       For          Management
1.8   Elect Director John G. Rice             For       For          Management
1.9   Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

BAKKAFROST P/F

Ticker:       BAKKA          Security ID:  K0840B107
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  APR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Receive Board's Report                  For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 5.14 Per Share
5.1   Reelect Annika Frederiksberg as         For       For          Management
      Director
5.2   Reelect Einar Wathne as Director        For       For          Management
5.3   Reelect Oystein Sandvik as Director     For       For          Management
5.4   Reelect Teitur Samuelsen as Director    For       Against      Management
5.5   Elect Gudrid Hojgaard as New Director   For       For          Management
6     Reelect Runi M. Hansen as Director and  For       Against      Management
      Board Chair
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 480,665 for
      Chairman, DKK 300,416 for Deputy
      Chairman, and DKK 240,333 for Other
      Directors; Approve Remuneration of
      Accounting Committee
8.1   Reelect Gunnar i Lida as Member of      For       For          Management
      Election Committee
8.2   Reelect Rogvi Jacobsen as Member of     For       For          Management
      Election Committee
8.3   Reelect Gunnar i Lida as Chair of       For       For          Management
      Election Committee
9     Approve Remuneration of Election        For       For          Management
      Committee
10    Ratify P/F Januar as Auditors           For       For          Management
11    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management


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

BALLARD POWER SYSTEMS INC.

Ticker:       BLDP           Security ID:  058586108
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Kathy Bayless            For       For          Management
1B    Elect Director Douglas P. Hayhurst      For       For          Management
1C    Elect Director Kui (Kevin) Jiang        For       For          Management
1D    Elect Director Duy-Loan Le              For       For          Management
1E    Elect Director Randy MacEwen            For       For          Management
1F    Elect Director Hubertus M. Muehlhaeuser For       For          Management
1G    Elect Director Marty Neese              For       For          Management
1H    Elect Director James Roche              For       For          Management
1I    Elect Director Shaojun (Sherman) Sun    For       For          Management
1J    Elect Director Janet Woodruff           For       For          Management
2     Approve KPMG LLP Auditors and           For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Quorum Requirements               For       For          Management


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

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bristow             For       For          Management
1.2   Elect Director Helen Cai                For       For          Management
1.3   Elect Director Gustavo A. Cisneros      For       Withhold     Management
1.4   Elect Director Christopher L. Coleman   For       For          Management
1.5   Elect Director J. Michael Evans         For       For          Management
1.6   Elect Director Brian L. Greenspun       For       For          Management
1.7   Elect Director J. Brett Harvey          For       For          Management
1.8   Elect Director Anne Kabagambe           For       For          Management
1.9   Elect Director Andrew J. Quinn          For       For          Management
1.10  Elect Director Loreto Silva             For       For          Management
1.11  Elect Director John L. Thornton         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 2.00
      per Share for Fiscal Year 2021
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021
4.1   Reelect Paul Achleitner to the          For       For          Management
      Supervisory Board
4.2   Reelect Norbert Bischofberger to the    For       For          Management
      Supervisory Board
4.3   Reelect Colleen Goggins to the          For       For          Management
      Supervisory Board
5     Approve Remuneration Report             For       Against      Management
6     Approve Affiliation Agreement with      For       For          Management
      Bayer Chemicals GmbH
7     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal Year 2022


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

BEACH ENERGY LIMITED

Ticker:       BPT            Security ID:  Q13921103
Meeting Date: NOV 10, 2021   Meeting Type: Annual
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Margaret Hall as Director         For       For          Management
3     Approve Issuance of Performance Rights  For       For          Management
      to Matthew Kay Under the Beach 2021
      Long Term Incentive Offer


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

BHP GROUP LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 11, 2021   Meeting Type: Annual
Record Date:  NOV 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint Ernst & Young LLP as Auditor    For       For          Management
      of the Company
3     Authorize the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of the Auditors
4     Approve General Authority to Issue      For       For          Management
      Shares in BHP Group Plc
5     Approve General Authority to Issue      For       For          Management
      Shares in BHP Group Plc for Cash
6     Approve the Repurchase of Shares in     For       For          Management
      BHP Group Plc
7     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
8     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
9     Approve Grant of Awards to Mike Henry   For       For          Management
10    Elect Terry Bowen as Director           For       For          Management
11    Elect Malcolm Broomhead as Director     For       For          Management
12    Elect Xiaoqun Clever as Director        For       For          Management
13    Elect Ian Cockerill as Director         For       For          Management
14    Elect Gary Goldberg as Director         For       For          Management
15    Elect Mike Henry as Director            For       For          Management
16    Elect Ken MacKenzie as Director         For       Against      Management
17    Elect John Mogford as Director          For       For          Management
18    Elect Christine O'Reilly as Director    For       For          Management
19    Elect Dion Weisler as Director          For       For          Management
20    Approve Climate Transition Action Plan  For       Against      Management
21    Amend Constitution of BHP Group Limited Against   Against      Shareholder
22    Approve Climate-Related Lobbying        For       For          Shareholder
23    Approve Capital Protection              Against   For          Shareholder


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

BHP GROUP LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: JAN 20, 2022   Meeting Type: Special
Record Date:  JAN 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Limited           For       For          Management
      Constitution
2     Approve Limited Special Voting Share    For       For          Management
      Buy-back
3     Approve DLC Dividend Share Buy-back     For       For          Management
4     Approve Plc Special Voting Share        For       For          Management
      Buy-back (Class Rights Action)
5     Approve Change in the Status of Plc     For       For          Management
      (Class Rights Action)


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

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Dennis Dawson            For       For          Management
2.2   Elect Director Debra Gerlach            For       For          Management
2.3   Elect Director Stacey McDonald          For       For          Management
2.4   Elect Director James Surbey             For       For          Management
2.5   Elect Director Jeff Tonken              For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

BLUESCOPE STEEL LIMITED

Ticker:       BSL            Security ID:  Q1415L177
Meeting Date: NOV 18, 2021   Meeting Type: Annual
Record Date:  NOV 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3     Elect Mark Hutchinson as Director       For       For          Management
4     Approve Grant of Share Rights to Mark   For       For          Management
      Vassella
5     Approve Grant of Alignment Rights to    For       For          Management
      Mark Vassella
6     Approve Potential Termination Benefits  For       For          Management
7     Approve the Increase in the Maximum     For       For          Management
      Number of Directors from 10 to 12


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

BOLIDEN AB

Ticker:       BOL            Security ID:  W17218178
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Anders Ullberg as Chairman of     For       For          Management
      Meeting
3     Prepare and Approve List of             None      None         Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate  Inspector of Minutes of      None      None         Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive Board's Report                  None      None         Management
9     Receive President's Report              None      None         Management
10    Receive Auditor's Report                None      None         Management
11    Accept Financial Statements and         For       For          Management
      Statutory Reports
12    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10.50 Per Share
13.1  Approve Discharge of Helene Bistrom     For       For          Management
13.2  Approve Discharge of Michael G:son Low  For       For          Management
13.3  Approve Discharge of Per Lindberg       For       For          Management
13.4  Approve Discharge of Perttu Louhiluoto  For       For          Management
13.5  Approve Discharge of Elisabeth Nilsson  For       For          Management
13.6  Approve Discharge of Pia Rudengren      For       For          Management
13.7  Approve Discharge of Karl-Henrik        For       For          Management
      Sundstrom
13.8  Approve Discharge of Anders Ullberg     For       For          Management
13.9  Approve Discharge of CEO Mikael Staffas For       For          Management
13.10 Approve Discharge of Tom Erixon         For       For          Management
13.11 Approve Discharge of Marie Holmberg     For       For          Management
13.12 Approve Discharge of Ola Holmstrom      For       For          Management
13.13 Approve Discharge of Kenneth Stahl      For       For          Management
13.14 Approve Discharge of Cathrin Oderyd     For       For          Management
14.1  Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
14.2  Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
15    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.92 Million for
      Chairman and SEK 640,000 for Other
      Directors; Approve Remuneration for
      Committee Work
16.a  Reelect Helene Bistrom as Director      For       For          Management
16.b  Elect Tomas Eliasson as New Director    For       For          Management
16.c  Reelect Per Lindberg as Director        For       For          Management
16.d  Reelect Perttu Louhiluoto as Director   For       For          Management
16.e  Reelect Elisabeth Nilsson as Director   For       For          Management
16.f  Reelect Pia Rudengren as Director       For       For          Management
16.g  Reelect Karl-Henrik Sundstrom as        For       For          Management
      Director
16.h  Elect Karl-Henrik Sundstrom as Board    For       For          Management
      Chair
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify Deloitte as Auditors             For       For          Management
19    Approve Remuneration Report             For       For          Management
20    Approve Instructions for Nominating     For       For          Management
      Committee
21.1  Elect Lennart Franke as Member of       For       For          Management
      Nominating Committee
21.2  Elect  Karin Eliasson as Member of      For       For          Management
      Nominating Committee
21.3  Elect Patrik Jonsson as Member of       For       For          Management
      Nominating Committee
22    Approve 2:1 Stock Split; Reduction of   For       For          Management
      Share Capital Through Redemption of
      Shares; Increase of Share Capital
      through a Bonus Issue without the
      Issuance of New Shares
23    Close Meeting                           None      None         Management


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

BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Net Zero - From Ambition to     For       Against      Management
      Action Report
4     Re-elect Helge Lund as Director         For       For          Management
5     Re-elect Bernard Looney as Director     For       For          Management
6     Re-elect Murray Auchincloss as Director For       For          Management
7     Re-elect Paula Reynolds as Director     For       For          Management
8     Re-elect Pamela Daley as Director       For       For          Management
9     Re-elect Melody Meyer as Director       For       For          Management
10    Re-elect Sir John Sawers as Director    For       For          Management
11    Re-elect Tushar Morzaria as Director    For       For          Management
12    Re-elect Karen Richardson as Director   For       For          Management
13    Re-elect Johannes Teyssen as Director   For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Approve ShareMatch UK Plan              For       For          Management
17    Approve Sharesave UK Plan               For       For          Management
18    Authorise UK Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Shareholder Resolution on       Against   For          Shareholder
      Climate Change Targets


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

BRF SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: JAN 17, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  DEC 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Authorized Capital  For       For          Management
      and Amend Article 7 Accordingly and
      Consolidate Bylaws
2     Authorize Issuance of Shares with       For       For          Management
      Preemptive Rights
3     Approve that, of the Total Amount of    For       For          Management
      the Offer: (a) Five Hundred Million
      Reais Will Be Allocated to the Social
      Capital; and (b) the Remaining Balance
      of the Total Amount of the Offer Will
      Be Destined to the Formation of a
      Capital Reserve
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
5     Authorize Board, Should Market          For       For          Management
      Conditions Make the Capital Increase
      and the Issuance Not Advisable, to Not
      Implement or Cancel the Capital
      Increase and the Issuance
6     Authorize Board to (a) Define the       For       For          Management
      Number of Shares to Be Effectively
      Issued, (b) Approve the Price per
      Share, and (c) Homologate the Capital
      Increase


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

BRF SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: MAR 28, 2022   Meeting Type: Annual/Special
Record Date:  FEB 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2021
2     Fix Number of Directors at Ten          For       For          Management
3a    Elect Directors                         For       For          Management
3b    In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3c    In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Amongst the Nominees below?
4     Elect Marcos Antonio Molina dos Santos  For       For          Management
      as Board Chairman and Sergio Agapito
      Rial as Vice-Chairman
5     Approve Remuneration of Company's       For       For          Management
      Management
6.1   Elect Bernardo Szpigel as Fiscal        For       For          Management
      Council Member and Valdecyr Maciel
      Gomes as Alternate
6.2   Elect Ana Paula Teixeira de Sousa as    For       For          Management
      Fiscal Council Member and Cristina
      Ferreira de Brito as Alternate
6.3   Elect Atilio Guaspari as Fiscal         For       For          Management
      Council Member and Marcus Vinicius
      Dias Severini as Alternate
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1.a   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
1.b   Amend Article 16                        For       For          Management
1.c   Amend Articles                          For       For          Management
1.d   Amend Article 24                        For       For          Management
2     Consolidate Bylaws                      For       For          Management


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

BUCHER INDUSTRIES AG

Ticker:       BUCN           Security ID:  H10914176
Meeting Date: APR 12, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director        For       Against      Management
4.1.2 Reelect Michael Hauser as Director      For       Against      Management
4.1.3 Reelect Martin Hirzel as Director       For       For          Management
4.1.4 Reelect Philip Mosimann as Director     For       Against      Management
      and Board Chairman
4.1.5 Reelect Valentin Vogt as Director       For       For          Management
4.2   Elect Stefan Scheiber as Director       For       Against      Management
4.3.1 Reappoint Anita Hauser as Member of     For       Against      Management
      the Nomination and Compensation
      Committee
4.3.2 Reappoint Valentin Vogt as Member of    For       Against      Management
      the Nomination and Compensation
      Committee
4.4   Designate Keller KLG as Independent     For       For          Management
      Proxy
4.5   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5.1   Approve Variable Remuneration of        For       For          Management
      Executive Committee in the Amount of
      CHF 3.5 Million
5.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
5.3   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 1.3 Million
5.4   Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 4.8 Million
6     Transact Other Business (Voting)        For       Against      Management


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

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sheila Bair              For       For          Management
1b    Elect Director Carol Browner            For       For          Management
1c    Elect Director Paul Fribourg            For       For          Management
1d    Elect Director J. Erik Fyrwald          For       For          Management
1e    Elect Director Gregory Heckman          For       For          Management
1f    Elect Director Bernardo Hees            For       For          Management
1g    Elect Director Kathleen Hyle            For       Against      Management
1h    Elect Director Michael Kobori           For       For          Management
1i    Elect Director Kenneth Simril           For       For          Management
1j    Elect Director Henry "Jay" Winship      For       For          Management
1k    Elect Director Mark Zenuk               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Eliminate Supermajority Vote            For       For          Management
      Requirements
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: SEP 29, 2021   Meeting Type: Special
Record Date:  AUG 10, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management


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

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 01, 2021   Meeting Type: Annual
Record Date:  AUG 02, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       Withhold     Management
1.2   Elect Director Max P. Bowman            For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
1.7   Elect Director Camille S. Young         For       For          Management
2     Ratify Frost, PLLC as Auditors          For       For          Management


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

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory E. Aliff         For       For          Management
1b    Elect Director Terry P. Bayer           For       For          Management
1c    Elect Director Shelly M. Esque          For       For          Management
1d    Elect Director Martin A. Kropelnicki    For       For          Management
1e    Elect Director Thomas M. Krummel        For       For          Management
1f    Elect Director Richard P. Magnuson      For       For          Management
1g    Elect Director Yvonne (Bonnie) A.       For       For          Management
      Maldonado
1h    Elect Director Scott L. Morris          For       For          Management
1i    Elect Director Peter C. Nelson          For       For          Management
1j    Elect Director Carol M. Pottenger       For       For          Management
1k    Elect Director Lester A. Snow           For       For          Management
1l    Elect Director Patricia K. Wagner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Increase Authorized Common Stock        For       For          Management


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

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X508
Meeting Date: NOV 03, 2021   Meeting Type: Special
Record Date:  OCT 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares for a        For       For          Management
      Private Placement


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

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X508
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 30, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Finch         For       For          Management
1.2   Elect Director Mary Shafer-Malicki      For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Increase Authorized Common Stock        For       For          Management


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

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

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


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

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director M. Elizabeth Cannon      For       For          Management
1.3   Elect Director N. Murray Edwards        For       For          Management
1.4   Elect Director Dawn L. Farrell          For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Tim S. McKay             For       For          Management
1.10  Elect Director Frank J. McKenna         For       For          Management
1.11  Elect Director David A. Tuer            For       For          Management
1.12  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

CANADIAN SOLAR INC.

Ticker:       CSIQ           Security ID:  136635109
Meeting Date: JUN 22, 2022   Meeting Type: Annual/Special
Record Date:  MAY 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn (Xiaohua) Qu       For       For          Management
1.2   Elect Director Karl E. Olsoni           For       For          Management
1.3   Elect Director Harry E. Ruda            For       For          Management
1.4   Elect Director Lauren C. Templeton      For       For          Management
1.5   Elect Director Andrew (Luen Cheung)     For       For          Management
      Wong
1.6   Elect Director Lap Tat Arthur Wong      For       For          Management
1.7   Elect Director Leslie Li Hsien Chang    For       For          Management
1.8   Elect Director Yan Zhuang               For       For          Management
1.9   Elect Director Huifeng Chang            For       For          Management
2     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Continuance of Company [BCBCA   For       For          Management
      to OBCA]


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

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director John R. Baird            For       For          Management
2.2   Elect Director Ryan Barrington-Foote    For       For          Management
2.3   Elect Director Glen D. Clark            For       Withhold     Management
2.4   Elect Director Dieter W. Jentsch        For       For          Management
2.5   Elect Director Donald B. Kayne          For       For          Management
2.6   Elect Director Anders Ohlner            For       For          Management
2.7   Elect Director Conrad A. Pinette        For       For          Management
2.8   Elect Director M. Dallas H. Ross        For       For          Management
2.9   Elect Director Ross S. Smith            For       For          Management
2.10  Elect Director Frederick T. Stimpson    For       For          Management
      III
2.11  Elect Director William W. Stinson       For       For          Management
2.12  Elect Director Sandra Stuart            For       For          Management
2.13  Elect Director Dianne L. Watts          For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CAPSTONE MINING CORP.

Ticker:       CS             Security ID:  14068G104
Meeting Date: FEB 28, 2022   Meeting Type: Special
Record Date:  JAN 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Mantos Copper    For       For          Management
      (Bermuda) Limited


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

CENTAMIN PLC

Ticker:       CEY            Security ID:  G2055Q105
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAY 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Approve Remuneration Report             For       For          Management
3.2   Approve Remuneration Policy             For       For          Management
3.3   Approve Centamin Incentive Plan         For       For          Management
4.1   Re-elect James Rutherford as Director   For       For          Management
4.2   Re-elect Martin Horgan as Director      For       For          Management
4.3   Re-elect Ross Jerrard as Director       For       For          Management
4.4   Re-elect Sally Eyre as Director         For       For          Management
4.5   Re-elect Mark Bankes as Director        For       For          Management
4.6   Re-elect Ibrahim Fawzy as Director      For       For          Management
4.7   Re-elect Marna Cloete as Director       For       For          Management
4.8   Re-elect Catharine Farrow as Director   For       For          Management
4.9   Re-elect Hendrik Faul as Director       For       For          Management
5.1   Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
5.2   Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Authorise Issue of Equity               For       For          Management
7.1   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7.2   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
8     Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

CENTENNIAL RESOURCE DEVELOPMENT, INC.

Ticker:       CDEV           Security ID:  15136A102
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre F. Lapeyre, Jr.   For       For          Management
1.2   Elect Director David M. Leuschen        For       For          Management
1.3   Elect Director Sean R. Smith            For       For          Management
1.4   Elect Director Vidisha Prasad           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Javed Ahmed              For       For          Management
1b    Elect Director Robert C. Arzbaecher     For       For          Management
1c    Elect Director Deborah L. DeHaas        For       For          Management
1d    Elect Director John W. Eaves            For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director Jesus Madrazo Yris       For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director Celso L. White           For       For          Management
1k    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CHAMPIONX CORPORATION

Ticker:       CHX            Security ID:  15872M104
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi S. Alderman        For       For          Management
1.2   Elect Director Mamatha Chamarthi        For       For          Management
1.3   Elect Director Gary P. Luquette         For       For          Management
1.4   Elect Director Stuart Porter            For       For          Management
1.5   Elect Director Daniel W. Rabun          For       For          Management
1.6   Elect Director Sivasankaran (Soma)      For       For          Management
      Somasundaram
1.7   Elect Director Stephen M. Todd          For       For          Management
1.8   Elect Director Stephen K. Wagner        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Marillyn A. Hewson       For       For          Management
1f    Elect Director Jon M. Huntsman Jr.      For       For          Management
1g    Elect Director Charles W. Moorman       For       For          Management
1h    Elect Director Dambisa F. Moyo          For       For          Management
1i    Elect Director Debra Reed-Klages        For       For          Management
1j    Elect Director Ronald D. Sugar          For       Against      Management
1k    Elect Director D. James Umpleby, III    For       For          Management
1l    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Medium and Long-Term GHG          Against   For          Shareholder
      Emissions Reduction Targets
6     Issue Audited Net-Zero Scenario         Against   For          Shareholder
      Analysis Report
7     Oversee and Report on Reliability of    For       For          Shareholder
      Methane Emission Disclosures
8     Report on Business with                 Against   For          Shareholder
      Conflict-Complicit Governments
9     Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       386            Security ID:  16941R108
Meeting Date: OCT 20, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 17, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuing Connected            For       Against      Management
      Transactions and Relevant
      Authorizations
2     Approve Amendments to Articles of       For       For          Management
      Association to Change Business Scope


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

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       386            Security ID:  16941R108
Meeting Date: MAY 18, 2022   Meeting Type: Annual/Special
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors of Sinopec Corp.
2     Approve Report of the Board of          For       For          Management
      Supervisors of Sinopec Corp.
3     Approve Audited Financial Reports of    For       For          Management
      Sinopec Corp.
4     Approve Profit Distribution Plan of     For       For          Management
      Sinopec Corp.
5     Approve Interim Profit Distribution     For       For          Management
      Plan of Sinopec Corp.
6     Approve KPMG Huazhen (Special General   For       For          Management
      Partnership) and KPMG as External
      Auditors of Sinopec Corp. and
      Authorize Board to Fix Their
      Remuneration
7     Authorize Board to Determine the        For       Against      Management
      Proposed Plan for Issuance of Debt
      Financing Instrument(s)
8     Approve Grant to the Board a General    For       Against      Management
      Mandate to Issue New Domestic Shares
      and/or Overseas-Listed Foreign Shares
      of Sinopec Corp.
9     Approve Grant to the Board a General    For       For          Management
      Mandate to Buy Back Domestic Shares
      and/or Overseas-Listed Foreign Shares
      of Sinopec Corp.
10.01 Elect Qiu Fasen as Supervisor           For       For          Shareholder
10.02 Elect Lv Lianggong as Supervisor        For       For          Shareholder
10.03 Elect Wu Bo as Supervisor               For       For          Shareholder
10.04 Elect Zhai Yalin as Supervisor          For       For          Shareholder
1     Approve Grant to the Board a General    For       For          Management
      Mandate to Buy Back Domestic Shares
      and/or Overseas-Listed Foreign Shares
      of Sinopec Corp.


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

CIVITAS RESOURCES, INC.

Ticker:       CIVI           Security ID:  17888H103
Meeting Date: JUN 01, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Dell            For       For          Management
1.2   Elect Director Morris R. Clark          For       For          Management
1.3   Elect Director Carrie M. Fox            For       For          Management
1.4   Elect Director Carrie L. Hudak          For       For          Management
1.5   Elect Director Brian Steck              For       For          Management
1.6   Elect Director James M. Trimble         For       For          Management
1.7   Elect Director Howard A. Willard, III   For       For          Management
1.8   Elect Director Jeffrey E. Wojahn        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185899101
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lourenco Goncalves       For       For          Management
1.2   Elect Director Douglas C. Taylor        For       For          Management
1.3   Elect Director John T. Baldwin          For       For          Management
1.4   Elect Director Robert P. Fisher, Jr.    For       For          Management
1.5   Elect Director William K. Gerber        For       For          Management
1.6   Elect Director Susan M. Green           For       For          Management
1.7   Elect Director Ralph S. Michael, III    For       For          Management
1.8   Elect Director Janet L. Miller          For       For          Management
1.9   Elect Director Gabriel Stoliar          For       For          Management
1.10  Elect Director Arlene M. Yocum          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

CNH INDUSTRIAL NV

Ticker:       CNHI           Security ID:  N20944109
Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 25, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Explanation of the Demerger as  None      None         Management
      Part of the Separation and Listing of
      the Iveco Group
3     Approve Demerger in Accordance with     For       For          Management
      the Proposal between CNH Industrial N.
      V. and Iveco Group N.V.
4.a   Elect Asa Tamsons as Non-Executive      For       For          Management
      Director
4.b   Elect Catia Bastioli as Non-Executive   For       For          Management
      Director
5     Approve Discharge of Tufan Erginbilgic  For       For          Management
      and Lorenzo Simonelli as Non-Executive
      Directors
6     Close Meeting                           None      None         Management


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

CNH INDUSTRIAL NV

Ticker:       CNHI           Security ID:  N20944109
Meeting Date: APR 13, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.b   Adopt Financial Statements              For       For          Management
2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management
2.d   Approve Discharge of Directors          For       For          Management
3     Approve Remuneration Report             For       Against      Management
4.a   Reelect Suzanne Heywood as Executive    For       Against      Management
      Director
4.b   Reelect Scott W. Wine as Executive      For       For          Management
      Director
4.c   Reelect Catia Bastioli as               For       For          Management
      Non-Executive Director
4.d   Reelect Howard W. Buffett as            For       For          Management
      Non-Executive Director
4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management
      Director
4.f   Reelect John B. Lanaway as              For       Against      Management
      Non-Executive Director
4.g   Reelect Alessandro Nasi as              For       For          Management
      Non-Executive Director
4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management
      Director
4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management
      Director
4.j   Elect Karen Linehan as Non-Executive    For       For          Management
      Director
5.a   Ratify Ernst & Young Accountants LLP    For       For          Management
      as Auditors for the 2022 Financial Year
5.b   Ratify Deloitte Accountants B.V as      For       For          Management
      Auditors for the 2023 Financial Year
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Common Shares
7     Close Meeting                           None      None         Management


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

CNX RESOURCES CORPORATION

Ticker:       CNX            Security ID:  12653C108
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert O. Agbede         For       For          Management
1b    Elect Director J. Palmer Clarkson       For       For          Management
1c    Elect Director Nicholas J. DeIuliis     For       For          Management
1d    Elect Director Maureen E. Lally-Green   For       For          Management
1e    Elect Director Bernard Lanigan, Jr.     For       For          Management
1f    Elect Director Ian McGuire              For       For          Management
1g    Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 12, 2022   Meeting Type: Annual
Record Date:  NOV 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa M. Barton           For       For          Management
1.2   Elect Director Gary E. McCullough       For       For          Management
1.3   Elect Director Charles L. Szews         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: NOV 24, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carla Almeida as Eligibility and  For       For          Management
      Advisory Committee Member
2     Elect Leonardo Augusto de Andrade       For       For          Management
      Barbosa as Director
3     Approve Classification of Wilson        For       For          Management
      Newton de Mello Neto as Independent
      Director
4     Elect Tarcila Reis Jordao as Fiscal     For       For          Management
      Council Member and Jaime Alves de
      Freitas as Alternate
5     Amend Remuneration of Company's         For       For          Management
      Management, Audit Committee, and
      Fiscal Council


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

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2022   Meeting Type: Annual/Special
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2021
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at 11           For       For          Management
4     Elect Directors                         For       For          Management
5     Fix Number of Fiscal Council Members    For       For          Management
      at Five
6     Elect Fiscal Council Members            For       Abstain      Management
7     Approve Remuneration of Company's       For       For          Management
      Management, Audit Committee, and
      Fiscal Council
1     Elect Eduardo de Freitas Teixeira,      For       For          Management
      Francisco Vidal Luna, and Wilson
      Newton de Mello as Audit Committee
      Members
2     Amend Articles 9, 14, and 20            For       For          Management
3     Consolidate Bylaws                      For       For          Management


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

COMPANHIA SIDERURGICA NACIONAL

Ticker:       CSNA3          Security ID:  20440W105
Meeting Date: APR 29, 2022   Meeting Type: Annual/Special
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2021
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       Against      Management
      Management
4     Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
5     Elect Valmir Pedro Rossi as Fiscal      None      For          Shareholder
      Council Member and Andriei Jose Beber
      as Alternate Appointed by Minority
      Shareholder
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend Articles/Consolidate Bylaws       For       For          Management


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

COMPANIA DE MINAS BUENAVENTURA SAA

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 31, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Auditors                        For       For          Management
5     Approve Distribution of Dividends       For       For          Management
6     Approve Report on ESG Criteria          None      None         Management


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

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: FEB 24, 2022   Meeting Type: Annual
Record Date:  DEC 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin S. Crutchfield     For       For          Management
1b    Elect Director Eric Ford                For       For          Management
1c    Elect Director Gareth T. Joyce          For       For          Management
1d    Elect Director Joseph E. Reece          For       For          Management
1e    Elect Director Lori A. Walker           For       For          Management
1f    Elect Director Paul S. Williams         For       For          Management
1g    Elect Director Amy J. Yoder             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768302
Meeting Date: JUN 14, 2022   Meeting Type: Annual
Record Date:  APR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director Roland O. Burns          For       For          Management
1.3   Elect Director Elizabeth B. Davis       For       For          Management
1.4   Elect Director Morris E. Foster         For       Withhold     Management
1.5   Elect Director Jim L. Turner            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Caroline Maury Devine    For       For          Management
1b    Elect Director Jody Freeman             For       Against      Management
1c    Elect Director Gay Huey Evans           For       For          Management
1d    Elect Director Jeffrey A. Joerres       For       For          Management
1e    Elect Director Ryan M. Lance            For       Against      Management
1f    Elect Director Timothy A. Leach         For       For          Management
1g    Elect Director William H. McRaven       For       For          Management
1h    Elect Director Sharmila Mulligan        For       For          Management
1i    Elect Director Eric D. Mullins          For       For          Management
1j    Elect Director Arjun N. Murti           For       For          Management
1k    Elect Director Robert A. Niblock        For       Against      Management
1l    Elect Director David T. Seaton          For       For          Management
1m    Elect Director R.A. Walker              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Provide Right to Call Special Meeting   For       For          Management
6     Provide Right to Call Special Meetings  Against   For          Shareholder
7     Report on GHG Emissions Reduction       Against   For          Shareholder
      Targets
8     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Berry         For       For          Management
1.2   Elect Director Harold G. Hamm           For       Withhold     Management
1.3   Elect Director Shelly Lambertz          For       Withhold     Management
1.4   Elect Director Ellis L. 'Lon' McCain    For       For          Management
1.5   Elect Director John T. McNabb, II       For       For          Management
1.6   Elect Director Mark E. Monroe           For       Withhold     Management
1.7   Elect Director Timothy G. Taylor        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  APR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Murray         For       For          Management
1b    Elect Director Martha Z. Carnes         For       For          Management
1c    Elect Director Michael Straughen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Cancellation of Repurchased     For       For          Management
      Shares
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
7     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
8a    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8b    Approve Remuneration Report             For       For          Management
9     Other Business                          For       Against      Management


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

CORTEVA, INC.

Ticker:       CTVA           Security ID:  22052L104
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Klaus A. Engel           For       For          Management
1c    Elect Director David C. Everitt         For       For          Management
1d    Elect Director Janet P. Giesselman      For       For          Management
1e    Elect Director Karen H. Grimes          For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Rebecca B. Liebert       For       For          Management
1h    Elect Director Marcos M. Lutz           For       For          Management
1i    Elect Director Charles V. Magro         For       For          Management
1j    Elect Director Nayaki R. Nayyar         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Kerry J. Preete          For       For          Management
1m    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

COSTA GROUP HOLDINGS LIMITED

Ticker:       CGC            Security ID:  Q29284108
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3     Elect Janette Kendall as Director       For       Against      Management
4     Elect Jane Wilson as Director           For       Against      Management
5     Elect Harry Debney as Director          For       Against      Management
6     Approve the Increase in Non-Executive   None      For          Management
      Directors' Fee Pool
7     Approve Grant of STI Performance        For       For          Management
      Rights to Sean Hallahan
8     Approve Grant of LTI Options to Sean    For       For          Management
      Hallahan


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

COTERRA ENERGY INC.

Ticker:       CTRA           Security ID:  127097103
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  MAR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dorothy M. Ables         For       For          Management
1b    Elect Director Robert S. Boswell        For       For          Management
1c    Elect Director Amanda M. Brock          For       For          Management
1d    Elect Director Dan O. Dinges            For       For          Management
1e    Elect Director Paul N. Eckley           For       For          Management
1f    Elect Director Hans Helmerich           For       For          Management
1g    Elect Director Thomas E. Jorden         For       For          Management
1h    Elect Director Lisa A. Stewart          For       For          Management
1i    Elect Director Frances M. Vallejo       For       For          Management
1j    Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

CRESCENT POINT ENERGY CORP.

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  APR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Craig Bryksa             For       For          Management
2.2   Elect Director James E. Craddock        For       For          Management
2.3   Elect Director John P. Dielwart         For       For          Management
2.4   Elect Director Ted Goldthorpe           For       Withhold     Management
2.5   Elect Director Mike Jackson             For       For          Management
2.6   Elect Director Jennifer F. Koury        For       For          Management
2.7   Elect Director Francois Langlois        For       For          Management
2.8   Elect Director Barbara Munroe           For       For          Management
2.9   Elect Director Myron M. Stadnyk         For       For          Management
2.10  Elect Director Mindy Wight              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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

DAIDO STEEL CO., LTD.

Ticker:       5471           Security ID:  J08778110
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2     Amend Articles to Amend Business Lines  For       For          Management
      - Adopt Board Structure with Audit
      Committee - Disclose Shareholder
      Meeting Materials on Internet - Amend
      Provisions on Number of Directors
3.1   Elect Director Shimao, Tadashi          For       Against      Management
3.2   Elect Director Ishiguro, Takeshi        For       Against      Management
3.3   Elect Director Nishimura, Tsukasa       For       For          Management
3.4   Elect Director Shimizu, Tetsuya         For       For          Management
3.5   Elect Director Toshimitsu, Kazuhiro     For       For          Management
3.6   Elect Director Yamashita, Toshiaki      For       For          Management
3.7   Elect Director Kajita, Akihito          For       For          Management
3.8   Elect Director Soma, Shuji              For       For          Management
3.9   Elect Director Yamamoto, Ryoichi        For       For          Management
3.10  Elect Director Jimbo, Mutsuko           For       For          Management
4.1   Elect Director and Audit Committee      For       For          Management
      Member Shimura, Susumu
4.2   Elect Director and Audit Committee      For       Against      Management
      Member Mizutani, Kiyoshi
4.3   Elect Director and Audit Committee      For       Against      Management
      Member Matsuo, Kenji
5     Elect Alternate Director and Audit      For       For          Management
      Committee Member Kawabe, Nobuyasu
6     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Not Audit Committee
      Members
7     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Audit Committee
      Members
8     Approve Annual Bonus                    For       For          Management


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

DARLING INGREDIENTS INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randall C. Stuewe        For       For          Management
1b    Elect Director Charles Adair            For       For          Management
1c    Elect Director Beth Albright            For       For          Management
1d    Elect Director Celeste A. Clark         For       For          Management
1e    Elect Director Linda Goodspeed          For       For          Management
1f    Elect Director Enderson Guimaraes       For       For          Management
1g    Elect Director Dirk Kloosterboer        For       For          Management
1h    Elect Director Mary R. Korby            For       For          Management
1i    Elect Director Gary W. Mize             For       For          Management
1j    Elect Director Michael E. Rescoe        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leanne G. Caret          For       For          Management
1b    Elect Director Tamra A. Erwin           For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Michael O. Johanns       For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director John C. May              For       For          Management
1h    Elect Director Gregory R. Page          For       For          Management
1i    Elect Director Sherry M. Smith          For       For          Management
1j    Elect Director Dmitri L. Stockton       For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Amend Governing Documents Regarding     Against   Against      Shareholder
      Requirements to Call for a Special
      Meeting


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

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Ann G. Fox               For       For          Management
1.4   Elect Director David A. Hager           For       Withhold     Management
1.5   Elect Director Kelt Kindick             For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Karl F. Kurz             For       For          Management
1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.9   Elect Director Richard E. Muncrief      For       For          Management
1.10  Elect Director Duane C. Radtke          For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 09, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

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


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

DNO ASA

Ticker:       DNO            Security ID:  R6007G105
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAY 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5.a   Elect Anita Marie Hjerkinn Aarnaes as   For       Did Not Vote Management
      New Director
5.b   Elect Gunnar Hirsti as Board Vice Chair For       Did Not Vote Management
6.a   Elect Bijan Mossavar-Rahmani as Chair   For       Did Not Vote Management
      of Nominating Committee
6.b   Elect Kare A. Tjonneland as Member of   For       Did Not Vote Management
      Nominating Committee
6.c   Elect Lars Arne Takla as Member of      For       Did Not Vote Management
      Nominating Committee
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 7.1 Million for
      Chairman, NOK 544,500 for Vice
      Chairman and NOK 453,750 for Other
      Directors; Approve Remuneration for
      Committee Work
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
9     Approve Remuneration of Auditors        For       Did Not Vote Management
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11    Approve Remuneration Statement          For       Did Not Vote Management
12    Authorize Board to Distribute           For       Did Not Vote Management
      Dividends of up to NOK 1 Per Share
13    Approve Creation of 10 Percent of Pool  For       Did Not Vote Management
      of Capital without Preemptive Rights
14    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
15    Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of USD 300
      Million; Approve Creation of NOK 24.4
      Million Pool of Capital to Guarantee
      Conversion Rights


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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence B. Jupp          For       For          Management
1.2   Elect Director Carri A. Lockhart        For       For          Management
1.3   Elect Director Darryl K. Willis         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DUNDEE PRECIOUS METALS INC.

Ticker:       DPM            Security ID:  265269209
Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jaimie Donovan           For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Nicole Adshead-Bell      For       For          Management
1.4   Elect Director Kalidas Madhavpeddi      For       For          Management
1.5   Elect Director Juanita Montalvo         For       For          Management
1.6   Elect Director David Rae                For       For          Management
1.7   Elect Director Marie-Anne Tawil         For       For          Management
1.8   Elect Director Anthony P. Walsh         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Stock Option Plan               For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

ECOPETROL SA

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: MAR 30, 2022   Meeting Type: Annual
Record Date:  FEB 17, 2022

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


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

ECOPETROL SA

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: JUN 17, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JUN 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines                       None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Elect Meeting Approval Committee        For       For          Management
8     Update Divided Payment Term to the      For       For          Management
      Majority Shareholder of the Company
      Approved by the March 2022 AGM
9     Approve Reallocation of Occasional      For       For          Management
      Reserves
10    Approve Dividends Charged to            For       For          Management
      Occasional Reserves


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

ELDORADO GOLD CORPORATION

Ticker:       ELD            Security ID:  284902509
Meeting Date: JUN 09, 2022   Meeting Type: Annual
Record Date:  APR 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carissa Browning         For       For          Management
1.2   Elect Director George Burns             For       For          Management
1.3   Elect Director Teresa Conway            For       For          Management
1.4   Elect Director Catharine Farrow         For       For          Management
1.5   Elect Director Pamela Gibson            For       For          Management
1.6   Elect Director Judith Mosely            For       For          Management
1.7   Elect Director Steven Reid              For       For          Management
1.8   Elect Director Stephen Walker           For       For          Management
1.9   Elect Director John Webster             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

ENDEAVOUR MINING PLC

Ticker:       EDV            Security ID:  G3042J105
Meeting Date: SEP 09, 2021   Meeting Type: Special
Record Date:  SEP 07, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Stated Capital     For       For          Management
2     Approve Tracker Shares Subscription     For       For          Management
      Under the Performance Share Plan


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

ENDEAVOUR MINING PLC

Ticker:       EDV            Security ID:  G3042J105
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  MAY 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect James Askew as Director        For       For          Management
3     Re-elect Alison Baker as Director       For       For          Management
4     Elect Ian Cockerill as Director         For       For          Management
5     Re-elect Livia Mahler as Director       For       For          Management
6     Re-elect David Mimran as Director       For       For          Management
7     Re-elect Sebastien de Montessus as      For       For          Management
      Director
8     Re-elect Naguib Sawiris as Director     For       For          Management
9     Elect Srinivasan Venkatakrishnan as     For       For          Management
      Director
10    Re-elect Tertius Zongo as Director      For       Against      Management
11    Reappoint BDO LLP as Auditors           For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Approve Remuneration Policy             For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

ENDEAVOUR SILVER CORP.

Ticker:       EDR            Security ID:  29258Y103
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Margaret M. Beck         For       For          Management
2.2   Elect Director Ricardo M. Campoy        For       For          Management
2.3   Elect Director Bradford J. Cooke        For       For          Management
2.4   Elect Director Daniel Dickson           For       For          Management
2.5   Elect Director Amy Jacobsen             For       For          Management
2.6   Elect Director Rex J. McLennan          For       Withhold     Management
2.7   Elect Director Kenneth Pickering        For       For          Management
2.8   Elect Director Mario D. Szotlender      For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

ENERGY FUELS INC.

Ticker:       EFR            Security ID:  292671708
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Birks Bovaird         For       For          Management
1.2   Elect Director Mark S. Chalmers         For       For          Management
1.3   Elect Director Benjamin Eshleman, III   For       For          Management
1.4   Elect Director Ivy V. Estabrooke        For       For          Management
1.5   Elect Director Barbara A. Filas         For       For          Management
1.6   Elect Director Bruce D. Hansen          For       For          Management
1.7   Elect Director Jaqueline Herrera        For       For          Management
1.8   Elect Director Dennis L. Higgs          For       For          Management
1.9   Elect Director Robert W. Kirkwood       For       For          Management
1.10  Elect Director Alexander G. Morrison    For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilary A. Foulkes        For       For          Management
1.2   Elect Director Judith D. Buie           For       For          Management
1.3   Elect Director Karen E. Clarke-Whistler For       For          Management
1.4   Elect Director Ian C. Dundas            For       For          Management
1.5   Elect Director Robert B. Hodgins        For       For          Management
1.6   Elect Director Mark A. Houser           For       For          Management
1.7   Elect Director Susan M. Mackenzie       For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special
Record Date:  APR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
4     Amend Regulations on General Meetings   For       For          Management
5     Approve Second Section of the           For       For          Management
      Remuneration Report
6     Authorize Use of Available Reserves     For       For          Management
      for Dividend Distribution
7     Authorize Capitalization of Reserves    For       For          Management
      for Dividend Distribution
8     Authorize Cancellation of Treasury      For       For          Management
      Shares without Reduction of Share
      Capital


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

ENPHASE ENERGY, INC.

Ticker:       ENPH           Security ID:  29355A107
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Gomo           For       For          Management
1.2   Elect Director Thurman John "T.J."      For       For          Management
      Rodgers
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 20, 2022   Meeting Type: Annual
Record Date:  FEB 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director James C. Day             For       Against      Management
1e    Elect Director C. Christopher Gaut      For       For          Management
1f    Elect Director Michael T. Kerr          For       For          Management
1g    Elect Director Julie J. Robertson       For       For          Management
1h    Elect Director Donald F. Textor         For       For          Management
1i    Elect Director William R. Thomas        For       Against      Management
1j    Elect Director Ezra Y. Yacob            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EPIROC AB

Ticker:       EPI.A          Security ID:  W25918124
Meeting Date: APR 25, 2022   Meeting Type: Annual
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
3     Prepare and Approve List of             None      None         Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.b1  Approve Discharge of Lennart Evrell     For       For          Management
8.b2  Approve Discharge of Johan Forssell     For       For          Management
8.b3  Approve Discharge of Helena Hedblom     For       For          Management
      (as Board Member)
8.b4  Approve Discharge of Jeane Hull         For       For          Management
8.b5  Approve Discharge of Ronnie Leten       For       For          Management
8.b6  Approve Discharge of Ulla Litzen        For       For          Management
8.b7  Approve Discharge of Sigurd Mareels     For       For          Management
8.b8  Approve Discharge of Astrid Skarheim    For       For          Management
      Onsum
8.b9  Approve Discharge of Anders Ullberg     For       For          Management
8.b10 Approve Discharge of Niclas Bergstrom   For       For          Management
8.b11 Approve Discharge of Gustav El Rachidi  For       For          Management
8.b12 Approve Discharge of Kristina Kanestad  For       For          Management
8.b13 Approve Discharge of Daniel Rundgren    For       For          Management
8.b14 Approve Discharge of CEO Helena Hedblom For       For          Management
8.c   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3 Per Share
8.d   Approve Remuneration Report             For       For          Management
9.a   Determine Number of Members (10) and    For       For          Management
      Deputy Members of Board
9.b   Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors
10.a1 Elect Anthea Bath as New Director       For       For          Management
10.a2 Reelect Lennart Evrell as Director      For       For          Management
10.a3 Reelect Johan Forssell as Director      For       For          Management
10.a4 Reelect Helena Hedblom as Director      For       For          Management
10.a5 Reelect Jeane Hull as Director          For       For          Management
10.a6 Reelect Ronnie Leten as Director        For       For          Management
10.a7 Reelect Ulla Litzen as Director         For       For          Management
10.a8 Reelect Sigurd Mareels as Director      For       For          Management
10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management
      Director
10a10 Reelect Anders Ullberg as Director      For       For          Management
10.b  Reelect Ronnie Leten as Board Chair     For       For          Management
10.c  Ratify Ernst & Young as Auditors        For       For          Management
11.a  Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.47 Million for
      Chair and SEK 775,000 for Other
      Directors; Approve Partly Remuneration
      in Synthetic Shares; Approve
      Remuneration for Committee Work
11.b  Approve Remuneration of Auditors        For       For          Management
12    Approve Stock Option Plan 2022 for Key  For       For          Management
      Employees
13.a  Approve Equity Plan Financing Through   For       For          Management
      Repurchase of Class A Shares
13.b  Approve Repurchase of Shares to Pay 50  For       For          Management
      Percent of Director's Remuneration in
      Synthetic Shares
13.c  Approve Equity Plan Financing Through   For       For          Management
      Transfer of Class A Shares to
      Participants
13.d  Approve Sale of Class A Shares to       For       For          Management
      Finance Director Remuneration in
      Synthetic Shares
13.e  Approve Sale of Class A Shares to       For       For          Management
      Finance Stock Option Plan 2016, 2017,
      2018 and 2019
14    Approve Nominating Committee Procedures For       For          Management
15    Close Meeting                           None      None         Management


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

EQUINOR ASA

Ticker:       EQNR           Security ID:  R2R90P103
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       Did Not Vote Management
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of USD 0.20
      Per Share, Approve Extraordinary
      Dividends of USD 0.20 Per Share
7     Authorize Board to Distribute Dividends For       Did Not Vote Management
8     Approve NOK 205.5 Million Reduction in  For       Did Not Vote Management
      Share Capital via Share Cancellation
9     Amend Corporate Purpose                 For       Did Not Vote Management
10    Approve Company's Energy Transition     For       Did Not Vote Management
      Plan (Advisory Vote)
11    Instruct Company to Set Short, Medium,  Against   Did Not Vote Shareholder
      and Long-Term Targets for Greenhouse
      Gas (GHG) Emissions of the Companys
      Operations and the Use of Energy
      Products
12    Introduce a Climate Target Agenda and   Against   Did Not Vote Shareholder
      Emission Reduction Plan
13    Establish a State Restructuring Fund    Against   Did Not Vote Shareholder
      for Employees who Working in the Oil
      Sector
14    Instruct Company to Stop all Oil and    Against   Did Not Vote Shareholder
      Gas Exploration in the Norwegian
      Sector of  the Barents Sea
15    Instruct Company to Stop all            Against   Did Not Vote Shareholder
      Exploration Activity and Test Drilling
      for Fossil Energy Resources
16    Increase Investments in Renewable       Against   Did Not Vote Shareholder
      Energy, Stop New Exploration in
      Barents Sea, Discontinue International
      Activities and Develop a Plan for
      Gradual Closure of the Oil Industry
17    Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder
      for Real Business Transformation to
      Sustainable Energy Production
18    Instruct Company to Divest all          Against   Did Not Vote Shareholder
      International Operations, First Within
      Renewable Energy, then Within
      Petroleum Production
19    Action Plan For Quality Assurance and   Against   Did Not Vote Shareholder
      Anti-Corruption
20    Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
21    Approve Remuneration Statement          For       Did Not Vote Management
      (Advisory)
22    Approve Remuneration of Auditors        For       Did Not Vote Management
23    Elect Members and Deputy Members of     For       Did Not Vote Management
      Corporate Assembly
23.1  Reelect Jarle Roth (Chair) as Member    For       Did Not Vote Management
      of Corporate Assembly
23.2  Reelect Nils Bastiansen (Deputy Chair)  For       Did Not Vote Management
      as Member of Corporate Assembly
23.3  Reelect Finn Kinserdal as Member of     For       Did Not Vote Management
      Corporate Assembly
23.4  Reelect Kari Skeidsvoll Moe as Member   For       Did Not Vote Management
      of Corporate Assembly
23.5  Reelect Kjerstin Rasmussen Braathen as  For       Did Not Vote Management
      Member of Corporate Assembly
23.6  Reelect Kjerstin Fyllingen as Member    For       Did Not Vote Management
      of Corporate Assembly
23.7  Reelect Mari Rege as Member of          For       Did Not Vote Management
      Corporate Assembly
23.8  Reelect Trond Straume as Member of      For       Did Not Vote Management
      Corporate Assembly
23.9  Elect Martin Wien Fjell as New Member   For       Did Not Vote Management
      of Corporate Assembly
23.10 Elect Merete Hverven as New Member of   For       Did Not Vote Management
      Corporate Assembly
23.11 Elect Helge Aasen as New Member of      For       Did Not Vote Management
      Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of  For       Did Not Vote Management
      Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy       For       Did Not Vote Management
      Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New  For       Did Not Vote Management
      Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy  For       Did Not Vote Management
      Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as      For       Did Not Vote Management
      Deputy Member of Corporate Assembly
24    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 137,600 for
      Chairman, NOK 72,600 for Deputy
      Chairman and NOK 51,000 for Other
      Directors; Approve Remuneration for
      Deputy Directors
25    Elect Members of Nominating Committee   For       Did Not Vote Management
25.1  Reelect Jarle Roth as Member of         For       Did Not Vote Management
      Nominating Committee
25.2  Reelect Berit L. Henriksen as Member    For       Did Not Vote Management
      of Nominating Committee
25.3  Elect Merete Hverven as New Member of   For       Did Not Vote Management
      Nominating Committee
25.4  Elect Jan Tore Fosund as New Member of  For       Did Not Vote Management
      Nominating Committee
26    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
27    Approve Equity Plan Financing           For       Did Not Vote Management
28    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
29    Adjust Marketing Instructions for       For       Did Not Vote Management
      Equinor ASA


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

ERG SPA

Ticker:       ERG            Security ID:  T3707Z101
Meeting Date: APR 26, 2022   Meeting Type: Annual/Special
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3.1.1 Slate 1 Submitted by San Quirico SpA    None      Against      Shareholder
3.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder
      Investors (Assogestioni)
3.2   Approve Internal Auditors' Remuneration None      For          Shareholder
4     Approve Remuneration of Directors       None      For          Shareholder
5     Approve Remuneration of the Control,    None      For          Shareholder
      Risk and Sustainability Committee
      Members
6     Approve Remuneration of the             None      For          Shareholder
      Nominations and Remuneration Committee
      Members
7     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
8.1   Approve Remuneration Policy             For       For          Management
8.2   Approve Second Section of the           For       For          Management
      Remuneration Report
1     Amend Company Bylaws Re: Article 10     For       Against      Management
2     Amend Company Bylaws Re: Article 15     For       For          Management
3     Amend Company Bylaws Re: Article 19     For       For          Management
4     Amend Company Bylaws Re: Article 22-bis For       For          Management
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


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

ERO COPPER CORP.

Ticker:       ERO            Security ID:  296006109
Meeting Date: APR 27, 2022   Meeting Type: Annual/Special
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Noel Dunn    For       For          Management
1.2   Elect Director David Strang             For       For          Management
1.3   Elect Director Lyle Braaten             For       For          Management
1.4   Elect Director Steven Busby             For       For          Management
1.5   Elect Director Sally Eyre               For       Withhold     Management
1.6   Elect Director Robert Getz              For       For          Management
1.7   Elect Director Chantal Gosselin         For       For          Management
1.8   Elect Director John Wright              For       For          Management
1.9   Elect Director Matthew Wubs             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

ESSENTIAL UTILITIES, INC.

Ticker:       WTRG           Security ID:  29670G102
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth B. Amato       For       For          Management
1.2   Elect Director David A. Ciesinski       For       For          Management
1.3   Elect Director Christopher H. Franklin  For       For          Management
1.4   Elect Director Daniel J. Hilferty       For       For          Management
1.5   Elect Director Edwina Kelly             For       For          Management
1.6   Elect Director Ellen T. Ruff            For       For          Management
1.7   Elect Director Lee C. Stewart           For       For          Management
1.8   Elect Director Christopher C. Womack    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify the Amendment to the Bylaws to   For       For          Management
      Require Shareholder Disclosure of
      Certain Derivative Securities Holdings
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

EVOQUA WATER TECHNOLOGIES CORP.

Ticker:       AQUA           Security ID:  30057T105
Meeting Date: FEB 16, 2022   Meeting Type: Annual
Record Date:  DEC 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harbhajan (Nick) Bhambri For       Withhold     Management
1.2   Elect Director Sherrese Clarke Soares   For       For          Management
1.3   Elect Director Lynn C. Swann            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

EVRAZ PLC

Ticker:       EVR            Security ID:  G33090104
Meeting Date: JAN 11, 2022   Meeting Type: Special
Record Date:  JAN 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the         For       For          Management
      Demerger of RASP Group from the EVRAZ
      Group
2     Amend Articles of Association           For       For          Management
3     Approve Matters Relating to Capital     For       For          Management
      Reduction
4     Approve Share Sale Facility             For       For          Management
5     Adopt New Articles of Association       For       For          Management


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

EVRAZ PLC

Ticker:       EVR            Security ID:  G33090104
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  JUN 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports
2     Approve Remuneration Policy             None      None         Management
3     Approve Remuneration Report             None      None         Management
4     Elect Aleksey Ivanov as Director        None      None         Management
5     Elect Nikolay Ivanov as Director        None      None         Management
6     Reappoint Ernst & Young LLP as Auditors None      None         Management
7     Authorise Board to Fix Remuneration of  None      None         Management
      Auditors
8     Authorise the Company to Call General   None      None         Management
      Meeting with Two Weeks' Notice


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  APR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Angelakis     For       For          Management
1.2   Elect Director Susan K. Avery           For       Against      Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Ursula M. Burns          For       For          Management
1.5   Elect Director Gregory J. Goff          For       For          Management
1.6   Elect Director Kaisa H. Hietala         For       For          Management
1.7   Elect Director Joseph L. Hooley         For       Against      Management
1.8   Elect Director Steven A. Kandarian      For       For          Management
1.9   Elect Director Alexander A. Karsner     For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
1.11  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Remove Executive Perquisites            Against   For          Shareholder
5     Amend Bylaws to Limit Shareholder       Against   Against      Shareholder
      Rights for Proposal Submission
6     Set GHG Emissions Reduction targets     Against   For          Shareholder
      Consistent With Paris Agreement Goal
7     Report on Low Carbon Business Planning  Against   For          Shareholder
8     Report on Scenario Analysis Consistent  Against   For          Shareholder
      with International Energy Agency's Net
      Zero by 2050
9     Report on Reducing Plastic Pollution    Against   For          Shareholder
10    Report on Political Contributions and   Against   For          Shareholder
      Expenditures


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

EZAKI GLICO CO., LTD.

Ticker:       2206           Security ID:  J13314109
Meeting Date: MAR 24, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Business Lines  For       For          Management
      - Clarify Director Authority on
      Shareholder Meetings - Disclose
      Shareholder Meeting Materials on
      Internet
2.1   Elect Director Ezaki, Katsuhisa         For       For          Management
2.2   Elect Director Ezaki, Etsuro            For       For          Management
2.3   Elect Director Kuriki, Takashi          For       For          Management
2.4   Elect Director Honzawa, Yutaka          For       For          Management
2.5   Elect Director Masuda, Tetsuo           For       For          Management
2.6   Elect Director Kato, Takatoshi          For       For          Management
2.7   Elect Director Oishi, Kanoko            For       For          Management
2.8   Elect Director Hara, Joji               For       For          Management
3     Appoint Statutory Auditor Yoshida,      For       For          Management
      Toshiaki


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

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: SEP 17, 2021   Meeting Type: Special
Record Date:  SEP 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Vitalii Lisovenko as Director  For       Against      Management


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

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: JUN 15, 2022   Meeting Type: Annual
Record Date:  JUN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint MHA MacIntyre Hudson as       For       For          Management
      Auditors
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
6     Re-elect Ann-Christin Andersen as       For       For          Management
      Director
7     Re-elect Graeme Dacomb as Director      For       For          Management
8     Re-elect Lucio Genovese as Director     For       Against      Management
9     Re-elect Vitalii Lisovenko as Director  For       Against      Management
10    Re-elect Fiona MacAulay as Director     For       For          Management
11    Elect Natalie Polischuk as Director     For       For          Management
12    Re-elect Kostyantin Zhevago as Director For       Against      Management
13    Re-elect Jim North as Director          For       For          Management
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: JUN 15, 2022   Meeting Type: Special
Record Date:  JUN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters Relating to the         None      For          Management
      Relevant Distributions


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

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 26, 2022   Meeting Type: Annual/Special
Record Date:  APR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Marjorie Co              For       For          Management
2.3   Elect Director Thomas F. Fudge, Jr.     For       For          Management
2.4   Elect Director Ana Lopez                For       For          Management
2.5   Elect Director Raymond Polman           For       For          Management
2.6   Elect Director Jean des Rivieres        For       For          Management
2.7   Elect Director Colette Rustad           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Long Term Incentive Plan        For       Against      Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Andrew B. Adams          For       For          Management
2.2   Elect Director Alison C. Beckett        For       For          Management
2.3   Elect Director Peter St. George         For       For          Management
2.4   Elect Director Robert J. Harding        For       For          Management
2.5   Elect Director Kathleen A. Hogenson     For       For          Management
2.6   Elect Director C. Kevin McArthur        For       For          Management
2.7   Elect Director Philip K.R. Pascall      For       For          Management
2.8   Elect Director A. Tristan Pascall       For       For          Management
2.9   Elect Director Simon J. Scott           For       For          Management
2.10  Elect Director Joanne K. Warner         For       For          Management
3     Approve PricewaterhouseCoopers LLP      For       For          Management
      (Canada) as Auditors and Authorize
      Board to Fix Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 26, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Richard D. Chapman       For       For          Management
1.3   Elect Director Anita Marangoly George   For       For          Management
1.4   Elect Director George A. (Chip) Hambro  For       For          Management
1.5   Elect Director Molly E. Joseph          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director Lisa A. Kro              For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director Paul H. Stebbins         For       For          Management
1.10  Elect Director Michael T. Sweeney       For       For          Management
1.11  Elect Director Mark R. Widmar           For       For          Management
1.12  Elect Director Norman L. Wright         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

FLSMIDTH & CO. A/S

Ticker:       FLS            Security ID:  K90242130
Meeting Date: AUG 26, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  AUG 19, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights to Finance
      Acquisition of Thyssenkrupp AG's
      Mining Business
2     Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities


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

FLSMIDTH & CO. A/S

Ticker:       FLS            Security ID:  K90242130
Meeting Date: MAR 30, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.a   Approve Actual Remuneration of          For       For          Management
      Directors for 2021 in the Aggregate
      Amount of DKK 6.5 Million
3.b   Approve Remuneration of Directors for   For       For          Management
      2022
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 3 Per Share
5     Approve Remuneration Report (Advisory   For       For          Management
      Vote)
6.a   Reelect Tom Knutzen as Director         For       For          Management
6.b   Reelect Richard Robinson Smith as       For       For          Management
      Director
6.c   Reelect Anne Louise Eberhard as         For       For          Management
      Director
6.d   Reelect Gillian Dawn Winckler as        For       For          Management
      Director
6.e   Reelect Thrasyvoulos Moraitis as        For       For          Management
      Director
6.f   Elect Mads Nipper as New Director       For       For          Management
7     Ratify Ernst & Young as Auditor         For       For          Management
8.1   Amend Guidelines for Incentive-Based    For       For          Management
      Compensation for Executive Management
      and Board
8.2   Approve Creation of DKK 100 Million     For       For          Management
      Pool of Capital with Preemptive
      Rights; Approve Creation of DKK 100
      Million Pool of Capital without
      Preemptive Rights; Maximum Increase in
      Share Capital under Both
      Authorizations up to DKK 100 Million
8.3   Authorize Share Repurchase Program      For       For          Management
9     Other Business                          None      None         Management


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

FLUIDRA SA

Ticker:       FDR            Security ID:  E52619108
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  APR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Non-Financial Information       For       For          Management
      Statement
3     Approve Treatment of Net Loss           For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Dividends Charged Against       For       For          Management
      Reserves
6     Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
7     Ratify Appointment of and Elect         For       For          Management
      Barbara Borra as Director
8     Elect Bernat Garrigos Castro as         For       Against      Management
      Director
9.1   Reelect Bruce W. Brooks as Director     For       For          Management
9.2   Reelect M. Steven Langman as Director   For       Against      Management
9.3   Reelect Jose Manuel Vargas Gomez as     For       Against      Management
      Director
10.1  Amend Article 16 Re: Authorized Capital For       For          Management
10.2  Amend Article 25 Re: Allow Shareholder  For       For          Management
      Meetings to be Held in Virtual-Only
      Format
10.3  Amend Article 26 Re: Meeting Location   For       For          Management
      and Time
10.4  Amend Article 33 Re: Deliberation and   For       For          Management
      Adoption of Resolutions
10.5  Amend Article 42 Re: Conduct of         For       For          Management
      Meetings
10.6  Amend Article 44 Re: Director           For       For          Management
      Remuneration
10.7  Amend Article 47 Re: Annual Corporate   For       For          Management
      Governance Report and Annual Report on
      Directors' Compensation
10.8  Amend Article 53 Re: Annual Report      For       For          Management
11.1  Amend Article 6 of General Meeting      For       For          Management
      Regulations Re: Allow Shareholder
      Meetings to be Held in Virtual-Only
      Format
11.2  Amend Article 10.bis of General         For       For          Management
      Meeting Regulations Re: Remote
      Attendance
11.3  Amend Article 14 of General Meeting     For       For          Management
      Regulations Re: Planning, Resources
      and Meeting Location
11.4  Amend Article 18 of General Meeting     For       For          Management
      Regulations Re: Shareholders'
      Registration
11.5  Amend Article 20 of General Meeting     For       For          Management
      Regulations Re: Requests to Intervene
11.6  Amend Article 21 of General Meeting     For       For          Management
      Regulations Re: Interventions of
      Shareholders
11.7  Amend Article 22 of General Meeting     For       For          Management
      Regulations Re: Right to Information
      During the General Meeting
11.8  Amend Article 24 of General Meeting     For       For          Management
      Regulations Re: Voting of Proposals
11.9  Amend Article 25 of General Meeting     For       For          Management
      Regulations Re: Adoption of Resolutions
12    Advisory Vote on Remuneration Report    For       For          Management
13    Approve Remuneration Policy             For       For          Management
14    Approve Annual Maximum Remuneration     For       For          Management
15    Approve Long-Term Incentive Plan        For       For          Management
16    Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 20 Percent
17    Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities up to EUR 500 Million
      with Exclusion of Preemptive Rights up
      to 20 Percent of Capital
18    Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures and/or Other Debt
      Securities up to EUR 1.2 Billion
19    Authorize Share Repurchase and Capital  For       For          Management
      Reduction via Amortization of
      Repurchased Shares
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Mark Douglas             For       For          Management
1e    Elect Director Kathy L. Fortmann        For       For          Management
1f    Elect Director C. Scott Greer           For       For          Management
1g    Elect Director K'Lynne Johnson          For       For          Management
1h    Elect Director Dirk A. Kempthorne       For       For          Management
1i    Elect Director Paul J. Norris           For       For          Management
1j    Elect Director Margareth Ovrum          For       For          Management
1k    Elect Director Robert C. Pallash        For       For          Management
1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 09, 2021   Meeting Type: Annual
Record Date:  NOV 07, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Sebastian Coe as Director         For       For          Management
3     Elect Jean Baderschneider as Director   For       For          Management
4     Elect Cao Zhiqiang as Director          For       For          Management
5     Approve Fortescue Metals Group Ltd      For       For          Management
      Performance Rights Plan
6     Approve Issuance of Performance Rights  For       Against      Management
      to Elizabeth Gaines
7     Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
8     Approve Support for Improvement to      Against   For          Shareholder
      Western Australian Cultural Heritage
      Protection Law


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

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: JUN 27, 2022   Meeting Type: Annual
Record Date:  MAY 09, 2022

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


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

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 09, 2022   Meeting Type: Annual
Record Date:  APR 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Abney           For       For          Management
1.2   Elect Director Richard C. Adkerson      For       For          Management
1.3   Elect Director Marcela E. Donadio       For       For          Management
1.4   Elect Director Robert W. Dudley         For       For          Management
1.5   Elect Director Hugh Grant               For       For          Management
1.6   Elect Director Lydia H. Kennard         For       For          Management
1.7   Elect Director Ryan M. Lance            For       For          Management
1.8   Elect Director Sara Grootwassink Lewis  For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director John J. Stephens         For       For          Management
1.11  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FRESNILLO PLC

Ticker:       FRES           Security ID:  G371E2108
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Alejandro Bailleres as         For       Against      Management
      Director
6     Re-elect Juan Bordes as Director        For       For          Management
7     Re-elect Arturo Fernandez as Director   For       For          Management
8     Re-elect Fernando Ruiz as Director      For       For          Management
9     Re-elect Eduardo Cepeda as Director     For       For          Management
10    Re-elect Charles Jacobs as Director     For       For          Management
11    Re-elect Barbara Laguera as Director    For       For          Management
12    Re-elect Alberto Tiburcio as Director   For       For          Management
13    Re-elect Dame Judith Macgregor as       For       For          Management
      Director
14    Re-elect Georgina Kessel as Director    For       For          Management
15    Re-elect Guadalupe de la Vega as        For       For          Management
      Director
16    Re-elect Hector Rangel as Director      For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity               For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Matters Relating to the         For       For          Management
      Relevant Distributions


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

FUELCELL ENERGY, INC.

Ticker:       FCEL           Security ID:  35952H601
Meeting Date: APR 07, 2022   Meeting Type: Annual
Record Date:  FEB 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James H. England         For       For          Management
1b    Elect Director Jason Few                For       For          Management
1c    Elect Director Matthew F. Hilzinger     For       For          Management
1d    Elect Director Natica von Althann       For       For          Management
1e    Elect Director Cynthia Hansen           For       For          Management
1f    Elect Director Donna Sims Wilson        For       For          Management
1g    Elect Director Betsy Bingham            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q312
Meeting Date: APR 22, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Approve Remuneration Report             For       For          Management
4     Adopt Financial Statements              For       For          Management
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6     Reelect A.J. Campo Mejia to             For       For          Management
      Supervisory Board
7     Ratify Ernst & Young Accountants LLP    For       For          Management
      as Auditors
8a    Grant Board Authority to Issue Shares   For       For          Management
      up to 10 Percent of Issued Capital
8b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Other Business (Non-Voting)             None      None         Management
11    Close Meeting                           None      None         Management


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

GALAXY RESOURCES LIMITED

Ticker:       GXY            Security ID:  Q39596194
Meeting Date: AUG 06, 2021   Meeting Type: Court
Record Date:  AUG 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in        For       For          Management
      Relation to the Proposed Acquisition
      of the Company by Orocobre Limited


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

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  APR 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of Capital            For       For          Management
      Contribution Reserves
3     Re-elect Kalidas Madhavpeddi as         For       Against      Management
      Director
4     Re-elect Peter Coates as Director       For       For          Management
5     Re-elect Martin Gilbert as Director     For       For          Management
6     Re-elect Gill Marcus as Director        For       For          Management
7     Re-elect Patrice Merrin as Director     For       For          Management
8     Re-elect Cynthia Carroll as Director    For       For          Management
9     Elect Gary Nagle as Director            For       For          Management
10    Elect David Wormsley as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Approve Climate Progress Report         For       Against      Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

GOLD FIELDS LTD.

Ticker:       GFI            Security ID:  38059T106
Meeting Date: JUN 01, 2022   Meeting Type: Annual
Record Date:  APR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company
2.1   Elect Cristina Bitar as Director        For       For          Management
2.2   Elect Jacqueline McGill as Director     For       For          Management
2.3   Re-elect Paul Schmidt as Director       For       For          Management
2.4   Re-elect Alhassan Andani as Director    For       For          Management
2.5   Re-elect Peter Bacchus as Director      For       For          Management
3.1   Elect Philisiwe Sibiya as Chairperson   For       For          Management
      of the Audit Committee
3.2   Re-elect Alhassan Andani as Member of   For       For          Management
      the Audit Committee
3.3   Re-elect Peter Bacchus as Member of     For       For          Management
      the Audit Committee
4     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
5.1   Approve Remuneration Policy             For       For          Management
5.2   Approve Remuneration Implementation     For       Against      Management
      Report
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
2.1   Approve Remuneration of Chairperson of  For       For          Management
      the Board
2.2   Approve Remuneration of Lead            For       For          Management
      Independent Director of the Board
2.3   Approve Remuneration of Chairperson of  For       For          Management
      the Audit Committee
2.4   Approve Remuneration of Chairpersons    For       For          Management
      of the Capital Projects, Control and
      Review Committee, Nominating and
      Governance Committee, Remuneration
      Committee, Risk Committee, SET
      Committee and SHSD Committee
2.5   Approve Remuneration of Members of the  For       For          Management
      Board
2.6   Approve Remuneration of Members of the  For       For          Management
      Audit Committee
2.7   Approve Remuneration of Members of the  For       For          Management
      Capital Projects, Control and Review
      Committee, Nominating and Governance
      Committee, Remuneration Committee,
      Risk Committee, SET Committee and SHSD
      Committee
2.8   Approve Remuneration of Chairperson of  For       For          Management
      the Ad-hoc Committee
2.9   Approve Remuneration of Member of the   For       For          Management
      Ad-hoc Committee
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

GRAINCORP LIMITED

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 17, 2022   Meeting Type: Annual
Record Date:  FEB 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3a    Elect Peter Richards as Director        For       Against      Management
3b    Elect Nicki Anderson as Director        For       For          Management
3c    Elect Clive Stiff as Director           For       For          Management
4     Approve Grant of Performance Rights to  For       For          Management
      Robert Spurway


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

GREEN PLAINS INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Farha Aslam              For       For          Management
1.2   Elect Director Martin Salinas, Jr.      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Declassify the Board of Directors       For       For          Management


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

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

Ticker:       GMEXICOB       Security ID:  P49538112
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  APR 20, 2022

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


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

GS YUASA CORP.

Ticker:       6674           Security ID:  J1770L109
Meeting Date: JUN 29, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Murao, Osamu             For       Against      Management
3.2   Elect Director Shibutani, Masahiro      For       For          Management
3.3   Elect Director Fukuoka, Kazuhiro        For       For          Management
3.4   Elect Director Matsushima, Hiroaki      For       For          Management
3.5   Elect Director Otani, Ikuo              For       For          Management
3.6   Elect Director Matsunaga, Takayoshi     For       For          Management
3.7   Elect Director Nonogaki, Yoshiko        For       For          Management
4     Approve Annual Bonus                    For       For          Management


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director M. Katherine Banks       For       For          Management
1d    Elect Director Alan M. Bennett          For       For          Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Earl M. Cummings         For       For          Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Robert A. Malone         For       Against      Management
1i    Elect Director Jeffrey A. Miller        For       For          Management
1j    Elect Director Bhavesh V. (Bob) Patel   For       For          Management
1k    Elect Director Tobi M. Edwards Young    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 26, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles B. Stanley       For       For          Management
1b    Elect Director Alice Wong               For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Mitch Little          For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
1.3   Elect Director Jan Rask                 For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 01, 2022   Meeting Type: Annual
Record Date:  JAN 04, 2022

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


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 26, 2022   Meeting Type: Annual
Record Date:  APR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence J. Checki       For       For          Management
1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management
1c    Elect Director Lisa Glatch              For       For          Management
1d    Elect Director John B. Hess             For       For          Management
1e    Elect Director Edith E. Holiday         For       For          Management
1f    Elect Director Marc S. Lipschultz       For       For          Management
1g    Elect Director Raymond J. McGuire       For       For          Management
1h    Elect Director David McManus            For       For          Management
1i    Elect Director Kevin O. Meyers          For       For          Management
1j    Elect Director Karyn F. Ovelmen         For       For          Management
1k    Elect Director James H. Quigley         For       For          Management
1l    Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

HF SINCLAIR CORPORATION

Ticker:       DINO           Security ID:  403949100
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management
1b    Elect Director Anna C. Catalano         For       For          Management
1c    Elect Director Leldon E. Echols         For       For          Management
1d    Elect Director Manuel J. Fernandez      For       For          Management
1e    Elect Director Michael C. Jennings      For       For          Management
1f    Elect Director R. Craig Knocke          For       For          Management
1g    Elect Director Robert J. Kostelnik      For       For          Management
1h    Elect Director James H. Lee             For       For          Management
1i    Elect Director Ross B. Matthews         For       For          Management
1j    Elect Director Franklin Myers           For       For          Management
1k    Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

HITACHI METALS, LTD.

Ticker:       5486           Security ID:  J20538112
Meeting Date: JUN 21, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Change Location of    For       For          Management
      Head Office - Disclose Shareholder
      Meeting Materials on Internet
2.1   Elect Director Nishiie, Kenichi         For       For          Management
2.2   Elect Director Uenoyama, Makoto         For       For          Management
2.3   Elect Director Fukuo, Koichi            For       Against      Management
2.4   Elect Director Nishiyama, Mitsuaki      For       Against      Management
2.5   Elect Director Morita, Mamoru           For       For          Management


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

HOLLYFRONTIER CORPORATION

Ticker:       HFC            Security ID:  436106108
Meeting Date: DEC 08, 2021   Meeting Type: Special
Record Date:  OCT 21, 2021

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


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

HOLMEN AB

Ticker:       HOLM.B         Security ID:  W4R00P201
Meeting Date: MAR 30, 2022   Meeting Type: Annual
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditors
      Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 11.50 Per Share
9.1   Approve Discharge of Fredrik Lundberg   For       For          Management
9.2   Approve Discharge of Carl Bennet        For       For          Management
9.3   Approve Discharge of Steewe Bjorklundh  For       For          Management
9.4   Approve Discharge of Kenneth Johansson  For       For          Management
9.5   Approve Discharge of Lars Josefsson     For       For          Management
9.6   Approve Discharge of Lars G Josefsson   For       For          Management
9.7   Approve Discharge of Alice Kempe        For       For          Management
9.8   Approve Discharge of Louise Lindh       For       For          Management
9.9   Approve Discharge of Ulf Lundahl        For       For          Management
9.10  Approve Discharge of Board Member and   For       For          Management
      CEO Henrik Sjolund
9.11  Approve Discharge of Henriette Zeuchner For       For          Management
9.12  Approve Discharge of Tommy Asenbrygg    For       For          Management
10.1  Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
10.2  Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11.a  Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 780.000 for Chairman
      and SEK 390.000 for Other Directors
11.b  Approve Remuneration of Auditors        For       For          Management
12.1  Reelect Fredrik Lundberg as Director    For       Against      Management
      (chair)
12.2  Reelect Carl Bennet as Director         For       Against      Management
12.3  Reelect Lars Josefsson as Director      For       For          Management
12.4  Reelect Alice Kempe as Director         For       Against      Management
12.5  Reelect Louise Lindh as Director        For       Against      Management
12.6  Reelect Ulf Lundahl as Director         For       Against      Management
12.7  Elect Fredrik Persson as New Director   For       Against      Management
12.8  Reelect Henrik Sjolund as Director      For       For          Management
12.9  Reelect Henriette Zeuchner as Director  For       For          Management
13    Ratify PricewaterhouseCoopers AB as     For       For          Management
      Auditors
14    Approve Remuneration Report             For       For          Management
15.1  Approve Performance Share Matching      For       For          Management
      Plan LTIP 2022 for Key Employees;
      Approve Equity Plan Financing
15.2  Approve Performance Share Matching      For       Against      Management
      Plan LTIP 2022 for Key Employees;
      Approve Alternative Equity Plan
      Financing - if Item 15.1 is Not
      Approved
16    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares


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

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: MAY 10, 2022   Meeting Type: Annual/Special
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol T. Banducci        For       For          Management
1b    Elect Director Igor A. Gonzales         For       For          Management
1c    Elect Director Richard Howes            For       For          Management
1d    Elect Director Sarah B. Kavanagh        For       For          Management
1e    Elect Director Carin S. Knickel         For       For          Management
1f    Elect Director Peter Kukielski          For       For          Management
1g    Elect Director Stephen A. Lang          For       For          Management
1h    Elect Director George E. Lafond         For       For          Management
1i    Elect Director Daniel Muniz Quintanilla For       For          Management
1j    Elect Director Colin Osborne            For       For          Management
1k    Elect Director David S. Smith           For       Withhold     Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Ashby                For       For          Management
1.2   Elect Director Maryse Belanger          For       For          Management
1.3   Elect Director Ann Masse                For       For          Management
1.4   Elect Director Lawrence Peter O'Hagan   For       For          Management
1.5   Elect Director Kevin O'Kane             For       For          Management
1.6   Elect Director David Smith              For       For          Management
1.7   Elect Director Deborah Starkman         For       For          Management
1.8   Elect Director Anne Marie Toutant       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

IBERDROLA SA

Ticker:       IBE            Security ID:  E6165F166
Meeting Date: JUN 16, 2022   Meeting Type: Annual
Record Date:  JUN 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Consolidated and Standalone     For       For          Management
      Management Reports
3     Approve Non-Financial Information       For       For          Management
      Statement
4     Approve Discharge of Board              For       For          Management
5     Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
6     Amend Preamble and Article 7 Re:        For       For          Management
      Company's Purpose, Values and Social
      Dividend
7     Amend Article 16 Re: Engagement         For       For          Management
      Dividend
8     Amend Article 11 of General Meeting     For       For          Management
      Regulations Re: Engagement Dividend
9     Approve Engagement Dividend             For       For          Management
10    Approve Allocation of Income and        For       For          Management
      Dividends
11    Approve Scrip Dividends                 For       For          Management
12    Approve Scrip Dividends                 For       For          Management
13    Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
14    Advisory Vote on Remuneration Report    For       For          Management
15    Reelect Anthony L. Gardner as Director  For       For          Management
16    Ratify Appointment of and Elect Maria   For       For          Management
      Angeles Alcala Diaz as Director
17    Ratify Appointment of and Elect Isabel  For       For          Management
      Garcia Tejerina as Director
18    Fix Number of Directors at 14           For       For          Management
19    Authorize Share Repurchase Program      For       For          Management
20    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

IGO LTD.

Ticker:       IGO            Security ID:  Q4875H108
Meeting Date: NOV 18, 2021   Meeting Type: Annual
Record Date:  NOV 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Keith Spence as Director          For       For          Management
2     Elect Michael Nossal as Director        For       For          Management
3     Elect Xiaoping Yang as Director         For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Approve Issuance of Service Rights to   For       For          Management
      Peter Bradford
6     Approve Issuance of Performance Rights  For       For          Management
      to Peter Bradford
7     Approve Amendment to Terms of           For       For          Management
      Performance Rights


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

ILUKA RESOURCES LIMITED

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: APR 13, 2022   Meeting Type: Annual
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marcelo Bastos as Director        For       For          Management
2     Approve Remuneration Report             For       For          Management
3     Approve Grant of Share Rights and       For       For          Management
      Performance Rights to Tom O'Leary


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

IMPALA PLATINUM HOLDINGS LTD.

Ticker:       IMP            Security ID:  S37840113
Meeting Date: OCT 13, 2021   Meeting Type: Annual
Record Date:  OCT 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Deloitte as Auditors with     For       For          Management
      Sphiwe Stemela as the Designated
      Auditor
2.1   Re-elect Peter Davey as Director        For       For          Management
2.2   Elect Ralph Havenstein as Director      For       For          Management
2.3   Re-elect Boitumelo Koshane as Director  For       For          Management
2.4   Re-elect Alastair Macfarlane as         For       For          Management
      Director
2.5   Re-elect Mpho Nkeli as Director         For       For          Management
3.1   Re-elect Dawn Earp as Member of the     For       For          Management
      Audit and Risk Committee
3.2   Re-elect Peter Davey as Member of the   For       For          Management
      Audit and Risk Committee
3.3   Elect Ralph Havenstein as Member of     For       For          Management
      the Audit and Risk Committee
3.4   Re-elect Preston Speckmann as Member    For       For          Management
      of the Audit and Risk Committee
4     Authorise Board to Issue Shares for     For       For          Management
      Cash
5     Authorise Ratification of Approved      For       For          Management
      Resolutions
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Remuneration Implementation     For       Against      Management
      Report
1.1   Approve Fees of the Chairperson of the  For       For          Management
      Board
1.2   Approve Fees of the Lead Independent    For       For          Management
      Director
1,3   Approve Fees of the Non-executive       For       For          Management
      Directors
1.4   Approve Fees of the Audit and Risk      For       For          Management
      Committee Chairperson
1.5   Approve Fees of the Audit and Risk      For       For          Management
      Committee Member
1.6   Approve Fees of the Social,             For       For          Management
      Transformation and Remuneration
      Committee Chairperson
1.7   Approve Fees of the Social,             For       For          Management
      Transformation and Remuneration
      Committee Member
1.8   Approve Fees of the Nominations,        For       For          Management
      Governance and Ethics Committee
      Chairperson
1.9   Approve Fees of the Nominations,        For       For          Management
      Governance and Ethics Committee Member
1.10  Approve Fees of the Health, Safety,     For       For          Management
      Environment and Risk Committee
      Chairperson
1.11  Approve Fees of the Health, Safety,     For       For          Management
      Environment and Risk Committee Member
1.12  Approve Fees of the Strategy and        For       For          Management
      Investment Committee Chairperson
1.13  Approve Fees of the Strategy and        For       For          Management
      Investment Committee Member
1.14  Approve Fees for Ad Hoc Meetings        For       For          Management
2     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director David W. Cornhill        For       Withhold     Management
1B    Elect Director Bradley W. Corson        For       For          Management
1C    Elect Director Matthew R. Crocker       For       For          Management
1D    Elect Director Krystyna T. Hoeg         For       For          Management
1E    Elect Director Miranda C. Hubbs         For       For          Management
1F    Elect Director Jack M. Mintz            For       For          Management
1G    Elect Director David S. Sutherland      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Adopt a Policy to Cease Oil and Gas     Against   Against      Shareholder
      Exploration and Developments


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

INCITEC PIVOT LIMITED

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 17, 2021   Meeting Type: Annual
Record Date:  DEC 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Tonianne Dwyer as Director        For       For          Management
3     Elect Bruce Brook as Director           For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Approve Grant of Performance Rights to  For       For          Management
      Jeanne Johns
6a    Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
6b    Approve Paris-aligned Targets           Against   For          Shareholder


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

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAR 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David B. Fischer         For       For          Management
1b    Elect Director Paul Hanrahan            For       For          Management
1c    Elect Director Rhonda L. Jordan         For       For          Management
1d    Elect Director Gregory B. Kenny         For       For          Management
1e    Elect Director Charles V. Magro         For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Catherine A. Suever      For       For          Management
1h    Elect Director Stephan B. Tanda         For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
1k    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 10, 2022   Meeting Type: Annual/Special
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lafrance          For       For          Management
1.2   Elect Director Ross J. Beaty            For       For          Management
1.3   Elect Director Pierre G. Brodeur        For       For          Management
1.4   Elect Director Nathalie Francisci       For       For          Management
1.5   Elect Director Richard Gagnon           For       For          Management
1.6   Elect Director Michel Letellier         For       For          Management
1.7   Elect Director Dalton James Patrick     For       For          Management
      McGuinty
1.8   Elect Director Monique Mercier          For       For          Management
1.9   Elect Director Ouma Sananikone          For       For          Management
1.10  Elect Director Louis Veci               For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

INPEX CORP.

Ticker:       1605           Security ID:  J2467E101
Meeting Date: MAR 25, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 11,200 for Class
      Ko Shares and JPY 28 for Ordinary
      Shares
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Kitamura, Toshiaki       For       For          Management
3.2   Elect Director Ueda, Takayuki           For       For          Management
3.3   Elect Director Ikeda, Takahiko          For       For          Management
3.4   Elect Director Kawano, Kenji            For       For          Management
3.5   Elect Director Kittaka, Kimihisa        For       For          Management
3.6   Elect Director Sase, Nobuharu           For       For          Management
3.7   Elect Director Yamada, Daisuke          For       For          Management
3.8   Elect Director Yanai, Jun               For       For          Management
3.9   Elect Director Iio, Norinao             For       For          Management
3.10  Elect Director Nishimura, Atsuko        For       For          Management
3.11  Elect Director Nishikawa, Tomo          For       For          Management
3.12  Elect Director Morimoto, Hideka         For       For          Management
4     Approve Annual Bonus                    For       For          Management
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


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

INTERFOR CORPORATION

Ticker:       IFP            Security ID:  45868C109
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Ian M. Fillinger         For       For          Management
2.2   Elect Director Christopher R. Griffin   For       For          Management
2.3   Elect Director Jeane L. Hull            For       For          Management
2.4   Elect Director Rhonda D. Hunter         For       For          Management
2.5   Elect Director J. Eddie McMillan        For       For          Management
2.6   Elect Director Thomas V. Milroy         For       For          Management
2.7   Elect Director Gillian L. Platt         For       For          Management
2.8   Elect Director Lawrence Sauder          For       For          Management
2.9   Elect Director Curtis M. Stevens        For       For          Management
2.10  Elect Director Douglas W.G. Whitehead   For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579R104
Meeting Date: JUN 29, 2022   Meeting Type: Annual/Special
Record Date:  MAY 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Yufeng (Miles) Sun       For       For          Management
2.3   Elect Director Tadeu Carneiro           For       Withhold     Management
2.4   Elect Director Jinghe Chen              For       For          Management
2.5   Elect Director William B. Hayden        For       For          Management
2.6   Elect Director Martie Janse van         For       For          Management
      Rensburg
2.7   Elect Director Manfu Ma                 For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director Kgalema P. Motlanthe     For       For          Management
2.10  Elect Director Nunu Ntshingila          For       For          Management
2.11  Elect Director Guy de Selliers          For       For          Management
3     Approve PricewaterhouseCoopers Inc. as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Articles of Continuance           For       Against      Management
5     Amend Restricted Share Unit Plan        For       Against      Management


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

IVECO GROUP NV

Ticker:       IVG            Security ID:  N47017103
Meeting Date: APR 13, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Adopt Financial Statements              For       For          Management
2.b   Approve Discharge of Directors          For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Benoit Ribadeau-Dumas as          For       For          Management
      Non-Executive Director
5.a   Ratify Ernst & Young Accountants LLP    For       For          Management
      as Auditors for the 2022 Financial Year
5.b   Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors for the 2023 Financial Year
6     Approve Plan to Award (Rights to        For       Against      Management
      Subscribe for) Common Shares in the
      Capital of the  Company to Executive
      Directors
7     Close Meeting                           None      None         Management


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

JAPAN PETROLEUM EXPLORATION CO., LTD.

Ticker:       1662           Security ID:  J2740Q103
Meeting Date: JUN 28, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles to Amend Business Lines  For       For          Management
      - Authorize Public Announcements in
      Electronic Format - Disclose
      Shareholder Meeting Materials on
      Internet
3.1   Elect Director Watanabe, Osamu          For       For          Management
3.2   Elect Director Fujita, Masahiro         For       For          Management
3.3   Elect Director Ishii, Yoshitaka         For       For          Management
3.4   Elect Director Yamashita, Michiro       For       For          Management
3.5   Elect Director Hirata, Toshiyuki        For       For          Management
3.6   Elect Director Nakajima, Toshiaki       For       For          Management
3.7   Elect Director Ito, Tetsuo              For       For          Management
3.8   Elect Director Yamashita, Yukari        For       For          Management
3.9   Elect Director Kawasaki, Hideichi       For       For          Management
3.10  Elect Director Kitai, Kumiko            For       For          Management
3.11  Elect Director Sugiyama, Yoshikuni      For       For          Management
4.1   Appoint Statutory Auditor Motoyama,     For       For          Management
      Yoshihiko
4.2   Appoint Statutory Auditor Kawakita,     For       For          Management
      Chikara
4.3   Appoint Statutory Auditor Motoyama,     For       Against      Management
      Hiroshi
5     Approve Compensation Ceiling for        For       For          Management
      Directors


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

JFE HOLDINGS, INC.

Ticker:       5411           Security ID:  J2817M100
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 80
2     Amend Articles to Change Company Name   For       For          Management
      - Disclose Shareholder Meeting
      Materials on Internet
3.1   Elect Director Kakigi, Koji             For       For          Management
3.2   Elect Director Kitano, Yoshihisa        For       For          Management
3.3   Elect Director Terahata, Masashi        For       For          Management
3.4   Elect Director Oshita, Hajime           For       For          Management
3.5   Elect Director Kobayashi, Toshinori     For       For          Management
3.6   Elect Director Yamamoto, Masami         For       For          Management
3.7   Elect Director Kemori, Nobumasa         For       For          Management
3.8   Elect Director Ando, Yoshiko            For       For          Management
4.1   Appoint Statutory Auditor Akimoto,      For       For          Management
      Nakaba
4.2   Appoint Statutory Auditor Numagami,     For       For          Management
      Tsuyoshi
4.3   Appoint Statutory Auditor Shimamura,    For       For          Management
      Takuya


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

JINKOSOLAR HOLDING CO., LTD.

Ticker:       JKS            Security ID:  47759T100
Meeting Date: DEC 09, 2021   Meeting Type: Annual
Record Date:  NOV 10, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Xianhua Li               For       Against      Management
2     Elect Director Steven Markscheid        For       Against      Management
3     Ratify PricewaterhouseCoopers Zhong     For       For          Management
      Tian LLP as Auditors
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

K+S AG

Ticker:       SDF            Security ID:  D48164129
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2021
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.20 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal Year 2022
6     Elect Thomas Koelbl to the Supervisory  For       For          Management
      Board
7     Approve Remuneration Report             For       For          Management


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

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director C. Park Shaper           For       For          Management
1.12  Elect Director William A. Smith         For       For          Management
1.13  Elect Director Joel V. Staff            For       For          Management
1.14  Elect Director Robert F. Vagt           For       Against      Management
1.15  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Atkinson             For       For          Management
1.2   Elect Director Kerry D. Dyte            For       For          Management
1.3   Elect Director Glenn A. Ives            For       For          Management
1.4   Elect Director Ave G. Lethbridge        For       For          Management
1.5   Elect Director Elizabeth D. McGregor    For       For          Management
1.6   Elect Director Catherine McLeod-Seltzer For       For          Management
1.7   Elect Director Kelly J. Osborne         For       For          Management
1.8   Elect Director J. Paul Rollinson        For       For          Management
1.9   Elect Director David A. Scott           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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

KIRKLAND LAKE GOLD LTD.

Ticker:       KL             Security ID:  49741E100
Meeting Date: NOV 26, 2021   Meeting Type: Special
Record Date:  OCT 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Agnico Eagle     For       For          Management
      Mines Limited


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

KUBOTA CORP.

Ticker:       6326           Security ID:  J36662138
Meeting Date: MAR 18, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Business Lines  For       For          Management
      - Disclose Shareholder Meeting
      Materials on Internet - Amend
      Provisions on Number of Directors
2.1   Elect Director Kimata, Masatoshi        For       For          Management
2.2   Elect Director Kitao, Yuichi            For       For          Management
2.3   Elect Director Yoshikawa, Masato        For       For          Management
2.4   Elect Director Kurosawa, Toshihiko      For       For          Management
2.5   Elect Director Watanabe, Dai            For       For          Management
2.6   Elect Director Kimura, Hiroto           For       For          Management
2.7   Elect Director Matsuda, Yuzuru          For       For          Management
2.8   Elect Director Ina, Koichi              For       For          Management
2.9   Elect Director Shintaku, Yutaro         For       For          Management
2.10  Elect Director Arakane, Kumi            For       For          Management
3.1   Appoint Statutory Auditor Fukuyama,     For       For          Management
      Toshikazu
3.2   Appoint Statutory Auditor Hiyama,       For       For          Management
      Yasuhiko
3.3   Appoint Statutory Auditor Tsunematsu,   For       For          Management
      Masashi
3.4   Appoint Statutory Auditor Kimura,       For       For          Management
      Keijiro
4     Appoint Alternate Statutory Auditor     For       For          Management
      Fujiwara, Masaki
5     Approve Annual Bonus                    For       For          Management
6     Approve Compensation Ceiling and        For       For          Management
      Annual Bonus Ceiling for Directors
7     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
8     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


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

KUMBA IRON ORE LTD.

Ticker:       KIO            Security ID:  S4341C103
Meeting Date: MAY 31, 2022   Meeting Type: Annual
Record Date:  MAY 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors with Sizwe Masondo as
      Individual Designated Auditor
2.1   Re-elect Terence Goodlace as Director   For       For          Management
2.2   Re-elect Michelle Jenkins as Director   For       For          Management
2.3   Re-elect Sango Ntsaluba as Director     For       For          Management
2.4   Elect Josephine Tsele as Director       For       For          Management
2.5   Re-elect Buyelwa Sonjica as Director    For       For          Management
3.1   Re-elect Sango Ntsaluba as Member of    For       For          Management
      the Audit Committee
3.2   Re-elect Mary Bomela as Member of the   For       For          Management
      Audit Committee
3.3   Re-elect Michelle Jenkins as Member of  For       For          Management
      the Audit Committee
4.1   Approve Remuneration Policy             For       For          Management
4.2   Approve Implementation of the           For       For          Management
      Remuneration Policy
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
2     Approve Remuneration of Non-executive   For       For          Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 29, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 36
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Kadota, Michiya          For       For          Management
3.2   Elect Director Ejiri, Hirohiko          For       For          Management
3.3   Elect Director Yamada, Yoshio           For       For          Management
3.4   Elect Director Suzuki, Yasuo            For       For          Management
3.5   Elect Director Shirode, Shuji           For       For          Management
3.6   Elect Director Amano, Katsuya           For       For          Management
3.7   Elect Director Sugiyama, Ryoko          For       For          Management
3.8   Elect Director Tanaka, Keiko            For       For          Management
3.9   Elect Director Kamai, Kenichiro         For       For          Management
3.10  Elect Director Miyazaki, Masahiro       For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Nagasawa, Tetsuya


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

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806205
Meeting Date: MAY 26, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Albrecht      For       For          Management
1.2   Elect Director Frances Powell Hawes     For       For          Management
2     Ratify Grant Thornton, LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


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

LEROY SEAFOOD GROUP ASA

Ticker:       LSG            Security ID:  R4279D108
Meeting Date: MAY 23, 2022   Meeting Type: Annual
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    None      None         Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.5 Per
      Share
5.a   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 500,000 for Chairman
      and NOK 300,000 for Other Directors
5.b   Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
5.c   Approve Remuneration of Audit Committee For       Did Not Vote Management
5.d   Approve Remuneration of Auditors        For       Did Not Vote Management
6     Approve Remuneration Statement          For       Did Not Vote Management
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8.a   Elect Arne Mogster (Chair) as Director  For       Did Not Vote Management
8.b   Elect Siri Lill Mannes as Director      For       Did Not Vote Management
8.c   Elect Helge Singelstad (Chair) as       For       Did Not Vote Management
      Member of Nominating Committee
8.d   Elect Morten Borge as Member of         For       Did Not Vote Management
      Nominating Committee
8.e   Elect Benedicte Schilbred Fasmer        For       Did Not Vote Management
      Member of Nominating Committee
9     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
10    Approve Issuance of Shares for Private  For       Did Not Vote Management
      Placements


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

LIBERTY OILFIELD SERVICES, INC.

Ticker:       LBRT           Security ID:  53115L104
Meeting Date: APR 19, 2022   Meeting Type: Annual
Record Date:  FEB 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dea             For       Withhold     Management
1.2   Elect Director William F. Kimble        For       Withhold     Management
1.3   Elect Director James R. McDonald        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Change Company Name to Liberty Energy   For       For          Management
      Inc.


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

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
1c    Elect Director Pablo Marcet             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirements
6     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Obsolete Provisions


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

LUNDIN ENERGY AB

Ticker:       LUNE           Security ID:  W64566107
Meeting Date: MAR 31, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             None      None         Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of USD 2.25 Per Share
11.a  Approve Discharge of Peggy Bruzelius    For       For          Management
11.b  Approve Discharge of C. Ashley          For       For          Management
      Heppenstall
11.c  Approve Discharge of Adam I. Lundin     For       For          Management
11.d  Approve Discharge of Ian H. Lundin      For       For          Management
11.e  Approve Discharge of Lukas H. Lundin    For       For          Management
11.f  Approve Discharge of Grace Reksten      For       For          Management
      Skaugen
11.g  Approve Discharge of Torstein Sanness   For       For          Management
11.h  Approve Discharge of Alex Schneiter     For       For          Management
11.i  Approve Discharge of Jakob Thomasen     For       For          Management
11.j  Approve Discharge of Cecilia Vieweg     For       For          Management
11.k  Approve Discharge of Nick Walker        For       For          Management
12    Approve Remuneration Report             For       Against      Management
13    Receive Nominating Committee's Report   None      None         Management
14    Determine Number of Members (10) and    For       For          Management
      Deputy Members (0) of Board
15    Approve Remuneration of Directors in    For       For          Management
      the Amount of USD 130,000 for the
      Chairman and USD 62,000 for Other
      Directors; Approve Remuneration for
      Committee Work
16.a  Reelect Peggy Bruzelius as Director     For       For          Management
16.b  Reelect C. Ashley Heppenstall as        For       Against      Management
      Director
16.c  Reelect Ian H. Lundin as Director       For       For          Management
16.d  Reelect Lukas H. Lundin as Director     For       Against      Management
16.e  Reelect Grace Reksten as Director       For       For          Management
16.f  Reelect Torstein Sanness as Director    For       For          Management
16.g  Reelect Alex Schneiter as Director      For       For          Management
16.h  Reelect Jakob Thomasen as Director      For       For          Management
16.i  Reelect Cecilia Vieweg as Director      For       For          Management
16.j  Relect Adam I. Lundin as Director       For       Against      Management
16.k  Reelect Ian H. Lundin as Board Chairman For       For          Management
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify Ernst & Young as Auditors        For       For          Management
19    Approve Extra Remuneration for Board    For       Against      Management
      for Work Carried Out in 2021
20.a  Approve Merger Agreement with Aker BP   For       For          Management
      ASA
20.b  Approve Distribution of Shares in       For       For          Management
      Subsidiary Lundin Energy MergerCo AB
      to Shareholders
20.c  Approve Sale of Company Assets          For       For          Management
21.a  Instruct Company to Align its Proposed  Against   Against      Shareholder
      Merger with Both Customary Law and its
      Human Rights Obligations
21.b  Instruct Company to Reconcile with the  Against   Against      Shareholder
      people of Block 5A, South Sudan
22    Close Meeting                           None      None         Management


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

LUNDIN ENERGY AB

Ticker:       LUNE           Security ID:  W64566107
Meeting Date: JUN 16, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JUN 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Nominating Committee's Report   None      None         Management
8     Determine Number of Members (5) and     For       For          Management
      Deputy Members (0) of Board
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 120,000 for Chair
      and EUR 60,000 for Other Directors;
      Approve Remuneration for Committee Work
10    Approve Non-Employee Director Stock     For       Against      Management
      Option Plan LTIP 2022
11.a  Approve Equity Plan Financing           For       Against      Management
11.b  Approve Alternative Equity Plan         For       Against      Management
      Financing
12.a  Reelect C. Ashley Heppenstall as        For       For          Management
      Director
12.b  Reelect Grace Reksten Skaugen as        For       For          Management
      Director
12.c  Reelect Jakob Thomasen as Director      For       For          Management
12.d  Elect Aksel Azrac as New Director       For       For          Management
12.e  Elect Daniel Fitzgerald as New Director For       For          Management
12.f  Elect Grace Reksten Skaugen Board Chair For       For          Management
13    Approve Nominating Committee            For       For          Management
      Instructions
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Approve Stock Option Plan LTIP 2022     For       For          Management
      for Key Employees
16.a  Approve Equity Plan Financing           For       For          Management
16.b  Approve Alternative Equity Plan         For       Against      Management
      Financing
17    Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
18    Amend Articles Re: Company Name;        For       For          Management
      Company Purpose; Participation at
      General Meeting
19    Close Meeting                           None      None         Management


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

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Donald K. Charter        For       For          Management
1B    Elect Director C. Ashley Heppenstall    For       For          Management
1C    Elect Director Juliana L. Lam           For       For          Management
1D    Elect Director Adam I. Lundin           For       For          Management
1E    Elect Director Jack O. Lundin           For       For          Management
1F    Elect Director Dale C. Peniuk           For       For          Management
1G    Elect Director Karen P. Poniachik       For       For          Management
1H    Elect Director Peter T. Rockandel       For       For          Management
1I    Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

LYNAS RARE EARTHS LIMITED

Ticker:       LYC            Security ID:  Q5683J210
Meeting Date: NOV 29, 2021   Meeting Type: Annual
Record Date:  NOV 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Philippe Etienne as Director      For       For          Management
3     Approve Grant of Performance Rights to  For       For          Management
      Amanda Lacaze


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

MAG SILVER CORP.

Ticker:       MAG            Security ID:  55903Q104
Meeting Date: JUN 22, 2022   Meeting Type: Annual/Special
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Barnes          For       For          Management
1.2   Elect Director Tim Baker                For       For          Management
1.3   Elect Director Jill D. Leversage        For       For          Management
1.4   Elect Director Selma Lussenburg         For       For          Management
1.5   Elect Director Daniel T. MacInnis       For       For          Management
1.6   Elect Director Susan F. Mathieu         For       For          Management
1.7   Elect Director George N. Paspalas       For       For          Management
1.8   Elect Director Dale C. Peniuk           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Shareholder Rights Plan           For       For          Management


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

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  FEB 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter R. Arnheim        For       For          Management
1.2   Elect Director Lori A. Gobillot         For       For          Management
1.3   Elect Director Edward J. Guay           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

MAGNOLIA OIL & GAS CORPORATION

Ticker:       MGY            Security ID:  559663109
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen "Steve" I.       For       For          Management
      Chazen
1b    Elect Director Arcilia C. Acosta        For       For          Management
1c    Elect Director Angela M. Busch          For       For          Management
1d    Elect Director Edward P. Djerejian      For       For          Management
1e    Elect Director James R. Larson          For       For          Management
1f    Elect Director Dan F. Smith             For       For          Management
1g    Elect Director John B. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Aziz          For       For          Management
1.2   Elect Director W. Geoffrey Beattie      For       For          Management
1.3   Elect Director Ronald G. Close          For       For          Management
1.4   Elect Director Jean M. Fraser           For       For          Management
1.5   Elect Director Thomas P. Hayes          For       For          Management
1.6   Elect Director Timothy D. Hockey        For       For          Management
1.7   Elect Director Katherine N. Lemon       For       For          Management
1.8   Elect Director Jonathan W.F. McCain     For       For          Management
1.9   Elect Director Michael H. McCain        For       For          Management
1.10  Elect Director Carol M. Stephenson      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       For          Management
1b    Elect Director Marcela E. Donadio       For       For          Management
1c    Elect Director M. Elise Hyland          For       For          Management
1d    Elect Director Holli C. Ladhani         For       For          Management
1e    Elect Director Brent J. Smolik          For       For          Management
1f    Elect Director Lee M. Tillman           For       For          Management
1g    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  MAR 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evan Bayh                For       Against      Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Edward G. Galante        For       Against      Management
1d    Elect Director Kim K.W. Rucker          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Voting          For       For          Management
      Provisions
6     Amend Certificate of Incorporation to   For       For          Management
      Add Federal Forum Selection Provision
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
8     Amend Compensation Clawback Policy      Against   For          Shareholder
9     Report on Climate Strategy Consistent   Against   For          Shareholder
      with ILO's "Just Transition Guidelines"


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

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 10, 2022   Meeting Type: Annual
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Gaines Baty           For       For          Management
1b    Elect Director James M. Howard          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


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

MEG ENERGY CORP.

Ticker:       MEG            Security ID:  552704108
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian D. Bruce             For       For          Management
1.2   Elect Director Derek W. Evans           For       For          Management
1.3   Elect Director Grant D. Billing         For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Kim Lynch Proctor        For       For          Management
1.6   Elect Director Susan M. MacKenzie       For       For          Management
1.7   Elect Director Jeffrey J. McCaig        For       For          Management
1.8   Elect Director James D. McFarland       For       For          Management
1.9   Elect Director Diana J. McQueen         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Re-approve Restricted Share Unit Plan   For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

METSO OUTOTEC OYJ

Ticker:       MOCORP         Security ID:  X5404W104
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  APR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.24 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration Report (Advisory   For       For          Management
      Vote)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 156,000 for
      Chairman, EUR 82,500 for Vice
      Chairman, and EUR 67,000 for Other
      Directors; Approve Meeting Fees;
      Approve Remuneration for Committee Work
12    Fix Number of Directors at Nine         For       For          Management
13    Reelect Klaus Cawen (Vice Chair),       For       For          Management
      Christer Gardell, Antti Makinen, Ian W.
       Pearce, Kari Stadigh (Chair),
      Emanuela Speranza and Arja Talma as
      Directors; Elect Brian Beamish and
      Terhi Koipijarvi as New Directors
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify Ernst & Young as Auditors        For       For          Management
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Issuance of up to 82 Million    For       For          Management
      Shares without Preemptive Rights
18    Close Meeting                           None      None         Management


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

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 23, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Klein          For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director Walter G. Reinhard       For       For          Management
1.4   Elect Director Vaughn L. McKoy          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Baker Tilly US, LLP as Auditors  For       For          Management


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

MINERAL RESOURCES LIMITED

Ticker:       MIN            Security ID:  Q60976109
Meeting Date: NOV 18, 2021   Meeting Type: Annual
Record Date:  NOV 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Kelvin Flynn as Director          For       For          Management
3     Elect Xi Xi as Director                 For       For          Management
4     Approve Grant of LTI Share Rights to    For       For          Management
      Chris Ellison
5     Adopt New Constitution                  For       For          Management


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

MORINAGA MILK INDUSTRY CO., LTD.

Ticker:       2264           Security ID:  J46410114
Meeting Date: JUN 29, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 80
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Miyahara, Michio         For       For          Management
3.2   Elect Director Onuki, Yoichi            For       For          Management
3.3   Elect Director Okawa, Teiichiro         For       For          Management
3.4   Elect Director Minato, Tsuyoshi         For       For          Management
3.5   Elect Director Yanagida, Yasuhiko       For       For          Management
3.6   Elect Director Hyodo, Hitoshi           For       For          Management
3.7   Elect Director Nozaki, Akihiro          For       For          Management
3.8   Elect Director Yoneda, Takatomo         For       For          Management
3.9   Elect Director Tominaga, Yukari         For       For          Management
3.10  Elect Director Nakamura, Hiroshi        For       For          Management
3.11  Elect Director Ikeda, Takayuki          For       For          Management
4     Appoint Statutory Auditor Hirota, Keiki For       For          Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Suzuki, Michio


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

MOWI ASA

Ticker:       MOWI           Security ID:  R4S04H101
Meeting Date: JUN 13, 2022   Meeting Type: Annual
Record Date:  JUN 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Receive Briefing on the Business        None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approve Equity Plan Financing           For       Did Not Vote Management
8     Approve Remuneration Statement          For       Did Not Vote Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10    Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12a   Elect Kathrine Fredriksen as Director   For       Did Not Vote Management
12b   Elect Renate Larsen as Director         For       Did Not Vote Management
12c   Elect Peder Strand as Director          For       Did Not Vote Management
12d   Elect Michal Chalaczkiewicz as Director For       Did Not Vote Management
13a   Elect Anne Lise Ellingsen Gryte as of   For       Did Not Vote Management
      Nominating Committee
14    Authorize Board to Distribute Dividends For       Did Not Vote Management
15    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
16a   Approve Creation of NOK 387.8 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
16b   Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3.2
      Billion; Approve Creation of NOK 387.8
      Million Pool of Capital to Guarantee
      Conversion Rights
17.1  Approve Demerger of Mowi ASA            For       Did Not Vote Management
17.2  Approve Demerger of Mowi Hjelpeselskap  For       Did Not Vote Management
      AS
18    Approve Instructions for Nominating     For       Did Not Vote Management
      Committee


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

MP MATERIALS CORP.

Ticker:       MP             Security ID:  553368101
Meeting Date: JUN 14, 2022   Meeting Type: Annual
Record Date:  APR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Connie K. Duckworth      For       Withhold     Management
1b    Elect Director Maryanne R. Lavan        For       Withhold     Management
1c    Elect Director Richard B. Myers         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MRC GLOBAL INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah G. Adams         For       For          Management
1.2   Elect Director Leonard M. Anthony       For       For          Management
1.3   Elect Director George J. Damiris        For       For          Management
1.4   Elect Director Barbara J. Duganier      For       For          Management
1.5   Elect Director Ronald L. Jadin          For       For          Management
1.6   Elect Director Cornelis A. Linse        For       For          Management
1.7   Elect Director Robert J. Saltiel, Jr.   For       For          Management
1.8   Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Jay Collins           For       For          Management
1b    Elect Director Steven A. Cosse          For       For          Management
1c    Elect Director Claiborne P. Deming      For       For          Management
1d    Elect Director Lawrence R. Dickerson    For       For          Management
1e    Elect Director Michelle A. Earley       For       For          Management
1f    Elect Director Roger W. Jenkins         For       For          Management
1g    Elect Director Elisabeth W. Keller      For       For          Management
1h    Elect Director James V. Kelley          For       For          Management
1i    Elect Director R. Madison Murphy        For       For          Management
1j    Elect Director Jeffrey W. Nolan         For       For          Management
1k    Elect Director Robert N. Ryan, Jr.      For       For          Management
1l    Elect Director Neal E. Schmale          For       For          Management
1m    Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 10, 2022   Meeting Type: Annual
Record Date:  JAN 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Carroll         For       For          Management
1.2   Elect Director Steven C. Finch          For       For          Management
1.3   Elect Director Joseph N. Jaggers        For       For          Management
1.4   Elect Director David F. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

NEL ASA

Ticker:       NEL            Security ID:  R4S21L127
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 625,000 for Chairman
      and NOK 350,000 for Other Directors
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee; Approve Remuneration of
      Members of the Audit Committee
8     Approve Remuneration of Auditors        For       Did Not Vote Management
9     Approve Remuneration Statement          For       Did Not Vote Management
10.1  Approve Creation of NOK 29.2 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
10.2  Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Incentive Plans
11.1  Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Incentive Plans
11.2  Authorize Share Repurchase Program      For       Did Not Vote Management
12.1  Elect Ole Enger as Director (Chair)     For       Did Not Vote Management
12.2  Elect Hanne Blume as Director           For       Did Not Vote Management
12.3  Elect Charlotta Falvin as Director      For       Did Not Vote Management
12.4  Elect Finn Jebsen as Director           For       Did Not Vote Management
12.5  Elect Beatriz Malo de Molina as         For       Did Not Vote Management
      Director
12.6  Elect Tom Rotjer as Director            For       Did Not Vote Management
12.7  Elect Jon Andre Lokke as Director       For       Did Not Vote Management
13.1  Elect Eivind Sars Veddeng (Chair) as    For       Did Not Vote Management
      Member of Nominating Committee
13.2  Elect Andreas Poole as Member of        For       Did Not Vote Management
      Nominating Committee
13.3  Elect Leif Eriksrod as Member of        For       Did Not Vote Management
      Nominating Committee


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

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: NOV 10, 2021   Meeting Type: Annual
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Jane McAloon as Director          For       For          Management
2b    Elect Peter Tomsett as Director         For       For          Management
2c    Elect Philip Aiken as Director          For       For          Management
3     Approve Grant of Performance Rights to  For       For          Management
      Sandeep Biswas
4     Approve Remuneration Report             For       For          Management
5     Approve Termination Benefits            For       For          Management


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

NEWMONT CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  FEB 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. Awuah, Jr.    For       For          Management
1.2   Elect Director Gregory H. Boyce         For       For          Management
1.3   Elect Director Bruce R. Brook           For       For          Management
1.4   Elect Director Maura Clark              For       For          Management
1.5   Elect Director Emma FitzGerald          For       For          Management
1.6   Elect Director Mary A. Laschinger       For       For          Management
1.7   Elect Director Jose Manuel Madero       For       For          Management
1.8   Elect Director Rene Medori              For       For          Management
1.9   Elect Director Jane Nelson              For       For          Management
1.10  Elect Director Thomas Palmer            For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NEXGEN ENERGY LTD.

Ticker:       NXE            Security ID:  65340P106
Meeting Date: JUN 23, 2022   Meeting Type: Annual/Special
Record Date:  MAY 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Leigh Curyer             For       For          Management
2.2   Elect Director Christopher McFadden     For       Withhold     Management
2.3   Elect Director Richard Patricio         For       Withhold     Management
2.4   Elect Director Trevor Thiele            For       Withhold     Management
2.5   Elect Director Warren Gilman            For       Withhold     Management
2.6   Elect Director Sybil Veenman            For       Withhold     Management
2.7   Elect Director Karri Howlett            For       For          Management
2.8   Elect Director Brad Wall                For       For          Management
2.9   Elect Director Don J. Roberts           For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


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

NEXTIER OILFIELD SOLUTIONS INC.

Ticker:       NEX            Security ID:  65290C105
Meeting Date: JUN 14, 2022   Meeting Type: Annual
Record Date:  APR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert W. Drummond       For       For          Management
1b    Elect Director Stuart M. Brightman      For       For          Management
1c    Elect Director Gary M. Halverson        For       For          Management
1d    Elect Director Patrick M. Murray        For       For          Management
1e    Elect Director Amy H. Nelson            For       For          Management
1f    Elect Director Melvin G. Riggs          For       For          Management
1g    Elect Director Bernardo J. Rodriguez    For       For          Management
1h    Elect Director Michael Roemer           For       For          Management
1i    Elect Director James C. Stewart         For       For          Management
1j    Elect Director Scott R. Wille           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NIPPON LIGHT METAL HOLDINGS CO., LTD.

Ticker:       5703           Security ID:  J5470A107
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Okamoto, Ichiro          For       For          Management
3.2   Elect Director Murakami, Toshihide      For       For          Management
3.3   Elect Director Okamoto, Yasunori        For       For          Management
3.4   Elect Director Kusumoto, Kaoru          For       For          Management
3.5   Elect Director Tanaka, Toshikazu        For       For          Management
3.6   Elect Director Saotome, Masahito        For       For          Management
3.7   Elect Director Matsuba, Toshihiro       For       For          Management
3.8   Elect Director Asakuno, Shuichi         For       For          Management
3.9   Elect Director Matsudaira, Hiroyuki     For       For          Management
3.10  Elect Director Ono, Masato              For       For          Management
3.11  Elect Director Hayashi, Ryoichi         For       For          Management
3.12  Elect Director Hayano, Toshihito        For       For          Management
3.13  Elect Director Tsuchiya, Keiko          For       For          Management
3.14  Elect Director Tanaka, Tatsuya          For       For          Management
4     Appoint Statutory Auditor Kawai,        For       For          Management
      Shintaro


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

NIPPON STEEL CORP.

Ticker:       5401           Security ID:  J55678106
Meeting Date: JUN 23, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Shindo, Kosei            For       For          Management
3.2   Elect Director Hashimoto, Eiji          For       For          Management
3.3   Elect Director Migita, Akio             For       For          Management
3.4   Elect Director Sato, Naoki              For       For          Management
3.5   Elect Director Mori, Takahiro           For       For          Management
3.6   Elect Director Hirose, Takashi          For       For          Management
3.7   Elect Director Imai, Tadashi            For       For          Management
3.8   Elect Director Tomita, Tetsuro          For       For          Management
3.9   Elect Director Urano, Kuniko            For       For          Management
4.1   Elect Director and Audit Committee      For       For          Management
      Member Furumoto, Shozo
4.2   Elect Director and Audit Committee      For       For          Management
      Member Murase, Masayoshi
4.3   Elect Director and Audit Committee      For       For          Management
      Member Azuma, Seiichiro
4.4   Elect Director and Audit Committee      For       For          Management
      Member Yoshikawa, Hiroshi
4.5   Elect Director and Audit Committee      For       For          Management
      Member Kitera, Masato


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

NORDEX SE

Ticker:       NDX1           Security ID:  D5736K135
Meeting Date: MAY 31, 2022   Meeting Type: Annual
Record Date:  MAY 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2021
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021
4.1   Elect Maria Ucar to the Supervisory     For       Against      Management
      Board
4.2   Elect Maria Alvarez to the Supervisory  For       Against      Management
      Board
5     Approve Remuneration Report             For       For          Management
6     Approve Creation of EUR 16 Million      For       For          Management
      Pool of Authorized Capital I with or
      without Exclusion of Preemptive Rights
7     Approve Creation of EUR 32 Million      For       For          Management
      Pool of Authorized Capital II with
      Preemptive Rights
8     Approve Creation of EUR 4 Million Pool  For       For          Management
      of Authorized Capital III for Employee
      Stock Purchase Plan
9     Approve Increase in the Maximum Limit   For       For          Management
      for the Issuance of New Shares from
      Conditional Capital I
10    Approve Affiliation Agreement with      For       For          Management
      Nordex Manufacturing GmbH
11    Amend Articles Re: Virtual General      For       Against      Management
      Meeting
12    Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal Year 2022 and for
      the Review of Interim Financial
      Statements Until 2023 AGM


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

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAY 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 5.40
      Per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approve Remuneration Statement          For       Did Not Vote Management
      (Advisory Vote)
8     Dissolve Corporate Assembly             For       Did Not Vote Management
9     Amend Articles Re: Board-Related        For       Did Not Vote Management
10    Approve Nomination Committee Procedures For       Did Not Vote Management
11.1  Elect Dag Mejdell as Director           For       Did Not Vote Management
11.2  Elect Marianne Wiinholt as Director     For       Did Not Vote Management
11.3  Elect Rune Bjerke as Director           For       Did Not Vote Management
11.4  Elect Peter Kukielski as Director       For       Did Not Vote Management
11.5  Elect Kristin Fejerskov Kragseth as     For       Did Not Vote Management
      Director
11.6  Elect Petra Einarsson as Director       For       Did Not Vote Management
11.7  Elect Philip Graham New as Director     For       Did Not Vote Management
12.1  Elect Berit Ledel Henriksen as Member   For       Did Not Vote Management
      of Nominating Committee
12.2  Elect Morten Stromgren as Member of     For       Did Not Vote Management
      Nominating Committee
12.3  Elect Nils Bastiansen as Member of      For       Did Not Vote Management
      Nominating Committee
12.4  Elect Susanne Munch Thore as Member of  For       Did Not Vote Management
      Nominating Committee
12.5  Elect Berit Ledel Henriksen as Chair    For       Did Not Vote Management
      of Nominating Committee
13.1  Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 770,000 for the
      Chairman, NOK 440,500 for the Vice
      Chairman, and NOK 385,700 for the
      Other Directors; Approve Committee Fees
13.2  Approve Remuneration of Directors in    None      Did Not Vote Shareholder
      the Amount of NOK 731,000 for the
      Chairman, NOK 440,500 for the Vice
      Chairman, and NOK 385,700 for the
      Other Directors; Approve Committee Fees
14    Approve Remuneration of Members of      For       Did Not Vote Management
      Nomination Committe


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

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531307
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Lisa Bromiley            For       For          Management
1.3   Elect Director Roy 'Ernie' Easley       For       For          Management
1.4   Elect Director Michael Frantz           For       For          Management
1.5   Elect Director Jack King                For       For          Management
1.6   Elect Director Stuart Lasher            For       Withhold     Management
1.7   Elect Director Jennifer Pomerantz       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NORTHERN STAR RESOURCES LIMITED

Ticker:       NST            Security ID:  Q6951U101
Meeting Date: NOV 18, 2021   Meeting Type: Annual
Record Date:  NOV 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Approve Conditional Spill Resolution    Against   Against      Management
3     Approve Issuance of 329,776 LTI-1       For       For          Management
      Performance Rights to Stuart Tonkin
4     Approve Issuance of 247,332 LTI-2       For       Against      Management
      Performance Rights to Stuart Tonkin
5     Approve Issuance of 164,888 STI         For       For          Management
      Performance Rights to Stuart Tonkin
6     Elect John Fitzgerald as Director       For       For          Management
7     Elect Sally Langer as Director          For       For          Management
8     Elect John Richards as Director         For       For          Management
9     Elect Michael Chaney as Director        For       For          Management
10    Elect Sharon Warburton as Director      For       For          Management


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

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brace            For       For          Management
2     Elect Director Linda L. Bertoldi        For       For          Management
3     Elect Director Lisa Colnett             For       For          Management
4     Elect Director Kevin Glass              For       For          Management
5     Elect Director Russell Goodman          For       For          Management
6     Elect Director Keith Halbert            For       For          Management
7     Elect Director Helen Mallovy Hicks      For       For          Management
8     Elect Director Ian Pearce               For       For          Management
9     Elect Director Eckhardt Ruemmler        For       For          Management
10    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
11    Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

NOV INC.

Ticker:       NOV            Security ID:  62955J103
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clay C. Williams         For       For          Management
1b    Elect Director Greg L. Armstrong        For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Ben A. Guill             For       For          Management
1e    Elect Director James T. Hackett         For       For          Management
1f    Elect Director David D. Harrison        For       For          Management
1g    Elect Director Eric L. Mattson          For       For          Management
1h    Elect Director Melody B. Meyer          For       For          Management
1i    Elect Director William R. Thomas        For       For          Management
1j    Elect Director Robert S. Welborn        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

NOW INC.

Ticker:       DNOW           Security ID:  67011P100
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terry Bonno              For       For          Management
1b    Elect Director David Cherechinsky       For       For          Management
1c    Elect Director Galen Cobb               For       For          Management
1d    Elect Director James Crandell           For       For          Management
1e    Elect Director Sonya Reed               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NUFARM LIMITED

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: DEC 17, 2021   Meeting Type: Annual
Record Date:  DEC 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3     Elect David Jones as Director           For       For          Management
4     Approve Issuance of Deferred Rights to  For       For          Management
      Greg Hunt


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

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Michael J. Hennigan      For       For          Management
1.5   Elect Director Miranda C. Hubbs         For       For          Management
1.6   Elect Director Raj S. Kushwaha          For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Keith G. Martell         For       For          Management
1.10  Elect Director Aaron W. Regent          For       For          Management
1.11  Elect Director Nelson L. C. Silva       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 10, 2022   Meeting Type: Annual/Special
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2a    Elect Director Pentti O. Karkkainen     For       For          Management
2b    Elect Director Ronald J. Eckhardt       For       For          Management
2c    Elect Director Kate L. Holzhauser       For       For          Management
2d    Elect Director Keith A. MacPhail        For       Withhold     Management
2e    Elect Director Ronald J. Poelzer        For       For          Management
2f    Elect Director Sheldon B. Steeves       For       For          Management
2g    Elect Director Deborah S. Stein         For       For          Management
2h    Elect Director Jonathan A. Wright       For       For          Management
2i    Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation
5     Amend Share Award Incentive Plan        For       For          Management


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

OASIS PETROLEUM INC.

Ticker:       OAS            Security ID:  674215207
Meeting Date: JUN 28, 2022   Meeting Type: Special
Record Date:  MAY 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management


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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vicky A. Bailey          For       For          Management
1b    Elect Director Stephen I. Chazen        For       Against      Management
1c    Elect Director Andrew Gould             For       For          Management
1d    Elect Director Carlos M. Gutierrez      For       For          Management
1e    Elect Director Vicki Hollub             For       For          Management
1f    Elect Director William R. Klesse        For       For          Management
1g    Elect Director Jack B. Moore            For       For          Management
1h    Elect Director Avedick B. Poladian      For       For          Management
1i    Elect Director Robert M. Shearer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Quantitative Short, Medium    Against   For          Shareholder
      and Long-Term GHG Emissions Reduction
      Targets


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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 27, 2022   Meeting Type: Annual
Record Date:  APR 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roderick A. Larson       For       For          Management
1b    Elect Director M. Kevin McEvoy          For       For          Management
1c    Elect Director Paul B. Murphy, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: MAR 28, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2A    Amend Articles Re: H2 2021 Distribution For       For          Management
2B    Amend Articles Re: Potential Second     For       For          Management
      Distribution for the Period H1 2022
3     Close Meeting                           None      None         Management


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

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  APR 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Board Report (Non-Voting)       None      None         Management
3     Approve Remuneration Report             For       For          Management
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Amendment of     None      None         Management
      Company's Reserves and Dividend Policy
6     Approve Grant of One-Off Share Award    For       Against      Management
      to Certain Executive Directors
7     Amend Remuneration Policy               For       Against      Management
8     Approve Discharge of Executive          For       For          Management
      Directors
9     Approve Discharge of Non-Executive      For       For          Management
      Directors
10    Grant Board Authority to Issue Shares   For       Against      Management
11    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors for the Financial Year 2022
14    Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors for the
      Financial Year 2023
15    Close Meeting                           None      None         Management


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

OIL SEARCH LTD.

Ticker:       OSH            Security ID:  Y64695110
Meeting Date: DEC 07, 2021   Meeting Type: Court
Record Date:  DEC 05, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in        For       For          Management
      Relation to the Proposed Acquisition
      of the Company by Santos Limited


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

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: SEP 10, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  AUG 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Christine Catasta as Supervisory  For       For          Management
      Board Member


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

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: JUN 03, 2022   Meeting Type: Annual
Record Date:  MAY 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2021
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.30 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal Year 2022
7     Approve Remuneration Report             For       For          Management
8     Approve Remuneration Policy             For       For          Management
9.1   Approve Long Term Incentive Plan 2022   For       For          Management
      for Key Employees
9.2   Approve Equity Deferral Plan            For       For          Management
10.1  Elect Edith Hlawati as Supervisory      For       For          Management
      Board Member
10.2  Elect Elisabeth Stadler as Supervisory  For       For          Management
      Board Member
10.3  Elect Robert Stajic as Supervisory      For       For          Management
      Board Member
10.4  Elect Jean-Baptiste Renard as           For       For          Management
      Supervisory Board Member
10.5  Elect Stefan Doboczky as Supervisory    For       For          Management
      Board Member
10.6  Elect Gertrude Tumpel-Gugerell as       For       For          Management
      Supervisory Board Member
11.1  New/Amended Proposals from Management   None      Against      Management
      and Supervisory Board
11.2  New/Amended Proposals from Shareholders None      Against      Management


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

OROCOBRE LIMITED

Ticker:       ORE            Security ID:  Q7142R106
Meeting Date: NOV 30, 2021   Meeting Type: Annual
Record Date:  NOV 28, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Approve the Change of Company Name to   For       For          Management
      Allkem Limited
3     Elect Martin Rowley as Director         For       For          Management
4     Elect Florencia Heredia as Director     For       For          Management
5     Elect John Turner as Director           For       For          Management
6     Elect Alan Fitzpatrick as Director      For       For          Management
7     Approve Increase to Non-Executive       None      For          Management
      Directors' Remuneration
8     Approve Grant of STI Performance        For       For          Management
      Rights to Perez de Solay
9     Approve Grant of LTI Performance        For       For          Management
      Rights to Perez de Solay
10    Approve Grant of Merger Completion      For       Against      Management
      Performance Rights to Perez de Solay


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

ORSTED A/S

Ticker:       ORSTED         Security ID:  K7653Q105
Meeting Date: APR 08, 2022   Meeting Type: Annual
Record Date:  APR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Remuneration Report (Advisory   For       For          Management
      Vote)
4     Approve Discharge of Management and     For       For          Management
      Board
5     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 12.50 Per Share
6     Authorize Share Repurchase Program (No  None      None         Management
      Proposal Submitted)
7.1   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
7.2   Employees of all the Company Foreign    For       For          Management
      Subsidiaries are Eligible to be
      Elected  and Entitled to Vote at
      Elections of Group Representatives to
      the Board of Directors
7.3   Approve on Humanitarian Donation to     For       For          Management
      the Ukrainian People
7.4   Approve Creation of DKK 840.1 Million   For       For          Management
      Pool of Capital without Preemptive
      Rights
7.5   Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
8     Other Proposals from Shareholders       None      None         Management
      (None Submitted)
9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management
      as Director
9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management
      Director
9.3.a Reelect Lynda Armstrong as Director     For       For          Management
9.3.b Reelect Jorgen Kildah as Director       For       For          Management
9.3.c Reelect Peter Korsholm as Director      For       For          Management
9.3.d Reelect Dieter Wemmer as Director       For       For          Management
9.3.e Reelect Julia King as Director          For       For          Management
9.3.f Reelect Henrik Poulsen as Director      For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.2 Million for
      Chairman, DKK 800,000 for Deputy
      Chairman and DKK 400,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
12    Other Business                          None      None         Management


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

OUTOKUMPU OYJ

Ticker:       OUT1V          Security ID:  X61161273
Meeting Date: MAR 31, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.15 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration Report (Advisory   For       Against      Management
      Vote)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 169,000 for
      Chairman, EUR 93,500 for Vice
      Chairman, and EUR 72,500 for Other
      Directors; Approve Meeting Fees;
      Approve Remuneration for Committee Work
12    Fix Number of Directors at Eight        For       For          Management
13    Reelect Kari Jordan (Chair), Heinz      For       For          Management
      Jorg Fuhrmann, Kati ter Horst (Vice
      Chair), Paivi Luostarinen, Vesa-Pekka
      Takala, Pierre Vareille and Julia
      Woodhouse as Directors; Elect Petter
      Soderstrom as New Director
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Issuance of up to New 45        For       For          Management
      Million Shares without Preemptive
      Rights
18    Approve Charitable Donations of up to   For       For          Management
      EUR 1 Million
19    Close Meeting                           None      None         Management


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

OZ MINERALS LIMITED

Ticker:       OZL            Security ID:  Q7161P122
Meeting Date: APR 08, 2022   Meeting Type: Annual
Record Date:  APR 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Charles Sartain as Director       For       For          Management
2b    Elect Sarah Ryan as Director            For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Long Term Incentive Grant of    For       For          Management
      Performance Rights to Andrew Cole
5     Approve Short Term Incentive Grant of   For       For          Management
      Performance Rights to Andrew Cole


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

PAN AMERICAN SILVER CORP.

Ticker:       PAAS           Security ID:  697900108
Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Carroll       For       For          Management
1.2   Elect Director Neil de Gelder           For       For          Management
1.3   Elect Director Charles A. Jeannes       For       For          Management
1.4   Elect Director Jennifer Maki            For       For          Management
1.5   Elect Director Walter T. Segsworth      For       For          Management
1.6   Elect Director Kathleen E. Sendall      For       For          Management
1.7   Elect Director Michael Steinmann        For       For          Management
1.8   Elect Director Gillian D. Winckler      For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 12, 2022   Meeting Type: Annual/Special
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Lisa Colnett             For       For          Management
2.2   Elect Director Sigmund Cornelius        For       For          Management
2.3   Elect Director Robert Engbloom          For       Withhold     Management
2.4   Elect Director Wayne Foo                For       For          Management
2.5   Elect Director G.R. (Bob) MacDougall    For       For          Management
2.6   Elect Director Glenn McNamara           For       For          Management
2.7   Elect Director Imad Mohsen              For       For          Management
2.8   Elect Director Carmen Sylvain           For       For          Management
2.9   Elect Director Paul Wright              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 02, 2022   Meeting Type: Annual
Record Date:  APR 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management
1.2   Elect Director Michael W. Conlon        For       For          Management
1.3   Elect Director William Andrew           For       For          Management
      Hendricks, Jr.
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Cesar Jaime              For       For          Management
1.7   Elect Director Janeen S. Judah          For       For          Management
1.8   Elect Director Julie J. Robertson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 30, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barton R. Brookman       For       For          Management
1.2   Elect Director Pamela R. Butcher        For       For          Management
1.3   Elect Director Mark E. Ellis            For       For          Management
1.4   Elect Director Paul J. Korus            For       For          Management
1.5   Elect Director Lynn A. Peterson         For       For          Management
1.6   Elect Director Carlos A. Sabater        For       For          Management
1.7   Elect Director Diana L. Sands           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T239
Meeting Date: JUL 22, 2021   Meeting Type: Annual
Record Date:  JUL 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Gill Rider as Director         For       For          Management
5     Re-elect Susan Davy as Director         For       For          Management
6     Re-elect Paul Boote as Director         For       For          Management
7     Re-elect Neil Cooper as Director        For       For          Management
8     Re-elect Iain Evans as Director         For       For          Management
9     Re-elect Claire Ighodaro as Director    For       For          Management
10    Re-elect Jon Butterworth as Director    For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise UK Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Specified Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mona Abutaleb Stephenson For       For          Management
1b    Elect Director Melissa Barra            For       For          Management
1c    Elect Director Glynis A. Bryan          For       For          Management
1d    Elect Director T. Michael Glenn         For       For          Management
1e    Elect Director Theodore L. Harris       For       For          Management
1f    Elect Director David A. Jones           For       For          Management
1g    Elect Director Gregory E. Knight        For       For          Management
1h    Elect Director Michael T. Speetzen      For       For          Management
1i    Elect Director John L. Stauch           For       For          Management
1j    Elect Director Billie I. Williamson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Renew the Board's Authority to Issue    For       For          Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Preemption Rights Under
      Irish Law
6     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


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

PERSEUS MINING LIMITED

Ticker:       PRU            Security ID:  Q74174105
Meeting Date: NOV 25, 2021   Meeting Type: Annual
Record Date:  NOV 23, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Daniel Lougher as Director        For       For          Management
3     Elect David Ransom as Director          For       For          Management
4     Elect Amber Banfield as Director        For       For          Management
5     Approve Capital Return to Shareholders  For       For          Management
6     Approve Issuance of Performance Rights  For       For          Management
      to Jeffrey Quartermaine
7     Adopt New Constitution                  For       Against      Management


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

PETROCHINA COMPANY LIMITED

Ticker:       857            Security ID:  71646E100
Meeting Date: OCT 21, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 17, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Hou Qijun as Director             For       For          Management
1.2   Elect Ren Lixin as Director             For       For          Management


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

PETROCHINA COMPANY LIMITED

Ticker:       857            Security ID:  71646E100
Meeting Date: JUN 09, 2022   Meeting Type: Annual
Record Date:  MAY 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Financial Report                For       For          Management
4     Approve Declaration and Payment of the  For       For          Management
      Final Dividends
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP and PricewaterhouseCoopers as
      Domestic and International Auditors
      and Authorize Board to Fix Their
      Remuneration
7     Approve Guarantees to be Provided to    For       Against      Management
      the Subsidiaries and Affiliated
      Companies of the Company and Relevant
      Authorization to the Board
8     Approve Grant of General Mandate to     For       For          Management
      the Board to Determine and Deal with
      the Issuance of Debt Financing
      Instruments
9     Amend Business Scope and Amend          For       For          Shareholder
      Articles of Association
10    Elect Xie Jun as Director               For       For          Shareholder
11.1  Elect Cai Anhui as Supervisor           For       For          Shareholder
11.2  Elect Xie Haibing as Supervisor         For       For          Shareholder
11.3  Elect Zhao Ying as Supervisor           For       For          Shareholder
11.4  Elect Cai Yong as Supervisor            For       For          Shareholder


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

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 27, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management
2     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3     Do You Wish to Adopt Cumulative Voting  None      For          Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eduardo Bacellar Leal Ferreira
      as Director
4.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Joaquim Silva e Luna as Director
4.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ruy Flaks Schneider as
      Independent Director
4.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sonia Julia Sulzbeck Villalobos
      as Independent Director
4.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Andrade Weber as
      Independent Director
4.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Marroquim de Souza as
      Independent Director
4.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cynthia Santana Silveira as
      Independent Director
4.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos Eduardo Lessa Brandao as
      Independent Director
4.9   Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Jose Joao Abdalla Filho as
      Independent Director Appointed by
      Minority Shareholder
4.10  Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Marcelo Gasparino da Silva as
      Independent Director Appointed by
      Minority Shareholder
4.11  Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Pedro Rodrigues Galvao de
      Medeiros as Independent Director
      Appointed by Minority Shareholder
5     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
6     Elect Jeferson Luis Bittencourt as      For       For          Management
      Fiscal Council Member and Gildenora
      Dantas Milhomem as Alternate
7     Amend Remuneration of Audit Committee   For       For          Management
      Members Approved at the April 14, 2021
      AGM
8     Amend Remuneration of Other Advisory    For       For          Management
      Committees of the Board of Directors
      Approved at the April 14, 2021 AGM
9     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 13, 2022   Meeting Type: Annual/Special
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2021
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at 11           For       For          Management
4     Elect Directors                         For       Against      Management
5     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
6     Do You Wish to Adopt Cumulative Voting  None      For          Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Luiz Rodolfo Landim Machado as
      Independent Director
7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Adriano Jose Pires Rodrigues as
      Director
7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos Eduardo Lessa Brandao as
      Independent Director
7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eduardo Karrer as Director
7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Luiz Henrique Caroli as
      Independent Director
7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Andrade Weber as
      Independent Director
7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ruy Flaks Schneider as
      Independent Director
7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sonia Julia Sulzbeck Villalobos
      as Independent Director
7.9   Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Jose Joao Abdalla Filho as
      Minority Representative Under Majority
      Board Election
7.10  Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Marcelo Gasparino da Silva as
      Minority Representative Under Majority
      Board Election
7.12  Elect Ana Marta Horta Veloso as         None      Abstain      Shareholder
      Director Appointed by Minority
      Shareholder
7.13  Elect Rodrigo de Mesquita Pereira as    None      Abstain      Shareholder
      Director Appointed by Minority
      Shareholder
7.14  Elect Francisco Petros Oliveira Lima    None      Abstain      Shareholder
      Papathanasiadis as Director Appointed
      by Minority Shareholder
8     Elect Luiz Rodolfo Landim Machado as    For       Against      Management
      Board Chairman
9     Fix Number of Fiscal Council Members    For       For          Management
      at Five
10.1  Elect Fiscal Council Members            For       Abstain      Management
10.2  In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
10.4  Elect Michele da Silva Gonsales Torres  None      For          Shareholder
      as Fiscal Council Member and Robert
      Juenemann as Alternate Appointed by
      Minority Shareholder
11    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council
12    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?
1     Amend Articles and Consolidate Bylaws   For       For          Management
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

PEYTO EXPLORATION & DEVELOPMENT CORP.

Ticker:       PEY            Security ID:  717046106
Meeting Date: MAY 12, 2022   Meeting Type: Annual/Special
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Donald Gray              For       For          Management
2.2   Elect Director Michael MacBean          For       For          Management
2.3   Elect Director Brian Davis              For       For          Management
2.4   Elect Director Darren Gee               For       For          Management
2.5   Elect Director Gregory Fletcher         For       Withhold     Management
2.6   Elect Director John W. Rossall          For       For          Management
2.7   Elect Director Kathy Turgeon            For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Amend Share Option Plan                 For       Against      Management


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

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       Against      Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder
      Aligned with the Paris Agreement Goal
6     Report on Reducing Plastic Pollution    Against   For          Shareholder


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

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  MAR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilberto Tomazoni        For       Withhold     Management
1b    Elect Director Vincent Trius            For       Withhold     Management
1c    Elect Director Andre Nogueira de Souza  For       Withhold     Management
1d    Elect Director Farha Aslam              For       For          Management
1e    Elect Director Joanita Karoleski        For       For          Management
1f    Elect Director Raul Padilla             For       For          Management
2a    Elect Director Wallim Cruz de           For       For          Management
      Vasconcellos Junior
2b    Elect Director Arquimedes A. Celis      For       For          Management
2c    Elect Director Ajay Menon               For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A.R. Alameddine          For       For          Management
1b    Elect Director Lori G. Billingsley      For       For          Management
1c    Elect Director Edison C. Buchanan       For       For          Management
1d    Elect Director Maria S. Dreyfus         For       For          Management
1e    Elect Director Matthew M. Gallagher     For       For          Management
1f    Elect Director Phillip A. Gobe          For       For          Management
1g    Elect Director Stacy P. Methvin         For       For          Management
1h    Elect Director Royce W. Mitchell        For       For          Management
1i    Elect Director Frank A. Risch           For       For          Management
1j    Elect Director Scott D. Sheffield       For       For          Management
1k    Elect Director J. Kenneth Thompson      For       Against      Management
1l    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PLAINS ALL AMERICAN PIPELINE, L.P.

Ticker:       PAA            Security ID:  726503105
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Burk              For       For          Management
1.2   Elect Director Kevin S. McCarthy        For       For          Management
1.3   Elect Director Harry N. Pefanis         For       For          Management
1.4   Elect Director Gary R. Petersen         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PLUG POWER INC.

Ticker:       PLUG           Security ID:  72919P202
Meeting Date: JUL 30, 2021   Meeting Type: Annual
Record Date:  JUN 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew J. Marsh          For       For          Management
1.2   Elect Director Gary K. Willis           For       For          Management
1.3   Elect Director Maureen O. Helmer        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


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

PLUG POWER INC.

Ticker:       PLUG           Security ID:  72919P202
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  MAY 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. McNamee        For       For          Management
1.2   Elect Director Gregory L. Kenausis      For       For          Management
1.3   Elect Director Jean A. Bua              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

POTLATCHDELTIC CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 02, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne L. Alonzo           For       For          Management
1b    Elect Director Michael J. Covey         For       For          Management
1c    Elect Director R. Hunter Pierson, Jr.   For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Restricted Stock Plan             For       For          Management


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

PRAIRIESKY ROYALTY LTD.

Ticker:       PSK            Security ID:  739721108
Meeting Date: APR 19, 2022   Meeting Type: Annual
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Estey           For       For          Management
1b    Elect Director Leanne Bellegarde        For       For          Management
1c    Elect Director P. Jane Gavan            For       For          Management
1d    Elect Director Margaret A. McKenzie     For       For          Management
1e    Elect Director Andrew M. Phillips       For       For          Management
1f    Elect Director Robert E. Robotti        For       For          Management
1g    Elect Director Myron M. Stadnyk         For       For          Management
1h    Elect Director Sheldon B. Steeves       For       For          Management
1i    Elect Director Grant A. Zawalsky        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

PRETIUM RESOURCES INC.

Ticker:       PVG            Security ID:  74139C102
Meeting Date: JAN 20, 2022   Meeting Type: Special
Record Date:  DEC 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Newcrest BC      For       For          Management
      Mining Ltd., an Indirect Wholly-Owned
      Subsidiary of Newcrest Mining Limited


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

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: APR 19, 2022   Meeting Type: Annual
Record Date:  FEB 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel D. Sledge         For       For          Management
1.2   Elect Director Phillip A. Gobe          For       For          Management
1.3   Elect Director Spencer D. Armour, III   For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony J. Best          For       For          Management
1.6   Elect Director Michele Vion             For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director G. Larry Lawrence        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dod A. Fraser            For       For          Management
1b    Elect Director Keith E. Bass            For       For          Management
1c    Elect Director Scott R. Jones           For       For          Management
1d    Elect Director V. Larkin Martin         For       Against      Management
1e    Elect Director Meridee A. Moore         For       For          Management
1f    Elect Director Ann C. Nelson            For       For          Management
1g    Elect Director David L. Nunes           For       For          Management
1h    Elect Director Matthew J. Rivers        For       For          Management
1i    Elect Director Andrew G. Wiltshire      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management


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

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa L. Baldwin          For       For          Management
1b    Elect Director Karen W. Colonias        For       For          Management
1c    Elect Director Frank J. Dellaquila      For       For          Management
1d    Elect Director John G. Figueroa         For       For          Management
1e    Elect Director James D. Hoffman         For       For          Management
1f    Elect Director Mark V. Kaminski         For       For          Management
1g    Elect Director Karla R. Lewis           For       For          Management
1h    Elect Director Robert A. McEvoy         For       For          Management
1i    Elect Director David W. Seeger          For       For          Management
1j    Elect Director Douglas W. Stotlar       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


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

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3a    Elect Director Randolph L. Howard       For       For          Management
3b    Elect Director Debora M. Frodl          For       For          Management
3c    Elect Director Dylan Glenn              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Adjourn Meeting                         For       For          Management


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

RENOVA, INC. (JAPAN)

Ticker:       9519           Security ID:  J64384100
Meeting Date: JUN 17, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Disclose Shareholder  For       Against      Management
      Meeting Materials on Internet - Allow
      Virtual Only Shareholder Meetings
2.1   Elect Director Semmoto, Sachio          For       For          Management
2.2   Elect Director Kiminami, Yosuke         For       For          Management
2.3   Elect Director Yamaguchi, Kazushi       For       For          Management
2.4   Elect Director Ogawa, Tomokazu          For       For          Management
2.5   Elect Director Minamikawa, Hideki       For       For          Management
2.6   Elect Director Kawana, Koichi           For       For          Management
2.7   Elect Director Shimada, Naoki           For       For          Management
2.8   Elect Director Yamazaki, Mayuka         For       For          Management
2.9   Elect Director Takayama, Ken            For       For          Management
3     Approve Trust-Type Equity Compensation  For       Against      Management
      Plan


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

REPSOL SA

Ticker:       REP            Security ID:  E8471S130
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  APR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Non-Financial Information       For       For          Management
      Statement
4     Approve Discharge of Board              For       For          Management
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
6     Approve Dividends Charged Against       For       For          Management
      Reserves
7     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
8     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
9     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 10 Percent
10    Authorize Share Repurchase Program      For       For          Management
11    Reelect Maria del Carmen Ganyet i       For       For          Management
      Cirera as Director
12    Reelect Ignacio Martin San Vicente as   For       For          Management
      Director
13    Ratify Appointment of and Elect         For       For          Management
      Emiliano Lopez Achurra as Director
14    Ratify Appointment of and Elect Jose    For       For          Management
      Ivan Marten Uliarte as Director
15    Advisory Vote on Remuneration Report    For       For          Management
16    Approve Long-Term Incentive Plan        For       For          Management
17    Advisory Vote on Company's Climate      For       Against      Management
      Strategy
18    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 08, 2022   Meeting Type: Annual
Record Date:  MAR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Dominic Barton as Director        For       For          Management
5     Elect Peter Cunningham as Director      For       For          Management
6     Elect Ben Wyatt as Director             For       For          Management
7     Re-elect Megan Clark as Director        For       Against      Management
8     Re-elect Simon Henry as Director        For       Against      Management
9     Re-elect Sam Laidlaw as Director        For       Against      Management
10    Re-elect Simon McKeon as Director       For       Against      Management
11    Re-elect Jennifer Nason as Director     For       Against      Management
12    Re-elect Jakob Stausholm as Director    For       For          Management
13    Re-elect Ngaire Woods as Director       For       Against      Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise UK Political Donations and    For       For          Management
      Expenditure
17    Approve Climate Action Plan             For       Against      Management
18    Authorise Issue of Equity               For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Approve the Spill Resolution            Against   Against      Management


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

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  G7690A118
Meeting Date: DEC 10, 2021   Meeting Type: Special
Record Date:  DEC 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


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

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  780259206
Meeting Date: DEC 10, 2021   Meeting Type: Special
Record Date:  NOV 26, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management


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

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 17, 2021   Meeting Type: Annual
Record Date:  SEP 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Heissenbuttel    For       For          Management
1b    Elect Director Jamie Sokalsky           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Hayes            For       For          Management
1b    Elect Director Ronald Vance             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  MAR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan R. Bell            For       Withhold     Management
1.2   Elect Director Amy R. Kreisler          For       Withhold     Management
1.3   Elect Director Pamela R. Rollins        For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: MAR 14, 2022   Meeting Type: Extraordinary Shareholders
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Acquisition of NTS ASA


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

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Receive Presentation of the Business    None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 20 Per
      Share
5     Approve Remuneration of Directors;      For       Did Not Vote Management
      Approve Remuneration for Committee
      Work; Approve Remuneration of
      Nominating Committee
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
8     Approve Remuneration Statement          For       Did Not Vote Management
9     Approve Share-Based Incentive Plan      For       Did Not Vote Management
10.1a Elect Arnhild Holstad as Director       For       Did Not Vote Management
10.1b Elect Morten Loktu as Director          For       Did Not Vote Management
10.1c Elect Gustav Witzoe (Chair) as Director For       Did Not Vote Management
10.1d Elect Leif Inge Nordhammer as Director  For       Did Not Vote Management
10.2a Elect Stine Rolstad Brenna as Deputy    For       Did Not Vote Management
      Director
10.2b Elect Magnus Dybvad as Deputy Director  For       Did Not Vote Management
11    Reelect Endre Kolbjornsen as Member of  For       Did Not Vote Management
      Nominating Committee
12    Approve Creation of NOK 1.47 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
13    Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3
      Billion; Approve Creation of NOK 1.47
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Approve Equity Plan Financing Through   For       Did Not Vote Management
      Acquisition of Own Shares
15    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares


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

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: JUN 30, 2022   Meeting Type: Extraordinary Shareholders
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Approve Merger Agreement with Norway    For       Did Not Vote Management
      Royal Salmon
4     Approve Share Capital Increase in       For       Did Not Vote Management
      Connection with The Merger


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

SALZGITTER AG

Ticker:       SZG            Security ID:  D80900109
Meeting Date: JUN 02, 2022   Meeting Type: Annual
Record Date:  MAY 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2021
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal Year 2022
6     Approve Creation of EUR 80.8 Million    For       Against      Management
      Pool of Authorized Capital with or
      without Exclusion of Preemptive Rights
7     Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1
      Billion; Approve Creation of EUR 80.8
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Approve Remuneration Report             For       For          Management
9.1   Amend Articles Re: Supervisory Board    For       For          Management
      Term of Office
9.2   Amend Articles Re: Participation of     For       For          Management
      Supervisory Board Members in the
      Annual General Meeting by Means of
      Audio and Video Transmission


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

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: OCT 21, 2021   Meeting Type: Special
Record Date:  SEP 08, 2021

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


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

SANDFIRE RESOURCES LTD.

Ticker:       SFR            Security ID:  Q82191109
Meeting Date: NOV 26, 2021   Meeting Type: Annual
Record Date:  NOV 24, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect John Richards as Director         For       For          Management
3     Elect Jennifer Morris as Director       For       For          Management
4     Elect Sally Langer as Director          For       For          Management
5     Ratify Past Issuance of Placement       For       For          Management
      Shares to Professional and
      Sophisticated Investors
6     Approve the Increase in Maximum         For       For          Management
      Aggregate Non-Executive Director Fee
      Pool
7     Approve the Spill Resolution            None      Against      Management


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

SASOL LTD.

Ticker:       SOL            Security ID:  803866102
Meeting Date: NOV 19, 2021   Meeting Type: Annual
Record Date:  NOV 12, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Policy             For       For          Management
2     Approve Implementation Report of the    For       For          Management
      Remuneration Policy
3     Approve Climate Change Report           For       For          Management
4.1   Re-elect Manuel Cuambe as Director      For       For          Management
4.2   Re-elect Muriel Dube as Director        For       For          Management
4.3   Re-elect Martina Floel as Director      For       For          Management
5     Elect Stanley Subramoney as Director    For       For          Management
6     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors
7.1   Re-elect Kathy Harper as Member of the  For       For          Management
      Audit Committee
7.2   Re-elect Trix Kennealy as Member of     For       For          Management
      the Audit Committee
7.3   Re-elect Nomgando Matyumza as Member    For       For          Management
      of the Audit Committee
7.4   Elect Stanley Subramoney as Member of   For       For          Management
      the Audit Committee
7.5   Re-elect Stephen Westwell as Member of  For       For          Management
      the Audit Committee
8     Approve Remuneration of Non-Executive   For       Against      Management
      Directors


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

SBM OFFSHORE NV

Ticker:       SBMO           Security ID:  N7752F148
Meeting Date: APR 06, 2022   Meeting Type: Annual
Record Date:  MAR 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5.1   Approve Remuneration Report for         For       For          Management
      Management Board Members
5.2   Approve Remuneration Report for         For       For          Management
      Supervisory Board Members
6     Receive Report of Auditors (Non-Voting) None      None         Management
7     Adopt Financial Statements              For       For          Management
8     Receive Explanation on Company's        None      None         Management
      Dividend Policy
9     Approve Dividends of USD 1 Per Share    For       For          Management
10    Approve Discharge of Management Board   For       For          Management
11    Approve Discharge of Supervisory Board  For       For          Management
12.1  Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
12.2  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
13.1  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13.2  Approve Cancellation of Repurchased     For       For          Management
      Shares
14    Amend Articles of Association           For       Against      Management
15.1  Acknowledge Resignation of E.           None      None         Management
      Lagendijk as Management Board Member
15.2  Elect O. Tangen to Management Board     For       For          Management
16.1  Acknowledge Resignation of F.R. Gugen   None      None         Management
      as Supervisory Board Member
16.2  Elect H.A. Mercer to Supervisory Board  For       For          Management
16.3  Reelect R.IJ. Baan to Supervisory Board For       For          Management
16.4  Reelect B. Bajolet  to Supervisory      For       For          Management
      Board
17    Allow Questions                         None      None         Management
18    Receive Voting Results                  None      None         Management
19    Close Meeting                           None      None         Management


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

SCATEC SOLAR ASA

Ticker:       SCATC          Security ID:  R7562P100
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  APR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Receive Information on the Business     None      None         Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
6     Approve Distribution of Dividends       For       Did Not Vote Management
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
9     Approve Remuneration Statement          For       Did Not Vote Management
10.1  Elect John Andersen (Chair) as Director For       Did Not Vote Management
10.2  Elect Jan Skogseth as Director          For       Did Not Vote Management
10.3  Elect Maria Moraeus Hanssen as Director For       Did Not Vote Management
10.4  Elect Mette Krogsrud as Director        For       Did Not Vote Management
10.5  Elect Espen Gundersen as Director       For       Did Not Vote Management
11    Approve Remuneration of Board and       For       Did Not Vote Management
      Committees
12    Elect Members of Nominating Committee   For       Did Not Vote Management
13    Approve Remuneration of Members of      For       Did Not Vote Management
      Nomination Committee
14    Approve Remuneration of Auditors        For       Did Not Vote Management
15    Ratify Auditors                         For       Did Not Vote Management
16    Approve Nomination Committee Procedures For       Did Not Vote Management
17    Authorize Board to Purchase Treasury    For       Did Not Vote Management
      Shares in Connection with
      Acquisitions, Mergers, Demergers or
      other Transactions
18    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Incentive Plans
19    Authorize Share Repurchase Program for  For       Did Not Vote Management
      the Purpose of Investment or for
      Subsequent Sale or Deletion of Such
      Shares
20    Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
21    Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Incentive Plans


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

SCHLUMBERGER N.V.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2022   Meeting Type: Annual
Record Date:  FEB 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Coleman            For       For          Management
1.2   Elect Director Patrick de La            For       For          Management
      Chevardiere
1.3   Elect Director Miguel Galuccio          For       For          Management
1.4   Elect Director Olivier Le Peuch         For       For          Management
1.5   Elect Director Samuel Leupold           For       For          Management
1.6   Elect Director Tatiana Mitrova          For       For          Management
1.7   Elect Director Maria Moraeus Hanssen    For       For          Management
1.8   Elect Director Vanitha Narayanan        For       For          Management
1.9   Elect Director Mark Papa                For       For          Management
1.10  Elect Director Jeff Sheets              For       For          Management
1.11  Elect Director Ulrich Spiesshofer       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 08, 2021   Meeting Type: Annual
Record Date:  JUL 06, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Long Term Incentive Plan 2021   For       For          Management
5     Approve the Company's Climate Change    For       For          Management
      Action Plan
6     Approve Final Dividend                  For       For          Management
7     Re-elect Kevin Beeston as Director      For       For          Management
8     Re-elect James Bowling as Director      For       For          Management
9     Re-elect John Coghlan as Director       For       For          Management
10    Re-elect Olivia Garfield as Director    For       For          Management
11    Re-elect Christine Hodgson as Director  For       For          Management
12    Re-elect Sharmila Nebhrajani as         For       For          Management
      Director
13    Re-elect Philip Remnant as Director     For       For          Management
14    Re-elect Dame Angela Strank as Director For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise UK Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity               For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

SIBANYE STILLWATER LTD.

Ticker:       SSW            Security ID:  82575P107
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  APR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors with Lance Tomlinson as the
      Designated Individual Partner
2     Re-elect Neal Froneman as Director      For       For          Management
3     Re-elect Susan van der Merwe as         For       For          Management
      Director
4     Re-elect Savannah Danson as Director    For       For          Management
5     Re-elect Harry Kenyon-Slaney as         For       For          Management
      Director
6     Re-elect Keith Rayner as Chair of the   For       For          Management
      Audit Committee
7     Re-elect Timothy Cumming as Member of   For       For          Management
      the Audit Committee
8     Re-elect Savannah Danson as Member of   For       For          Management
      the Audit Committee
9     Re-elect Rick Menell as Member of the   For       For          Management
      Audit Committee
10    Re-elect Nkosemntu Nika as Member of    For       For          Management
      the Audit Committee
11    Re-elect Susan van der Merwe as Member  For       For          Management
      of the Audit Committee
12    Re-elect Sindiswa Zilwa as Member of    For       For          Management
      the Audit Committee
13    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
14    Authorise Board to Issue Shares for     For       For          Management
      Cash
15    Approve Remuneration Policy             For       For          Management
16    Approve Remuneration Implementation     For       For          Management
      Report
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2     Approve Per Diem Allowance              For       For          Management
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

SIEMENS GAMESA RENEWABLE ENERGY SA

Ticker:       SGRE           Security ID:  E8T87A100
Meeting Date: MAR 24, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Consolidated and Standalone     For       For          Management
      Management Reports
3     Approve Non-Financial Information       For       For          Management
      Statement
4     Approve Discharge of Board              For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Ratify Appointment of and Elect Jochen  For       For          Management
      Eickholt as Director
7     Ratify Appointment of and Elect         For       For          Management
      Francisco Belil Creixell as Director
8     Ratify Appointment of and Elect Andre   For       For          Management
      Clark as Director
9     Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
10.1  Amend Articles Re: Allow Shareholder    For       For          Management
      Meetings to be Held in Virtual-Only
      Format
10.2  Amend Article 45 Re: Director           For       For          Management
      Remuneration
10.3  Amend Articles Re: Involvement of       For       For          Management
      Shareholders in Listed Companies
10.4  Amend Articles Re: Technical            For       For          Management
      Improvements
11.1  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Allow Shareholder
      Meetings to be Held in Virtual-Only
      Format
11.2  Amend Article 6 of General Meeting      For       For          Management
      Regulations Re: Board Competences
11.3  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Technical Improvements
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Advisory Vote on Remuneration Report    For       For          Management


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

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 26, 2022   Meeting Type: Annual
Record Date:  APR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carla J. Bailo           For       For          Management
1.2   Elect Director Stephen R. Brand         For       For          Management
1.3   Elect Director Ramiro G. Peru           For       For          Management
1.4   Elect Director Anita M. Powers          For       For          Management
1.5   Elect Director Julio M. Quintana        For       For          Management
1.6   Elect Director Rose M. Robeson          For       For          Management
1.7   Elect Director William D. Sullivan      For       For          Management
1.8   Elect Director Herbert S. Vogel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SMA SOLAR TECHNOLOGY AG

Ticker:       S92            Security ID:  D7008K108
Meeting Date: MAY 31, 2022   Meeting Type: Annual
Record Date:  MAY 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2021
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.1   Approve Discharge of Management Board   For       For          Management
      Member Ulrich Hadding for Fiscal Year
      2021
3.2   Approve Discharge of Management Board   For       For          Management
      Member Juergen Reinert for Fiscal Year
      2021
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Roland Bent for Fiscal Year 2021
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Martin Breul for Fiscal Year
      2021
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Oliver Dietzel for Fiscal Year
      2021
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Kim Fausing for Fiscal Year 2021
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Johannes Haede for Fiscal Year
      2021
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Alexa Hergenroether for Fiscal
      Year 2021
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Uwe Kleinkauf for Fiscal Year
      2021
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Ilonka Nussbaumer for Fiscal
      Year 2021
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Yvonne Siebert for Fiscal Year
      2021
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Romy Siegert for Fiscal Year
      2021
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Jan-Henrik Supady for Fiscal
      Year 2021
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Matthias Victor for Fiscal Year
      2021
5     Ratify BDO AG as Auditors for Fiscal    For       For          Management
      Year 2022 and for the Review of
      Interim Financial Statements for the
      First Half of Fiscal Year 2022
6     Approve Remuneration Report             For       For          Management


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

SOCIEDAD QUIMICA Y MINERA DE CHILE SA

Ticker:       SQM.B          Security ID:  833635105
Meeting Date: DEC 22, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 29, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividends of USD 1.4    For       For          Management
      per Share to be Charged to Company's
      Retained Earnings


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

SOCIEDAD QUIMICA Y MINERA DE CHILE SA

Ticker:       SQM.B          Security ID:  833635105
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Designate Auditors                      For       For          Management
3     Designate Risk Assessment Companies     For       For          Management
4     Designate Account Inspectors            For       For          Management
5     Approve Investment Policy               For       For          Management
6     Approve Financing Policy                For       For          Management
7     Approve Dividends                       For       For          Management
8.A   Elect Directors                         For       Abstain      Management
8.B   Elect Laurence Golborne as Director     For       Abstain      Management
      Representing Series B Shareholders
8.C   Elect Antonio Gil Nievas as Director    For       For          Management
      Representing Series B Shareholders
9     Approve Remuneration of Board of        For       For          Management
      Directors and Board Committees
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements, Other Business and
      Execution of Shareholders' Meeting
      Resolutions


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

SOLAREDGE TECHNOLOGIES, INC.

Ticker:       SEDG           Security ID:  83417M104
Meeting Date: JUN 20, 2022   Meeting Type: Annual
Record Date:  APR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Betsy Atkins             For       Against      Management
1b    Elect Director Dirk Carsten Hoke        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SOLARIA ENERGIA Y MEDIO AMBIENTE SA

Ticker:       SLR            Security ID:  E8935P110
Meeting Date: JUN 29, 2022   Meeting Type: Annual
Record Date:  JUN 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board              For       For          Management
4.A   Dismiss Inversiones Miditel SL as       For       For          Management
      Director
4.B   Elect Maria Dolores Larranaga Horna as  For       Against      Management
      Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities up to EUR 400 Million
      with Exclusion of Preemptive Rights up
      to 20 Percent of Capital
8     Authorize Share Repurchase Program      For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Advisory Vote on Remuneration Report    For       For          Management


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

SOUTH32 LTD.

Ticker:       S32            Security ID:  Q86668102
Meeting Date: OCT 28, 2021   Meeting Type: Annual
Record Date:  OCT 26, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Wayne Osborn as Director          For       For          Management
2b    Elect Keith Rumble as Director          For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Grant of Rights to Graham Kerr  For       For          Management
5     Approve Leaving Entitlements            For       For          Management
6a    Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
6b    Approve Climate-Related Lobbying        For       For          Shareholder


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

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: MAY 27, 2022   Meeting Type: Annual
Record Date:  APR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Vicente Ariztegui        For       For          Management
      Andreve
1.4   Elect Director Leonardo Contreras       For       For          Management
      Lerdo de Tejada
1.5   Elect Director Enrique Castillo         For       For          Management
      Sanchez Mejorada
1.6   Elect Director Xavier Garcia de         For       Withhold     Management
      Quevedo Topete
1.7   Elect Director Luis Miguel Palomino     For       Withhold     Management
      Bonilla
1.8   Elect Director Gilberto Perezalonso     For       For          Management
      Cifuentes
1.9   Elect Director Carlos Ruiz Sacristan    For       Withhold     Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Ratify Galaz, Yamazaki, Ruiz Urquiza S. For       For          Management
      C. as Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chair         Against   For          Shareholder


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

SSAB AB

Ticker:       SSAB.A         Security ID:  W8615U124
Meeting Date: OCT 28, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2.1   Designate Oskar Borjesson as Inspector  For       For          Management
      of Minutes of Meeting
2.2   Designate Peter Lundkvist as Inspector  For       For          Management
      of Minutes of Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Approve Decrease in Board Size from     For       For          Management
      Eight to Seven Directors
7     Elect Maija Strandberg as Director      For       For          Management
8     Elect Lennart Evrell as Board Chairman  For       For          Management


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

SSAB AB

Ticker:       SSAB.A         Security ID:  W8615U124
Meeting Date: APR 06, 2022   Meeting Type: Annual
Record Date:  MAR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2.1   Designate Oskar Borjesson as Inspector  For       For          Management
      of Minutes of Meeting
2.2   Designate Peter Lundkvist as Inspector  For       For          Management
      of Minutes of Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
7.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.25 Per Share
7.c1  Approve Discharge of Bo Annvik          For       For          Management
7.c2  Approve Discharge of Petra Einarsson    For       For          Management
7.c3  Approve Discharge of Marika Fredriksson For       For          Management
7.c4  Approve Discharge of Marie Gronborg     For       For          Management
7.c5  Approve Discharge of Bengt Kjell        For       For          Management
7.c6  Approve Discharge of Pasi Laine         For       For          Management
7.c7  Approve Discharge of Martin Lindqvist   For       For          Management
7.c8  Approve Discharge of  Annareetta        For       For          Management
      Lumme-Timonen
7.c9  Approve Discharge of Lennart Evrell     For       For          Management
7.c10 Approve Discharge of Maija Strandberg   For       For          Management
7.c11 Approve Discharge of Sture Bergvall     For       For          Management
7.c12 Approve Discharge of Mikael Henriksson  For       For          Management
7.c13 Approve Discharge of Tomas Jansson      For       For          Management
7.c14 Approve Discharge of Tomas Karlsson     For       For          Management
7.c15 Approve Discharge of Sven-Erik Rosen    For       For          Management
7.c16 Approve Discharge of Patrick Sjoholm    For       For          Management
7.c17 Approve Discharge of Tomas Westman      For       For          Management
8     Determine Number of Directors (8) and   For       For          Management
      Deputy Directors (0) of Board
9.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.925 Million for
      Chairman and SEK 645,000 for Other
      Directors; Approve Remuneration for
      Committee Work
9.2   Approve Remuneration of Auditors        For       For          Management
10.a  Reelect Bo Annvik as Director           For       For          Management
10.b  Reelect Petra Einarsson as Director     For       For          Management
10.c  Reelect Lennart Evrell as Director      For       For          Management
10.d  Reelect Marie Gronborg as Director      For       For          Management
10.e  Reelect Martin Lindqvist as Director    For       For          Management
10.f  Reelect Maija Strandberg as Director    For       For          Management
10.g  Elect Bernard Fontana as New Director   For       For          Management
10.h  Elect Mikael Makinen as New Director    For       For          Management
11    Reelect Lennart Evrell as Board Chair   For       For          Management
12.1  Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
12.2  Ratify Ernst & Young as Auditors        For       For          Management
13    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
14    Approve Remuneration Report             For       For          Management
15    Approve Long Term Incentive Program     For       For          Management
      2022


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

SSR MINING INC.

Ticker:       SSRM           Security ID:  784730103
Meeting Date: MAY 27, 2022   Meeting Type: Annual/Special
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Michael Anglin      For       For          Management
1.2   Elect Director Rod Antal                For       For          Management
1.3   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.4   Elect Director Brian R. Booth           For       For          Management
1.5   Elect Director Simon A. Fish            For       Withhold     Management
1.6   Elect Director Leigh Ann Fisher         For       For          Management
1.7   Elect Director Alan P. Krusi            For       For          Management
1.8   Elect Director Kay Priestly             For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ST. BARBARA LIMITED

Ticker:       SBM            Security ID:  Q8744Q173
Meeting Date: OCT 27, 2021   Meeting Type: Annual
Record Date:  OCT 25, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Kerry Gleeson as Director         For       For          Management
3     Elect Stef Loader as Director           For       For          Management
4     Approve Issuance of Performance Rights  For       For          Management
      to Craig Jetson
5     Approve the Amendments to the           For       Against      Management
      Company's Constitution
6     Approve Reinstatement of the            For       For          Management
      Proportional Takeover Provisions in
      the Company's Constitution


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

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 05, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Sheree L. Bargabos       For       For          Management
1.3   Elect Director Keith E. Busse           For       For          Management
1.4   Elect Director Kenneth W. Cornew        For       For          Management
1.5   Elect Director Traci M. Dolan           For       For          Management
1.6   Elect Director James C. Marcuccilli     For       For          Management
1.7   Elect Director Bradley S. Seaman        For       For          Management
1.8   Elect Director Gabriel L. Shaheen       For       For          Management
1.9   Elect Director Luis M. Sierra           For       For          Management
1.10  Elect Director Steven A. Sonnenberg     For       For          Management
1.11  Elect Director Richard P. Teets, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SUBSEA 7 SA

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: APR 12, 2022   Meeting Type: Annual/Special
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 1.00 Per Share
5     Approve Discharge of Directors          For       For          Management
6     Renew Appointment of Ernst & Young S.A. For       For          Management
      , Luxembourg as Auditor
7     Approve Subsea 7 S.A. 2022 Long Term    For       For          Management
      Incentive Plan
8     Reelect David Mullen as Non-Executive   For       Against      Management
      Director
9     Reelect Niels Kirk as Non-Executive     For       For          Management
      Director
10    Reelect Jean Cahuzac as Non-Executive   For       Against      Management
      Director
1     Approve Dematerialisation of All the    For       For          Management
      Shares in the Company, Delegate Power
      to the Board, and Amend Articles 8,
      11, 27, 28, and 30 of the Articles of
      Incorporation
2     Amend Article 9 of the Articles of      For       For          Management
      Incorporation


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

SUMITOMO FORESTRY CO., LTD.

Ticker:       1911           Security ID:  J77454122
Meeting Date: MAR 29, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Ichikawa, Akira          For       Against      Management
3.2   Elect Director Mitsuyoshi, Toshiro      For       Against      Management
3.3   Elect Director Sato, Tatsuru            For       For          Management
3.4   Elect Director Kawata, Tatsumi          For       For          Management
3.5   Elect Director Kawamura, Atsushi        For       For          Management
3.6   Elect Director Takahashi, Ikuro         For       For          Management
3.7   Elect Director Hirakawa, Junko          For       For          Management
3.8   Elect Director Yamashita, Izumi         For       For          Management
3.9   Elect Director Kurihara, Mitsue         For       For          Management
4.1   Appoint Statutory Auditor Tetsu,        For       Against      Management
      Yoshimasa
4.2   Appoint Statutory Auditor Matsuo,       For       For          Management
      Makoto
5     Approve Annual Bonus                    For       For          Management
6     Approve Compensation Ceiling for        For       For          Management
      Directors
7     Approve Restricted Stock Plan           For       For          Management


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

SUMITOMO METAL MINING CO., LTD.

Ticker:       5713           Security ID:  J77712180
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 188
2     Amend Articles to Disclose Shareholder  For       For          Management
      Meeting Materials on Internet
3.1   Elect Director Nakazato, Yoshiaki       For       For          Management
3.2   Elect Director Nozaki, Akira            For       For          Management
3.3   Elect Director Higo, Toru               For       For          Management
3.4   Elect Director Matsumoto, Nobuhiro      For       For          Management
3.5   Elect Director Kanayama, Takahiro       For       For          Management
3.6   Elect Director Nakano, Kazuhisa         For       For          Management
3.7   Elect Director Ishii, Taeko             For       For          Management
3.8   Elect Director Kinoshita, Manabu        For       For          Management
4     Appoint Statutory Auditor Nozawa,       For       For          Management
      Tsuyoshi
5     Appoint Alternate Statutory Auditor     For       For          Management
      Mishina, Kazuhiro
6     Approve Annual Bonus                    For       For          Management


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

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Michael W. Lewis         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

SUNCOR ENERGY INC.

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director John D. Gass             For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Jean Paul (JP) Gladu     For       For          Management
1.5   Elect Director Dennis M. Houston        For       For          Management
1.6   Elect Director Mark S. Little           For       For          Management
1.7   Elect Director Brian P. MacDonald       For       For          Management
1.8   Elect Director Maureen McCaw            For       For          Management
1.9   Elect Director Lorraine Mitchelmore     For       For          Management
1.10  Elect Director Eira M. Thomas           For       For          Management
1.11  Elect Director Michael M. Wilson        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine Lesjak         For       For          Management
1.2   Elect Director Vincent Stoquart         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SVENSKA CELLULOSA AB SCA

Ticker:       SCA.B          Security ID:  W90152120
Meeting Date: MAR 31, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2.1   Designate Madeleine Wallmark as         For       For          Management
      Inspector of Minutes of Meeting
2.2   Designate Anders Oscarsson as           For       For          Management
      Inspector of Minutes of Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
7.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.25 Per Share
7.c1  Approve Discharge of Charlotte          For       For          Management
      Bengtsson
7.c2  Approve Discharge of Par Boman          For       For          Management
7.c3  Approve Discharge of Lennart Evrell     For       For          Management
7.c4  Approve Discharge of Annemarie Gardshol For       For          Management
7.c5  Approve Discharge of Carina Hakansson   For       For          Management
7.c6  Approve Discharge of Ulf Larsson (as    For       For          Management
      Board Member)
7.c7  Approve Discharge of Martin Lindqvist   For       For          Management
7.c8  Approve Discharge of Bert Nordberg      For       For          Management
7.c9  Approve Discharge of Anders Sundstrom   For       For          Management
7.c10 Approve Discharge of Barbara M.         For       For          Management
      Thoralfsson
7.c11 Approve Discharge of Employee           For       For          Management
      Representative Niclas Andersson
7.c12 Approve Discharge of Employee           For       For          Management
      Representative Roger Bostrom
7.c13 Approve Discharge of Employee           For       For          Management
      Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee    For       For          Management
      Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee    For       For          Management
      Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee    For       For          Management
      Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee    For       For          Management
      Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as    For       For          Management
      CEO)
8     Determine Number of Directors (10) and  For       For          Management
      Deputy Directors (0) of Board
9     Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
10.1  Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.02 Million for
      Chairman and SEK 675,000 for Other
      Directors; Approve Remuneration for
      Committee Work
10.2  Approve Remuneration of Auditors        For       For          Management
11.1  Reelect Par Boman as Director           For       Against      Management
11.2  Reelect Lennart Evrell as Director      For       For          Management
11.3  Reelect Annemarie Gardshol as Director  For       For          Management
11.4  Reelect Carina Hakansson as Director    For       For          Management
11.5  Reelect Ulf Larsson as Director         For       For          Management
11.6  Reelect Martin Lindqvist as Director    For       For          Management
11.7  Reelect Anders Sundstrom as Director    For       For          Management
11.8  Reelect Barbara Thoralfsson as Director For       Against      Management
11.9  Elect Asa Bergman as New Director       For       For          Management
11.10 Elect Karl Aberg as New Director        For       For          Management
12    Reelect Par Boman as Board Chair        For       Against      Management
13    Ratify Ernst & Young as Auditors        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Resolution on guidelines for            For       For          Management
      remuneration to senior executives
16    Approve Long Term Incentive Program     For       For          Management
      2022-2024 for Key Employees


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

TALOS ENERGY INC.

