PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2018 FUND: VANGUARD INTERNATIONAL EXPLORER FUND ISSUER: Abcam Plc TICKER: ABC CUSIP: G0060R118 MEETING DATE: 11/14/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #6: RE-ELECT MURRAY HENNESSY AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #7: RE-ELECT JONATHAN MILNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALAN HIRZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GAVIN WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: RE-ELECT SUE HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MARA ASPINALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

2 PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES ISSUER: ABC-Mart Inc. TICKER: 2670 CUSIP: J MEETING DATE: 5/24/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR ISSUER: Aedas Homes, S.A.U. TICKER: AEDAS CUSIP: E MEETING DATE: 5/17/2018 PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #5: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Ahlsell AB TICKER: AHSL CUSIP: W0300J126 MEETING DATE: 5/3/2018 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

3 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 #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.65 PER SHARE PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK SEK 1.05 MILLION FOR CHAIRMAN, SEK 615,000 FOR VICE CHAIRMAN, AND SEK 410,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #13: REELECT KENNETH BENGTSSON (CHAIRMAN), ISSUER YES FOR FOR PETER TORNQUIST, JOHAN NILSSON, MAGDALENA GERGER, SATU HUBER, GUSTAF MARTIN-LOF, TERJE VENOLD AND SOREN VESTERGAARD-POULSEN AS DIRECTORS; ELECT SUSANNE EHNBAGE AS NEW DIRECTOR; RATIFY KPMG AUDITORS PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR SSP 2018 PROPOSAL #17: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES CO 2018/2022 PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE ISSUER: Ai Holdings Corporation TICKER: 3076 CUSIP: J0060P101 MEETING DATE: 9/27/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 18 ISSUER: Aica Kogyo Co. Ltd. TICKER: 4206 CUSIP: J MEETING DATE: 6/22/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR TITLES PROPOSAL #3.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR PROPOSAL #3.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR

4 PROPOSAL #3.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR PROPOSAL #3.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #3.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR PROPOSAL #3.6: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR PROPOSAL #3.7: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR HISASHI PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAGIRI, ISSUER YES FOR FOR KIYOSHI ISSUER: Ain Holdings Inc TICKER: 9627 CUSIP: J MEETING DATE: 7/28/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR ISSUER: AirAsia Berhad TICKER: AIRASIA CUSIP: Y0029V101 MEETING DATE: 1/8/2018 PROPOSAL #1: APPROVE INTERNAL REORGANIZATION ISSUER YES FOR FOR ISSUER: AirAsia Berhad TICKER: AIRASIA CUSIP: Y0029V101 MEETING DATE: 1/8/2018 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: AirAsia Group Berhad TICKER: AIRASIA CUSIP: Y0029V101 MEETING DATE: 5/14/2018 PROPOSAL #1: APPROVE DISPOSAL BY AIRASIA GROUP BERHAD ISSUER YES FOR FOR OF ITS AIRCRAFT LEASING OPERATIONS

5 ISSUER: AirAsia Group Berhad TICKER: AIRASIA CUSIP: Y0029V101 MEETING DATE: 6/20/2018 PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR FINANCIAL YEAR ENDING DECEMBER 31, 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ANTHONY FRANCIS FERNANDES AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: ELECT ABDEL ABDUL AZIZ BIN ABU ISSUER YES FOR FOR BAKAR AS DIRECTOR PROPOSAL #5: ELECT FAM LEE EE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MOHAMED KHADAR BIN MERICAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT STUART L DEAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT NOOR NEELOFA BINTI MOHD NOOR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PRE PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ISSUER: Albioma TICKER: ABIO CUSIP: F0190K109 MEETING DATE: 5/30/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR PROPOSAL #9: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #10: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUER YES FOR FOR AS DIRECTOR

6 PROPOSAL #11: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR WITHOUT PRE UP TO 3.5 PERCENT OF ISSUED CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Alimak Group AB TICKER: ALIG CUSIP: W1R MEETING DATE: 11/1/2017 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 #7: ELECT JAN SVENSSON AS NEW DIRECTOR ISSUER YES FOR FOR ISSUER: Alimak Group AB TICKER: ALIG CUSIP: W1R MEETING DATE: 5/16/2018 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 PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.30 PER SHARE PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

