Vanguard Variable Insurance Funds 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

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-5962

NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: DECEMBER 31

DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017

FUND: VANGUARD VARIABLE INSURANCE FUND-INTERNATIONAL PORTFOLIO

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ISSUER: adidas AG

TICKER: ADS CUSIP: D0066B185

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR

YEAR AND QUARTERLY REPORTS 2017

PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR

2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2018 AGM

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ISSUER: Aggreko plc

TICKER: AGK CUSIP: G0116S185

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #5: ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT CAROLE CRAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: APPROVE RESTRICTED SHARE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #19: APPROVE SHARESAVE PLANS ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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ISSUER: AIA Group Ltd.

TICKER: 1299 CUSIP: Y002A1105

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: ELECT MOHAMED AZMAN YAHYA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT EDMUND SZE-WING TSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT JACK CHAK-KWONG SO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR

ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT

SCHEME

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ISSUER: Aixtron SE

TICKER: AIXA CUSIP: D0257Y135

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR

FISCAL 2017

PROPOSAL #5: ELECT RUEDIGER VON ROSEN TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 10.5 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

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ISSUER: Alibaba Group Holding Limited

TICKER: BABA CUSIP: 01609W102

MEETING DATE: 10/13/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT CHEE HWA TUNG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT JERRY YANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT WAN LING MARTELLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON USE OF CRIMINAL BACKGROUND SHAREHOLDER YES AGAINST FOR

CHECKS IN HIRING

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

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ISSUER: Antofagasta plc

TICKER: ANTO CUSIP: G0398N128

MEETING DATE: 5/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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ISSUER: ARM Holdings plc

TICKER: ARM CUSIP: G0483X122

MEETING DATE: 8/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CASH ACQUISITION OF ARM HOLDINGS ISSUER YES FOR FOR

PLC BY SOFTBANK GROUP CORP

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ISSUER: ARM Holdings plc

TICKER: ARM CUSIP: G0483X122

MEETING DATE: 8/30/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

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ISSUER: ASML Holding NV

TICKER: ASML CUSIP: N07059202

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR

ORDINARY SHARE

PROPOSAL #9: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR

MANAGEMENT BOARD

PROPOSAL #10: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR

ACCORDING TO REMUNERATION POLICY

PROPOSAL #11: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR

RESPECTIVELY SHARES FOR EMPLOYEES

PROPOSAL #13.a: ELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #13.b: ELECT CARLA SMITS-NUSTELING TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #13.c: ELECT DOUG GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #13.d: ELECT WOLFGANG ZIEBART TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #14: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #16.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A

PROPOSAL #16.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #16.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C

PROPOSAL #17.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR

TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

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ISSUER: Assa Abloy AB

TICKER: ASSA B CUSIP: W0817X204

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR

PRESIDENT

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR

DEPUTY MEMBERS (0) OF BOARD;

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 850,000

FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT LARS RENSTRÖM, CARL DOUGLAS, ISSUER YES FOR FOR

ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASÉN, EVA

LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS DIRECTORS;

ELECT SOFIA SCHÖRLING HÖGBERG AS NEW DIRECTORS;

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #13: ELECT CARL DOUGLAS, MIKAEL EKDAHL, �� ISSUER YES FOR FOR

LISELOTT LEDIN, MARIANNE NILSSON, AND ANDERS

OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #16: APPROVE 2017 LTI SHARE MATCHING PLAN ISSUER YES FOR FOR

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ISSUER: Atlas Copco AB

TICKER: ATCO A CUSIP: W10020324

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR

MEETING

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR

PRESIDENT

PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 6.80 PER SHARE

PROPOSAL #8d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR

PAYMENT

PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS(9) AND ISSUER YES FOR FOR

DEPUTY MEMBERS OF BOARD(0)

PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS(1) AND ISSUER YES FOR FOR

DEPUTY AUDITORS(0)

PROPOSAL #10: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR

JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS

ULLBERG AND PETER WALLENBERG JR AS DIRECTORS; ELECT

TINA DONIKOWSKI AND MATS RAHMSTRÖM AS NEW DIRECTOR

PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 2.1 MILLION TO CHAIR AND SEK

660,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE RECEIVING PART OF

REMUNERATION IN FORM OF SYNTHETIC SHARES

PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12b: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR

PLAN 2017 FOR KEY EMPLOYEES

PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR

PERSONNEL OPTION PLAN FOR 2017

PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR

REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC

PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR

PERSONNEL OPTION PLAN FOR 2017

PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR

RELATED TO SYNTHETIC SHARES TO THE BOARD

PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR

COSTS IN RELATION TO THE PERFORMANCE RELATED

PERSONNEL OPTION PLANS FOR 2012, 2013, AND 2014

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ISSUER: Aviva plc

TICKER: AV. CUSIP: G0683Q109

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #13: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR

SCHEME

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR

PROPOSAL #24: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR

PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR

TO ANY ISSUANCE OF SII INSTRUMENTS

PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII

INSTRUMENTS

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ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.

TICKER: BBVA CUSIP: E11805103

MEETING DATE: 3/16/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2.1: REELECT JOSE MANUEL GONZALEZ-PARAMO ISSUER YES FOR FOR

MARTINEZ-MURILLO AS DIRECTOR

PROPOSAL #2.2: REELECT CARLOS LORING MARTINEZ DE ISSUER YES FOR FOR

IRUJO AS DIRECTOR

PROPOSAL #2.3: REELECT SUSANA RODRIGUEZ VIDARTE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.4: REELECT TOMAS ALFARO DRAKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.5: REELECT LOURDES MAIZ CARRO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR

SCRIP DIVIDENDS

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR

DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 8 BILLION

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

PROPOSAL #8: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

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ISSUER: Banco Popular Espanol S.A

TICKER: POP CUSIP: E2R98T283

MEETING DATE: 2/19/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: AMEND ARTICLES RE: CAPITAL INCREASE, ISSUER YES FOR FOR

MEETING TYPES, CONVENING OF GENERAL MEETINGS AND

BOARD OF GENERAL MEETINGS; REMOVE TRANSITORY

PROPOSAL #1.2: AMEND ARTICLES RE: BOARD OF DIRECTORS, ISSUER YES FOR FOR

COMPOSITION, FUNCTIONING AND ADOPTION OF RESOLUTIONS

PROPOSAL #1.3: AMEND ARTICLE 26 RE: DIRECTOR ISSUER YES FOR FOR

REMUNERATION; ADD TRANSITORY PROVISION

PROPOSAL #1.4: AMEND ARTICLES RE: AUDIT AND ISSUER YES FOR FOR

APPOINTMENTS COMMITTEES

PROPOSAL #1.5: AMEND ARTICLES RE: GOVERNING BODIES, ISSUER YES FOR FOR

DELEGATION OF POWERS AND GENERAL MANAGEMENT

PROPOSAL #2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: APPROVAL AND AMENDMENT OF MEETING

REGULATIONS, BOARD OF MEETINGS, REPORTS AND

CLARIFICATIONS REQUEST OR ADDITIONAL INFORMATION

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR

TORRES AS DIRECTOR

PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR

LARENA LANDETA AS DIRECTOR

PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR

RUIZ SACRISTAN AS DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Banco Popular Espanol S.A

TICKER: POP CUSIP: E2R98T283

MEETING DATE: 4/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES AGAINST AGAINST

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2.1: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR

GONZALEZ FERNANDEZ AS DIRECTOR

PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR

ANTONIO GONZALEZ-ADALID GARCIA-ZOZAYA AS DIRECTOR

PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR�� FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR

DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP

TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE

RIGHTS UP TO 20 PERCENT OF CAPITAL

PROPOSAL #6: APPROVE PARTIAL SPIN-OFF OF BANCO ISSUER YES FOR FOR

POPULAR PORTUGAL SA; APPROVE SPIN-OFF BALANCE SHEET;

AND APPROVE SUBMISSION OF THE SPIN-OFF TO THE SPECIAL

TAX REGIME

PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Barclays plc

TICKER: BARC CUSIP: G08036124

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SIR GERRY GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT JAMES STALEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR

FIX REMUNERATION OF AUDITORS

PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR

TO ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF

CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #26: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

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

ISSUER: BASF SE

TICKER: BAS CUSIP: D06216317

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 3.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 10 BILLION; APPROVE CREATION OF EUR 117.6 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

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

ISSUER: Bayer AG

TICKER: BAYN CUSIP: D0712D163

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF EUR 2.70 PER SHARE FOR FISCAL 2016

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4.1: ELECT WERNER WENNING TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4.2: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4.3: ELECT NORBERT W. BISCHOFBERGER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4.4: ELECT THOMAS EBELING TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4.5: ELECT COLLEEN A. GOGGINS TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4.6: ELECT KLAUS STURANY TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR

SUBSIDIARIES BAYER CROPSCIENCE AKTIENGESELLSCHAFT

PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR

FISCAL 2017

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

ISSUER: Bayerische Motoren Werke AG (BMW)

TICKER: BMW CUSIP: D12096109

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR

3.50 PER ORDINARY SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #6: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

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

ISSUER: BHP Billiton plc

TICKER: BLT CUSIP: G10877101

MEETING DATE: 10/20/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR

PURPOSES

PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR

AUSTRALIAN LAW PURPOSES

PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR

GROUP'S LONG TERM INCENTIVE PLAN TO ANDREW MACKENZIE

PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #18: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #20: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR

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

ISSUER: BM&FBOVESPA S.A.