Ticker:       TALO           Security ID:  87484T108
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Sledge        For       Against      Management
1.2   Elect Director Robert M. Tichio         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas J. Pferdehirt    For       For          Management
1b    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1c    Elect Director Claire S. Farley         For       For          Management
1d    Elect Director Peter Mellbye            For       For          Management
1e    Elect Director John O'Leary             For       For          Management
1f    Elect Director Margareth Ovrum          For       For          Management
1g    Elect Director Kay G. Priestly          For       For          Management
1h    Elect Director John Yearwood            For       For          Management
1i    Elect Director Sophie Zurquiyah         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Directors' Remuneration Report  For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as U.K. Statutory Auditor
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Omnibus Stock Plan              For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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

TECK RESOURCES LIMITED

Ticker:       TECK.B         Security ID:  878742204
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  MAR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mayank M. Ashar          For       For          Management
1.2   Elect Director Quan Chong               For       For          Management
1.3   Elect Director Edward C. Dowling        For       For          Management
1.4   Elect Director Toru Higo                For       For          Management
1.5   Elect Director Norman B. Keevil, III    For       For          Management
1.6   Elect Director Donald R. Lindsay        For       For          Management
1.7   Elect Director Sheila A. Murray         For       Withhold     Management
1.8   Elect Director Tracey L. McVicar        For       For          Management
1.9   Elect Director Kenneth W. Pickering     For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Paul G. Schiodtz         For       For          Management
1.12  Elect Director Timothy R. Snider        For       For          Management
1.13  Elect Director Sarah A. Strunk          For       For          Management
1.14  Elect Director Masaru Tani              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

TELLURIAN INC.

Ticker:       TELL           Security ID:  87968A104
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charif Souki             For       For          Management
1b    Elect Director Brooke A. Peterson       For       For          Management
1c    Elect Director Don A. Turkleson         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  APR 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Remuneration Report             For       Against      Management
9     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
10    Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


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

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Directors          For       For          Management
5     Elect Directors (Bundled)               For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


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

TGS ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAY 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Remuneration of Auditors        For       Did Not Vote Management
6.a   Reelect Christopher Geoffrey Finlayson  For       Did Not Vote Management
      (Chair) as Director
6.b   Elect Irene Egset as Director           For       Did Not Vote Management
6.c   Elect Mark Leonard as Director          For       Did Not Vote Management
6.d   Elect Grethe Kristin Moen as Director   For       Did Not Vote Management
6.e   Elect Svein Harald Oygard as Director   For       Did Not Vote Management
7     Approve Remuneration of Directors       For       Did Not Vote Management
8.a   Elect Henry H. Hamilton as Member of    For       Did Not Vote Management
      Nominating Committee
9     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
10    Discuss Company's Corporate Governance  None      None         Management
      Statement
11    Approve Remuneration Statement          For       Did Not Vote Management
12    Approve Long Term Incentive Plan        For       Did Not Vote Management
      Consisting of PSUs and RSUs
13    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
14    Approve NOK 341,988 Reduction in Share  For       Did Not Vote Management
      Capital via Share Cancellation
15.a  Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
15.b  Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights
16    Authorize Board to Distribute Dividends For       Did Not Vote Management


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

THE CHEMOURS COMPANY

Ticker:       CC             Security ID:  163851108
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  MAR 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Curtis V. Anastasio      For       For          Management
1b    Elect Director Bradley J. Bell          For       For          Management
1c    Elect Director Mary B. Cranston         For       For          Management
1d    Elect Director Curtis J. Crawford       For       For          Management
1e    Elect Director Dawn L. Farrell          For       For          Management
1f    Elect Director Erin N. Kane             For       For          Management
1g    Elect Director Sean D. Keohane          For       For          Management
1h    Elect Director Mark E. Newman           For       For          Management
1i    Elect Director Guillaume Pepy           For       For          Management
1j    Elect Director Sandra Phillips Rogers   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Timothy S. Gitzel        For       For          Management
1d    Elect Director Denise C. Johnson        For       For          Management
1e    Elect Director Emery N. Koenig          For       For          Management
1f    Elect Director James (Joc) C. O'Rourke  For       For          Management
1g    Elect Director David T. Seaton          For       For          Management
1h    Elect Director Steven M. Seibert        For       For          Management
1i    Elect Director Luciano Siani Pires      For       For          Management
1j    Elect Director Gretchen H. Watkins      For       For          Management
1k    Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  G95248137
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  APR 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Jon Stanton as Director        For       For          Management
6     Re-elect John Heasley as Director       For       For          Management
7     Re-elect Barbara Jeremiah as Director   For       Against      Management
8     Re-elect Clare Chapman as Director      For       For          Management
9     Re-elect Engelbert Haan as Director     For       For          Management
10    Re-elect Mary Jo Jacobi as Director     For       Against      Management
11    Re-elect Ben Magara as Director         For       For          Management
12    Re-elect Sir Jim McDonald as Director   For       Against      Management
13    Re-elect Srinivasan Venkatakrishnan as  For       For          Management
      Director
14    Re-elect Stephen Young as Director      For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Nancy K. Buese           For       For          Management
1.4   Elect Director Michael A. Creel         For       For          Management
1.5   Elect Director Stacey H. Dore           For       For          Management
1.6   Elect Director Richard E. Muncrief      For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Rose M. Robeson          For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director William H. Spence        For       For          Management
1.12  Elect Director Jesse J. Tyson           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THYSSENKRUPP AG

Ticker:       TKA            Security ID:  D8398Q119
Meeting Date: FEB 04, 2022   Meeting Type: Annual
Record Date:  JAN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year
      2020/21 (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2020/21
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2020/21
4     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditor for Fiscal Year 2021/22 and
      KPMG AG as Auditor for the Review of
      the Interim Financial Statements and
      Reports for Fiscal Year 2022/23
5     Approve Remuneration Report             For       For          Management
6     Approve Creation of EUR 300 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion;
      Approve Creation of EUR 250 Million
      Pool of Capital to Guarantee
      Conversion Rights
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Affiliation Agreement with      For       For          Management
      thyssenkrupp Holding Germany GmbH


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

TOKYO STEEL MANUFACTURING CO., LTD.

Ticker:       5423           Security ID:  J88204110
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Amend Articles to Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Disclose Shareholder Meeting Materials
      on Internet
3.1   Elect Director Nishimoto, Toshikazu     For       For          Management
3.2   Elect Director Nara, Nobuaki            For       For          Management
3.3   Elect Director Komatsuzaki, Yuji        For       For          Management


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

TOREX GOLD RESOURCES INC.

Ticker:       TXG            Security ID:  891054603
Meeting Date: JUN 22, 2022   Meeting Type: Annual/Special
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard (Rick) A. Howes  For       For          Management
1.2   Elect Director Jody L.M. Kuzenko        For       For          Management
1.3   Elect Director Tony S. Giardini         For       For          Management
1.4   Elect Director Jennifer J. Hooper       For       For          Management
1.5   Elect Director Jay C. Kellerman         For       For          Management
1.6   Elect Director Rosalie (Rosie) C. Moore For       For          Management
1.7   Elect Director Roy S. Slack             For       For          Management
1.8   Elect Director Elizabeth A. Wademan     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Employee Share Unit Plan     For       For          Management
4     Re-approve Restricted Share Plan        For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

TOTALENERGIES SE

Ticker:       TTE            Security ID:  89151E109
Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.64 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
6     Reelect Lise Croteau as Director        For       Against      Management
7     Reelect Maria van der Hoeven as         For       Against      Management
      Director
8     Reelect Jean Lemierre as Director       For       Against      Management
9     Elect Emma De Jonge as Representative   For       For          Management
      of Employee Shareholders to the Board
A     Elect Marina Delendik as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
B     Elect Alexandre Garrot as               Against   Against      Management
      Representative of Employee
      Shareholders to the Board
C     Elect Agueda Marin as Representative    Against   Against      Management
      of Employee Shareholders to the Board
10    Approve Compensation Report of          For       For          Management
      Corporate Officers
11    Approve Remuneration Policy of          For       For          Management
      Directors
12    Approve Compensation of Patrick         For       For          Management
      Pouyanne, Chairman and CEO
13    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
14    Renew Appointment of Ernst & Young      For       For          Management
      Audit as Auditor
15    Appoint Cabinet PricewaterhouseCoopers  For       For          Management
      Audit as Auditor
16    Approve Company's Sustainability and    For       Against      Management
      Climate Transition Plan
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights and/or
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR 2.5
      Billion
18    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 650 Million
19    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 650 Million
20    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 18 and 19
21    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
22    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
23    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


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

TOURMALINE OIL CORP.

Ticker:       TOU            Security ID:  89156V106
Meeting Date: JUN 01, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Rose          For       For          Management
1.2   Elect Director Brian G. Robinson        For       For          Management
1.3   Elect Director Jill T. Angevine         For       For          Management
1.4   Elect Director William D. Armstrong     For       For          Management
1.5   Elect Director Lee A. Baker             For       For          Management
1.6   Elect Director John W. Elick            For       For          Management
1.7   Elect Director Andrew B. MacDonald      For       For          Management
1.8   Elect Director Lucy M. Miller           For       For          Management
1.9   Elect Director Janet L. Weiss           For       For          Management
1.10  Elect Director Ronald C. Wigham         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

TOWER SEMICONDUCTOR LTD.

Ticker:       TSEM           Security ID:  M87915274
Meeting Date: AUG 12, 2021   Meeting Type: Annual
Record Date:  JUL 06, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Amir Elstein as Director          For       For          Management
1.2   Elect Russell Ellwanger as Director     For       For          Management
1.3   Elect Kalman Kaufman as Director        For       For          Management
1.4   Elect Dana Gross as Director            For       For          Management
1.5   Elect Ilan Flato as Director            For       For          Management
1.6   Elect Yoav Chelouche as Director        For       For          Management
1.7   Elect Iris Avner as Director            For       For          Management
1.8   Elect Michal Vakrat Wolkin as Director  For       For          Management
1.9   Elect Avi Hasson as Director            For       For          Management
2     Appoint Amir Elstein as Chairman and    For       For          Management
      Approve His Terms of Compensation
      (subject to approval of his election
      to the Board of Directors under
      Proposal 1)
3     Approve Amended Compensation Policy     For       For          Management
      for the Directors and Officers of the
      Company
4     Approve Amended Compensation of         For       For          Management
      Russell Ellwanger, CEO
5     Approve Equity-Based Compensation to    For       For          Management
      Russell Ellwanger, CEO
6     Approve Equity Grants to Each Director  For       For          Management
      (subject to approval of their election
      to the Board of Directors under
      Proposal 1, Excluding Amir Elstein and
      Russell Ellwanger)
7     Appoint Brightman Almagor Zohar & Co.   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


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

TOWER SEMICONDUCTOR LTD.

Ticker:       TSEM           Security ID:  M87915274
Meeting Date: APR 25, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  MAR 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
1.A   Please confirm that you ARE NOT a       None      For          Management
      "Parent Affiliate" as defined in the
      proxy statement by voting FOR.
      Otherwise, vote AGAINST. You may not
      abstain.
2     Approve the Adjournment of the Meeting  For       For          Management
      to a Later Date if necessary to
      Solicit additional Proxies


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

TPI COMPOSITES, INC.

Ticker:       TPIC           Security ID:  87266J104
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Hughes          For       Withhold     Management
1.2   Elect Director Tyrone M. Jordan         For       Withhold     Management
1.3   Elect Director Peter J. Jonna           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


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

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  APR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2021
4     Approve Renewal of Authorized Capital   For       Against      Management
      with or without Exclusion of
      Preemptive Rights
5A    Reelect Glyn A. Barker as Director      For       For          Management
5B    Reelect Vanessa C.L. Chang as Director  For       For          Management
5C    Reelect Frederico F. Curado as Director For       For          Management
5D    Reelect Chadwick C. Deaton as Director  For       For          Management
5E    Reelect Vincent J. Intrieri as Director For       For          Management
5F    Reelect Samuel J. Merksamer as Director For       For          Management
5G    Reelect Frederik W. Mohn as Director    For       For          Management
5H    Reelect Edward R. Muller as Director    For       For          Management
5I    Reelect Margareth Ovrum as Director     For       For          Management
5J    Reelect Diane de Saint Victor as        For       For          Management
      Director
5K    Reelect Jeremy D. Thigpen as Director   For       For          Management
6     Reelect Chadwick C. Deaton as Board     For       For          Management
      Chairman
7A    Reappoint Glyn A. Barker as Member of   For       For          Management
      the Compensation Committee
7B    Reappoint  Vanessa C.L. Chang as        For       For          Management
      Member of the Compensation Committee
7C    Reappoint Samuel J. Merksamer as        For       For          Management
      Member of the Compensation Committee
8     Designate Schweiger Advokatur /         For       For          Management
      Notariat as Independent Proxy
9     Appoint Ernst & Young LLP as            For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2022
      and Reelect Ernst & Young Ltd, Zurich
      as the Company's Auditor for a Further
      One-Year Term
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11A   Approve Maximum Remuneration of Board   For       For          Management
      of Directors for the Period Between
      the 2022 and 2023 Annual General
      Meeting in the Amount of USD 4.12
      Million
11B   Approve Maximum Remuneration of the     For       For          Management
      Executive Management Team for Fiscal
      Year 2023 in the Amount of USD 26
      Million
12    Other Business                          For       Against      Management


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

TURQUOISE HILL RESOURCES LTD.

Ticker:       TRQ            Security ID:  900435207
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Burns          For       For          Management
1.2   Elect Director Caroline Donally         For       For          Management
1.3   Elect Director R. Peter Gillin          For       For          Management
1.4   Elect Director Alfred P. Grigg          For       For          Management
1.5   Elect Director Stephen Jones            For       For          Management
1.6   Elect Director Russel C. Robertson      For       For          Management
1.7   Elect Director Maryse Saint-Laurent     For       Withhold     Management
1.8   Elect Director Steve Thibeault          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 10, 2022   Meeting Type: Annual
Record Date:  DEC 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Tyson            For       For          Management
1b    Elect Director Les R. Baledge           For       For          Management
1c    Elect Director Mike Beebe               For       For          Management
1d    Elect Director Maria Claudia Borras     For       For          Management
1e    Elect Director David J. Bronczek        For       For          Management
1f    Elect Director Mikel A. Durham          For       For          Management
1g    Elect Director Donnie King              For       For          Management
1h    Elect Director Jonathan D. Mariner      For       For          Management
1i    Elect Director Kevin M. McNamara        For       For          Management
1j    Elect Director Cheryl S. Miller         For       For          Management
1k    Elect Director Jeffrey K. Schomburger   For       For          Management
1l    Elect Director Barbara A. Tyson         For       For          Management
1m    Elect Director Noel White               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Sustainable Packaging Efforts Against   For          Shareholder


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

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter C. Bernard         For       For          Management
1B    Elect Director Diane K. Duren           For       For          Management
1C    Elect Director William J. Kacal         For       For          Management
1D    Elect Director Sandra R. Rogers         For       For          Management
1E    Elect Director Charles W. Shaver        For       For          Management
1F    Elect Director Bryan A. Shinn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

UACJ CORP.

Ticker:       5741           Security ID:  J9138T110
Meeting Date: JUN 22, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2     Amend Articles to Clarify Director      For       For          Management
      Authority on Shareholder Meetings -
      Disclose Shareholder Meeting Materials
      on Internet - Amend Provisions on
      Director Titles - Clarify Director
      Authority on Board Meetings
3.1   Elect Director Ishihara, Miyuki         For       For          Management
3.2   Elect Director Kawashima, Teruo         For       For          Management
3.3   Elect Director Niibori, Katsuyasu       For       For          Management
3.4   Elect Director Hirano, Seiichi          For       For          Management
3.5   Elect Director Tanaka, Shinji           For       For          Management
3.6   Elect Director Jito, Fumiharu           For       For          Management
3.7   Elect Director Sugiyama, Ryoko          For       For          Management
3.8   Elect Director Ikeda, Takahiro          For       For          Management
3.9   Elect Director Sakumiya, Akio           For       For          Management
3.10  Elect Director Mitsuda, Yoshitaka       For       For          Management
4.1   Appoint Statutory Auditor Sakaue,       For       For          Management
      Atsushi
4.2   Appoint Statutory Auditor Sawachi, Ryu  For       For          Management
4.3   Appoint Statutory Auditor Iriyama, Yuki For       Against      Management
4.4   Appoint Statutory Auditor Yamasaki,     For       For          Management
      Hiroyuki
4.5   Appoint Statutory Auditor Motoyama,     For       For          Management
      Yoshiro


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

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director David B. Burritt         For       For          Management
1c    Elect Director Terry L. Dunlap          For       For          Management
1d    Elect Director John J. Engel            For       For          Management
1e    Elect Director John V. Faraci           For       For          Management
1f    Elect Director Murry S. Gerber          For       For          Management
1g    Elect Director Jeh C. Johnson           For       For          Management
1h    Elect Director Paul A. Mascarenas       For       For          Management
1i    Elect Director Michael H. McGarry       For       For          Management
1j    Elect Director David S. Sutherland      For       For          Management
1k    Elect Director Patricia A. Tracey       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

UNITED UTILITIES GROUP PLC

Ticker:       UU             Security ID:  G92755100
Meeting Date: JUL 23, 2021   Meeting Type: Annual
Record Date:  JUL 21, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir David Higgins as Director  For       For          Management
5     Re-elect Steve Mogford as Director      For       For          Management
6     Elect Phil Aspin as Director            For       For          Management
7     Re-elect Mark Clare as Director         For       For          Management
8     Re-elect Stephen Carter as Director     For       For          Management
9     Elect Kath Cates as Director            For       For          Management
10    Re-elect Alison Goligher as Director    For       For          Management
11    Re-elect Paulette Rowe as Director      For       For          Management
12    Elect Doug Webb as Director             For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Adopt New Articles of Association       For       For          Management
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Authorise UK Political Donations and    For       For          Management
      Expenditure


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

VALE SA

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: APR 29, 2022   Meeting Type: Annual/Special
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2021
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4a    Elect Jose Luciano Duarte Penido as     For       Against      Management
      Independent Director
4b    Elect Fernando Jorge Buso Gomes as      For       For          Management
      Director
4c    Elect Daniel Andre Stieler as Director  For       For          Management
4d    Elect Eduardo de Oliveira Rodrigues     For       For          Management
      Filho as Director
4e    Elect Ken Yasuhara as Director          For       For          Management
4f    Elect Manuel Lino Silva de Sousa        For       For          Management
      Oliveira (Ollie) as Independent
      Director
4g    Elect Marcelo Gasparino da Silva as     For       For          Management
      Independent Director
4h    Elect Mauro Gentile Rodrigues Cunha as  For       For          Management
      Independent Director
4i    Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos as Independent Director
4j    Elect Rachel de Oliveira Maia as        For       For          Management
      Independent Director
4k    Elect Roberto da Cunha Castello Branco  For       For          Management
      as Independent Director
4l    Elect Roger Allan Downey as             For       For          Management
      Independent Director
5     In Case Cumulative Voting Is Adopted,   None      None         Management
      Do You Wish to Equally Distribute Your
      Votes Amongst the Nominees below?
6a    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Luciano Duarte Penido as
      Independent Director
6b    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Jorge Buso Gomes as
      Director
6c    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Andre Stieler as Director
6d    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eduardo de Oliveira Rodrigues
      Filho as Director
6e    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ken Yasuhara as Director
6f    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Manuel Lino Silva de Sousa
      Oliveira (Ollie) as Independent
      Director
6g    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcelo Gasparino da Silva as
      Independent Director
6h    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Mauro Gentile Rodrigues Cunha as
      Independent Director
6i    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Cesar Lemos dos Santos
      Passos as Independent Director
6j    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Rachel de Oliveira Maia as
      Independent Director
6k    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Roberto da Cunha Castello Branco
      as Independent Director
6l    Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Roger Allan Downey as
      Independent Director
7     Elect Jose Luciano Duarte Penido as     For       Against      Management
      Board Chairman
8     Elect Fernando Jorge Buso Gomes as      For       For          Management
      Board Vice-Chairman
9.1   Elect Marcelo Amaral Moraes as Fiscal   None      Abstain      Shareholder
      Council Member and Marcus Vinicius
      Dias Severini as Alternate Appointed
      by Shareholder
9.2   Elect Gueitiro Matsuo Genso as Fiscal   None      Abstain      Shareholder
      Council Member Appointed by Shareholder
9.3   Elect Marcio de Souza as Fiscal         None      For          Shareholder
      Council Member and Nelson de Menezes
      Filho as Alternate Appointed by
      Shareholder
9.4   Elect Raphael Manhaes Martins as        None      For          Shareholder
      Fiscal Council Member and Adriana de
      Andrade Sole as Alternate Appointed by
      Shareholder
9.5   Elect Heloisa Belotti Bedicks as        None      For          Shareholder
      Fiscal Council Member and Rodrigo de
      Mesquita Pereira as Alternate
      Appointed by Shareholder
9.6   Elect Robert Juenemann as Fiscal        None      For          Shareholder
      Council Member and Jandaraci Ferreira
      de Araujo as Alternate Appointed by
      Shareholder
10    Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
11    Ratify Remuneration of Company's        For       For          Management
      Management and Fiscal Council for 2021
1     Amend Articles 5 and 14                 For       For          Management
2     Approve Agreement to Absorb New Steel   For       For          Management
      Global S.A.R.L (NSG), New Steel S.A.
      (New Steel), and Centro Tecnologico de
      Solucoes Sustentaveis S.A. (CTSS)
3     Ratify Macso Legate Auditores           For       For          Management
      Independentes (Macso) as Independent
      Firm to Appraise Proposed Transaction
4     Approve Independent Firm's Appraisals   For       For          Management
5     Approve Absorption of New Steel Global  For       For          Management
      S.A.R.L (NSG)
6     Approve Absorption of New Steel S.A.    For       For          Management
      (New Steel)
7     Approve Absorption of Centro            For       For          Management
      Tecnologico de Solucoes Sustentaveis S.
      A. (CTSS)


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

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred M. Diaz             For       For          Management
1b    Elect Director H. Paulett Eberhart      For       For          Management
1c    Elect Director Joseph W. Gorder         For       Against      Management
1d    Elect Director Kimberly S. Greene       For       For          Management
1e    Elect Director Deborah P. Majoras       For       For          Management
1f    Elect Director Eric D. Mullins          For       For          Management
1g    Elect Director Donald L. Nickles        For       For          Management
1h    Elect Director Philip J. Pfeiffer       For       For          Management
1i    Elect Director Robert A. Profusek       For       Against      Management
1j    Elect Director Randall J. Weisenburger  For       For          Management
1k    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Disclose Climate Action Plan and GHG    Against   For          Shareholder
      Emissions Reduction Targets


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

VEDANTA LIMITED

Ticker:       500295         Security ID:  92242Y100
Meeting Date: AUG 10, 2021   Meeting Type: Annual
Record Date:  JUL 26, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone Financial Statements  For       For          Management
      and Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Confirm Interim Dividend                For       For          Management
4     Reelect Anil Kumar Agarwal as Director  For       For          Management
5     Approve S.R. Batliboi & Co. LLP,        For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Elect Padmini Somani as Director        For       For          Management
7     Elect Dindayal Jalan as Director        For       Against      Management
8     Reelect Upendra Kumar Sinha as Director For       Against      Management
9     Elect Sunil Duggal as Director and      For       For          Management
      Approve Appointment and Remuneration
      of Sunil Duggal as Whole Time Director
      Designated as Chief Executive Officer
10    Elect Akhilesh Joshi as Director        For       Against      Management
11    Approve Remuneration of Cost Auditors   For       For          Management


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

VERBIO VEREINIGTE BIOENERGIE AG

Ticker:       VBK            Security ID:  D86145105
Meeting Date: FEB 04, 2022   Meeting Type: Annual
Record Date:  JAN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year
      2020/21 (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.20 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2020/21
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2020/21
5     Ratify Warth & Klein Grant Thornton AG  For       For          Management
      as Auditors for Fiscal Year 2021/22
6     Approve Creation of EUR 31.6 Million    For       Against      Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Remuneration Policy             For       Against      Management
8     Amend Articles Re: Shares Entitled to   For       For          Management
      Profit in the Event of Capital
      Increases
9     Approve Affiliation Agreement with      For       For          Management
      VERBIO Protein GmbH


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

VERMILION ENERGY INC.

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2a    Elect Director Lorenzo Donadeo          For       For          Management
2b    Elect Director James J. Kleckner, Jr.   For       For          Management
2c    Elect Director Carin S. Knickel         For       For          Management
2d    Elect Director Stephen P. Larke         For       For          Management
2e    Elect Director Timothy R. Marchant      For       For          Management
2f    Elect Director Robert B. Michaleski     For       For          Management
2g    Elect Director William B. Roby          For       For          Management
2h    Elect Director Manjit K. Sharma         For       For          Management
2i    Elect Director Judy A. Steele           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Approve Omnibus Incentive Plan          For       For          Management


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

VOESTALPINE AG

Ticker:       VOE            Security ID:  A9101Y103
Meeting Date: JUL 07, 2021   Meeting Type: Annual
Record Date:  JUN 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year
      2020/21 (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2020/21
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2020/21
5     Ratify Deloitte Audit GmbH as Auditors  For       For          Management
      for Fiscal Year 2021/22
6     Approve Remuneration Report             For       For          Management
7     Approve Supervisory Board Remuneration  For       For          Management
      Policy
8     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
10.1  New/Amended Proposals from              None      None         Management
      Shareholders (Non-Voting)
10.2  New/Amended Proposals from Management   None      None         Management
      and Supervisory Board (Non-Voting)


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

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Virginia Boulet          For       Withhold     Management
1b    Elect Director Daniel O. Conwill, IV    For       Withhold     Management
1c    Elect Director Tracy W. Krohn           For       For          Management
1d    Elect Director B. Frank Stanley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WARRIOR MET COAL, INC.

Ticker:       HCC            Security ID:  93627C101
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Williams      For       For          Management
1.2   Elect Director Ana B. Amicarella        For       For          Management
1.3   Elect Director J. Brett Harvey          For       For          Management
1.4   Elect Director Walter J. Scheller, III  For       For          Management
1.5   Elect Director Alan H. Schumacher       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Securities Transfer Restrictions  For       For          Management
4     Ratify Section 382 Rights Agreement     For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

WESDOME GOLD MINES LTD.

Ticker:       WDO            Security ID:  95083R100
Meeting Date: JUN 23, 2022   Meeting Type: Annual
Record Date:  MAY 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Main             For       For          Management
1.2   Elect Director Duncan Middlemiss        For       For          Management
1.3   Elect Director Nadine Miller            For       For          Management
1.4   Elect Director Warwick Morley-Jepson    For       For          Management
1.5   Elect Director Brian Skanderbeg         For       For          Management
1.6   Elect Director Edie Thome               For       Withhold     Management
1.7   Elect Director Bill Washington          For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

WESTERN AREAS LTD.

Ticker:       WSA            Security ID:  Q9618L100
Meeting Date: JUN 01, 2022   Meeting Type: Court
Record Date:  MAY 30, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in        For       For          Management
      Relation to the Proposed Acquisition
      of the Company by IGO Limited Through
      Its Wholly-owned Subsidiary, IGO
      Nickel Holdings Pty Ltd


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

WHEATON PRECIOUS METALS CORP.

Ticker:       WPM            Security ID:  962879102
Meeting Date: MAY 13, 2022   Meeting Type: Annual/Special
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Brack          For       For          Management
1.2   Elect Director John A. Brough           For       For          Management
1.3   Elect Director Jaimie Donovan           For       For          Management
1.4   Elect Director R. Peter Gillin          For       For          Management
1.5   Elect Director Chantal Gosselin         For       For          Management
1.6   Elect Director Glenn Ives               For       For          Management
1.7   Elect Director Charles A. Jeannes       For       For          Management
1.8   Elect Director Eduardo Luna             For       For          Management
1.9   Elect Director Marilyn Schonberner      For       For          Management
1.10  Elect Director Randy V.J. Smallwood     For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387508
Meeting Date: JUN 28, 2022   Meeting Type: Special
Record Date:  MAY 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3.1   Elect Director Janet L. Carrig          For       Withhold     Management
3.2   Elect Director Susan M. Cunningham      For       For          Management
3.3   Elect Director Paul J. Korus            For       For          Management
3.4   Elect Director Kevin S. McCarthy        For       For          Management
3.5   Elect Director Lynn A. Peterson         For       For          Management
3.6   Elect Director Daniel J. Rice, IV       For       For          Management
3.7   Elect Director Anne Taylor              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAY 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve BHP Petroleum Merger            For       For          Management
3a    Elect Sarah Ryan as Director            For       For          Management
3b    Elect Ann Pickard as Director           For       For          Management
3c    Elect Frank Cooper as Director          For       For          Management
3d    Elect Ben Wyatt as Director             For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Approve Grant of Restricted Shares and  For       For          Management
      Performance Rights to Meg O'Neill
6     Approve Reinsertion of Proportional     For       For          Management
      Takeover Provisions
7     Approve the Change of Company Name to   For       For          Management
      Woodside Energy Group Ltd
8     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor of the Company
9     Approve Climate Report                  For       Against      Management
10a   Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
10b   Approve Contingent Resolution -         Against   For          Shareholder
      Capital Protection
10c   Approve Contingent Resolution -         Against   For          Shareholder
      Climate-Related Lobbying
10d   Approve Contingent Resolution -         Against   For          Shareholder
      Decommissioning


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

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Begeman             For       For          Management
1.2   Elect Director Christiane Bergevin      For       For          Management
1.3   Elect Director Alexander Davidson       For       For          Management
1.4   Elect Director Richard Graff            For       For          Management
1.5   Elect Director Kimberly Keating         For       For          Management
1.6   Elect Director Peter Marrone            For       For          Management
1.7   Elect Director Daniel Racine            For       For          Management
1.8   Elect Director Jane Sadowsky            For       For          Management
1.9   Elect Director Dino Titaro              For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: SEP 06, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 03, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Additional Dividends of NOK 20. For       Did Not Vote Management
      00 Per Share


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

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAY 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Remuneration of Auditors        For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 30.00
      Per Share
5.1   Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5.2   Approve Remuneration Statement          For       Did Not Vote Management
6     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
7     Elect Trond Berger, John Thuestad,      For       Did Not Vote Management
      Birgitte Ringstad Vartdal, Hakon
      Reistad Fure, Tove Feld and Jannicke
      Hilland as Directors
8     Elect Otto Soberg (Chair), Thorunn      For       Did Not Vote Management
      Kathrine Bakke, Ann Kristin Brautaset
      and Ottar Ertzeid as Members of
      Nominating Committee
9     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 713,500 for the
      Chairman, NOK 426,000 for the Vice
      Chairman, and NOK 375,500 for the
      Other Directors; Approve Committee Fees
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
11    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares


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

YPF SA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Individual and Consolidated    For       For          Management
      Financial Statements and Statutory
      Reports
3     Approve Allocation of Income;           For       For          Management
      Absorption of Net Loss
4     Approve Remuneration of Auditors for    For       For          Management
      FY 2021
5     Approve Auditors for FY 2022 and Fix    For       For          Management
      Their Remuneration
6     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of ARS 466.67 Million
8     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee
9     Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee and
      Alternates
10    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee and Alternate for
      Class A Shares
11    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee and Alternate for
      Class D Shares
12    Fix Number of Directors and Alternates  For       For          Management
13    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
14    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
15    Authorize Remuneration of Directors     For       For          Management
      and Members of Internal Statutory
      Auditors Committee for FY 2022

