PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

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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, 2017 FUND: VANGUARD INTERNATIONAL DIVIDEND APPRECIATION INDEX FUND ISSUER: AAK AB TICKER: AAK CUSIP: W9609S109 MEETING DATE: 5/17/2017 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 #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.75 PER SHARE PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) 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 800,000 TO CHAIR AND SEK 350,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

2 PROPOSAL #12: REELECT ARNE FRANK, MARTA SCHORLING ISSUER YES FOR FOR ANDREEN, LILLIE LI VALEUR AND MARIANNE KIRKEGAARD AS DIRECTORS; ELECT BEGNT BARON, MIKAEL EKDAHL AND GUN NILSSON AS NEW DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: ELECT HENRIK DIDNER, LARS-AKE ISSUER YES FOR FOR BOKENBERGER, MARTA ANDREEN AND YVONNE SORBERG AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: APPROVE INCENTIVE PROGRAM 2017/2022 AND ISSUER YES FOR FOR RELATED FUNDING PROPOSAL #16a: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES PROPOSAL #16b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR PROPOSAL #17: APPROVE PROPOSAL REGARDING SHARE SPLIT SHAREHOLDER YES AGAINST N/A ISSUER: ABB Ltd. TICKER: ABBN CUSIP: H0010V101 MEETING DATE: 4/13/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) 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 0.76 PER SHARE PROPOSAL #5: APPROVE CHF 5.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #6: APPROVE CREATION OF CHF 24 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 4.4 MILLION PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 52 MILLION PROPOSAL #8.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.2: REELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: REELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.4: ELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.5: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.6: REELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.7: REELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.8: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.9: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.10: REELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN

3 PROPOSAL #9.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.3: APPOINT YING YEH AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #10: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #11: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST ISSUER: Abcam plc TICKER: ABC CUSIP: G0060R118 MEETING DATE: 11/2/2016 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 AND AUTHORISE THEIR REMUNERATION PROPOSAL #5: ELECT GAVIN WOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MURRAY HENNESSY AS DIRECTOR ISSUER YES FOR FOR 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 JIM WARWICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SUSAN 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 EMPTIVE RIGHTS PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES ISSUER: Abertis Infraestructuras S.A TICKER: ABE CUSIP: E0003D111 MEETING DATE: 4/2/2017 PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

4 PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4.1: AMEND ARTICLES RE: BOARD COMPOSITION, ISSUER YES FOR FOR MEETINGS AND COMMITTEES PROPOSAL #4.2: AMEND ARTICLE 29 RE: DISTRIBUTION OF ISSUER YES FOR FOR DIVIDENDS PROPOSAL #5: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT MARINA ISSUER YES FOR FOR SERRANO GONZALEZ AS DIRECTOR PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SANDRINE LAGUMINA AS DIRECTOR PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ENRICO ISSUER YES FOR FOR LETTA AS DIRECTOR PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT LUIS ISSUER YES FOR FOR G. FORTUNO AS DIRECTOR PROPOSAL #6.5: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO JAVIER BROSSA GALOFRE AS DIRECTOR PROPOSAL #6.6: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR DIRECTOR PROPOSAL #6.7: REELECT G3T SL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Ackermans & van Haaren TICKER: ACKB CUSIP: B MEETING DATE: 5/22/2017 PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.04 PER SHARE PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR ALEXIA ISSUER YES FOR FOR BERTRAND PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC ISSUER YES FOR FOR BERTRAND PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR MARION ISSUER YES FOR FOR DEBRUYNE PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR JACQUES ISSUER YES FOR FOR DELEN PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR VALERIE ISSUER YES FOR FOR JURGENS PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR MACHARIS PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR JULIEN ISSUER YES FOR FOR PESTIAUX PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR THIERRY ISSUER YES FOR FOR VAN BAREN PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR FREDERIC ISSUER YES FOR FOR VAN HAAREN

5 PROPOSAL #4.10: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR WILLAERT PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: REELECT ALEXIA BERTRAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: REELECT LUC BERTRAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.3: REELECT FREDERIC VAN HAAREN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Aeon Delight Co. Ltd. TICKER: 9787 CUSIP: J0036F104 MEETING DATE: 5/23/2017 PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SHIBUTANI, YUICHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR TSUKASA PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIHASHI, ISSUER YES FOR FOR HIDENOBU PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAWABE, YUJI ISSUER YES FOR FOR ISSUER: Alaris Royalty Corp. TICKER: AD CUSIP: 01163Q400 MEETING DATE: 5/9/2017 PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR JACK C. LEE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR E. MITCHELL SHIER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MARY C. RITCHIE ISSUER YES FOR FOR