TICKER: BVMF3 CUSIP: P1R0U2138

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR

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

ISSUER: BM&FBOVESPA S.A.

TICKER: BVMF3 CUSIP: P1R0U2138

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #3.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR

66, 73, 75 AND 81

PROPOSAL #3.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #3.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR

CAPITAL

PROPOSAL #3.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR

PROPOSAL #3.5: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.6: AMEND ARTICLE 29 ISSUER YES FOR FOR

PROPOSAL #3.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR

PROPOSAL #3.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR

54 TO 56

PROPOSAL #3.9: AMEND ARTICLE 83 ISSUER YES FOR FOR

PROPOSAL #3.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR

13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY

PROPOSAL #3.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR

26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75

AND 87

PROPOSAL #3.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR

PROPOSAL #3.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR

MANAGEMENT FOR FISCAL YEAR 2016

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR

MANAGEMENT

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

ISSUER: BM&FBOVESPA S.A.

TICKER: BVMF3 CUSIP: P1R0U2138

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #2.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR

66, 73, 75 AND 81

PROPOSAL #2.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #2.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR

CAPITAL

PROPOSAL #2.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR

PROPOSAL #2.5: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.6: AMEND ARTICLE 29 ISSUER YES FOR FOR

PROPOSAL #2.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR

PROPOSAL #2.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR

54 TO 56

PROPOSAL #2.9: AMEND ARTICLE 83 ISSUER YES FOR FOR

PROPOSAL #2.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR

13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY

PROPOSAL #2.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR

26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75

AND 87

PROPOSAL #2.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR

PROPOSAL #2.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR

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

ISSUER: BMFBOVESPA S.A.

TICKER: BVMF3 CUSIP: P1R0U2138

MEETING DATE: 6/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CETIP S.A. - ISSUER YES FOR FOR

MERCADOS ORGANIZADOS (CETIP)

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR

INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ABSORPTION OF CETIP S.A. - ISSUER YES FOR FOR

MERCADOS ORGANIZADOS (CETIP)

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Brambles Ltd

TICKER: BXB CUSIP: Q6634U106

MEETING DATE: 11/16/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT GEORGE EL ZOGHBI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT ANTHONY GRANT FROGGATT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DAVID PETER GOSNELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR

CHIPCHASE IN THE PERFORMANCE SHARE PLAN

PROPOSAL #7: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR

CHIPCHASE IN THE MYSHARE PLAN

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

ISSUER: Bridgestone Corp.

TICKER: 5108 CUSIP: J04578126

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 70

PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR

SAKIE

PROPOSAL #2.6: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR

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

ISSUER: Burberry Group plc

TICKER: BRBY CUSIP: G1700D105

MEETING DATE: 7/14/2016 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #12: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Canadian Pacific Railway Limited

TICKER: CP CUSIP: 13645T100

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #3.1: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR GILLIAN (JILL) H. ISSUER YES FOR FOR

DENHAM

PROPOSAL #3.5: ELECT DIRECTOR WILLIAM R. FATT ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR GORDON T. TRAFTON II ISSUER YES FOR FOR

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

ISSUER: Celltrion Inc.

TICKER: A068270 CUSIP: Y1242A106

MEETING DATE: 3/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT GI WOO-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT KIM HYEONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR

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

ISSUER: Check Point Software Technologies Ltd.

TICKER: CHKP CUSIP: M22465104

MEETING DATE: 6/7/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT GIL SHWED AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT MARIUS NACHT AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT JERRY UNGERMAN AS DIRECTOR ISSUER YES FOR FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT DAN PROPPER AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT DAVID RUBNER AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.6: REELECT TAL SHAVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2.1: REELECT IRWIN FEDERMAN AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR FOR A THREE-YEAR PERIOD

PROPOSAL #2.2: REELECT RAY ROTHROCK AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR FOR A THREE-YEAR PERIOD

PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR

CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

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 ACCO

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

ISSUER: China Pacific Insurance (Group) Co., Ltd

TICKER: 601601 CUSIP: Y1505Z103

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2016 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR

PROPOSAL #4: APPROVE 2016 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR

PROPOSAL #5: APPROVE 2016 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR

TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR

AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE 2016 DUE DILIGENCE REPORT ISSUER YES FOR FOR

PROPOSAL #9: APPROVE 2016 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR

INDEPENDENT DIRECTORS

PROPOSAL #10: APPROVE AMENDMENTS TO THE INTERIM ISSUER YES FOR FOR

ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS

PROPOSAL #11: APPROVE THE DEVELOPMENT PLAN FOR THE ISSUER YES FOR FOR

YEARS 2017 TO 2019

PROPOSAL #12.1: ELECT KONG QINGWEI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.2: ELECT HUO LIANHONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.3: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.4: ELECT WANG TAYU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.5: ELECT KONG XIANGQING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.6: ELECT ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.7: ELECT SUN XIAONING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.8: ELECT WU JUNHAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.9: ELECT CHEN XUANMIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.10: ELECT BAI WEI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.11: ELECT LEE KA SZE, CARMELO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #12.12: ELECT LAM CHI KUEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.13: ELECT ZHOU ZHONGHUI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.14: ELECT GAO SHANWEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13.1: ELECT ZHANG XINMEI AS SUPERVISOR ISSUER YES FOR FOR

PROPOSAL #13.2: ELECT LIN LICHUN AS SUPERVISOR ISSUER YES FOR FOR

PROPOSAL #13.3: ELECT ZHOU ZHUPING AS SUPERVISOR ISSUER YES FOR FOR

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST

PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR

GENERAL MEETINGS OF SHAREHOLDERS

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

ISSUER: Chr.Hansen Holdings A/S

TICKER: CHR CUSIP: K1830B107

MEETING DATE: 11/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF DKK 5.23 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR

AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000

FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #5a: AMEND ARTICLES RE: CHANGE COMPUTERSHARE ISSUER YES FOR FOR

A/S AS NEW SHAREHOLDER REGISTER

PROPOSAL #5b: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR

PROPOSAL #6a: REELECT OLE ANDERSEN (CHAIRMAN) AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6b1: REELECT FRÉDÉRIC STÉVENIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6b2: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6b3: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6b4: REELECT TIINA MATTILA-SANDHOLM AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6b5: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6b6: ELECT LUIS CANTARELL ROCAMORA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

ISSUER: Compagnie Financiere Richemont SA

TICKER: CFR CUSIP: H25662182

MEETING DATE: 9/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 1.70 PER REGISTERED A SHARE AND CHF

0.17 PER REGISTERED B SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST

BOARD CHAIRMAN

PROPOSAL #4.2: REELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.3: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.4: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4.5: REELECT BERNARD FORNAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.6: REELECT RICHARD LEPEU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.7: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.8: REELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.9: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.10: REELECT NORBERT PLATT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4.11: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.12: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.13: REELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.14: REELECT JAN RUPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.15: REELECT GARY SAAGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.16: REELECT JURGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.17: REELECT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.18: ELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.19: ELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1: APPOINT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #5.2: APPOINT YVES ANDRE ISTEL AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3: APPOINT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #7: DESIGNATE FRANCOISE DEMIERRE MORAND ISSUER YES FOR FOR

INDEPENDENT PROXY

PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS IN THE AMOUNT OF CHF 7.4 MILLION

PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR

SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.9

MILLION

PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR

OF SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF

16.4 MILLION

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: Continental AG

TICKER: CON CUSIP: D16212140

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 4.25 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER ELMAR DEGENHART FOR FISCAL 2016

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER JOSE AVILA FOR FISCAL 2016

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER RALF CRAMER FOR FISCAL 2016

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2016

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER FRANK JOURDAN FOR FISCAL 2016

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER HELMUT MATSCHI FOR FISCAL 2016

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER ARIANE REINHART FOR FISCAL 2016

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER NIKOLAI SETZER FOR FISCAL 2016

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER WOLFGANG REITZLE FOR FISCAL 2016

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER GUNTER DUNKEL FOR FISCAL 2016

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HANS FISCHL FOR FISCAL 2016

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER PETER GUTZMER FOR FISCAL 2016

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER PETER HAUSMANN FOR FISCAL 2016

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER KLAUS MANGOLD FOR FISCAL 2016

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HARTMUT MEINE FOR FISCAL 2016

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER SABINE NEUSS FOR FISCAL 2016

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2016

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER DIRK NORDMANN FOR FISCAL 2016

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2016

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR

FISCAL 2016

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2016

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2016

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER ERWIN WOERLE FOR FISCAL 2016

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR

MANAGEMENT BOARD MEMBERS

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

ISSUER: Credicorp Ltd.

