PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT. PROPOSAL #1a: ELECT DIRECTOR ANTHONY R. CHASE 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 SPECIALIZED 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: JANUARY 31 DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2017 FUND: VANGUARD ENERGY FUND ISSUER: Anadarko Petroleum Corporation TICKER: APC CUSIP: MEETING DATE: 5/10/2017 PROPOSAL #1a: ELECT DIRECTOR ANTHONY R. CHASE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID E. CONSTABLE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOSEPH W. GORDER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOHN R. GORDON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SEAN GOURLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK C. MCKINLEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ERIC D. MULLINS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR R. A. WALKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

2 PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: Antero Resources Corporation TICKER: AR CUSIP: 03674X106 MEETING DATE: 6/21/2017 PROPOSAL #1.1: ELECT DIRECTOR PAUL M. RADY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GLEN C. WARREN, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES R. LEVY ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION ISSUER: Apache Corporation TICKER: APA CUSIP: MEETING DATE: 5/11/2017 PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR CHANSOO JOUNG ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR WILLIAM C. MONTGOMERY ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR AMY H. NELSON ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR DANIEL W. RABUN ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: ARC Resources Ltd. TICKER: ARX CUSIP: 00208D408 MEETING DATE: 5/4/2017 PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR

3 PROPOSAL #1.6: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MYRON M. STADNYK 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: Baker Hughes Incorporated TICKER: BHI CUSIP: MEETING DATE: 4/27/2017 PROPOSAL #1a: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JAMES W. STEWART ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR ABSTENTIONS ISSUER: Baker Hughes Incorporated TICKER: BHI CUSIP: MEETING DATE: 6/30/2017 PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

4 PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE MATERIAL TERMS OF THE EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS ISSUER: Bashneft PJSOC TICKER: BANE CUSIP: X0710V106 MEETING DATE: 12/16/2016 PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: ELECT SVETLANA GRITSKEVICH AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.2: ELECT EVGENY GURYEV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.3: ELECT ELENA ZAVALEEVA AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.4: ELECT OTABEK KARIMOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.5: ELECT DIDIER CASIMIRO AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.6: ELECT RUSTEM MARDANOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.7: ELECT CHRISTOPH NEHRING AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.8: ELECT ARTEM PRIGODA AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.9: ELECT PAVEL FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.10: ELECT OLEG FEOKTISTOV AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #4.11: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #5: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR PROPOSAL #6.1: ELECT OLEG BELITSKY AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #6.2: ELECT SERGEY VASILYEV AS MEMBER OF ISSUER YES FOR FOR PROPOSAL #6.3: ELECT SERGEY DERYUGIN AS MEMBER OF ISSUER YES FOR FOR PROPOSAL #6.4: ELECT LIRA IGTISAMOVA AS MEMBER OF ISSUER YES FOR FOR PROPOSAL #6.5: ELECT YURY MOSHKIN AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION PROPOSAL #6.6: ELECT VALERY TKACHENKO AS MEMBER OF ISSUER YES FOR FOR

5 ISSUER: Bharat Petroleum Corporation Ltd. TICKER: BPCL CUSIP: Y0882Z116 MEETING DATE: 7/5/2016 PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR ISSUER: Bharat Petroleum Corporation Ltd. TICKER: BPCL CUSIP: Y0882Z116 MEETING DATE: 9/21/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND APPROVE ISSUER YES FOR FOR FINAL DIVIDEND PROPOSAL #3: REELECT SHRIKANT PRAKASH GATHOO AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES PROPOSAL #6: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #7: ELECT RAJESH KUMAR MANGAL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT DEEPAK BHOJWANI AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: ELECT DEGOPAL CHANDRA NANDA AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR PROPOSAL #10: ELECT ANANT KUMAR SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #11: ELECT RAMESH SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #12: ELECT RAMAMOORTHY RAMACHANDRAN AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR ISSUER: BP plc TICKER: BP. CUSIP: MEETING DATE: 5/17/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR

6 PROPOSAL #6: ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORISE THEIR REMUNERATION PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: BP plc TICKER: BP. CUSIP: G MEETING DATE: 5/17/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

7 PROPOSAL #11: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORISE THEIR REMUNERATION PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: Cabot Oil & Gas Corporation TICKER: COG CUSIP: MEETING DATE: 5/3/2017 PROPOSAL #1A: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: Cairn India Limited TICKER: CAIRN CUSIP: Y1081B108 MEETING DATE: 9/12/2016 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES AGAINST AGAINST

