PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE 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: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2017 FUND: VANGUARD VARIABLE INSURANCE FUND-INTERNATIONAL PORTFOLIO ISSUER: adidas AG TICKER: ADS CUSIP: D0066B185 MEETING DATE: 5/11/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #7: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #8: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017 PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR YEAR AND QUARTERLY REPORTS 2017 PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2018 AGM

2 ISSUER: Aggreko plc TICKER: AGK CUSIP: G0116S185 MEETING DATE: 4/27/2017 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: ELECT BARBARA JEREMIAH AS ISSUER YES FOR FOR PROPOSAL #6: ELECT MILES ROBERTS AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KEN HANNA AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRIS WESTON AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CAROLE CRAN AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAME NICOLA BREWER AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RUSSELL KING AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT UWE KRUEGER AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DIANA LAYFIELD AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT IAN MARCHANT AS ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: APPROVE RESTRICTED SHARE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #19: APPROVE SHARESAVE PLANS ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: AIA Group Ltd. TICKER: 1299 CUSIP: Y002A1105 MEETING DATE: 5/12/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

3 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT MOHAMED AZMAN YAHYA AS ISSUER YES FOR FOR PROPOSAL #4: ELECT EDMUND SZE-WING TSE AS ISSUER YES FOR FOR PROPOSAL #5: ELECT JACK CHAK-KWONG SO AS ISSUER YES FOR FOR PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME ISSUER: Aixtron SE TICKER: AIXA CUSIP: D0257Y135 MEETING DATE: 5/9/2017 PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2017 PROPOSAL #5: ELECT RUEDIGER VON ROSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: APPROVE CREATION OF EUR 10.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS ISSUER: Alibaba Group Holding Limited TICKER: BABA CUSIP: 01609W102 MEETING DATE: 10/13/2016 PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT CHEE HWA TUNG AS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT JERRY YANG AS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT WAN LING MARTELLO AS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS ISSUER: Amazon.com, Inc. TICKER: AMZN CUSIP: MEETING DATE: 5/23/2017

4 PROPOSAL #1a: ELECT JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1b: ELECT TOM A. ALBERG ISSUER YES FOR FOR PROPOSAL #1c: ELECT JOHN SEELY BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT JAMIE S. GORELICK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DANIEL P. HUTTENLOCHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT JUDITH A. MCGRATH ISSUER YES FOR FOR PROPOSAL #1g: ELECT JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #1j: ELECT WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: REPORT ON USE OF CRIMINAL BACKGROUND SHAREHOLDER YES AGAINST FOR CHECKS IN HIRING PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR ABSTENTIONS ISSUER: Antofagasta plc TICKER: ANTO CUSIP: G0398N128 MEETING DATE: 5/24/2017 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 JEAN-PAUL LUKSIC AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT OLLIE OLIVEIRA AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GONZALO MENENDEZ AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT RAMON JARA AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT JUAN CLARO AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT WILLIAM HAYES AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TIM BAKER AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ANDRONICO LUKSIC AS ISSUER YES FOR FOR

5 PROPOSAL #13: RE-ELECT VIVIANNE BLANLOT AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JORGE BANDE AS ISSUER YES FOR FOR PROPOSAL #15: ELECT FRANCISCA CASTRO AS ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE 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 ISSUER: ARM Holdings plc TICKER: ARM CUSIP: G0483X122 MEETING DATE: 8/30/2016 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: ASML Holding NV TICKER: ASML CUSIP: N MEETING DATE: 4/26/2017 PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.20 PER ISSUER YES FOR FOR ORDINARY SHARE PROPOSAL #9: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD PROPOSAL #10: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR ACCORDING TO REMUNERATION POLICY

6 PROPOSAL #11: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR RESPECTIVELY SHARES FOR EMPLOYEES PROPOSAL #13.a: ELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #13.b: ELECT CARLA SMITS-NUSTELING TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #13.c: ELECT DOUG GROSE TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #13.d: ELECT WOLFGANG ZIEBART TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #14: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL PROPOSAL #16.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A PROPOSAL #16.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER PROPOSAL #16.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C PROPOSAL #17.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #17.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: Assa Abloy AB TICKER: ASSA B CUSIP: W0817X204 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 #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.00 PER SHARE PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; PROPOSAL #11: APPROVE REMUNERATION OF S IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 850,000 FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER S; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

7 PROPOSAL #12: REELECT LARS RENSTRÖM, CARL DOUGLAS, ISSUER YES FOR FOR ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASÉN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS S; ELECT SOFIA SCHÖRLING HÖGBERG AS NEW S; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS PROPOSAL #13: ELECT CARL DOUGLAS, MIKAEL EKDAHL, ISSUER YES FOR FOR LISELOTT LEDIN, MARIANNE NILSSON, AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #16: APPROVE 2017 LTI SHARE MATCHING PLAN ISSUER YES FOR FOR ISSUER: Atlas Copco AB TICKER: ATCO A CUSIP: W MEETING DATE: 4/26/2017 PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.80 PER SHARE PROPOSAL #8d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS(9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD(0) PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS(1) AND ISSUER YES FOR FOR DEPUTY AUDITORS(0) PROPOSAL #10: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AS S; ELECT TINA DONIKOWSKI AND MATS RAHMSTRÖM AS NEW PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11a: APPROVE REMUNERATION OF S IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION TO CHAIR AND SEK 660,000 TO OTHER S; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE RECEIVING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8 PROPOSAL #12b: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR PLAN 2017 FOR KEY EMPLOYEES PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2017 PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF S IN THE FORM OF SYNTHETIC SHARES PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2017 PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED PERSONNEL OPTION PLANS FOR 2012, 2013, AND 2014 ISSUER: Aviva plc TICKER: AV. CUSIP: G0683Q109 MEETING DATE: 5/10/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT KEITH WILLIAMS AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CLAUDIA ARNEY AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GLYN BARKER AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDY BRIGGS AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PATRICIA CROSS AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MICHAEL HAWKER AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MICHAEL MIRE AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT TOM STODDARD AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MARK WILSON AS ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR SCHEME PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

9 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #24: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #26: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ANY ISSUANCE OF SII INSTRUMENTS PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS ISSUER: Banco Bilbao Vizcaya Argentaria, S.A. TICKER: BBVA CUSIP: E MEETING DATE: 3/16/2017 PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2.1: REELECT JOSE MANUEL GONZALEZ-PARAMO ISSUER YES FOR FOR MARTINEZ-MURILLO AS PROPOSAL #2.2: REELECT CARLOS LORING MARTINEZ DE ISSUER YES FOR FOR IRUJO AS PROPOSAL #2.3: REELECT SUSANA RODRIGUEZ VIDARTE AS ISSUER YES FOR FOR PROPOSAL #2.4: REELECT TOMAS ALFARO DRAKE AS ISSUER YES FOR FOR PROPOSAL #2.5: REELECT LOURDES MAIZ CARRO AS ISSUER YES FOR FOR PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 8 BILLION PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR PROPOSAL #8: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

10 ISSUER: Banco Popular Espanol S.A TICKER: POP CUSIP: E2R98T283 MEETING DATE: 2/19/2017 PROPOSAL #1.1: AMEND ARTICLES RE: CAPITAL INCREASE, ISSUER YES FOR FOR MEETING TYPES, CONVENING OF GENERAL MEETINGS AND BOARD OF GENERAL MEETINGS; REMOVE TRANSITORY PROPOSAL #1.2: AMEND ARTICLES RE: BOARD OF S, ISSUER YES FOR FOR COMPOSITION, FUNCTIONING AND ADOPTION OF RESOLUTIONS PROPOSAL #1.3: AMEND ARTICLE 26 RE: ISSUER YES FOR FOR REMUNERATION; ADD TRANSITORY PROVISION PROPOSAL #1.4: AMEND ARTICLES RE: AUDIT AND ISSUER YES FOR FOR APPOINTMENTS COMMITTEES PROPOSAL #1.5: AMEND ARTICLES RE: GOVERNING BODIES, ISSUER YES FOR FOR DELEGATION OF POWERS AND GENERAL MANAGEMENT PROPOSAL #2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: APPROVAL AND AMENDMENT OF MEETING REGULATIONS, BOARD OF MEETINGS, REPORTS AND CLARIFICATIONS REQUEST OR ADDITIONAL INFORMATION PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.1: ELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR TORRES AS PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR LARENA LANDETA AS PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR RUIZ SACRISTAN AS PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Banco Popular Espanol S.A TICKER: POP CUSIP: E2R98T283 MEETING DATE: 4/9/2017 PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES AGAINST AGAINST FINANCIAL STATEMENTS PROPOSAL #1.2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #2.1: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR GONZALEZ FERNANDEZ AS PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANTONIO GONZALEZ-ADALID GARCIA-ZOZAYA AS PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

11 PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL PROPOSAL #6: APPROVE PARTIAL SPIN-OFF OF BANCO ISSUER YES FOR FOR POPULAR PORTUGAL SA; APPROVE SPIN-OFF BALANCE SHEET; AND APPROVE SUBMISSION OF THE SPIN-OFF TO THE SPECIAL TAX REGIME PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Barclays plc TICKER: BARC CUSIP: G MEETING DATE: 5/10/2017 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: ELECT MARY FRANCIS AS ISSUER YES FOR FOR PROPOSAL #5: ELECT SIR IAN CHESHIRE AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MIKE ASHLEY AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TIM BREEDON AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT REUBEN JEFFERY III AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT JOHN MCFARLANE AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TUSHAR MORZARIA AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DAMBISA MOYO AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT DIANE SCHUENEMAN AS ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JAMES STALEY AS ISSUER YES FOR FOR PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF AUDITORS PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

12 PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #26: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR ISSUER: BASF SE TICKER: BAS CUSIP: D MEETING DATE: 5/12/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.00 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017 PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD ISSUER: Bayer AG TICKER: BAYN CUSIP: D0712D163 MEETING DATE: 4/28/2017 PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARE FOR FISCAL 2016 PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4.1: ELECT WERNER WENNING TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.2: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.3: ELECT NORBERT W. BISCHOFBERGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.4: ELECT THOMAS EBELING TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

13 PROPOSAL #4.5: ELECT COLLEEN A. GOGGINS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #4.6: ELECT KLAUS STURANY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARIES BAYER CROPSCIENCE AKTIENGESELLSCHAFT PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2017 ISSUER: Bayerische Motoren Werke AG (BMW) TICKER: BMW CUSIP: D MEETING DATE: 5/11/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR 3.50 PER ORDINARY SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017 PROPOSAL #6: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD ISSUER: BHP Billiton plc TICKER: BLT CUSIP: 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 ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MALCOLM BRINDED AS ISSUER YES FOR FOR

14 PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAT DAVIES AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT ANITA FREW AS ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT CAROLYN HEWSON AS ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT ANDREW MACKENZIE AS ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT LINDSAY MAXSTED AS ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT WAYNE MURDY AS ISSUER YES FOR FOR PROPOSAL #19: RE-ELECT SHRITI VADERA AS ISSUER YES FOR FOR PROPOSAL #20: RE-ELECT JAC NASSER AS ISSUER YES FOR FOR ISSUER: BM&FBOVESPA S.A. TICKER: BVMF3 CUSIP: P1R0U2138 MEETING DATE: 4/28/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR FOR FISCAL YEAR ENDED DEC. 31, 2016 PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: FIX NUMBER OF S ISSUER YES FOR FOR PROPOSAL #4: ELECT S ISSUER YES FOR FOR ISSUER: BM&FBOVESPA S.A. TICKER: BVMF3 CUSIP: P1R0U2138 MEETING DATE: 4/28/2017 PROPOSAL #1: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #3.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR 66, 73, 75 AND 81 PROPOSAL #3.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #3.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #3.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR PROPOSAL #3.5: AMEND ARTICLES RE: BOARD OF S ISSUER YES FOR FOR PROPOSAL #3.6: AMEND ARTICLE 29 ISSUER YES FOR FOR PROPOSAL #3.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR 51 PROPOSAL #3.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR 54 TO 56 PROPOSAL #3.9: AMEND ARTICLE 83 ISSUER YES FOR FOR PROPOSAL #3.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR 13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY

15 PROPOSAL #3.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 AND 87 PROPOSAL #3.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR PROPOSAL #3.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT FOR FISCAL YEAR 2016 PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT ISSUER: BM&FBOVESPA S.A. TICKER: BVMF3 CUSIP: P1R0U2138 MEETING DATE: 5/10/2017 PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR PROPOSAL #2.1: AMEND ARTICLES 1, 24, 50, 51, 63, 65, ISSUER YES FOR FOR 66, 73, 75 AND 81 PROPOSAL #2.2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #2.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #2.4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR PROPOSAL #2.5: AMEND ARTICLES RE: BOARD OF S ISSUER YES FOR FOR PROPOSAL #2.6: AMEND ARTICLE 29 ISSUER YES FOR FOR PROPOSAL #2.7: AMEND ARTICLE 35 AND INCLUDE ARTICLE ISSUER YES FOR FOR 51 PROPOSAL #2.8: AMEND ARTICLE 45 AND INCLUDE ARTICLES ISSUER YES FOR FOR 54 TO 56 PROPOSAL #2.9: AMEND ARTICLE 83 ISSUER YES FOR FOR PROPOSAL #2.10: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR 13 TO 14 MEMBERS AND AMEND ARTICLE 83 ACCORDINGLY PROPOSAL #2.11: AMEND ARTICLES 3, 8, 10, 12, 21, 22, ISSUER YES FOR FOR 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 AND 87 PROPOSAL #2.12: AMEND ARTICLES RE: REMUNERATION ISSUER YES FOR FOR PROPOSAL #2.13: CONSOLIDATE BYLAWS ISSUER YES FOR FOR ISSUER: BMFBOVESPA S.A. TICKER: BVMF3 CUSIP: P1R0U2138 MEETING DATE: 6/14/2017 PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CETIP S.A. - ISSUER YES FOR FOR MERCADOS ORGANIZADOS (CETIP) PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR

16 PROPOSAL #4: APPROVE ABSORPTION OF CETIP S.A. - ISSUER YES FOR FOR MERCADOS ORGANIZADOS (CETIP) PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Brambles Ltd TICKER: BXB CUSIP: Q6634U106 MEETING DATE: 11/16/2016 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT GEORGE EL ZOGHBI AS ISSUER YES FOR FOR PROPOSAL #4: ELECT ANTHONY GRANT FROGGATT AS ISSUER YES FOR FOR PROPOSAL #5: ELECT DAVID PETER GOSNELL AS ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR CHIPCHASE IN THE PERFORMANCE SHARE PLAN PROPOSAL #7: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR CHIPCHASE IN THE MYSHARE PLAN ISSUER: Bridgestone Corp. TICKER: 5108 CUSIP: J MEETING DATE: 3/24/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 70 PROPOSAL #2.1: ELECT TSUYA, MASAAKI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT NISHIGAI, KAZUHISA ISSUER YES FOR FOR PROPOSAL #2.3: ELECT ZAITSU, NARUMI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT TOGAMI, KENICHI ISSUER YES FOR FOR PROPOSAL #2.5: ELECT TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR SAKIE PROPOSAL #2.6: ELECT SCOTT TREVOR DAVIS ISSUER YES FOR FOR PROPOSAL #2.7: ELECT OKINA, YURI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT MASUDA, KENICHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT YAMAMOTO, KENZO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT TERUI, KEIKO ISSUER YES FOR FOR PROPOSAL #2.11: ELECT SASA, SEIICHI ISSUER YES FOR FOR ISSUER: Burberry Group plc TICKER: BRBY CUSIP: G1700D105 MEETING DATE: 7/14/2016

17 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN CARTER AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JEREMY DARROCH AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT MATTHEW KEY AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT CHRISTOPHER BAILEY AS ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CAROL FAIRWEATHER AS ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JOHN SMITH AS ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: Canadian Pacific Railway Limited TICKER: CP CUSIP: 13645T100 MEETING DATE: 5/10/2017 PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #3.1: ELECT JOHN BAIRD ISSUER YES FOR FOR PROPOSAL #3.2: ELECT ISABELLE COURVILLE ISSUER YES FOR FOR PROPOSAL #3.3: ELECT KEITH E. CREEL ISSUER YES FOR FOR PROPOSAL #3.4: ELECT GILLIAN (JILL) H. ISSUER YES FOR FOR DENHAM PROPOSAL #3.5: ELECT WILLIAM R. FATT ISSUER YES FOR FOR

18 PROPOSAL #3.6: ELECT REBECCA MACDONALD ISSUER YES FOR FOR PROPOSAL #3.7: ELECT MATTHEW H. PAULL ISSUER YES FOR FOR PROPOSAL #3.8: ELECT JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #3.9: ELECT ANDREW F. REARDON ISSUER YES FOR FOR PROPOSAL #3.10: ELECT GORDON T. TRAFTON II ISSUER YES FOR FOR ISSUER: Celltrion Inc. TICKER: A CUSIP: Y1242A106 MEETING DATE: 3/17/2017 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1: ELECT GI WOO-SEONG AS INSIDE ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KIM HYEONG-GI AS INSIDE ISSUER YES FOR FOR PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR S AND OUTSIDE S PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR ISSUER: Check Point Software Technologies Ltd. TICKER: CHKP CUSIP: M MEETING DATE: 6/7/2017 PROPOSAL #1.1: REELECT GIL SHWED AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.2: REELECT MARIUS NACHT AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.3: REELECT JERRY UNGERMAN AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.4: REELECT DAN PROPPER AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.5: REELECT DAVID RUBNER AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #1.6: REELECT TAL SHAVIT AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.1: REELECT IRWIN FEDERMAN AS EXTERNAL ISSUER YES FOR FOR FOR A THREE-YEAR PERIOD PROPOSAL #2.2: REELECT RAY ROTHROCK AS EXTERNAL ISSUER YES FOR FOR FOR A THREE-YEAR PERIOD PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF GIL SHWED, ISSUER YES FOR FOR CEO PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

19 ISSUER: China Pacific Insurance (Group) Co., Ltd TICKER: CUSIP: Y1505Z103 MEETING DATE: 6/9/2017 PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR S PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR SUPERVISORS PROPOSAL #3: APPROVE 2016 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR PROPOSAL #4: APPROVE 2016 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR PROPOSAL #5: APPROVE 2016 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: APPROVE 2016 DUE DILIGENCE REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE 2016 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR INDEPENDENT S PROPOSAL #10: APPROVE AMENDMENTS TO THE INTERIM ISSUER YES FOR FOR ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS PROPOSAL #11: APPROVE THE DEVELOPMENT PLAN FOR THE ISSUER YES FOR FOR YEARS 2017 TO 2019 PROPOSAL #12.1: ELECT KONG QINGWEI AS ISSUER YES FOR FOR PROPOSAL #12.2: ELECT HUO LIANHONG AS ISSUER YES FOR FOR PROPOSAL #12.3: ELECT WANG JIAN AS ISSUER YES FOR FOR PROPOSAL #12.4: ELECT WANG TAYU AS ISSUER YES FOR FOR PROPOSAL #12.5: ELECT KONG XIANGQING AS ISSUER YES FOR FOR PROPOSAL #12.6: ELECT ZHU KEBING AS ISSUER YES FOR FOR PROPOSAL #12.7: ELECT SUN XIAONING AS ISSUER YES FOR FOR PROPOSAL #12.8: ELECT WU JUNHAO AS ISSUER YES FOR FOR PROPOSAL #12.9: ELECT CHEN XUANMIN AS ISSUER YES FOR FOR PROPOSAL #12.10: ELECT BAI WEI AS ISSUER YES FOR FOR PROPOSAL #12.11: ELECT LEE KA SZE, CARMELO AS ISSUER YES FOR FOR PROPOSAL #12.12: ELECT LAM CHI KUEN AS ISSUER YES FOR FOR PROPOSAL #12.13: ELECT ZHOU ZHONGHUI AS ISSUER YES FOR FOR PROPOSAL #12.14: ELECT GAO SHANWEN AS ISSUER YES FOR FOR PROPOSAL #13.1: ELECT ZHANG XINMEI AS SUPERVISOR ISSUER YES FOR FOR PROPOSAL #13.2: ELECT LIN LICHUN AS SUPERVISOR ISSUER YES FOR FOR PROPOSAL #13.3: ELECT ZHOU ZHUPING AS SUPERVISOR ISSUER YES FOR FOR

20 PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR GENERAL MEETINGS OF SHAREHOLDERS ISSUER: Chr.Hansen Holdings A/S TICKER: CHR CUSIP: K1830B107 MEETING DATE: 11/29/2016 PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 5.23 PER SHARE PROPOSAL #4: APPROVE REMUNERATION OF S IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER S; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #5a: AMEND ARTICLES RE: CHANGE COMPUTERSHARE ISSUER YES FOR FOR A/S AS NEW SHAREHOLDER REGISTER PROPOSAL #5b: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR PROPOSAL #6a: REELECT OLE ANDERSEN (CHAIRMAN) AS ISSUER YES FOR FOR PROPOSAL #6b1: REELECT FRÉDÉRIC STÉVENIN AS ISSUER YES FOR FOR PROPOSAL #6b2: REELECT MARK WILSON AS ISSUER YES FOR FOR PROPOSAL #6b3: REELECT DOMINIQUE REINICHE AS ISSUER YES FOR FOR PROPOSAL #6b4: REELECT TIINA MATTILA-SANDHOLM AS ISSUER YES FOR FOR PROPOSAL #6b5: REELECT KRISTIAN VILLUMSEN AS ISSUER YES FOR FOR PROPOSAL #6b6: ELECT LUIS CANTARELL ROCAMORA AS ISSUER YES FOR FOR PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES ISSUER: Compagnie Financiere Richemont SA TICKER: CFR CUSIP: H MEETING DATE: 9/14/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.70 PER REGISTERED A SHARE AND CHF 0.17 PER REGISTERED B SHARE PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF S ISSUER YES FOR FOR PROPOSAL #4.1: REELECT JOHANN RUPERT AS AND ISSUER YES AGAINST AGAINST BOARD CHAIRMAN

21 PROPOSAL #4.2: REELECT YVES-ANDRE ISTEL AS ISSUER YES FOR FOR PROPOSAL #4.3: REELECT JOSUA MALHERBE AS ISSUER YES FOR FOR PROPOSAL #4.4: REELECT JEAN-BLAISE ECKERT AS ISSUER YES AGAINST AGAINST PROPOSAL #4.5: REELECT BERNARD FORNAS AS ISSUER YES FOR FOR PROPOSAL #4.6: REELECT RICHARD LEPEU AS ISSUER YES FOR FOR PROPOSAL #4.7: REELECT RUGGERO MAGNONI AS ISSUER YES FOR FOR PROPOSAL #4.8: REELECT SIMON MURRAY AS ISSUER YES FOR FOR PROPOSAL #4.9: REELECT GUILLAUME PICTET AS ISSUER YES FOR FOR PROPOSAL #4.10: REELECT NORBERT PLATT AS ISSUER YES AGAINST AGAINST PROPOSAL #4.11: REELECT ALAN QUASHA AS ISSUER YES FOR FOR PROPOSAL #4.12: REELECT MARIA RAMOS AS ISSUER YES FOR FOR PROPOSAL #4.13: REELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR PROPOSAL #4.14: REELECT JAN RUPERT AS ISSUER YES FOR FOR PROPOSAL #4.15: REELECT GARY SAAGE AS ISSUER YES FOR FOR PROPOSAL #4.16: REELECT JURGEN SCHREMPP AS ISSUER YES FOR FOR PROPOSAL #4.17: REELECT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR PROPOSAL #4.18: ELECT JEFF MOSS AS ISSUER YES FOR FOR PROPOSAL #4.19: ELECT CYRILLE VIGNERON AS ISSUER YES FOR FOR PROPOSAL #5.1: APPOINT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #5.2: APPOINT YVES ANDRE ISTEL AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #5.3: APPOINT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR PROPOSAL #7: DESIGNATE FRANCOISE DEMIERRE MORAND ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF S IN THE AMOUNT OF CHF 7.4 MILLION PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.9 MILLION PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR OF SENIOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.4 MILLION PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST ISSUER: Continental AG TICKER: CON CUSIP: D MEETING DATE: 4/28/2017

22 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.25 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2016 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2016 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF CRAMER FOR FISCAL 2016 PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2016 PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2016 PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2016 PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2016 PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016 PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2016 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2016 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2016 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS FISCHL FOR FISCAL 2016 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2016 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2016 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2016 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2016 PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2016 PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SABINE NEUSS FOR FISCAL 2016 PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2016 PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2016 PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2016 PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2016 PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2016 PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2016 PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2016 PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

23 PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2016 PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2016 PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2016 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017 PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS ISSUER: Credicorp Ltd. TICKER: BAP CUSIP: G2519Y108 MEETING DATE: 3/31/2017 PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2016, INCLUDING EXTERNAL AUDITORS' REPORT PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS ISSUER YES FOR FOR PROPOSAL #3.3: ELECT JUAN CARLOS VERME GIANNONI AS ISSUER YES FOR FOR PROPOSAL #3.4: ELECT BENEDICTO CIGUENAS GUEVARA AS ISSUER YES FOR FOR PROPOSAL #3.5: ELECT PATRICIA LIZARRAGA GUTHERTZ AS ISSUER YES FOR FOR PROPOSAL #3.6: ELECT FERNANDO FORT MARIE AS ISSUER YES FOR FOR PROPOSAL #3.7: ELECT MARTIN PEREZ MONTEVERDE AS ISSUER YES FOR FOR PROPOSAL #3.8: ELECT LUIS ENRIQUE ROMERO AS ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION OF S ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION ISSUER: Danone TICKER: BN CUSIP: F MEETING DATE: 4/27/2017 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #5: REELECT GAELLE OLIVIER AS ISSUER YES FOR FOR PROPOSAL #6: REELECT ISABELLE SEILLIER AS ISSUER YES FOR FOR

24 PROPOSAL #7: REELECT JEAN-MICHEL SEVERINO AS ISSUER YES FOR FOR PROPOSAL #8: REELECT LIONEL ZINSOU-DERLIN AS ISSUER YES AGAINST AGAINST PROPOSAL #9: ELECT GREGG L. ENGLES AS ISSUER YES FOR FOR PROPOSAL #10: APPROVE TRANSACTION WITH J.P. MORGAN ISSUER YES FOR FOR PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR FRANCK RIBOUD, CHAIRMAN PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR EMMANUEL FABER, CEO PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 57 MILLION PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 16 MILLION FOR FUTURE EXCHANGE OFFERS PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 41 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Deutsche Telekom AG TICKER: DTE CUSIP: D2035M136 MEETING DATE: 5/31/2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.60 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016 PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2017

25 PROPOSAL #6: APPROVE CREATION OF EUR 3.6 BILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE PROPOSAL #7: ELECT DAGMAR KOLLMANN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD ISSUER: Diageo plc TICKER: DGE CUSIP: G MEETING DATE: 9/21/2016 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT HO KWONPING AS ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BETSY HOLDEN AS ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NICOLA MENDELSOHN AS ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IVAN MENEZES AS ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PHILIP SCOTT AS ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALAN STEWART AS ISSUER YES FOR FOR PROPOSAL #13: ELECT JAVIER FERRAN AS ISSUER YES FOR FOR PROPOSAL #14: ELECT KATHRYN MIKELLS AS ISSUER YES FOR FOR PROPOSAL #15: ELECT EMMA WALMSLEY AS ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE ISSUER: Distribuidora Internacional De Alimentacion SA TICKER: DIA CUSIP: E3685C104 MEETING DATE: 4/27/2017