TICKER: BAP CUSIP: G2519Y108

MEETING DATE: 3/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY

2016, INCLUDING EXTERNAL AUDITORS' REPORT

PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.3: ELECT JUAN CARLOS VERME GIANNONI AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.4: ELECT BENEDICTO CIGUENAS GUEVARA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.5: ELECT PATRICIA LIZARRAGA GUTHERTZ AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.6: ELECT FERNANDO FORT MARIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT MARTIN PEREZ MONTEVERDE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.8: ELECT LUIS ENRIQUE ROMERO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: Danone

TICKER: BN CUSIP: F12033134

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: REELECT GAELLE OLIVIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT ISABELLE SEILLIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT LIONEL ZINSOU-DERLIN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #9: ELECT GREGG L. ENGLES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE TRANSACTION WITH J.P. MORGAN ISSUER YES FOR FOR

PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

FRANCK RIBOUD, CHAIRMAN

PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

EMMANUEL FABER, CEO

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR

EXECUTIVE OFFICERS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 57 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH

BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 16 MILLION

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR

16 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 41 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Deutsche Telekom AG

TICKER: DTE CUSIP: D2035M136

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2017

PROPOSAL #6: APPROVE CREATION OF EUR 3.6 BILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: ELECT DAGMAR KOLLMANN TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

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

ISSUER: Diageo plc

TICKER: DGE CUSIP: G42089113

MEETING DATE: 9/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR �� FOR

PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT EMMA WALMSLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

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

ISSUER: Distribuidora Internacional De Alimentacion SA

TICKER: DIA CUSIP: E3685C104

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2.1: REELECT RICHARD GOLDING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.2: REELECT MARIANO MARTIN MAMPASO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.3: REELECT ANTONIO URCELAY ALONSO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.4: RATIFY APPOINTMENT OF AND ELECT BORJA ISSUER YES FOR FOR

DE LA CIERVA ALVAREZ DE SOTOMAYOR AS DIRECTOR

PROPOSAL #2.5: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR

LUISA GARANA CORCES AS DIRECTOR

PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR

AUDITOR

PROPOSAL #4: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

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

ISSUER: DNB ASA

TICKER: DNB CUSIP: R1640U124

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 5.70 PER SHARE

PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR

AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE

MANAGEMENT (CONSULTATIVE VOTE)

PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR

OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR

STATEMENT

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT KARL-CHRISTIAN AGERUP AS NEW ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF NOK 518,000 FOR CHAIRMAN, NOK 329,000

FOR VICE CHAIRMAN AND NOK 329,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION FOR NOMINATING COMMITTEE

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

ISSUER: Elekta AB

TICKER: EKTA B CUSIP: W2479G107

MEETING DATE: 9/1/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 0.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR

PRESIDENT

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN AND SEK

460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT LUCIANO CATTANI, ANNIKA ISSUER YES FOR FOR

ESPANDER JANSSON, LAURENT LEKSELL (CHAIRMAN), SIAOU-

SZE LIEN, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG

REIM, JAN SECHER AND BIRGITTA STYMNE GÖRANSSON AS

PROPOSAL #16: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR

PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR

PROPOSAL #19: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR

PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #22a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A

ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND

PROPOSAL #22b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A

REGARDING ACCIDENTS IN WORK PLACE ACCIDENTS IN THE

COMPANY AND SUBSIDIARIES

PROPOSAL #22c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A

THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE

ACCIDENTS

PROPOSAL #22d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #22e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #22f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION

WITHIN THE COMPANY TO BE REPORTED TO THE AGM

PROPOSAL #22g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #22h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

ENTITIES

PROPOSAL #22i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR

A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING

PROPOSAL #22k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A

CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE

VOTE EACH

PROPOSAL #22l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

COMPANIES

PROPOSAL #22m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A

ON THE BOARD OF DIRECTORS

PROPOSAL #22n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR

INTRODUCING A "POLITICIAN QUARANTINE"

PROPOSAL #22o: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #22p: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT BETTER REPRESENTATION OF SMALL-

AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

COMMITTEE

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

ISSUER: Essilor International

TICKER: EI CUSIP: F31668100

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF JEANETTE WONG AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6: REELECT PHILIPPE ALFROID AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT JULIETTE FAVRE AS REPRESENTATIVE ISSUER YES FOR FOR

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #8: REELECT YI HE AS REPRESENTATIVE OF ISSUER YES FOR FOR

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #9: REELECT HUBERT SAGNIERES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT LAURENT VACHEROT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE SEVERANCE AGREEMENT WITH HUBERT ISSUER YES FOR FOR

SAGNIERES, CHAIRMAN AND CEO

PROPOSAL #12: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR

LAURENT VACHEROT, VICE-CEO

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

HUBERT SAGNIERES, CHAIRMAN AND CEO

PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

LAURENT VACHEROT, VICE-CEO

PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR

EXECUTIVE OFFICERS

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AGGREGATE AMOUNT OF EUR 880,000

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF

INTERNATIONAL SUBSIDIARIES

PROPOSAL #20: AMEND ARTICLE 12 AND 14 OF BYLAWS RE: ISSUER YES FOR FOR

EMPLOYEE REPRESENTATIVE AND DIRECTORS

PROPOSAL #21: PURSUANT TO ACQUISITION OF LUXOTTICA, ISSUER YES FOR FOR

ADOPT NEW BYLAWS

PROPOSAL #22: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR

LUXOTTICA SHARES BY DELFIN AND ITS VALUATION

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR

20 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #24: APPROVE SALE OF COMPANY ASSETS TO ISSUER YES FOR FOR

DELAMARE SOVRA

PROPOSAL #25: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR

PURPOSE

PROPOSAL #26: SUBJECT TO APPROVAL OF ITEMS 20-24, 27- ISSUER YES FOR FOR

39, ELECT LEONARDO DEL VECCHIO AS DIRECTOR

PROPOSAL #27: SUBJECT TO APPROVAL OF ITEMS 20-24, 26, ISSUER YES FOR FOR

28-39, ELECT ROMOLO BARDIN AS DIRECTOR

PROPOSAL #28: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

27, 29-39, ELECT GIOVANNI GIALLOMBARDO AS DIRECTOR

PROPOSAL #29: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

28, 30-39, ELECT RAFAELLA MAZZOLI AS DIRECTOR

PROPOSAL #30: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

29, 31-39, ELECT FRANCESCO MILLERI AS DIRECTOR

PROPOSAL #31: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

30, 32-39, ELECT GIANNI MION AS DIRECTOR

PROPOSAL #32: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

31, 33-39, ELECT LUCIA MORSELLI AS DIRECTOR

PROPOSAL #33: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

32, 34-39, ELECT CRISTINA SCOCCHIA AS DIRECTOR

PROPOSAL #34: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

33, 35-39, ELECT HUBERT SAGNIERES AS DIRECTOR

PROPOSAL #35: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

34, 36-39, ELECT JULIETTE FAVRE AS REPRESENTATIVE OF

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #36: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

35, 37-39, ELECT HENRIETTA FORE AS DIRECTOR

PROPOSAL #37: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

36, 38, 39, ELECT BERNARD HOURS AS DIRECTOR

PROPOSAL #38: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

37, 39, ELECT ANNETTE MESSEMER AS DIRECTOR

PROPOSAL #39: SUBJECT TO APPROVAL OF ITEMS 20-24, 26- ISSUER YES FOR FOR

38, ELECT OLIVIER PECOUX AS DIRECTOR

PROPOSAL #40: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Exor N.V.

TICKER: EXO CUSIP: N3139K108

MEETING DATE: 5/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 0.35 PER SHARE ISSUER YES FOR FOR

PROPOSAL #3a: RATIFY ERNST AND YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3b: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST

PROPOSAL #4a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #4b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #5: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6a: REELECT MARC BOLLAND AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6b: REELECT SERGIO MARCHIONNE AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #6c: ELECT ALESSANDRO NASI AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6d: ELECT ANDREA AGNELLI AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6e: ELECT NICCOLO CAMERANA AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6f: ELECT GINEVRA ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6g: ELECT ANNE MARIANNE FENTENER VAN ISSUER YES FOR FOR

VLISSINGEN AS NON-EXECUTIVE DIRECTOR

PROPOSAL #6h: ELECT ANTONIO MOTA DE SAUSA HORTA ISSUER YES FOR FOR

OSORIO AS NON-EXECUTIVE DIRECTOR

PROPOSAL #6i: ELECT LUPO RATTAZZI AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6j: ELECT ROBERT SPEYER AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6k: ELECT MICHELANGELO VOLPI AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #6l: ELECT RUTH WERTHEIMER AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6m: ELECT MELISSA BETHELL AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6n: ELECT LAURENCE DEBROUX AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #7a: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

PROPOSAL #7b: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

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

ISSUER: Exor S.P.A.