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

Details of securities where voting done during the quarter ended Sept 2021

Company Name	Meeting Date	Security ID	Record Date	ISIN	Sedol(s)	Proposal Long Text	Vote Options	Recommended Vote	Proposal Short Text	Vote	Vote Date
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	12-Jul-2021
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	TO APPOINT A DIRECTOR IN PLACE OF MS. BINDU OBEROI (DIN: 00837711), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	A	12-Jul-2021
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	"RESOLVED THAT THE APPOINTMENT OF S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 324982E/ E300003) AS THE STATUTORY AUDITORS OF THE COMPANY, WHICH HAS BEEN APPROVED AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 19, 2017, FOR A TERM OF 5 YEARS I.E. FROM THE CONCLUSION OF THE 19TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2022, BE AND IS HEREBY RATIFIED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE AND EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION AND/OR OTHERWISE CONSIDERED BY THEM TO BE IN THE BEST INTEREST OF THE COMPANY INCLUDING FIXATION OF THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION HERETO."	F,N,A	F	Management Proposal	F	12-Jul-2021
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	"RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022, BE PAID THE REMUNERATION OF INR 3,60,000 (RUPEES THREE LAKH SIXTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY."	F,N,A	F	Management Proposal	F	12-Jul-2021
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, WHETHER IN INDIA OR ABROAD, AND INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LODR REGULATIONS"), THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE UNIFORM LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES (THE "LISTING AGREEMENTS") AND SUBJECT TO NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY CONCERNED STATUTORY, REGULATORY, GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE DULY CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO RAISE FURTHER CAPITAL AND TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE COMPANY AS MAY BE PERMITTED UNDER APPLICABLE LAW), WITH OR WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF THE COMPANY OF FACE VALUE INR 10 (RUPEES TEN) EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE ("EQUITY SHARES"), GLOBAL DEPOSITORY RECEIPTS ("GDRS"), AMERICAN DEPOSITORY RECEIPTS ("ADRS"), FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE DEBENTURES, PREFERENCE SHARES CONVERTIBLE INTO EQUITY SHARES, AND/OR ANY OTHER FINANCIAL INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES (INCLUDING WARRANTS, OR OTHERWISE, IN REGISTERED OR BEARER FORM) AND/OR ANY SECURITY CONVERTIBLE INTO EQUITY SHARES WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE AND/OR SECURITIES LINKED TO EQUITY SHARES AND/OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH RIGHT EXERCISABLE BY THE WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SECURITIES, IN ONE OR MORE TRANCHES, WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN MARKETS AND/OR DOMESTIC MARKET, BY WAY OF ONE OR MORE PUBLIC AND/OR PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT ("QIP") AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR ANY COMBINATION THEREOF, THROUGH ISSUE OF PROSPECTUS AND/OR PLACEMENT DOCUMENT/OR OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS DEFINED UNDER THE SEBI ICDR REGULATIONS IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF SECURITIES OF THE COMPANY OR NOT (THE "INVESTORS") AS MAY BE DECIDED BY THE BOARD IN ITS DISCRETION AND PERMITTED UNDER APPLICABLE LAWS AND REGULATIONS, OF AN AGGREGATE AMOUNT NOT EXCEEDING INR 2000,00,00,000 (RUPEES TWO THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON SUCH SECURITIES BY OFFERING THE SECURITIES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES, AS PERMITTED UNDER APPLICABLE LAWS AND IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING SECURITY, RATE OF INTEREST ETC. AND ANY OTHER MATTERS INCIDENTAL THERETO AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) APPOINTED AND/OR TO BE APPOINTED BY THE BOARD, IN FOREIGN CURRENCY AND/ OR EQUIVALENT INDIAN RUPEES AS MAY BE DETERMINED BY THE BOARD, OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND APPROPRIATE (THE "ISSUE")." "RESOLVED FURTHER THAT IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, (A) THE SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF 1 YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME UNDER THE SEBI ICDR REGULATIONS; (B) THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN 5% OR SUCH OTHER DISCOUNT AS PERMITTED UNDER APPLICABLE LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT IN PURSUANCE OF THE AFORESAID RESOLUTIONS: (A) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; (B) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE EXISTING SECURITIES OF THE COMPANY IN ALL RESPECTS; AND (C) THE EQUITY SHARES, INCLUDING ANY EQUITY SHARES ISSUED UPON CONVERSION OF ANY CONVERTIBLE SECURITIES, TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED IN TERMS OF THIS RESOLUTION SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT IF ANY ISSUE OF SECURITIES IS MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE ALLOTMENT OF SUCH SECURITIES, OR ANY COMBINATION OF SECURITIES AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED WITHIN A PERIOD OF 365 DAYS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS FROM TIME TO TIME." "RESOLVED FURTHER THAT ANY ISSUE OF SECURITIES MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY TO THE BOARD TO OFFER A DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW ON THE QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN THE EVENT EQUITY SHARES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT ELIGIBLE CONVERTIBLE SECURITIES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING SUCH ELIGIBLE CONVERTIBLE SECURITIES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH CONVERTIBLE SECURITIES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ARE ISSUED ALONG WITH NON-CONVERTIBLE DEBENTURES TO QIBS UNDER CHAPTER VI OF THE ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH SECURITIES, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES OR ANY OTHER DATE CONTD	F,N,A	F	Management Proposal	F	12-Jul-2021
OBEROI REALTY LIMITED	14-Jul-2021	Y6424D109	07-Jul-2021	INE093I01010	B4MXNL6	CONTD IN ACCORDANCE WITH APPLICABLE LAW AND SUCH SECURITIES SHALL BE ISSUED AT SUCH PRICE BEING NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT THE ISSUE TO THE HOLDERS OF THE SECURITIES, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE SHALL BE, INTER ALIA, SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: (A) IN THE EVENT OF THE COMPANY MAKING A BONUS ISSUE BY WAY OF CAPITALIZATION OF ITS PROFITS OR RESERVES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES, THE NUMBER OF EQUITY SHARES TO BE ALLOTTED SHALL STAND AUGMENTED IN THE SAME PROPORTION IN WHICH THE EQUITY SHARE CAPITAL INCREASES AS A CONSEQUENCE OF SUCH BONUS ISSUE AND THE PREMIUM, IF ANY, SHALL STAND REDUCED PRO TANTO; (B) IN THE EVENT OF THE COMPANY MAKING A RIGHTS OFFER BY ISSUE OF EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES, THE ENTITLEMENT TO THE EQUITY SHARES WILL STAND INCREASED IN THE SAME PROPORTION AS THAT OF THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY SHARES SHALL BE OFFERED TO THE HOLDERS OF THE SECURITIES AT THE SAME PRICE AT WHICH THE SAME ARE OFFERED TO THE EXISTING SHAREHOLDERS; (C) IN THE EVENT OF MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER RE-ORGANIZATION OR RESTRUCTURING OR ANY SUCH CORPORATE ACTION, THE NUMBER OF EQUITY SHARES AND THE PRICE AS AFORESAID SHALL BE SUITABLY ADJUSTED; AND (D) IN THE EVENT OF CONSOLIDATION AND/OR DIVISION OF OUTSTANDING EQUITY SHARES INTO SMALLER NUMBER OF EQUITY SHARES (INCLUDING BY WAY OF STOCK SPLIT) OR RECLASSIFICATION OF THE SECURITIES INTO OTHER SECURITIES AND/OR INVOLVEMENT IN SUCH OTHER EVENT OR CIRCUMSTANCES WHICH IN THE OPINION OF CONCERNED STOCK EXCHANGE REQUIRES SUCH ADJUSTMENTS, NECESSARY ADJUSTMENTS WILL BE MADE." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF EQUITY SHARES AND/OR SECURITIES OR INSTRUMENTS REPRESENTING THE SAME, AS DESCRIBED ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO SEEK LISTING OF ANY OR ALL OF SUCH SECURITIES ON ONE OR MORE STOCK EXCHANGES IN INDIA OR OUTSIDE INDIA AND THE LISTING OF EQUITY SHARES UNDERLYING THE ADRS AND/OR GDRS ON THE STOCK EXCHANGES IN INDIA." "RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, SUBJECT TO APPLICABLE LAWS AND SUBJECT TO APPROVAL, CONSENTS, PERMISSIONS, IF ANY OF ANY STATUTORY, REGULATORY OR GOVERNMENTAL BODY, AUTHORITY OR INSTITUTION, INCLUDING ANY CONDITIONS AS MAY BE PRESCRIBED IN GRANTING SUCH APPROVAL OR PERMISSIONS BY SUCH STATUTORY, REGULATORY OR GOVERNMENTAL AUTHORITY OR INSTITUTION, THE AFORESAID SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS THAT PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH THE PREVAILING PRACTICES IN CAPITAL MARKETS INCLUDING BUT NOT LIMITED TO THE TERMS AND CONDITIONS FOR ISSUE OF ADDITIONAL SECURITIES AND THE BOARD SUBJECT TO APPLICABLE LAWS, REGULATIONS AND GUIDELINES BE AND IS HEREBY AUTHORIZED IN ITS ABSOLUTE DISCRETION IN SUCH MANNER AS IT MAY DEEM FIT, TO DISPOSE OF SUCH SECURITIES THAT ARE NOT SUBSCRIBED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT LEAD MANAGER(S), UNDERWRITERS, DEPOSITORIES, CUSTODIANS, REGISTRARS, BANKERS, LAWYERS, ADVISORS AND ALL SUCH AGENCIES AS ARE OR MAY BE REQUIRED TO BE APPOINTED FOR, INVOLVED IN OR CONCERNED WITH THE ISSUE AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO REIMBURSE THEM OUT OF POCKET EXPENSES INCURRED BY THEM AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO TAKE ALL ACTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, DESIRABLE OR EXPEDIENT FOR THE ISSUE AND TO RESOLVE AND SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH ISSUE, INCLUDING THE FINALIZATION AND APPROVAL OF THE DRAFT OFFER DOCUMENT(S) AND FINAL OFFER DOCUMENT(S), DETERMINING THE FORM AND MANNER OF THE ISSUE, FINALIZATION OF THE TIMING OF THE ISSUE, IDENTIFICATION OF THE INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, DETERMINING THE ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF THE SECURITIES, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS TRANSACTION DOCUMENTS, SIGNING OF DECLARATIONS, CREATION OF MORTGAGE/CHARGE, UTILIZATION OF THE ISSUE PROCEEDS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES OR AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING, ALL SUCH EQUITY SHARES RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO CONSTITUTE OR FORM A COMMITTEE OR DELEGATE ALL OR ANY OF ITS POWERS TO ANY DIRECTOR(S) OR COMMITTEE OF DIRECTORS/COMPANY SECRETARY/CHIEF FINANCIAL OFFICER OR OTHER PERSONS AUTHORIZED BY THE BOARD FOR OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO THE ABOVE AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE COMPANY AND GENERALLY TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND ACCEPT ANY ALTERATIONS OR MODIFICATION(S) AS THEY MAY DEEM FIT AND PROPER AND GIVE SUCH DIRECTIONS AS MAY BE NECESSARY TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO ISSUE AND ALLOTMENT OF THE SECURITIES."		M	Non-Voting Proposal Note	M	12-Jul-2021
KALPATARU POWER TRANSMISSION LTD	15-Jul-2021	Y45237131	08-Jul-2021	INE220B01022	B02N266	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS & AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	12-Jul-2021
KALPATARU POWER TRANSMISSION LTD	15-Jul-2021	Y45237131	08-Jul-2021	INE220B01022	B02N266	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 8.50/- PER EQUITY SHARE, ALREADY PAID AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 1.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	12-Jul-2021
KALPATARU POWER TRANSMISSION LTD	15-Jul-2021	Y45237131	08-Jul-2021	INE220B01022	B02N266	TO APPOINT A DIRECTOR IN PLACE OF MR. PARAG MUNOT (DIN: 00136337), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	12-Jul-2021
KALPATARU POWER TRANSMISSION LTD	15-Jul-2021	Y45237131	08-Jul-2021	INE220B01022	B02N266	RATIFYING REMUNERATION OF COST AUDITOR FOR THE FY 2021-22	F,N,A	F	Management Proposal	F	12-Jul-2021
KALPATARU POWER TRANSMISSION LTD	15-Jul-2021	Y45237131	08-Jul-2021	INE220B01022	B02N266	RE-APPOINTMENT OF, AND REMUNERATION PAYABLE TO, MR. SANJAY DALMIA (DIN: 03469908) AS AN EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	12-Jul-2021
MAX FINANCIAL SERVICES LTD	15-Jul-2021	Y5903C145	11-Jun-2021	INE180A01020	B1TJG95	TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 110,160,196,197,198, 203 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN PARTIAL MODIFICATION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING ("LAST AGM") HELD ON DECEMBER 30, 2020 APPROVING THE RE-APPOINTMENT AND TERMS OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (DIN: 02394694) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A YEAR BEGINNING FROM JANUARY 15, 2021, AND BASED ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF A ONE-TIME SPECIAL INCENTIVE OF A GROSS AMOUNT OF RS. 5,00,00,0001- (RUPEES FIVE CRORES ONLY) (IN ADDITION TO EXISTING REMUNERATION AS APPROVED BY THE MEMBERS OF THE COMPANY AT THE LAST AGM) WHICH WILL BE PART OF THE REMUNERATION TO BE PAID FOR THE FY 2021-22 TO MR. MOHIT TALWAR IN RECOGNITION OF OUTSTANDING CONTRIBUTION MADE BY HIM IN CEMENTING THE SUCCESSFUL JOINT VENTURE RELATIONSHIP WITH AXIS BANK LIMITED BY BRINGING IT ON BOARD AS THE CO-PROMOTER IN THE COMPANY'S MATERIAL SUBSIDIARY COMPANY, VIZ., MAX LIFE INSURANCE COMPANY LIMITED." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED HEREWITH OR INCIDENTAL HERETO."	F,N,A	F	Management Proposal	A	12-Jul-2021
MAX FINANCIAL SERVICES LTD	15-Jul-2021	Y5903C145	11-Jun-2021	INE180A01020	B1TJG95	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	M	12-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO DECLARE DIVIDEND ON EQUITY SHARES: THE RESERVE BANK OF INDIA (RBI), VIDE NOTIFICATION DATED DECEMBER 04, 2020, STATED THAT IN VIEW OF THE ONGOING STRESS AND HEIGHTENED UNCERTAINTY ON ACCOUNT OF COVID-19, BANKS SHOULD CONTINUE TO CONSERVE CAPITAL TO SUPPORT THE ECONOMY AND ABSORB LOSSES. THE NOTIFICATION ALSO STATED THAT IN ORDER TO FURTHER STRENGTHEN THE BANKS' BALANCE SHEETS, WHILE AT THE SAME TIME SUPPORT LENDING TO THE REAL ECONOMY, BANKS SHALL NOT MAKE ANY DIVIDEND PAYMENT ON EQUITY SHARES FROM THE PROFITS PERTAINING TO THE FINANCIAL YEAR ENDED MARCH 31, 2020. THE BANK DID NOT DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020. GIVEN THAT THE CURRENT "SECOND WAVE" HAS SIGNIFICANTLY INCREASED THE NUMBER OF COVID-19 CASES IN INDIA AND UNCERTAINTY REMAINS, THE BOARD OF DIRECTORS OF THE BANK, AT ITS MEETING HELD ON APRIL 17, 2021, HAS CONSIDERED IT PRUDENT TO CURRENTLY NOT PROPOSE DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. THE BOARD SHALL REASSESS THE POSITION BASED ON ANY FURTHER GUIDELINES FROM THE RBI IN THIS REGARD	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO APPOINT A DIRECTOR IN PLACE OF MR. SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO RATIFY THE ADDITIONAL AUDIT FEES TO THE STATUTORY AUDITORS, MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO REVISE THE TERM OF OFFICE OF MSKA & ASSOCIATES AS STATUTORY AUDITORS OF THE BANK	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO APPOINT JOINT STATUTORY AUDITORS: M/S. M. M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP']	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	IN SUPERSESSION OF THE RESOLUTION OF THE MEMBERS OF THE BANK PASSED AT THE 22ND AGM DATED JULY 21, 2016, TO APPROVE THE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS EXCEPT FOR PART TIME NON-EXECUTIVE CHAIRPERSON	F,N,A	F	Management Proposal	A	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO APPROVE THE RE-APPOINTMENT MR. UMESH CHANDRA SARANGI (DIN 02040436) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO APPROVE THE APPOINTMENT MR. ATANU CHAKRABORTY (DIN 01469375) AS A PART TIME NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	A	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO APPROVE THE APPOINTMENT OF DR. (MS.) SUNITA MAHESHWARI (DIN 01641411) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO CONSIDER AMENDMENT TO THE ESOS-PLAN D-2007 AS APPROVED BY THE MEMBERS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO CONSIDER AMENDMENT TO THE ESOS-PLAN E-2010 AS APPROVED BY THE MEMBERS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO CONSIDER AMENDMENT TO THE ESOS-PLAN F-2013 AS APPROVED BY THE MEMBERS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC BANK LTD	17-Jul-2021	Y3119P190	09-Jul-2021	INE040A01034	BK1N461	TO CONSIDER AMENDMENT TO THE ESOS-PLAN G-2016 AS APPROVED BY THE MEMBERS	F,N,A	F	Management Proposal	F	14-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK S. PAREKH (DIN: 00009078) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF ONE OF THE JOINT STATUTORY AUDITORS	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. SUMIT BOSE (DIN: 03340616) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM	F,N,A	F	Management Proposal	A	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY AND TO FIX HER REMUNERATION	F,N,A	F	Management Proposal	F	15-Jul-2021
HDFC LIFE INSURANCE CO LTD	19-Jul-2021	Y3R1AP109	12-Jul-2021	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. SURESH BADAMI (DIN: 08224871), AS WHOLE-TIME DIRECTOR OF THE COMPANY (DESIGNATED AS "EXECUTIVE DIRECTOR") AND TO FIX HIS REMUNERATION	F,N,A	F	Management Proposal	A	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY (DIN:00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MS. RENU SUD KARNAD (DIN:00008064), MANAGING DIRECTOR OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HER BE INCREASED FROM INR 27,00,000 PER MONTH TO INR 36,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HER SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MR. V. SRINIVASA RANGAN (DIN:00030248), WHOLE-TIME DIRECTOR (DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HIM BE INCREASED FROM INR 20,00,000 PER MONTH TO INR 30,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HIS SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE 'ACT'), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V TO THE ACT, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. KEKI M. MISTRY (DIN:00008886) AS THE MANAGING DIRECTOR (DESIGNATED AS 'VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER') OF THE CORPORATION FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM MAY 7, 2021, WHO SHALL BE LIABLE TO RETIRE BY ROTATION, UPON THE TERMS AND CONDITIONS INCLUDING THOSE RELATING TO REMUNERATION MORE SPECIFICALLY SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT INCLUDING AUTHORITY, FROM TIME TO TIME, TO DETERMINE THE AMOUNT OF SALARY AND COMMISSION AS ALSO THE NATURE AND AMOUNT OF PERQUISITES, OTHER BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI M. MISTRY IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KEKI M. MISTRY, SUBJECT TO THE MAXIMUM LIMIT APPROVED BY THE MEMBERS OF THE CORPORATION IN THIS REGARD AND THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE ACT INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED IN RELATION TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT PURSUANT TO REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS'), SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND ANY OTHER APPLICABLE PROVISIONS, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, THE MEMBERS OF THE CORPORATION DO HEREBY ACCORD THEIR APPROVAL TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR CARRYING OUT AND/OR CONTINUING WITH ARRANGEMENTS AND TRANSACTIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE CORPORATION, WITH HDFC BANK LIMITED ('HDFC BANK'), BEING A RELATED PARTY, WHETHER BY WAY OF RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER ARRANGEMENTS/ TRANSACTIONS OR AS A FRESH AND INDEPENDENT TRANSACTION OR OTHERWISE INCLUDING BANKING TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING OF HOME LOANS FOR THE CORPORATION BY HDFC BANK AGAINST THE CONSIDERATION OF THE COMMISSION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (II) ASSIGNMENT/SECURITISATION OF SUCH PERCENTAGE OF HOME LOAN SOURCED BY HDFC BANK OR OTHERS, AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (III) SERVICING OF HOME LOANS ASSIGNED/SECURITISED AGAINST THE CONSIDERATION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON, FROM TIME TO TIME, (IV) ANY TRANSACTION(S) WITH HDFC BANK FOR THE SALE OF SECURITIES HELD BY THE CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR ASSOCIATE COMPANIES WITH SUCH RIGHTS AND SUBJECT TO THE TERMS AND CONDITIONS INCLUDING SUCH CONSIDERATION AS MAY BE MUTUALLY AGREED BETWEEN THE CORPORATION AND HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5% OF THE PAID-UP SHARE CAPITAL OF THE CONCERNED COMPANY, AND (V) ANY OTHER TRANSACTIONS INCLUDING THOSE AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT PERIOD, NOTWITHSTANDING THAT ALL THESE TRANSACTIONS IN AGGREGATE, MAY EXCEED THE LIMITS PRESCRIBED UNDER THE LISTING REGULATIONS OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED UNDER THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO BORROW, FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION INTER ALIA BY WAY OF LOAN/ FINANCIAL ASSISTANCE FROM VARIOUS BANK(S), FINANCIAL INSTITUTION(S) AND/OR OTHER LENDER(S), ISSUE OF DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH OR WITHOUT SECURITY, WHETHER IN INDIA OR ABROAD, ISSUE OF COMMERCIAL PAPERS, EXTERNAL COMMERCIAL BORROWINGS AND THROUGH ACCEPTANCE OF DEPOSITS AND/ OR INTER CORPORATE DEPOSITS ON SUCH TERMS AND CONDITIONS AS THE BOARD AT ITS SOLE DISCRETION MAY DEEM FIT, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION (APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND REMAINING OUTSTANDING AT ANY POINT OF TIME SHALL EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF THE CORPORATION, ITS FREE RESERVES AND SECURITIES PREMIUM; PROVIDED THAT THE TOTAL AMOUNT UP TO WHICH MONIES MAY BE BORROWED BY THE BOARD AND WHICH SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE (RUPEES SIX LAC CRORE ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY EMPOWERED AND AUTHORISED TO ARRANGE OR FINALISE THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RESERVE BANK OF INDIA (RBI) MASTER DIRECTION - NON- BANKING FINANCIAL COMPANY - HOUSING FINANCE COMPANY (RESERVE BANK) DIRECTIONS, 2021 (RBI-HFC DIRECTIONS, 2021), RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR LAWS, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES (NCDS) SECURED OR UNSECURED AND/OR ANY OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE OF EQUITY SHARES) WHICH MAY OR MAY NOT BE CLASSIFIED AS BEING TIER II CAPITAL UNDER THE PROVISIONS OF THE RBI-HFC DIRECTIONS, 2021, FOR CASH EITHER AT PAR OR PREMIUM OR AT A DISCOUNT TO THE FACE VALUE, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000 CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY THE CORPORATION AND IN ONE OR MORE SERIES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE FOR EACH SERIES, AS THE CASE MAY BE; PROVIDED HOWEVER THAT THE BORROWINGS INCLUDING BY WAY OF ISSUE OF NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS SHALL BE WITHIN THE OVERALL LIMIT OF BORROWINGS AS APPROVED BY THE MEMBERS OF THE CORPORATION, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	15-Jul-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	20-Jul-2021	Y37246207	13-Jul-2021	INE001A01036	6171900	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 577313 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.		M	Please reference meeting materials.	M	15-Jul-2021
BAJAJ FINANCE LTD	20-Jul-2021	Y0547D112	13-Jul-2021	INE296A01024	BD2N0P2	TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON	F,N,A	F	Management Proposal	F	15-Jul-2021
BAJAJ FINANCE LTD	20-Jul-2021	Y0547D112	13-Jul-2021	INE296A01024	BD2N0P2	TO DECLARE A DIVIDEND OF INR 10 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021	F,N,A	F	Management Proposal	F	15-Jul-2021
BAJAJ FINANCE LTD	20-Jul-2021	Y0547D112	13-Jul-2021	INE296A01024	BD2N0P2	TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	F	15-Jul-2021
BAJAJ FINANCE LTD	20-Jul-2021	Y0547D112	13-Jul-2021	INE296A01024	BD2N0P2	ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT	F,N,A	F	Management Proposal	F	15-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE AND DECLARE A FINAL DIVIDEND OF INR 6 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP KUMAR KALRA, NEW JERSEY, USA (DIN: 02506494), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT THE OFFICE, IF RE-APPOINTED	F,N,A	F	Management Proposal	A	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO APPOINT MR. SUNIL SAPRE, PUNE, INDIA (DIN: 06475949) AS AN EXECUTIVE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE WITH EFFECT FROM JANUARY 27, 2021 TILL SEPTEMBER 30, 2024	F,N,A	F	Management Proposal	A	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO APPROVE AMENDMENTS IN THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO APPROVE AMENDMENTS IN THE 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017	F,N,A	F	Management Proposal	F	19-Jul-2021
PERSISTENT SYSTEMS LTD	21-Jul-2021	Y68031106	14-Jul-2021	INE262H01013	B28SM03	TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017	F,N,A	F	Management Proposal	F	19-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	F	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	CONFIRMATION OF THE INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND: TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 3/- PER EQUITY SHARE PAID DURING THE YEAR AND TO DECLARE A FINAL DIVIDEND OF INR 2.50/- PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH FOR THE YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	APPOINTMENT OF MR. SHANTANU KHOSLA (DIN: 00059877) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	RETIREMENT OF MS. SHWETA JALAN (DIN: 00291675) WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING BUT DOES NOT SEEK RE-APPOINTMENT	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	MANAGERIAL REMUNERATION OF MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR, IN THE EVENT OF EXERCISE OF ESOPS	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	MANAGERIAL REMUNERATION OF MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, IN THE EVENT OF EXERCISE OF ESOPS	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	REMUNERATION TO ALL DIRECTORS IN THE EVENT OF EXERCISE OF ESOPS BY MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR AND MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	APPOINTMENT OF MR. P.R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	F	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 588279 DUE TO WITHDRAWAL OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU		M	Please reference meeting materials.	M	22-Jul-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	23-Jul-2021	Y1786D102	16-Jul-2021	INE299U01018	BD87BS8	RE-APPOINTMENT OF M/S. SHARP AND TANNAN, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION		M	Non-Voting Proposal Note	M	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO RESOLVE NOT TO RE-APPOINT AND NOT FILL THE VACANCY CAUSED DUE TO RETIREMENT BY ROTATION OF MR. S. DURGASHANKAR, NON-EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	F	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO APPOINT DR. ANISH SHAH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO APPOINT MR. AMIT KUMAR SINHA AS A NONEXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO RE-APPOINT MR. DARIUS PANDOLE AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO RE-APPOINT MR. RANU VOHRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO APPROVE PAYMENT OF REMUNERATION TO THE INDEPENDENT DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	A	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO APPROVE VARIATION IN THE MAHINDRA LOGISTICS EMPLOYEE RESTRICTED STOCK UNIT PLAN 2018 TO EXTEND ITS BENEFITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY	F,N,A	F	Management Proposal	F	22-Jul-2021
MAHINDRA LOGISTICS LTD	27-Jul-2021	Y54167104	20-Jul-2021	INE766P01016	BF50C70	TO APPROVE GRANT OF RESTRICTED STOCK UNITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER MAHINDRA LOGISTICS EMPLOYEE RESTRICTED STOCK UNIT PLAN 2018	F,N,A	F	Management Proposal	F	22-Jul-2021
ORIENT ELECTRIC LTD	29-Jul-2021	Y6479Q104	22-Jul-2021	INE142Z01019	BFXXQQ8	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS' THEREON	F,N,A	F	Management Proposal	F	26-Jul-2021
ORIENT ELECTRIC LTD	29-Jul-2021	Y6479Q104	22-Jul-2021	INE142Z01019	BFXXQQ8	TO DECLARE FINAL DIVIDEND OF INR 1.25 (125%) PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 0.75 (75%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	26-Jul-2021
ORIENT ELECTRIC LTD	29-Jul-2021	Y6479Q104	22-Jul-2021	INE142Z01019	BFXXQQ8	TO APPOINT A DIRECTOR IN PLACE OF MR. DESH DEEPAK KHETRAPAL (DIN: 02362633), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND IN THIS REGARD TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	A	26-Jul-2021
ORIENT ELECTRIC LTD	29-Jul-2021	Y6479Q104	22-Jul-2021	INE142Z01019	BFXXQQ8	TO INCREASE REMUNERATION OF MS. AVANI BIRLA, PRESIDENT - STRATEGY, OF THE COMPANY	F,N,A	F	Management Proposal	A	26-Jul-2021
ORIENT ELECTRIC LTD	29-Jul-2021	Y6479Q104	22-Jul-2021	INE142Z01019	BFXXQQ8	PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022	F,N,A	F	Management Proposal	F	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO DECLARE DIVIDEND OF INR 8/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO APPOINT A DIRECTOR IN THE PLACE OF DR. VANDANA LAL (DIN: 00472955), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE APPROVAL OF THE NOMINATION & REMUNERATION COMMITTEE AND BOARD OF DIRECTORS IN THEIR MEETINGS HELD ON MAY 20, 2021 AND MAY 21, 2021, RESPECTIVELY AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUCH OTHER APPROVAL/PERMISSIONS OF ANY REGULATORY BODIES, IF ANY, AS MAY BE REQUIRED, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION SPECIFIED UNDER SECTION 197(1) AND 197(1)(II)(A) OF THE COMPANIES ACT, 2013, TO ENABLE MR. RAHUL SHARMA (DIN: 00956625), NON-EXECUTIVE DIRECTOR OF THE COMPANY TO EXERCISE THE STOCK OPTIONS GRANTED TO HIM UNDER THE ESOP PLAN 2010 OF THE COMPANY, ON SUCH TERMS AND CONDITIONS AS MENTIONED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, FOR A PERIOD OF 5 YEARS COMMENCING FROM JANUARY 01, 2022. RESOLVED FURTHER THAT PURSUANT TO THE APPROVAL OF THE NOMINATION & REMUNERATION COMMITTEE AND BOARD OF DIRECTORS AND PURSUANT TO REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUCH OTHER APPROVAL/ PERMISSIONS OF ANY REGULATORY BODIES, IF ANY, AS MAY BE REQUIRED, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION, IN THE NATURE OF COMMISSION OR PERQUISITES ARISING AS A RESULT OF EXERCISE OF VESTED STOCK OPTIONS GRANTED TO MR. RAHUL SHARMA (DIN: 00956625), NON-EXECUTIVE DIRECTOR OF THE COMPANY, EXCEEDING FIFTY PERCENT OF THE TOTAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE THEREOF) AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT IN PARTIAL MODIFICATION OF EARLIER RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 10, 2018, PURSUANT TO THE PROVISIONS OF SECTION 197 AND 198 OF THE COMPANIES ACT, 2013 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED AS 'ACT') (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO INCREASE THE LIMIT OF THE AMOUNT OF COMMISSION THAT CAN BE PAID TO NON-EXECUTIVE DIRECTORS OF THE COMPANY, TO A MAXIMUM OF INR 20,00,000/- (RUPEES TWENTY LAKHS ONLY) PER ANNUM PER DIRECTOR BEGINNING FROM FINANCIAL YEAR 2021-22 ONWARDS. RESOLVED FURTHER THAT ALL THE OTHER TERMS AND CONDITIONS OF THE SHAREHOLDER'S RESOLUTION DATED OCTOBER 10, 2018 SHALL REMAIN THE SAME. RESOLVED FURTHER THAT DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS OR THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	26-Jul-2021
DR. LAL PATHLABS LTD	29-Jul-2021	Y2R0AQ143	22-Jul-2021	INE600L01024	BYY2W03	TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ANY OTHER APPLICABLE PROVISIONS/STATUTE AS MAY BE APPLICABLE FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 70,000/- (RUPEES SEVENTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES PAYABLE TO M/S. A.G. AGARWAL & ASSOCIATES (FIRM REGISTRATION NO. 000531), COST AND MANAGEMENT ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	26-Jul-2021
TECH MAHINDRA LTD	30-Jul-2021	Y85491127	23-Jul-2021	INE669C01036	BWFGD63	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	F	27-Jul-2021
TECH MAHINDRA LTD	30-Jul-2021	Y85491127	23-Jul-2021	INE669C01036	BWFGD63	ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	F	27-Jul-2021
TECH MAHINDRA LTD	30-Jul-2021	Y85491127	23-Jul-2021	INE669C01036	BWFGD63	DECLARATION OF DIVIDEND: TO CONFIRM THE INTERIM (SPECIAL) DIVIDEND PAID ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND (INCLUDING SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	27-Jul-2021
TECH MAHINDRA LTD	30-Jul-2021	Y85491127	23-Jul-2021	INE669C01036	BWFGD63	APPOINTMENT OF DR. ANISH SHAH (DIN: 02719429) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	27-Jul-2021
TECH MAHINDRA LTD	30-Jul-2021	Y85491127	23-Jul-2021	INE669C01036	BWFGD63	APPOINTMENT OF MR. MANOJ BHAT (DIN: 05205447) AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS' THEREON	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	TO APPOINT M/S M P CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101851W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AND TO CONSIDER, AND IN THIS CONNECTION, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, AND THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), SECTION 30 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S M P CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NUMBER 101851W, ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING, AND ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF THE BANK, SUBJECT TO THE APPROVAL OF THE RBI EVERY YEAR."	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	TO APPOINT M/S C N K & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101961W/ W100036), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AND TO CONSIDER, AND IN THIS CONNECTION, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, AND THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), SECTION 30 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S C N K & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NUMBER 101961W/ W100036, ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING, AND ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF THE BANK, SUBJECT TO THE APPROVAL OF THE RBI EVERY YEAR."	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	"RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), THE APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LISTING REGULATIONS"), SECTION 10A (2A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE "BANK") AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SMT. VASANTHA GOVINDAN (DIN 02230959), WHO WAS APPOINTED AS AN ADDITIONAL NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO THE NOMINATION RECEIVED FROM THE SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA ("SUUTI"), PROMOTER OF THE BANK, IN TERMS OF ARTICLE 90 (1)(C) OF THE ARTICLES OF ASSOCIATION OF THE BANK, WITH EFFECT FROM 27 JANUARY, 2021 AND WHO HOLDS OFFICE AS SUCH UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, AS THE NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK AND THAT DURING HER TENURE AS THE NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, SMT. VASANTHA GOVINDAN SHALL BE LIABLE TO RETIRE BY ROTATION, IN TERMS OF SECTION 152 OF THE ACT." "RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, TO FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS HE/ SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	"RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTIONS 149, 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI LISTING REGULATIONS"), SECTION 10A (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE "BANK") AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, PROF. S. MAHENDRA DEV (DIN 06519869), WHO WAS APPOINTED AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 14 JUNE, 2021 AND WHO HOLDS OFFICE AS SUCH UPTO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH EFFECT FROM 14 JUNE, 2021 UP TO 13 JUNE, 2025 (BOTH DAYS INCLUSIVE), AND THAT DURING HIS TENURE AS AN INDEPENDENT DIRECTOR OF THE BANK, PROF. S. MAHENDRA DEV SHALL NOT BE LIABLE TO RETIRE BY ROTATION, IN TERMS OF SECTION 149(13) OF THE ACT." "RESOLVED FURTHER THAT THE DIRECTORS/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH THE STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE REVISION IN THE REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA (DIN 00117692), AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, WITH EFFECT FROM 18 JULY, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 196 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 1 JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI AND THAT SHRI AMITABH CHAUDHRY SHALL NOT BE LIABLE TO RETIRE BY ROTATION, DURING THE SAID PERIOD, IN TERMS OF THE PROVISIONS OF SECTION 152 OF THE ACT AND ARTICLE 90(1)(B) OF THE ARTICLES OF ASSOCIATION OF THE BANK. RESOLVED FURTHER THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RBI, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 JANUARY, 2022, SUBJECT TO THE APPROVAL OF THE RBI, DETAILED AS UNDER: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 35B AND OTHER RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (RBI) IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF THE SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED BY THE MEMBERS OF AXIS BANK LIMITED (THE BANK) AT THE 25TH ANNUAL GENERAL MEETING HELD ON 20 JULY, 2019 APPROVING THE PAYMENT OF PROFIT RELATED COMMISSION TO THE NONEXECUTIVE DIRECTORS [EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE BANK AND PURSUANT TO THE RELEVANT PROVISIONS OF SECTIONS 197 AND 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE SEBI LISTING REGULATIONS), THE CIRCULAR ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) HAVING REFERENCE NO. RBI/2021-22/24 DOR.GOV.REC.8/29.67.001/2021-22 DATED 26 APRIL, 2021 ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD, THE APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RBI, IN THIS REGARD, FROM TIME TO TIME, ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE PAYMENT OF COMPENSATION TO EACH NON-EXECUTIVE DIRECTOR [EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE BANK, BY WAY OF FIXED REMUNERATION NOT EXCEEDING INR 20 LACS PER ANNUM, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1 APRIL, 2021, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK), FROM TIME TO TIME AND THAT THE SAME SHALL BE IN ADDITION TO THE SITTING FEES PAYABLE TO THEM FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE(S) THEREOF, AS MAY BE DETERMINED BY THE BOARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	A	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, AS AMENDED, (THE SEBI ILDS REGULATIONS), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (THE SEBI LISTING REGULATIONS), THE APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND SUBJECT TO RECEIPT OF SUCH APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY OR REGULATORY AUTHORITY(IES), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR BORROWING/RAISING OF FUNDS DENOMINATED IN INDIAN RUPEES OR ANY OTHER PERMITTED FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES INCLUDING, BUT NOT LIMITED TO, LONG TERM BONDS, GREEN BONDS, MASALA BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE DEBENTURES, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS, INFRASTRUCTURE BONDS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS AND/OR FOR MAKING OFFERS AND/OR INVITATIONS THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF, ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE (1) OR MORE TRANCHES AND/OR SERIES AND/ OR UNDER ONE (1) OR MORE SHELF DISCLOSURE DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS OF OFFER, AND ON SUCH TERMS AND CONDITIONS FOR EACH SERIES/TRANCHES, INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR ETC. AS DEEMED FIT BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, UPTO AN AMOUNT OF INR 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE OVERALL BORROWING LIMITS OF THE BANK. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 (1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014, AS AMENDED, (THE SEBI (SBEB) REGULATIONS, 2014), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (THE SEBI LISTING REGULATIONS), THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED, (THE FEMA) AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY/REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/OR SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/- EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE BANK, WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, AS DEFINED UNDER THE RELEVANT PROVISIONS OF THE SEBI (SBEB) REGULATIONS, 2014, IN TERMS OF THE RESOLUTION PROPOSED UNDER ITEM NO. 15 OF THIS NOTICE), UNDER THE EMPLOYEE STOCK OPTION SCHEME(S) [ESOS(S)], FORMULATED AS PER THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND ON SUCH OTHER TERMS AND CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE COMMITTEE TO GRANT UNDER THE SAID ESOS(S), THE STOCK OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE BANK, THE COMMITTEE IS AUTHORISED TO IMPLEMENT THE ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S), MODIFICATION(S) AND VARIATION(S) THERETO) IN ONE OR MORE TRANCHE(S) AND IN SUCH MANNER AS THE COMMITTEE MAY DEEM APPROPRIATE IN ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH ARE HEREBY APPROVED BY THE MEMBERS, OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) TO THE TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS DETAILING THEREIN ALL THE TERMS AND CONDITIONS RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF THE BANK, STOCK OPTIONS UNDER THE ESOS(S), FROM TIME TO TIME, IN TERMS OF THIS RESOLUTION OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, AT SUCH TIME OR TIMES AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION, AND THAT THE COMMITTEE BE AND IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE AND ABSOLUTE DISCRETION, AS TO WHEN THE STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER OF STOCK OPTIONS TO BE GRANTED IN EACH TRANCHE, INCLUDING THE TERMS THERETO OR COMBINATION OF TERMS SUBJECT TO WHICH THE EQUITY SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS POINTS OF TIME, THE CONDITIONS UNDER WHICH THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS RELATING TO SPECIFIED TIME WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND ON EQUITY SHARES SO ISSUED, TERMS RELATING TO THE MANNER IN WHICH THE PERQUISITE TAX SHALL BE CALCULATED AND RECOVERED BY THE BANK FROM THE CONCERNED EMPLOYEE/WHOLE-TIME DIRECTOR OF THE BANK, UNDER THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER AND SUCH OTHER TERMS AS COULD BE APPLICABLE TO OTHER OFFERINGS OF SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/WHOLE-TIME DIRECTORS OF THE BANK, FROM TIME TO TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO ITS CONFORMITY AND COMPLIANCE WITH THE SEBI (SBEB) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE CLARIFICATIONS IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE TERMS STATED HEREIN, THE EQUITY SHARES SO ALLOTTED PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU INTER SE WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ALL RESPECTS, INCLUDING DIVIDEND. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE FORMULATION AND IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX (INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED EMPLOYEE/ WHOLE-TIME DIRECTOR OF THE BANK, IN THE MANNER AS SET OUT IN THE ESOS(S) AND SUBJECT TO THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER, AS AMENDED, FROM TIME TO TIME. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE BANK, INCLUDING MAKING NECESSARY FILINGS WITH THE STOCK EXCHANGE(S) AND OTHER STATUTORY/REGULATORY AUTHORITIES, OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO ABOVE RESOLUTION AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE BANK AND GENERALLY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 (1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014, AS AMENDED (THE SEBI (SBEB) REGULATIONS, 2014), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED (THE FEMA) AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE- ENACTMENT(S)THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/ OR SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/- EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE PRESENT AND FUTURE SUBSIDIARY COMPANIES OF THE BANK, WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE BANK, AS DEFINED UNDER THE RELEVANT PROVISIONS OF THE SEBI (SBEB) REGULATIONS, 2014, IN TERMS OF THE RESOLUTION AS PROPOSED UNDER ITEM NO. 14 OF THIS NOTICE), UNDER THE EMPLOYEE STOCK OPTION SCHEME(S) (ESOS(S)), FORMULATED AS PER THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND ON SUCH OTHER TERMS AND CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE COMMITTEE TO GRANT UNDER THE SAID ESOS(S), THE STOCK OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE BANK, THE COMMITTEE IS AUTHORIZED TO IMPLEMENT THE ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S), MODIFICATION(S) AND VARIATION(S) THERETO) IN ONE OR MORE TRANCHE(S) AND IN SUCH MANNER AS THE COMMITTEE MAY DEEM APPROPRIATE IN ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH ARE HEREBY APPROVED BY THE MEMBERS, OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) IN THE TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS(S) DETAILING THEREIN ALL THE TERMS AND CONDITIONS RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE- TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, STOCK OPTIONS UNDER THE ESOS(S), FROM TIME TO TIME, IN TERMS OF THIS RESOLUTION OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, AT SUCH TIME OR TIMES AS MAY BE DECIDED BY THE COMMITTEE, IN ITS SOLE AND ABSOLUTE DISCRETION, AND THAT THE COMMITTEE BE AND IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE AND ABSOLUTE DISCRETION, AS TO WHEN THE STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER OF STOCK OPTIONS TO BE GRANTED IN EACH TRANCHE, INCLUDING THE TERMS THERETO OR COMBINATION OF TERMS SUBJECT TO WHICH THE EQUITY SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS POINTS OF TIME, THE CONDITIONS UNDER WHICH THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS RELATING TO SPECIFIED TIME WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND PAYABLE ON EQUITY SHARES SO ISSUED, TERMS RELATING TO THE MANNER IN WHICH THE PERQUISITE TAX SHALL BE CALCULATED AND RECOVERED BY THE BANK FROM THE CONCERNED EMPLOYEE/WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK UNDER THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER AND SUCH OTHER TERMS AS COULD BE APPLICABLE TO OTHER OFFERINGS OF SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, FROM TIME TO TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO ITS CONFORMITY AND COMPLIANCE WITH THE SEBI (SBEB) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE CLARIFICATIONS IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE TERMS STATED HEREIN, THE EQUITY SHARES SO ALLOTTED PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU INTER SE WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ALL RESPECTS, INCLUDING DIVIDEND. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE FORMULATION AND IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX (INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED EMPLOYEE/ WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, IN THE MANNER AS SET OUT IN THE ESOS(S) AND SUBJECT TO THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER, AS AMENDED, FROM TIME TO TIME. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE BANK, INCLUDING MAKING NECESSARY FILINGS WITH THE STOCK EXCHANGE(S) AND STATUTORY/REGULATORY AUTHORITIES, OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO ABOVE RESOLUTION AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE BANK AND GENERALLY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 26 FEBRUARY, 2021 RECEIVED FROM UNITED INDIA INSURANCE COMPANY LIMITED (UIICL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF UIICL, HOLDING 0.03% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 28 FEBRUARY, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF UIICL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)THERE TO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 4 MARCH, 2021 RECEIVED FROM NATIONAL INSURANCE COMPANY LIMITED (NICL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF NICL, HOLDING 0.02% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 19 MARCH, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF NICL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 22 APRIL, 2021 RECEIVED FROM THE NEW INDIA ASSURANCE COMPANY LIMITED (NIACL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF NIACL, HOLDING 0.67% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 22 APRIL, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF NIACL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL / STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
AXIS BANK LTD	30-Jul-2021	Y0487S137	23-Jul-2021	INE238A01034	BPFJHC7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED, THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 1 JUNE, 2021 RECEIVED FROM GENERAL INSURANCE CORPORATION OF INDIA (GIC), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF GIC, HOLDING 1.01% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 1 JUNE, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF GIC, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL / STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH REPORTS OF THE BOARD AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021	F,N,A	F	Management Proposal	F	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO APPOINT DR. KELVIN LOH CHI KEON (DIN- 08515101), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOR	F,N,A	F	Management Proposal	A	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO APPOINT MR HENG JOO JOE SIM (DIN- 08033111), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR	F,N,A	F	Management Proposal	A	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 160, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, MR. TAKESHI SAITO (DIN: 08823345) BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 160, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, MR. JOERG AYRLE (DIN: 09128449) BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, REMUNERATION UPTO INR 3,50,000/- (RUPEES THREE LAKHS FIFTY THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES AND TAXES, BEING PAID TO M/S. JITENDER, NAVNEET & CO., COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, BASIS THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS AND ALL OTHER APPLICABLE STATUTORY / REGULATORY APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE NECESSARY IN THIS REGARD AND SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH APPROVAL(S), CONSENT(S) AND PERMISSION(S) AND AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / TO BE CONSTITUTED BY THE BOARD, OR ANY DIRECTOR / OFFICER AUTHORISED BY THE BOARD OF DIRECTORS / COMMITTEE FOR THIS PURPOSE), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF DR. ASHUTOSH RAGHUVANSHI (DIN:02775637), AS MANAGING DIRECTOR (DESIGNATED AS 'MANAGING DIRECTOR & CEO') OF THE COMPANY, WITH EFFECT FROM MARCH 19, 2022 FOR A PERIOD OF THREE YEARS, NOT LIABLE TO RETIRE BY ROTATION, ON THE FOLLOWING TERMS AND CONDITIONS: (A) SALARY, PERQUISITES AND ALLOWANCES PER ANNUM: UPTO INR 8,40,00,000 (RUPEES EIGHT CRORES FORTY LAKHS ONLY) PER ANNUM, WITH AUTHORITY TO VARY / ALTER THE REMUNERATION IN TERMS OF SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013. THE AFORESAID PERQUISITES AND ALLOWANCES SHALL BE EVALUATED, WHEREVER APPLICABLE, AS PER THE PROVISIONS OF INCOME TAX ACT, 1961 OR ANY RULES THEREUNDER OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF; IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. BESIDES ABOVE, DR. ASHUTOSH RAGHUVANSHI SHALL ALSO BE ENTITLED TO THE FOLLOWING FACILITIES WHICH SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON TOTAL REMUNERATION SUBJECT TO THE COMPANY'S POLICY IN THIS REGARD FROM TIME TO TIME: (I) PROVISION OF COMPANY MAINTAINED CAR(S); (II) ENCASHMENT OF EARNED LEAVE AT THE END OF THE TENURE; (III) ENTITLEMENT FOR TRAVEL (CLASS / MODE) SHALL BE AS PER THE COMPANY POLICY FROM TIME TO TIME, EXPENSES FOR WHICH WILL BE BORNE BY THE COMPANY ON ACTUAL COST BASIS. FURTHER, DR. ASHUTOSH RAGHUVANSHI SHALL BE ELIGIBLE FOR SUCH OTHER FACILITIES AND BENEFITS ETC. AS PER RULES / POLICY OF THE COMPANY FROM TIME TO TIME (B) FURTHER BASED ON HIS PERFORMANCE RATINGS FOR EACH OF THE FINANCIAL YEAR, DR. ASHUTOSH RAGHUVANSHI MAY BE ELIGIBLE FOR ANNUAL INCREMENT UP TO 6% OF TOTAL COST TO COMPANY, WHICH MAY BE GIVEN SUBJECT TO RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS. (C) FURTHER BASED ON HIS PERFORMANCE RATINGS FOR EACH OF THE FINANCIAL YEAR, DR. ASHUTOSH RAGHUVANSHI MAY BE ELIGIBLE TO A MAXIMUM OF 156.25% OF TARGET VARIABLE PAY (BASED ON THE HIGHEST POSSIBLE INDIVIDUAL RATING OF 5 AND COMPANY'S PERFORMANCE RATING OF 125%). (D) REIMBURSEMENT OF EXPENSES: BUSINESS RELATED EXPENSES INCLUDING EXPENSES INCURRED FOR TRAVELLING, BOARDING AND LODGING SHALL BE REIMBURSED AT ACTUALS AND SHALL NOT CONSIDERED AS PERQUISITES. (E) SITTING FEE: DR. ASHUTOSH RAGHUVANSHI SHALL NOT BE PAID ANY SITTING FEE FOR ATTENDING MEETINGS OF THE BOARD AND/OR ANY OF ITS COMMITTEE(S). (F) GENERAL: (I) SUBJECT TO THE SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD, DR. ASHUTOSH RAGHUVANSHI SHALL BE RESPONSIBLE FOR MANAGEMENT OF THE WHOLE, OR SUBSTANTIALLY THE WHOLE OF THE AFFAIRS OF THE COMPANY AND SHALL PERFORM SUCH OTHER FUNCTIONS AS MAY BE DELEGATED TO HIM BY THE BOARD FROM TIME TO TIME. (II) HE SHALL ADHERE TO SUCH OTHER POLICIES, SERVICE CONDITIONS, RULES AND REGULATIONS OF THE COMPANY AS APPLICABLE FROM TIME TO TIME NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN ABOVE OR IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF HIS APPOINTMENT, DR. ASHUTOSH RAGHUVANSHI WILL BE PAID, CURRENT REMUNERATION (INCLUDING FIXED SALARY, VARIABLE PAY, INCREMENTS & OTHER ALLOWANCES THERETO AND RETIREMENT BENEFITS) AND AS MAY BE FURTHER DECIDED BY THE BOARD OF DIRECTORS / NOMINATION AND REMUNERATION COMMITTEE, AS MINIMUM REMUNERATION. RESOLVED FURTHER THAT CONSENT OF THE MEMBERS BE AND IS HEREBY ALSO ACCORDED TO RATIFY ADDITIONAL BONUS/ EX-GRATIA PAYMENT OF INR 10.10 LAKH AND INR 84 LAKH WHICH WERE MADE TO HIM BASED ON HIS PERFORMANCE RATING FOR FINANCIAL YEAR 2019-20 AND 2020-21, RESPECTIVELY. RESOLVED FURTHER THAT CONSENT OF THE MEMBERS BE AND IS HEREBY FURTHER ACCORDED TO PAY A SUM UPTO 156.25% OF HIS TARGET VARIABLE PAY (BASED ON THE HIGHEST POSSIBLE INDIVIDUAL RATING OF 5 AND COMPANY'S PERFORMANCE RATING OF 125%) TO DR. RAGHUVANSHI FOR FINANCIAL YEAR 2021-22. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY AND / OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE AND FILE AND / OR MODIFY ALL SUCH FORMS, PAPERS AND DOCUMENTS AS MAY BE CONSIDERED NECESSARY AND TAKE ALL SUCH STEPS AS MAY BE PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	27-Jul-2021
FORTIS HEALTHCARE LTD	30-Jul-2021	Y26160104	23-Jul-2021	INE061F01013	B1XC098	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 31, 2020 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 READ WITH SCHEDULE V AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND CONSIDERING THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO PAY: A. EACH INDEPENDENT DIRECTOR(S) (PRESENT AND FUTURE) REMUNERATION UPTO INR 70,00,000 (RUPEES SEVENTY LAKHS ONLY) PER ANNUM AND UPTO INR 90,00,000 (RUPEES NINETY LAKHS ONLY) PER ANNUM TO THE CHAIRMAN OF THE BOARD (IN CASE CHAIRMAN IS AN INDEPENDENT DIRECTOR); OR B. AGGREGATE COMMISSION UPTO 1% OF THE NET PROFITS OF THE COMPANY PLUS TAXES AT APPLICABLE RATE; WHICHEVER IS HIGHER, IN SUCH PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS AND / OR ANY COMMITTEE THEREOF. RESOLVED FURTHER THAT IN CASE OF LOSSES OR INADEQUACY OF PROFITS, SUCH REMUNERATION SHALL BE PAID AS MINIMUM REMUNERATION. RESOLVED FURTHER THAT THE SAID REMUNERATION WILL BE PAID FOR A PERIOD OF THREE (3) YEARS WITH EFFECT FROM APRIL 1, 2021. RESOLVED FURTHER THAT ALL NON- EXECUTIVE DIRECTORS SHALL ALSO BE ENTITLED FOR SITTING FEES FOR ATTENDING MEETING OF THE BOARD AND COMMITTEE THEREOF, AS PERMISSIBLE UNDER COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	A	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021	F,N,A	F	Management Proposal	F	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	TO APPOINT A DIRECTOR IN PLACE OF MR. V ARUN ROY (DIN: 01726117), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	RE-APPOINTMENT OF MR. ASHWANI PURI AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	APPOINTMENT OF MR. SANDEEP SINGHAL AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	APPOINTMENT OF MR. PANKAJ KUMAR BANSAL AS A DIRECTOR	F,N,A	F	Management Proposal	A	27-Jul-2021
TITAN COMPANY LIMITED	02-Aug-2021	Y88425148	26-Jul-2021	INE280A01028	6139340	APPOINTMENT OF BRANCH AUDITORS	F,N,A	F	Management Proposal	F	27-Jul-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO DECLARE DIVIDEND OF INR 1.20 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO APPOINT A DIRECTOR IN PLACE OF MR. RAMACHANDRAN V (DIN: 06576300), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO RE-APPOINT MR. MITHUN K CHITTILAPPILLY (DIN: 00027610) AS MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS	F,N,A	F	Management Proposal	F	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO CONSIDER RE-APPOINTMENT OF MS. RADHA UNNI (DIN:03242769) AS INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO CONSIDER APPOINTMENT OF PROF. BIJU VARKKEY (DIN: 01298281) AS NON-EXECUTIVE INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITOR	F,N,A	F	Management Proposal	F	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO INCREASE OVERALL MANAGERIAL REMUNERATION PAYABLE FROM 11% TO 15% OF THE NET PROFITS OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	TO INCREASE MANAGERIAL REMUNERATION PAYABLE TO MR. RAMACHANDRAN V (DIN: 06576300), WHOLE-TIME DIRECTOR IN EXCESS OF 5% OF THE NET PROFITS OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Aug-2021
V-GUARD INDUSTRIES LTD	05-Aug-2021	Y93650102	29-Jul-2021	INE951I01027	BD0F6Q3	PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MS. JOSHNA JOHNSON THOMAS, PAST NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 2020-21, ABOVE FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION BY WAY OF COMMISSION PAYABLE TO ALL THE NONEXECUTIVE DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT MRS. PREETHA REDDY (DIN: 00001871) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY, AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MRS. PREETHA REDDY (DIN: 00001871) BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS WITH EFFECT FROM MARCH 01, 2021 TO FEBRUARY 28, 2026	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. SANJEEV AGA (DIN: 00022065) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UPTO MAY 24, 2021 BY THE SHAREHOLDERS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS WITH EFFECT FROM MAY 25, 2021 TO MAY 24, 2026	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 17(1A) AND APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. NARAYANAN KUMAR (DIN: 00007848) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UPTO MAY 26, 2021 BY THE SHAREHOLDERS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS WITH EFFECT FROM MAY 27, 2021 TO MAY 26, 2026 AND ALSO CONTINUE AS AN INDEPENDENT DIRECTOR OF THE COMPANY AFTER HE ATTAINS THE AGE OF 75 YEARS	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE V OF THE SAID ACT AND THE RULES MADE THEREUNDER, APPROVAL BE AND IS HEREBY GRANTED TO THE RE-APPOINTMENT OF MR. M. V. SATISH (DIN: 06393156) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM JANUARY 29, 2021 UPTO AND INCLUDING APRIL 07, 2024. RESOLVED FURTHER THAT MR. M. V. SATISH IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, AS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND WITHIN THE LIMITS APPROVED BY THE MEMBERS AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH SCHEDULE V OF THE SAID ACT AND THE RULES MADE THEREUNDER, APPROVAL BE AND IS HEREBY GRANTED TO THE RE-APPOINTMENT OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2021 UPTO AND INCLUDING SEPTEMBER 30, 2026. RESOLVED FURTHER THAT MR. R. SHANKAR RAMAN IN HIS CAPACITY AS WHOLE-TIME DIRECTOR, BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, AS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND WITHIN THE LIMITS APPROVED BY THE MEMBERS AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION NO. 13 PASSED BY THE MEMBERS AT THE 75TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 13, 2020 IN THIS REGARD AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AS AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ('SEBI REGULATIONS'), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI) AND ALL OTHER APPROPRIATE AND/ OR CONCERNED AUTHORITIES, OR BODIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY ('BOARD') (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER , ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS WHETHER INDIAN OR FOREIGN, INCLUDING FOREIGN INSTITUTIONS, FOREIGN INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO INVESTORS, FOREIGN VENTURE CAPITAL FUND INVESTORS, VENTURE CAPITAL FUNDS, NON-RESIDENT INDIANS, CORPORATE BODIES, MUTUAL FUNDS, BANKS, INSURANCE COMPANIES, PENSION FUNDS, INDIVIDUALS OR OTHERWISE, WHETHER SHAREHOLDERS OF THE COMPANY OR NOT, THROUGH AN ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN TERMS OF CHAPTER VI OF THE SEBI REGULATIONS, THROUGH ONE OR MORE PLACEMENTS OF EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES"), WHETHER BY WAY OF PRIVATE PLACEMENT OR OTHERWISE AS THE BOARD MAY DETERMINE, WHERE NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, MERCHANT BANKERS, GUARANTORS, FINANCIAL AND/OR LEGAL ADVISORS, RATING AGENCIES/ ADVISORS, DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES, AUDITORS, STABILIZING AGENTS AND ALL OTHER AGENCIES/ADVISORS SO THAT THE TOTAL AMOUNT RAISED THROUGH ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US USD600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY ALSO AUTHORISED TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/ EXERCISE/ REDEMPTION, RATE OF INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA OR ABROAD AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS FIT AND TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE PROPOSALS AS MAY BE REQUIRED BY THE AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN REGARD TO THE ISSUE(S). RESOLVED FURTHER THAT IN CASE OF QIP ISSUE IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION. RESOLVED FURTHER THAT IN CASE OF QIP ISSUE THE RELEVANT DATE FOR DETERMINATION OF THE FLOOR PRICE OF THE EQUITY SHARES TO BE ISSUED SHALL BE - I) IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF MEETING IN WHICH THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD. RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED SHALL BE IN DEMATERIALIZED FORM. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF SECURITIES, THE BOARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION, THE DETERMINATION OF THE TERMS THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING, MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENTS AND TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS, REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEMS FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT LEAD MANAGER(S) IN OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO SEEK LISTING OF SUCH SECURITIES. RESOLVED FURTHER THAT THE COMPANY DO APPLY FOR LISTING OF THE NEW EQUITY SHARES AS MAY BE ISSUED WITH THE BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED OR ANY OTHER STOCK EXCHANGE(S). RESOLVED FURTHER THAT THE COMPANY DO APPLY TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/ OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO CREATE NECESSARY CHARGE ON SUCH OF THE ASSETS AND PROPERTIES (WHETHER PRESENT OR FUTURE) OF THE COMPANY IN RESPECT OF SECURITIES AND TO APPROVE, ACCEPT, FINALIZE AND EXECUTE FACILITIES, SANCTIONS, UNDERTAKINGS, AGREEMENTS, PROMISSORY NOTES, CREDIT LIMITS AND ANY OF THE DOCUMENTS AND PAPERS IN CONNECTION WITH THE ISSUE OF SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS IN SUCH MANNER AS THEY MAY DEEM FIT	F,N,A	F	Management Proposal	F	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES: INR 18 PER EQUITY SHARE OF THE FACE VALUE OF INR 2 EACH	F,N,A	F	Management Proposal	F	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO APPOINT A DIRECTOR IN PLACE OF MR. D. K. SEN (DIN: 03554707), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	02-Aug-2021
LARSEN & TOUBRO LTD	05-Aug-2021	Y5217N159	29-Jul-2021	INE018A01030	B0166K8	TO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS AND FOR THAT PURPOSE TO PASS, AS AN ORDINARY RESOLUTION THE FOLLOWING: "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF R 13 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2021-22."	F,N,A	F	Management Proposal	F	02-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: DIVIDEND OF RS. 8.75 (175%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2021	F,N,A	F	Management Proposal	F	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	RE-APPOINTMENT OF MR. CP GURNANI, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	RATIFICATION OF REMUNERATION TO COST AUDITORS	F,N,A	F	Management Proposal	F	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	03-Aug-2021
MAHINDRA & MAHINDRA LIMITED	06-Aug-2021	Y54164150	30-Jul-2021	INE101A01026	6100186	PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS A NON-EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 12TH NOVEMBER, 2021	F,N,A	F	Management Proposal	A	03-Aug-2021
SHREE CEMENT LTD	09-Aug-2021	Y7757Y132	02-Aug-2021	INE070A01015	6100357	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	06-Aug-2021
SHREE CEMENT LTD	09-Aug-2021	Y7757Y132	02-Aug-2021	INE070A01015	6100357	TO DECLARE DIVIDEND OF INR 60/- PER SHARES ON THE EQUITY SHARES OF THE COMPANY, AS FINAL DIVIDEND, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	06-Aug-2021
SHREE CEMENT LTD	09-Aug-2021	Y7757Y132	02-Aug-2021	INE070A01015	6100357	TO APPOINT A DIRECTOR IN PLACE OF SHRI BENU GOPAL BANGUR (DIN: 00244196), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	06-Aug-2021
SHREE CEMENT LTD	09-Aug-2021	Y7757Y132	02-Aug-2021	INE070A01015	6100357	RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000024), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2022, BE AND IS HEREBY RATIFIED.	F,N,A	F	Management Proposal	F	06-Aug-2021
SHREE CEMENT LTD	09-Aug-2021	Y7757Y132	02-Aug-2021	INE070A01015	6100357	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF SHRI HARI MOHAN BANGUR (DIN: 00244329), AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F APRIL 1, 2021 (AS WELL AS TO CONTINUE TO HOLD SUCH POSITION AFTER ATTAINING THE AGE OF 70 YEARS) ON SUCH TERMS AND CONDITIONS AND REMUNERATION AS SPECIFIED AND SET OUT IN THE ANNEXED EXPLANATORY STATEMENT TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING, WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER OR VARY THE TERMS AND CONDITIONS AND REMUNERATION FROM TIME TO TIME WITH EFFECT FROM SUCH DATE OR DATES AND IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND SHRI HARI MOHAN BANGUR. RESOLVED FURTHER THAT IN ABSENCE OR INADEQUACY OF THE PROFITS IN ANY FINANCIAL YEAR, SHRI HARI MOHAN BANGUR SHALL BE ENTITLED TO RECEIVE AND BE PAID AS MINIMUM REMUNERATION IN THAT YEAR BY WAY OF SALARY, ALLOWANCES, PERQUISITES, COMMISSION AND OTHER BENEFITS AS STATED IN THE EXPLANATORY STATEMENT, SUBJECT HOWEVER, TO THE NECESSARY APPROVALS/CEILINGS SPECIFIED UNDER SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) AND RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)	F,N,A	F	Management Proposal	A	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPOINT A DIRECTOR IN PLACE OF MR. NISHANT SHARMA (DIN: 03117012), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK VIG (DIN: 01117418), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO REAPPOINT MRS. KALPANA IYER (DIN: 01874130) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPROVE INCREASE IN THE BORROWING POWERS IN EXCESS OF PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	F	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPROVE CREATION OF CHARGES ON ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO SECURE BORROWINGS MADE/TO BE MADE UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	F	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES/ISSUANCES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	F	06-Aug-2021
AAVAS FINANCIERS LTD	10-Aug-2021	Y0R7TT104	03-Aug-2021	INE216P01012	BD102C5	TO APPROVE "EQUITY STOCK OPTION PLAN FOR EMPLOYEES 2021" ("ESOP-2021") OF AAVAS FINANCIERS LIMITED	F,N,A	F	Management Proposal	F	06-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, INCLUDING THE AUDITED BALANCE SHEET AND THE STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: A) "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2021, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITOR'S THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." B) "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2021, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITOR'S REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	F	05-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	RESOLVED THAT A FINAL DIVIDEND OF RS. 1.20 PER EQUITY SHARE (RUPEE ONE AND PAISE TWENTY) OF RS. 10/- EACH FULLY PAID UP BE AND IS HEREBY DECLARED AND PAID OUT OF THE PROFITS FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	05-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	TO APPOINT A DIRECTOR IN PLACE OF MS. PAVITRA SHANKAR (DIN: 08133119) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	05-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	TO APPOINT A DIRECTOR IN PLACE OF MR. ROSHIN MATHEW (DIN: 00673926) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	05-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	TO RE-APPOINT MS. LAKSHMI VENKATACHALAM AS AN INDEPENDENT DIRECTOR OF THE COMPANY (DIN: 00520608)	F,N,A	F	Management Proposal	A	05-Aug-2021
BRIGADE ENTERPRISES LTD	10-Aug-2021	Y0970Q101	03-Aug-2021	INE791I01019	B29ZGD4	RATIFICATION OF REMUNERATION PAYABLE TO MURTHY & CO. LLP, COST ACCOUNTANTS, COST AUDITORS FOR THE FINANCIAL YEAR 2020-21: MURTHY & CO. LLP, COST ACCOUNTANTS (LLP ID NO. AAB-1402)	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: THE FINAL DIVIDEND FOR FY2021 @ OF INT 4.0 PER PAID UP EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS, IF APPROVED AT THE AGM	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO APPOINT A DIRECTOR IN PLACE OF MS. VISHAKHA MULYE (DIN: 00203578), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO RE-APPOINT M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS, ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	TO FIX THE REMUNERATION OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2022	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	RE-APPOINTMENT OF MRS. LALITA D. GUPTE (DIN: 00043559) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	REMUNERATION PAYABLE TO MR. BHARGAV DASGUPTA (DIN: 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	REVISION IN REMUNERATION PAYABLE TO MR. ALOK KUMAR AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY	F,N,A	F	Management Proposal	F	05-Aug-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	10-Aug-2021	Y3R55N101	03-Aug-2021	INE765G01017	BYXH7P9	REVISION IN REMUNERATION PAYABLE TO MR. SANJEEV MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY	F,N,A	F	Management Proposal	F	05-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	10-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	TO DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	F	10-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	TO APPOINT A DIRECTOR IN PLACE OF MRS. AMBIKA MAMMEN (DIN: 00287074), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	10-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	TO APPOINT A DIRECTOR IN PLACE OF MR. SAMIR THARIYAN MAPPILLAI (DIN: 07803982), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	F,N,A	F	Management Proposal	A	10-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND RELEVANT RULES MADE THEREUNDER, MESSRS. M M NISSIM & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGN NO. 107122W) BE AND IS HEREBY APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE FINANCIAL YEARS, FROM THE CONCLUSION OF THE 60TH ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION"	F,N,A	F	Management Proposal	F	10-Aug-2021
MRF LIMITED	12-Aug-2021	Y6145L117	05-Aug-2021	INE883A01011	6214128 6608293	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022, BE PAID A REMUNERATION OF INR 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	10-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	TO DECLARE DIVIDEND OF INR 15 (150%) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	TO APPOINT A DIRECTOR IN PLACE OF SHRI PAUL HEINZ HUGENTOBLER AGED ABOUT 72 YEARS (DIN: 00452691), WHO RETIRES BY ROTATION PURSUANT TO THE PROVISIONS OF ARTICLE 90 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	A	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	RATIFICATION OF REMUNERATION TO THE COST AUDITORS	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	RE-CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: "RESOLVED THAT PURSUANT TO REGULATION 31A AND ALL OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY AMENDMENTS MADE THERETO) (HEREINAFTER REFERRED TO AS "LISTING REGULATIONS") AND OTHER APPLICABLE LAWS, AND SUBJECT TO APPROVALS FROM THE STOCK EXCHANGES AND OTHER APPROPRIATE STATUTORY AUTHORITIES, AS MAY BE NECESSARY, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF MR. RAMAPATI SINGHANIA CURRENTLY FORMING PART OF THE PROMOTER GROUP OF THE COMPANY AND PRESENTLY HOLDING 5,49,662 EQUITY SHARES OF THE COMPANY CONSTITUTING 0.71% OF THE PAID UP CAPITAL OF THE COMPANY FROM 'PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR COMMITTEE OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE SUCH STEPS EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DIRECTOR OR THE COMPANY SECRETARY AS MAY BE AUTHORIZED BY THE BOARD DO SUBMIT NECESSARY APPLICATION FOR RECLASSIFICATION WITH THE BSE LIMITED (BSE) AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) (THE "STOCK EXCHANGES"), WHEREIN SECURITIES OF THE COMPANY ARE LISTED OR SEBI OR ANY OTHER REGULATORY BODY AS MAY BE REQUIRED AND TO TAKE SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION AND MATTERS INCIDENTAL, CONSEQUENTIAL AND CONNECTED THEREWITH." "RESOLVED FURTHER THAT UPON RECEIPT OF APPROVAL FROM THE STOCK EXCHANGES ON APPLICATION MADE BY THE COMPANY FOR SUCH RECLASSIFICATION, THE COMPANY SHALL GIVE EFFECT SUCH RECLASSIFICATION IN THE SHAREHOLDING PATTERN FROM THE IMMEDIATE SUCCEEDING QUARTER TO BE FILED UNDER REGULATION 31 OF LISTING REGULATIONS AND TO ENSURE COMPLIANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AND OTHER APPLICABLE LAWS."	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	RE-CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: "RESOLVED THAT PURSUANT TO REGULATION 31A AND ALL OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY AMENDMENTS MADE THERETO) (HEREINAFTER REFERRED TO AS "LISTING REGULATIONS") AND OTHER APPLICABLE LAWS, AND SUBJECT TO APPROVALS FROM THE STOCK EXCHANGES AND OTHER APPROPRIATE STATUTORY AUTHORITIES, AS MAY BE NECESSARY, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF FOLLOWING PERSONS/COMPANY, CURRENTLY FORMING PART OF THE PROMOTER GROUP OF THE COMPANY AND PRESENTLY HOLDING EQUITY SHARES OF THE COMPANY AS GIVEN HEREUNDER FROM 'PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY: (AS SPECIFIED) "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR COMMITTEE OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE SUCH STEPS EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DIRECTOR OR THE COMPANY SECRETARY AS MAY BE AUTHORISED BY THE BOARD DO SUBMIT NECESSARY APPLICATION FOR RECLASSIFICATION WITH THE BSE LIMITED (BSE) AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) (THE "STOCK EXCHANGES"), WHEREIN SECURITIES OF THE COMPANY ARE LISTED OR SEBI OR ANY OTHER REGULATORY BODY AS MAY BE REQUIRED AND TO TAKE SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION AND MATTERS INCIDENTAL, CONSEQUENTIAL AND CONNECTED THEREWITH." "RESOLVED FURTHER THAT UPON RECEIPT OF APPROVAL FROM THE STOCK EXCHANGES ON APPLICATION MADE BY THE COMPANY FOR SUCH RECLASSIFICATION, THE COMPANY SHALL GIVE EFFECT SUCH RECLASSIFICATION IN THE SHAREHOLDING PATTERN FROM THE IMMEDIATE SUCCEEDING QUARTER TO BE FILED UNDER REGULATION 31 OF LISTING REGULATIONS AND TO ENSURE COMPLIANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AND OTHER APPLICABLE LAWS ."	F,N,A	F	Management Proposal	F	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	APPOINTMENT OF MR. NIDHIPATI SINGHANIA (DIN: 00171211) AS A DIRECTOR	F,N,A	F	Management Proposal	A	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	APPOINTMENT OF MR. AJAY NARAYAN JHA (DIN: 02270071) AS A DIRECTOR	F,N,A	F	Management Proposal	A	12-Aug-2021
J.K. CEMENT LTD	14-Aug-2021	Y613A5100	06-Aug-2021	INE823G01014	B0CJ800	ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	N	12-Aug-2021
AU SMALL FINANCE BANK LTD	17-Aug-2021	Y0R772123	10-Aug-2021	INE949L01017	BF1YBK2	TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	12-Aug-2021
AU SMALL FINANCE BANK LTD	17-Aug-2021	Y0R772123	10-Aug-2021	INE949L01017	BF1YBK2	TO APPOINT A DIRECTOR IN PLACE OF MR. UTTAM TIBREWAL (DIN: 01024940), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	12-Aug-2021
AU SMALL FINANCE BANK LTD	17-Aug-2021	Y0R772123	10-Aug-2021	INE949L01017	BF1YBK2	TO APPOINT JOINT STATUTORY AUDITORS OF THE BANK AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	F	12-Aug-2021
AU SMALL FINANCE BANK LTD	17-Aug-2021	Y0R772123	10-Aug-2021	INE949L01017	BF1YBK2	TO ISSUE DEBT SECURITIES/BONDS/OTHER PERMISSIBLE INSTRUMENTS, IN ONE OR MORE TRANCHES	F,N,A	F	Management Proposal	F	12-Aug-2021
AU SMALL FINANCE BANK LTD	17-Aug-2021	Y0R772123	10-Aug-2021	INE949L01017	BF1YBK2	TO RAISE FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF	F,N,A	F	Management Proposal	F	12-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: INTERIM DIVIDEND OF RS.1.75 PER EQUITY SHARE FULLY PAID UP WAS PAID ON NOVEMBER 25, 2020 FOR THE FINANCIAL YEAR 2020-21. FINAL DIVIDEND OF RS.3.00 PER EQUITY SHARE FULLY PAID UP FOR THE FINANCIAL YEAR 2020-21 HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS FOR THEIR APPROVAL. IF APPROVED THE DIVIDEND SHALL BE PAID FROM SEPTEMBER 9, 2021 ONWARDS	F,N,A	F	Management Proposal	F	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT BURMAN (DIN: 00021963) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA BURMAN (DIN: 00042277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AMOUNTING TO RS.5.68 LACS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED	F,N,A	F	Management Proposal	F	16-Aug-2021
DABUR INDIA LTD	19-Aug-2021	Y1855D140	12-Aug-2021	INE016A01026	6297356	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. MUKESH HARI BUTANI (DIN: 01452839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. JANUARY 1, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2021 TO 31ST DECEMBER, 2025. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD	F,N,A	F	Management Proposal	A	16-Aug-2021
RAMCO CEMENTS LTD	19-Aug-2021	Y53727148	12-Aug-2021	INE331A01037	6698153	RESOLVED THAT THE COMPANY'S SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2021, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	F	16-Aug-2021
RAMCO CEMENTS LTD	19-Aug-2021	Y53727148	12-Aug-2021	INE331A01037	6698153	RESOLVED THAT SHRI.P.R.VENKETRAMA RAJA (DIN: 00331406), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	16-Aug-2021
RAMCO CEMENTS LTD	19-Aug-2021	Y53727148	12-Aug-2021	INE331A01037	6698153	RESOLVED THAT PURSUANT TO SECTION 149, 152 AND SUCH OTHER PROVISIONS AS APPLICABLE, OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER, SHRI.M.F.FAROOQUI, IAS (RETD.) (DIN: 01910054), INDEPENDENT DIRECTOR OF THE COMPANY, WHOSE TERM ENDS ON 29-08-2022 BE REAPPOINTED AS INDEPENDENT DIRECTOR FOR ANOTHER TERM OF 5 YEARS STARTING FROM 30-08-2022 TO 29-08-2027	F,N,A	F	Management Proposal	A	16-Aug-2021
RAMCO CEMENTS LTD	19-Aug-2021	Y53727148	12-Aug-2021	INE331A01037	6698153	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION OF INR 5,50,000/- (RUPEES FIVE LAKHS FIFTY THOUSAND ONLY) EXCLUSIVE OF GST AND OUT-OF-POCKET EXPENSES, PAYABLE TO M/S.GEEYES & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000044) APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2021-22 FOR AUDITING THE COST RECORDS RELATING TO MANUFACTURE OF CEMENT AND GENERATION OF WIND ENERGY, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	F	16-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	DECLARATION OF DIVIDEND ON EQUITY SHARES: A DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2021 (YEAR ENDED MARCH 31, 2020: NIL)	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	APPOINTMENT OF M/S MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	APPOINTMENT OF M/S KHIMJI KUNVERJI & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER	F,N,A	F	Management Proposal	A	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	REVISION IN REMUNERATION OF MS. VISHAKHA MULYE (DIN: 00203578), EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	A	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	A	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	A	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	RE-APPOINTMENT OF MR. ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS AN EXECUTIVE DIRECTOR) OF THE BANK	F,N,A	F	Management Proposal	F	17-Aug-2021
ICICI BANK LTD	20-Aug-2021	Y3860Z132	13-Aug-2021	INE090A01021	BSZ2BY7	PAYMENT OF COMPENSATION IN THE FORM OF FIXED REMUNERATION TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA) OF THE BANK	F,N,A	F	Management Proposal	A	17-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF ST THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED." "RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL ST YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	F	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 45 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY	F,N,A	F	Management Proposal	F	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. TOSHIHIRO SUZUKI (DIN: 06709846) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KINJI SAITO (DIN: 00049067) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	RESOLVED THAT PURSUANT TO SECTION 139 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, M/S DELOITTE HASKINS & SELLS LLP (REGN. NO. 117366W/W100018) HAVING OFFERED THEMSELVES FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR THE SECOND TERM OF FIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THE 40TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY." "FURTHER RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR PAYMENT OF AUDIT FEE OF INR 18.40 MILLION BESIDES APPLICABLE TAXES, OUT OF POCKET EXPENSES AND ADMINISTRATIVE CHARGES (3% OF THE AUDIT FEE) FOR THE FINANCIAL YEAR 2021-22 AND THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO FIX AND PAY THE STATUTORY FEE AND OTHER CHARGES AS MAY BE DEEMED FIT FOR THE REMAINING TENURE	F,N,A	F	Management Proposal	F	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	"RESOLVED THAT PURSUANT TO SECTION 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE APPOINTMENT OF MR. SHIGETOSHI TORII (DIN:06437336) TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF MR. TAKAHIKO HASHIMOTO BE AND IS HEREBY APPROVED." "FURTHER RESOLVED THAT PURSUANT TO THE ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 196 AND 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. SHIGETOSHI TORII BE AND IS HEREBY APPOINTED AS A WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (PRODUCTION AND TH SUPPLY CHAIN) WITH EFFECT FROM 28 APRIL, 2021 FOR A PERIOD OF THREE YEARS AT THE FOLLOWING REMUNERATION: A) BASIC SALARY: INR 1,81,25,000 PER ANNUM IN THE SCALE OF INR 1,75,00,000 TO INR 2,50,00,000 PER ANNUM WITH AUTHORITY TO THE BOARD (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE THEREOF) TO REVISE HIS SALARY FROM TIME TO TIME. THE ANNUAL INCREMENTS WILL BE MERIT BASED AND TAKE INTO ACCOUNT THE COMPANY'S PERFORMANCE. B) SPECIAL SALARY: INR 11,22,000 PER ANNUM WITH AUTHORITY TO THE BOARD (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE THEREOF) TO INCREASE IT UPTO INR 30,00,000 PER ANNUM. C) PERFORMANCE LINKED BONUS: A PERFORMANCE LINKED BONUS EQUIVALENT TO A GUARANTEED MINIMUM OF FOUR MONTHS' BASIC SALARY AND A MAXIMUM OF TEN MONTHS' BASIC SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY TO THE BOARD (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE THEREOF) TO FIX THE SAME BASED ON CERTAIN PERFORMANCE CRITERIA TO BE LAID DOWN BY THE BOARD. D) PERQUISITES AND ALLOWANCES: IN ADDITION TO THE SALARY AND PERFORMANCE LINKED BONUS, HE SHALL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU THEREOF; HOUSE MAINTENANCE ALLOWANCE, TOGETHER WITH THE REIMBURSEMENT OF EXPENSES OR ALLOWANCE FOR UTILITIES SUCH AS GAS, ELECTRICITY, WATER, FURNISHINGS, REPAIRS, SERVANTS' SALARIES, SOCIETY CHARGES AND PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT, MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB FEES AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD AND HIM; PROVIDED THAT SUCH PERQUISITES AND ALLOWANCES WILL BE INR 83,33,000 PER ANNUM WITH AUTHORITY TO THE BOARD (WHICH EXPRESSION SHALL INCLUDE A COMMITTEE THEREOF) TO INCREASE IT FROM TIME TO TIME UPTO A MAXIMUM OF INR 1,15,00,000 PER ANNUM. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. IN ADDITION, HE WILL BE ENTITLED FOR A CONTRIBUTION TO THE PROVIDENT AND PENSION FUND AS PER APPLICABLE LAW IN FORCE FROM TIME TO TIME. PROVISION FOR THE USE OF COMPANY'S CAR FOR OFFICIAL DUTIES AND TELEPHONE (INCLUDING PAYMENT FOR LOCAL CALLS AND LONG DISTANCE OFFICIAL CALLS) SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE SAID CEILING. MINIMUM REMUNERATION NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED, WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF HIS TENURE, IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS, THE COMPANY WILL SUBJECT TO APPLICABLE LAWS, PAY REMUNERATION BY WAY OF BASIC AND SPECIAL SALARY, PERFORMANCE LINKED BONUS NOT EXCEEDING FOUR MONTHS' BASIC SALARY, PERQUISITES AND ALLOWANCES AS SPECIFIED ABOVE	F,N,A	F	Management Proposal	F	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	TO APPOINT MR. HISASHI TAKEUCHI AS A WHOLE-TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR AND TELEPHONE (INCLUDING PAYMENT FOR LOCAL CALLS AND LONG DISTANCE OFFICIAL CALLS) SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE SAID CEILING. MINIMUM REMUNERATION NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED, WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF HIS TENURE, IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS, THE COMPANY WILL SUBJECT TO APPLICABLE LAWS, PAY REMUNERATION BY WAY OF BASIC AND SPECIAL SALARY, PERFORMANCE LINKED BONUS NOT EXCEEDING FOUR MONTHS' BASIC SALARY, PERQUISITES AND ALLOWANCES AS SPECIFIED ABOVE	F,N,A	F	Management Proposal	F	18-Aug-2021
MARUTI SUZUKI INDIA LTD	24-Aug-2021	Y7565Y100	17-Aug-2021	INE585B01010	6633712	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION OF M/S R. J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITOR TO CONDUCT THE AUDIT OF THE APPLICABLE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AMOUNTING TO INR 2.50 LAC PLUS APPLICABLE TAXES THEREON BESIDES REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUALS IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED	F,N,A	F	Management Proposal	F	18-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, ALONG WITH REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED	F,N,A	F	Management Proposal	F	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, ALONG WITH REPORT OF THE INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED	F,N,A	F	Management Proposal	F	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. ARJUN JAIN (DIN: 07228175), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	APPROVAL FOR PAYMENT OF REMUNERATION TO MR. TARANG JAIN, CHAIRMAN AND MANAGING DIRECTOR	F,N,A	F	Management Proposal	A	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	APPROVAL FOR PAYMENT OF REMUNERATION TO MR. ARJUN JAIN, WHOLE TIME DIRECTOR	F,N,A	F	Management Proposal	A	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	A	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	RE-CLASSIFICATION OF THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	F	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	RATIFICATION OF REMUNERATION OF COST AUDITOR	F,N,A	F	Management Proposal	F	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	F	20-Aug-2021
VARROC ENGINEERING LTD	25-Aug-2021	Y9T52L152	18-Aug-2021	INE665L01035	BD2Z241	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 595231 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		M	Please reference meeting materials.	M	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON	F,N,A	F	Management Proposal	F	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF THE AUDITOR THEREON	F,N,A	F	Management Proposal	F	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO DECLARE DIVIDEND ON EQUITY SHARES: INR 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE	F,N,A	F	Management Proposal	F	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RE-APPOINT THE STATUTORY AUDITOR OF THE COMPANY: M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI (FIRM REGISTRATION NO. 001076N/ N500013)	F,N,A	F	Management Proposal	F	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RE-APPOINT MR M K HAMIED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO APPOINT MR ROBERT STEWART AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO APPOINT MR RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RE-APPOINT MR UMANG VOHRA AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER	F,N,A	F	Management Proposal	F	20-Aug-2021
CIPLA LTD	25-Aug-2021	Y1633P142	18-Aug-2021	INE059A01026	B011108	TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022	F,N,A	F	Management Proposal	F	20-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORTS OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO CONFIRM THE FIRST INTERIM DIVIDEND OF INR 1.25, SECOND INTERIM DIVIDEND OF INR 1.25 AND THIRD INTERIM DIVIDEND OF INR 1.50 IN AGGREGATE INR 4.00 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO APPOINT A DIRECTOR IN PLACE OF DR. M. SIVAKUMARAN (DIN: 01284320) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	F,N,A	F	Management Proposal	A	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO APPOINT A DIRECTOR IN PLACE OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	F,N,A	F	Management Proposal	A	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RE-APPOINT MR. K. NITHYANANDA REDDY (DIN: 01284195) AS WHOLE-TIME DIRECTOR DESIGNATED AS VICE CHAIRMAN	F,N,A	F	Management Proposal	F	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RE-APPOINT MR. N. GOVINDARAJAN (DIN: 00050482) AS MANAGING DIRECTOR	F,N,A	F	Management Proposal	F	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RE-APPOINT DR. M. SIVAKUMARAN (DIN: 01284320) AS WHOLE-TIME DIRECTOR	F,N,A	F	Management Proposal	A	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO RE-APPOINT MR. M. MADAN MOHAN REDDY (DIN: 01284266) AS WHOLE-TIME DIRECTOR	F,N,A	F	Management Proposal	A	23-Aug-2021
AUROBINDO PHARMA LTD	26-Aug-2021	Y04527142	19-Aug-2021	INE406A01037	6702634	TO APPOINT MR. GIRISH PAMAN VANVARI (DIN: 07376482) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	23-Aug-2021
SBI CARDS & PAYMENT SERVICES LTD	26-Aug-2021	Y7T35P100	19-Aug-2021	INE018E01016	BKPFMG9	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	F	23-Aug-2021
SBI CARDS & PAYMENT SERVICES LTD	26-Aug-2021	Y7T35P100	19-Aug-2021	INE018E01016	BKPFMG9	FIXING OF AUDITORS REMUNERATION	F,N,A	F	Management Proposal	F	23-Aug-2021
SBI CARDS & PAYMENT SERVICES LTD	26-Aug-2021	Y7T35P100	19-Aug-2021	INE018E01016	BKPFMG9	APPOINTMENT OF SHRI SHRINIWAS YESHWANT JOSHI (DIN 05189697) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	23-Aug-2021
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	27-Aug-2021	Y1786D102	20-Aug-2021	INE299U01018	BD87BS8	APPOINTMENT OF M/S MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 105047W) AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	F	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: DURING THE FINANCIAL YEAR 2020-21, BOARD OF DIRECTORS ON 05TH FEBRUARY, 2021 DECLARED AND PAID AN INTERIM DIVIDEND AT INR 25/- (RUPEES TWENTY FIVE ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH, BEING 1250% OF PAID UP SHARE CAPITAL OF THE COMPANY. IN ADDITION, YOUR DIRECTORS ARE PLEASED TO RECOMMEND PAYMENT OF INR 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020-21, FOR THE APPROVAL OF THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. IF APPROVED, THE TOTAL DIVIDEND (INTERIM AND FINAL DIVIDEND) FOR THE FINANCIAL YEAR 2020-21 WILL BE INR 30/- (RUPEES THIRTY ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH AS AGAINST THE TOTAL DIVIDEND OF INR 25/- (RUPEES TWENTY FIVE ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH PAID FOR THE PREVIOUS FINANCIAL YEAR	F,N,A	F	Management Proposal	F	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP SINGH (DIN: 01277984), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	TO APPOINT A DIRECTOR IN PLACE OF MR. MRITUNJAY KUMAR SINGH (DIN: 00881412), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE COMPANIES ACT"), THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AS AMENDED AND THE RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("SEBI LISTING REGULATIONS"), DR. DHEERAJ SHARMA (DIN: 07683375), WHOSE TERM OF OFFICE AN INDEPENDENT DIRECTOR WILL EXPIRE ON 25TH MAY, 2022, HAS GIVEN HIS CONSENT FOR THE RE-APPOINTMENT AND HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE UNDER SECTION 149 OF THE COMPANIES ACT AND THE SEBI LISTING REGULATIONS AND IS ELIGIBLE FOR RE-APPOINTMENT AND IN RESPECT OF WHOM NOTICE HAS BEEN RECEIVED FROM A MEMBER OF THE COMPANY PROPOSING HIS RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR AND WHOSE RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR HAS BEEN RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS W.E.F. 26TH MAY, 2022 UPTO 25TH MAY, 2027. RESOLVED FURTHER THAT ANY ONE DIRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FILE THE RELEVANT FORMS, DOCUMENTS AND RETURNS WITH THE OFFICE OF THE REGISTRAR OF COMPANIES AS PER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME	F,N,A	F	Management Proposal	A	23-Aug-2021
ALKEM LABORATORIES LTD	27-Aug-2021	Y0R6P5102	20-Aug-2021	INE540L01014	BYY2WB4	RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE COMPANIES ACT"), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 10,00,000/- (RUPEES TEN LAKHS ONLY) PLUS APPLICABLE TAXES, AND RE-IMBURSEMENT TOWARDS THE OUT OF POCKET EXPENSES AT ACTUALS UPTO INR 10,000/- (RUPEES TEN THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	23-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	TO RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	APPOINTMENT OF MR. TAO YIH ARTHUR LANG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL AS THE CHAIRMAN OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Aug-2021
BHARTI AIRTEL LTD	31-Aug-2021	Y0885K108	24-Aug-2021	INE397D01024	6442327	RATIFICATION OF REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FY 2021-22	F,N,A	F	Management Proposal	F	27-Aug-2021
INDIAMART INTERMESH LTD	31-Aug-2021	Y39213106	24-Aug-2021	INE933S01016	BKDX4P8	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	26-Aug-2021
INDIAMART INTERMESH LTD	31-Aug-2021	Y39213106	24-Aug-2021	INE933S01016	BKDX4P8	TO DECLARE DIVIDEND OF INR 15/- PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	26-Aug-2021
INDIAMART INTERMESH LTD	31-Aug-2021	Y39213106	24-Aug-2021	INE933S01016	BKDX4P8	TO APPOINT A DIRECTOR IN PLACE OF MR. DHRUV PRAKASH (DIN: 05124958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON	F,N,A	F	Management Proposal	F	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	TO RESOLVE NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF DR. MEENAKSHI GOPINATH (DIN: 00295656), WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING, BUT DOES NOT SEEK REAPPOINTMENT	F,N,A	F	Management Proposal	F	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	RE-APPOINTMENT OF MR. KARTIK BHARAT RAM (DIN: 00008557) AS DEPUTY MANAGING DIRECTOR	F,N,A	F	Management Proposal	A	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	APPROVAL FOR APPOINTMENT, PAYMENT AND FACILITIES TO BE EXTENDED TO MR. ARUN BHARAT RAM AS CHAIRMAN EMERITUS OF THE COMPANY FROM APRIL 1, 2022 TO MARCH 31, 2027	F,N,A	F	Management Proposal	F	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2021-22	F,N,A	F	Management Proposal	F	26-Aug-2021
SRF LTD	31-Aug-2021	Y8133G134	24-Aug-2021	INE647A01010	6374947	OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT	F,N,A	F	Management Proposal	F	26-Aug-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	TO RESOLVE NOT TO FILL VACANCY IN PLACE OF THE RETIRING DIRECTOR MR. JEHANGIR N WADIA (DIN: 00088831), WHO HAS NOT OFFERED HIMSELF FOR RE-APPOINTMENT IN TERMS OF SECTION 152 OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	F	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	APPOINTMENT OF DR. URJIT PATEL (DIN: 00175210) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	RE-APPOINTMENT OF DR. Y.S.P THORAT (DIN: 00135258) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	RE-APPOINTMENT OF DR. AJAY SHAH (DIN: 01141239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	TERMINATION OF THE EXISTING BRITANNIA INDUSTRIES LIMITED - EMPLOYEE STOCK OPTION SCHEME AND REPLACING WITH BRITANNIA INDUSTRIES LIMITED - PHANTOM OPTION SCHEME 2021 AND REPLACING THE OPTIONS UNDER BRITANNIA INDUSTRIES LIMITED - EMPLOYEE STOCK OPTION SCHEME WITH THE OPTIONS UNDER BRITANNIA INDUSTRIES LIMITED - PHANTOM OPTION SCHEME 2021	F,N,A	F	Management Proposal	F	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	APPROVAL OF THE REMUNERATION PAYABLE TO MR. NUSLI N WADIA (DIN: 00015731), CHAIRMAN AND NON- EXECUTIVE DIRECTOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	A	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	APPOINTMENT OF MR. N. VENKATARAMAN (DIN: 05220857) AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	F	02-Sep-2021
BRITANNIA INDUSTRIES LTD	06-Sep-2021	Y0969R151	31-Aug-2021	INE216A01030	BGSQG47	APPOINTMENT OF MR. N. VENKATARAMAN (DIN: 05220857) AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY	F,N,A	F	Management Proposal	F	02-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	TO RECEIVE, CONSIDER AND ADOPT: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	15-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: DIRECTORS ARE PLEASED TO RECOMMEND FINAL DIVIDEND OF INR 6/- (I.E. 60%) PER EQUITY SHARE OF INR 10/- EACH FULLY PAID-UP FOR FY 2021	F,N,A	F	Management Proposal	F	15-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	TO APPOINT A DIRECTOR IN PLACE OF MR. HARI S. BHARTIA (DIN: 00010499), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	15-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	RE-APPOINTMENT OF MR. BERJIS MINOO DESAI (DIN: 00153675) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	15-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	PAYMENT OF MANAGERIAL REMUNERATION TO MR. PRATIK RASHMIKANT POTA (DIN: 00751178), AS CEO AND WHOLETIME DIRECTOR FOR FY 2021-22	F,N,A	F	Management Proposal	A	15-Sep-2021
JUBILANT FOODWORKS LIMITED	17-Sep-2021	Y4493W108	10-Sep-2021	INE797F01012	B3PRM66	RE-APPOINTMENT OF MR. PRATIK RASHMIKANT POTA (DIN: 00751178) AS CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	F	15-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. GEORGE JACOB MUTHOOT (DIN: 00018235), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ALTER ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 100 AND SUBSTITUTING WITH THE FOLLOWING NEW ARTICLE: 100. NUMBER OF DIRECTORS UNLESS OTHERWISE DETERMINED BY GENERAL MEETING, THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN THREE AND NOT MORE THAN FIFTEEN, INCLUDING ALL KINDS OF DIRECTORS EXCEPT ALTERNATE DIRECTOR. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER MUTHOOT, MANAGING DIRECTOR OF THE COMPANY AND MR. RAJESH. A, COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO SIGN AND SUBMIT NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES, KERALA AND LAKSHADWEEP AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY IN THIS CONNECTION TO GIVE EFFECT TO THE AFORESAID RESOLUTION."	F,N,A	F	Management Proposal	F	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT MS. USHA SUNNY (HOLDING DIN: 07215012), WHO WAS APPOINTED AS AN ADDITIONAL AND WOMEN INDEPENDENT DIRECTOR WITH EFFECT FROM NOVEMBER 30, 2020 PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVALS AND RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, AND THAT OF THE BOARD, BE AND IS HEREBY APPOINTED AS A WOMEN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS UP TO NOVEMBER 29, 2023."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013, MR. ABRAHAM CHACKO (HOLDING DIN: 06676990), BE AND IS HEREBY APPOINTED AS A DIRECTOR (NONEXECUTIVE & INDEPENDENT) OF THE COMPANY TO HOLD OFFICE FROM THIS ANNUAL GENERAL MEETING TILL THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL"	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE ALEXANDER (HOLDING DIN: 00018384) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE MUTHOOT JACOB (HOLDING DIN: 00018955) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE ALEXANDER (HOLDING DIN: 00018384), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER (HOLDING DIN: 00018384) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE MUTHOOT JACOB (HOLDING DIN: 00018955), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION, ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)."	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	"RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE V OF THE ACT (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF) AND IN PARTIAL MODIFICATION TO THE RESOLUTIONS PASSED BY THE MEMBERS AT THE 23RD AGM, IN RESPECT OF THE APPOINTMENT AND REMUNERATION OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073), AS WHOLE TIME DIRECTOR, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO REVISE THE TERMS OF REMUNERATION OF MR. ALEXANDER GEORGE AS UNDER: (AS SPECIFIED) RESOLVED FURTHER THAT EFFECTIVE FROM OCTOBER 01, 2021, THE ABOVE TERMS OF REMUNERATION SHALL BE DEEMED TO HAVE BEEN INCLUDED TO THE TERMS AND CONDITIONS OF THE APPOINTMENT AND REMUNERATION OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073), WHOLE TIME DIRECTOR, AND THE EMPLOYMENT AGREEMENT SHALL BE AMENDED ACCORDINGLY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)"	F,N,A	F	Management Proposal	A	16-Sep-2021
MUTHOOT FINANCE LTD	18-Sep-2021	Y6190C103	10-Sep-2021	INE414G01012	B40MFF3	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO THE APPROVAL OF REGISTRAR OF COMPANIES, KERALA & LAKSHADWEEP, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ALTER THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE III A (III) OF THE MEMORANDUM OF ASSOCIATION WITH THE FOLLOWING NEW CLAUSE III A (III): (III) TO PROMOTE ,MARKET, AND DEAL IN FINANCIAL AND NONFINANCIAL PRODUCTS AND SERVICES AND TO ADVERTISE FOR SALE OR OTHERWISE TRADE AND DEAL IN ALL KINDS OF GOODS, PRODUCE, ARTICLES AND MERCHANDISE OF ALL TYPES OF GOODS AND RAW MATERIALS AND INTERMEDIATES OF ANY GRADE, STYLE AND/OR QUALITY IN THEIR CATEGORY AND OTHER CONSUMABLE GOODS AND DESCRIPTION OF COMMODITIES, BOTH COMMERCIAL AND NONCOMMERCIAL, AND TO ACT AS MARKETING PARTNERS OF E-COMMERCE RETAILERS/VENDORS AND TO OPEN AND OPERATE E-STORE FACILITIES AT THE BRANCHES AND OTHER OFFICES OF THE COMPANY FOR THE AFORESAID MARKETING AND PROMOTIONAL ACTIVITIES / SERVICES. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER MUTHOOT, MANAGING DIRECTOR OF THE COMPANY AND MR. RAJESH. A, COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO SIGN AND SUBMIT NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES, KERALA AND LAKSHADWEEP AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY IN THIS CONNECTION TO GIVE EFFECT TO THE AFORESAID RESOLUTION	F,N,A	F	Management Proposal	F	16-Sep-2021
NAZARA TECHNOLOGIES LIMITED	20-Sep-2021	Y6S13X102	13-Sep-2021	INE418L01021	BNYGG39	TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	17-Sep-2021
NAZARA TECHNOLOGIES LIMITED	20-Sep-2021	Y6S13X102	13-Sep-2021	INE418L01021	BNYGG39	TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV AMBRISH AGARWAL (DIN: 00379990) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	17-Sep-2021
NAZARA TECHNOLOGIES LIMITED	20-Sep-2021	Y6S13X102	13-Sep-2021	INE418L01021	BNYGG39	INCREASE IN LOAN AND INVESTMENT LIMITS	F,N,A	F	Management Proposal	F	17-Sep-2021
FORTIS HEALTHCARE LTD	22-Sep-2021	Y26160104	13-Aug-2021	INE061F01013	B1XC098	TO CONSIDER FURTHER INVESTMENT BY WAY OF SUBSCRIPTION BY THE COMPANY IN REDEEMABLE PREFERENCE SHARES ("RPS") OF FORTIS LA FEMME LIMITED, A WHOLLY OWNED SUBSIDIARY COMPANY	F,N,A	F	Management Proposal	F	21-Sep-2021
FORTIS HEALTHCARE LTD	22-Sep-2021	Y26160104	13-Aug-2021	INE061F01013	B1XC098	TO CONSIDER FURTHER INVESTMENT BY WAY OF SUBSCRIPTION IN REDEEMABLE PREFERENCE SHARES ("RPS") BY WHOLLY OWNED SUBSIDIARY COMPANIES OF THE COMPANY VIZ ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED ('EHIRCL') AND FORTIS HOSPITALS LIMITED ('FHSL') IN STEP DOWN SUBSIDIARIES VIZ FORTIS CANCER CARE LIMITED ('FCCL'), FORTIS HEALTH MANAGEMENT EAST LIMITED ('FHMEL'), FORTIS EMERGENCY SERVICES LIMITED ('FESL'), FORTIS HEALTHSTAFF LIMITED ('HEALTHSTAFF') AND BIRDIE & BIRDIE REALTORS PRIVATE LIMITED ('BBRPL'), AS DETAILED HEREUNDER: (AS SPECIFIED)	F,N,A	F	Management Proposal	F	21-Sep-2021
FORTIS HEALTHCARE LTD	22-Sep-2021	Y26160104	13-Aug-2021	INE061F01013	B1XC098	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	M	21-Sep-2021
MAX FINANCIAL SERVICES LTD	23-Sep-2021	Y5903C145	16-Sep-2021	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	21-Sep-2021
MAX FINANCIAL SERVICES LTD	23-Sep-2021	Y5903C145	16-Sep-2021	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	21-Sep-2021
MAX FINANCIAL SERVICES LTD	23-Sep-2021	Y5903C145	16-Sep-2021	INE180A01020	B1TJG95	TO APPOINT MR. SAHIL VACHANI (DIN: 00761695), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR	F,N,A	F	Management Proposal	A	21-Sep-2021
MAX FINANCIAL SERVICES LTD	23-Sep-2021	Y5903C145	16-Sep-2021	INE180A01020	B1TJG95	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152, 160 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. K. NARASIMHA MURTHY (DIN: 00023046), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE ACT AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING AND WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT READ WITH SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, PROPOSING HIS CANDIDATURE FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE ACT AND CORRESPONDING RULES FORMED THEREUNDER, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM MARCH 30, 2021 UP TO MARCH 29, 2026 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	21-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2021, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITORS' THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	F	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO APPOINT A DIRECTOR IN PLACE OF MR. DEV DATT RISHI (DIN: 00312882), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO RE-APPOINT MR. ASHOK KAJARIA (DIN: 00273877) AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	F	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO RE-APPOINT MR. CHETAN KAJARIA (DIN: 00273928) AS THE JOINT MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO RE-APPOINT MR. RISHI KAJARIA (DIN: 00228455) AS THE JOINT MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO CONSIDER APPOINTMENT OF MR. DEV DATT RISHI (DIN: 00312882) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Sep-2021
KAJARIA CERAMICS LTD	28-Sep-2021	Y45199166	21-Sep-2021	INE217B01036	BDB5J63	TO CONSIDER ADVANCING LOAN(S) UNDER SECTION 185 OF COMPANIES ACT, 2013	F,N,A	F	Management Proposal	F	27-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	F	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJEEV KUMAR (DIN 00208173) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPOINT MR. GREGORY ADAM FOSTER (DIN 08926167) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FY 2020-21 TO MR. SANJAI VOHRA, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE REMUNERATION PAID TO MR. GREGORY ADAM FOSTER, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FY 2020-21	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE REMUNERATION PAID TO MS. DEEPA MISRA HARRIS, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FY 2020-21	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FY 2020-21 TO MR. VIKRAM BAKSHI, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FY 2020-21 TO MS. PALLAVI SHARDUL SHROFF, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. AJAY BIJLI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2020-21	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2020-21	F,N,A	F	Management Proposal	A	24-Sep-2021
PVR LTD	28-Sep-2021	Y71626108	21-Sep-2021	INE191H01014	B0LX4M7	TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	F	24-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	TO RECEIVE, CONSIDER AND ADOPT THE (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR AND THE COMMENTS OF COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON	F,N,A	F	Management Proposal	F	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: BOARD OF DIRECTORS RECOMMENDED A DIVIDEND OF 180% I.E. RS. 3.60 PER SHARE	F,N,A	F	Management Proposal	F	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	TO APPOINT A DIRECTOR IN PLACE OF SHRI ASIT KUMAR JANA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR OF THE COMPANY TO BE APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22	F,N,A	F	Management Proposal	F	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT SHRI ARUN KUMAR SINGH (DIN: 06646894), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY, APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT SHRI RAKESH KUMAR JAIN (DIN: 08788595), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY, APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT SHRI ASHISH KUNDRA (DIN: 06966214), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY, APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	23-Sep-2021
INDRAPRASTHA GAS LTD	28-Sep-2021	Y39881126	21-Sep-2021	INE203G01027	BD9PXD0	RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE CONTRACT FOR PURCHASE OF NON-APM GAS FOR NCT OF DELHI, AT A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO TIME, AMOUNTING TO RS. 617.38 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2020 TO MARCH 31, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	F	23-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021	F,N,A	F	Management Proposal	F	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AGGREGATING TO INR 8 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	F	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	TO APPOINT A DIRECTOR IN PLACE OF SHRI H. V. AGARWAL (DIN 00150089) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	TO APPOINT A DIRECTOR IN PLACE OF SHRI A. V. AGARWAL (DIN00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	TO APPOINT A DIRECTOR IN PLACE OF SHRI R. S. GOENKA (DIN 00152880) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	"RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF ) READ WITH SCHEDULE V THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE RECOMMENDATIONS OF NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, THE CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF SHRI MOHAN GOENKA (DIN00150034) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 15, 2021 ON THE TERM AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE CONVENING THIS MEETING AND AS ENUMERATED IN THE AGREEMENT DATED DECEMBER 28, 2020, WHICH HAS BEEN SUBMITTED TO THIS MEETING AND IS ALSO HEREBY SPECIFICALLY APPROVED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE IN THIS RESPECT."	F,N,A	F	Management Proposal	A	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	"RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF ) READ WITH SCHEDULE V THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE RECOMMENDATIONS OF NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, THE CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF SHRI HARSHA VARDHAN AGARWAL (DIN00150089) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 15, 2021 ON THE TERM AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE CONVENING THIS MEETING AND AS ENUMERATED IN THE AGREEMENT DATED DECEMBER 28, 2020, WHICH HAS BEEN SUBMITTED TO THIS MEETING AND IS ALSO HEREBY SPECIFICALLY APPROVED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE IN THIS RESPECT."	F,N,A	F	Management Proposal	A	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	"RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF ) READ WITH SCHEDULE V THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE RECOMMENDATIONS OF NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, THE CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF SHRI SUSHIL KUMAR GOENKA (DIN 00149916) AS MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM JUNE 1, 2021 ON THE TERM AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE CONVENING THIS MEETING AND AS ENUMERATED IN THE AGREEMENT DATED MARCH 3, 2021, WHICH HAS BEEN SUBMITTED TO THIS MEETING AND IS ALSO HEREBY SPECIFICALLY APPROVED." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE IN THIS RESPECT."	F,N,A	F	Management Proposal	F	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF INR 1,65,000/- (RUPEES ONE LAC SIXTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES FOR CONDUCTING AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AS MAY BE APPLICABLE TO THE COMPANY TO M/S. V. K. JAIN & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO 00049) WHO WERE REAPPOINTED AS COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25TH MAY 2021. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE FOR GIVING EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	F	24-Sep-2021
EMAMI LTD	29-Sep-2021	Y22891132	22-Sep-2021	INE548C01032	6741035	07 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	M	24-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	RESOLVED THAT AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, BOARD'S REPORT, INDEPENDENT AUDITORS' REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	F	28-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	RESOLVED THAT THE FINAL DIVIDEND @ INR 5.00/- PER EQUITY SHARE ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS RECOMMENDED BY THE BOARD FOR THE FINANCIAL YEAR 2020- 21 BE AND IS HEREBY DECLARED	F,N,A	F	Management Proposal	F	28-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	RESOLVED THAT SH. NEERAJ SHARMA, (DIN:08177824), GOVERNMENT NOMINEE DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	28-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	RESOLVED THAT PURSUANT TO SECTION 139 AND SECTION 142 OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENT OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THE RULES FRAMED THEREUNDER, THE BOARD OF DIRECTORS OF THE COMPANY, ON THE RECOMMENDATIONS OF AUDIT COMMITTEE, BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION, INCLUDING RE-IMBURSEMENT OF OUT OF POCKET EXPENSES IN CONNECTION WITH THE AUDIT WORK, FOR THE STATUTORY AUDITORS TO BE APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22	F,N,A	F	Management Proposal	F	28-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	SUB-DIVISION OF EQUITY SHARES HAVING THE FACE VALUE OF INR 10/- PER SHARE TO INR 2/- PER SHARE	F,N,A	F	Management Proposal	F	28-Sep-2021
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT	29-Sep-2021	Y3R2EY104	22-Sep-2021	INE335Y01012	BKV46N5	ALTERATION OF CLAUSE V, I.E., CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY	F,N,A	F	Management Proposal	F	28-Sep-2021
HDFC LIFE INSURANCE CO LTD	29-Sep-2021	Y3R1AP109	22-Sep-2021	INE795G01014	BF0TRG6	TO ISSUE EQUITY SHARES ON PREFERENTIAL BASIS TO EXIDE INDUSTRIES LIMITED AND MATTERS RELATED THEREWITH	F,N,A	F	Management Proposal	F	27-Sep-2021
MAX HEALTHCARE INSTITUTE LTD	29-Sep-2021	Y5S464109	22-Sep-2021	INE027H01010	BMB2291	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	F	27-Sep-2021
MAX HEALTHCARE INSTITUTE LTD	29-Sep-2021	Y5S464109	22-Sep-2021	INE027H01010	BMB2291	TO APPOINT A DIRECTOR IN PLACE OF MS. ANANYA TRIPATHI (DIN-08102039) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	27-Sep-2021
MAX HEALTHCARE INSTITUTE LTD	29-Sep-2021	Y5S464109	22-Sep-2021	INE027H01010	BMB2291	RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2021-22	F,N,A	F	Management Proposal	F	27-Sep-2021
MAX HEALTHCARE INSTITUTE LTD	29-Sep-2021	Y5S464109	22-Sep-2021	INE027H01010	BMB2291	APPOINTMENT OF MS. HARMEEN MEHTA (DIN- 02274379) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	27-Sep-2021
MAX HEALTHCARE INSTITUTE LTD	29-Sep-2021	Y5S464109	22-Sep-2021	INE027H01010	BMB2291	REMUNERATION TO INDEPENDENT DIRECTORS	F,N,A	F	Management Proposal	A	27-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	F	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND PAID DURING THE YEAR AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: YOUR COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF 80% (INR 4 PER SHARE) IN ADDITION TO INTERIM DIVIDEND 60% (INR 3 PER SHARE) ON FACE VALUE OF INR 5 EACH DECLARED ON 8 MARCH, 2021. TOTAL DIVIDEND DECLARED FOR THE FINANCIAL YEAR 2020-21 IS 140% (I.E. INR 7 PER SHARE) ON FACE VALUE OF INR 5.THIS WILL ENTAIL AN OUTFLOW OF INR1671.26 LAKHS	F,N,A	F	Management Proposal	F	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO APPOINT A DIRECTOR IN PLACE OF MR. MADIREDDY SRINIVAS, WHOLE TIME DIRECTOR (DIN: 01311417) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	RESOLVED THAT MRS. J. MYTRAEYI (DIN: 01770112) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO INCREASE/REVISE THE REMUNERATION OF MR. LAKSHMANA RAO JANUMAHANTI, MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO INCREASE/REVISE THE REMUNERATION OF MR. SUBRAMANYAM ADIVISHNU, DEPUTY MANAGING DIRECTOR	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO INCREASE/REVISE THE REMUNERATION OF MR. P. VENKATESWARA RAO, DEPUTY MANAGING DIRECTOR	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO INCREASE/REVISE THE REMUNERATION OF MR. SRINIVAS MADIREDDY, WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO APPROVE REVISION IN REMUNERATION PAYABLE TO A. SESHU KUMARI, CHIEF FINANCIAL OFFICER FOR HOLDING OFFICE OR PLACE OF PROFIT	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. J. RANA PRATAP, HOLDING OFFICE OR PLACE OF PROFIT	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. A DURGA SUNDEEP, HOLDING OFFICE OR PLACE OF PROFIT	F,N,A	F	Management Proposal	A	29-Sep-2021
MOLD-TEK PACKAGING LTD	30-Sep-2021	Y613E3119	23-Sep-2021	INE893J01029	BYVJR02	RECLASSIFICATION OF CERTAIN MEMBERS OF PROMOTER GROUP FROM "PROMOTER AND PROMOTER GROUP" CATEGORY TO "PUBLIC SHAREHOLDING" CATEGORY	F,N,A	F	Management Proposal	F	29-Sep-2021
J.K. CEMENT LTD	30-Sep-2021	Y613A5100	25-Aug-2021	INE823G01014	B0CJ800	TO APPOINT MR. SATISH KUMAR KALRA (DIN:01952165), AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
J.K. CEMENT LTD	30-Sep-2021	Y613A5100	25-Aug-2021	INE823G01014	B0CJ800	TO APPOINT MR. MUDIT AGGARWAL (DIN:07374870), AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	A	24-Sep-2021
J.K. CEMENT LTD	30-Sep-2021	Y613A5100	25-Aug-2021	INE823G01014	B0CJ800	TO MODIFY THE RESOLUTION NO. 9 PASSED AT THE 27TH ANNUAL GENERAL MEETING HELD ON 14TH AUGUST, 2021 WITH RESPECT TO TERM OF APPOINTMENT OF MR. AJAY NARAYAN JHA (DIN: 02270071) AS A NON EXECUTIVE INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	A	24-Sep-2021
J.K. CEMENT LTD	30-Sep-2021	Y613A5100	25-Aug-2021	INE823G01014	B0CJ800	ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	F	24-Sep-2021
J.K. CEMENT LTD	30-Sep-2021	Y613A5100	25-Aug-2021	INE823G01014	B0CJ800	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	M	24-Sep-2021