7 PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT ANDERS JONSSON, HELENA NORDMAN- ISSUER YES FOR FOR KNUTSON, JOAKIM ROSENGREN AND JAN SVENSSON (CHAIRMAN) AS DIRECTORS; ELECT TOMAS CARLSSON AND CHRISTINA HALLIN AS NEW DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2018 PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES PROPOSAL #15c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR PARTICIPANTS OF LTI 2018 ISSUER: Alps Electric Co. Ltd. TICKER: 6770 CUSIP: J MEETING DATE: 6/22/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20 PROPOSAL #2.1: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR OKAYASU, AKIHIKO ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAEKI, TETSUHIRO ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KEGA, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR IZUMI, HIDEO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEHARA, JUNICHI PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER FUJII, YASUHIRO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IIDA, TAKASHI PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAYA, KAZUYA PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOYOSHI, YOKO

8 PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YAMAMOTO, TAKATOSHI PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS PROPOSAL #7.1: ELECT DIRECTOR KURIYAMA, TOSHIHIRO IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #7.2: ELECT DIRECTOR KOMEYA, NOBUHIKO IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #7.3: ELECT DIRECTOR KIMOTO, TAKASHI IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #7.4: ELECT DIRECTOR ENDO, KOICHI IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #7.5: ELECT DIRECTOR KEGA, YOICHIRO IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #7.6: ELECT DIRECTOR KINOSHITA, SATOSHI IN ISSUER YES FOR FOR CONNECTION WITH MERGER PROPOSAL #8.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER UMEHARA, JUNICHI IN CONNECTION WITH MERGER PROPOSAL #8.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MAEDA, SHINJI IN CONNECTION WITH MERGER PROPOSAL #8.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER IIDA, TAKASHI IN CONNECTION WITH MERGER PROPOSAL #8.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER HASEGAWA, SATOKO IN CONNECTION WITH MERGER PROPOSAL #8.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER NAKAYA, KAZUYA IN CONNECTION WITH MERGER PROPOSAL #8.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TOYOSHI, YOKO IN CONNECTION WITH MERGER ISSUER: Altran Technologies TICKER: ALT CUSIP: F MEETING DATE: 1/26/2018 PROPOSAL #1: ISSUE SHARES UP TO AGGREGATE NOMINAL ISSUER YES FOR FOR AMOUNT OF EUR 750 MILLION IN CONNECTION WITH ACQUISITION OF ARICENT PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #3: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 750 MILLION PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Altran Technologies TICKER: ALT CUSIP: F MEETING DATE: 4/27/2018

9 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.24 PER SHARE PROPOSAL #4: REELECT CHRISTIAN BRET AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY APPOINTMENT OF JAYA VAIDHYANATHAN ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 MILLION ISSUER YES FOR FOR SHARES PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #9: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR CERUTTI, CHAIRMAN AND CEO PROPOSAL #10: APPROVE COMPENSATION OF CYRIL ROGER, ISSUER YES FOR FOR VICE-CEO PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PRE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITH OR WITHOUT PRE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12 AND 13 AND UNDER ITEMS 15, 16, 17, 18 AND 19 OF AGM HELD APR. 28, 2017 AT EUR 20 MILLION PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Ambu A/S TICKER: AMBU B CUSIP: K MEETING DATE: 12/13/2017 PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 1.85 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #7a: REELECT OLIVER JOHANSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7b: REELECT ALLAN SOGAARD LARSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7c: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR

10 PROPOSAL #7d: REELECT HENRIK EHLERS WULFF AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RATIFY EY AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #9b: REDUCE PAR VALUE FROM DKK 2.50 TO DKK ISSUER YES FOR FOR 0.50 PER SHARE PROPOSAL #9c: APPROVE CREATION OF DKK MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PRE PROPOSAL #9d: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #9e: AMEND ARTICLES RE: ATTENDANCE AT ISSUER YES FOR FOR GENERAL MEETINGS PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES ISSUER: Amer Sports Corporation TICKER: AMEAS CUSIP: X MEETING DATE: 3/8/2018 PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME, OMISSION ISSUER YES FOR FOR OF DIVIDENDS, AND CAPITAL REPAYMENT OF EUR 0.70 PER PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000 FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #12: REELECT MANEL ADELL, ILKKA BROTHERUS, ISSUER YES FOR FOR TAMARA MINICK-SCOKALO, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH VALTHER AS DIRECTORS; ELECT PETRI KOKKO AS NEW DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF ISSUER YES FOR FOR UP TO 10 MILLION SHARES WITHOUT PRE ISSUER: AMG Advanced Metallurgical Group NV TICKER: AMG CUSIP: N MEETING DATE: 5/2/2018