8 ISSUER: Callon Petroleum Company TICKER: CPE CUSIP: 13123X102 MEETING DATE: 5/11/2017 PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. NOCCHIERO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW REGIS BOB ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES M. TRIMBLE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR 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 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

9 ISSUER: Cenovus Energy Inc. TICKER: CVE CUSIP: 15135U109 MEETING DATE: 4/26/2017 PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #2.1: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: Cheniere Energy, Inc. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 1/31/2017 PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ISSUER: Cheniere Energy, Inc. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 5/18/2017 PROPOSAL #1a: ELECT DIRECTOR G. ANDREA BOTTA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NUNO BRANDOLINI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID I. FOLEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID B. KILPATRICK ISSUER YES FOR FOR

10 PROPOSAL #1h: ELECT DIRECTOR SAMUEL MERKSAMER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NEAL A. SHEAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR HEATHER R. ZICHAL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR ISSUER: Chevron Corporation TICKER: CVX CUSIP: MEETING DATE: 5/31/2017 PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT E. DENHAM ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOHN S. WATSON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR MICHAEL K. WIRTH ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR CONFLICT-AFFECTED AREAS PROPOSAL #8: ASSESS AND REPORT ON TRANSITION TO A LOW SHAREHOLDER YES AGAINST FOR CARBON ECONOMY PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR ENVIRONMENTAL EXPERIENCE PROPOSAL #11: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR SPECIAL MEETINGS

11 ISSUER: China Longyuan Power Group Corporation Ltd. TICKER: 916 CUSIP: Y1501T101 MEETING DATE: 8/12/2016 PROPOSAL #1: ELECT LUAN BAOXING AS DIRECTOR, ISSUER YES FOR FOR AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT PROPOSAL #2: ELECT YANG XIANGBIN AS DIRECTOR, ISSUER YES FOR FOR AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT WITH HIM ISSUER: China Longyuan Power Group Corporation Ltd. TICKER: CUSIP: Y1501T101 MEETING DATE: 6/20/2017 PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #3: ACCEPT 2016 INDEPENDENT AUDITOR'S REPORT ISSUER YES FOR FOR AND AUDITED FINANCIAL STATEMENTS PROPOSAL #4: APPROVE 2016 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR SUPERVISORS PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR INTERNATIONAL AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION PROPOSAL #9: APPROVE APPLICATION FOR REGISTRATION AND ISSUER YES FOR FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON- FINANCIAL ENTERPRISES IN THE PRC PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #11: APPROVE ISSUANCE OF CORPORATE BONDS IN ISSUER YES FOR FOR THE PRC ISSUER: China Petroleum & Chemical Corp. TICKER: 386 CUSIP: Y MEETING DATE: 6/28/2017 PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR SUPERVISORS

12 PROPOSAL #3: APPROVE 2016 FINANCIAL REPORTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE 2017 ISSUER YES FOR FOR INTERIM PROFIT DISTRIBUTION PROPOSAL #7: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9: ELECT LI YUNPENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT ZHAO DONG AS SUPERVISOR SHAREHOLDER YES FOR FOR PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES FOR FOR OF PROCEDURES OF BOARD MEETINGS PROPOSAL #12: APPROVE OVERSEAS LISTING PLAN OF ISSUER YES FOR FOR SINOPEC MARKETING CO., LTD. PROPOSAL #13: APPROVE COMPLIANCE OF OVERSEAS LISTING ISSUER YES FOR FOR OF SINOPEC MARKETING CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES PROPOSAL #14: APPROVE UNDERTAKING OF THE COMPANY TO ISSUER YES FOR FOR MAINTAIN ITS INDEPENDENT LISTING STATUS PROPOSAL #15: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR PROFITABILITY AND PROSPECTS OF THE COMPANY PROPOSAL #16: AUTHORIZE BOARD TO DEAL WITH OVERSEAS ISSUER YES FOR FOR LISTING MATTERS OF SINOPEC MARKETING CO., LTD. PROPOSAL #17: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., ISSUER: China Petroleum & Chemical Corp. TICKER: 386 CUSIP: Y MEETING DATE: 6/28/2017 PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. ISSUER: Cimarex Energy Co. TICKER: XEC CUSIP: MEETING DATE: 5/11/2017 PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HENTSCHEL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. JORDEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FLOYD R. PRICE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANCES M. VALLEJO ISSUER YES FOR FOR

13 PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR ISSUER: CNOOC Ltd. TICKER: 883 CUSIP: Y1662W117 MEETING DATE: 12/1/2016 PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED ISSUER YES FOR FOR TRANSACTIONS PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS ISSUER: CNOOC Ltd. TICKER: 883 CUSIP: Y1662W117 MEETING DATE: 5/26/2017 PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A5: ELECT LIU JIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A6: ELECT LAWRENCE J. LAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A7: ELECT KEVIN G. LYNCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #A8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #A9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: Concho Resources Inc. TICKER: CXO CUSIP: 20605P101 MEETING DATE: 5/17/2017 PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

14 PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: ConocoPhillips TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/16/2017 PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JODY L. FREEMAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR INCENTIVES ALIGNED WITH LOW CARBON SCENARIOS ISSUER: Continental Resources, Inc. TICKER: CLR CUSIP: MEETING DATE: 5/18/2017 PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. BERRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GALLOGLY ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #5: ADOPT POLICY TO IMPROVE BOARD DIVERSITY SHAREHOLDER YES FOR AGAINST

15 ISSUER: Cosmo Energy Holdings Co., Ltd. TICKER: 5021 CUSIP: J MEETING DATE: 6/22/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 50 PROPOSAL #2.1: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR OE, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TAKI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, KOJI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI ISSUER YES FOR FOR PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER KANNO, SAKAE PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MIYAMOTO, TERUO PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER OTAKI, KATSUHISA PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YUKAWA, SOICHI PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER KITAWAKI, TAKEHIKO ISSUER: Crescent Point Energy Corp. TICKER: CPG CUSIP: 22576C101 MEETING DATE: 5/24/2017 PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR BARBARA MUNROE ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR TED GOLDTHORPE ISSUER YES FOR FOR

16 PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH ISSUER: Devon Energy Corporation TICKER: DVN CUSIP: 25179M103 MEETING DATE: 6/7/2017 PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID A. HAGER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUER YES FOR FOR JR. PROPOSAL #1.7: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #7: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE SHAREHOLDER YES AGAINST FOR CHANGE PROPOSAL #8: ANNUALLY ASSESS PORTFOLIO IMPACTS OF SHAREHOLDER YES AGAINST FOR POLICIES TO MEET 2 DEGREE SCENARIO PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON USING OIL AND GAS RESERVE SHAREHOLDER YES AGAINST FOR METRICS FOR NAMED EXECUTIVE'S COMPENSATION ISSUER: Diamondback Energy, Inc. TICKER: FANG CUSIP: 25278X109 MEETING DATE: 12/7/2016 PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

17 ISSUER: Diamondback Energy, Inc. TICKER: FANG CUSIP: 25278X109 MEETING DATE: 6/7/2017 PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. WEST ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TRAVIS D. STICE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR ISSUER: Doosan Heavy Industries & Construction Co. TICKER: A CUSIP: Y2102C109 MEETING DATE: 3/31/2017 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT PARK JI-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JEONG JI-TAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT NAM IK-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT NAM IK-HYEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR COMMITTEE PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST DIRECTORS AND OUTSIDE DIRECTORS ISSUER: Ecopetrol S.A. TICKER: ECOPETROL CUSIP: MEETING DATE: 9/14/2016 PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR SCRUTINIZING ELECTIONS AND POLLING PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR

18 ISSUER: Ecopetrol S.A. TICKER: ECOPETROL CUSIP: MEETING DATE: 3/31/2017 PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR SCRUTINIZING ELECTIONS AND POLLING PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #14: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR ISSUER: Enbridge Inc. TICKER: ENB CUSIP: 29250N105 MEETING DATE: 12/15/2016 PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH THE ISSUER YES FOR FOR MERGER PROPOSAL #2: AMEND BY-LAW NO.1 ISSUER YES FOR FOR ISSUER: Enbridge Inc. TICKER: ENB CUSIP: 29250N105 MEETING DATE: 5/11/2017 PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, ISSUER YES FOR FOR JR. PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR DARKES PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR REBECCA B. ROBERTS ISSUER YES FOR FOR

19 PROPOSAL #1.12: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #5: PREPARE A REPORT DETAILING DUE DILIGENCE SHAREHOLDER YES AGAINST FOR PROCESS TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS ISSUER: Encana Corporation TICKER: ECA CUSIP: MEETING DATE: 5/2/2017 PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CLAYTON H. WOITAS 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 TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: Energen Corporation TICKER: EGN CUSIP: 29265N108 MEETING DATE: 5/3/2017 PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR M. JAMES GORRIE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES T. MCMANUS, II ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURENCE M. DOWNES ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

20 PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: Eni S.p.A. TICKER: ENI CUSIP: 26874R108 MEETING DATE: 4/13/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #5a: SLATE SUBMITTED BY THE MINISTRY OF THE SHAREHOLDER YES ABSTAIN N/A ECONOMY AND FINANCE PROPOSAL #5b: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #6: ELECT EMMA MARCEGAGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #8a: SLATE SUBMITTED BY THE MINISTRY OF THE SHAREHOLDER YES FOR N/A ECONOMY AND FINANCE PROPOSAL #8b: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A INVESTORS (ASSOGESTIONI) PROPOSAL #9: APPOINT CHAIR OF THE BOARD OF STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #10: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN; ISSUER YES FOR FOR AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR ISSUER: Eni S.p.A. TICKER: ENI CUSIP: T3643A145 MEETING DATE: 4/13/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #5.1: SLATE SUBMITTED BY THE MINISTRY OF THE SHAREHOLDER NO N/A N/A ECONOMY AND FINANCE PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI) PROPOSAL #6: ELECT EMMA MARCEGAGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A

21 PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A PROPOSAL #8.1: SLATE SUBMITTED BY THE MINISTRY OF THE SHAREHOLDER YES FOR N/A ECONOMY AND FINANCE PROPOSAL #8.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A INVESTORS (ASSOGESTIONI) PROPOSAL #9: APPOINT CHAIR OF THE BOARD OF STATUTORY SHAREHOLDER YES FOR N/A AUDITORS PROPOSAL #10: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN; ISSUER YES FOR FOR AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR ISSUER: EOG Resources, Inc. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 4/27/2017 PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR ISSUER: EQT Corporation TICKER: EQT CUSIP: 26884L109 MEETING DATE: 4/19/2017 PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. BEHRMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. BURKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR A. BRAY CARY, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARGARET K. DORMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID L. PORGES ISSUER YES FOR FOR

22 PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN T. SCHLOTTERBECK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEPHEN A. THORINGTON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LEE T. TODD, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE J. TORETTI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR ISSUER: Extraction Oil & Gas, Inc. TICKER: XOG CUSIP: 30227M105 MEETING DATE: 5/4/2017 PROPOSAL #1A: ELECT DIRECTOR MATTHEW R. OWENS ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECT DIRECTOR WAYNE W. MURDY ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECT DIRECTOR JOHN S. GAENSBAUER ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR AUDITORS ISSUER: Exxon Mobil Corporation TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/31/2017 PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HENRIETTA H. FORE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES WITHHOLD AGAINST PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DARREN W. WOODS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

23 PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS PROPOSAL #7: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #8: AMEND BYLAWS TO PROHIBIT PRECATORY SHAREHOLDER YES AGAINST FOR PROPOSALS PROPOSAL #9: DISCLOSE PERCENTAGE OF FEMALES AT EACH SHAREHOLDER YES AGAINST FOR PERCENTILE OF COMPENSATION PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #11: INCREASE RETURN OF CAPITAL TO SHAREHOLDER YES AGAINST FOR SHAREHOLDERS IN LIGHT OF CLIMATE CHANGE RISKS PROPOSAL #12: REPORT ON CLIMATE CHANGE POLICIES SHAREHOLDER YES FOR AGAINST PROPOSAL #13: REPORT ON METHANE EMISSIONS SHAREHOLDER YES AGAINST FOR ISSUER: Formosa Petrochemical Corp. TICKER: 6505 CUSIP: Y2608S103 MEETING DATE: 6/8/2017 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR ACQUISITION OR DISPOSAL OF ASSETS PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A ISSUER: GAIL (India) Limited TICKER: GAIL CUSIP: Y2R78N114 MEETING DATE: 3/4/2017 PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR ISSUER: Gail India Ltd. TICKER: GAIL CUSIP: Y2682X135 MEETING DATE: 9/23/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR FINAL DIVIDEND PROPOSAL #3: REELECT SUBIR PURKAYASTHA AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: REELECT ASHUTOSH JINDAL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR JOINT STATUTORY AUDITORS

24 PROPOSAL #6: ELECT SANJAY KUMAR SRIVASTAVA ISSUER YES FOR FOR INDEPENDENT AS DIRECTOR PROPOSAL #7: ELECT ANUPAM KULSHRESTHA AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT SANJAY TANDON AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBENTURES ISSUER: Galp Energia, SGPS S.A. TICKER: GALP CUSIP: X3078L108 MEETING DATE: 5/12/2017 PROPOSAL #1: RATIFY CO-OPTION OF PAULA AMORIM AS ISSUER YES FOR FOR BOARD CHAIRPERSON PROPOSAL #2: RATIFY CO-OPTION OF MARTA AMORIM AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS ISSUER: Gamesa Corporacion Tecnologica S.A. TICKER: GAM CUSIP: E MEETING DATE: 10/24/2016 PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR WITH MERGER BY ABSORPTION OF SIEMENS WIND POWER PARENT AND RELATED PROPOSALS PROPOSAL #2.1: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #3: APPROVE SPECIAL CASH DIVIDEND OF EUR 3.6 ISSUER YES FOR FOR PER SHARE PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR PROPOSAL #4.2: ELECT ROSA MARÍA GARCÍA GARCÍA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4.3: ELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.4: ELECT LISA DAVIS AS DIRECTOR ISSUER YES FOR FOR

25 PROPOSAL #4.5: ELECT KLAUS HELMRICH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.6: ELECT RALF THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.7: ELECT KLAUS ROSENFELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.8: ELECT SWANTJE CONRAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT GERARDO ISSUER YES FOR FOR CODES CALATRAVA AS DIRECTOR PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Gazprom PJSC TICKER: GAZP CUSIP: MEETING DATE: 6/30/2017 PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A PROPOSAL #4: APPROVE DIVIDENDS OF RUB PER ISSUER NO N/A N/A SHARE PROPOSAL #5: RATIFY FBK AS AUDITOR ISSUER NO N/A N/A PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #8: AMEND CHARTER ISSUER NO N/A N/A PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #10: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A PROPOSAL #11: AMEND REGULATIONS ON CEO ISSUER NO N/A N/A PROPOSAL #12: APPROVE NEW EDITION OF COMPANY'S ISSUER NO N/A N/A CORPORATE GOVERNANCE CODE PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN GLOBAL ISSUER NO N/A N/A GAS CENTER PROPOSAL #14.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.4: ELECT DENIS MANTUROV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.5: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.8: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.10: ELECT DMITRY PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A

26 PROPOSAL #14.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #15.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.4: ELECT ALEKSANDR IVANNIKOV AS MEMBER ISSUER NO N/A N/A OF PROPOSAL #15.5: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.6: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.7: ELECT YURY NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #15.8: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.9: ELECT DMITRY PASHKOVSKY AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.10: ELECT ALEXANDRA PETROVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.11: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.12: ELECT MIKHAIL ROSSEEV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.13: ELECT OKSANA TARASENKO AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.14: ELECT TATYANA FISENKO AS MEMBER OF ISSUER NO N/A N/A ISSUER: Gazprom PJSC TICKER: GAZP CUSIP: X7204C106 MEETING DATE: 6/30/2017 PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A PROPOSAL #4: APPROVE DIVIDENDS OF RUB PER ISSUER NO N/A N/A SHARE PROPOSAL #5: RATIFY FBK AS AUDITOR ISSUER NO N/A N/A PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #8: AMEND CHARTER ISSUER NO N/A N/A PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #10: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A PROPOSAL #11: AMEND REGULATIONS ON CEO ISSUER NO N/A N/A

27 PROPOSAL #12: APPROVE NEW EDITION OF COMPANY'S ISSUER NO N/A N/A CORPORATE GOVERNANCE CODE PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN GLOBAL ISSUER NO N/A N/A GAS CENTER PROPOSAL #14.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.4: ELECT DENIS MANTUROVAS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.5: ELECT VITALY MARKELOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.8: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.10: ELECT DMITRY PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #14.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #15.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.4: ELECT ALEKSANDR IVANNIKOV AS MEMBER ISSUER NO N/A N/A OF PROPOSAL #15.5: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.6: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.7: ELECT YURY NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION PROPOSAL #15.8: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.9: ELECT DMITRY PASHKOVSKY AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.10: ELECT ALEXANDRA PETROVA AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.11: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.12: ELECT MIKHAIL ROSSEEV AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.13: ELECT OKSANA TARASENKO AS MEMBER OF ISSUER NO N/A N/A PROPOSAL #15.14: ELECT TATYANA FISENKO AS MEMBER OF ISSUER NO N/A N/A