ALPS/KOTAK INDIA ESG FUND

Details of securities where voting done during the quarter ended Dec 2021

Company Name	Meeting Date	Security ID	Record Date	ISIN	Sedol(s)	Proposal Long Text	Vote Options	Recommended Vote	Proposal Short Text	Vote	Vote Date
CARTRADE TECH LIMITED	05-Oct-2021	Y6191F105	27-Sep-2021	INE290S01011	BNK8Z10	TO CONSIDER AND APPROVE ARTICLE 102(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	AGAINST	04-Oct-2021
CARTRADE TECH LIMITED	05-Oct-2021	Y6191F105	27-Sep-2021	INE290S01011	BNK8Z10	APPROVAL FOR THE AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN 2010 (ESOP)	F,N,A	F	Management Proposal	FOR	04-Oct-2021
CARTRADE TECH LIMITED	05-Oct-2021	Y6191F105	27-Sep-2021	INE290S01011	BNK8Z10	APPROVAL FOR THE AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN 2011 (ESOP)	F,N,A	F	Management Proposal	FOR	04-Oct-2021
CARTRADE TECH LIMITED	05-Oct-2021	Y6191F105	27-Sep-2021	INE290S01011	BNK8Z10	APPROVAL FOR THE AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN 2014 (ESOP)	F,N,A	F	Management Proposal	FOR	04-Oct-2021
CARTRADE TECH LIMITED	05-Oct-2021	Y6191F105	27-Sep-2021	INE290S01011	BNK8Z10	APPROVAL FOR THE AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN 2015 (ESOP)	F,N,A	F	Management Proposal	FOR	04-Oct-2021
SRF LTD	06-Oct-2021	Y8133G134	03-Sep-2021	INE647A01010	6374947	APPROVAL FOR CANCELLATION OF UNISSUED PORTION OF AUTHORIZED PREFERENCE SHARE CAPITAL AND CORRESPONDING INCREASE IN AUTHORISED EQUITY SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION	F,N,A	F	Management Proposal	FOR	04-Oct-2021
SRF LTD	06-Oct-2021	Y8133G134	03-Sep-2021	INE647A01010	6374947	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	FOR	04-Oct-2021
MRF LIMITED	08-Oct-2021	Y6145L117	02-Sep-2021	INE883A01011	6214128 6608293	APPROVAL TO CONTINUE PAYMENT OF REMUNERATION AS PER TERMS CURRENTLY IN FORCE TO MR. K M MAMMEN, IN HIS CAPACITY AS MANAGING DIRECTOR OF THE COMPANY IN TERMS OF REGULATION 17(6)(E)(I) OF LISTING REGULATIONS, 2015	F,N,A	F	Management Proposal	ABSTAIN	06-Oct-2021
MRF LIMITED	08-Oct-2021	Y6145L117	02-Sep-2021	INE883A01011	6214128 6608293	APPROVAL TO CONTINUE PAYMENT OF REMUNERATION AS PER TERMS CURRENTLY IN FORCE TO MR. ARUN MAMMEN, IN HIS CAPACITY AS MANAGING DIRECTOR OF THE COMPANY IN TERMS OF REGULATION 17(6)(E)(I) OF LISTING REGULATIONS, 2015	F,N,A	F	Management Proposal	ABSTAIN	06-Oct-2021
MRF LIMITED	08-Oct-2021	Y6145L117	02-Sep-2021	INE883A01011	6214128 6608293	APPROVAL TO CONTINUE PAYMENT OF REMUNERATION AS PER TERMS CURRENTLY IN FORCE TO MR RAHUL MAMMEN MAPPILLAI, IN HIS CAPACITY AS MANAGING DIRECTOR OF THE COMPANY IN TERMS OF REGULATION 17(6)(E)(I) OF LISTING REGULATIONS, 2015	F,N,A	F	Management Proposal	ABSTAIN	06-Oct-2021
MRF LIMITED	08-Oct-2021	Y6145L117	02-Sep-2021	INE883A01011	6214128 6608293	APPROVAL TO CONTINUE PAYMENT OF REMUNERATION AS PER TERMS CURRENTLY IN FORCE TO THE MANAGING DIRECTORS/WHOLE-TIME DIRECTORS OF THE COMPANY IN TERMS OF REGULATION 17(6)(E)(II) OF LISTING REGULATIONS, 2015	F,N,A	F	Management Proposal	ABSTAIN	06-Oct-2021
RELIANCE INDUSTRIES LTD	19-Oct-2021	Y72596102	17-Sep-2021	INE002A01018	6099626	APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	18-Oct-2021
RELIANCE INDUSTRIES LTD	19-Oct-2021	Y72570206	17-Sep-2021	IN9002A01032	BMFB937	APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	18-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES @200% ON THE FACE VALUE OF RE. 1 EACH I.E. RS. 2/- PER SHARE ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2020-21	F,N,A	F	Management Proposal	FOR	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	TO APPOINT A DIRECTOR IN PLACE OF MR. RAJ KISHORE SINGH (DIN: 00071024), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	ABSTAIN	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	APPOINTMENT OF MS. TASNEEM ALI (DIN - 03464356) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	ABSTAIN	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	RE-APPOINTMENT OF MR. JAIDEEP D. KHIMASIA (DIN - 07744224), AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	ABSTAIN	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	APPROVAL FOR SALE OF THE COMPANY'S KANDLA UNDERTAKING	F,N,A	F	Management Proposal	FOR	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	APPROVAL FOR SALE OF THE COMPANY'S PIPAVAV UNDERTAKING	F,N,A	F	Management Proposal	FOR	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	APPROVAL FOR SALE OF THE COMPANY'S MANGALORE UNDERTAKING	F,N,A	F	Management Proposal	FOR	20-Oct-2021
AEGIS LOGISTICS LTD	21-Oct-2021	Y0018C122	14-Oct-2021	INE208C01025	BYZ5JH7	APPROVAL FOR SALE OF THE COMPANY'S HALDIA UNDERTAKING	F,N,A	F	Management Proposal	FOR	20-Oct-2021
NAZARA TECHNOLOGIES LIMITED	03-Nov-2021	Y6S13X102	27-Oct-2021	INE418L01021	BNYGG39	ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS TO INVESTORS	F,N,A	F	Management Proposal	FOR	01-Nov-2021
NAZARA TECHNOLOGIES LIMITED	03-Nov-2021	Y6S13X102	27-Oct-2021	INE418L01021	BNYGG39	ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	FOR	01-Nov-2021
MAX HEALTHCARE INSTITUTE LTD	10-Nov-2021	Y5S464109	08-Oct-2021	INE027H01010	BMB2291	APPROVAL FOR PROPOSED AMENDMENTS RELATING TO THE UPSIDE SHARE AND EARLY EXIT UPSIDE SHARE, IN THE SHAREHOLDERS' AGREEMENT DATED DECEMBER 24, 2018, AS AMENDED FROM TIME TO TIME, EXECUTED AMONGST MR. ABHAY SOI (AS PROMOTER) AND KAYAK INVESTMENTS HOLDING PTE. LTD. ("KAYAK / INVESTOR"), AND IN RESPECT OF WHICH THE DEED OF ACCESSION AND ADHERENCE WAS EXECUTED BY THE COMPANY ON JUNE 1, 2020, PURSUANT TO REGULATION 26(6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015	F,N,A	F	Management Proposal	FOR	08-Nov-2021
MAX HEALTHCARE INSTITUTE LTD	10-Nov-2021	Y5S464109	08-Oct-2021	INE027H01010	BMB2291	AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE SECOND LETTER AMENDMENT AGREEMENT	F,N,A	F	Management Proposal	FOR	08-Nov-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	10-Nov-2021	Y37246207	08-Oct-2021	INE001A01036	6171900	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. RAJESH NARAIN GUPTA AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	ABSTAIN	08-Nov-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	10-Nov-2021	Y37246207	08-Oct-2021	INE001A01036	6171900	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. P. R. RAMESH AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION	F,N,A	F	Management Proposal	ABSTAIN	08-Nov-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	10-Nov-2021	Y37246207	08-Oct-2021	INE001A01036	6171900	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	08-Nov-2021
HOUSING DEVELOPMENT FINANCE CORP LTD	10-Nov-2021	Y37246207	08-Oct-2021	INE001A01036	6171900	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	08-Nov-2021
BAJAJ FINANCE LTD	17-Nov-2021	Y0547D112	08-Oct-2021	INE296A01024	BD2N0P2	APPOINTMENT OF PRAMIT JHAVERI AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 AUGUST 2021	F,N,A	F	Management Proposal	ABSTAIN	12-Nov-2021
BAJAJ FINANCE LTD	17-Nov-2021	Y0547D112	08-Oct-2021	INE296A01024	BD2N0P2	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	12-Nov-2021
BAJAJ FINANCE LTD	17-Nov-2021	Y0547D112	08-Oct-2021	INE296A01024	BD2N0P2	APPOINTMENT OF M/S. G. M. KAPADIA & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO.104767W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	12-Nov-2021
BAJAJ FINANCE LTD	17-Nov-2021	Y0547D112	08-Oct-2021	INE296A01024	BD2N0P2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	12-Nov-2021
DR. LAL PATHLABS LTD	02-Dec-2021	Y2R0AQ143	22-Oct-2021	INE600L01024	BYY2W03	RE-APPOINTMENT OF (HONY) BRIG. DR. ARVIND LAL (DIN: 00576638) AS EXECUTIVE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE (5) YEARS COMMENCING FROM APRIL 01, 2022	F,N,A	F	Management Proposal	ABSTAIN	30-Nov-2021
DR. LAL PATHLABS LTD	02-Dec-2021	Y2R0AQ143	22-Oct-2021	INE600L01024	BYY2W03	RE-APPOINTMENT OF MRS. SOMYA SATSANGI (DIN: 07275574) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE (5) YEARS COMMENCING FROM FEBRUARY 8, 2022	F,N,A	F	Management Proposal	ABSTAIN	30-Nov-2021
KAJARIA CERAMICS LTD	02-Dec-2021	Y45199166	22-Oct-2021	INE217B01036	BDB5J63	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 177, 179, 185, 186 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) ['THE ACT'] AND THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED FROM TIME TO TIME, APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS CONTEXT (2) REQUIRES OTHERWISE, ANY COMMITTEE THEREOF OR ANY DIRECTOR OR OFFICER OF THE COMPANY AUTHORISED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION) TO ADVANCE ANY LOAN(S) INCLUDING ANY LOAN REPRESENTED BY A BOOK DEBT TO SUBSIDIARIES (INCLUDING STEP-DOWN SUBSIDIARY) OF THE COMPANY (HEREINAFTER REFERRED AS 'BORROWING COMPANIES'), IN WHICH ANY DIRECTOR OF THE COMPANY IS INTERESTED OR DEEMED TO BE INTERESTED, UPTO AN AGGREGATE AMOUNT NOT EXCEEDING RS. 275 CRORES (RUPEES TWO HUNDRED SEVENTY-FIVE CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME, EXCLUDING THE LOAN(S) EXEMPTED OR TO BE EXEMPTED UNDER THE ACT AND OTHER APPLICABLE LAWS, IF ANY, IN ONE OR MORE TRANCHES, FROM TIME TO TIME, PROVIDED THAT SUCH LOAN(S) IS/ARE TO BE UTILISED BY THE BORROWING COMPANIES FOR THEIR RESPECTIVE PRINCIPAL BUSINESS ACTIVITIES ONLY AND SUCH OTHER DETAILS AS MENTIONED IN THE EXPLANATORY STATEMENT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO NEGOTIATE, FINALISE, VARY, MODIFY AND AGREE TO THE TERMS AND CONDITIONS OF THE AFORESAID LOAN(S) INCLUDING ANY LOAN REPRESENTED BY A BOOK DEBT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION, AND TO TAKE ALL NECESSARY STEPS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AND TO DO ALL NECESSARY ACTS, DEED AND THINGS IN ORDER TO COMPLY WITH ALL THE LEGAL AND PROCEDURAL FORMALITIES AND TO DO ALL SUCH ACTS, DEEDS OR THINGS INCIDENTAL OR EXPEDIENT THERETO AND AS THE BOARD MAY THINK FIT AND SUITABLE IN ITS ABSOLUTE DISCRETION	F,N,A	F	Management Proposal	FOR	01-Dec-2021
AAVAS FINANCIERS LTD	02-Dec-2021	Y0R7TT104	29-Oct-2021	INE216P01012	BD102C5	TO APPROVE THE APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	30-Nov-2021
MOLD-TEK PACKAGING LTD	06-Dec-2021	Y613E3119	29-Nov-2021	INE893J01029	BYVJR02	RAISING OF FUNDS UPTO RS.150 CRORES THROUGH ISSUE OF SECURITIES	F,N,A	F	Management Proposal	FOR	03-Dec-2021
MOLD-TEK PACKAGING LTD	06-Dec-2021	Y613E3119	29-Nov-2021	INE893J01029	BYVJR02	TO APPOINT MRS. J MYTRAEYI (DIN: 01770112) AS DIRECTOR, UNDER NONEXECUTIVE, NON-INDEPENDENT PROMOTER DIRECTOR CATEGORY	F,N,A	F	Management Proposal	FOR	03-Dec-2021
EMAMI LTD	08-Dec-2021	Y22891132	05-Nov-2021	INE548C01032	6741035	APPOINTMENT OF DR. (H.C.) CS ADV MAMTA BINANI (DIN:00462925) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	06-Dec-2021
FORTIS HEALTHCARE LTD	22-Dec-2021	Y26160104	12-Nov-2021	INE061F01013	B1XC098	TO CONSIDER ENTERING INTO MEMORANDUM OF UNDERSTANDING/AGREEMENT TO SELL/ SALE DEED/ DEED OF CONVEYANCE/ ESCROW AGREEMENT AND RELATED DOCUMENTS FOR SALE OF IMMOVABLE PROPERTY BY BIRDIE AND BIRDIE REALTORS PRIVATE LIMITED, A STEP-DOWN SUBSIDIARY COMPANY	F,N,A	F	Management Proposal	FOR	21-Dec-2021
MAX FINANCIAL SERVICES LTD	22-Dec-2021	Y5903C145	19-Nov-2021	INE180A01020	B1TJG95	"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197, 198, 203,190,110 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO REAPPOINT MR. MOHIT TALWAR, (DIN: 02394694) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF ONE YEAR FROM JANUARY 15, 2022 TO JANUARY 14, 2023 AND THAT THE REMUNERATION PAYABLE TO MR. MOHIT TALWAR FOR THE SAID PERIOD INCLUDING BASIC SALARY, HOUSE RENT ALLOWANCE/COMPANY OWNED OR LEASED ACCOMMODATION, PERQUISITES AND ALLOWANCES VIZ., LEAVE TRAVEL ALLOWANCE, CHILDREN EDUCATION ALLOWANCE, MANAGEMENT ALLOWANCE AND MEDICAL REIMBURSEMENTS SHALL NOT EXCEED RS. 6.11 CRORE (RUPEES SIX CRORES AND ELEVEN LACS ONLY) PER ANNUM FOR THE AFORESAID PERIOD OF ONE YEAR." "RESOLVED FURTHER THAT IN ADDITION TO ABOVE MENTIONED BENEFITS, MR. MOHIT TALWAR (DIN: 02394694) IS ALSO ENTITLED TO NON CASH BENEFITS IN THE FORM OF (I) CAR AND DRIVER RELATED REIMBURSEMENTS UPTO RS. 12 LAKHS PER ANNUM; (II) POST-RETIREMENT BENEFITS IN THE FORM OF (A) CLUB MEMBERSHIP, I.E., ONE CORPORATE CLUB MEMBERSHIP FOR LIFE (DLF GOLF CLUB OR DELHI GOLF CLUB OR EQUIVALENT CLUB IN NCR) AND (B) HEALTH INSURANCE COVERAGE FOR SELF AND SPOUSE WITH COVERAGE FOR LIFE OF RS. 25 LACS AS PART OF THE MAX GROUP COVERAGE; AND (III) RETIRALS LIKE PROVIDENT FUND AND GRATUITY IN TERMS OF THE EMPLOYMENT CONTRACT." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS/NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DETERMINE THE BREAK-UP OF REMUNERATION WITHIN AFORESAID LIMIT AND ALSO AUTHORISED TO TAKE ALL SUCH STEPS, INCLUDING ISSUANCE OF APPOINTMENT LETTER AND SUCH OTHER STEPS, AS MAY BE DEEMED EXPEDIENT IN THIS REGARD." "RESOLVED FURTHER THAT DURING THE TERM OF OFFICE OF MR. MOHIT TALWAR AS THE MANAGING DIRECTOR, IF THE COMPANY HAS IN-ADEQUATE PROFITS AS COMPUTED UNDER THE APPLICABLE PROVISIONS OF THE ACT, HE SHALL BE ENTITLED TO RECEIVE THE AFOREMENTIONED REMUNERATION AS THE MINIMUM REMUNERATION AS PROVIDED UNDER THE ACT." "RESOLVED FURTHER THAT THE COMPANY OR MR. MOHIT TALWAR SHALL BE ENTITLED AT ANY TIME TO TERMINATE THIS APPOINTMENT BY GIVING THREE MONTHS' WRITTEN NOTICE OR BY ANY SHORTER NOTICE AS MAY BE ACCEPTED BY THE BOARD."	F,N,A	F	Management Proposal	FOR	21-Dec-2021
MAX FINANCIAL SERVICES LTD	22-Dec-2021	Y5903C145	19-Nov-2021	INE180A01020	B1TJG95	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ALLOWING USAGE OF TRADEMARKS OF THE COMPANY ('MAX TRADEMARKS'), WITHOUT ANY CONSIDERATION BY A WHOLLY OWNED SUBSIDIARY COMPANY PROPOSED TO BE INCORPORATED BY MAX LIFE INSURANCE COMPANY LIMITED FOR MANAGEMENT OF PENSION ASSETS UNDER NATIONAL PENSION SYSTEM ("NPS") FOR PRIVATE SECTOR SUBSCRIBERS AND GOVERNMENT SECTOR SUBSCRIBERS PURSUANT TO THE PROVISIONS OF PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY (REGISTRATION OF PENSION FUND) GUIDELINES, 2021." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS IT MAY DEEM EXPEDIENT FOR THE AFORESAID PURPOSE:"	F,N,A	F	Management Proposal	FOR	21-Dec-2021
MUTHOOT FINANCE LTD	27-Dec-2021	Y6190C103	19-Nov-2021	INE414G01012	B40MFF3	RESOLVED THAT IN SUPERSESSION TO THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA ('RBI GUIDELINES') AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 000801S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY	F,N,A	F	Management Proposal	FOR	21-Dec-2021
MUTHOOT FINANCE LTD	27-Dec-2021	Y6190C103	19-Nov-2021	INE414G01012	B40MFF3	RESOLVED THAT IN SUPERSESSION TO THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA ('RBI GUIDELINES') AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 05374S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY	F,N,A	F	Management Proposal	FOR	21-Dec-2021
INTERGLOBE AVIATION LTD	30-Dec-2021	Y4R97L111	24-Dec-2021	INE646L01027	BYYZ7D0	RESOLVED THAT PURSUANT TO (A) THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF AND THE RULES FRAMED THEREUNDER); (B) SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF); THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 1.6 TO 1.15 (TRANSFER OF EQUITY SHARES), 1.16 TO 1.20 (ACQUISITION OF SHARES) AND 2A (OTHER PROVISIONS ON EQUITY SHARES) FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTEHR THAT THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT AND TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITING AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND THE BOARD MAY, BY A RESOLUTION, DELEGATE THE AFOREMENTIONED POWERS TO ANY DIRECTOR(S) OR ANY OTHER OFFICER(S) OF THE COMPANY ON SUCH CONDITIONS AS THE BOARD MAY DEEM FIT	F,N,A	F	Management Proposal	FOR	21-Dec-2021
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	31-Dec-2021	Y3R55N101	26-Nov-2021	INE765G01017	BYXH7P9	TO INCREASE REMUNERATION OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022	F,N,A	F	Management Proposal	FOR	28-Dec-2021