11 PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.28 PER ISSUER YES FOR FOR SHARE PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #6: REELECT HEINZ SCHIMMELBUSCH TO ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #7: REELECT DONATELLA CECCARELLI TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #9.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #10.1: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 10 PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS PROPOSAL #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL ISSUER: Amplifon SpA TICKER: AMP CUSIP: T0388E118 MEETING DATE: 4/20/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.1: SLATE 1 SUBMITTED BY AMPLITER SRL SHAREHOLDER NO N/A N/A PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES ISSUER: ams AG TICKER: AMS CUSIP: A0400Q115 MEETING DATE: 6/6/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.33 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

12 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7.1: ELECT HANS KALTENBRUNNER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #7.2: ELECT MICHAEL GRIMM AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #7.3: ELECT YEN YEN TAN AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PROPOSAL #7.4: ELECT MONIKA HENZINGER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #8: APPROVE CREATION OF EUR 8.4 MILLION ISSUER YES FOR FOR CAPITAL INCREASE WITHOUT PRE ISSUER: Andritz AG TICKER: ANDR CUSIP: A MEETING DATE: 3/23/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR ISSUER: Anima Holding S.P.A. TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 12/15/2017 PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR RIGHTS PROPOSAL #1: ELECT ANTONIO COLOMBI AS DIRECTOR SHAREHOLDER YES FOR N/A ISSUER: Anima Holding S.P.A. TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 3/12/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST

13 ISSUER: Anima Holding S.P.A. TICKER: ANIM CUSIP: T0409R106 MEETING DATE: 6/21/2018 PROPOSAL #1: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT LIVIO RAIMONDI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT LIVIO RAIMONDI AS BOARD CHAIR ISSUER YES FOR FOR PROPOSAL #2.3: APPROVE REMUNERATION OF BOARD CHAIR ISSUER YES FOR FOR PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE LONG-TERM INCENTIVE PLAN ISSUER: Ansell Ltd. TICKER: ANN CUSIP: Q MEETING DATE: 10/20/2017 PROPOSAL #2: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3a: ELECT GLENN BARNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHRISTINA STERCKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WILLIAM G REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE ON-MARKET BUY-BACK OF SHARES ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO MAGNUS NICOLIN PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Apollo Hospitals Enterprise Ltd. TICKER: APOLLOHOSP CUSIP: Y0187F138 MEETING DATE: 9/20/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REELECT SANGITA REDDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR PRATHAP C REDDY AS EXECUTIVE DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN PROPOSAL #6: ELECT T. RAJGOPAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT BVR MOHAN REDDY AS DIRECTOR ISSUER YES FOR FOR

14 PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR ISSUER: Arcs Co., Ltd. TICKER: 9948 CUSIP: J0195H107 MEETING DATE: 5/24/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 25 PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR ISSUER: ARUHI Corporation TICKER: 7198 CUSIP: J0204S102 MEETING DATE: 6/27/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 22 PROPOSAL #2.1: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR HOSONO, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KEIICHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR IDE, TOKIKO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HIURA, TOSHIHIKO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, YUJI ISSUER YES FOR FOR

15 ISSUER: ASAHI INTECC CO. LTD. TICKER: 7747 CUSIP: J0279C107 MEETING DATE: 9/26/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30.4 PROPOSAL #2.1: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ITO, MIZUHO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR SHIBAZAKI, AKINORI ISSUER YES FOR FOR ISSUER: Ascom Holding AG TICKER: ASCN CUSIP: H0309F189 MEETING DATE: 4/11/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.45 PER SHARE PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #6.1.1: REELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.2: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.3: REELECT JUERG FEDIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1.4: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #6.3.1: REAPPOINT VALENTIN RUEDA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.3.2: REAPPOINT HARALD DEUTSCH AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS

16 PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 600,000 PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION PROPOSAL #7.2.3: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 850,000 PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST ISSUER: Aumann AG TICKER: AAG CUSIP: D0R9AW106 MEETING DATE: 6/20/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5: ELECT CHRISTOF NESEMEIER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD PROPOSAL #6: RATIFY RSM GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018 PROPOSAL #7: APPROVE CREATION OF EUR 7.6 MILLION POOL ISSUER YES AGAINST AGAINST OF CAPITAL WITHOUT PRE PROPOSAL #8: AMEND ARTICLES RE: PARTICIPATION ISSUER YES FOR FOR REQUIREMENTS AND PROOF OF ENTITLEMENT ISSUER: Auto Trader Group plc TICKER: AUTO CUSIP: G MEETING DATE: 9/21/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ED WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT TREVOR MATHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SEAN GLITHERO AS DIRECTOR ISSUER YES ABSTAIN AGAINST PROPOSAL #7: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JILL EASTERBROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JENI MUNDY AS DIRECTOR ISSUER YES FOR FOR

17 PROPOSAL #10: ELECT NATHAN COE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: Autogrill Spa TICKER: AGL CUSIP: T8347V105 MEETING DATE: 5/24/2018 PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.1.1: SLATE SUBMITTED BY SHAREHOLDER NO N/A N/A SCHEMATRENTAQUATTRO SPA PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #2.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #2.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #5: APPROVE PERFORMANCE SHARE UNITS PLAN ISSUER YES AGAINST AGAINST PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS ISSUER: Avanza Bank Holding AB TICKER: AZA CUSIP: W1793B109 MEETING DATE: 3/20/2018 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 LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR COMPANY WEBSITE PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

18 PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK PER SHARE PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR MEMBERS OF BOARD PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 350,000 FOR EACH DIRECTOR; APPROVE COMMITTEE FEES PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REELECT SOPHIA BENDZ, JONAS HAGSTROMER, ISSUER YES FOR FOR SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS; ELECT VIKTOR FRITZEN AS NEW DIRECTOR PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: APPROVE ISSUANCE OF WARRANTS FOR THE ISSUER YES FOR FOR PURPOSES OF EMPLOYEE INCENTIVE PROGRAM; APPROVE CREATION OF SEK 1.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT ISSUER: B&M European Value Retail SA TICKER: BME CUSIP: L1175H106 MEETING DATE: 7/28/2017 PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS THEREON PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND ANNUAL ACCOUNTS PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

19 PROPOSAL #9: RE-ELECT SIR TERRY LEAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON ARORA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAVID NOVAK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: RE-ELECT PAUL MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT THOMAS HUBNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT KATHLEEN GUION AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT HARRY BROUWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #18: REAPPOINT KPMG LUXEMBOURG SOCIETE ISSUER YES FOR FOR COOPERATIVE AS AUDITORS PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT ISSUER: Banca Sistema SpA TICKER: BST CUSIP: T0R93K103 MEETING DATE: 12/14/2017 PROPOSAL #1.1: APPOINT LUCIA ABATI AS INTERNAL SHAREHOLDER YES FOR N/A STATUTORY AUDITOR PROPOSAL #1.2: APPOINT MARCO ARMAROLLI AS ALTERNATE SHAREHOLDER YES FOR N/A INTERNAL STATUTORY AUDITOR PROPOSAL #2: ELECT DIEGO DE FRANCESCO AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #3: DELIBERATIONS REGARDING FIXED-VARIABLE ISSUER YES FOR FOR COMPENSATION RATIO ISSUER: Banca Sistema SpA TICKER: BST CUSIP: T0R93K103 MEETING DATE: 4/23/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY SGBS SRL, SHAREHOLDER NO N/A N/A FONDAZIONE SICILIA, FONDAZIONE PISA, FONDAZIONE CASSA DI RISPARMIO DI ALESSANDRIA PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

20 PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #3.3: ELECT BOARD CHAIR ISSUER YES AGAINST N/A PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES AGAINST AGAINST RATIO PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST PROPOSAL #7: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS ISSUER: BanRegio Grupo Financiero S.A.B. de C.V. TICKER: GFREGIO O CUSIP: P1610L106 MEETING DATE: 3/22/2018 PROPOSAL #1.a: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR FINANCIAL STATEMENTS AND PROPOSAL #1.b: APPROVE BOARD'S REPORT ISSUER YES FOR FOR PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S REPORT PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #2.b: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY ISSUER YES FOR FOR INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY OF BOARD OF DIRECTORS PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN ISSUER YES FOR FOR OF AUDIT AND CORPORATE PRACTICES COMMITTEES PROPOSAL #3.d: APPROVE REMUNERATION ISSUER YES FOR FOR PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR ISSUER: Basic Fit NV TICKER: BFIT CUSIP: N MEETING DATE: 4/26/2018 PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #3.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #3.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