6 PROPOSAL #2.4: ELECT DIRECTOR JOHN P.A. BUDRESKI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR STEPHEN W. KING ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR GARY PATTERSON ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ROBERT BERTRAM ISSUER YES FOR FOR PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #5: RE-APPROVE RESTRICTED STOCK UNIT PLAN ISSUER YES FOR FOR ISSUER: Alfa Laval AB TICKER: ALFA CUSIP: W MEETING DATE: 4/26/2017 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 #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.25 PER SHARE PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.58 MILLION TO THE CHAIRMAN AND SEK 525,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS PROPOSAL #14: REELECT ARNE FRANK, ULLA LITZÉN, ANDERS ISSUER YES FOR FOR NARVINGER (CHAIR), FINN RAUSING, JORN RAUSING, ULF WIINBERG AND MARGARETH OVRUM AS DIRECTORS; ELECT ANNA OHLSSON-LEJON AS NEW DIRECTOR; ELECT HAKAN OLSSON REISING AND JOAKIM THILSTEDT AS AUDITORS PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT ISSUER: Alfresa Holdings Corp. TICKER: 2784 CUSIP: J0109X107 MEETING DATE: 6/27/2017 PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR

7 PROPOSAL #2.2: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIGAKI, ISSUER YES FOR FOR SEISUI PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR YOSHITAKA PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR UEDA, YUJI ISSUER: America Movil S.A.B. de C.V. TICKER: AMX L CUSIP: P0280A101 MEETING DATE: 10/6/2016 PROPOSAL #1: APPROVE DELISTING OF SHARES FROM NASDAQ ISSUER YES FOR FOR AND LATIBEX PROPOSAL #2: APPROVE OPTION TO RECEIVE SHARES OR CASH ISSUER YES FOR FOR AS SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14 PER SHARE APPROVED BY AGM ON APRIL 18, 2016 PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: America Movil S.A.B. de C.V. TICKER: AMX L CUSIP: P0280A101 MEETING DATE: 4/5/2017 PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L ISSUER YES AGAINST AGAINST SHAREHOLDERS PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST APPROVED RESOLUTIONS ISSUER: ARM Holdings plc TICKER: ARM CUSIP: G0483X122 MEETING DATE: 8/30/2016 PROPOSAL #1: APPROVE CASH ACQUISITION OF ARM HOLDINGS ISSUER YES FOR FOR PLC BY SOFTBANK GROUP CORP

8 ISSUER: ARM Holdings plc TICKER: ARM CUSIP: G0483X122 MEETING DATE: 8/30/2016 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: Asahi Group Holdings Ltd. TICKER: 2502 CUSIP: J MEETING DATE: 3/28/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 28 PROPOSAL #2.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KAGAMI, NOBORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KENJI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KATSUKI, ATSUSHI ISSUER YES FOR FOR PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR YUTAKA PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR SHAREHOLDER PROPOSALS AND MOTION OF NO CONFIDENCE AGAINST CHAIRMAN ISSUER: Asian Paints Ltd. TICKER: ASIANPAINT CUSIP: Y MEETING DATE: 6/27/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REELECT ABHAY VAKIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: REELECT AMRITA VAKIL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: ELECT R. SESHASAYEE AS DIRECTOR ISSUER YES FOR FOR

9 PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF K.B.S. ANAND AS MANAGING DIRECTOR AND CEO PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR ISSUER: Asseco Poland S.A. TICKER: ACP CUSIP: X MEETING DATE: 4/25/2017 PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR ELECT MEMBERS OF VOTE COUNTING COMMISSION PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS IN FISCAL 2016 PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR FISCAL 2016 PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS FOR FISCAL 2016 PROPOSAL #13.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR PROPOSAL #13.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR POMIANEK (DEPUTY CEO) PROPOSAL #13.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR BORZESTOWSKI (DEPUTY CEO) PROPOSAL #13.4: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR SECZKOWSKI (DEPUTY CEO) PROPOSAL #13.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR SMULKOWSKI (DEPUTY CEO) PROPOSAL #13.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR SERWINSKI (DEPUTY CEO) PROPOSAL #13.8: APPROVE DISCHARGE OF TADEUSZ DYRGA ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.9: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.10: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR (DEPUTY CEO) PROPOSAL #13.11: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR DOPIERALA (DEPUTY CEO) PROPOSAL #13.12: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR GROYECKI (DEPUTY CEO) PROPOSAL #14.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN) PROPOSAL #14.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN) PROPOSAL #14.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER) PROPOSAL #14.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