Details of securities where voting done during the quarter ended Mar 2022

Company Name	Meeting Date	Security ID	Record Date	ISIN	SEDOLs	Proposal Long Text	Vote Options	Recommended Vote	Proposal Short Text	Vote	Vote Date
VIJAYA DIAGNOSTIC CENTRE LIMITED	11-Jan-2022	Y937XB105	03-Dec-2021	INE043W01024	BPDXQ02	APPROVAL OF ARTICLE 101A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	10-Jan-2022
VIJAYA DIAGNOSTIC CENTRE LIMITED	11-Jan-2022	Y937XB105	03-Dec-2021	INE043W01024	BPDXQ02	TO RATIFY "VDCL EMPLOYEE STOCK OPTION PLAN 2018" AND SCHEMES FRAMED THEREUNDER	F,N,A	F	Management Proposal	FOR	10-Jan-2022
VIJAYA DIAGNOSTIC CENTRE LIMITED	11-Jan-2022	Y937XB105	03-Dec-2021	INE043W01024	BPDXQ02	RATIFICATION TO EXTEND THE BENEFITS OF "VDCL EMPLOYEE STOCK OPTION PLAN 2018" AND SCHEMES FRAMED THEREUNDER TO ELIGIBLE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY	F,N,A	F	Management Proposal	FOR	10-Jan-2022
HINDUSTAN UNILEVER LTD	12-Jan-2022	Y3222L102	03-Dec-2021	INE030A01027	6261674	APPOINTMENT OF MS. ASHU SUYASH AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH NOVEMBER, 2021	F,N,A	F	Management Proposal	FOR	10-Jan-2022
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	12-Jan-2022	Y1786D102	10-Dec-2021	INE299U01018	BD87BS8	INCREASE IN THE LIMITS APPLICABLE FOR EXTENDING LOANS, MAKING INVESTMENTS AND PROVIDING GUARANTEE(S) OR SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	FOR	10-Jan-2022
ALKEM LABORATORIES LTD	10-Feb-2022	Y0R6P5102	31-Dec-2021	INE540L01014	BYY2WB4	APPOINTMENT OF MRS. MADHURIMA SINGH AS A WHOLETIME DIRECTOR TO BE DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	AGAINST	08-Feb-2022
AUROBINDO PHARMA LTD	11-Feb-2022	Y04527142	31-Dec-2021	INE406A01037	6702634	APPOINTING AND DESIGNATING MR.K.NITHYANANDA REDDY (DIN: 01284195), VICE CHAIRMAN & WHOLETIME DIRECTOR AS VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	09-Feb-2022
TATA CONSULTANCY SERVICES LTD	12-Feb-2022	Y85279100	12-Jan-2022	INE467B01029	B01NPJ1	APPROVAL FOR BUYBACK OF EQUITY SHARES	F,N,A	F	Management Proposal	FOR	09-Feb-2022
FORTIS HEALTHCARE LTD	16-Feb-2022	Y26160104	07-Jan-2022	INE061F01013	B1XC098	APPROVAL FOR ENTERING INTO A MATERIAL CONTRACT BY FORTIS MALAR HOSPITALS LIMITED, A STEP-DOWN SUBSIDIARY OF THE COMPANY	F,N,A	F	Management Proposal	FOR	15-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K140	19-Feb-2022	IN9397D01014	BP4DST4	ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K140	19-Feb-2022	IN9397D01014	BP4DST4	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K140	19-Feb-2022	IN9397D01014	BP4DST4	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K140	19-Feb-2022	IN9397D01014	BP4DST4	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K108	18-Feb-2022	INE397D01024	6442327	ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K108	18-Feb-2022	INE397D01024	6442327	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K108	18-Feb-2022	INE397D01024	6442327	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BHARTI AIRTEL LTD	26-Feb-2022	Y0885K108	18-Feb-2022	INE397D01024	6442327	TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
ORIENT ELECTRIC LTD	27-Feb-2022	Y6479Q104	21-Jan-2022	INE142Z01019	BFXXQQ8	RE-APPOINTMENT OF MR. RAKESH KHANNA, AS THE MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
ORIENT ELECTRIC LTD	27-Feb-2022	Y6479Q104	21-Jan-2022	INE142Z01019	BFXXQQ8	APPROVAL OF THE TERMS OF REMUNERATION OF MR. RAKESH KHANNA, MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Feb-2022
BAJAJ FINANCE LTD	02-Mar-2022	Y0547D112	21-Jan-2022	INE296A01024	BD2N0P2	INCREASE IN THE BORROWING POWERS OF THE COMPANY	F,N,A	F	Management Proposal	FOR	25-Feb-2022
BAJAJ FINANCE LTD	02-Mar-2022	Y0547D112	21-Jan-2022	INE296A01024	BD2N0P2	CREATION OF CHARGE/SECURITY ON THE COMPANY'S ASSETS WITH RESPECT TO BORROWING	F,N,A	F	Management Proposal	FOR	25-Feb-2022
SBI CARDS & PAYMENT SERVICES LTD	03-Mar-2022	Y7T35P100	28-Jan-2022	INE018E01016	BKPFMG9	RE-APPOINTMENT OF DR. TEJENDRA MOHAN BHASIN (DIN: 03091429) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	02-Mar-2022
SBI CARDS & PAYMENT SERVICES LTD	03-Mar-2022	Y7T35P100	28-Jan-2022	INE018E01016	BKPFMG9	RE-APPOINTMENT OF MR. RAJENDRA KUMAR SARAF (DIN: 02730755) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	02-Mar-2022
AXIS BANK LTD	06-Mar-2022	Y0487S137	28-Jan-2022	INE238A01034	BPFJHC7	RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: 00117692) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK	F,N,A	F	Management Proposal	FOR	03-Mar-2022
AXIS BANK LTD	06-Mar-2022	Y0487S137	28-Jan-2022	INE238A01034	BPFJHC7	APPOINTMENT OF ASHISH KOTECHA (DIN: 02384614) AS A NON-EXECUTIVE (NOMINEE OF ENTITIES AFFILIATED TO BAIN CAPITAL) DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	03-Mar-2022
AXIS BANK LTD	06-Mar-2022	Y0487S137	28-Jan-2022	INE238A01034	BPFJHC7	RE-DESIGNATION OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM DECEMBER 27, 2021 UPTO AUGUST 3, 2022 (BOTH DAYS INCLUSIVE)	F,N,A	F	Management Proposal	FOR	03-Mar-2022
AXIS BANK LTD	06-Mar-2022	Y0487S137	28-Jan-2022	INE238A01034	BPFJHC7	REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), WHOLE-TIME DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2021	F,N,A	F	Management Proposal	FOR	03-Mar-2022
AXIS BANK LTD	06-Mar-2022	Y0487S137	28-Jan-2022	INE238A01034	BPFJHC7	RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A FURTHER PERIOD OF THREE (3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3, 2025 (BOTH DAYS INCLUSIVE)	F,N,A	F	Management Proposal	FOR	03-Mar-2022
PVR LTD	07-Mar-2022	Y71626108	02-Feb-2022	INE191H01014	B0LX4M7	TO APPROVE PVR EMPLOYEE STOCK OPTION PLAN 2022	F,N,A	F	Management Proposal	FOR	03-Mar-2022
PVR LTD	07-Mar-2022	Y71626108	02-Feb-2022	INE191H01014	B0LX4M7	TO APPROVE THE GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES), IN INDIA OR OUTSIDE INDIA, OF THE COMPANY, UNDER PVR EMPLOYEE STOCK OPTION PLAN 2022	F,N,A	F	Management Proposal	FOR	03-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE THE APPOINTMENT OF MR. HARUN RASID KHAN (H. R. KHAN) (DIN: 07456806) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE THE REVISION IN FIXED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS [EXCLUDING PART-TIME CHAIRMAN (INDEPENDENT DIRECTOR) OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE THE REVISION IN HONORARIUM PAYABLE TO MR. RAJ VIKASH VERMA (DIN: 03546341), AS THE PART-TIME CHAIRMAN (INDEPENDENT DIRECTOR) SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA ("RBI")	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE REMUNERATION OF MR. SANJAY AGARWAL (DIN: 00009526), MANAGING DIRECTOR & CEO OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE THE RE-APPOINTMENT OF MR. SANJAY AGARWAL (DIN: 00009526) AS MANAGING DIRECTOR AND CEO OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE REMUNERATION OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
AU SMALL FINANCE BANK LTD	09-Mar-2022	Y0R772123	04-Feb-2022	INE949L01017	BF1YBK2	TO APPROVE THE RE-APPOINTMENT OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	08-Mar-2022
RELIANCE INDUSTRIES LTD	09-Mar-2022	Y72596102	02-Mar-2022	INE002A01018	6099626	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED & ITS SHAREHOLDERS AND CREDITORS AND RELIANCE SYNGAS LIMITED & ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER	F,N,A	F	Management Proposal	FOR	08-Mar-2022
PB FINTECH LIMITED	11-Mar-2022	Y67616287	04-Feb-2022	INE417T01026	BP4DVR3	RATIFICATION OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2020 ("ESOP 2020")	F,N,A	F	Management Proposal	AGAINST	11-Mar-2022
PB FINTECH LIMITED	11-Mar-2022	Y67616287	04-Feb-2022	INE417T01026	BP4DVR3	RATIFICATION TO EXTEND BENEFITS OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2020 ("ESOP 2020") TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY	F,N,A	F	Management Proposal	AGAINST	11-Mar-2022
PB FINTECH LIMITED	11-Mar-2022	Y67616287	04-Feb-2022	INE417T01026	BP4DVR3	RATIFICATION OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021")	F,N,A	F	Management Proposal	AGAINST	11-Mar-2022
PB FINTECH LIMITED	11-Mar-2022	Y67616287	04-Feb-2022	INE417T01026	BP4DVR3	RATIFICATION TO EXTEND BENEFITS OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021") TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY	F,N,A	F	Management Proposal	AGAINST	11-Mar-2022
INTERGLOBE AVIATION LTD	18-Mar-2022	Y4R97L111	11-Feb-2022	INE646L01027	BYYZ7D0	APPOINTMENT OF MR. RAHUL BHATIA (DIN: 00090860) AS THE MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	14-Mar-2022
INTERGLOBE AVIATION LTD	18-Mar-2022	Y4R97L111	11-Feb-2022	INE646L01027	BYYZ7D0	APPROVAL FOR AVAILING ADVISORY SERVICES FROM MR. GREGG ALBERT SARETSKY (DIN: 08787780), NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN THE CAPACITY AS SPECIAL ADVISOR AND PAYMENT OF REMUNERATION TO HIM FOR THE SAID SERVICES	F,N,A	F	Management Proposal	FOR	14-Mar-2022
MAX FINANCIAL SERVICES LTD	20-Mar-2022	Y5903C145	11-Feb-2022	INE180A01020	B1TJG95	"RESOLVED THAT, IN SUPERSESSION OF THE EARLIER SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS IN THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 24, 2013 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) READ WITH SECTION 110 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 (INCLUDING STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR SALE OF COMPANY'S PROPERTY AT N31, 1ST FLOOR, PANCHSHILA PARK, NEW DELHI - 110 017 ('THE PROPERTY') TO MR. RAHUL KHOSLA, FORMER MANAGING DIRECTOR OF THE COMPANY FOR A NEGOTIATED AND MUTUALLY AGREED CONSIDERATION OF RS. 20 CRORES WHICH IS LESS THAN THE COST OF ACQUISITION OF THE PROPERTY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION INCLUDING WITHOUT LIMITATION, TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SALE THE PROPERTY AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, INCLUDING FINALIZING, SETTLING AND EXECUTING OF SUCH DOCUMENTS / WRITINGS / DEEDS / PAPERS / AGREEMENTS AS MAY BE NECESSARY OR INCIDENTAL THERETO, INCLUDING ASSIGNMENT / CONVEYANCE / TRANSFER DOCUMENTS, CONTRACTS, AGREEMENTS AND TO SEEK THEIR REGISTRATION THEREOF WITH THE CONCERNED AUTHORITIES, FILING INTIMATIONS WITH AND/OR OBTAINING APPROVALS/CONSENTS FROM THE CONCERNED REGULATORY/STATUTORY AUTHORITIES AS MAY BE REQUIRED AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED IN THIS REGARD"	F,N,A	F	Management Proposal	AGAINST	17-Mar-2022
KAJARIA CERAMICS LTD	24-Mar-2022	Y45199166	11-Feb-2022	INE217B01036	BDB5J63	TO ISSUE ADDITIONAL STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER KAJARIA EMPLOYEE STOCK OPTION SCHEME 2015	F,N,A	F	Management Proposal	FOR	24-Mar-2022
KAJARIA CERAMICS LTD	24-Mar-2022	Y45199166	11-Feb-2022	INE217B01036	BDB5J63	TO ISSUE ADDITIONAL STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER KAJARIA EMPLOYEE STOCK OPTION SCHEME 2015	F,N,A	F	Management Proposal	FOR	24-Mar-2022
CROMPTON GREAVES CONSUMER ELECTRICALS LTD	24-Mar-2022	Y1786D102	18-Feb-2022	INE299U01018	BD87BS8	APPOINTMENT OF MS. HIROO MIRCHANDANI (DIN: 06992518) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	FOR	22-Mar-2022
KALPATARU POWER TRANSMISSION LTD	25-Mar-2022	Y45237131	16-Feb-2022	INE220B01022	B02N266	TO APPOINT DR. SHAILENDRA RAJ MEHTA (DIN: 02132246) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 3RD AUGUST, 2021	F,N,A	F	Management Proposal	FOR	25-Mar-2022
KALPATARU POWER TRANSMISSION LTD	25-Mar-2022	Y45237131	16-Feb-2022	INE220B01022	B02N266	TO APPOINT MR. MOFATRAJ P. MUNOT (DIN: 00046905) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY W.E.F 1ST APRIL, 2022	F,N,A	F	Management Proposal	ABSTAIN	25-Mar-2022
EMAMI LTD	27-Mar-2022	Y22891132	18-Feb-2022	INE548C01032	6741035	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED TO THE CONTINUATION OF SHRI R. S. AGARWAL (DIN: 00152996), WHO HAS ALREADY ATTAINED THE AGE OF 75 YEARS, HENCEFORTH AS NON-EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS "CHAIRMAN EMERITUS" WITH EFFECT FROM 1ST APRIL, 2022 PURSUANT TO EXPIRY OF HIS CURRENT TENURE AS -EXECUTIVE CHAIRMAN' OF THE COMPANY ON 31ST MARCH, 2022 AND WHOSE OFFICE SHALL HENCEFORTH BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS AFORESAID RESOLUTION AND TO SETTLE ANY QUESTION OR DOUBT THAT MAY ARISE IN THE SAID REGARD	F,N,A	F	Management Proposal	FOR	23-Mar-2022
EMAMI LTD	27-Mar-2022	Y22891132	18-Feb-2022	INE548C01032	6741035	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED TO THE CONTINUATION OF SHRI R. S. GOENKA (DIN: 00152880), WHO HAS ALREADY ATTAINED THE AGE OF 75 YEARS, HENCEFORTH AS NON-EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS "NON-EXECUTIVE CHAIRMAN", WITH EFFECT FROM 1ST APRIL,2022 PURSUANT TO EXPIRY OF HIS CURRENT TENURE AS *WHOLE TIME DIRECTOR' OF THE COMPANY ON 31ST MARCH,2022 AND WHOSE OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS AFORESAID RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THE SAID REGARD	F,N,A	F	Management Proposal	FOR	23-Mar-2022
EMAMI LTD	27-Mar-2022	Y22891132	18-Feb-2022	INE548C01032	6741035	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTRNENT THEREOF FOR THE TIRNE BEING IN FORCE) READ WITH SCHEDULE V THEREOF, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND ALL APPLICABLE GUIDELINES ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, ARTICLES OF ASSOCIATION OF THE COMPANY AND SUCH OTHER APPROVALS, AS MAY BE NECESSARY, AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED TO THE APPOINTMENT OF SHRI SUSHIL KUMAR GOENKA (DIN: 00149916) AS WHOLE TIME DIRECTOR OF THE COMPANY WITH SPECIFIC FUNCTIONS OF OPERATION & PROCUREMENT, WHOSE OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 4 (FOUR) YEARS W.E.F 1ST APRIL,2022 TO 31STMARCH, 2026, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT AND AGREEMENT DATED 10TH FEBRUARY,2022 ENTERED INTO BETWEEN THE COMPANY AND SHRI SUSHI KUMAR GOENKA, WHICH AGREEMENT ALSO BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MINIMUM REMUNERATION PAYABLE SHALL BE DETERMINED IN TERMS OF SCHEDULE V OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND / OR REMUNERATION OF SHRI SUSHIL KUMAR GOENKA AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO HIM, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS HEREBY SANCTIONED AND WITHIN THE OVERALL CEILING OF MANAGERIAL REMUNERATION PROVIDED UNDER THE COMPANIES ACT, 2013 OR ANY OTHER STATUTE OR SUCH OTHER LIMITS AS MAY BE APPROVED BY THE MEMBERS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS AFORESAID RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THE SAID REGARD	F,N,A	F	Management Proposal	FOR	23-Mar-2022
EMAMI LTD	27-Mar-2022	Y22891132	18-Feb-2022	INE548C01032	6741035	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH THE SCHEDULE V THEREOF, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND ALL APPLICABLE GUIDELINES ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, ARTICLES OF ASSOCIATION OF THE COMPANY AND SUCH OTHER APPROVALS, AS MAY BE NECESSARY, AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED TO THE APPOINTMENT OF SHRI HARSHA VARDHAN AGARWAL (DIN: 00150089) AS MANAGING DIRECTOR OF THE COMPANY DESIGNATED AS "VICE CHAIRMAN CUM MANAGING DIRECTOR" W.E.F 1STAPRIL, 2022, WHOSE OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 (FIVE) YEARS W.E.F 1STAPRIL, 2022 TO 31 ST MARCH, 2027, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT AND AGREEMENT DATED 10THFEBRUARY, 2022 ENTERED INTO BETWEEN THE COMPANY AND SHRI HARSHA VARDHAN AGARWAL, WHICH AGREEMENT ALSO BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MINIMUM REMUNERATION PAYABLE SHALL BE DETERMINED IN TERMS OF SCHEDULE V OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND / OR REMUNERATION OF SHRI HARSHA VARDHAN AGARWAL A DEEM FIT AND AS MAY BE ACCEPTABLE TO HIM, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS HEREBY SANCTIONED AND WITHIN THE OVERALL CEILING OF MANAGERIAL REMUNERATION PROVIDED UNDER THE COMPANIES ACT, 2013 OR ANY OTHER STATUTE OR SUCH OTHER LIMITS AS MAY BE APPROVED BY THE MEMBERS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS AFORESAID RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THE SAID REGARD	F,N,A	F	Management Proposal	FOR	23-Mar-2022
EMAMI LTD	27-Mar-2022	Y22891132	18-Feb-2022	INE548C01032	6741035	RESOLVED THAT IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2021 AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V THEREOF, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ALL APPLICABLE GUIDELINES ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, ARTICLES OF ASSOCIATION OF THE COMPANY AND SUCH OTHER APPROVALS, AS MAY BE NECESSARY, AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED TO CHANGE IN DESIGNATION OF SHRI MOHAN GOENKA (DIN: 00150034) AS "VICE-CHAIRMAN CUM WHOLE TIME DIRECTOR" WITH EFFECT FROM 1ST APRIL, 2022 FOR THE REMAINING PERIOD OF HIS EXISTING TENURE ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT AND SUPPLEMENTARY AGREEMENT DATED 10TH FEBRUARY, 2022 ENTERED INTO BETWEEN THE COMPANY AND SHRI MOHAN GOENKA, WHICH AGREEMENT ALSO BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE REVISED REMUNERATION PAYABLE TO SHRI MOHAN GOENKA FOR HIS REMAINING TENURE FROM 1 ST APRIL,2022 AS SET OUT IN THE EXPLANATORY STATEMENT AND SUPPLEMENTARY AGREEMENT DATED 10TH FEBRUARY,2022 ENTERED INTO BETWEEN THE COMPANY AND SHRI MOHAN GOENKA BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MINIMUM REMUNERATION PAYABLE SHALL BE DETERMINED IN TERMS OF SCHEDULE V OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TELICS OF THE SAID APPOINTMENT AND / OR REMUNERATION OF SHRI MOHAN GOENKA AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO HIM, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS HEREBY SANCTIONED AND WITHIN THE OVERALL CEILING OF MANAGERIAL REMUNERATION PRO- VIDED UNDER THE COMPANIES ACT, 2013 OR ANY OTHER STATUTE OR SUCH OTHER LIMITS AS MAY BE APPROVED BY THE MEMBERS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS AFORESAID RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THE SAID REGARD	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	TO APPROVE THE APPOINTMENT OF MRS. LILY VADERA (DIN: 09400410) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED	F,N,A	F	Management Proposal	FOR	23-Mar-2022
HDFC BANK LTD	27-Mar-2022	Y3119P190	21-Feb-2022	INE040A01034	BK1N461	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: 05180796) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS OF REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS	F,N,A	F	Management Proposal	FOR	23-Mar-2022
ICICI BANK LTD	27-Mar-2022	Y3860Z132	18-Feb-2022	INE090A01021	BSZ2BY7	MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN FUNCTIONS/ACTIVITIES OF THE BANK FROM RELATED PARTY	F,N,A	F	Management Proposal	FOR	23-Mar-2022
JUBILANT FOODWORKS LTD	27-Mar-2022	Y4493W108	18-Feb-2022	INE797F01012	B3PRM66	TO CONSIDER AND APPROVE SUB-DIVISION OF EQUITY SHARES OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Mar-2022
JUBILANT FOODWORKS LTD	27-Mar-2022	Y4493W108	18-Feb-2022	INE797F01012	B3PRM66	TO CONSIDER AND APPROVE ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	23-Mar-2022

Details of securities where voting done during the quarter ended June 2022

Company Name	Meeting Date	Security ID	Record Date	ISIN	SEDOLs	Proposal Long Text	Vote Options	Recommended Vote	Proposal Short Text	Vote	Vote Date
SHREE CEMENT LTD	01-Apr-2022	Y7757Y132	25-Feb-2022	INE070A01015	6100357	REAPPOINTMENT OF SHRI PRASHANT BANGUR AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS W.E.F. 1ST APRIL, 2022	F,N,A	F	Management Proposal	FOR	31-Mar-2022
HDFC LIFE INSURANCE CO LTD	02-Apr-2022	Y3R1AP109	25-Feb-2022	INE795G01014	BF0TRG6	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	F,N,A	F	Management Proposal	FOR	01-Apr-2022
NAZARA TECHNOLOGIES LIMITED	04-Apr-2022	Y6S13X102	28-Mar-2022	INE418L01021	BNYGG39	APPROVAL FOR INCREASE IN LIMITS TO PROVIDE LOAN, GUARANTEE OR SECURITY IN RESPECT OF LOAN MADE TO ANY PERSON OR BODY CORPORATE OR TO MAKE INVESTMENT IN ANY OTHER BODY CORPORATE UNDER SECTION 186 OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	FOR	01-Apr-2022
NAZARA TECHNOLOGIES LIMITED	04-Apr-2022	Y6S13X102	28-Mar-2022	INE418L01021	BNYGG39	ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	FOR	01-Apr-2022
FORTIS HEALTHCARE LTD	08-Apr-2022	Y26160104	04-Mar-2022	INE061F01013	B1XC098	APPROVAL FOR AMALGAMATION OF FORTIS EMERGENCY SERVICES LIMITED, FORTIS CANCER CARE LIMITED, FORTIS HEALTH MANAGEMENT (EAST) LIMITED AND BIRDIE & BIRDIE REALTORS PRIVATE LIMITED WITH FORTIS HOSPITALS LIMITED (COLLECTIVELY WHOLLY-OWNED SUBSIDIARIES)	F,N,A	F	Management Proposal	FOR	07-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT/SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES/COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS/TERM BORROWING/TERM LENDING (INCLUDING REPO/ REVERSE REPO)	F,N,A	F	Management Proposal	FOR	01-Apr-2022
AXIS BANK LTD	08-Apr-2022	Y0487S137	04-Mar-2022	INE238A01034	BPFJHC7	MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS	F,N,A	F	Management Proposal	FOR	01-Apr-2022
HINDUSTAN UNILEVER LTD	16-Apr-2022	Y3222L102	15-Mar-2022	INE030A01027	6261674	APPOINTMENT OF MR. NITIN PARANJPE (DIN : 00045204) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	07-Apr-2022
HINDUSTAN UNILEVER LTD	16-Apr-2022	Y3222L102	15-Mar-2022	INE030A01027	6261674	RE-APPOINTMENT OF MR. DEV BAJPAI (DIN: 00050516) AS A WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	07-Apr-2022
TATA CONSULTANCY SERVICES LTD	16-Apr-2022	Y85279100	11-Mar-2022	INE467B01029	B01NPJ1	APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	07-Apr-2022
TATA CONSULTANCY SERVICES LTD	16-Apr-2022	Y85279100	11-Mar-2022	INE467B01029	B01NPJ1	APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM AS THE CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	07-Apr-2022
KALPATARU POWER TRANSMISSION LTD	30-Apr-2022	Y45237131	25-Mar-2022	INE220B01022	B02N266	TO CONSIDER APPOINTMENT OF MR. MOFATRAJ P. MUNOT (DIN: 00046905) AS A NON-EXECUTIVE CHAIRMAN FOR A PERIOD OF 5 YEARS	F,N,A	F	Management Proposal	FOR	27-Apr-2022
CARTRADE TECH LIMITED	03-May-2022	Y6191F105	30-Mar-2022	INE290S01011	BNK8Z10	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(L)(B) READ WITH RULE 12 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF ("ACT"), REGULATION 12 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 ("SEBI (SBEBSE) REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE AND PREVAILING STATUTORY GUIDELINES/ CIRCULARS IN THAT BEHALF AND SUBJECT FURTHER TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S) AS MAY BE NECESSARY FROM THE APPROPRIATE REGULATORY AUTHORITY(IES)/ INSTITUTION(S) AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED/IMPOSED BY THE APPROPRIATE REGULATORY AUTHORITY(IES)/ INSTITUTION(S) WHILE GRANTING SUCH APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), THE CARTRADE TECH LIMITED EMPLOYEE STOCK OPTION PLAN 2021 (I), ("ESOP 2021 (I)") AS ORIGINALLY APPROVED BY THE SHAREHOLDERS/MEMBERS OF THE COMPANY ON MARCH 31, 2021, PRIOR TO THE INITIAL PUBLIC OFFER OF THE SHARES OF THE COMPANY, BE AND IS HEREBY RATIFIED WITHIN THE MEANING OF SEBI (SBEBSE) REGULATIONS AND THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION & REMUNERATION COMMITTEE OF THE COMPANY ("NRC"), OR ANY OTHER COMMITTEE BY WHATSOEVER NAME CALLED AS MAY BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS. CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE, REISSUE, GRANT, PERMITTED UNDER APPLICABLE LAWS) IN TERMS OF THE ESOP 2021 (I), EQUITY SHARES ON EXERCISE OF OPTIONS, ISSUE FRESH OPTIONS, RE-ISSUE OPTIONS THAT MAY HAVE LAPSED/CANCELLED/SURRENDERED, ALREADY APPROVED UNDER THE ESOP 2021 (I). RESOLVED FURTHER THAT THE BOARD OR NRC OR ANY OTHER COMMITTEE AS MAY BE FORMED BY THE BOARD OF DIRECTORS OF THE COMPANY THEREOF AS PER POWERS DELEGATED TO IT BE AND IS HEREBY AUTHORISED TO FACILITATE THE ALLOTMENT OF THE EQUITY SHARES FROM ESOP 2021 (I) UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE ESOP 2021 (I) AND THE SHARES SO ALLOTTED SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED, WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE ESOP 2021 (I) ON SUCH TERMS AND CONDITIONS AS BROADLY CONTAINED IN THE EXPLANATORY STATEMENT AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE ESOP 2021 (I) (WITHIN THE CONTOURS OF THE ESOP 2021 (I)), FROM TIME TO TIME, INCLUDING BUT NOT LIMITED TO, AMENDMENT(S) WITH RESPECT TO VESTING CONDITIONS, PERIOD AND SCHEDULE, EXERCISE PRICE, EXERCISE PERIOD, PERFORMANCE/ ELIGIBILITY CRITERIA FOR GRANT/ VESTING OR TO SUSPEND, WITHDRAW, TERMINATE OR REVISE THE ESOP 2021 (I) IN SUCH MANNER AS THE BOARD OR ANY OTHER PERSON AUTHORIZED BY THE BOARD MAY DETERMINE. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT OR CONSOLIDATION OF SHARES, MERGER/ AMALGAMATION OR SALE OF DIVISION/UNDERTAKING OR OTHER RE-ORGANISATION ETC. REQUISITE ADJUSTMENTS (WHICH MAY INCLUDE ADJUSTMENTS TO THE NUMBER OF OPTIONS IN ESOP 2021 (I)) SHALL BE APPROPRIATELY MADE, IN A FAIR AND REASONABLE MANNER IN ACCORDANCE WITH ESOP 2021 (I). RESOLVED FURTHER THAT ANY DIRECTOR OF THE COMPANY, AND MR. LALBAHADUR PAL - COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORIZED ON BEHALF OF THE COMPANY TO SIGN DEEDS, DOCUMENTS, LETTERS AND SUCH OTHER PAPERS AS MAY BE NECESSARY, DESIRABLE AND EXPEDIENT, AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR DESIRABLE FOR SUCH PURPOSE, AND MAKE ALL NECESSARY FILINGS INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS TO ANY REGULATORY/ GOVERNMENTAL AUTHORITY/ THIRD PARTIES, AS MAY BE REQUIRED, AND TO THE STOCK EXCHANGES TO SEEK THEIR IN-PRINCIPLE AND FINAL APPROVAL FOR THE LISTING AND TRADING OF EQUITY SHARES ALLOTTED PURSUANT TO ESOP 2021 (I), IN ACCORDANCE WITH THE PROVISIONS OF SEBI (SBEBSE) REGULATIONS/ SEBI LISTING REGULATIONS , APPLICABLE PROVISIONS UNDER THE ACT AND THE RULES FRAMED THEREUNDER AND OTHER APPLICABLE LAWS, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED TO BE DONE TO GIVE EFFECT TO THE AFORE-SAID RESOLUTION AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD MAY CONSTITUTE A COMMITTEE BY WHATSOEVER NAME CALLED TO MANAGE AND ADMINISTER ESOP 2021 (I)	F,N,A	F	Management Proposal	AGAINST	02-May-2022
MRF LTD	03-May-2022	Y6145L117	25-Mar-2022	INE883A01011	6214128	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED,(INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR RAHUL MAMMEN MAPPILLAI, (DIN : 03325290) AS MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM 04.05.2022 ON THE REMUNERATION, TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. RAHUL MAMMEN MAPPILLAI, INCLUDING THE MONETARY VALUE THEREOF, TO THE EXTENT RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME, AS MAY BE CONSIDERED APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS AND THINGS, WHICH MAY BE USUAL, EXPEDIENT OR PROPER TO GIVE EFFECT TO THE ABOVE RESOLUTION."	F,N,A	F	Management Proposal	FOR	27-Apr-2022
BRIGADE ENTERPRISES LTD	04-May-2022	Y0970Q101	31-Mar-2022	INE791I01019	B29ZGD4	APPROVAL OF 'BRIGADE EMPLOYEE STOCK OPTION PLAN' AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THE PLAN	F,N,A	F	Management Proposal	FOR	04-May-2022
BRIGADE ENTERPRISES LTD	04-May-2022	Y0970Q101	31-Mar-2022	INE791I01019	B29ZGD4	APPROVAL TO GRANT STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES/ ASSOCIATE COMPANIES/ JOINT VENTURES UNDER THE 'BRIGADE EMPLOYEE STOCK OPTION PLAN	F,N,A	F	Management Proposal	FOR	04-May-2022
BRIGADE ENTERPRISES LTD	04-May-2022	Y0970Q101	31-Mar-2022	INE791I01019	B29ZGD4	ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	04-May-2022
BRIGADE ENTERPRISES LTD	04-May-2022	Y0970Q101	31-Mar-2022	INE791I01019	B29ZGD4	APPROVAL FOR RE-APPOINTMENT OF MR. M.R. JAISHANKAR (DIN: 00191267), AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST APRIL, 2022	F,N,A	F	Management Proposal	FOR	04-May-2022
MAX HEALTHCARE INSTITUTE LTD	05-May-2022	Y5S464109	29-Mar-2022	INE027H01010	BMB2291	APPOINTMENT OF MR. PRASHANT KUMAR (DIN-08342577) AS NON-EXECUTIVE NONINDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	04-May-2022
MAX HEALTHCARE INSTITUTE LTD	05-May-2022	Y5S464109	29-Mar-2022	INE027H01010	BMB2291	APPOINTMENT OF MR. GAURAV TREHAN (DIN03467781) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	04-May-2022
PVR LTD	13-May-2022	Y71626108	08-Apr-2022	INE191H01014	B0LX4M7	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NCT OF DELHI TO THESTATE OF MAHARASHTRA.	F,N,A	F	Management Proposal	FOR	11-May-2022
PVR LTD	13-May-2022	Y71626108	08-Apr-2022	INE191H01014	B0LX4M7	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NCT OF DELHI TO THE STATE OF MAHARASHTRA	F,N,A	F	Management Proposal	FOR	11-May-2022
HDFC BANK LTD	14-May-2022	Y3119P190	08-Apr-2022	INE040A01034	BK1N461	APPROVAL AND ADOPTION OF EMPLOYEE STOCK INCENTIVE PLAN 2022	F,N,A	F	Management Proposal	FOR	11-May-2022
MARUTI SUZUKI INDIA LTD	14-May-2022	Y7565Y100	01-Apr-2022	INE585B01010	6633712	APPOINTMENT OF MR. KENICHI AYUKAWA AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE VICE-CHAIRMAN	F,N,A	F	Management Proposal	FOR	11-May-2022
MARUTI SUZUKI INDIA LTD	14-May-2022	Y7565Y100	01-Apr-2022	INE585B01010	6633712	APPOINTMENT AND RE-DESIGNATION OF MR. HISASHI TAKEUCHI AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	F,N,A	F	Management Proposal	FOR	11-May-2022
LARSEN & TOUBRO LTD	17-May-2022	Y5217N159	08-Apr-2022	INE018A01030	B0166K8	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	11-May-2022
LARSEN & TOUBRO LTD	17-May-2022	Y5217N159	08-Apr-2022	INE018A01030	B0166K8	APPROVAL FOR RELATED PARTY TRANSACTION WITH L&T FINANCE LIMITED	F,N,A	F	Management Proposal	FOR	11-May-2022
LARSEN & TOUBRO LTD	17-May-2022	Y5217N159	08-Apr-2022	INE018A01030	B0166K8	APPOINTMENT OF MR. PRAMIT JHAVERI (DIN:00186137) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	FOR	11-May-2022
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	23-May-2022	Y3R55N101	08-Apr-2022	INE765G01017	BYXH7P9	MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES	F,N,A	F	Management Proposal	FOR	23-May-2022
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	23-May-2022	Y3R55N101	08-Apr-2022	INE765G01017	BYXH7P9	MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)	F,N,A	F	Management Proposal	FOR	23-May-2022
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	23-May-2022	Y3R55N101	08-Apr-2022	INE765G01017	BYXH7P9	MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES	F,N,A	F	Management Proposal	FOR	23-May-2022
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	23-May-2022	Y3R55N101	08-Apr-2022	INE765G01017	BYXH7P9	MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWINGS TRANSACTIONS	F,N,A	F	Management Proposal	FOR	23-May-2022
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD	23-May-2022	Y3R55N101	08-Apr-2022	INE765G01017	BYXH7P9	MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS	F,N,A	F	Management Proposal	FOR	23-May-2022
AU SMALL FINANCE BANK LTD	29-May-2022	Y0R772123	28-Apr-2022	INE949L01017	BF1YBK2	INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION	F,N,A	F	Management Proposal	FOR	27-May-2022
AU SMALL FINANCE BANK LTD	29-May-2022	Y0R772123	28-Apr-2022	INE949L01017	BF1YBK2	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	FOR	27-May-2022
AU SMALL FINANCE BANK LTD	29-May-2022	Y0R772123	28-Apr-2022	INE949L01017	BF1YBK2	APPROVAL FOR THE APPOINTMENT OF MR. KAMLESH SHIVJI VIKAMSEY (DIN: 00059620) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	FOR	27-May-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	07-Jun-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22	F,N,A	F	Management Proposal	FOR	07-Jun-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	TO APPOINT A DIRECTOR IN PLACE OF N GANAPATHY SUBRAMANIAM (DIN 07006215) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	07-Jun-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: "B S R & CO. LLP, CHARTERED ACCOUNTANTS	F,N,A	F	Management Proposal	AGAINST	07-Jun-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR ITS SUBSIDIARIES AND THE SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)	F,N,A	F	Management Proposal	FOR	07-Jun-2022
TATA CONSULTANCY SERVICES LTD	09-Jun-2022	Y85279100	02-Jun-2022	INE467B01029	B01NPJ1	PLACE OF KEEPING AND INSPECTION OF THE REGISTERS AND ANNUAL RETURNS OF THE COMPANY	F,N,A	F	Management Proposal	FOR	07-Jun-2022
NAZARA TECHNOLOGIES LIMITED	17-Jun-2022	Y6S13X102	13-May-2022	INE418L01021	BNYGG39	INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	FOR	16-Jun-2022
NAZARA TECHNOLOGIES LIMITED	17-Jun-2022	Y6S13X102	13-May-2022	INE418L01021	BNYGG39	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	FOR	16-Jun-2022
VARROC ENGINEERING LTD	18-Jun-2022	Y9T52L152	16-May-2022	INE665L01035	BD2Z241	TO SELL OR OTHERWISE DISPOSE OF THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY	F,N,A	F	Management Proposal	FOR	17-Jun-2022
STATE BANK OF INDIA	22-Jun-2022	Y8155P103	18-Mar-2022	INE062A01020	BSQCB24	TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2022, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS	F,N,A	F	Management Proposal	FOR	20-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO APPOINT A DIRECTOR IN PLACE OF MR. DEV BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO APPOINT A DIRECTOR IN PLACE OF MR. WILHELMUS UIJEN (DIN: 08614686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	TO APPOINT A DIRECTOR IN PLACE OF MR. RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE 87TH ANNUAL GENERAL MEETING HELD ON 30TH JUNE, 2020 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ('THE ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY ITS NON-EXECUTIVE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY), FOR A PERIOD OF THREE YEARS COMMENCING FROM 1ST APRIL, 2023 TO 31ST MARCH, 2026, SUCH SUM BY WAY OF COMMISSION AS THE BOARD AND/OR A COMMITTEE THEREOF MAY DETERMINE FROM TIME TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT) OR SUCH OTHER PERCENTAGE OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY BE SPECIFIED UNDER THE ACT, FROM TIME TO TIME AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT, OR 2300 LAKHS (RUPEES THREE HUNDRED LAKHS ONLY) IN AGGREGATE, WHICHEVER IS LOWER	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, AS COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, AMOUNTING TO 213.50 LAKHS (RUPEES THIRTEEN LAKHS AND FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT FOR OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	FOR	21-Jun-2022
HINDUSTAN UNILEVER LTD	23-Jun-2022	Y3222L102	16-Jun-2022	INE030A01027	6261674	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), READ WITH SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT'), THE RULES MADE THEREUNDER (INCLUDING ANY OTHER APPLICABLE PROVISION(S) OR STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH THE COMPANY'S 'POLICY ON RELATED PARTY TRANSACTIONS' AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND/OR CONTINUING WITH MATERIAL RELATED PARTY TRANSACTIONS/CONTRACTS/ ARRANGEMENTS/AGREEMENTS WITH PT. UNILEVER OLEOCHEMICAL INDONESIA (UOI), A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE ACT, AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS FOR PURCHASE OF RAW MATERIAL/SEMI-FINISHED GOODS, FOR A PERIOD OF THREE YEARS COMMENCING FROM FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25, INDIVIDUALLY AND/ OR IN THE AGGREGATE UPTO AN AMOUNT NOT EXCEEDING 21,250 CRORES IN A FINANCIAL YEAR, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF BOARD OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS	F,N,A	F	Management Proposal	FOR	21-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	CONFIRMATION OF INTERIM DIVIDEND OF INR1.25 (125%) PER EQUITY SHARE OF THE NOMINAL VALUE OF INR1 EACH ALREADY PAID AND DECLARATION OF A FINAL DIVIDEND OF INR1.00 (100%) PER EQUITY SHARE OF THE NOMINAL VALUE OF INR1 EACH FOR THE YEAR ENDED 31ST MARCH, 2022	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	APPOINTMENT OF A DIRECTOR IN PLACE OF MR. SHIGEKI TAKAHARA, NON-EXECUTIVE DIRECTOR (HOLDING DIRECTOR IDENTIFICATION NUMBER 08736626), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	APPOINTMENT OF A DIRECTOR IN PLACE OF MR. TAKASHI TOMIOKA, NON-EXECUTIVE DIRECTOR (HOLDING DIRECTOR IDENTIFICATION NUMBER 08736654), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	RATIFICATION OF REMUNERATION OF THE COST AUDITOR, D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	APPOINTMENT OF MR. ANUJ JAIN (HOLDING DIRECTOR IDENTIFICATION NUMBER 08091524) AS THE MANAGING DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS COMMENCING FROM 1ST APRIL, 2022 AND ENDING ON 31ST MARCH, 2027 (BOTH DAYS INCLUSIVE)	F,N,A	F	Management Proposal	FOR	22-Jun-2022
KANSAI NEROLAC PAINTS LTD	23-Jun-2022	Y4586N130	16-Jun-2022	INE531A01024	BWGW724	RE-APPOINTMENT OF MS. SONIA SINGH, INDEPENDENT DIRECTOR (HOLDING DIRECTOR IDENTIFICATION NUMBER 07108778) AS AN INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM 29TH JULY, 2022 AND ENDING ON 28TH JULY, 2027 (BOTH DAYS INCLUSIVE)	F,N,A	F	Management Proposal	FOR	22-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	FOR	21-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	TO DECLARE A FINAL DIVIDEND OF INR 16 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022	F,N,A	F	Management Proposal	FOR	21-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	APPOINTMENT OF NANDAN M. NILEKANI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	FOR	21-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	REAPPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	FOR	21-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	REAPPOINTMENT OF D. SUNDARAM AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	FOR	21-Jun-2022
INFOSYS LTD	25-Jun-2022	Y4082C133	17-Jun-2022	INE009A01021	6205122	REAPPOINTMENT OF SALIL S. PAREKH, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY, AND APPROVAL OF THE REVISED REMUNERATION PAYABLE TO HIM	F,N,A	F	Management Proposal	FOR	21-Jun-2022
EMAMI LTD	25-Jun-2022	Y22891132	20-May-2022	INE548C01032	6741035	RE-APPOINTMENT OF SHRI C. K. DHANUKA (DIN: 00005684) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	AGAINST	24-Jun-2022
EMAMI LTD	25-Jun-2022	Y22891132	20-May-2022	INE548C01032	6741035	REVISION IN REMUNERATION OF SHRI PRASHANT GOENKA (DIN 00703389), WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	FOR	24-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Adoption of financial statements	F,N	/	Receive Consolidated Financial Statements	FOR	21-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Declaration of dividend	F,N	/	Dividends	FOR	21-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Appointment of Nandan M. Nilekani as a director, liable to retire by rotation	F,N	/	Election of Directors (Majority Voting)	FOR	21-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Reappointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company	F,N	/	Ratify Appointment of Independent Auditors	FOR	21-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Reappointment of D. Sundaram as an independent director	F,N	/	Election of Directors (Full Slate)	FOR	21-Jun-2022
INFOSYS LIMITED	25-Jun-2022	456788108	01-Jun-2022	US4567881085		Reappointment of Salil S. Parekh, Chief Executive Officer and Managing Director of the Company, and approval of the revised remuneration payable to him	F,N	/	Election of Directors (Full Slate)	FOR	21-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY (DIN: 00008886) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE GUIDELINES ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, AS APPLICABLE INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, AND FURTHER TO THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD, THE COMPANY HEREBY APPROVES THE PAYMENT OF REMUNERATION TO M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) AND M/S G.M. KAPADIA & CO. CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W), JOINT STATUTORY AUDITORS OF THE COMPANY, OF INR 57,00,000 (RUPEES FIFTY SEVEN LAKH ONLY) EACH I.E. TOTAL REMUNERATION OF INR 1,14,00,000 (RUPEES ONE CRORE FOURTEEN LAKH ONLY), PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THE JOINT STATUTORY AUDITORS, ON ACTUALS, IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR FY 2022-23 AND FOR SUBSEQUENT YEARS THEREAFTER UNTIL REVISED."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. KETAN DALAL (DIN: 00003236) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149(10) AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF AND RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD, MR. KETAN DALAL (DIN: 00003236) WHOSE FIRST TERM OF OFFICE AS AN INDEPENDENT DIRECTOR ENDS ON JULY 16, 2022, AND BEING ELIGIBLE, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM JULY 17, 2022 AND THAT HE SHALL BE ENTITLED TO RECEIVE SITTING FEES AND REIMBURSED THE EXPENSES FOR ATTENDING THE BOARD AND COMMITTEE MEETINGS, AS MAY BE PERMISSIBLE UNDER THE LAW, INCLUDING PROFIT-RELATED COMMISSION TO THE EXTENT PERMISSIBLE UNDER THE ACT AND THE GUIDELINES ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149(9), 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE INSURANCE ACT, 1938, THE CIRCULARS, GUIDELINES, NOTICES OR DIRECTIVES BY INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA (IRDAI) FROM TIME TO TIME AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PURSUANT TO THE PROVISIONS OF THE ARTICLE 84 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH REGULATORY PROVISIONS/ APPROVALS AS MAY BE REQUIRED AND SUBJECT TO THE COMPANY HAVING NET PROFITS AT THE END OF EACH FINANCIAL YEAR, THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY (INCLUDING THE PRESENT AND FUTURE APPOINTEES AS INDEPENDENT DIRECTORS, IF ANY) BE PAID PROFIT RELATED COMMISSION EVERY YEAR FOR A PERIOD OF 5 (FIVE) YEARS, WITH EFFECT FROM FINANCIAL YEAR 2022-23 OF AN AMOUNT AS MAY BE DETERMINED BY THE BOARD/ NOMINATION & REMUNERATION COMMITTEE OF THE BOARD FROM TIME TO TIME, SUBJECT TO AN OVERALL CEILING OF 1% (ONE PERCENT) OF THE NET PROFITS OF THE COMPANY (COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT) AND LIMITS PRESCRIBED UNDER IRDAI (REMUNERATION OF NON-EXECUTIVE DIRECTORS OF PRIVATE SECTOR INSURERS) GUIDELINES, 2016, AS AMENDED FROM TIME TO TIME." "RESOLVED FURTHER THAT THE ABOVE PAYMENT OF COMMISSION BEING PAID TO THE NON-EXECUTIVE INDEPENDENT DIRECTORS IS IN ADDITION TO SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR ATTENDING THE MEETINGS OF THE BOARD OF DIRECTORS OR ANY OF ITS COMMITTEES OR ANY OTHER MEETINGS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD, OR NOMINATION & REMUNERATION COMMITTEE, OR ANY PERSON AUTHORISED BY THE BOARD, BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE, INCLUDING ANY APPROVAL OR CONSENT, AS MAY BE NECESSARY, AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	"RESOLVED THAT PURSUANT TO SECTION 188 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER, REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") INCLUDING RELEVANT CIRCULARS, AND OTHER APPLICABLE LAWS, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF AS MAY BE REQUIRED AND PURSUANT TO APPROVAL OF THE AUDIT COMMITTEE OF HDFC LIFE INSURANCE COMPANY LIMITED ("HDFC LIFE" OR "COMPANY") AND SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MEMBERS DO HEREBY ACCORD ITS OMNIBUS APPROVAL TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) FOR ENTERING INTO AND/ OR CARRYING OUT AND/ OR CONTINUING WITH CONTRACTS, ARRANGEMENTS AND TRANSACTIONS (WHETHER INDIVIDUALLY OR TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE), FOR THE FINANCIAL YEAR 2022-23 WHICH IS VALID UPTO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN MONTHS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("HDFC LTD."), BEING A RELATED PARTY OF THE COMPANY AS PER AMENDED SEBI LISTING REGULATIONS, WHETHER BY WAY OF CONTINUATION(S) OR RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE AS MENTIONED HEREUNDER: I. ISSUANCE OF/ SUBSCRIPTION TO NON-CONVERTIBLE DEBENTURES/ ANY OTHER SECURITIES AND TRANSACTIONS INCIDENTAL THERETO; II. PREMIUM RECEIVED AND INSURANCE POLICY BENEFITS PAID TOWARDS GROUPS INSURANCE POLICIES; III. INTEREST INCOME AND REDEMPTION/ MATURITY ON INVESTMENTS MADE THROUGH SECONDARY MARKET; AND IV. ANY OTHER CONTRACTS/ ARRANGEMENTS OR TRANSACTIONS INCLUDING BUT NOT LIMITED TO REIMBURSEMENT OF EXPENSES AND PAYMENT OF NAME USAGE FEE AND ANY OTHER TRANSACTIONS AS PROVIDED IN THE EXPLANATORY STATEMENT, NOTWITHSTANDING THE FACT THAT ALL SUCH AFOREMENTIONED TRANSACTIONS DURING THE FINANCIAL YEAR 2022-23 AND UPTO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN MONTHS, MAY EXCEED INR 1,000 CRORE OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LAST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE UNDER LAW/ REGULATIONS FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY, INTER ALIA AS PER THE DETAILS PROVIDED HEREIN BELOW: (AS SPECIFIED) "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL TO EXECUTION OF SUCH TRANSACTIONS AND ALSO TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF THE BOARD AND/ OR DIRECTOR(S) AND/ OR OFFICER(S)/ EMPLOYEE(S) OF THE COMPANY/ ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	"RESOLVED THAT PURSUANT TO SECTION 188 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER, REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") INCLUDING RELEVANT CIRCULARS, AND OTHER APPLICABLE LAWS, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF AS MAY BE REQUIRED AND PURSUANT TO APPROVAL OF THE AUDIT COMMITTEE OF HDFC LIFE INSURANCE COMPANY LIMITED ("HDFC LIFE" OR "COMPANY") AND SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MEMBERS DO HEREBY ACCORD ITS OMNIBUS APPROVAL TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) FOR ENTERING INTO AND/OR CARRYING OUT AND/ OR CONTINUING WITH CONTRACTS, ARRANGEMENTS AND TRANSACTIONS (WHETHER INDIVIDUALLY OR TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE), FOR THE FINANCIAL YEAR 2022-23 WHICH IS VALID UPTO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN MONTHS WITH HDFC BANK LIMITED ("BANK"), BEING A RELATED PARTY OF THE COMPANY AS PER AMENDED SEBI LISTING REGULATIONS, WHETHER BY WAY OF CONTINUATION(S) OR RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE AS MENTIONED HEREUNDER: I. AVAILING OF FUNDED AND NON-FUNDED FACILITIES FROM THE BANK, FOR WHICH THE INTEREST AND FEE EXPENSES PAID TO THE BANK ARE CONSEQUENTIAL TO THE TRANSACTIONS FLOWING OUT OF PRINCIPAL TRANSACTIONS IN THE FORM OF LOAN, GUARANTEES, CASH CREDIT, ETC.; II. PAYMENT OF REMUNERATION FOR DISTRIBUTION OF LIFE INSURANCE PRODUCTS, IN ACCORDANCE WITH INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA (IRDAI) STIPULATIONS, IN THE CAPACITY OF THE BANK ACTING AS THE CORPORATE AGENT OF THE COMPANY, IN ACCORDANCE WITH THE RULES AND REGULATIONS PRESCRIBED BY IRDAI; III. PURCHASE AND SALE OF GOVERNMENT SECURITIES, TREASURY BILLS, ETC. ON THE BASIS OF PREVAILING MARKET RATES/ YIELDS; IV. PURCHASE AND SALE OF NON-SLR SECURITIES, IN ACCORDANCE WITH THE APPLICABLE REGULATIONS, ON THE BASIS OF MARKET DETERMINED RATES/ YIELDS AS MAY BE APPLICABLE; V. ENTERING INTO TRANSACTIONS IN DERIVATIVES AND FOREIGN EXCHANGE, AS PER APPLICABLE REGULATIONS; VI. AVAILING CURRENT ACCOUNT/ SAVINGS ACCOUNT (CASA) FACILITIES AND MAKING PAYMENT OF SERVICE AS AVAILED BY THE COMPANY FOR BANKING TRANSACTIONS; VII. SUBSCRIPTION TO THE DEBT SECURITIES FROM PLATFORMS COMMONLY ACCESSED BY INVESTORS; VIII. VARIOUS OTHER SERVICES, WHICH HELP THE COMPANY IN POPULARISING THEIR PRODUCTS AND SERVICES, AS SET OUT IN THE EXPLANATORY STATEMENT AS AVAILED BY THE COMPANY; IX. PREMIUM RECEIVED AND INSURANCE POLICY BENEFITS PAID TOWARDS GROUPS INSURANCE POLICIES; X. INTEREST INCOME ON INVESTMENTS MADE THROUGH SECONDARY MARKET; AND XI. ANY OTHER CONTRACTS/ ARRANGEMENTS OR TRANSACTIONS AS PROVIDED IN THE EXPLANATORY STATEMENT NOTWITHSTANDING THE FACT THAT ALL SUCH AFOREMENTIONED TRANSACTIONS DURING THE FINANCIAL YEAR 2022-23 AND UPTO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN MONTHS, WHETHER INDIVIDUALLY AND/ OR IN AGGREGATE, MAY EXCEED INR 1,000 CRORE OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER AS PER THE COMPANY'S LAST AUDITED FINANCIAL STATEMENTS, WHICHEVER IS LOWER, OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE UNDER LAW/ REGULATIONS FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY, INTER ALIA AS PER THE DETAILS PROVIDED HEREIN BELOW: (AS SPECIFIED) "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL TO EXECUTION OF SUCH TRANSACTIONS AND ALSO TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF THE BOARD AND/ OR DIRECTOR(S) AND/ OR OFFICER(S)/ EMPLOYEE(S) OF THE COMPANY/ ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	"RESOLVED THAT PURSUANT AND SUBJECT TO THE PROVISIONS OF SECTION 34A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE INSURANCE ACT, 1938, AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER ("ACT") AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND GUIDELINES ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA ("IRDAI") FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF, APPLICABLE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE ("NRC") AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR REVISION IN REMUNERATION, SUBJECT TO APPROVAL OF IRDAI, OF MS. VIBHA PADALKAR (DIN: 01682810) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM APRIL 1, 2022: (AS SPECIFIED) "RESOLVED FURTHER THAT MS. VIBHA PADALKAR SHALL ALSO BE ENTITLED TO VARIABLE PERFORMANCE PAY LINKED TO HER PERFORMANCE RATINGS (UP TO INR 4,16,28,272 SUBJECT TO ACHIEVING TARGETS AS DECIDED BY THE NRC/BOARD OF DIRECTORS), PROVIDENT FUND, GRATUITY, INSURANCE BENEFITS, AND OTHER NON-CASH PERQUISITES, AND STOCK OPTIONS IN ACCORDANCE WITH THE RELEVANT SCHEME(S) OF THE COMPANY IN THIS BEHALF AND/ OR AS APPROVED BY THE NOMINATION & REMUNERATION COMMITTEE/ BOARD OF DIRECTORS, OR ANY OTHER COMMITTEE THEREOF, AND SUBJECT TO APPROVAL OF IRDAI, AS MAY BE NECESSARY OR REQUIRED. "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, OR NRC OR ANY OTHER COMMITTEES THEREOF, BE AND IS/ ARE HEREBY SEVERALLY AUTHORISED FROM TIME TO TIME TO DETERMINE, OR REVISE, OR TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, AND SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN CONNECTION WITH, OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, ON ACCOUNT OF ANY CONDITIONS AS MAY BE STIPULATED BY IRDAI AND/ OR ANY OTHER AUTHORITY INCLUDING THE AMOUNT OF REMUNERATION, PERQUISITES, STOCK OPTIONS AND/OR OTHER BENEFITS, AS MAY BE AGREED WITH MS. VIBHA PADALKAR, AND AS APPROVED BY IRDAI, AS APPLICABLE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, OR NRC OR ANY COMMITTEE THEREOF BE AND IS/ ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION, AND TO SETTLE ANY QUESTION OR DOUBT THAT MAY ARISE IN RELATION THERETO."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
HDFC LIFE INSURANCE CO LTD	27-Jun-2022	Y3R1AP109	20-Jun-2022	INE795G01014	BF0TRG6	"RESOLVED THAT PURSUANT AND SUBJECT TO THE PROVISIONS OF SECTION 34A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE INSURANCE ACT, 1938, AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER ("ACT") AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND GUIDELINES ISSUED BY THE INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA ("IRDAI") FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS, OR RE-ENACTMENTS THEREOF, APPLICABLE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE ("NRC") AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR REVISION IN REMUNERATION, SUBJECT TO APPROVAL OF IRDAI, OF MR. SURESH BADAMI (DIN: 08224871) AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL, 1 2022: (AS SPECIFIED) "RESOLVED FURTHER THAT MR. SURESH BADAMI SHALL ALSO BE ENTITLED TO VARIABLE PERFORMANCE PAY LINKED TO HIS PERFORMANCE RATINGS (UP TO INR 3,78,06,873 SUBJECT TO ACHIEVING TARGETS AS DECIDED BY THE NRC/BOARD OF DIRECTORS), PROVIDENT FUND, GRATUITY, INSURANCE BENEFITS, AND OTHER NON-CASH PERQUISITES, AND STOCK OPTIONS IN ACCORDANCE WITH THE RELEVANT SCHEME(S) OF THE COMPANY IN THIS BEHALF AND/ OR AS APPROVED BY THE NRC/BOARD OF DIRECTORS, OR ANY OTHER COMMITTEE THEREOF, AND SUBJECT TO APPROVAL OF IRDAI, AS MAY BE NECESSARY OR REQUIRED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, OR NRC OR ANY OTHER COMMITTEES THEREOF, BE AND IS/ ARE HEREBY SEVERALLY AUTHORISED FROM TIME TO TIME TO DETERMINE, OR REVISE, OR TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, AND SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN CONNECTION WITH, OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, ON ACCOUNT OF ANY CONDITIONS AS MAY BE STIPULATED BY IRDAI AND/ OR ANY OTHER AUTHORITY INCLUDING THE AMOUNT OF REMUNERATION, PERQUISITES, STOCK OPTIONS AND/OR OTHER BENEFITS, AS MAY BE AGREED WITH MR. SURESH BADAMI, AND AS APPROVED BY IRDAI, AS APPLICABLE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, OR NRC OR ANY COMMITTEE THEREOF BE AND IS/ ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION, AND TO SETTLE ANY QUESTION OR DOUBT THAT MAY ARISE IN RELATION THERETO."	F,N,A	F	Management Proposal	FOR	24-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	TO DECLARE DIVIDEND OF INR 6/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	TO APPOINT A DIRECTOR IN PLACE OF DR. ARCHANA LAL ERDMANN (DIN: 08432506), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	TO RE-APPOINT M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W - 100018), AS STATUTORY AUDITORS OF THE COMPANY FOR THEIR SECOND TERM OF FIVE (5) YEARS AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	APPROVAL OF THE "DR. LAL PATHLABS EMPLOYEE STOCK OPTION PLAN 2022	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER DR. LAL PATHLABS EMPLOYEE STOCK OPTION PLAN 2022	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	APPROVAL OF SECONDARY ACQUISITION OF SHARES THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF "DR. LAL PATHLABS EMPLOYEE STOCK OPTION PLAN 2022"	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	PROVISION OF MONEY BY THE COMPANY FOR SUBSCRIPTION OF ITS SHARES BY THE TRUST UNDER THE 'DR. LAL PATHLABS EMPLOYEE STOCK OPTION PLAN 2022' ("ESOP 2022" OR THE "PLAN")	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	INCREASING THE LIMIT OF MANAGERIAL REMUNERATION TO ENABLE MR. RAHUL SHARMA, NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO EXERCISE THE STOCK OPTIONS GRANTED UNDER ESOP 2010 PLAN OF THE COMPANY	F,N,A	F	Management Proposal	FOR	29-Jun-2022
DR. LAL PATHLABS LTD	30-Jun-2022	Y2R0AQ143	23-Jun-2022	INE600L01024	BYY2W03	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2022-23	F,N,A	F	Management Proposal	AGAINST	29-Jun-2022

ALPS/RED ROCKS GLOBAL OPPORTUNITY FUND

ALPS/Red Rocks Global Opportunity Fund

Red Rocks Capital, LLC

Period: 7/1/2021 - 6/30/2022

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	1	Accept Financial Statements and Statutory Reports	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	2	Approve Remuneration Report	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	3	Approve Final Dividend	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	4	Re-elect Caroline Banszky as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	5	Re-elect Simon Borrows as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	6	Re-elect Stephen Daintith as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	7	Re-elect David Hutchison as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	8	Re-elect Coline McConville as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	9	Elect Peter McKellar as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	10	Re-elect Alexandra Schaapveld as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	11	Re-elect Simon Thompson as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	12	Re-elect Julia Wilson as Director	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	13	Reappoint KPMG LLP as Auditors	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	14	Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	15	Authorise UK Political Donations and Expenditure	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	16	Authorise Issue of Equity	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	17	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	18	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	19	Authorise Market Purchase of Ordinary Shares	Management	For	For
3i Group Plc	III	G88473148	7/1/2021	6/29/2021	20	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
SuRo Capital Corp.	SSSS	86887Q109	7/7/2021	4/28/2021	1	Elect Director Leonard A. Potter	Management	For	Withhold
SuRo Capital Corp.	SSSS	86887Q109	7/7/2021	4/28/2021	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
SuRo Capital Corp.	SSSS	86887Q109	7/7/2021	4/28/2021	3	Ratify Marcum LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	1	Accept Financial Statements and Statutory Reports	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	2	Approve Remuneration Report	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	3	Re-elect Francesca Barnes as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	4	Elect Elizabeth Burne as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	5	Re-elect Carolina Espinal as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	6	Re-elect Alan Hodson as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	7	Re-elect Edmond Warner as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	8	Re-elect Steven Wilderspin as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	9	Re-elect Peter Wilson as Director	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	10	Ratify Ernst & Young LLP as Auditors	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	11	Authorise Board to Fix Remuneration of Auditors	Management	For	For
HarbourVest Global Private Equity Ltd.	HVPE	G43905127	7/21/2021	7/19/2021	12	Authorise Market Purchase of Ordinary Shares	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	1	Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	2	Re-elect Caroline Foulger as Director	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	3	Re-elect Richard Lightowler as Director	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	4	Elect Fiona Beck as Director	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	5	Re-elect Peter Dubens as Director	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	6	Re-elect Stewart Porter as Director	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	7	Authorise Board to Fill Vacancies	Management	For	For
Oakley Capital Investments Ltd.	OCI	G67013105	7/26/2021	7/23/2021	8	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	1	Accept Financial Statements and Statutory Reports	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	2	Approve Remuneration Report	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	3	Reappoint Ernst & Young LLP as Auditors	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	4	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	5	Approve Final Dividend	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	6	Re-elect Vijay Bharadia as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	7	Re-elect Benoit Durteste as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	8	Re-elect Virginia Holmes as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	9	Re-elect Michael Nelligan as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	10	Re-elect Kathryn Purves as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	11	Re-elect Amy Schioldager as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	12	Re-elect Andrew Sykes as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	13	Re-elect Stephen Welton as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	14	Re-elect Lord Davies of Abersoch as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	15	Re-elect Antje Hensel-Roth as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	16	Elect Rosemary Leith as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	17	Elect Matthew Lester as Director	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	18	Authorise Issue of Equity	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	19	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	20	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	21	Authorise Market Purchase of Ordinary Shares	Management	For	For
Intermediate Capital Group Plc	ICP	G4807D192	7/29/2021	7/27/2021	22	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.1	Elect Director John Barnett	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.2	Elect Director Michael Bregman	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.3	Elect Director Anne-Mette de Place Filippini	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.4	Elect Director Joseph E. Fluet, III	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.5	Elect Director Joseph J. Heffernan	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.6	Elect Director G. John Krediet	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.7	Elect Director B. Jeffrey Parr	Management	For	Withhold
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.8	Elect Director Kenneth B. Rotman	Management	For	Withhold
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.9	Elect Director Lionel H. Schipper	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.10	Elect Director Isadore Sharp	Management	For	Withhold
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.11	Elect Director Michael Wagman	Management	For	Withhold
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	1.12	Elect Director Rick Watkin	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
Clairvest Group Inc.	CVG	17965L100	8/11/2021	6/25/2021	3	Amend Employee Deferred Share Unit Plan	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	1	Open Meeting	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	2	Elect Chairman of Meeting	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	3	Prepare and Approve List of Shareholders	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	4	Approve Agenda of Meeting	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	5	Designate Inspector(s) of Minutes of Meeting	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	6	Acknowledge Proper Convening of Meeting	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	7.a	Receive Financial Statements and Statutory Reports	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	7.b	Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	8	Receive President's Report	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.a	Accept Financial Statements and Statutory Reports	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.b	Approve Allocation of Income and Dividends of SEK 1.00 Per Share	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c1	Approve Discharge of Board Chairman Anders Borjesson	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c2	Approve Discharge of Board Member Anna Almlof	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c3	Approve Discharge of Board Member Fredrik Borjesson	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c4	Approve Discharge of Board Member Anna Marsell	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c5	Approve Discharge of Board Member Anders Claeson	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c6	Approve Discharge of Board Member Ulf Sodergren	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	9.c7	Approve Discharge of Board Member and President Jorgen Wigh	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	10	Approve Principles for the Work of the Nomination Committee	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	11	Determine Number of Members (6) and Deputy Members (0) of Board	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	12.1	Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million	Management	For	Against
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	12.2	Approve Remuneration of Auditors	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.1	Reelect Anna Almlof as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.2	Reelect Fredrik Borjesson as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.3	Reelect Anna Marsell as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.4	Reelect Ulf Sodergren as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.5	Reelect Anders Claeson as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	13.6	Reelect Jorgen Wigh as Director	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	14	Elect Fredrik Borjesson as Board Chair	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	15	Ratify KPMG as Auditors	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	16	Approve Remuneration Report	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	17	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	18	Approve Stock Option Plan	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	19	Approve Issuance of up to 10 Percent of Issued Number of Class B Shares without Preemptive Rights	Management	For	For
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	20	Other Business	Management
Lagercrantz Group AB	LAGR.B	W5303A147	8/24/2021	8/16/2021	21	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
StepStone Group, Inc.	STEP	85914M107	9/24/2021	7/26/2021	1.1	Elect Director Monte M. Brem	Management	For	Withhold
StepStone Group, Inc.	STEP	85914M107	9/24/2021	7/26/2021	1.2	Elect Director Valerie G. Brown	Management	For	For
StepStone Group, Inc.	STEP	85914M107	9/24/2021	7/26/2021	2	Ratify Ernst & Young LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.1	Elect Director Walter (Jay) Clayton	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.2	Elect Director Michael Ducey	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.3	Elect Director Richard Emerson	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.4	Elect Director Joshua Harris	Management	For	Withhold
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.5	Elect Director Kerry Murphy Healey	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.6	Elect Director Pamela Joyner	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.7	Elect Director Scott Kleinman	Management	For	Withhold
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.8	Elect Director A.B. Krongard	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.9	Elect Director Pauline Richards	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.10	Elect Director Marc Rowan	Management	For	Withhold
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.11	Elect Director David Simon	Management	For	Withhold
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	1.12	Elect Director James Zelter	Management	For	Withhold
Apollo Global Management, Inc.	APO	03768E105	10/1/2021	8/5/2021	2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	1	Open Meeting	Management
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	2	Elect Chairman of Meeting	Management	For	For
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	3	Designate Inspector(s) of Minutes of Meeting	Management	For	For
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	4	Prepare and Approve List of Shareholders	Management
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	5	Approve Agenda of Meeting	Management	For	For
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	6	Acknowledge Proper Convening of Meeting	Management	For	For
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	7	Determine Number of Members (6) and Deputy Members (0) of Board	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	8	Approve Remuneration of Directors	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.1	Reelect Fredrik Carlsson as Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.2	Reelect Jan Nord as Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.3	Reelect Johan Lundberg as Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.4	Reelect Eva Leach as Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.5	Elect Pontus Lindwall as New Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.6	Elect Peter Hamberg as New Director	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	9.7	Elect Johan Lundberg as Board Chair	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	10	Amend Instructions for Nominating Committee	Shareholder	None	Against
Betsson AB	BETS.B	W1556U633	10/25/2021	10/15/2021	11	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	1	Accept Financial Statements and Statutory Reports	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	2	Approve Remuneration Report	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	3	Approve Remuneration Policy	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	4	Re-elect Sir Laurie Magnus as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	5	Re-elect John Burgess as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	6	Re-elect David Melvin as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	7	Re-elect Dame Susan Owen as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	8	Re-elect Mary Ann Sieghart as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	9	Re-elect John Singer as Director	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	10	Reappoint Ernst & Young LLP as Auditors	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	11	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	12	Approve Share Sub-Division	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	13	Authorise Issue of Equity	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	14	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	15	Authorise Market Purchase of Ordinary Shares	Management	For	For
Pantheon International Plc	PIN	G6889N139	10/27/2021	10/25/2021	16	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
FS KKR Capital Corp.	FSK	302635206	12/10/2021	8/31/2021	1.1	Elect Director Todd C. Builione	Management	For	Withhold
FS KKR Capital Corp.	FSK	302635206	12/10/2021	8/31/2021	1.2	Elect Director Brian R. Ford	Management	For	Withhold
FS KKR Capital Corp.	FSK	302635206	12/10/2021	8/31/2021	1.3	Elect Director Richard I. Goldstein	Management	For	Withhold
FS KKR Capital Corp.	FSK	302635206	12/10/2021	8/31/2021	1.4	Elect Director Osagie Imasogie	Management	For	Withhold
FS KKR Capital Corp.	FSK	302635206	12/10/2021	8/31/2021	2	Approve Issuance of Shares Below Net Asset Value (NAV)	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Apollo Global Management, Inc.	APO	03768E105	12/17/2021	11/4/2021	1	Approve Merger Agreement	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	12/17/2021	11/4/2021	2	Amend Charter	Management	For	For
Apollo Global Management, Inc.	APO	03768E105	12/17/2021	11/4/2021	3	Adjourn Meeting	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1a	Elect Director Susan L. Decker	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1b	Elect Director Kenneth D. Denman	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1c	Elect Director Richard A. Galanti	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1d	Elect Director Hamilton E. James	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1e	Elect Director W. Craig Jelinek	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1f	Elect Director Sally Jewell	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1g	Elect Director Charles T. Munger	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1h	Elect Director Jeffrey S. Raikes	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1i	Elect Director John W. Stanton	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	1j	Elect Director Mary Agnes (Maggie) Wilderotter	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	2	Ratify KPMG LLP as Auditors	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	4	Report on Charitable Contributions	Shareholder	Against	Against
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	5	Report on GHG Emissions Reduction Targets	Shareholder	Against	For
Costco Wholesale Corporation	COST	22160K105	1/20/2022	11/11/2021	6	Report on Racial Justice and Food Equity	Shareholder	Against	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	2	Ratify KPMG Channel Islands Limited as Auditors	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	3	Authorise Board to Fix Remuneration of Auditors	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	4	Approve the Report of Remuneration & Nomination Committee	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	5	Re-elect Andrew Haining as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	6	Re-elect Stephen Coe as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	7	Re-elect Anne Ewing as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	8	Re-elect Tim Cruttenden as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	9	Re-elect Simon Holden as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	10	Elect Margaret O'Connor as Director	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	11	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Chrysalis Investments Limited	CHRY	G6000Y113	2/17/2022	2/15/2022	12	Authorise Market Purchase of Ordinary Shares	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	1	Open Meeting	Management
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	2	Elect Chairman of Meeting	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	3	Prepare and Approve List of Shareholders	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	4	Designate Inspector(s) of Minutes of Meeting	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	5	Acknowledge Proper Convening of Meeting	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	6	Approve Agenda of Meeting	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	7	Receive Financial Statements and Statutory Reports	Management
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	8	Accept Financial Statements and Statutory Reports	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	9	Approve Remuneration Report	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.1	Approve Discharge of Chair Per-Olof Soderberg	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.2	Approve Discharge of Board Member Eva Karlsson	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.3	Approve Discharge of Board Member Ulla Litzen	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.4	Approve Discharge of Board Member Karsten Slotte	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.5	Approve Discharge of Board Member Jan Soderberg	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	10.6	Approve Discharge of Board Member and CEO Jonas Wistrom	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	11	Approve Allocation of Income and Dividends of SEK 1.20 Per Class A Share and Class B Share	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	12	Determine Number of Members (7) and Deputy Members (0) of Board	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	13	Approve Remuneration of Directors in the Amount of SEK 970,000 for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.1	Reelect Per-Olof Soderberg (Chair) as Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.2	Reelect Ulla Litzen as Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.3	Reelect Karsten Slotte as Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.4	Reelect Jan Soderberg as Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.5	Reelect Jonas Wistrom as Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.6	Elect Tone Lunde Bakker as New Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.7	Elect Helena Svancar as New Director	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	14.8	Ratify Ernst & Young as Auditors	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	15	Approve Remuneration Policy And Other Terms of Employment For Executive Management	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	16	Approve Incentive Plan LTIP 2022 for Key Employees	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	17	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	For	For
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	18	Approve Issuance of 35 Million Class B Shares without Preemptive Rights	Management	For	Against
Ratos AB	RATO.B	W72177111	3/22/2022	3/14/2022	19	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	2	Approve Remuneration Policy	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	3	Approve Remuneration Report	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	4	Approve the Company's Dividend Policy	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	5	Elect Dugald Agble as Director	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	6	Re-elect Alan Devine as Director	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	7	Re-elect Diane Seymour-Williams as Director	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	8	Elect Yvonne Stillhart as Director	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	9	Re-elect Calum Thomson as Director	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	10	Reappoint BDO LLP as Auditors	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	11	Authorise Board to Fix Remuneration of Auditors	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	12	Authorise Issue of Equity	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	13	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	14	Authorise Market Purchase of Ordinary Shares	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	15	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For
Standard Life Private Equity Trust PLC	SLPE	G8425X100	3/22/2022	3/18/2022	16	Approve Change of Company Name to abrdn Private Equity Opportunities Trust plc	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	1	Receive Report of Board	Management
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	2	Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	3	Approve Allocation of Income	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	4	Approve Remuneration Report (Advisory Vote)	Management	For	Against
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	5	Approve Remuneration of Directors	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	6.1	Reelect Kenneth Skov Eskildsen as Director	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	6.2	Elect Soren Staer as New Director	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	7	Ratify PricewaterhouseCoopers as Auditors	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	8	Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities	Management	For	For
Schouw & Co A/S	SCHO	K86111166	4/20/2022	4/13/2022	9	Other Business	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.1	Elect Director Greg Becker	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.2	Elect Director Eric Benhamou	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.3	Elect Director Elizabeth "Busy" Burr	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.4	Elect Director Richard Daniels	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.5	Elect Director Alison Davis	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.6	Elect Director Joel Friedman	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.7	Elect Director Jeffrey Maggioncalda	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.8	Elect Director Beverly Kay Matthews	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.9	Elect Director Mary Miller	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.10	Elect Director Kate Mitchell	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	1.11	Elect Director Garen Staglin	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	3	Ratify KPMG LLP as Auditors	Management	For	For
SVB Financial Group	SIVB	78486Q101	4/21/2022	2/22/2022	4	Report on Third-Party Racial Justice Audit	Shareholder	Against	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	1	Approve Financial Statements and Statutory Reports	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	2	Approve Consolidated Financial Statements and Statutory Reports	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	3	Approve Allocation of Income and Dividends of EUR 1.13 per Share	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	4	Approve Auditors' Special Report on Related-Party Transactions	Management	For	Against
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	5	Reelect Anne Landon as Supervisory Board Member	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	6	Reelect Jean Estin as Supervisory Board Member	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	7	Ratify Appointment of Dominique Cerutti as Supervisory Board Member	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	8	Reelect Dominique Cerutti as Supervisory Board Member	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	9	Approve Remuneration Policy of General Management	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	10	Approve Remuneration Policy of Chairman and Supervisory Board Members	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	11	Approve Compensation Report of Corporate Officers	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	12	Approve Compensation of Altamir Gerance, General Manager	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	13	Approve Compensation of Jean Estin, Chairman of the Supervisory Board	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	14	Authorize Repurchase of Up to 1 Percent of Issued Share Capital	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	15	Amend Article 15 of Bylaws Re: Age Limit of Management Board Members	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	16	Amend Article 16 and 20 of Bylaws Re: Removing Reference to Investments and Divestments	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	17	Amend Article 17 of Bylaws Re: General Management Remuneration	Management	For	For
Altamir SCA	LTA	F0261L168	4/26/2022	4/22/2022	18	Authorize Filing of Required Documents/Other Formalities	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	1	Approve Financial Statements and Statutory Reports	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	2	Approve Allocation of Income and Dividends of EUR 1.75 per Share	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	3	Approve Exceptional Dividend of EUR 1.25 per Share	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	4	Approve Consolidated Financial Statements and Statutory Reports	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	5	Approve Auditors' Special Report on Related-Party Transactions	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	6	Elect Mathilde Lemoine as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	7	Elect Serge Schoen as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	8	Reelect David-Weill as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	9	Reelect JCDecaux Holding SAS as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	10	Reelect Olivier Merveilleux du Vignaux as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	11	Reelect Amelie Oudea-Castera as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	12	Reelect Patrick Sayer as Supervisory Board Member	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	13	Renew Appointment of Robert Agostinelli as Censor	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	14	Renew Appointment of Jean-Pierre Richardson as Censor	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	15	Approve Remuneration Policy of Members of Supervisory Board	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	16	Approve Remuneration Policy of Members of Management Board	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	17	Approve Compensation Report of Corporate Officers	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	18	Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	19	Approve Compensation of Virginie Morgon, Chairman of the Management Board	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	20	Approve Compensation of Philippe Audouin, Member of Management Board	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	21	Approve Compensation of Christophe Baviere, Member of Management Board	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	22	Approve Compensation of Marc Frappier, Member of Management Board	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	23	Approve Compensation of Nicolas Huet, Member of Management Board	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	24	Approve Compensation of Olivier Millet, Member of Management Board	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	25	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	Against
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	26	Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	27	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	28	Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	29	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	30	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	31	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	32	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	33	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	34	Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	35	Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	36	Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	37	Amend Article 3 of Bylaws Re: Corporate Purpose	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	38	Amend Bylaws to Comply with Legal Changes	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	39	Amend Article 14 of Bylaws Re: Power of the Supervisory Board	Management	For	For
Eurazeo SE	RF	F3296A108	4/28/2022	4/26/2022	40	Authorize Filing of Required Documents/Other Formalities	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	1	Elect Chairman of Meeting	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	2	Prepare and Approve List of Shareholders	Management
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	3	Approve Agenda of Meeting	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	4	Designate Inspector(s) of Minutes of Meeting	Management
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	5	Acknowledge Proper Convening of Meeting	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	6	Receive Financial Statements and Statutory Reports	Management
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	7	Receive President's Report	Management
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	8	Accept Financial Statements and Statutory Reports	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	9	Approve Remuneration Report	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.A	Approve Discharge of Gunnar Brock	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.B	Approve Discharge of Johan Forssell	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.C	Approve Discharge of Magdalena Gerger	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.D	Approve Discharge of Tom Johnstone	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.E	Approve Discharge of Isabelle Kocher	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.F	Approve Discharge of Sara Mazur	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.G	Approve Discharge of Sven Nyman	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.H	Approve Discharge of Grace Reksten Skaugen	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.I	Approve Discharge of Hans Straberg	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.J	Approve Discharge of Jacob Wallenberg	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	10.K	Approve Discharge of Marcus Wallenberg	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	11	Approve Allocation of Income and Dividends of SEK 4.00 Per Share	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	12.A	Determine Number of Members (11) and Deputy Members (0) of Board	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	12.B	Determine Number of Auditors (1) and Deputy Auditors	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	13.A	Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	13.B	Approve Remuneration of Auditors	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.A	Reelect Gunnar Brock as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.B	Reelect Johan Forssell as Director	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.C	Reelect Magdalena Gerger as Director	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.D	Reelect Tom Johnstone as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.E	Reelect Isabelle Kocher as Director	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.F	Reelect Sven Nyman as Director	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.G	Reelect Grace Reksten Skaugen as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.H	Reelect Hans Straberg as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.I	Reelect Jacob Wallenberg as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.J	Reelect Marcus Wallenberg as Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	14.K	Elect Sara Ohrvall as New Director	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	15	Reelect Jacob Wallenberg as Board Chair	Management	For	Against
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	16	Ratify Deloitte as Auditors	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	17.A	Approve Performance Share Matching Plan (LTVR) for Employees in Investor	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	17.B	Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	18.A	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	18.B	Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants	Management	For	For
Investor AB	INVE.B	W5R777115	5/3/2022	4/25/2022	19	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1a	Elect Director Mary K. Brainerd	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1b	Elect Director Giovanni Caforio	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1c	Elect Director Srikant M. Datar	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1d	Elect Director Allan C. Golston	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1e	Elect Director Kevin A. Lobo	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1f	Elect Director Sherilyn S. McCoy	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1g	Elect Director Andrew K. Silvernail	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1h	Elect Director Lisa M. Skeete Tatum	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1i	Elect Director Ronda E. Stryker	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	1j	Elect Director Rajeev Suri	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	2	Ratify Ernst & Young LLP as Auditors	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Stryker Corporation	SYK	863667101	5/4/2022	3/7/2022	4	Amend Proxy Access Right	Shareholder	Against	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	2	Approve Remuneration Report	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	3	Ratify KPMG Channel Islands Limited as Auditors	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	4	Authorise Board to Fix Remuneration of Auditors	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	5	Re-elect Chris Ambler as Director	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	6	Re-elect Mike Bane as Director	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	7	Re-elect Tim Breedon as Director	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	8	Re-elect Stephanie Coxon as Director	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	9	Re-elect Sally-Ann Farnon as Director	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	10	Approve Dividend Policy	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	11	Authorise Market Purchase of Ordinary Shares	Management	For	For
Apax Global Alpha Limited	APAX	G04039106	5/5/2022	5/3/2022	12	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.1	Elect Director Jeff Bender	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.2	Elect Director John Billowits	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.3	Elect Director Lawrence Cunningham	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.4	Elect Director Susan Gayner	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.5	Elect Director Claire Kennedy	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.6	Elect Director Robert Kittel	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.7	Elect Director Mark Leonard	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.8	Elect Director Mark Miller	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.9	Elect Director Lori O'Neill	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.10	Elect Director Donna Parr	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.11	Elect Director Andrew Pastor	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.12	Elect Director Dexter Salna	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.13	Elect Director Laurie Schultz	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.14	Elect Director Barry Symons	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	1.15	Elect Director Robin Van Poelje	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	2	Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	3	Approve Increase in Size of Board from Fifteen to Twenty	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	4	Advisory Vote to Ratify Named Executive Officer's Compensation	Management	For	For
Constellation Software Inc.	CSU	21037X100	5/5/2022	3/24/2022	5	SP: Report on Racial Diversity in the Workplace	Shareholder	Against	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1a	Elect Director Rainer M. Blair	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1b	Elect Director Linda Filler	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1c	Elect Director Teri List	Management	For	Against
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1d	Elect Director Walter G. Lohr, Jr.	Management	For	Against
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1e	Elect Director Jessica L. Mega	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1f	Elect Director Mitchell P. Rales	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1g	Elect Director Steven M. Rales	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1h	Elect Director Pardis C. Sabeti	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1i	Elect Director A. Shane Sanders	Management	For	Against
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1j	Elect Director John T. Schwieters	Management	For	Against
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1k	Elect Director Alan G. Spoon	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1l	Elect Director Raymond C. Stevens	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	1m	Elect Director Elias A. Zerhouni	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	2	Ratify Ernst & Young LLP as Auditors	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Danaher Corporation	DHR	235851102	5/10/2022	3/11/2022	4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Shareholder	Against	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	2	Approve Remuneration Report	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	3	Approve Final Dividend	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	4	Re-elect Richard Brooman as Director	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	5	Re-elect Pilar Junco as Director	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	6	Re-elect Jim Strang as Director	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	7	Re-elect Guy Wakeley as Director	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	8	Re-elect Anne West as Director	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	9	Reappoint Grant Thornton UK LLP as Auditors	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	10	Authorise Board to Fix Remuneration of Auditors	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	11	Authorise Issue of Equity	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	12	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	13	Authorise Market Purchase of Ordinary Shares	Management	For	For
HgCapital Trust PLC	HGT	G4441G148	5/10/2022	5/6/2022	14	Adopt the Revised Investment Policy	Management	For	Abstain

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	1	Receive Director's Reports (Non-Voting)	Management
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	2	Receive Financial Statements and Statutory Reports (Non-Voting)	Management
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	3	Discuss Company's Corporate Governance Statement	Management
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	4	Receive Auditor's Report (Non-Voting)	Management
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	5	Approve Financial Statements	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	6	Approve Allocation of Income	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	7	Approve Dividends of EUR 1.15 Per Share	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	8	Approve Discharge of Directors	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	9	Reelect Rene Beltjens as Independent Director	Management	For	Against
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	10	Approve Remuneration Policy	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	11	Approve Remuneration Report	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	12	Approve Remuneration of Directors	Management	For	For
Brederode SA	BREB	L1236K106	5/11/2022	4/27/2022	13	Approve Discharge of Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	1	Approve Financial Statements and Statutory Reports	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	2	Approve Allocation of Income and Dividends of EUR 2.65 per Share	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	3	Approve Consolidated Financial Statements and Statutory Reports	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	4	Approve Auditors' Special Report on Related-Party Transactions	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	5	Reelect Anne Lange as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	6	Reelect Dominique Netter as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	7	Reelect Marie-Francoise Walbaum as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	8	Elect Camille Roncoroni as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	9	Elect Rodolphe Peugeot as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	10	Elect Beatrice Dumurgier as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	11	Elect Etablissements Peugeot Freres as Director	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	12	Approve Compensation Report of Corporate Officers	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	13	Approve Compensation of Robert Peugeot, Chairman of the Board	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	14	Approve Compensation of Bertrand Finet, CEO	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	15	Approve Remuneration Policy of Directors	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	16	Approve Remuneration Policy of Robert Peugeot, Chairman of the Board	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	17	Approve Remuneration Policy of Bertrand Finet, CEO	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	18	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	19	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	20	Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	21	Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	22	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	23	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	24	Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 10 Million	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	25	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	26	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	27	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	28	Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers	Management	For	Against
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	29	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	30	Set Total Limit for Capital Increase to Result from Issuance Requests at EUR 10 Million	Management	For	For
Peugeot Invest SA	PEUG	F7300Q108	5/12/2022	5/10/2022	31	Authorize Filing of Required Documents/Other Formalities	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	1	Open Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	2	Elect Chairman of Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	3	Prepare and Approve the Register of Shareholders Entitled to Vote	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	4	Approve Agenda	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	5	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	6	Determine Whether the Meeting has been Duly Convened	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	7	Statement by CEO	Management
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	8	Approve Dividends	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	9	Accept Consolidated Financial Statements and Statutory Reports	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	10	Approve Remuneration Report	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	11	Fix Number of Directors	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	12	Approve Remuneration of Directors	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	13	Re-elect Peter Boggs as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	14	Re-elect Gunnel Duveblad as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	15	Re-elect Erik Forsberg as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	16	Re-elect Carl-Magnus Mansson as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	17	Re-elect Evert Carlsson as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	18	Re-elect Fredrik Peyron as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	19	Re-elect Heidi Skogster as Director	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	20	Appoint Evert Carlsson as Board Chair	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	21	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	22	Approve Guidelines on Electing Nomination Committee	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	23	Approve Remuneration Policy	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	24	Approve Stock Option Plan	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	25	Authorize Share Repurchase Program	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	26	Approve Reduction in Share Capital via Share Cancellation	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	27	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	5/13/2022	5/3/2022	28	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.1	Elect Director Kevin J. McNamara	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.2	Elect Director Ron DeLyons	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.3	Elect Director Joel F. Gemunder	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.4	Elect Director Patrick P. Grace	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.5	Elect Director Christopher J. Heaney	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.6	Elect Director Thomas C. Hutton	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.7	Elect Director Andrea R. Lindell	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.8	Elect Director Thomas P. Rice	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.9	Elect Director Donald E. Saunders	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	1.10	Elect Director George J. Walsh, III	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	2	Approve Omnibus Stock Plan	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
Chemed Corporation	CHE	16359R103	5/16/2022	3/23/2022	4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		1	Accept Financial Statements and Statutory Reports for Fiscal Year 2021	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		2	Approve Allocation of Income and Dividends of EUR 1.50 per Share	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		3	Approve Discharge of Personally Liable Partner for Fiscal Year 2021	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		4	Approve Discharge of Supervisory Board for Fiscal Year 2021	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		5	Approve Discharge of Shareholders' Committee for Fiscal Year 2021	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		6.1	Ratify Deloitte GmbH as Auditors for Fiscal Year 2022	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		6.2	Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		6.3	Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements Until 2023 AGM	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		7	Approve Remuneration Report	Management	For	Against
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		8	Approve Remuneration of Supervisory Board	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		9	Amend Articles Re: Shareholders' Committee	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		10	Elect Raffaela Rein to the Supervisory Board	Management	For	For
Mutares SE & Co. KGaA	MUX	D5624A157	5/17/2022		11	Elect Raffaela Rein to the Shareholders' Committee	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1a	Elect Director Marc N. Casper	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1b	Elect Director Nelson J. Chai	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1c	Elect Director Ruby R. Chandy	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1d	Elect Director C. Martin Harris	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1e	Elect Director Tyler Jacks	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1f	Elect Director R. Alexandra Keith	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1g	Elect Director Jim P. Manzi	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1h	Elect Director James C. Mullen	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1i	Elect Director Lars R. Sorensen	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1j	Elect Director Debora L. Spar	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1k	Elect Director Scott M. Sperling	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	1l	Elect Director Dion J. Weisler	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	5/18/2022	3/25/2022	3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1a	Elect Director Ellen R. Alemany	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1b	Elect Director Vijay D'Silva	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1c	Elect Director Jeffrey A. Goldstein	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1d	Elect Director Lisa A. Hook	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1e	Elect Director Keith W. Hughes	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1f	Elect Director Kenneth T. Lamneck	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1g	Elect Director Gary L. Lauer	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1h	Elect Director Gary A. Norcross	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1i	Elect Director Louise M. Parent	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1j	Elect Director Brian T. Shea	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1k	Elect Director James B. Stallings, Jr.	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	1l	Elect Director Jeffrey E. Stiefler	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	3	Approve Omnibus Stock Plan	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	4	Approve Nonqualified Employee Stock Purchase Plan	Management	For	For
Fidelity National Information Services, Inc.	FIS	31620M106	5/25/2022	4/1/2022	5	Ratify KPMG LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		1	Accept Financial Statements and Statutory Reports	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		2	Approve Allocation of Income and Dividends of CHF 33.00 per Share	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		3	Approve Discharge of Board and Senior Management	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		4	Approve Remuneration Report	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.1	Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.2	Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.3	Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.4	Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.5	Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.6	Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		5.7	Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.1	Elect Steffen Meister as Director and Board Chair	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.2	Elect Marcel Erni as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.3	Elect Alfred Gantner as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.4	Elect Joseph Landy as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.5	Elect Anne Lester as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.6	Elect Martin Strobel as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.7	Elect Urs Wietlisbach as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.1.8	Elect Flora Zhao as Director	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.2.1	Appoint Flora Zhao as Member of the Nomination and Compensation Committee	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.2.2	Appoint Anne Lester as Member of the Nomination and Compensation Committee	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.2.3	Appoint Martin Strobel as Member of the Nomination and Compensation Committee	Management	For	Against
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.3	Designate Hotz & Goldmann as Independent Proxy	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		6.4	Ratify KPMG AG as Auditors	Management	For	For
Partners Group Holding AG	PGHN	H6120A101	5/25/2022		7	Transact Other Business (Voting)	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	1.1	Elect Director David M. Rubenstein	Management	For	For
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	1.2	Elect Director Linda H. Filler	Management	For	For
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	1.3	Elect Director James H. Hance, Jr.	Management	For	For
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	1.4	Elect Director Derica W. Rice	Management	For	For
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	2	Ratify Ernst & Young LLP as Auditors	Management	For	For
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
The Carlyle Group Inc.	CG	14316J108	5/31/2022	4/4/2022	4	Declassify the Board of Directors	Shareholder	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1a	Elect Director Michael J Arougheti	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1b	Elect Director Antoinette Bush	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1c	Elect Director Paul G. Joubert	Management	For	For
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1d	Elect Director R. Kipp deVeer	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1e	Elect Director David B. Kaplan	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1f	Elect Director Michael Lynton	Management	For	For
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1g	Elect Director Judy D. Olian	Management	For	For
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1h	Elect Director Antony P. Ressler	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1i	Elect Director Bennett Rosenthal	Management	For	Against
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	1j	Elect Director Eileen Naughton	Management	For	For
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	2	Ratify Ernst & Young LLP as Auditors	Management	For	For
Ares Management Corporation	ARES	03990B101	6/9/2022	4/13/2022	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.1	Elect Director M. Elyse Allan	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.2	Elect Director Angela F. Braly	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.3	Elect Director Janice Fukakusa	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.4	Elect Director Maureen Kempston Darkes	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.5	Elect Director Frank J. McKenna	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.6	Elect Director Hutham S. Olayan	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.7	Elect Director Seek Ngee Huat	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	1.8	Elect Director Diana L. Taylor	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	3	Advisory Vote on Executive Compensation Approach	Management	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	6/10/2022	4/22/2022	4	SP 1: Set Emission Reduction Targets	Shareholder	Against	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		1	Accept Financial Statements and Statutory Reports	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		2	Approve Discharge of Board and Senior Management	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		3	Approve Allocation of Income and Omission of Dividends	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.1.1	Reelect Hans Hasler as Director and Board Chair	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.1.2	Reelect Rudolf Lanz as Director	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.1.3	Reelect Mario Giuliani as Director	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.1.4	Reelect Stella Xu as Director	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.1.5	Reelect Elaine Jones as Director	Management	For	Against
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.2.1	Reappoint Mario Giuliani as Member of the Compensation Committee	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.2.2	Reappoint Stella Xu as Member of the Compensation Committee	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		4.2.3	Reappoint Elaine Jones as Member of the Compensation Committee	Management	For	Against
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		5.1	Approve Fixed Remuneration of Directors in the Amount of CHF 400,000	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		5.2	Approve Fixed Remuneration of Executive Committee in the Amount of CHF 350,000	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		6	Ratify Ernst & Young AG as Auditors	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		7	Designate KBT Treuhand AG as Independent Proxy	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		8	Approve CHF 67.5 Million Reduction in Share Capital via Reduction in Par Value and Repayment of CHF 9.70 per Share	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		9	Authorize Repurchase of up to Ten Percent of Issued Share Capital	Management	For	For
HBM Healthcare Investments AG	HBMN	H3553X112	6/10/2022		10	Transact Other Business (Voting)	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	1	Open Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	2	Elect Chairman of Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	3	Approve List of Shareholders	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	4	Approve Agenda	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	5	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	6	Acknowledge Proper Convening of Meeting	Management
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	7	Authorize Share Repurchase Program	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	8	Approve Reduction in Share Capital via Share Cancellation	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	9	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	For	For
Kindred Group Plc	KIND	X4S1CH103	6/10/2022	5/31/2022	10	Close Meeting	Management

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Liberty Media Corporation	FWONA	531229870	6/14/2022	4/18/2022	1.1	Elect Director John C. Malone	Management	For	Withhold
Liberty Media Corporation	FWONA	531229870	6/14/2022	4/18/2022	1.2	Elect Director Robert R. Bennett	Management	For	Withhold
Liberty Media Corporation	FWONA	531229870	6/14/2022	4/18/2022	1.3	Elect Director M. Ian G. Gilchrist	Management	For	Withhold
Liberty Media Corporation	FWONA	531229870	6/14/2022	4/18/2022	2	Ratify KPMG LLP as Auditors	Management	For	For
Liberty Media Corporation	FWONA	531229870	6/14/2022	4/18/2022	3	Approve Omnibus Stock Plan	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1a	Elect Director Merit E. Janow	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1b	Elect Director Candido Bracher	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1c	Elect Director Richard K. Davis	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1d	Elect Director Julius Genachowski	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1e	Elect Director Choon Phong Goh	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1f	Elect Director Oki Matsumoto	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1g	Elect Director Michael Miebach	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1h	Elect Director Youngme Moon	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1i	Elect Director Rima Qureshi	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1j	Elect Director Gabrielle Sulzberger	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1k	Elect Director Jackson Tai	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1l	Elect Director Harit Talwar	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	1m	Elect Director Lance Uggla	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	4	Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold	Management	For	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	5	Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold	Shareholder	Against	For
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	6	Report on Political Contributions	Shareholder	Against	Against
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	7	Report on Charitable Contributions	Shareholder	Against	Against
Mastercard Incorporated	MA	57636Q104	6/21/2022	4/22/2022	8	Report on Risks Associated with Sale and Purchase of Ghost Guns	Shareholder	Against	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	1.1	Elect Director Erika Meinhardt	Management	For	Withhold
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	1.2	Elect Director Barry B. Moullet	Management	For	Withhold
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	1.3	Elect Director James B. Stallings, Jr.	Management	For	Withhold
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	1.4	Elect Director Frank P. Willey	Management	For	Withhold
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
Cannae Holdings, Inc.	CNNE	13765N107	6/22/2022	4/25/2022	3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1a	Elect Director Chelsea Clinton	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1b	Elect Director Barry Diller	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1c	Elect Director Michael D. Eisner	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1d	Elect Director Bonnie S. Hammer	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1e	Elect Director Victor A. Kaufman	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1f	Elect Director Joseph Levin	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1g	Elect Director Bryan Lourd	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1h	Elect Director Westley Moore	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1i	Elect Director David Rosenblatt	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1j	Elect Director Alan G. Spoon	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1k	Elect Director Alexander von Furstenberg	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	1l	Elect Director Richard F. Zannino	Management	For	For
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
IAC/InterActiveCorp	IAC	44891N208	6/23/2022	4/27/2022	3	Ratify Ernst & Young LLP as Auditors	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	2	Approve Remuneration Report	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	3	Ratify KPMG LLP as Auditors	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	4	Authorise Board to Fix Remuneration of Auditors	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	5	Re-elect David Satz as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	6	Re-elect Robert Hoskin as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	7	Re-elect Stella David as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	8	Re-elect Vicky Jarman as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	9	Re-elect Mark Gregory as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	10	Re-elect Rob Wood as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	11	Re-elect Jette Nygaard-Andersen as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	12	Re-elect Barry Gibson as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	13	Re-elect Pierre Bouchut as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	14	Re-elect Virginia McDowell as Director	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	15	Approve Free Share Plan	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	16	Approve Employee Share Purchase Plan	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	17	Authorise Issue of Equity	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	18	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	19	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Management	For	For
Entain Plc	ENT	G3167C109	6/24/2022	6/22/2022	20	Authorise Market Purchase of Ordinary Shares	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	2	Ratify PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	3	Re-elect Felix Haldner as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	4	Re-elect Fionnuala Carvill as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	5	Re-elect Henning von der Forst as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	6	Re-elect Merise Wheatley as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	7	Re-elect Richard Battey as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	8	Re-elect Steve Le Page as Director	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	9	Approve Company's Dividend Policy	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	10	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
Princess Private Equity Holding Limited	PEY	G72442125	6/24/2022	6/22/2022	11	Authorise Market Purchase of Ordinary Shares	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	2	Approve Final Dividend	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	3	Re-elect Jane Tufnell as Director	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	4	Re-elect Alastair Bruce as Director	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	5	Re-elect David Warnock as Director	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	6	Re-elect Gerhard Fusenig as Director	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	7	Reappoint Ernst & Young LLP as Auditors	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	8	Authorise Board to Fix Remuneration of Auditors	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	9	Approve Remuneration Report	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	10	Authorise Issue of Equity	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	11	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	12	Authorise Market Purchase of Ordinary Shares	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	13	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	14	Amend Articles of Association to Increase the Aggregate Limit on Directors' Fees	Management	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	6/28/2022	6/24/2022	15	Approve Remuneration Policy	Management	For	For

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
Owl Rock Capital Corporation	ORCC	69121K104	6/29/2022	4/7/2022	1a	Elect Director Edward D'Alelio	Management	For	Against
Owl Rock Capital Corporation	ORCC	69121K104	6/29/2022	4/7/2022	1b	Elect Director Craig W. Packer	Management	For	Against
Owl Rock Capital Corporation	ORCC	69121K104	6/29/2022	4/7/2022	2	Ratify KPMG LLP as Auditors	Management	For	For
Owl Rock Capital Corporation	ORCC	69121K104	6/29/2022	4/7/2022	3	Other Business	Management	For	Against

Company Name	Ticker	Primary Security ID	Meeting Date	Record Date	Proposal Number	Proposal Text	Proponent	Management Recommendation	Vote Instruction
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	1	Accept Financial Statements and Statutory Reports	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	2	Approve Remuneration Report	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	3	Approve Dividend	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	4	Re-elect Caroline Banszky as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	5	Re-elect Simon Borrows as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	6	Re-elect Stephen Daintith as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	7	Elect Jasi Halai as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	8	Elect James Hatchley as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	9	Re-elect David Hutchison as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	10	Elect Lesley Knox as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	11	Re-elect Coline McConville as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	12	Re-elect Peter McKellar as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	13	Re-elect Alexandra Schaapveld as Director	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	14	Reappoint KPMG LLP as Auditors	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	15	Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	16	Authorise UK Political Donations and Expenditure	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	17	Authorise Issue of Equity	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	18	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	19	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	20	Authorise Market Purchase of Ordinary Shares	Management	For	For
3i Group PLC	III	G88473148	6/30/2022	6/28/2022	21	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

ALPS/SMITH BALANCED OPPORTUNITY FUND

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

ICA File Number: 811-08194
Reporting Period: 07/01/2021 - 06/30/2022
Financial Investors Trust









===================== ALPS Smith Balanced Opportunity Fund =====================


ALLY FINANCIAL INC.

Ticker:       ALLY           Security ID:  02005N100
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Franklin W. Hobbs        For       For          Management
1b    Elect Director Kenneth J. Bacon         For       For          Management
1c    Elect Director Maureen A.               For       For          Management
      Breakiron-Evans
1d    Elect Director William H. Cary          For       For          Management
1e    Elect Director Mayree C. Clark          For       For          Management
1f    Elect Director Kim S. Fennebresque      For       For          Management
1g    Elect Director Melissa Goldman          For       For          Management
1h    Elect Director Marjorie Magner          For       For          Management
1i    Elect Director David Reilly             For       For          Management
1j    Elect Director Brian H. Sharples        For       For          Management
1k    Elect Director Michael F. Steib         For       For          Management
1l    Elect Director Jeffrey J. Brown         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 25, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Andrew R. Jassy          For       For          Management
1c    Elect Director Keith B. Alexander       For       For          Management
1d    Elect Director Edith W. Cooper          For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Daniel P. Huttenlocher   For       For          Management
1g    Elect Director Judith A. McGrath        For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Jonathan J. Rubinstein   For       For          Management
1j    Elect Director Patricia Q. Stonesifer   For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve 20:1 Stock Split                For       For          Management
5     Report on Retirement Plan Options       Against   Against      Shareholder
      Aligned with Company Climate Goals
6     Commission Third Party Report           Against   Against      Shareholder
      Assessing Company's Human Rights Due
      Diligence Process
7     Adopt a Policy to Include               Against   Against      Shareholder
      Non-Management Employees as
      Prospective Director Candidates
8     Report on Efforts to Reduce Plastic Use Against   Against      Shareholder
9     Report on Worker Health and Safety      Against   Against      Shareholder
      Disparities
10    Report on Risks Associated with Use of  Against   Against      Shareholder
      Concealment Clauses
11    Report on Charitable Contributions      Against   Against      Shareholder
12    Publish a Tax Transparency Report       Against   Against      Shareholder
13    Report on Protecting the Rights of      Against   Against      Shareholder
      Freedom of Association and Collective
      Bargaining
14    Report on Lobbying Payments and Policy  Against   Against      Shareholder
15    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats
16    Commission a Third Party Audit on       Against   Against      Shareholder
      Working Conditions
17    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder
18    Oversee and Report a Racial Equity      None      None         Shareholder
      Audit *Withdrawn Resolution*
19    Commission Third Party Study and        Against   Against      Shareholder
      Report on Risks Associated with Use of
      Rekognition


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 03, 2022   Meeting Type: Annual
Record Date:  MAR 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Baltimore      For       For          Management
1b    Elect Director Charlene Barshefsky      For       For          Management
1c    Elect Director John J. Brennan          For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Ralph de la Vega         For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Karen L. Parkhill        For       For          Management
1i    Elect Director Charles E. Phillips      For       For          Management
1j    Elect Director Lynn A. Pike             For       For          Management
1k    Elect Director Stephen J. Squeri        For       For          Management
1l    Elect Director Daniel L. Vasella        For       For          Management
1m    Elect Director Lisa W. Wardell          For       For          Management
1n    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chair         Against   Against      Shareholder


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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 04, 2022   Meeting Type: Annual
Record Date:  JAN 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Andrea Jung              For       For          Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Monica Lozano            For       For          Management
1h    Elect Director Ron Sugar                For       For          Management
1i    Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Articles of Incorporation to      Against   Against      Shareholder
      become a Social Purpose Corporation
6     Approve Revision of Transparency        Against   For          Shareholder
      Reports
7     Report on Forced Labor                  Against   For          Shareholder
8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder
9     Report on Civil Rights Audit            Against   For          Shareholder
10    Report on Concealment Clauses           Against   For          Shareholder


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

ARES MANAGEMENT CORPORATION

Ticker:       ARES           Security ID:  03990B101
Meeting Date: JUN 09, 2022   Meeting Type: Annual
Record Date:  APR 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J Arougheti      For       For          Management
1b    Elect Director Antoinette Bush          For       For          Management
1c    Elect Director Paul G. Joubert          For       For          Management
1d    Elect Director R. Kipp deVeer           For       For          Management
1e    Elect Director David B. Kaplan          For       For          Management
1f    Elect Director Michael Lynton           For       For          Management
1g    Elect Director Judy D. Olian            For       For          Management
1h    Elect Director Antony P. Ressler        For       For          Management
1i    Elect Director Bennett Rosenthal        For       For          Management
1j    Elect Director Eileen Naughton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BAKER HUGHES COMPANY

Ticker:       BKR            Security ID:  05722G100
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Cynthia B. Carroll       For       For          Management
1.4   Elect Director Nelda J. Connors         For       For          Management
1.5   Elect Director Michael R. Dumais        For       For          Management
1.6   Elect Director Gregory L. Ebel          For       For          Management
1.7   Elect Director Lynn L. Elsenhans        For       For          Management
1.8   Elect Director John G. Rice             For       For          Management
1.9   Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 23, 2022   Meeting Type: Annual
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leanne G. Caret          For       For          Management
1b    Elect Director Tamra A. Erwin           For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Michael O. Johanns       For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director John C. May              For       For          Management
1h    Elect Director Gregory R. Page          For       For          Management
1i    Elect Director Sherry M. Smith          For       For          Management
1j    Elect Director Dmitri L. Stockton       For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Amend Governing Documents Regarding     Against   Against      Shareholder
      Requirements to Call for a Special
      Meeting


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

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  MAR 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Brandon         For       For          Management
1.2   Elect Director C. Andrew Ballard        For       For          Management
1.3   Elect Director Andrew B. Balson         For       For          Management
1.4   Elect Director Corie S. Barry           For       For          Management
1.5   Elect Director Diana F. Cantor          For       For          Management
1.6   Elect Director Richard L. Federico      For       For          Management
1.7   Elect Director James A. Goldman         For       For          Management
1.8   Elect Director Patricia E. Lopez        For       For          Management
1.9   Elect Director Russell J. Weiner        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mayank M. Ashar          For       For          Management
1.2   Elect Director Gaurdie E. Banister      For       For          Management
1.3   Elect Director Pamela L. Carter         For       For          Management
1.4   Elect Director Susan M. Cunningham      For       For          Management
1.5   Elect Director Gregory L. Ebel          For       For          Management
1.6   Elect Director Jason B. Few             For       For          Management
1.7   Elect Director Teresa S. Madden         For       For          Management
1.8   Elect Director Al Monaco                For       For          Management
1.9   Elect Director Stephen S. Poloz         For       For          Management
1.10  Elect Director S. Jane Rowe             For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Steven W. Williams       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Strengthen the Company's Net Zero       Against   Against      Shareholder
      Commitment with a Science-Based Net
      Zero Target


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

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Berkenfield       For       For          Management
1.2   Elect Director Derrick Burks            For       For          Management
1.3   Elect Director Philip Calian            For       For          Management
1.4   Elect Director David Contis             For       Withhold     Management
1.5   Elect Director Constance Freedman       For       For          Management
1.6   Elect Director Thomas Heneghan          For       For          Management
1.7   Elect Director Marguerite Nader         For       For          Management
1.8   Elect Director Scott Peppet             For       For          Management
1.9   Elect Director Sheli Rosenberg          For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  FEB 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Frist, III     For       For          Management
1b    Elect Director Samuel N. Hazen          For       For          Management
1c    Elect Director Meg G. Crofton           For       For          Management
1d    Elect Director Robert J. Dennis         For       For          Management
1e    Elect Director Nancy-Ann DeParle        For       For          Management
1f    Elect Director William R. Frist         For       For          Management
1g    Elect Director Charles O. Holliday, Jr. For       For          Management
1h    Elect Director Hugh F. Johnston         For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director Andrea B. Smith          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


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

IQVIA HOLDINGS INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 12, 2022   Meeting Type: Annual
Record Date:  FEB 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Connaughton      For       For          Management
1.2   Elect Director John G. Danhakl          For       For          Management
1.3   Elect Director James A. Fasano          For       For          Management
1.4   Elect Director Leslie Wims Morris       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ITT INC.

Ticker:       ITT            Security ID:  45073V108
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Geraud Darnis            For       For          Management
1b    Elect Director Donald DeFosset, Jr.     For       For          Management
1c    Elect Director Nicholas C. Fanandakis   For       For          Management
1d    Elect Director Richard P. Lavin         For       For          Management
1e    Elect Director Rebecca A. McDonald      For       For          Management
1f    Elect Director Timothy H. Powers        For       For          Management
1g    Elect Director Luca Savi                For       For          Management
1h    Elect Director Cheryl L. Shavers        For       For          Management
1i    Elect Director Sabrina Soussan          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 12, 2022   Meeting Type: Annual
Record Date:  FEB 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy Banse                For       For          Management
1b    Elect Director Rick Beckwitt            For       For          Management
1c    Elect Director Steven L. Gerard         For       For          Management
1d    Elect Director Tig Gilliam              For       For          Management
1e    Elect Director Sherrill W. Hudson       For       For          Management
1f    Elect Director Jonathan M. Jaffe        For       For          Management
1g    Elect Director Sidney Lapidus           For       For          Management
1h    Elect Director Teri P. McClure          For       For          Management
1i    Elect Director Stuart Miller            For       For          Management
1j    Elect Director Armando Olivera          For       For          Management
1k    Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

LPL FINANCIAL HOLDINGS INC.

Ticker:       LPLA           Security ID:  50212V100
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dan H. Arnold            For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director William F. Glavin, Jr.   For       For          Management
1e    Elect Director Allison H. Mnookin       For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director James S. Putnam          For       For          Management
1h    Elect Director Richard P. Schifter      For       For          Management
1i    Elect Director Corey E. Thomas          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 06, 2022   Meeting Type: Annual
Record Date:  MAR 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony G. Capuano       For       For          Management
1b    Elect Director Isabella D. Goren        For       For          Management
1c    Elect Director Deborah M. Harrison      For       For          Management
1d    Elect Director Frederick A. Henderson   For       For          Management
1e    Elect Director Eric Hippeau             For       For          Management
1f    Elect Director Debra L. Lee             For       For          Management
1g    Elect Director Aylwin B. Lewis          For       For          Management
1h    Elect Director David S. Marriott        For       For          Management
1i    Elect Director Margaret M. McCarthy     For       For          Management
1j    Elect Director George Munoz             For       For          Management
1k    Elect Director Horacio D. Rozanski      For       For          Management
1l    Elect Director Susan C. Schwab          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report On Costs of Low Wages and        Against   Against      Shareholder
      Inequality and Impact on Diversified
      Shareholders
6     Require Independent Board Chair         Against   For          Shareholder


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 26, 2022   Meeting Type: Proxy Contest
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)
1.1   Elect Director Lloyd Dean               For       For          Management
1.2   Elect Director Robert Eckert            For       For          Management
1.3   Elect Director Catherine Engelbert      For       For          Management
1.4   Elect Director Margaret Georgiadis      For       For          Management
1.5   Elect Director Enrique Hernandez, Jr.   For       For          Management
1.6   Elect Director Christopher Kempczinski  For       For          Management
1.7   Elect Director Richard Lenny            For       For          Management
1.8   Elect Director John Mulligan            For       For          Management
1.9   Elect Director Sheila Penrose           For       For          Management
1.10  Elect Director John Rogers, Jr.         For       For          Management
1.11  Elect Director Paul Walsh               For       For          Management
1.12  Elect Director Miles White              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder
6     Report on Public Health Costs of        Against   Against      Shareholder
      Antibiotic Use and Impact on
      Diversified Shareholders
7     Report on Use of Gestation Stalls in    Against   Against      Shareholder
      Pork Supply Chain
8     Report on Third-Party Civil Rights      Against   For          Shareholder
      Audit
9     Report on Lobbying Payments and Policy  Against   For          Shareholder
10    Issue Transparency Report on Global     Against   Against      Shareholder
      Public Policy and Political Influence
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Proxy Card)
1.1   Elect Director Leslie Samuelrich        For       Did Not Vote Shareholder
1.2   Elect Director Maisie Lucia Ganzler     For       Did Not Vote Shareholder
1.3   Management Nominee Lloyd Dean           For       Did Not Vote Shareholder
1.4   Management Nominee Robert Eckert        For       Did Not Vote Shareholder
1.5   Management Nominee Catherine Engelbert  For       Did Not Vote Shareholder
1.6   Management Nominee Margaret Georgiadis  For       Did Not Vote Shareholder
1.7   Management Nominee Enrique Hernandez,   For       Did Not Vote Shareholder
      Jr.
1.8   Management Nominee Christopher          For       Did Not Vote Shareholder
      Kempczinski
1.9   Management Nominee John Mulligan        For       Did Not Vote Shareholder
1.10  Management Nominee John Rogers, Jr.     For       Did Not Vote Shareholder
1.11  Management Nominee Paul Walsh           For       Did Not Vote Shareholder
1.12  Management Nominee Miles White          For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
4     Reduce Ownership Threshold for          For       Did Not Vote Shareholder
      Shareholders to Call Special Meeting
5     Report on Efforts to Reduce Plastic Use For       Did Not Vote Shareholder
6     Report on Public Health Costs of        For       Did Not Vote Shareholder
      Antibiotic Use and Impact on
      Diversified Shareholders
7     Report on Use of Gestation Stalls in    For       Did Not Vote Shareholder
      Pork Supply Chain
8     Report on Third-Party Civil Rights      For       Did Not Vote Shareholder
      Audit
9     Report on Lobbying Payments and Policy  For       Did Not Vote Shareholder
10    Issue Transparency Report on Global     For       Did Not Vote Shareholder
      Public Policy and Political Influence


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

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Mitchell E. Daniels, Jr. For       For          Management
1.3   Elect Director Marcela E. Donadio       For       For          Management
1.4   Elect Director John C. Huffard, Jr.     For       For          Management
1.5   Elect Director Christopher T. Jones     For       For          Management
1.6   Elect Director Thomas C. Kelleher       For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Claude Mongeau           For       For          Management
1.11  Elect Director Jennifer F. Scanlon      For       For          Management
1.12  Elect Director Alan H. Shaw             For       For          Management
1.13  Elect Director James A. Squires         For       For          Management
1.14  Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry A. Aaholm         For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon, Jr.     For       For          Management
1.4   Elect Director Bradley R. Gabosch       For       For          Management
1.5   Elect Director Greg C. Gantt            For       For          Management
1.6   Elect Director Patrick D. Hanley        For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Wendy T. Stallings       For       For          Management
1.9   Elect Director Thomas A. Stith, III     For       For          Management
1.10  Elect Director Leo H. Suggs             For       For          Management
1.11  Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director Susan Desmond-Hellmann   For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Scott Gottlieb           For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director Susan Hockfield          For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director James Quincey            For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Congruency of Political       Against   Against      Shareholder
      Electioneering Expenditures with
      Company Values and Policies
6     Report on Feasibility of Technology     Against   For          Shareholder
      Transfer to Boost Covid-19 Vaccine
      Production
7     Report on Board Oversight of Risks      Against   For          Shareholder
      Related to Anticompetitive Practices
8     Report on Public Health Costs of        Against   Against      Shareholder
      Limited Sharing of Vaccine Technology


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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Robert M. Falzon         For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Wendy E. Jones           For       For          Management
1.6   Elect Director Karl J. Krapek           For       For          Management
1.7   Elect Director Peter R. Lighte          For       For          Management
1.8   Elect Director Charles F. Lowrey        For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Christine A. Poon        For       For          Management
1.12  Elect Director Douglas A. Scovanner     For       For          Management
1.13  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director David P. Hess            For       For          Management
1h    Elect Director Robert E. Jordan         For       For          Management
1i    Elect Director Gary C. Kelly            For       For          Management
1j    Elect Director Nancy B. Loeffler        For       For          Management
1k    Elect Director John T. Montford         For       For          Management
1l    Elect Director Christopher P. Reynolds  For       For          Management
1m    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder
      Directors With or Without Cause
6     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


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

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Archie Black             For       For          Management
1b    Elect Director James Ramsey             For       For          Management
1c    Elect Director Marty Reaume             For       For          Management
1d    Elect Director Tami Reller              For       For          Management
1e    Elect Director Philip Soran             For       For          Management
1f    Elect Director Anne Sempowski Ward      For       For          Management
1g    Elect Director Sven Wehrwein            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 12, 2022   Meeting Type: Annual
Record Date:  FEB 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Janice D. Chaffin        For       For          Management
1c    Elect Director Bruce R. Chizen          For       For          Management
1d    Elect Director Mercedes Johnson         For       For          Management
1e    Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1f    Elect Director Jeannine P. Sargent      For       For          Management
1g    Elect Director John G. Schwarz          For       For          Management
1h    Elect Director Roy Vallee               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder


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

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Amendments to Articles of       For       For          Management
      Association
3     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
4     Approve Issuance of Restricted Stocks   For       For          Management


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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  MAR 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark A. Blinn            For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Janet F. Clark           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Martin S. Craighead      For       For          Management
1f    Elect Director Jean M. Hobby            For       For          Management
1g    Elect Director Michael D. Hsu           For       For          Management
1h    Elect Director Haviv Ilan               For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Lynne M. Doughtie        For       For          Management
1d    Elect Director Lynn J. Good             For       For          Management
1e    Elect Director Stayce D. Harris         For       For          Management
1f    Elect Director Akhil Johri              For       For          Management
1g    Elect Director David L. Joyce           For       For          Management
1h    Elect Director Lawrence W. Kellner      For       For          Management
1i    Elect Director Steven M. Mollenkopf     For       For          Management
1j    Elect Director John M. Richardson       For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
8     Report on Net Zero Indicator            For       For          Shareholder


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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herb Allen               For       For          Management
1.2   Elect Director Marc Bolland             For       For          Management
1.3   Elect Director Ana Botin                For       For          Management
1.4   Elect Director Christopher C. Davis     For       For          Management
1.5   Elect Director Barry Diller             For       For          Management
1.6   Elect Director Helene D. Gayle          For       For          Management
1.7   Elect Director Alexis M. Herman         For       For          Management
1.8   Elect Director Maria Elena Lagomasino   For       For          Management
1.9   Elect Director James Quincey            For       For          Management
1.10  Elect Director Caroline J. Tsay         For       For          Management
1.11  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on External Public Health Costs  Against   Against      Shareholder
5     Report on Global Public Policy and      Against   Against      Shareholder
      Political Influence
6     Require Independent Board Chair         Against   For          Shareholder


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Timothy S. Gitzel        For       For          Management
1d    Elect Director Denise C. Johnson        For       For          Management
1e    Elect Director Emery N. Koenig          For       For          Management
1f    Elect Director James (Joc) C. O'Rourke  For       For          Management
1g    Elect Director David T. Seaton          For       For          Management
1h    Elect Director Steven M. Seibert        For       For          Management
1i    Elect Director Luciano Siani Pires      For       For          Management
1j    Elect Director Gretchen H. Watkins      For       For          Management
1k    Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 09, 2022   Meeting Type: Annual
Record Date:  JAN 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Safra A. Catz            For       For          Management
1d    Elect Director Amy L. Chang             For       For          Management
1e    Elect Director Robert A. Chapek         For       For          Management
1f    Elect Director Francis A. deSouza       For       For          Management
1g    Elect Director Michael B.G. Froman      For       For          Management
1h    Elect Director Maria Elena Lagomasino   For       For          Management
1i    Elect Director Calvin R. McDonald       For       For          Management
1j    Elect Director Mark G. Parker           For       For          Management
1k    Elect Director Derica W. Rice           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Report on Human Rights Due Diligence    Against   For          Shareholder
7     Report on Gender/Racial Pay Gap         Against   For          Shareholder
8     Report on Workplace Non-Discrimination  Against   Against      Shareholder
      Audit


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director Ruby R. Chandy           For       For          Management
1d    Elect Director C. Martin Harris         For       For          Management
1e    Elect Director Tyler Jacks              For       For          Management
1f    Elect Director R. Alexandra Keith       For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director James C. Mullen          For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Debora L. Spar           For       For          Management
1k    Elect Director Scott M. Sperling        For       For          Management
1l    Elect Director Dion J. Weisler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn A. Carter          For       For          Management
1.2   Elect Director Brenda A. Cline          For       For          Management
1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management
1.4   Elect Director Mary L. Landrieu         For       For          Management
1.5   Elect Director John S. Marr, Jr.        For       For          Management
1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management
1.7   Elect Director Daniel M. Pope           For       For          Management
1.8   Elect Director Dustin R. Womble         For       For          Management
2     Approve Vote Threshold Amendment for    For       For          Management
      Mergers, Share Exchanges, and Certain
      Other Transactions
3     Provide Right to Call Special Meeting   For       For          Management
4     Provide Right to Act by Written Consent For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 06, 2022   Meeting Type: Annual
Record Date:  APR 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy P. Flynn         For       For          Management
1b    Elect Director Paul R. Garcia           For       For          Management
1c    Elect Director Stephen J. Hemsley       For       For          Management
1d    Elect Director Michele J. Hooper        For       For          Management
1e    Elect Director F. William McNabb, III   For       For          Management
1f    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Andrew Witty             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
5     Report on Congruency of Political       Against   Against      Shareholder
      Spending with Company Values and
      Priorities


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 26, 2022   Meeting Type: Annual
Record Date:  FEB 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Mark A. Chancy           For       For          Management
1c    Elect Director Celeste A. Clark         For       For          Management
1d    Elect Director Theodore F. Craver, Jr.  For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Wayne M. Hewett          For       For          Management
1g    Elect Director CeCelia ("CeCe") G.      For       For          Management
      Morken
1h    Elect Director Maria R. Morris          For       For          Management
1i    Elect Director Felicia F. Norwood       For       For          Management
1j    Elect Director Richard B. Payne, Jr.    For       For          Management
1k    Elect Director Juan A. Pujadas          For       For          Management
1l    Elect Director Ronald L. Sargent        For       For          Management
1m    Elect Director Charles W. Scharf        For       For          Management
1n    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt Management Pay Clawback           Against   Against      Shareholder
      Authorization Policy
6     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
7     Report on Board Diversity               Against   Against      Shareholder
8     Report on Respecting Indigenous         Against   For          Shareholder
      Peoples' Rights
9     Adopt a Financing Policy Consistent     Against   Against      Shareholder
      with IEA's Net Zero Emissions by 2050
      Scenario
10    Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit
11    Report on Charitable Contributions      Against   Against      Shareholder


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

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director Frank A. D'Amelio        For       For          Management
1c    Elect Director Michael B. McCallister   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirements
6     Declassify the Board of Directors       For       For          Management

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

SIGNATURE

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

	Financial Investors Trust

	By:	/s/ Lucas Foss
		Lucas Foss
		President

	Date: August 24, 2022

Financial Investors Trust N-PXAnnual report of proxy voting record