TICKER: EXO CUSIP: T3833E113

MEETING DATE: 9/3/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE A MERGER WITH EXOR HOLDING NV ISSUER YES AGAINST AGAINST

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST

REISSUANCE OF REPURCHASED SHARES

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

ISSUER: Ferrari NV

TICKER: RACE CUSIP: N3167Y103

MEETING DATE: 4/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.b: REELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.d: RELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.f: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.g: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.i: REELECT LAPO ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.j: REELECT AMEDEO FELISA AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.k: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.l: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.m: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVES ISSUER YES FOR FOR

BOARD MEMBERS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR

FOR CEO

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Fiat Chrysler Automobiles NV

TICKER: FCA CUSIP: N31738102

MEETING DATE: 4/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT JOHN ELKANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.b: REELECT ANDREA AGNELLI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.c: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.d: REELECT GLENN EARLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.e: REELECT VALERIE A. MARS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.f: REELECT RUTH J. SIMMONS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.g: ELECT MICHELANGELO A. VOLPI AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: AMEND REMUNERATION POLICY FOR NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTORS

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE DEMERGER AGREEMENT WITH GRUPPO ISSUER YES FOR FOR

EDITORIALE L'ESPRESSO

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

ISSUER: Fresenius Medical Care AG & Co. KGAA

TICKER: FME CUSIP: D2734Z107

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.96 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR

PARTNER FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

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

ISSUER: GEA Group AG

TICKER: G1A CUSIP: D28304109

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

PROPOSAL #6: APPROVE CREATION OF EUR 77 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PREEMPTIVE RIGHTS

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

ISSUER: Genmab A/S

TICKER: GEN CUSIP: K3967W102

MEETING DATE: 3/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4d: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4e: ELECT ROLF HOFFMANN AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4f: ELECT DEIRDRE P. CONNELLY AS NEW ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK

800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE MEETING FEES

PROPOSAL #6c: AUTHORIZE BOARD TO ISSUE UP TO 500,000 ISSUER YES FOR FOR

WARRANTS TO EMPLOYEES; APPROVE CREATION OF DKK

500,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE

CONVERSION RIGHTS

PROPOSAL #6d: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR

ANNOUNCEMENTS IN ENGLISH ONLY

PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

ISSUER: Goldcorp Inc.

TICKER: G CUSIP: 380956409

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGOT A. FRANSSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. GAROFALO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES (CHARLIE) R. ISSUER YES FOR FOR

SARTAIN

PROPOSAL #1.7: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BLANCA A. TREVINO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Grupo Financiero Banorte S.A.B. de C.V.

TICKER: GFNORTE O CUSIP: P49501201

MEETING DATE: 8/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: AMEND ARTICLE 5 RE: LOCATION OF ISSUER YES FOR FOR

CORPORATE DOMICILE

PROPOSAL #1.2: AMEND ARTICLE 19 RE: ASSET ACQUISITION ISSUER YES FOR FOR

OPERATIONS

PROPOSAL #1.3: AMEND ARTICLE 44 RE: INDEPENDENT ISSUER YES FOR FOR

MEMBERS OF NOMINATION COMMITTEE

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Grupo Financiero Banorte S.A.B. de C.V.

TICKER: GFNORTE O CUSIP: P49501201

MEETING DATE: 8/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN ISSUER YES FOR FOR

0.45750654921773 PER SHARE TO BE PAID ON AUG. 31,

PROPOSAL #1.2: APPROVE FOURTH AND LAST PAYMENT OF ISSUER YES FOR FOR

DIVIDEND OF 2014 TO BE PAID ON AUG. 31, 2016

PROPOSAL #1.3: APPROVE CASH DIVIDENDS OF MXN ISSUER YES FOR FOR

1.23355355686851 PER SHARE

PROPOSAL #1.4: APPROVE FIRST PAYMENT OF DIVIDEND OF ISSUER YES FOR FOR

2015 TO BE PAID ON AUG. 31, 2016

PROPOSAL #1.5: APPROVE SECOND PAYMENT OF DIVIDEND OF ISSUER YES FOR FOR

2015 TO BE PAID IN MAY 2017

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Grupo Financiero Banorte S.A.B. de C.V.

TICKER: GFNORTE O CUSIP: P49501201

MEETING DATE: 4/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #1.2: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR

ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN

PREPARATION OF FINANCIAL INFORMATION

PROPOSAL #1.3: APPROVE BOARD'S REPORT ON OPERATIONS ISSUER YES FOR FOR

AND ACTIVITIES UNDERTAKEN BY BOARD

PROPOSAL #1.4: APPROVE REPORT ON ACTIVITIES OF AUDIT ISSUER YES FOR FOR

AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #1.5: APPROVE ALL OPERATIONS CARRIED OUT BY ISSUER YES FOR FOR

COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO

AND AUDIT AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3.a1: ELECT CARLOS HANK GONZÁLEZ AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #3.a2: ELECT JUAN ANTONIO GONZÁLEZ MORENO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a3: ELECT DAVID JUAN VILLARREAL ISSUER YES FOR FOR

MONTEMAYOR AS DIRECTOR

PROPOSAL #3.a4: ELECT JOSÉ MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a6: ELECT CARMEN PATRICIA ARMENDÁRIZ ISSUER YES FOR FOR

GUERRA AS DIRECTOR

PROPOSAL #3.a7: ELECT HÉCTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR

DAHL AS DIRECTOR

PROPOSAL #3.a8: ELECT EDUARDO LIVAS CANTÚ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.a9: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.a10: ELECT ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.a11: ELECT ALEJANDRO BURILLO AZCÁRRAGA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a12: ELECT JOSÉ ANTONIO CHEDRAUI EGUIA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a13: ELECT ALFONSO DE ANGOITIA NORIEGA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.a14: ELECT OLGA MARIA DEL CARMEN SÁNCHEZ ISSUER YES FOR FOR

CORDERO DÁVILA AS DIRECTOR

PROPOSAL #3.a15: ELECT THOMAS STANLEY HEATHER ISSUER YES FOR FOR

RODRIGUEZ AS DIRECTOR

PROPOSAL #3.a16: ELECT GRACIELA GONZÁLEZ MORENO AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a17: ELECT JUAN ANTONIO GONZÁLEZ MARCOS ISSUER YES FOR FOR

AS ALTERNATE DIRECTOR

PROPOSAL #3.a18: ELECT CARLOS DE LA ISLA CORRY AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a19: ELECT CLEMENTE ISMAEL REYES RETANA ISSUER YES FOR FOR

VALDÉS AS ALTERNATE DIRECTOR

PROPOSAL #3.a20: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a21: ELECT MANUEL AZNAR NICOLIN AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a22: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a23: ELECT ROBERT WILLIAM CHANDLER ISSUER YES FOR FOR

EDWARDS AS ALTERNATE DIRECTOR

PROPOSAL #3.a24: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a25: ELECT JOSÉ MARIA GARZA TREVIÑO AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a26: ELECT JAVIER BRAUN BURILLO AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a27: ELECT RAFAEL CONTRERAS GROSSKELWING ISSUER YES FOR FOR

AS ALTERNATE DIRECTOR

PROPOSAL #3.a28: ELECT GUADALUPE PHILLIPS MARGAIN AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a29: ELECT EDUARDO ALEJANDRO FRANCISCO ISSUER YES FOR FOR

GARCIA VILLEGAS AS ALTERNATE DIRECTOR

PROPOSAL #3.a30: ELECT RICARDO MALDONADO YAÑEZ AS ISSUER YES FOR FOR

ALTERNATE DIRECTOR

PROPOSAL #3.b: ELECT HÉCTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR

SECRETARY WHO WILL NOT BE PART OF BOARD

PROPOSAL #3.c: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ELECT HÉCTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR

DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES

PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR

AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Grupo Financiero Banorte S.A.B. de C.V.

TICKER: GFNORTEO CUSIP: P49501201

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 2.78 PER ISSUER YES FOR FOR

PROPOSAL #1.2: APPROVE EXTRAORDINARY DIVIDENDS OF MXN ISSUER YES FOR FOR

1.26 PER SHARE

PROPOSAL #1.3: APPROVE JUNE 29, 1017 AS DIVIDEND ISSUER YES FOR FOR

PAYMENT DATE

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Grupo Financiero Banorte, S.A.B. de C.V.

TICKER: GFNORTE O CUSIP: P49501201

MEETING DATE: 2/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE ADVANCEMENT OF PAYMENT FOR ISSUER YES FOR FOR

CASH DIVIDEND OF MXN 1.23 APPROVED AT THE SHAREHOLDER

MEETING ON AUGUST 19, 2016

PROPOSAL #1.2: APPROVE PAY DATE OF CASH DIVIDENDS FOR ISSUER YES FOR FOR

MARCH 7, 2017

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: HDFC Bank Limited

TICKER: HDFCBANK CUSIP: Y3119P174

MEETING DATE: 7/21/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #3: REELECT KEKI MISTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT RENU KARNAD AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPOINT UMESH CHANDRA SARANGI AS ISSUER YES FOR FOR

INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR

HOUSING DEVELOPMENT FINANCE CORP. LTD.

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR

HDB FINANCIAL SERVICES LTD.

PROPOSAL #9: AMEND TERMS OF APPOINTMENT OF PARESH ISSUER YES FOR FOR

SUKTHANKAR, DEPUTY MANAGING DIRECTOR

PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #11: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR

REFLECT CHANGES IN CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF PERPETUAL DEBT ISSUER YES FOR FOR

INSTRUMENTS, TIER II CAPITAL BONDS AND SENIOR LONG

TERM INFRASTRUCTURE BONDS

PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR

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

ISSUER: HeidelbergCement AG

TICKER: HEI CUSIP: D31709104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.60 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER BERND SCHEIFELE FOR FISCAL 2016

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER DOMINIK VON ACHTEN FOR FISCAL 2016

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER DANIEL GAUTHIER FOR FISCAL 2016

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER KEVIN GLUSKIE FOR FISCAL 2016

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER HAKAN GURDAL FOR FISCAL 2016

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER ANDREAS KERN FOR FISCAL 2016

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER JON MORRISH FOR FISCAL 2016

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER LORENZ NAEGER FOR FISCAL 2016

PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER ALBERT SCHEUER FOR FISCAL 2016

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HEINZ SCHMITT FOR FISCAL 2016

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER JOSEF HEUMANN FOR FISCAL 2016

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER GABRIELE KAILING FOR FISCAL 2016

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HANS GEORG KRAUT FOR FISCAL 2016

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER LUDWIG MERCKLE FOR FISCAL 2016

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER TOBIAS MERCKLE FOR FISCAL 2016

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2016

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2016

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR

FOR FISCAL 2017

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

ISSUER: Hong Kong Exchanges and Clearing Ltd

TICKER: 388 CUSIP: Y3506N139

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT CHEAH CHENG HYE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT LEUNG PAK HON, HUGO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR

CHAIRMAN AND MEMBERS OF THE PROJECT OVERSIGHT

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

ISSUER: Housing Development Finance Corp. Ltd.

TICKER: 500010 CUSIP: Y37246207

MEETING DATE: 7/27/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT D. M. SUKTHANKAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE PKF AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR

CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR

HDFC BANK LTD.

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR

OF KEKI M. MISTRY AS MANAGING DIRECTOR

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

ISSUER: Housing Development Finance Corporation Limited

TICKER: 500010 CUSIP: Y37246207

MEETING DATE: 3/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR

AMEND MEMORANDUM OF ASSOCIATION

PROPOSAL #2: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR

2017

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

ISSUER: Idea Cellular Ltd

TICKER: IDEA CUSIP: Y3857E100

MEETING DATE: 9/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: REELECT KUMAR MANGALAM BIRLA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT SANJEEV AGA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR

SECURITIES

PROPOSAL #8: APPROVE RELATED PARTYTRANSACTIONS ISSUER YES FOR FOR

PROPOSAL #9: ELECT AKSHAYA MOONDRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR

AKSHAYA MOONDRA AS EXECUTIVE DIRECTOR

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

ISSUER: Idea Cellular Ltd

TICKER: IDEA CUSIP: Y3857E100

MEETING DATE: 6/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT SHRIDHIR SARIPUTTA HANSA ISSUER YES AGAINST AGAINST

WIJAYASURIYA AS DIRECTOR

PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR

CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR

SECURITIES ON PRIVATE PLACEMENT BASIS

PROPOSAL #7: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR

TRANSACTION WITH INDUS TOWERS LIMITED

PROPOSAL #8: ELECT ALKA MAREZBAN BHARUCHA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT BALDEV RAJ GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE WAIVER OF RECOVERY OF EXCESS ISSUER YES AGAINST AGAINST

MANAGERIAL REMUNERATION TO HIMANSHU KAPANIA

PROPOSAL #11: APPROVE REMUNERATION OF HIMANSHU ISSUER YES AGAINST AGAINST

KAPANIA AS EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF AKSHAYA MOONDRA ISSUER YES FOR FOR

AS WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

ISSUER: Illumina, Inc.

TICKER: ILMN CUSIP: 452327109

MEETING DATE: 5/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT S. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP W. SCHILLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: Industria de Diseno Textil (INDITEX)

TICKER: ITX CUSIP: E6282J125

MEETING DATE: 7/19/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4.a: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR

PONTEGADEA INVERSIONES SL AS DIRECTOR

PROPOSAL #4.b: ELECT BARONESA KINGSMILL CBE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.a: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR

PROPOSAL #5.b: AMEND ARTICLES RE: PANEL OF THE ISSUER YES FOR FOR

GENERAL MEETINGS, DELIBERATIONS AND ADOPTION OF

PROPOSAL #5.c: AMEND ARTICLES RE: AUDIT, CONTROL AND ISSUER YES FOR FOR

REMUNERATION COMMITTEES

PROPOSAL #5.d: AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR

AND ALLOCATION OF FINANCIAL RESULTS

PROPOSAL #5.e: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION

PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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

ISSUER: Intesa SanPaolo SPA

TICKER: ISP CUSIP: T55067101

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2.a: 2017 REMUNERATION POLICIES FOR ISSUER YES FOR FOR

EMPLOYEES AND NON-EMPLOYED STAFF

PROPOSAL #2.b: EXTEND MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR

RATIO TO ALL RISK TAKERS WHO ARE NOT PART OF

CORPORATE CONTROL FUNCTIONS

PROPOSAL #2.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR

PROPOSAL #2.d: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #2.e: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OF REPURCHASED SHARES TO SERVICE

INCENTIVE BONUS PLAN

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

ISSUER: Investment AB Kinnevik

TICKER: KINV B CUSIP: W5139V109

MEETING DATE: 5/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 8.00 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR

PRESIDENT

PROPOSAL #13a: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR

MEMBERS

PROPOSAL #13b: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 2.3 MILLION FOR THE CHAIRMAN, SEK

1.1 MILLION FOR VICE CHAIRMEN, AND SEK 550,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15a: REELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15b: REELECT ANDERS BORG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15c: REELECT DAME AMELIA FAWCETT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #15d: REELECT WILHELM KLINGSPOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15e: REELECT LOTHAR LANZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15f: REELECT ERIK MITTEREGGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15g: REELECT MARIO QUEIROZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15h: REELECT JOHN SHAKESHAFT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15i: REELECT CRISTINA STENBECK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15j: ELECT CYNTHIA GORDON AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15k: ELECT HENRIK POULSEN AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REELECT TOM BOARDMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #17: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR

THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #20a: APPROVE INCENTIVE PLAN (LTI 2017) ISSUER YES FOR FOR

PROPOSAL #20b: APPROVE ISSUANCE OF CLASS C SHARES ISSUER YES FOR FOR

PROPOSAL #20c: AUTHORIZE REPURCHASE OF CLASS C SHARES ISSUER YES FOR FOR

PROPOSAL #20d: APPROVE TRANSFER OF SHARES ISSUER YES FOR FOR

PROPOSAL #21: APPROVE SYNTHETIC STOCK OPTION PLAN FOR ISSUER YES FOR FOR

KINNEVIK EMPLOYEES

PROPOSAL #22: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #23: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #24a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A

ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND

PROPOSAL #24b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A

REGARDING ACCIDENTS IN WORK PLACE ACCIDENTS IN THE

COMPANY AND SUBSIDIARIES

PROPOSAL #24c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A

THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE

ACCIDENTS

PROPOSAL #24d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #24e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #24f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING ITEM 24E TO BE ANNUALLY PUBLISHED

PROPOSAL #24g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #24h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

ENTITIES

PROPOSAL #24i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #24j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED

REGULATION IN THE AREA RELATING TO ITEM 24H

PROPOSAL #24k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A

CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE

VOTE EACH

PROPOSAL #24l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

COMPANIES

PROPOSAL #24m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A

ON THE BOARD

PROPOSAL #24n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR

INTRODUCING A "COOLING-OFF PERIOD" FOR POLITICIANS

PROPOSAL #24o: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #24p: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT DRAW ATTENTION TO THE POSSIBLE

REFORM IN THE AREA

PROPOSAL #24q: REQUEST SPECIAL EXAMINATION OF THE SHAREHOLDER YES AGAINST N/A

INTERNAL AND EXTERNAL ENTERTAINMENT IN THE COMPANY

PROPOSAL #24r: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A

PROPOSAL OF A POLICY CONCERNING INTERNAL AND EXTERNAL

ENTERTAINMENT IN THE COMPANY

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

ISSUER: Jardine Matheson Holdings Ltd.

TICKER: J36 CUSIP: G50736100

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS AND DECLARE FINAL DIVIDEND

PROPOSAL #2: ELECT DAVID HSU AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4: RE-ELECT SIMON KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: RE-ELECT DR RICHARD LEE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR

REMUNERATION

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR

WITHOUT PRE-EMPTIVE RIGHTS

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

ISSUER: Jeronimo Martins SGPS S.A

TICKER: JMT CUSIP: X40338109

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR

SUPERVISORY BOARDS

PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #6.A: APPOINT ERNST & YOUNG AS EXTERNAL ISSUER YES FOR FOR

AUDITOR

PROPOSAL #6.B: APPOINT KPMG AS EXTERNAL AUDITOR ISSUER NO N/A N/A

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

ISSUER: KDDI Corporation

TICKER: 9433 CUSIP: J31843105

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 45

PROPOSAL #2.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, YUZO ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR MORI, KEIICHI ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR FUKUKAWA, SHINJI ISSUER YES FOR FOR

PROPOSAL #2.13: ELECT DIRECTOR TANABE, KUNIKO ISSUER YES FOR FOR

PROPOSAL #2.14: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR

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

ISSUER: Kering

TICKER: KER CUSIP: F5433L103

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 4.60 PER SHARE

PROPOSAL #4: REELECT FRANCOIS-HENRI PINAULT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: REELECT JEAN-FRANCOIS PALUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR

EXECUTIVE OFFICERS

PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

FRANCOIS-HENRI PINAULT, CEO

PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

JEAN-FRANCOIS PALUS, VICE-CEO

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION

PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR RESERVED FOR QUALIFIED INVESTORS OR

RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR

5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

15 AND 16

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 AND 15-

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Kerry Group plc

TICKER: KRZ CUSIP: G52416107

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: RE-ELECT MICHAEL DOWLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3e: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: RE-ELECT FLOR HEALY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3g: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3h: RE-ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3i: RE-ELECT BRIAN MEHIGAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3j: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3k: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR

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

ISSUER: Keyence Corp.

TICKER: 6861 CUSIP: J32491102

MEETING DATE: 9/9/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 50

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

TAKEDA, HIDEHIKO

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

ISSUER: Keyence Corp.

TICKER: 6861 CUSIP: J32491102

MEETING DATE: 6/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 75

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR KIMURA, TSUYOSHI ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR IDENO, TOMOHIDE ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, AKIJI ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR FUJIMOTO, MASATO ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

YAMAMOTO, MASAHARU

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

ISSUER: Kubota Corp.

TICKER: 6326 CUSIP: J36662138

MEETING DATE: 3/24/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OGAWA, KENSHIRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR IIDA, SATOSHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

MORISHITA, MASAO

PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: L Oreal

TICKER: OR CUSIP: F58149133

MEETING DATE: 4/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 3.30 PER SHARE AND AN EXTRA OF EUR

0.33 PER SHARE TO LONG-TERM REGISTERED SHARES

PROPOSAL #4: ELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT FRANCOISE BETTENCOURT MEYERS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6: REELECT VIRGINIE MORGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

AND CEO

PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

CHAIRMAN AND CEO

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER �� YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE 2-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR

ARTICLE 6 OF BYLAWS ACCORDINGLY

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO A

MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #15: AMEND ARTICLE 7 OF BYLAWS TO COMPLY ISSUER YES FOR FOR

WITH LEGAL CHANGES

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Lloyds Banking Group plc

TICKER: LLOY CUSIP: G5533W248

MEETING DATE: 5/11/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #9: RE-ELECT DEBORAH MCWHINNEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #16: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #19: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #21: APPROVE RE-DESIGNATION OF LIMITED ISSUER YES FOR FOR

VOTING SHARES

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR

TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES�� FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY

CAPITAL CONVERTIBLE INSTRUMENTS

PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #28: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR

PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #30: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Lonza Group Ltd.

TICKER: LONN CUSIP: H50524133

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 2.75 PER SHARE

PROPOSAL #5.1a: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1b: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1c: REELECT JEAN-DANIEL GERBER AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1d: REELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1e: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1f: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1g: REELECT ROLF SOIRON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1h: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1i: REELECT ANTONIO TRIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3: ELECT ROLF SOIRON AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #5.4a: APPOINT JEAN-DANIEL GERBER AS MEMBER ISSUER YES FOR FOR

OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.4b: APPOINT CHRISTOPH MAEDER AS MEMBER OF ISSUER YES FOR FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.4c: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR

OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR

AMOUNT OF CHF 3 MILLION

PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION

PROPOSAL #9.2: APPROVE VARIABLE SHORT-TERM ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 4.3 MILLION

PROPOSAL #9.3: APPROVE VARIABLE LONG-TERM ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

PROPOSAL #10: APPROVE CHF 22 MILLION SHARE CAPITAL ISSUER YES FOR FOR

INCREASE VIA THE ISSUANCE OF NEW SHARES WITH

PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE CREATION OF CHF 7.5 MILLION ISSUER YES FOR FOR

POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE CHF 2.5 MILLION INCREASE IN ISSUER YES FOR FOR

POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: LVMH Moet Hennessy Louis Vuitton

TICKER: MC CUSIP: F58485115

MEETING DATE: 4/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 4.00 PER SHARE

PROPOSAL #5: REELECT DELPHINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT ANTONIO BELLONI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT DIEGO DELLA VALLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT MARIE-JOSEE KRAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT MARIE-LAURE SAUTY DE CHALON AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #11: APPOINT PIERRE GODE AS CENSOR ISSUER YES FOR FOR

PROPOSAL #12: APPOINT ALBERT FRERE AS CENSOR ISSUER YES FOR FOR

PROPOSAL #13: RENEW APPOINTMENT OF PAOLO BULGARI AS ISSUER YES FOR FOR

CENSOR

PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

BERNARD ARNAULT, CEO AND CHAIRMAN

PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

ANTONIO BELLONI, VICE-CEO

PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR

EXECUTIVE CORPORATE OFFICERS

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #23: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST

50 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #27: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR

RESULT FROM ITEM 19 OF THE 2016 AGM AND ALL ISSUANCE

REQUESTS ABOVE AT EUR 50 MILLION

PROPOSAL #30: AMEND ARTICLES 4 AND 23 OF BYLAWS RE: ISSUER YES FOR FOR

HEADQUARTERS, DOUBLE VOTING RIGHTS, AND POWERS OF THE

EXTRAORDINARY GENERAL MEETING

PROPOSAL #31: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW

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

ISSUER: M3 Inc

TICKER: 2413 CUSIP: J4697J108

MEETING DATE: 6/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANIMURA, ITARU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YOKOI, SATOSHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR

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

ISSUER: MercadoLibre, Inc.

TICKER: MELI CUSIP: 58733R102

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN SEGAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIO EDUARDO VAZQUEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEJANDRO NICOLAS ISSUER YES FOR FOR

AGUZIN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY DELOITTE & CO. S.A. AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: Mobileye N.V.

TICKER: MBLY CUSIP: N51488117

MEETING DATE: 6/13/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE CONDITIONAL SALE OF COMPANY ISSUER YES FOR FOR

ASSETS

PROPOSAL #3.a: APPOINT LIQUIDATOR ISSUER YES FOR FOR

PROPOSAL #3.b: APPROVE REMUNERATION OF LIQUIDATOR ISSUER YES FOR FOR

PROPOSAL #4: CHANGE THE COMPANY FORM TO A PRIVATELY ISSUER YES FOR FOR

HELD LIMITED LIABILITY COMPANY (BV)

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: CHANGE ISSUER YES FOR FOR

TO LIMITED LIABILITY COMPANY

PROPOSAL #6: AMEND ARTICLES RE: DELISTING OF THE ISSUER YES FOR FOR

COMPANY

PROPOSAL #8: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR

REGARDING 2016

PROPOSAL #10: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR

EFFECTIVE AS OF THE ACCEPTANCE TIME THROUGH THE AGM

DATE

PROPOSAL #11.a: REELECT TOMASO POGGIO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11.b: REELECT ELI BARKAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11.c: REELECT JUDITH RICHTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.a: ELECT TIFFANY SILVA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.b: ELECT DAVID J. MILES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.c: ELECT NICHOLAS HUDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.d: ELECT MARK LEGASPI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12.e: ELECT GARY KERSHAW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: Morphosys AG

TICKER: MOR CUSIP: D55040105

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2017

PROPOSAL #5: APPROVE CREATION OF EUR 2.9 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #6: APPROVE CREATION OF EUR 11.7 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7.1: ELECT FRANK MORICH TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #7-2: ELECT KLAUS KUEHN TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #7.3: ELECT WENDY JOHNSON TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #7.4: ELECT KRISJA VERMEYLEN TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

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

ISSUER: NAVER Corp.

TICKER: A035420 CUSIP: Y62579100

MEETING DATE: 3/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT HAN SEONG-SOOK AS INSIDE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.2: ELECT BYEON DAE-GYU AS NON-INDEPENDENT ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR

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

ISSUER: Nestle SA

TICKER: NESN CUSIP: H57312649

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 2.30 PER SHARE

PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1b: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1d: REELECT BEAT W. HESS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1f: REELECT STEVEN G. HOCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1g: REELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1h: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1i: REELECT ANN M. VENEMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1j: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1k: REELECT RUTH K. ONIANG'O AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1l: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2a: ELECT ULF MARK SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2b: ELECT URSULA M. BURNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.3: ELECT PAUL BULCKE AS BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #4.4a: APPOINT BEAT W. HESS AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #4.4b: APPOINT ANDREAS KOOPMANN AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.4c: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.4d: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4.6: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR

INDEPENDENT PROXY

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF CHF 10 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

COMMITTEE IN THE AMOUNT OF CHF 60 MILLION

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR

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

ISSUER: Norsk Hydro ASA

TICKER: NHY CUSIP: R61115102

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.25 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7: APPROVE UPDATE OF THE MANDATE OF THE ISSUER YES FOR FOR

NOMINATION COMMITTEE

PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR

ASSEMBLY

PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR

COMMITTEE

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

ISSUER: Novo Nordisk A/S

TICKER: NOVO B CUSIP: K72807132

MEETING DATE: 3/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR

2016

PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR

2017

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF DKK 7.60 PER SHARE

PROPOSAL #5.1: REELECT GORAN ANDO AS DIRECTOR AND ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #5.2: REELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR

AND DEPUTY CHAIRMAN

PROPOSAL #5.3a: REELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3b: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3c: REELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3d: ELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3e: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.3f: REELECT MARY SZELA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #8.1: FREE PARKING FOR THE SHAREHOLDERS IN SHAREHOLDER YES AGAINST FOR

CONNECTION WITH THE SHAREHOLDERS' MEETING

PROPOSAL #8.2: THE BUFFET AFTER THE SHAREHOLDERS' SHAREHOLDER YES AGAINST FOR

MEETING IS SERVED AS SET TABLE CATERING

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

ISSUER: Novozymes A/S

TICKER: NZYM B CUSIP: K7317J133

MEETING DATE: 2/22/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF DKK 4 PER SHARE

PROPOSAL #4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR

AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0

MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER

DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK

PROPOSAL #6a: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7: ELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR

AS DIRECTOR

PROPOSAL #8: ELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR

CHAIRMAN) AS DIRECTOR

PROPOSAL #9a: REELECT HEINZ-JURGEN BERTRAM AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #9b: REELECT LARS GREEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9c: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9d: ELECT KIM STRATTON AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9e: ELECT KASIM KUTAY AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #11: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

ISSUER: Ocado Group plc

TICKER: OCDO CUSIP: G6718L106

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT LORD ROSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT ALEX MAHON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT EMMA LLOYD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Orix Corp.

TICKER: 8591 CUSIP: J61933123

MEETING DATE: 6/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR FUSHITANI, KIYOSHI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR

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

ISSUER: Pigeon Corp.

TICKER: 7956 CUSIP: J63739106

MEETING DATE: 4/27/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 28

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

ISSUER: PT Bank Mandiri (Persero) Tbk

TICKER: BMRI CUSIP: Y7123S108

MEETING DATE: 3/14/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR

REPORTS, APPROVE ANNUAL REPORT OF THE PARTNERSHIP AND

COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE

OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR

OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF

THE STATE-OWNED ENTERPRISES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST

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

ISSUER: Raia Drogasil S.A.

TICKER: RADL3 CUSIP: P7942C102

MEETING DATE: 12/14/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR

MANAGEMENT FOR FISCAL YEAR 2015

PROPOSAL #2: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR

MANAGEMENT FOR FISCAL YEAR 2016

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

ISSUER: Raia Drogasil S.A.

TICKER: RADL3 CUSIP: P7942C102

MEETING DATE: 3/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

INTEREST-ON-CAPITAL-STOCK PAYMENTS

PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A

SHAREHOLDER

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #6.1: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR

AND ALTERNATES

PROPOSAL #6.2: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR

ALTERNATES

PROPOSAL #6.3: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR

MEMBERS

PROPOSAL #6.4: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A

BY MINORITY SHAREHOLDER

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

ISSUER: Rakuten Inc.

TICKER: 4755 CUSIP: J64264104

MEETING DATE: 3/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR MIKITANI, HIROSHI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR JOSHUA G. JAMES ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR

FOR INSIDE DIRECTORS, EXECUTIVE OFFICERS AND

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR

FOR OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR

FOR STATUTORY AUDITORS

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

ISSUER: Reckitt Benckiser Group plc

TICKER: RB. CUSIP: G74079107

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Reckitt Benckiser Group plc

TICKER: RB. CUSIP: G74079107

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OF MEAD JOHNSON ISSUER YES FOR FOR

NUTRITION COMPANY

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

ISSUER: Recruit Holdings Co., Ltd.

TICKER: 6098 CUSIP: J6433A101

MEETING DATE: 6/20/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

SHINKAWA, ASA

PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR

STATUTORY AUDITORS

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

ISSUER: Rocket Internet SE

TICKER: RKET CUSIP: D6S914104

MEETING DATE: 6/2/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR

FOR FISCAL 2017

PROPOSAL #5: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR

BOARD TO EIGHT MEMBERS

PROPOSAL #6.1: ELECT CHRISTOPHER YOUNG TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.2: REELECT MARCUS ENGLERT TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.3: REELECT ROLAND BERGER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.4: REELECT NORBERT LANG TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.5: REELECT JOACHIM SCHINDLER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #9: APPROVE CREATION OF EUR 67.6 MILLION ISSUER YES AGAINST AGAINST

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 2 BILLION; APPROVE CREATION OF EUR 72 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #11: AMEND 2014 STOCK OPTION PLAN RE: ISSUER YES FOR FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #12: AMEND 2014 STOCK OPTION PLAN RE: KEY ISSUER YES FOR FOR

EMPLOYEES

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR

WHEN REPURCHASING SHARES

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

ISSUER: Rolls-Royce Holdings plc

TICKER: RR. CUSIP: G76225104

MEETING DATE: 5/4/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

ISSUER: Royal Dutch Shell plc

TICKER: RDSA CUSIP: G7690A100

MEETING DATE: 5/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #21: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR

TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS

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

ISSUER: Samsonite International S.A.

TICKER: 1910 CUSIP: L80308106

MEETING DATE: 7/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT AND RELATED ISSUER YES FOR FOR

TRANSACTIONS

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

ISSUER: SAP SE

TICKER: SAP CUSIP: D66992104

MEETING DATE: 5/10/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2017

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

ISSUER: SBI Holdings

TICKER: 8473 CUSIP: J6991H100

MEETING DATE: 6/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR OTOBE, TATSUYOSHI ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR ASAEDA, YOSHITAKA ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA, TORU ISSUER YES FOR FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

WAKATSUKI, TETSUTARO

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

ISSUER: �� Schibsted ASA

TICKER: SCHA CUSIP: R75677105

MEETING DATE: 5/12/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF NOK 1.75 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10a: ELECT OLE SUNDE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10g: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF NOK 1.03 MILLION FOR THE CHAIRMAN AND

NOK 483,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION

FOR COMMITTEE WORK; APPROVE MEETING FEES

PROPOSAL #12a: ELECT JOHN A. REIN AS MEMBER OF ISSUER YES FOR FOR

NOMINATING COMMITTEE

PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS MEMBER ISSUER YES FOR FOR

OF NOMINATING COMMITTEE

PROPOSAL #12c: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR

NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR

COMMITTEE

PROPOSAL #14: ADOPT INSTRUCTIONS FOR THE NOMINATING ISSUER YES FOR FOR

COMMITTEE RECOMMENDED BY NORWEGIAN CODE OF PRACTICE

FOR CORPORATE GOVERNANCE

PROPOSAL #15: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR

PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

PROPOSAL #16: APPROVE CREATION OF NOK 5.94 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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

ISSUER: Schneider Electric SE

TICKER: SU CUSIP: F86921107

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF LOSSES AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.04 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF JEAN �� ISSUER YES FOR FOR

PASCAL TRICOIRE

PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR

EMMANUEL BABEAU

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR

PROPOSAL #9: REELECT JEAN-PASCAL TRICOIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT NADINE BOUQUIN AS A ISSUER YES ABSTAIN FOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #11: ELECT CLAUDE BRIQUET AS A ISSUER YES ABSTAIN FOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #12: ELECT XIAOYUN MA AS A REPRESENTATIVE OF ISSUER YES FOR FOR

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #13: ELECT FRANCOIS MARTIN-FESTA AS A ISSUER YES ABSTAIN FOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #14: ELECT JEAN-MICHEL VEDRINE AS A ISSUER YES ABSTAIN FOR

REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AGGREGATE AMOUNT OF EUR 2 MILLION

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR

OF EMPLOYEE SHAREHOLDERS REPRESENTATIVE TO THE BOARD

PROPOSAL #18: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR

WITH LEGAL CHANGES

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION

PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE OR VOTE UNDER

ITEM 19 OF THIS AGENDA

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES FOR UP TO 4.85 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Sekisui Chemical Co. Ltd.

TICKER: 4204 CUSIP: J70703137

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 19

PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGANUMA, ISSUER YES FOR FOR

MORITOSHI

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

ISSUER: SMC Corp.

TICKER: 6273 CUSIP: J75734103

MEETING DATE: 6/28/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 200

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR

NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR

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

ISSUER: SoftBank Group Corp.

TICKER: 9984 CUSIP: J75963108

MEETING DATE: 6/21/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 22

PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZAKI, ISSUER YES FOR FOR

MASATO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR

SOICHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUBOKAWA, ISSUER YES FOR FOR

HIDEKAZU

PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

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

ISSUER: Standard Chartered PLC

TICKER: STAN CUSIP: G84228157

MEETING DATE: 5/3/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR

TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE

ADDITIONAL TIER 1 SECURITIES

PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR

PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Subaru Corp

TICKER: 7270 CUSIP: J14406136

MEETING DATE: 6/23/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 72

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR

DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD

MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

TAMAZAWA, KENJI

PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR

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

ISSUER: Sumitomo Mitsui Financial Group, Inc.

TICKER: 8316 CUSIP: J7771X109

MEETING DATE: 6/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 75

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH THREE COMMITTEES - AMEND PROVISIONS ON

DIRECTOR TITLES - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR TANIZAKI, KATSUNORI ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR YAKU, TOSHIKAZU ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR TERAMOTO, TOSHIYUKI ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR

PROPOSAL #3.11: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR

PROPOSAL #3.12: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR

PROPOSAL #3.13: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR

PROPOSAL #3.14: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR

PROPOSAL #3.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR

PROPOSAL #3.16: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR

PROPOSAL #3.17: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR

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

ISSUER: Suntory Beverage & Food Limited

TICKER: 2587 CUSIP: J78186103

MEETING DATE: 3/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 39

PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST

MEMBER UCHIDA, HARUMICHI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR

MEMBER MASUYAMA, MIKA

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR

COMMITTEE MEMBER AMITANI, MITSUHIRO

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

ISSUER: Suzuki Motor Corp.

TICKER: 7269 CUSIP: J78529138

MEETING DATE: 6/29/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 27

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR

NUMBER OF DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR

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

ISSUER: Svenska Handelsbanken AB

TICKER: SHB A CUSIP: W9112U104

MEETING DATE: 3/29/2017 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 5.00 PER SHARE

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR

PRESIDENT

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR

MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR

INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 180

MILLION SHARES

PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR

PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR

PROPOSAL #16a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK

900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #16b: REDUCE REMUNERATION OF DIRECTORS WITH SHAREHOLDER NO N/A N/A

TEN PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK

810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER

DIRECTORS)

PROPOSAL #17a: REELECT KARIN APELMAN DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17b: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #17c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17e: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17f: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17g: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17h: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17i: REELECT CHARLOTTE SKOGAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17j: ELECT ANDERS BOUVIN AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17k: ELECT JAN-ERIK HOOG AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST

PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR

APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN

MANAGEMENT

PROPOSAL #22a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A

GROUP CONCERNING ITEM 22A TO BE REPORTED TO THE AGM

PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A

INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL

ENTITIES

PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A

PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,

GENDER, AND ETHNICITY

PROPOSAL #22g: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A

PROPOSAL FOR THE REPRESENTATION OF SMALL- AND

MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION

PROPOSAL #22h: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED

REGULATION IN THE AREA RELATING TO ITEM 22E

PROPOSAL #22i: REQUEST BOARD TO MAKE AN ASSESSMENT OF SHAREHOLDER YES FOR N/A

THE CONSEQUENCES OF AN ABOLITION OF VOTING POWER

DIFFERENCES IN THE COMPANY

PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

COMPANIES

PROPOSAL #22k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A

SWEDISH GOVERNMENT LEGISLATION RELATING TO ITEM 23:

FORMER POLITICIANS ON THE BOARD OF DIRECTORS

PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A

ON THE BOARD OF DIRECTORS

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

ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.

TICKER: 2330 CUSIP: Y84629107

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR

PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR

10758 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR

370885 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A

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

ISSUER: Telefonica Brasil S.A.

TICKER: VIVT4 CUSIP: P9T369168

MEETING DATE: 4/26/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A

PREFERRED SHAREHOLDER

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

ISSUER: Tencent Holdings Ltd.

TICKER: 700 CUSIP: G87572163

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3c: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #8: ADOPT 2017 SHARE OPTION SCHEME ISSUER YES FOR FOR

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

ISSUER: Tencent Holdings Ltd.

TICKER: 700 CUSIP: G87572163

MEETING DATE: 5/17/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT SHARE OPTION PLAN OF TENCENT MUSIC ISSUER YES FOR FOR

ENTERTAINMENT GROUP

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

ISSUER: Tesla Motors, Inc.

TICKER: TSLA CUSIP: 88160R101

MEETING DATE: 11/17/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Tesla, Inc.

TICKER: TSLA CUSIP: 88160R101

MEETING DATE: 6/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELON MUSK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBYN M. DENHOLM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN T. JURVETSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: The Priceline Group Inc.

TICKER: PCLN CUSIP: 741503403

MEETING DATE: 6/8/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAN L. DOCTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY E. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN D. FOGEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MYLOD, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. ROTHMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LYNN M. VOJVODICH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: The Toronto-Dominion Bank

TICKER: TD CUSIP: 891160509

MEETING DATE: 3/30/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: SP A: ADOPT A POLICY OF WITHDRAWING FROM SHAREHOLDER YES AGAINST FOR

TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES

PROPOSAL #5: SP B: ADOPT A COMPENSATION POLICY FOR SHAREHOLDER YES AGAINST FOR

ITS HIGHEST-RANKING EXECUTIVE THAT PROVIDES FOR A

DISCRETIONARY DOWNWARD ADJUSTMENT OF COMPENSATION IN

CASE OF MAJOR LAYOFFS

PROPOSAL #6: SP C: APPROVE CREATION OF NEW TECHNOLOGY SHAREHOLDER YES AGAINST FOR

COMMITTEE

PROPOSAL #7: SP D: APPROVE SIMPLIFICATION AND SHAREHOLDER YES AGAINST FOR

IMPROVEMENT OF THE MANAGEMENT DISCLOSURE ON EXECUTIVE

COMPENSATION IN THE MANAGEMENT PROXY CIRCULAR

PROPOSAL #8: SP E: ESTABLISH A POLICY TO SEEK SHAREHOLDER YES AGAINST FOR

SHAREHOLDER APPROVAL FOR FUTURE RETIREMENT OR

SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES

PROPOSAL #9: SP F: FIX THE NUMBER OF BOARD NOT LESS SHAREHOLDER YES AGAINST FOR

THAN 12 AND NOT MORE THAN 18

PROPOSAL #10: SP G: ADOPT PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR

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

ISSUER: Umicore

TICKER: UMI �� CUSIP: B95505168

MEETING DATE: 4/25/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.30 PER

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #7.1: REELECT INES KOLMEES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.2: ELECT LIAT BEN-ZUR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: ELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8.2: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

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

ISSUER: Vestas Wind System A/S

TICKER: VWS CUSIP: K9773J128

MEETING DATE: 4/6/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF DKK 9.71 PER SHARE

PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4c: REELECT EIJA PITKANENAS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4e: REELECT HENRY STENSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4g: REELECT LYKKE FRIIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4h: REELECT TORBEN SORENSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR

2016

PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR

2017

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #7a: APPROVE DKK 6 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7c: AMEND ARTICLES RE: ADMISSION CARDS FOR ISSUER YES FOR FOR

GENERAL MEETINGS

PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

ISSUER: Vodafone Group plc

TICKER: VOD CUSIP: G93882192

MEETING DATE: 7/29/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DR MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Zalando SE

TICKER: ZAL CUSIP: D98423102

MEETING DATE: 5/31/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2016

PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR

FOR FISCAL 2017

PROPOSAL #5.2: RATIFY ERNST & YOUNG AS AUDITORS UNTIL ISSUER YES FOR FOR

THE 2018 AGM

PROPOSAL #6.1: ELECT DOMINIK ASAM TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6.2: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6.3: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6.5: ELECT SHANNA PREVE TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #6.6: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR

TRADEBYTE SOFTWARE GMBH

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

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

ISSUER: Zee Entertainment Enterprises Ltd.

TICKER: ZEEL CUSIP: Y98893152

MEETING DATE: 7/26/2016 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR

PROPOSAL #4: REELECT SUBHASH CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE MGB & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT ADESH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SUNIL SHARMA AS INDEPENDENT ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #8: REELECT NEHARIKA VOHRA AS INDEPENDENT ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #9: APPROVE KEEPING OF THE REGISTER OF ISSUER YES FOR FOR

MEMBERS, DEBENTURE-HOLDERS, AND OTHER RELATED

DOCUMENTS AT THE OFFICE OF THE REGISTRAR AND TRANSFER

AGENT OF THE COMPANY

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

ISSUER: Zee Entertainment Enterprises Ltd.

TICKER: ZEEL CUSIP: Y98893152

MEETING DATE: 5/9/2017 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD VARIABLE INSURANCE FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2017

*By: /s/Anne E. Robinson

Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,

see File Number 33-32548. Incorporated by Reference.

Vanguard Variable Insurance Funds N-PXAnnual report of proxy voting record