10 PROPOSAL #14.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR STOLARCZYK (SUPERVISORY BOARD MEMBER) PROPOSAL #14.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER) PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.01 PER SHARE PROPOSAL #16: APPROVE SALE OF REAL ESTATE PROPERTY ISSUER YES AGAINST AGAINST ISSUER: Associated British Foods plc TICKER: ABF CUSIP: G MEETING DATE: 12/9/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR 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 EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT RICHARD REID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #19: APPROVE 2016 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR ISSUER: Atrium Ljungberg AB TICKER: ATRLJ B CUSIP: W MEETING DATE: 4/5/2017 PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

11 PROPOSAL #2: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.95 PER SHARE PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) 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 400,000 TO CHAIRMAN AND SEK 200,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR DE CHATEAU, SUNE DAHLQVIST, HANNA SLEYMAN, ANNA HALLBERG AND ERIK LANGBY AS DIRECTORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: APPROVE ISSUANCE OF 13.3 MILLION SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR ISSUER: Attijariwafa Bank TICKER: ATW CUSIP: V0378K121 MEETING DATE: 5/24/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A FOR FY 2016 PROPOSAL #2: APPROVE REPORT ON RELATED PARTY ISSUER NO N/A N/A TRANSACTIONS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF MAD 12 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A AUDITORS PROPOSAL #5: APPROVE SITTING FEES OF DIRECTORS OF MAD ISSUER NO N/A N/A 4,000,000 PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A PROPOSAL #7: RATIFY AUDITORS FOR FY 2017, 2018 AND ISSUER NO N/A N/A 2019 PROPOSAL #8: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER NO N/A N/A AND OTHER FORMALITIES ISSUER: Aurelius Equity Opportunities SE & Co KGaA TICKER: AR4 CUSIP: D MEETING DATE: 6/21/2017

12 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.00 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: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2016 PROPOSAL #6: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR AS AUDITORS FOR FISCAL 2017 PROPOSAL #7.1: ELECT BERND MUEHLFRIEDEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.2: ELECT HOLGER SCHULZE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES ISSUER: Axis Bank Ltd. TICKER: CUSIP: Y0487S137 MEETING DATE: 7/22/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #5: ELECT RAKESH MAKHIJA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: ELECT KETAKI BHAGWATI AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT B. BABU RAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR SHIKHA SHARMA AS MANAGING DIRECTOR AND CEO PROPOSAL #9: APPROVE REAPPOINTMENT OF V. SRINIVASAN ISSUER YES FOR FOR AS EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING) FROM OCT. 15, 2015 TO DEC. 20, 2015 AND APPROVE HIS APPOINTMENT AND REMUNERATION AS DEPUTY MANAGING DIRECTOR FROM DEC. 21, 2015 TO DEC. 20, 2018 PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR V. SRINIVASAN AS EXECUTIVE DIRECTOR DESIGNATED AS DEPUTY MANAGING DIRECTOR WITH EFFECT FROM JUNE 1, PROPOSAL #11: ELECT SANJIV MISRA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR SANJIV MISRA AS NON-EXECUTIVE PART-TIME CHAIRMAN PROPOSAL #13: ELECT RAJIV ANAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR RAJIV ANAND AS EXECUTIVE DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR (RETAIL BANKING)

13 PROPOSAL #15: ELECT RAJESH DAHIYA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR RAJESH DAHIYA AS EXECUTIVE DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR (CORPORATE CENTRE) PROPOSAL #17: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBENTURES ISSUER: Bancolombia SA TICKER: BCOLOMBIA CUSIP: 05968L102 MEETING DATE: 9/20/2016 PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF LEASING ISSUER YES FOR FOR BANCOLOMBIA SA COMPANIA DE FINANCIAMIENTO BY COMPANY ISSUER: Bancolombia SA TICKER: BCOLOMBIA CUSIP: P1329P158 MEETING DATE: 9/20/2016 PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR PROPOSAL #4: APPROVE MERGER BY ABSORPTION OF LEASING ISSUER YES FOR FOR BANCOLOMBIA SA COMPANIA DE FINANCIAMIENTO BY COMPANY ISSUER: BayWa AG TICKER: BYW CUSIP: D MEETING DATE: 5/23/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016; POSTPONE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSEF KRAPF FOR FISCAL 2014 AND FISCAL PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2016 ISSUER: BCE Inc. TICKER: BCE CUSIP: 05534B760 MEETING DATE: 4/26/2017 PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR

14 PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: BHP Billiton Limited TICKER: BHP CUSIP: Q1498M100 MEETING DATE: 11/17/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC FOR CASH PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR BILLITON PLC PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR

15 PROPOSAL #15: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR ISSUER: BHP Billiton plc TICKER: BLT CUSIP: G MEETING DATE: 10/20/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR 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 SHARES 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

16 ISSUER: Bim Birlesik Magazalar AS TICKER: BIMAS CUSIP: M2014F102 MEETING DATE: 4/18/2017 PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR REMUNERATION PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR ISSUER: Boyd Group Income Fund TICKER: BYD.UN CUSIP: MEETING DATE: 5/12/2017 PROPOSAL #1.1: ELECT TRUSTEE DAVE BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE BROCK BULBUCK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE ALLAN DAVIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE GENE DUNN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE ROBERT GROSS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE TIMOTHY O'DAY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE SALLY SAVOIA ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR DAVE BROWN OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.3: ELECT DIRECTOR ALLAN DAVIS OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.4: ELECT DIRECTOR GENE DUNN OF THE BOYD ISSUER YES FOR FOR GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.5: ELECT DIRECTOR ROBERT GROSS OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.6: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR OF THE BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY O'DAY OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.

17 PROPOSAL #2.8: ELECT DIRECTOR SALLY SAVOIA OF THE ISSUER YES FOR FOR BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC. PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST ISSUER: Brisa Bridgestone Sabanci Lastik Sanayi ve Ticaret AS TICKER: BRISA CUSIP: M2040V105 MEETING DATE: 3/28/2017 PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR OF MEETING PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST 2017 PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE ISSUER: CAE Inc. TICKER: CAE CUSIP: MEETING DATE: 8/10/2016 PROPOSAL #1.1: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR BILLSON PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL GAGNE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

18 PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR ISSUER: Canadian National Railway Company TICKER: CNR CUSIP: MEETING DATE: 4/25/2017 PROPOSAL #1.1: ELECT DIRECTOR SHAUNEEN BRUDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LUC JOBIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR DARKES PROPOSAL #1.8: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: Canadian Natural Resources Limited TICKER: CNQ CUSIP: MEETING DATE: 5/4/2017 PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON, CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A. GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A. TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR

19 PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: Canadian Western Bank TICKER: CWB CUSIP: 13677F101 MEETING DATE: 3/2/2017 PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR SILVESTER PROPOSAL #1.7: ELECT DIRECTOR MARGARET J. MULLIGAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: Castellum AB TICKER: CAST CUSIP: W2084X107 MEETING DATE: 3/23/2017 PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR 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

20 PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5 PER SHARE PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR APPOINTMENT OF AND NUMBER OF AUDITORS; NUMBER OF BOARD MEMBERS; REMUNERATION FOR BOARD AND AUDITORS; ELECTION OF BOARD, CHAIRMAN AND AUDITORS PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 825,000 TO THE CHAIRMAN AND SEK 350,000 TO THE OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #14a: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR CHAIRMAN PROPOSAL #14b: REELECT PER BERGGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14c: RELECT ANNA-KARIN HATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14d: RELEECT CHRISTER JACOBSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14e: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14f: REELECT JOHAN SKOGLUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14g: REELECT CHRISTINA KARLSSON KAZEEM ISSUER YES FOR FOR PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES ISSUER: CEWE Stiftung & Co KGAA TICKER: CWC CUSIP: D1499B107 MEETING DATE: 5/31/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.80 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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2016 PROPOSAL #6: ELECT PAOLO DELL'ANTONIO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

21 PROPOSAL #8: APPROVE CREATION OF EUR 3.8 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE ISSUER: Cheung Kong Infrastructure Holdings Ltd TICKER: 1038 CUSIP: G2098R102 MEETING DATE: 3/14/2017 PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR AND RELATED TRANSACTIONS ISSUER: China Everbright International Ltd. TICKER: 257 CUSIP: Y MEETING DATE: 5/24/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT CAI YUNGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT WANG TIANYI AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT CAI SHUGUANG AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3d: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3e: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF THE DIRECTORS PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: China Gas Holdings Ltd. TICKER: 384 CUSIP: G2109G103 MEETING DATE: 8/16/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a1: ELECT ZHOU SI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a2: ELECT LI CHING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a3: ELECT LIU MINGXING AS DIRECTOR ISSUER YES FOR FOR

22 PROPOSAL #3a4: ELECT MAO ERWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a5: ELECT WONG SIN YUE, CYNTHIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: China Gas Holdings Ltd. TICKER: 384 CUSIP: G2109G103 MEETING DATE: 8/16/2016 PROPOSAL #1a: APPROVE PROPOSED ACQUISITION UNDER THE ISSUER YES FOR FOR AMENDED AND RESTATED SHARE PURCHASE AGREEMENT PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR MATTERS IN RESPECT OF THE PROPOSED ACQUISITION AND THE TRANSACTIONS UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR UNDER SPECIFIC MANDATE ISSUER: China Overseas Land & Investment Ltd. TICKER: 688 CUSIP: Y MEETING DATE: 7/20/2016 PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS ISSUER: China Overseas Land & Investment Ltd. TICKER: 688 CUSIP: Y MEETING DATE: 6/12/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3a: ELECT YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT CHANG YING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3e: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR ISSUER YES FOR FOR

23 PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: China Resources Gas Group Ltd. TICKER: 1193 CUSIP: G2113B108 MEETING DATE: 5/26/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: ELECT WANG CHUANDONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT WEI BIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT WONG TAK SHING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.4: ELECT QIN CHAOKUI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: Ci:z Holdings, Co.,Ltd. TICKER: 4924 CUSIP: J0841P107 MEETING DATE: 10/26/2016 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 44 PROPOSAL #2.1: ELECT DIRECTOR EBIHARA, IKUKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR FUMIO PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROIWA, ISSUER YES FOR FOR YOSHIKI PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, ISSUER YES FOR FOR KIYOSHI

24 ISSUER: Cogeco Communications Inc. TICKER: CCA CUSIP: 19239C106 MEETING DATE: 1/12/2017 PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR L.G. SERGE GADBOIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CLAUDE A. GARCIA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CAROLE J. SALOMON 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: Collection House Ltd. TICKER: CLH CUSIP: Q2621Z109 MEETING DATE: 11/4/2016 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PHILIP ARTHUR HENNESSY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT LEIGH GEORGE BERKLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LEV MIZIKOVSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR ISSUER: Coloplast A/S TICKER: COLO B CUSIP: K MEETING DATE: 12/5/2016 PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

25 PROPOSAL #4.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD PROPOSAL #4.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5.1: REELECT MICHAEL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR PROPOSAL #5.2: REELECT NIELS LOUIS-HANSEN (VICE ISSUER YES FOR FOR CHAIRMAN) AS DIRECTOR PROPOSAL #5.3: REELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.6: REELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS ISSUER: ComfortDelGro Corporation Limited TICKER: C52 CUSIP: Y1690R106 MEETING DATE: 4/26/2017 PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DIRECTORS' AND AUDITORS' REPORTS PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR PROPOSAL #4: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ISSUER: Computer Modelling Group Ltd. TICKER: CMG CUSIP: MEETING DATE: 7/14/2016 PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. DEDELUK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR PATRICK R. JAMIESON ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR PETER H. KINASH ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR FRANK L. MEYER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR ROBERT F. M. SMITH ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR

26 PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION ISSUER: CSL Ltd. TICKER: CSL CUSIP: Q3018U109 MEETING DATE: 10/12/2016 PROPOSAL #2a: ELECT MARIE MCDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT TADATAKA YAMADA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE OPTIONS ISSUER YES FOR FOR AND PERFORMANCE RIGHTS TO PAUL PERREAULT, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: CTS Eventim AG & Co KGAA TICKER: EVD CUSIP: D1648T108 MEETING DATE: 5/9/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.98 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 PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR FISCAL 2017 PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR FOUR MEMBERS PROPOSAL #7: ELECT JUSTINUS SPEE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD ISSUER: Daito Trust Construction Co. Ltd. TICKER: 1878 CUSIP: J MEETING DATE: 6/28/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 298 PROPOSAL #2.1: ELECT DIRECTOR KUMAKIRI, NAOMI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR