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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-3916 NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: JANUARY 31 DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD ENERGY FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Aker BP ASA TICKER: AKERBP CUSIP: R0139K100 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR 2018 PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR COMMITTEE PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST PROPOSAL #10: ELECT CHAIR OF NOMINATING COMMITTEE ISSUER YES FOR FOR PROPOSAL #11: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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Page 1: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-3916

NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS

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

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

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019

FUND: VANGUARD ENERGY FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Aker BP ASA

TICKER: AKERBP CUSIP: R0139K100

MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING

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

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

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR 2018

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

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR COMMITTEE

PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #10: ELECT CHAIR OF NOMINATING COMMITTEE ISSUER YES FOR FOR

PROPOSAL #11: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR

Page 2: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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

ISSUER: ANDEAVOR

TICKER: ANDV CUSIP: 03349M105

MEETING DATE: 9/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Avangrid, Inc.

TICKER: AGR CUSIP: 05351W103

MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IGNACIO SANCHEZ GALAN ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BALDACCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT DUFFY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL L. FOLT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERESA HERBERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA JACOBS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES AGAINST AGAINST

PROPOSAL #1.8: ELECT DIRECTOR SANTIAGO MARTINEZ ISSUER YES FOR FOR GARRIDO

PROPOSAL #1.9: ELECT DIRECTOR SONSOLES RUBIO REINOSO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JUAN CARLOS REBOLLO ISSUER YES FOR FOR LICEAGA

PROPOSAL #1.11: ELECT DIRECTOR JOSE SAINZ ARMADA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN D. SOLOMONT ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ELIZABETH TIMM ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES P. TORGERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG US, LLP AS AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Baker Hughes, a GE company

TICKER: BHGE CUSIP: 05722G100

MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST

Page 3: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

PROPOSAL #1.3: ELECT DIRECTOR CLARENCE P. CAZALOT, ISSUER YES WITHHOLD AGAINST JR.

PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAMIE S. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RICE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR LORENZO SIMONELLI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BP Plc

TICKER: BP CUSIP: G12793108

MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: ELECT PAMELA DALEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

Page 4: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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

PROPOSAL #22: APPROVE THE CLIMATE ACTION 100+ SHAREHOLDER YES FOR FOR SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES

PROPOSAL #23: APPROVE THE FOLLOW THIS SHAREHOLDER SHAREHOLDER YES AGAINST FOR RESOLUTION ON CLIMATE CHANGE TARGETS

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

ISSUER: BP Plc

TICKER: BP CUSIP: G12793108

MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: ELECT PAMELA DALEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

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

PROPOSAL #22: APPROVE THE CLIMATE ACTION 100+ SHAREHOLDER YES FOR FOR SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES

PROPOSAL #23: APPROVE THE FOLLOW THIS SHAREHOLDER SHAREHOLDER YES AGAINST FOR RESOLUTION ON CLIMATE CHANGE TARGETS

Page 5: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY M. ABLES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AMANDA M. BROCK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER B. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

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

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

ISSUER: Callon Petroleum Company

TICKER: CPE CUSIP: 13123X102

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. FINCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. MCVAY 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: Canadian Natural Resources Limited

TICKER: CNQ CUSIP: 136385101

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR

Page 6: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

PROPOSAL #1.7: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TIM S. MCKAY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.1: 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: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST APPROACH

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

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. FRANK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DEBRA REED-KLAGES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL K. WIRTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

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

PROPOSAL #4: REPORT ON HUMAN RIGHT TO WATER SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON PLANS TO REDUCE CARBON SHAREHOLDER YES AGAINST FOR FOOTPRINT ALIGNED WITH PARIS AGREEMENT GOALS

PROPOSAL #6: ESTABLISH ENVIRONMENTAL ISSUE BOARD SHAREHOLDER YES AGAINST FOR COMMITTEE

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

Page 7: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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ISSUER: China Longyuan Power Group Corp. Ltd.

TICKER: 916 CUSIP: Y1501T101

MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE

AUDIT COMMITTEE OF THE BOARD TO FIX THEIR

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

ISSUER: China Longyuan Power Group Corp. Ltd.

TICKER: 916 CUSIP: Y1501T101

MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT JIA YANBING AS DIRECTOR ISSUER YES FOR FOR

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

ISSUER: China Longyuan Power Group Corporation Limited

TICKER: 916 CUSIP: Y1501T101

MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS

PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #3: APPROVE 2018 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR REPORT AND AUDITED FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR REPORT

PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE 2019 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR SUPERVISORS

PROPOSAL #8: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE

THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #9: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR AUDITOR AND AUTHORIZE THE AUDIT COMMITTEE OF THE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATE FOR ISSUER YES FOR FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING

INSTRUMENTS IN THE PRC

PROPOSAL #12: APPROVE APPLICATION FOR ISSUANCE OF ISSUER YES FOR FOR DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL

ENTERPRISES IN THE PRC

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

Page 8: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

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ISSUER: China Longyuan Power Group Corporation Ltd.

TICKER: 916 CUSIP: Y1501T101

MEETING DATE: 7/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT QIAO BAOPING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT LIU JINHUAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT LUAN BAOXING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT YANG XIANGBIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT LI ENYI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT HUANG QUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT ZHANG SONGYI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT HAN DECHANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT CHEN BIN AS SUPERVISOR ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR

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ISSUER: China Petroleum & Chemical Corp.

TICKER: 386 CUSIP: 16941R108

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST INSTRUMENTS

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR AUTHORIZE SECRETARY TO THE BOARD TO REPRESENT SINOPEC

CORP. IN HANDLING RELEVANT FORMALITIES FOR

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

ISSUER: China Petroleum & Chemical Corp.

TICKER: 386 CUSIP: Y15010104

MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 9: UNITED STATES SECURITIES AND EXCHANGE COMMISSION … · proposal #1.9: elect director sonsoles rubio reinoso issuer yes for for proposal #1.10: elect director juan carlos rebollo

PROPOSAL #1: ELECT YU BAOCAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER

2021, THE CONTINUING CONNECTED TRANSACTIONS FIFTH

SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS

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

ISSUER: China Petroleum & Chemical Corp.

TICKER: 386 CUSIP: Y15010104

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST INSTRUMENTS

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR AUTHORIZE SECRETARY TO THE BOARD TO REPRESENT SINOPEC

CORP. IN HANDLING RELEVANT FORMALITIES FOR

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ISSUER: Cimarex Energy Co.

TICKER: XEC CUSIP: 171798101

MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD R. LOGAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MONROE W. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

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ISSUER: CIMC Enric Holdings Ltd.

TICKER: 3899 CUSIP: G2198S109

MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT WANG CAIYONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.3: ELECT YU YUQUN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3.4: ELECT WANG YU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT ZHANG XUEQIAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES

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ISSUER: CNOOC Limited

TICKER: 883 CUSIP: 126132109

MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #A3: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A6: ELECT QIU ZHI ZHONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS

PROPOSAL #A8: 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

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ISSUER: CNOOC Limited

TICKER: 883 CUSIP: Y1662W117

MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

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PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #A3: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A6: ELECT QIU ZHI ZHONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR OF DIRECTORS

PROPOSAL #A8: 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

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ISSUER: Concho Resources Inc.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION

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ISSUER: Concho Resources, Inc.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. GRAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN J. HELMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

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ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE MAURY DEVINE ISSUER YES FOR FOR

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PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JODY FREEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM H. MCRAVEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SHARMILA MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

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

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

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ISSUER: Cosmo Energy Holdings Co., Ltd.

TICKER: 5021 CUSIP: J08906109

MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 80

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 NOJI, MASAYOSHI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, TAKAYUKI 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 TAKAYAMA, YASUKO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER YUKAWA, SOICHI

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ISSUER: Devon Energy Corporation

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 ANN G. FOX ISSUER YES FOR FOR

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PROPOSAL #1.4: ELECT DIRECTOR DAVID A. HAGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN KRENICKI, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUER YES FOR FOR JR.

PROPOSAL #1.9: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KEITH O. RATTIE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

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

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ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

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ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 L. HOLLIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELANIE M. TRENT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: E.ON SE

TICKER: EOAN CUSIP: D24914133

MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.43 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019

PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2020

PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR MEMBERS

PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 11. VERWALTUNGS GMBH

PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 12. VERWALTUNGS GMBH

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ISSUER: Ecopetrol SA

TICKER: ECOPETROL CUSIP: 279158109

MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #16: AMEND BYLAWS ISSUER YES AGAINST AGAINST

PROPOSAL #17: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST

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ISSUER: Enbridge, Inc.

TICKER: ENB CUSIP: 29250N105

MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR

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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 TERESA S. MADDEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

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ISSUER: Encana Corp.

TICKER: ECA CUSIP: 292505104

MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Encana Corp.

TICKER: ECA CUSIP: 292505104

MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 STEVEN W. NANCE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.12: 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

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PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

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ISSUER: Eni SpA

TICKER: ENI CUSIP: 26874R108

MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

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ISSUER: Eni SpA

TICKER: ENI CUSIP: T3643A145

MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

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ISSUER: EOG Resources, Inc.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 C. CHRISTOPHER GAUT ISSUER YES AGAINST AGAINST

PROPOSAL #1f: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

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ISSUER: Equinor ASA

TICKER: EQNR CUSIP: 29446M102

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF USD 0.26 PER SHARE

PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A

PROPOSAL #8: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER NO N/A N/A IN FRONTIER AREAS, IMMATURE AREAS, AND PARTICULARLY

SENSITIVE AREAS

PROPOSAL #9: INSTRUCT COMPANY TO SET AND PUBLISH SHAREHOLDER NO N/A N/A TARGETS ALIGNED WITH THE GOAL OF THE PARIS CLIMATE

AGREEMENT TO LIMIT GLOBAL WARMING

PROPOSAL #10: INSTRUCT BOARD TO PRESENT A STRATEGY SHAREHOLDER NO N/A N/A FOR BUSINESS TRANSFORMATION FROM PRODUCING ENERGY

FROM FOSSIL SOURCES TO RENEWABLE ENERGY

PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT

PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12.2: APPROVE REMUNERATION LINKED TO ISSUER NO N/A N/A DEVELOPMENT OF SHARE PRICE (BINDING)

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY

PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE

PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: IMMEDIATELY ABANDON ALL EQUINOR'S SHAREHOLDER NO N/A N/A EFFORTS WITHIN CO2 CAPTURE AND STORAGE

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

ISSUER: Equinor ASA

TICKER: EQNR CUSIP: R2R90P103

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A

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PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF USD 0.26 PER SHARE

PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A

PROPOSAL #8: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER NO N/A N/A IN FRONTIER AREAS, IMMATURE AREAS, AND PARTICULARLY

SENSITIVE AREAS

PROPOSAL #9: INSTRUCT COMPANY TO SET AND PUBLISH SHAREHOLDER NO N/A N/A TARGETS ALIGNED WITH THE GOAL OF THE PARIS CLIMATE

AGREEMENT TO LIMIT GLOBAL WARMING

PROPOSAL #10: INSTRUCT BOARD TO PRESENT A STRATEGY SHAREHOLDER NO N/A N/A FOR BUSINESS TRANSFORMATION FROM PRODUCING ENERGY

FROM FOSSIL SOURCES TO RENEWABLE ENERGY

PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT

PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12.2: APPROVE REMUNERATION LINKED TO ISSUER NO N/A N/A DEVELOPMENT OF SHARE PRICE (BINDING)

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY

PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE

PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: IMMEDIATELY ABANDON ALL EQUINOR'S SHAREHOLDER NO N/A N/A EFFORTS WITHIN CO2 CAPTURE AND STORAGE

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ISSUER: Exxon Mobil Corporation

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

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PROPOSAL #1.1: ELECT DIRECTOR DARREN W. WOODS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: DISCLOSE A BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS MATRIX

PROPOSAL #7: ESTABLISH ENVIRONMENTAL/SOCIAL ISSUE SHAREHOLDER YES AGAINST FOR BOARD COMMITTEE

PROPOSAL #8: REPORT ON RISKS OF PETROCHEMICAL SHAREHOLDER YES AGAINST FOR OPERATIONS IN FLOOD PRONE AREAS

PROPOSAL #9: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: First Solar, Inc.

TICKER: FSLR CUSIP: 336433107

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. "CHIP" HAMBRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MOLLY E. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR MARK R. WIDMAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

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ISSUER: GAIL (India) Ltd.

TICKER: 532155 CUSIP: Y2R78N114

MEETING DATE: 9/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: DECLARE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR INTERIM DIVIDEND

PROPOSAL #3: REELECT SUBIR PURKAYASTHA AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #4: REELECT ASHISH CHATTERIEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR AUDITORS

PROPOSAL #6: ELECT RAHUL MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT JAYANTO NARAYAN CHOUDHURY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8: ELECT BANTO DEVI KATARIA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT MANOJ JAIN AS DIRECTOR ISSUER YES FOR FOR (BUSINESSDEVELOPMENT)

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR TRANSACTIONS WITH PETRONET LNG LIMITED

PROPOSAL #12: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR ASSOCIATION

PROPOSAL #13: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBENTURES ON PRIVATE PLACEMENT BASIS

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ISSUER: Galp Energia SGPS SA

TICKER: GALP CUSIP: X3078L108

MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

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

PROPOSAL #3: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS

PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL

PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY

AUDITOR

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST

PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR

PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR

PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR 2022 TERM

PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR 2022 TERM

PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS

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

ISSUER: Gazprom PJSC

TICKER: GAZP CUSIP: 368287207

MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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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 16.61 PER SHARE ISSUER NO N/A N/A

PROPOSAL #5: RATIFY AUDITOR 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 GENERAL MEETINGS ISSUER NO N/A N/A

PROPOSAL #10: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #11: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A

PROPOSAL #12: APPROVE TERMINATION OF REGULATIONS ON ISSUER NO N/A N/A DIVIDEND PAYMENT

PROPOSAL #13.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.4: ELECT DENIS MANTUROV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.5: ELECT VITALII MARKELOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.10: ELECT DMITRII PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #14.1: ELECT IVAN BEZMENOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.4: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.5: ELECT IURII NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #14.6: ELECT KAREN OGANIAN AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.7: ELECT DMITRII PASHKOVSKII AS MEMBER ISSUER NO N/A N/A OF AUDIT COMMISSION

PROPOSAL #14.8: ELECT SERGEI PLATONOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.9: ELECT EVGENII STOLIAROV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.10: ELECT TATIANA FISENKO AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

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ISSUER: Gazprom PJSC

TICKER: GAZP CUSIP: X7204C106

MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 16.61 PER SHARE ISSUER NO N/A N/A

PROPOSAL #5: RATIFY 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 GENERAL MEETINGS ISSUER NO N/A N/A

PROPOSAL #10: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #11: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A

PROPOSAL #12: APPROVE TERMINATION OF REGULATIONS ON ISSUER NO N/A N/A DIVIDEND PAYMENT

PROPOSAL #13.1: ELECT ANDREI AKIMOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.4: ELECT DENIS MANTUROV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.5: ELECT VITALII MARKELOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.8: ELECT ALEKSEI MILLER AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.10: ELECT DMITRII PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #14.1: ELECT IVAN BEZMENOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.4: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.5: ELECT IURII NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #14.6: ELECT KAREN OGANIAN AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

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PROPOSAL #14.7: ELECT DMITRII PASHKOVSKII AS MEMBER ISSUER NO N/A N/A OF AUDIT COMMISSION

PROPOSAL #14.8: ELECT SERGEI PLATONOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.9: ELECT EVGENII STOLIAROV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #14.10: ELECT TATIANA FISENKO AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

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ISSUER: Grupa LOTOS SA

TICKER: LTS CUSIP: X32440103

MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR

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

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS

PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3 PER SHARE

PROPOSAL #14.1: APPROVE DISCHARGE OF MATEUSZ BONCA ISSUER YES FOR FOR (CEO)

PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW KAWULA ISSUER YES FOR FOR (DEPUTY CEO)

PROPOSAL #14.3: APPROVE DISCHARGE OF PATRYK DEMSKI ISSUER YES FOR FOR (DEPUTY CEO)

PROPOSAL #14.4: APPROVE DISCHARGE OF ROBERT SOBKOW ISSUER YES FOR FOR (DEPUTY CEO)

PROPOSAL #14.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR WITTSTOCK (DEPUTY CEO)

PROPOSAL #14.6: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR JASTRZEBSKI (MANGEMENT BOARD MEMBER)

PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR CHYLA (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #15.2: APPROVE DISCHARGE OF PIOTR CIACHO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.3: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR LEWANDOWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.4: APPROVE DISCHARGE OF DARIUSZ FIGURA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ GOLECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.6: APPROVE DISCHARGE OF ADAM LEWANDOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.7: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR SZKLARCZYK-MIERZWA (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.8: APPROVE DISCHARGE OF GRZEGORZ RYBICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)

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PROPOSAL #16.1: APPROVE ACQUISITION OF 3.6 MILLION ISSUER YES FOR FOR SHARES IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM

SP. Z O.O.

PROPOSAL #16.2: APPROVE ACQUISITION OF 400,000 SHARES ISSUER YES FOR FOR IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. Z

PROPOSAL #17: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD

MEMBERS

PROPOSAL #18: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD

MEMBERS

PROPOSAL #19: AMEND STATUTE SHAREHOLDER YES AGAINST N/A

PROPOSAL #20: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A CONSOLIDATED TEXT OF STATUTE

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ISSUER: GS Holdings Corp.

TICKER: 78930 CUSIP: Y2901P103

MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT HUH CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT HUR DONG-SOO AS NON-INDEPENDENT ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR

PROPOSAL #3.3: ELECT KIM JIN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS

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ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR M. KATHERINE BANKS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

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PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Hellenic Petroleum SA

TICKER: ELPE CUSIP: X3234A111

MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

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

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST REMUNERATION

PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Hess Corporation

TICKER: HES CUSIP: 42809H107

MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARC S. LIPSCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID MCMANUS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM G. SCHRADER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR R. CRAIG KNOCKE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR

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ISSUER: Husky Energy, Inc.

TICKER: HSE CUSIP: 448055103

MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EVA LEE KWOK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR NEIL D. MCGEE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. PEABODY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR

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PROPOSAL #1.14: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.15: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR FRANK J. SIXT ISSUER YES WITHHOLD AGAINST

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

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ISSUER: Iberdrola SA

TICKER: IBE CUSIP: E6165F166

MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS

PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR

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

PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR THE IBERDROLA GROUP

PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR RESPONSIBILITY COMMITTEE

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR SAGREDO ORMAZA AS DIRECTOR

PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR

PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

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ISSUER: Idemitsu Kosan Co., Ltd.

TICKER: 5019 CUSIP: J2388K103

MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR SHOWA SHELL SEKIYU K.K.

PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR KENJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR KENJI

PROPOSAL #4: CHANGE DESIGNATED STATUTORY AUDITOR ISSUER YES FOR FOR WHOSE VACANCY WILL BE FILLED BY ALTERNATE STATUTORY

PROPOSAL #5: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

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ISSUER: Idemitsu Kosan Co., Ltd.

TICKER: 5019 CUSIP: J2388K103

MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR

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PROPOSAL #1.13: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KAI, ISSUER YES FOR FOR JUNKO

PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR PLAN

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ISSUER: Indian Oil Corp. Ltd.

TICKER: 530965 CUSIP: Y3925Y112

MEETING DATE: 8/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR INTERIM DIVIDEND

PROPOSAL #3: REELECT G. K. SATISH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT B. V. RAMA GOPAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT RANJAN KUMAR MOHAPATRA AS DIRECTOR ISSUER YES FOR FOR (HUMAN RESOURCE)

PROPOSAL #6: ELECT VINOO MATHUR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT SAMIRENDRA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT CHITTA RANJAN BISWAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT JAGDISH KISHWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT SANKAR CHAKRABORTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT D. S. SHEKHAWAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON

PRIVATE PLACEMENT BASIS

PROPOSAL #14: ELECT GURMEET SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A

PROPOSAL #15: ELECT AKSHAY KUMAR SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A

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ISSUER: INPEX Corp.

TICKER: 1605 CUSIP: J2467E101

MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT

- CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKAYUKI ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR

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PROPOSAL #3.4: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, SHIGEHARU ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR

PROPOSAL #3.10: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR

PROPOSAL #3.11: ELECT DIRECTOR IIO, NORINAO ISSUER YES FOR FOR

PROPOSAL #3.12: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR

PROPOSAL #3.13: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR

PROPOSAL #3.14: ELECT DIRECTOR OGINO, KIYOSHI ISSUER YES FOR FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIMATA, ISSUER YES FOR FOR NOBORU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR HIDEYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR SHINYA

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AKIYOSHI, ISSUER YES FOR FOR MITSURU

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KIBA, HIROKO ISSUER YES FOR FOR

PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR STATUTORY AUDITORS

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ISSUER: Jagged Peak Energy Inc.

TICKER: JAG CUSIP: 47009K107

MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KLECKNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. LINN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DHEERAJ "D" VERMA ISSUER YES WITHHOLD AGAINST

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

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ISSUER: Japan Petroleum Exploration Co., Ltd.

TICKER: 1662 CUSIP: J2740Q103

MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR

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PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR HIGAI, YOSUKE ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR OZEKI, KAZUHIKO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOSHIYUKI ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, MICHIRO ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR ISHII, YOSHITAKA ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR KOJIMA, AKIRA ISSUER YES FOR FOR

PROPOSAL #2.13: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR

PROPOSAL #2.14: ELECT DIRECTOR YAMASHITA, YUKARI ISSUER YES FOR FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR HIROYASU

PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR

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ISSUER: JXTG Holdings, Inc.

TICKER: 5020 CUSIP: J29699105

MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR SUGIMORI, TSUTOMU ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR MUTO, JUN ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR TAGUCHI, SATOSHI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR HOSOI, HIROSHI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR OUCHI, YOSHIAKI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER MITSUYA, YUKO

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ISSUER: Kinder Morgan, Inc.

TICKER: KMI CUSIP: 49456B101

MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY A. DANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TED A. GARDNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY L. HULTQUIST ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. KUEHN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH A. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR C. REICHSTETTER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FAYEZ SAROFIM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOEL V. STAFF ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR PERRY M. WAUGHTAL 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

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ISSUER: Kosmos Energy Ltd.

TICKER: KOS CUSIP: 500688106

MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

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ISSUER: Kunlun Energy Company Limited

TICKER: 135 CUSIP: G5320C108

MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3A: ELECT ZHAO ZHONGXUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3B: ELECT LIU XIAO FENG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3C: ELECT SUN PATRICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR DIRECTORS

PROPOSAL #5: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES

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ISSUER: Lundin Petroleum AB

TICKER: LUPE CUSIP: W64566107

MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 1.48 PER SHARE

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

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION FOR THE CHAIRMAN AND

SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION

FOR COMMITTEE WORK

PROPOSAL #15.a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15.b: REELECT ASHLEY HEPPENSTALL AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #15.c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15.d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15.e: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15.f: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15.g: REELECT ALEX SCHNEITER AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #15.h: REELECT JAKOB THOMASEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15.i: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15.j: REELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST

PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN LTIP 2019 ISSUER YES FOR FOR

PROPOSAL #20: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #22.a: REQUEST BOARD OF DIRECTORS TO RESIGN SHAREHOLDER YES AGAINST FOR

PROPOSAL #22.b: CALL CHAIRMAN OF BOARD TO RESIGN SHAREHOLDER YES AGAINST FOR

PROPOSAL #22.c: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE CEO OF THE COMPANY

PROPOSAL #22.d: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE MEMBERS OF THE SENIOR MANAGEMENT

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ISSUER: Magnolia Oil & Gas Corporation

TICKER: MGY CUSIP: 559663109

MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ARCILIA C. ACOSTA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANGELA M. BUSCH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES R. LARSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL G. MACDOUGALL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAN F. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN B. WALKER 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

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ISSUER: Marathon Oil Corporation

TICKER: MRO CUSIP: 565849106

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

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PROPOSAL #1b: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JASON B. FEW ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR M. ELISE HYLAND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LEE M. TILLMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J. KENT WELLS 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Marathon Petroleum Corp.

TICKER: MPC CUSIP: 56585A102

MEETING DATE: 9/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Marathon Petroleum Corporation

TICKER: MPC CUSIP: 56585A102

MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EVAN BAYH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KIM K.W. RUCKER 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: MOL Hungarian Oil & Gas Plc

TICKER: MOL CUSIP: X5S32S129

MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR COLLECTION METHOD

PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER YES FOR FOR AUTHENTICATE MINUTES, AND COUNTER OF VOTES

PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS OF HUF 142.5 PER SHARE ISSUER YES FOR FOR

PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT

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

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM APPROVED AT 2018 AGM

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #10: ELECT SANDOR CSANYI AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #11: ELECT ANTHONY RADEV AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #12: ELECT JANOS MARTONYI AS MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #13: ELECT TALAL AL AWFI AS MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #14: ELECT ANETT PANDURICS AS SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #15: ELECT ANETT PANDURICS AS AUDIT ISSUER YES FOR FOR COMMITTEE MEMBER

PROPOSAL #16: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER YES FOR FOR HOLDERS OF "A" SERIES SHARES

PROPOSAL #17: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER YES FOR FOR HOLDERS OF "B" SERIES SHARES

PROPOSAL #18: APPROVE UP TO HUF 132.4 BILLION ISSUER YES FOR FOR INCREASE IN SHARE CAPITAL WITH PREEMPTIVE RIGHTS;

AMEND ARTICLES OF ASSOCIATION ACCORDINGLY

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ISSUER: Motor Oil (Hellas) Corinth Refineries SA

TICKER: MOH CUSIP: X55904100

MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR ZENCHARM HOLDINGS LIMITED ON OPERATION AND MANAGEMENT

OF TALLON COMMODITIES LIMITED

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR ZENCHARM HOLDINGS LIMITED ON OPERATION AND MANAGEMENT

OF TALLON PTE LTD

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PROPOSAL #3: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

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ISSUER: Motor Oil (Hellas) Corinth Refineries SA

TICKER: MOH CUSIP: X55904100

MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST

PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR REMUNERATION

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR

PROPOSAL #8: APPROVE ADVANCE PAYMENTS FOR DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE PROFIT SHARING TO DIRECTORS AND ISSUER YES FOR FOR KEY MANAGEMENT PERSONNEL

PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST

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ISSUER: Neste Corp.

TICKER: NESTE CUSIP: X5688A109

MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.28 PER SHARE

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

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR

VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT MATTI KAHKONEN (CHAIR), MARTINA ISSUER YES FOR FOR FLOEL, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER, MARCO

WIREN (VICE CHAIR), ELIZABETH BURGHOUT AND JARI

ROSENDAL AS DIRECTORS; ELECT SONAT BURMAN OLSSON AS

NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

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PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES

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ISSUER: Newfield Exploration Co.

TICKER: NFX CUSIP: 651290108

MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: NextEra Energy, Inc.

TICKER: NEE CUSIP: 65339F101

MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DARRYL L. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Noble Energy, Inc.

TICKER: NBL CUSIP: 655044105

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BARBARA J. DUGANIER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HOLLI C. LADHANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID L. STOVER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR

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

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: NOVATEK JSC

TICKER: NVTK CUSIP: 669888109

MEETING DATE: 1/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.2: ELECT ARNAUD LA FALL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.3: ELECT MICHAEL BORRELL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.4: ELECT BERGMANN BURCKHARD AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.5: ELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.6: ELECT MIKHELSON LEONID AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.7: ELECT NATALENKO ALEKSANDR AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.8: ELECT ORLOV VIKTOR AS DIRECTOR ISSUER NO N/A N/A

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ISSUER: NOVATEK JSC

TICKER: NVTK CUSIP: 669888109

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER NO N/A N/A STATEMENTS

PROPOSAL #1.2: APPROVE DIVIDENDS OF RUB 16.81 PER ISSUER NO N/A N/A SHARE

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PROPOSAL #2.2: ELECT ARNAUD LE FOLL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.3: ELECT MICHAEL BORRELL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.4: ELECT BURCKHARD BERGMANN AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.5: ELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.6: ELECT LEONID MIKHELSON AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.7: ELECT ALEKSANDR NATALENKO AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2.8: ELECT VIKTOR ORLOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #3.1: ELECT OLGA BELYAEVA AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #3.2: ELECT ANNA MERZLYAKOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #3.3: ELECT IGOR RYASKOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #3.4: ELECT NIKOLAY SHULIKIN AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A

PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION

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ISSUER: Occidental Petroleum Corporation

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EUGENE L. BATCHELDER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR VICKI HOLLUB ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELISSE B. WALTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: OGE Energy Corp.

TICKER: OGE CUSIP: 670837103

MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR FRANK A. BOZICH ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JAMES H. BRANDI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR PETER D. CLARKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DAVID E. RAINBOLT ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR J. MICHAEL SANNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR SEAN TRAUSCHKE ISSUER YES FOR FOR

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

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

PROPOSAL #4: ADOPT SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: 69343P105

MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE

CANCELLATION

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: 69343P105

MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR MONTHS OF FISCAL 2018

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: 69343P105

MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

DIVIDENDS OF RUB 155 PER SHARE

PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.4: ELECT VALERII GRAIFER AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.5: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.6: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.7: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.8: ELECT PAVEL TEPLUKHIN AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.9: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.10: ELECT LIUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.11: ELECT SERGEI SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.12: ELECT WOLFGANG SCHUSSEL AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #3.1: ELECT IVAN VRUBLEVSKII AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #3.2: ELECT ARTEM OTRUBIANNIKOV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #3.3: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR FISCAL 2018

PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2019

PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR AUDIT COMMISSION FOR FISCAL 2018

PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR AUDIT COMMISSION FOR FISCAL 2019

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

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST GENERAL MEETINGS

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE

CANCELLATION

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND

COMPANIES

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: X6983S100

MEETING DATE: 8/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE

CANCELLATION

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: X6983S100

MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR MONTHS OF FISCAL 2018

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR

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ISSUER: Oil Co. LUKOIL PJSC

TICKER: LKOH CUSIP: X6983S100

MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

DIVIDENDS OF RUB 155 PER SHARE

PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.4: ELECT VALERII GRAIFER AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.5: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.6: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.7: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.8: ELECT PAVEL TEPLUKHIN AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #2.9: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.10: ELECT LIUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.11: ELECT SERGEI SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #2.12: ELECT WOLFGANG SCHUSSEL AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #3.1: ELECT IVAN VRUBLEVSKII AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #3.2: ELECT ARTEM OTRUBIANNIKOV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

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PROPOSAL #3.3: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR FISCAL 2018

PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2019

PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR AUDIT COMMISSION FOR FISCAL 2018

PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR AUDIT COMMISSION FOR FISCAL 2019

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

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST GENERAL MEETINGS

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE

CANCELLATION

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND

COMPANIES

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ISSUER: Oil India Ltd.

TICKER: 533106 CUSIP: Y64210100

MEETING DATE: 9/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR FINAL DIVIDEND

PROPOSAL #3: REELECT P. K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR AUDITORS

PROPOSAL #5: ELECT ASHA KAUL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT PRIYANK SHARMA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT S. MANOHARAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT AMINA R. KHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBENTURES ON PRIVATE PLACEMENT BASIS

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ISSUER: Oil Refineries Ltd.

TICKER: ORL CUSIP: M7521B106

MEETING DATE: 12/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #3.3: REELECT GUY ELDAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.4: REELECT MAYA ALCHECH KAPLAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.5: REELECT JACOB GOTTENSTEIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.9: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FRAMEWORK D&O INSURANCE POLICY ISSUER YES FOR FOR

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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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

ISSUER: Oil Refineries Ltd.

TICKER: ORL CUSIP: M7521B106

MEETING DATE: 2/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AMENDED COMPENSATION OF ISSUER YES FOR FOR ALEXANDER PASSAL, DIRECTOR

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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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ISSUER: Oil Refineries Ltd.

TICKER: ORL CUSIP: M7521B106

MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL BONUS TO OVADIA ELI, ISSUER YES AGAINST AGAINST CHAIRMAN

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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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

ISSUER: Oil Refineries Ltd.

TICKER: ORL CUSIP: M7521B106

MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PURCHASE OF GAS FROM�TAMAR ISSUER YES FOR FOR PARTNERSHIP

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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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ISSUER: OMV AG

TICKER: OMV CUSIP: A51460110

MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE

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PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019

PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR FOR KEY EMPLOYEES

PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR

PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

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

ISSUER: ONEOK, Inc.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN L. DERKSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK W. HELDERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. LARSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

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PROPOSAL #1.11: ELECT DIRECTOR TERRY K. SPENCER 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

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ISSUER: Parsley Energy, Inc.

TICKER: PE CUSIP: 701877102

MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM BROWNING ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR DAVID H. SMITH ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JERRY WINDLINGER 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

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

ISSUER: Paz Oil Co. Ltd.

TICKER: PZOL CUSIP: M7846U102

MEETING DATE: 12/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES RE: INCREASE IN THE SIZE SHAREHOLDER YES AGAINST N/A OF THE BOARD

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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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ISSUER: Paz Oil Co. Ltd.

TICKER: PZOL CUSIP: M7846U102

MEETING DATE: 3/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DAVID AVNER AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #2: ELECT AMNON DICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT AVRAHAM BIGGER AS DIRECTOR SHAREHOLDER NO N/A N/A

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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

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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ISSUER: PDC Energy, Inc.

TICKER: PDCE CUSIP: 69327R101

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARTON R. BROOKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK E. ELLIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY F. MAZZA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN DELL SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. ADELSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR ALICE E. GOULD SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A AUDITOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION

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ISSUER: Pembina Pipeline Corporation

TICKER: PPL CUSIP: 706327103

MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR DILGER

PROPOSAL #1.3: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR

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PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE D. RUBIN ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #4: INCREASE AUTHORIZED CLASS A PREFERRED ISSUER YES FOR FOR SHARES

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH

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ISSUER: Petrobras Distribuidora SA

TICKER: BRDT3 CUSIP: P1904D109

MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018

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

PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF

DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE

BRAZILIAN CORPORATE LAW?

PROPOSAL #4.1: ELECT AUGUSTO MARQUES DA CRUZ FILHO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.2: ELECT CLEMIR CARLOS MAGRO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.3: ELECT EDY LUIZ KOGUT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.4: ELECT JOSE JULIO SENNA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.5: ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.6: ELECT GREGORY LOUIS PICCININNO AS SHAREHOLDER YES FOR N/A DIRECTOR APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #4.7: ELECT SHAKHAF WINE AS DIRECTOR SHAREHOLDER YES FOR N/A APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE

NOMINEES?

PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT AUGUSTO MARQUES DA CRUZ FILHO AS DIRECTOR

PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CLEMIR CARLOS MAGRO AS DIRECTOR

PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT EDY LUIZ KOGUT AS DIRECTOR

PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT JOSE JULIO SENNA AS DIRECTOR

PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ROBERTO OLIVEIRA DE LIMA AS DIRECTOR

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PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT GREGORY LOUIS PICCININNO AS DIRECTOR APPOINTED

BY MINORITY SHAREHOLDER

PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT SHAKHAF WINE AS DIRECTOR APPOINTED BY MINORITY

SHAREHOLDER

PROPOSAL #7.1: ELECT BRUNO PASSOS DA SILVA MELO AS ISSUER YES FOR FOR FISCAL COUNCIL MEMBER AND EDUARDO DAMAZIO DA SILVA

REZENDE AS ALTERNATE

PROPOSAL #7.2: ELECT ANDRE LUIZ CAMPOS SILVA AS ISSUER YES FOR FOR FISCAL COUNCIL MEMBER

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ISSUER: Petrobras Distribuidora SA

TICKER: BRDT3 CUSIP: P1904D109

MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT AND FISCAL COUNCIL

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR

PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST

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

ISSUER: Petrobras Distribuidora SA

TICKER: BRDT3 CUSIP: P1904D109

MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST

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ISSUER: Petrofac Ltd.

TICKER: PFC CUSIP: G7052T101

MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: ELECT FRANCESCA DI CARLO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT SARA AKBAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #12: RE-ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: 71654V408

MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR JOSE SOLEDADE SANTOS AS DIRECTORS

PROPOSAL #1b: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE

COUNTED FOR THE PROPOSED SLATE?

PROPOSAL #1c: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL

NOMINEES IN THE SLATE?

PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBERS

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

ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: 71654V408

MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST CONSOLIDATE BYLAWS

PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR

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

ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: 71654V408

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018

PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR

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

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PROPOSAL #4: DISMISS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #5.2: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE

COUNTED FOR THE PROPOSED SLATE?

PROPOSAL #5.3: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG

THE NOMINEES?

PROPOSAL #6: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER YES FOR FOR BOARD CHAIRMAN

PROPOSAL #7a.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST

PROPOSAL #7a.2: IN CASE ONE OF THE NOMINEES LEAVES ISSUER YES AGAINST N/A THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY

ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF

THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE

COUNTED FOR THE PROPOSED SLATE?

PROPOSAL #7b: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT AND FISCAL COUNCIL

PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: P78331132

MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF

DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE

BRAZILIAN CORPORATE LAW?

PROPOSAL #2: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR JOSE SOLEDADE SANTOS AS DIRECTORS

PROPOSAL #3: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED

FOR THE PROPOSED SLATE?

PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL

NOMINEES IN THE SLATE?

PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT IVAN DE SOUZA MONTEIRO AS DIRECTOR

PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT DURVAL JOSE SOLEDADE SANTOS AS DIRECTOR

PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST MEMBERS

PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING

CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: P78331132

MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST CONSOLIDATE BYLAWS

PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR

PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING

CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: P78331132

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018

PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR

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

PROPOSAL #4: DISMISS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF

DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE

BRAZILIAN CORPORATE LAW?

PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED

FOR THE PROPOSED SLATE?

PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE

NOMINEES?

PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ROBERTO DA CUNHA CASTELLO BRANCO AS DIRECTOR

PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT EDUARDO BACELLAR LEAL FERREIRA AS DIRECTOR

PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT JOAO COX AS DIRECTOR

PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT NIVIO ZIVIANI AS DIRECTOR

PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ALEXANDRE VIDIGAL DE OLIVEIRA AS DIRECTOR

PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT DANILO FERREIRA DA SILVA AS DIRECTOR

PROPOSAL #10: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER YES FOR FOR BOARD CHAIRMAN

PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST

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PROPOSAL #12: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY

ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF

THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE

COUNTED FOR THE PROPOSED SLATE?

PROPOSAL #13: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT AND FISCAL COUNCIL

PROPOSAL #15: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING

CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: P78331132

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST

PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING

CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?

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ISSUER: Petroleo Brasileiro SA

TICKER: PETR4 CUSIP: P78331140

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA

AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING

CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?

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ISSUER: Phillips 66

TICKER: PSX CUSIP: 718546104

MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GARY K. ADAMS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR

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

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

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

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ISSUER: Pioneer Natural Resources Company

TICKER: PXD CUSIP: 723787107

MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP A. GOBE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY R. GRILLOT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STACY P. METHVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK A. RISCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MONA K. SUTPHEN ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL D. WORTLEY 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

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ISSUER: Power Grid Corp. of India Ltd.

TICKER: 532898 CUSIP: Y7028N105

MEETING DATE: 9/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE PAYMENT OF INTERIM DIVIDEND AND ISSUER YES FOR FOR DECLARE FINAL DIVIDEND

PROPOSAL #3: REELECT K. SREEKANT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR AUDITORS

PROPOSAL #5: ELECT SEEMA GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT MANOJ KUMAR MITTAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT SUNIL KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT A. R. MAHALAKSHMI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE ISSUANCE OF SECURED/UNSECURED, ISSUER YES FOR FOR NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE,

REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS ON

PRIVATE PLACEMENT BASIS

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ISSUER: Power Grid Corp. of India Ltd.

TICKER: 532898 CUSIP: Y7028N105

MEETING DATE: 12/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR ASSOCIATION

PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR SHAREHOLDINGS

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ISSUER: ProPetro Holding Corp.

TICKER: PUMP CUSIP: 74347M108

MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DALE REDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER D. ARMOUR, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN BEAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. BERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY BEST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PRYOR BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN E. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND CERTIFICATE OF INCORPORATION

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: PTT Exploration & Production Plc

TICKER: PTTEP CUSIP: Y7145P165

MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE STATE AUDIT OFFICE OF THE ISSUER YES FOR FOR KINGDOM OF THAILAND AS AUDITORS AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

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PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR SUB-COMMITTEES

PROPOSAL #6.1: ELECT ACHPORN CHARUCHINDA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2: ELECT NIMIT SUWANNARAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.3: ELECT SETHAPUT SUTHIWART-NARUEPUT AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6.4: ELECT WIRAT UANARUMIT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.5: ELECT PENCHUN JARIKASEM AS DIRECTOR ISSUER YES FOR FOR

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ISSUER: PTT Public Co., Ltd.

TICKER: PTT CUSIP: Y6883U139

MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACKNOWLEDGE PERFORMANCE STATEMENT AND ISSUER YES FOR FOR APPROVE FINANCIAL STATEMENTS

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

PROPOSAL #3: APPROVE STATE AUDIT OFFICE OF THE ISSUER YES FOR FOR KINGDOM OF THAILAND AS AUDITORS AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

PROPOSAL #6.1: ELECT KRAIRIT EUCHUKANONCHAI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6.2: ELECT CHUMPOL RIMSAKORN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.3: ELECT TEERAWAT BOONYAWAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.4: ELECT SUPOT TEACHAVORASINSKUN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6.5: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Range Resources Corporation

TICKER: RRC CUSIP: 75281A109

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRENDA A. CLINE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY V. DUB ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVE D. GRAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER A. HELMS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREG G. MAXWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEFFEN E. PALKO ISSUER YES FOR FOR

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PROPOSAL #1h: ELECT DIRECTOR JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR

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ISSUER: Reliance Industries Ltd.

TICKER: RELIANCE CUSIP: Y72596102

MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: ELECT P. M. S. PRASAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT NIKHIL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF MUKESH D. AMBANI AS MANAGING DIRECTOR

PROPOSAL #6: REELECT ADIL ZAINULBHAI AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT

BASIS

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ISSUER: Repsol SA

TICKER: REP CUSIP: E8471S130

MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR

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

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

PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES

PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES

EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15

BILLION

PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR

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PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR PHILIPPE REICHSTUL AS DIRECTOR

PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF

EXECUTIVE DIRECTORS

PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

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ISSUER: Rosneft Oil Co.

TICKER: ROSN CUSIP: 67812M207

MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER NO N/A N/A MONTHS OF FISCAL 2018

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ISSUER: Rosneft Oil Co.

TICKER: ROSN CUSIP: 67812M207

MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 ISSUER NO N/A N/A

PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

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PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A

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ISSUER: Rosneft Oil Co.

TICKER: ROSN CUSIP: X7394C106

MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 ISSUER NO N/A N/A

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #7.1: ELECT FAISAL ALSUWAIDI AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.2: ELECT KHAMAD RASHID AL MOKHANNADI AS ISSUER NO N/A N/A DIRECTOR

PROPOSAL #7.3: ELECT ANDREY BELOUSOV AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.4: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.5: ELECT OLEG VYUGIN AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.6: ELECT ROBERT DUDLEY AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.7: ELECT GUILLERMO QUINTERO AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.8: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.9: ELECT HANS-JOERG RUDLOFF AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.10: ELECT IGOR SECHIN AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7.11: ELECT GERHARD SCHRODER AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A AUDIT COMMISSION

PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A COMMISSION

PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A

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ISSUER: Royal Dutch Shell Plc

TICKER: RDSB CUSIP: 780259206

MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT ERNST & YOUNG 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 ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

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

PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS

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ISSUER: Royal Dutch Shell Plc

TICKER: RDSB CUSIP: G7690A100

MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT ERNST & YOUNG 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 ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

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

PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS

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ISSUER: Royal Dutch Shell Plc

TICKER: RDSB CUSIP: G7690A118

MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #15: REAPPOINT ERNST & YOUNG 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 ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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

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

PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS

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ISSUER: Santos Ltd.

TICKER: STO CUSIP: Q82869118

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2a: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS TO KEVIN GALLAGHER

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ISSUER: Schlumberger Limited

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MIGUEL M. GALUCCIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TATIANA A. MITROVA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS

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PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR STOCK PLAN

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ISSUER: Scorpio Tankers, Inc.

TICKER: STNG CUSIP: Y7542C106

MEETING DATE: 1/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #2: REDUCE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Sempra Energy

TICKER: SRE CUSIP: 816851109

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRES CONESA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIA CONTRERAS-SWEET ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PABLO A. FERRERO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY W. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL N. MEARS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK T. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CYNTHIA L. WALKER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES C. YARDLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Showa Shell Sekiyu KK

TICKER: 5002 CUSIP: J75390104

MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR IDEMITSU KOSAN CO., LTD.

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR RECORD DATE

PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 85

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ISSUER: SRC Energy Inc.

TICKER: SRCI CUSIP: 78470V108

MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYNN A. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK N. AYDIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL E. KELLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. KORUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND E. MCELHANEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JENNIFER S. ZUCKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Suncor Energy, Inc.

TICKER: SU CUSIP: 867224107

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK S. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR

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

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

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ISSUER: Targa Resources Corp.

TICKER: TRGP CUSIP: 87612G101

MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WATERS S. DAVIS, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS TONG 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

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: 876629205

MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR MONTHS OF FISCAL 2018

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: 876629205

MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR MONTHS OF FISCAL 2018

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: 876629205

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

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

PROPOSAL #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #4.3: ELECT IURII LEVIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.4: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.5: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.6: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A

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PROPOSAL #4.7: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.8: ELECT VALERII SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.9: ELECT NURISLAM SIUBAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A DIRECTOR

PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #5.1: ELECT KSENIIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.2: ELECT AZAT GALEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION

PROPOSAL #5.3: ELECT GUZAL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.4: ELECT SALAVAT ZALIAEV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.5: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.6: ELECT LILIIA RAKHIMZIANOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION

PROPOSAL #5.7: ELECT NAZILIA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION

PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

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

PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR GENERAL MEETINGS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR BOARD OF DIRECTORS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR CEO

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR MANAGEMENT

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR AUDIT COMMISSION

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: X89366102

MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR MONTHS OF FISCAL 2018

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: X89366102

MEETING DATE: 12/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR MONTHS OF FISCAL 2018

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ISSUER: Tatneft PJSC

TICKER: TATN CUSIP: X89366102

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

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

PROPOSAL #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #4.3: ELECT IURII LEVIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.4: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.5: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.6: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.7: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.8: ELECT VALERII SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.9: ELECT NURISLAM SIUBAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A DIRECTOR

PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #5.1: ELECT KSENIIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.2: ELECT LILIIA RAKHIMZIANOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION

PROPOSAL #5.3: ELECT AZAT GALEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR COMMISSION

PROPOSAL #5.4: ELECT NAZILIA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR OF AUDIT COMMISSION

PROPOSAL #5.5: ELECT SALAVAT ZALIAEV AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.6: ELECT GUZAL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

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PROPOSAL #5.7: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

PROPOSAL #5.8: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR AUDIT COMMISSION

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

PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR GENERAL MEETINGS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR BOARD OF DIRECTORS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR CEO

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR MANAGEMENT

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR AUDIT COMMISSION

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ISSUER: Tenaris SA

TICKER: TEN CUSIP: 88031M109

MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR

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

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS

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ISSUER: Thai Oil Public Co. Ltd.

TICKER: TOP CUSIP: Y8620B119

MEETING DATE: 8/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INVESTMENT IN THE CLEAN FUEL ISSUER YES FOR FOR PROJECT (CFP) AND RELATED ASSET ACQUISITION

PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: The Williams Companies, Inc.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: The Williams Companies, Inc.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN W. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY K. BUESE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES I. COGUT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN B. COOPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. CREEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VICKI L. FULLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PETER A. RAGAUSS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MURRAY D. SMITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM H. SPENCE ISSUER YES FOR FOR

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

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

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ISSUER: Total SA

TICKER: FP CUSIP: 8.92E+113

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE

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PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #9A: ELECT RENATA PERYCZ AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #9B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

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ISSUER: Total SA

TICKER: FP CUSIP: F92124100

MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

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ISSUER: TransCanada Corp.

TICKER: TRP CUSIP: 89353D107

MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHAN CRETIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDY LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR UNA POWER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #4: CHANGE COMPANY NAME TO TC ENERGY ISSUER YES FOR FOR CORPORATION/ CORPORATION TC ENERGIE

PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #6: PREPARE A REPORT OUTLINING HOW THE SHAREHOLDER YES AGAINST FOR COMPANY RESPECTS INTERNATIONALLY RECOGNIZED STANDARDS

FOR INDIGENOUS PEOPLES RIGHTS IN ITS BUSINESS

ACTIVITIES

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ISSUER: Turkiye Petrol Rafinerileri AS

TICKER: TUPRS CUSIP: M8966X108

MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR

PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR

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

PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

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PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR REMUNERATION FOR 2018

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST

PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST 2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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ISSUER: Valero Energy Corporation

TICKER: VLO CUSIP: 91913Y100

MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR JOSEPH W. GORDER ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR KIMBERLY S. GREENE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DEBORAH P. MAJORAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR PHILIP J. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR RANDALL J. WEISENBURGER ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR RAYFORD WILKINS, JR. 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

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ISSUER: Vestas Wind Systems A/S

TICKER: VWS CUSIP: K9773J128

MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 7.44 PER SHARE

PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2b: ELECT BRUCE GRANT AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2c: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #4.2d: ELECT EVA MERETE SOFELDE BERNEKE AS ISSUER YES FOR FOR NEW DIRECTOR

PROPOSAL #4.2e: ELECT HELLE THORNING-SCHMIDT AS NEW ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.2f: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2g: REELECT JENS HESSELBERG LUND AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.2h: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 AT DKK 1.28 MILLION FOR CHAIRMAN, DKK 850,000

FOR VICE CHAIRMAN, AND DKK 425,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

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

PROPOSAL #7.1: APPROVE DKK 6.8 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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ISSUER: Woodside Petroleum Ltd.

TICKER: WPL CUSIP: 980228100

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION

PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS

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ISSUER: WPX Energy, Inc.

TICKER: WPX CUSIP: 98212B103

MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. CARRIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KELT KINDICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KARL F. KURZ ISSUER YES FOR FOR

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PROPOSAL #1.5: ELECT DIRECTOR HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KIMBERLY S. LUBEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD E. MUNCRIEF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VALERIE M. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID F. WORK 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 AUDITOR ISSUER YES FOR FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

VANGUARD SPECIALIZED FUNDS

By: /s/Mortimer J. Buckley

Mortimer J. Buckley*

Chief Executive Officer, President, and Trustee

Date: August 28, 2019 *By: /s/Anne E. Robinson

Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,

see File Number 33-32216. Incorporated by Reference.