21 PROPOSAL #4.a: REELECT PIETER DE JONG TO SUPERVISORY ISSUER YES AGAINST AGAINST BOARD PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR ISSUER: Befesa S.A. TICKER: BFSA CUSIP: L0R30V103 MEETING DATE: 4/26/2018 PROPOSAL #1: RECEIVE AND APPROVE BOARD'S SPECIAL ISSUER NO N/A N/A REPORT RE: CONFLICT OF INTEREST IN THE RESPECTIVE DIRECTOR'S AGREEMENT, EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE AND REMUNERATION OF EACH NON- EXECUTIVE DIRECTOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AND PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 0.73 PER SHARE PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #7: ELECT EXECUTIVE AND NON-EXECUTIVE ISSUER NO N/A N/A DIRECTORS PROPOSAL #8: RENEW APPOINTMENT OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #9: APPROVE COMPANY'S SENIOR MANAGEMENT ISSUER NO N/A N/A COMPENSATION PLAN AND COMPANY'S LONG-TERM PERFORMANCE STOCK PLAN ISSUER: BeiGene, Ltd. TICKER: BGNE CUSIP: 07725L102 MEETING DATE: 6/6/2018 PROPOSAL #1: REELECT DONALD W. GLAZER AS DIRECTOR FOR ISSUER YES FOR FOR A THREE-YEAR TERM PROPOSAL #2: REELECT MICHAEL GOLLER AS DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM PROPOSAL #3: REELECT THOMAS MALLEY AS DIRECTOR FOR A ISSUER YES FOR FOR THREE-YEAR TERM PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: RATIFY ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

22 PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: Benefit One Inc. TICKER: 2412 CUSIP: J0447X108 MEETING DATE: 6/27/2018 PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAMADA, TOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HIDEYO ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TAKESHI ISSUER YES FOR FOR PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST NOMURA, KAZUFUMI ISSUER: Beter Bed Holding NV TICKER: BBED CUSIP: N1319A163 MEETING DATE: 4/26/2018 PROPOSAL #4.e: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR PROPOSAL #8.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #8.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #9: REELECT D.R. GOEMINNE TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #10: ELECT H.C.M. VERMEULEN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #11: ELECT JOHN KRUIJSSEN TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #12: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE CANCELLATION OF ACQUIRED SHARES ISSUER YES FOR FOR

23 ISSUER: Bingo Industries Limited TICKER: BIN CUSIP: Q1501H106 MEETING DATE: 11/1/2017 PROPOSAL #1: ELECT DANIEL GIRGIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Bodycote plc TICKER: BOY CUSIP: G1214R111 MEETING DATE: 5/30/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PAT LARMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT LILI CHAHBAZI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

24 ISSUER: Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas TICKER: BME CUSIP: E8893G102 MEETING DATE: 4/25/2018 PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3.1: REELECT IGNACIO GARRALDA RUIZ DE ISSUER YES FOR FOR VELASCO AS DIRECTOR PROPOSAL #3.2: ELECT ANA ISABEL FERNANDEZ ALVAREZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.3: ELECT DAVID JIMENEZ BLANCO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT ISABEL MARTIN CASTELLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.5: ELECT JUAN CARLOS URETA DOMINGO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Bravida Holding AB TICKER: BRAV CUSIP: W2R16Z106 MEETING DATE: 4/20/2018 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 PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.55 PER SHARE PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.1 MILLION TO CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT JAN JOHANSSON, STAFFAN ISSUER YES FOR FOR PAHLSSON, CECILIA DAUN WENNBORG AND MIKAEL NORMANAS DIRECTORS; ELECT FREDRIK ARP (CHAIRMAN) AND MARIE NYGREN AS NEW DIRECTORS; RATIFY KPMG AS AUDITORS

25 PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTIP 2018 ISSUER: Brunello Cucinelli S.p.A. TICKER: BC CUSIP: T2R05S109 MEETING DATE: 4/19/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS ISSUER: Bufab Holding AB TICKER: BUFAB CUSIP: W1834V106 MEETING DATE: 4/26/2018 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 PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.25 PER SHARE PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT SEK 430,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT HANS BJORSTRAND, JOHANNA ISSUER YES FOR FOR HAGELBERG, SVEN OLOF KULLDORFF (CHAIRMAN), BENGT LILJEDAHL, EVA NILSAGARD, ADAM SAMUELSSON AND GUNNAR TINDBERG AS DIRECTORS

26 PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE RELATED FUNDING ISSUER: BUWOG AG TICKER: BWO CUSIP: A1R56Z103 MEETING DATE: 10/17/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2017/2018 PROPOSAL #7: ELECT CAROLINE MOCKER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE CREATION OF EUR 56.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 700 MILLION; APPROVE CREATION OF EUR 22.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #11: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR GENERAL MEETING ISSUER: Buzzi Unicem Spa TICKER: BZU CUSIP: T2320M109 MEETING DATE: 5/10/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #4: ELECT LUCA DAL FABBRO AS DIRECTOR SHAREHOLDER YES FOR N/A PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST