N-PX 1 specializedfunds0051.htm specializedfunds0051.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             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:              HEIDI STAM

                                                                                           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, 2015 - JUNE 30, 2016

  FUND:   VANGUARD ENERGY FUND

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

  ISSUER:               Anadarko Petroleum Corporation

  TICKER:               APC                                  CUSIP:   032511107

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY R. CHASE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR KEVIN P. CHILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR H. PAULETT EBERHART                ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PETER J. FLUOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD L. GEORGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH W. GORDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN R. GORDON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR SEAN GOURLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MARK C. MCKINLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ERIC D. MULLINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR R. A. WALKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG 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

 


 

PROPOSAL #5: REPORT ON PLANS TO ADDRESS STRANDED           SHAREHOLDER        YES         ABSTAIN           AGAINST

CARBON ASSET RISKS

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

  ISSUER:               Antero Resources Corporation

  TICKER:               AR                                    CUSIP:   03674X106

  MEETING DATE:   6/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CLARK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN A. HARDESTY             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

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Apache Corporation

  TICKER:               APA                                  CUSIP:   037411105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR CHANSOO JOUNG                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. MONTGOMERY               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               ARC Resources Ltd.

  TICKER:               ARX                                  CUSIP:   00208D408

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED J. DYMENT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. HEARN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. SEMBO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY L. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MYRON M. STADNYK                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Baker Hughes Incorporated

  TICKER:               BHI                                  CUSIP:   057224107

  MEETING DATE:   5/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LARRY D. BRADY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR MARTIN S. CRAIGHEAD                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN L. ELSENHANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY G. FERNANDES               ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR CLAIRE W. GARGALLI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PIERRE H. JUNGELS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. LASH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR J. LARRY NICHOLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES W. STEWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR CHARLES L. WATSON                    ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER        YES         AGAINST               FOR

ABSTENTIONS

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

  ISSUER:               Bashneft PJSOC

  TICKER:               BANE                                CUSIP:   X0710V106

  MEETING DATE:   12/1/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW  EDITION OF CHARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS


 

PROPOSAL #3.1: APPROVE RELATED-PARTY TRANSACTIONS RE:        ISSUER            YES             FOR                  FOR

 LOAN AND GUARANTEE AGREEMENTS

PROPOSAL #3.2: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER            YES             FOR                  FOR

SUPPLEMENT TO GUARANTEE AGREEMENT WITH VTB BANK

PROPOSAL #3.3: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND

COMPANIES

PROPOSAL #3.4: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER            YES             FOR                  FOR

SUPPLEMENT TO LOAN AGREEMENT WITH OOO BASHNEFT-POLYUS

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

  ISSUER:               Bashneft PJSOC

  TICKER:               BANE                                CUSIP:   X0710V106

  MEETING DATE:   6/30/2016                                                                                                           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                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #7: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: ELECT CHARLES WATSON AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #8.2: ELECT EVGENY GURYEV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #8.3: ELECT MAURICE DIJOLS AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #8.4: ELECT ANTHONY CONSIDINE AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #8.5: ELECT ALEKSANDR KORSIK AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #8.6: ELECT RUSTEM MARDANOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #8.7: ELECT VITALY SERGEYCHUK AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #8.8: ELECT ALEKSEY TEKSLER AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #8.9: ELECT VIKTOR ORLOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #8.10: ELECT YURY SHAFRANIK AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #9.1: ELECT ALEKSEY AFONYASHIN AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #9.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #9.3: ELECT OLEG ZENKOV AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #9.4: ELECT BORIS LYUBOSHITS AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #9.5: ELECT ANDREY NOVAKOVSKY AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #10: RATIFY AUDITOR                                                   ISSUER            YES             FOR                  FOR


 

PROPOSAL #11: APPROVE NEW EDITION OF CHARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OAO AK TRANSNEFT

PROPOSAL #15.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OOO BASHNEFT POLUS

PROPOSAL #15.3: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OOO BASHNEFT POLUS

PROPOSAL #15.4: APPROVE RELATED-PARTY TRANSACTION RE:        ISSUER            YES             FOR                  FOR

 LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND

COMPANIES

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

  ISSUER:               Beijing Enterprises Holdings Ltd.

  TICKER:               392                                  CUSIP:   Y07702122

  MEETING DATE:   1/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED          ISSUER            YES             FOR                  FOR

TRANSACTIONS

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

  ISSUER:               Beijing Enterprises Holdings Ltd.

  TICKER:               392                                  CUSIP:   Y07702122

  MEETING DATE:   6/16/2016                                                                                                           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 #3.1: ELECT HOU ZIBO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT LI YONGCHENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT TAM CHUN FAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT FU TINGMEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT YU SUN SAY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

 DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES


 

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

  ISSUER:               BG Group plc

  TICKER:               BG.                                  CUSIP:   G1245Z108

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH AND        ISSUER            YES             FOR                  FOR

 SHARE OFFER FOR BG GROUP PLC BY ROYAL DUTCH SHELL

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

  ISSUER:               BG Group plc

  TICKER:               BG.                                  CUSIP:   G1245Z108

  MEETING DATE:   1/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Bharat Petroleum Corporation Ltd.

  TICKER:               500547                            CUSIP:   Y0882Z116

  MEETING DATE:   9/9/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT K. K. GUPTA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT B. K. DATTA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S. TAISHETE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Bharat Petroleum Corporation Ltd.

  TICKER:               BPCL                                CUSIP:   Y0882Z116

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS


 

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

  ISSUER:               BP plc

  TICKER:               BP.                                  CUSIP:   055622104

  MEETING DATE:   4/14/2016                                                                                                           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         AGAINST           AGAINST

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

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

PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CYNTHIA CARROLL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT PAULA REYNOLDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT SIR JOHN SAWERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               BP plc

  TICKER:               BP.                                  CUSIP:   G12793108

  MEETING DATE:   4/14/2016                                                                                                           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         AGAINST           AGAINST

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


 

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

PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CYNTHIA CARROLL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT PAULA REYNOLDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT SIR JOHN SAWERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Brightoil Petroleum (Hldg) Ltd

  TICKER:               00933                              CUSIP:   G1371C121

  MEETING DATE:   11/23/2015                                                                                                         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 #3a: ELECT TAN YIH LIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG WEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHANG HSIN KANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT KWONG CHAN LAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: 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

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

  ISSUER:               Cabot Oil & Gas Corporation

  TICKER:               COG                                  CUSIP:   127097103

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DOROTHY M. ABLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RHYS J. BEST                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT S. BOSWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR DAN O. DINGES                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT KELLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR W. MATT RALLS                           ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND                  SHAREHOLDER        YES         ABSTAIN           AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Caltex Australia Ltd.

  TICKER:               CTX                                  CUSIP:   Q19884107

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT PENELOPE ANN WINN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 101,505                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JULIAN SEGAL, MANAGING DIRECTOR

 AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: ADOPT NEW CONSTITUTION                                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Cameco Corporation

  TICKER:               CCO                                  CUSIP:   13321L108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT            ISSUER            YES         ABSTAIN               N/A

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS                             ISSUER            YES             FOR                  FOR

PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON                         ISSUER            YES             FOR                  FOR

PROPOSAL #B4: ELECT DIRECTOR DONALD DERANGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #B5: ELECT DIRECTOR CATHERINE GIGNAC                      ISSUER            YES             FOR                  FOR

PROPOSAL #B6: ELECT DIRECTOR TIM GITZEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #B7: ELECT DIRECTOR JIM GOWANS                                ISSUER            YES             FOR                  FOR

PROPOSAL #B8: ELECT DIRECTOR DON KAYNE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #B9: ELECT DIRECTOR ANNE MCLELLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #B10: ELECT DIRECTOR NEIL MCMILLAN                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

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

  ISSUER:               Cameron International Corporation

  TICKER:               CAM                                  CUSIP:   13342B105

  MEETING DATE:   12/17/2015                                                                                                         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:               Canadian Natural Resources Limited

  TICKER:               CNQ                                  CUSIP:   136385101

  MEETING DATE:   5/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY                 ISSUER            YES             FOR                  FOR

EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,

CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.

GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.

TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS

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

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

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

PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT                         ISSUER            YES             FOR                  FOR

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


 

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETURN OF CAPITAL AND REDUCTION         ISSUER            YES             FOR                  FOR

IN STATED CAPITAL

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

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

  ISSUER:               Cenovus Energy Inc.

  TICKER:               CVE                                  CUSIP:   15135U109

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR PATRICK D. DANIEL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IAN W. DELANEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR BRIAN C. FERGUSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MICHAEL A. GRANDIN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR VALERIE A.A. NIELSEN             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR CHARLES M. RAMPACEK               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR COLIN TAYLOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

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

  ISSUER:               Cheniere Energy, Inc.

  TICKER:               LNG                                  CUSIP:   16411R208

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NEAL A. SHEAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR VICKY A. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NUNO BRANDOLINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN CHRISTODORO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID I. FOLEY                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. KILPATRICK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL MERKSAMER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD F. ROBILLARD,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR HEATHER R. ZICHAL                ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

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

  ISSUER:               Chesapeake Energy Corporation

  TICKER:               CHK                                  CUSIP:   165167107

  MEETING DATE:   5/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ARCHIE W. DUNHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR VINCENT J. INTRIERI                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT D. (DOUG) LAWLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. (JACK) LIPINSKI         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR R. BRAD MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MERRILL A. (PETE)                   ISSUER            YES             FOR                  FOR

MILLER, JR.

PROPOSAL #1g: ELECT DIRECTOR KIMBERLY K. QUERREY                ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES         AGAINST           AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: CEASE USING OIL AND GAS RESERVE METRICS    SHAREHOLDER        YES         AGAINST               FOR

FOR SENIOR EXECUTIVE'S COMPENSATION

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Chevron Corporation

  TICKER:               CVX                                  CUSIP:   166764100

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1b: ELECT DIRECTOR LINNET F. DEILY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT E. DENHAM                      ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1f: ELECT DIRECTOR JON M. HUNTSMAN, JR.               ISSUER            YES             FOR                  FOR


 

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

PROPOSAL #1h: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1k: ELECT DIRECTOR JOHN S. WATSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #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 NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         AGAINST               FOR

PRODUCTS AND OPERATIONS

PROPOSAL #7: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #8: ANNUALLY REPORT RESERVE REPLACEMENTS IN    SHAREHOLDER        YES         AGAINST               FOR

BTUS

PROPOSAL #9: INCREASE RETURN OF CAPITAL TO                      SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS IN LIGHT OF  CLIMATE CHANGE RISKS

PROPOSAL #10: REPORT ON THE RESULT OF EFFORTS TO           SHAREHOLDER        YES         AGAINST               FOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

PROPOSAL #11: REQUIRE DIRECTOR NOMINEE WITH                    SHAREHOLDER        YES         AGAINST               FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #12: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               China Longyuan Power Group Corporation Ltd.

  TICKER:               00916                              CUSIP:   Y1501T101

  MEETING DATE:   7/9/2015                                                                                                             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 WANG BAOLE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT SHAO GUOYONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT CHEN JINGDONG 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 XIE CHANGJUN AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

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


 

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

  ISSUER:               China Longyuan Power Group Corporation Ltd.

  TICKER:               916                                  CUSIP:   Y1501T101

  MEETING DATE:   5/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #3: APPROVE 2015 INDEPENDENT AUDITOR'S                 ISSUER            YES             FOR                  FOR

REPORT AND AUDITED FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND DISTRIBUTION OF FINAL DIVIDEND

PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET PLAN                  ISSUER            YES             FOR                  FOR

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

SUPERVISORS

PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC                       ISSUER            YES             FOR                  FOR

ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS PRC AUDITOR

AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #9: APPROVE KPMG AS INTERNATIONAL AUDITOR            ISSUER            YES             FOR                  FOR

AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #10: APPROVE APPLICATION FOR REGISTRATION            ISSUER            YES             FOR                  FOR

AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-

FINANCIAL ENTERPRISES IN THE PRC AND RELATED

TRANSACTIONS

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE GRANT OF GENERAL MANDATE TO              ISSUER            YES             FOR                  FOR

ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE

TRANCHES IN THE PRC AND RELATED TRANSACTIONS

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

  ISSUER:               China Petroleum & Chemical Corp.

  TICKER:               00386                              CUSIP:   Y15010104

  MEETING DATE:   10/23/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWAL OF MAJOR AND NON-MAJOR          ISSUER            YES             FOR                  FOR

CONTINUING CONNECTED TRANSACTIONS INCLUDING THE

RELEVANT PROPOSED CAPS AND RELATED TRANSACTIONS

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

  ISSUER:               China Petroleum & Chemical Corp.

  TICKER:               386                                  CUSIP:   Y15010104

  MEETING DATE:   2/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MA YONGSHENG AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE PROVISION OF COMPLETION                       ISSUER            YES             FOR                  FOR

GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO. LTD.


 

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

  ISSUER:               China Petroleum & Chemical Corp.

  TICKER:               386                                  CUSIP:   Y15010104

  MEETING DATE:   5/18/2016                                                                                                           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 AUDITED FINANCIAL REPORTS AND            ISSUER            YES             FOR                  FOR

AUDITED CONSOLIDATED FINANCIAL REPORTS

PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND

OVERSEAS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE 2016            ISSUER            YES             FOR                  FOR

INTERIM PROFIT DISTRIBUTION

PROPOSAL #7: AUTHORIZE BOARD TO DETERMINE THE                     ISSUER            YES             FOR                  FOR

PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Cimarex Energy Co.

  TICKER:               XEC                                  CUSIP:   171798101

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA A. STEWART                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HANS HELMERICH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD R. LOGAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: 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: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               CNOOC Ltd.

  TICKER:               883                                  CUSIP:   Y1662W117

  MEETING DATE:   5/26/2016                                                                                                           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 LI FANRONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT LV BO AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

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


 

PROPOSAL #A6: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #A7: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Cobalt International Energy, Inc.

  TICKER:               CIE                                  CUSIP:   19075F106

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. BRYANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK E. GOLDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JON A. MARSHALL                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES             FOR                  FOR

STOCK PLAN

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

  ISSUER:               Columbia Pipeline Group, Inc.

  TICKER:               CPGX                                CUSIP:   198280109

  MEETING DATE:   6/22/2016                                                                                                           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

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

  ISSUER:               Concho Resources Inc.

  TICKER:               CXO                                  CUSIP:   20605P101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY A. MERRIMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY M. POAGE                           ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION


 

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

  ISSUER:               ConocoPhillips

  TICKER:               COP                                  CUSIP:   20825C104

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK             ISSUER            YES             FOR                  FOR

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

PROPOSAL #1d: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER            YES             FOR                  FOR

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

PROPOSAL #1f: ELECT DIRECTOR JODY L. FREEMAN                       ISSUER            YES             FOR                  FOR

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

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

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

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

PROPOSAL #1k: ELECT DIRECTOR HARALD J. NORVIK                      ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION PROGRAM        SHAREHOLDER        YES         AGAINST               FOR

FOR RESERVE WRITE-DOWNS

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

  ISSUER:               CONSOL Energy Inc.

  TICKER:               CNX                                  CUSIP:   20854P109

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS J. DELULIIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. CARPENTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. DAVIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. LALLY-GREEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY A. LANHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD LANIGAN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MILLS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH P. PLATT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWIN S. ROBERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM N. THORNDIKE,         ISSUER            YES             FOR                  FOR

JR.


 

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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               Continental Resources, Inc.

  TICKER:               CLR                                  CUSIP:   212015101

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD G. HAMM                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. MCNABB, II                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES         ABSTAIN           AGAINST

DIVERSITY

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REPORT ON THE RESULT OF EFFORTS TO             SHAREHOLDER        YES         ABSTAIN           AGAINST

MINIMIZE HYDRAULIC FRACTURING IMPACTS

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

  ISSUER:               Core Laboratories N.V.

  TICKER:               CLB                                  CUSIP:   N22717107

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT CHARLES L. DUNLAP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT LUCIA VAN GEUNS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT MICHAEL STRAUGHEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT MARTHA Z. CARNES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #6: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES


 

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

  ISSUER:               Cosmo Energy Holdings Co., Ltd.

  TICKER:               5021                                CUSIP:   J08906109

  MEETING DATE:   6/21/2016                                                                                                           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 40

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OE, YASUSHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKI, KENICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MOHAMED AL HAMLI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL ROMAITHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER KITAWAKI, TAKEHIKO

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

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

  ISSUER:               Crescent Point Energy Corp.

  TICKER:               CPG                                  CUSIP:   22576C101

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR RENE AMIRAULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR LAURA A. CILLIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR BARBARA MUNROE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GERALD A. ROMANZIN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SCOTT SAXBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GREGORY G. TURNBULL               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND RESTRICTED SHARE BONUS PLAN RE:            ISSUER            YES             FOR                  FOR

INCREASE COMMON SHARE RESERVE

PROPOSAL #5: AMEND RESTRICTED SHARE BONUS PLAN RE:            ISSUER            YES             FOR                  FOR

INCREASE GRANT LIMITS TO DIRECTORS


 

PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES         AGAINST           AGAINST

APPROACH

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

  ISSUER:               Devon Energy Corporation

  TICKER:               DVN                                  CUSIP:   25179M103

  MEETING DATE:   6/8/2016                                                                                                             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 DAVID A. HAGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HENRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER,            ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR DUANE C. RADTKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY P. RICCIARDELLO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN RICHELS                           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE   SHAREHOLDER        YES         AGAINST               FOR

 CHANGE

PROPOSAL #5: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: CEASE USING OIL AND GAS RESERVE METRICS    SHAREHOLDER        YES         AGAINST               FOR

FOR SENIOR EXECUTIVE'S COMPENSATION

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

  ISSUER:               Diamond Offshore Drilling, Inc.

  TICKER:               DO                                    CUSIP:   25271C102

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES S. TISCH                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1b: ELECT DIRECTOR MARC EDWARDS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1c: ELECT DIRECTOR JOHN R. BOLTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES L. FABRIKANT               ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAUL G. GAFFNEY, II                ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD GREBOW                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR HERBERT C. HOFMANN                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SIEGEL                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1i: ELECT DIRECTOR CLIFFORD M. SOBEL                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1j: ELECT DIRECTOR ANDREW H. TISCH                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1k: ELECT DIRECTOR RAYMOND S. TROUBH                    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

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

  ISSUER:               Diamondback Energy, Inc.

  TICKER:               FANG                                CUSIP:   25278X109

  MEETING DATE:   6/8/2016                                                                                                             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 P. CROSS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: 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

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

  ISSUER:               DNO ASA

  TICKER:               DNO                                  CUSIP:   R6007G105

  MEETING DATE:   6/2/2016                                                                                                             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; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI, AND KARE        ISSUER            YES             FOR                  FOR

 TJONNELAND AS MEMBERS OF NOMINATING COMMITTEE; ELECT

 ANITA MAIRE HJERKINN AS NEW MEMBER OF NOMINATING

COMMITTEE

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 6.4 MILLION FOR CHAIRMAN, NOK 495,000

FOR VICE CHAIRMAN, AND NOK 412,500 FOR OTHER

DIRECTORS; APPROVE COMMITTEE FEES

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

COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

(ADVISORY VOTE)


 

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING

 VOTE)

PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS        ISSUER            YES             FOR                  FOR

 WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL

 AMOUNT OF USD 300 MILLION

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

  ISSUER:               Ecopetrol S.A.

  TICKER:               ECOPETROL                      CUSIP:   279158109

  MEETING DATE:   9/4/2015                                                                                                             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: APPOINT COMMITTEE TO APPROVE MINUTES OF         ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

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

  ISSUER:               Ecopetrol S.A.

  TICKER:               ECOPETROL                      CUSIP:   279158109

  MEETING DATE:   3/31/2016                                                                                                           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 #13: APPROVE FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #14: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO        ISSUER            YES             FOR                  FOR

 FIX THEIR REMUNERATION

PROPOSAL #16: ELECT DIRECTORS                                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Empresas Copec S.A.

  TICKER:               COPEC                              CUSIP:   P7847L108

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #b: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'

COMMITTEE EXPENSES AND ACTIVITIES

PROPOSAL #f: APPOINT AUDITORS AND DESIGNATE RISK                ISSUER            YES             FOR                  FOR

ASSESSMENT COMPANIES

PROPOSAL #g: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Enbridge Inc.

  TICKER:               ENB                                  CUSIP:   29250N105

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. HERB ENGLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. FISCHER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR  V. MAUREEN KEMPSTON            ISSUER            YES             FOR                  FOR

DARKES

PROPOSAL #1.7: ELECT DIRECTOR AL MONACO                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE K. PETTY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR REBECCA B. ROBERTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAN C. TUTCHER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CATHERINE L. WILLIAMS         ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: REQUIRE AUDIT COMMITTEE TO REQUEST             SHAREHOLDER        YES         AGAINST               FOR

PROPOSALS FOR THE AUDIT ENGAGEMENT NO LESS THAN EVERY

 8 YEARS

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

  ISSUER:               EnCana Corporation

  TICKER:               ECA                                  CUSIP:   292505104

  MEETING DATE:   5/3/2016                                                                                                             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 SUZANNE P. NIMOCKS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE L. PEVERETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN G. SHAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. SUTTLES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BRUCE G. WATERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR CLAYTON H. WOITAS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Energen Corporation

  TICKER:               EGN                                  CUSIP:   29265N108

  MEETING DATE:   5/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. MICHAEL GOODRICH               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY GRINNEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCES POWELL HAWES             ISSUER            YES             FOR                  FOR

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

AUDITORS

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         AGAINST               FOR

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

  ISSUER:               Eni S.p.A.

  TICKER:               ENI                                  CUSIP:   26874R108

  MEETING DATE:   5/12/2016                                                                                                           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: ELECT ALESSANDRO PROFUMO AS DIRECTOR          SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Eni S.p.A.

  TICKER:               ENI                                  CUSIP:   T3643A145

  MEETING DATE:   5/12/2016                                                                                                           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: ELECT ALESSANDRO PROFUMO AS DIRECTOR          SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

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

  ISSUER:               Ensco plc

  TICKER:               ESV                                  CUSIP:   G3157S106

  MEETING DATE:   5/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: RE-ELECT J. RODERICK CLARK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: RE-ELECT ROXANNE J. DECYK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1c: RE-ELECT MARY E. FRANCIS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: RE-ELECT C. CHRISTOPHER GAUT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1e: RE-ELECT GERALD W. HADDOCK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: RE-ELECT KEITH O. RATTIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: RE-ELECT PAUL E. ROWSEY, III AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1i: RE-ELECT CARL G. TROWELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ISSUE OF EQUITY OR EQUITY-LINKED                     ISSUER            YES             FOR                  FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #3: RATIFY KPMG LLP AS US INDEPENDENT                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPOINT KPMG LLP AS UK STATUTORY AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

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

STATUTORY REPORTS

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES             FOR                  FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

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

  ISSUER:               EOG Resources, Inc.

  TICKER:               EOG                                  CUSIP:   26875P101

  MEETING DATE:   4/26/2016                                                                                                           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 JAMES C. DAY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR H. LEIGHTON STEWARD                ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER                       ISSUER            YES             FOR                  FOR

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

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

OFFICERS' COMPENSATION

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

  ISSUER:               EQT Corporation

  TICKER:               EQT                                  CUSIP:   26884L109

  MEETING DATE:   4/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. BEHRMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. BURKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR A. BRAY CARY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGARET K. DORMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. PORGES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. ROHR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. THORINGTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE T. TODD, JR.                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE J. TORETTI           ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Essar Oil Ltd.

  TICKER:               500134                            CUSIP:   Y2297G113

  MEETING DATE:   9/30/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT AUDITED FINANCIAL STATEMENTS AND         ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ACCEPT AUDITED CONSOLIDATED FINANCIAL            ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: REELECT L K GUPTA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT C MANOHARAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT R. SHANKAR AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT S. SEN AS INDEPENDENT  DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT K.N. VENKATASUBRAMANIAN AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT  DIRECTOR

PROPOSAL #9: ELECT V. S. JAIN AS INDEPENDENT                      ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF C. MANOHARAN AS DIRECTOR (REFINERY)

PROPOSAL #11: APPROVE INCREASE IN REMUNERATION OF              ISSUER            YES             FOR                  FOR

L.K. GUPTA, MANAGING DIRECTOR & CEO

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Exxon Mobil Corporation

  TICKER:               XOM                                  CUSIP:   30231G102

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR PETER BRABECK-LETMATHE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA M. BURNS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. FAULKNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY S. FISHMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRIETTA H. FORE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH C. FRAZIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL J. PALMISANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN S. REINEMUND             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR REX W. TILLERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM C. WELDON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR DARREN W. WOODS                    ISSUER            YES             FOR                  FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE DIRECTOR NOMINEE WITH                      SHAREHOLDER        YES         AGAINST               FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #6: SEEK SALE OF COMPANY/ASSETS                          SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: PROXY ACCESS                                                    SHAREHOLDER        YES             FOR               AGAINST


 

PROPOSAL #8: DISCLOSE PERCENTAGE OF FEMALES AT EACH      SHAREHOLDER        YES         AGAINST               FOR

PERCENTILE OF COMPENSATION

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: INCREASE RETURN OF CAPITAL TO                    SHAREHOLDER        YES         AGAINST               FOR

SHAREHOLDERS IN LIGHT OF  CLIMATE CHANGE RISKS

PROPOSAL #11: ADOPT POLICY ACKNOWLEDGING THE                  SHAREHOLDER        YES         AGAINST               FOR

IMPERATIVE FOR 2 DEGREE LIMIT

PROPOSAL #12: ANNUALLY ASSESS PORTFOLIO IMPACTS OF        SHAREHOLDER        YES         AGAINST               FOR

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #13: ANNUALLY REPORT RESERVE REPLACEMENTS IN   SHAREHOLDER        YES         AGAINST               FOR

 BTUS

PROPOSAL #14: REPORT ON THE RESULT OF EFFORTS TO           SHAREHOLDER        YES         AGAINST               FOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

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

  ISSUER:               First Solar, Inc.

  TICKER:               FSLR                                CUSIP:   336433107

  MEETING DATE:   5/18/2016                                                                                                           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")                ISSUER            YES             FOR                  FOR

HAMBRO

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. HUGHES                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. NOLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. POST                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR J. THOMAS PRESBY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL H. STEBBINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL T. SWEENEY               ISSUER            YES             FOR                  FOR

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

AUDITORS

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

  ISSUER:               FMC Technologies, Inc.

  TICKER:               FTI                                  CUSIP:   30249U101

  MEETING DATE:   5/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ELEAZAR DE CARVALHO                ISSUER            YES             FOR                  FOR

FILHO

PROPOSAL #1c: ELECT DIRECTOR C. MAURY DEVINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN T. GREMP                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. HAMILTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER MELLBYE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH H. NETHERLAND               ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OOSTERVEER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD A. PATTAROZZI             ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR KAY G. PRIESTLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER                      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:               Formosa Petrochemical Corp.

  TICKER:               6505                                CUSIP:   Y2608S103

  MEETING DATE:   6/6/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

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

  ISSUER:               Galp Energia, SGPS S.A.

  TICKER:               GALP                                CUSIP:   X3078L108

  MEETING DATE:   5/5/2016                                                                                                             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: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES


 

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

  ISSUER:               Gamesa Corporacion Tecnologica S.A.

  TICKER:               GAM                                  CUSIP:   E54667113

  MEETING DATE:   6/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE MANAGEMENT REPORTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT GEMA              ISSUER            YES             FOR                  FOR

G├│NGORA BACHILLER AS DIRECTOR

PROPOSAL #6: REELECT IGNACIO MART├¡N SAN VICENTE AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: REELECT SONSOLES RUBIO REINOSO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

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

  ISSUER:               GCL-Poly Energy Holdings Ltd.

  TICKER:               03800                              CUSIP:   G3774X108

  MEETING DATE:   11/26/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE THE TERMS OF AMENDED AND                     ISSUER            YES             FOR                  FOR

RESTATED NON-COMPETITION DEED AND RELATED

PROPOSAL #3: ELECT SHEN WENZHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REFRESHMENT OF THE SCHEME LIMIT         ISSUER            YES             FOR                  FOR

UNDER THE SHARE OPTION SCHEME

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

  ISSUER:               GCL-Poly Energy Holdings Ltd.

  TICKER:               3800                                CUSIP:   G3774X108

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2.1: ELECT ZHU GONGSHAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT JI JUN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT JIANG WENWU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT ZHENG XIONGJIU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT HO CHUNG TAI, RAYMOND AS                     ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #2.6: ELECT WONG MAN CHUNG, FRANCIS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Grupa Lotos S.A.

  TICKER:               LTS                                  CUSIP:   X32440103

  MEETING DATE:   1/27/2016                                                                                                           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 #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER AND              ISSUER            YES         AGAINST           AGAINST

APPOINT HIM AS CHAIRMAN

PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Grupa Lotos SA

  TICKER:               LTS                                  CUSIP:   X32440103

  MEETING DATE:   6/28/2016                                                                                                           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 #8.1: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #9.2: APPROVE  MANAGEMENT BOARD REPORT ON            ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #10: APPROVE TREATMENT OF NET LOSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL                          ISSUER            YES             FOR                  FOR

OLECHNOWICZ (CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF MAREK SOKOLOWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)


 

PROPOSAL #11.3: APPROVE DISCHARGE OF MARIUSZ                       ISSUER            YES             FOR                  FOR

MACHAJEWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF MACIEJ SZOZDA            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER            YES             FOR                  FOR

PASZKOWICZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW SKWARKO         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF AGNIESZKA                   ISSUER            YES             FOR                  FOR

TRZASKALSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF OSKAR PAWLOWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF MALGORZATA                 ISSUER            YES             FOR                  FOR

HIRSZEL (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF MICHAL RUMINSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF MAGDALENA                   ISSUER            YES             FOR                  FOR

BOHUSZ-BOGUSZEWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF KATARZYNA                   ISSUER            YES             FOR                  FOR

WITKOWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF ROBERT                        ISSUER            YES             FOR                  FOR

PIETRYSZYN (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.1: ELECT SUPERVISORY BOARD CHAIRMAN            SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #13.3: RECALL SUPERVISORY BOARD MEMBER              SHAREHOLDER        YES         AGAINST               N/A

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

  ISSUER:               Halliburton Company

  TICKER:               HAL                                  CUSIP:   406216101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BOYD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MILTON CARROLL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRY S. GERBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSE C. GRUBISICH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY A. MILLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR DEBRA L. REED                       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:               Hess Corporation

  TICKER:               HES                                  CUSIP:   42809H107

  MEETING DATE:   5/4/2016                                                                                                             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 JOHN B. HESS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RISA LAVIZZO-MOUREY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID MCMANUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. MULLIN, III               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. QUIGLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FREDRIC G. REYNOLDS             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

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF STRANDED        SHAREHOLDER        YES         ABSTAIN           AGAINST

CARBON ASSETS

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

  ISSUER:               Hindustan Petroleum Corporation Ltd.

  TICKER:               500104                            CUSIP:   Y3224R123

  MEETING DATE:   9/10/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT K. V. RAO AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT B. K. NAMDEO AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE THE PAYMENT OF INR 3,000,000 AS         ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS FOR THE YEAR 2015-16 AND

AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS FROM

FINANCIAL YEAR 2016-17 ONWARDS

PROPOSAL #6: ELECT Y. K. GAWALI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT S. POUNDRIK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR


 

PROPOSAL #9: APPROVE MATERIAL RELATED PARTY                        ISSUER            YES             FOR                  FOR

TRANSACTIONS

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

  ISSUER:               HollyFrontier Corporation

  TICKER:               HFC                                  CUSIP:   436106108

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE                      ISSUER            YES             FOR                  FOR

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

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

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

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

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

PROPOSAL #1j: ELECT DIRECTOR TOMMY A. VALENTA                      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

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Huaneng Renewables Corporation Ltd.

  TICKER:               958                                  CUSIP:   Y3739S103

  MEETING DATE:   6/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS              ISSUER            YES             FOR                  FOR

INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY

PROPOSAL #6a: ELECT CAO PEIXI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6b: ELECT ZHANG TINGKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6c: ELECT WANG KUI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6d: ELECT LIN GANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6e: ELECT XIAO JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #6f: ELECT YANG QING AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6g: ELECT HE YAN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6h: ELECT QIN HAIYAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6i: ELECT DAI HUIZHU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6j: ELECT ZHOU SHAOPENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6k: ELECT WAN KAM TO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6l: ELECT HUANG JIAN AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6m: ELECT WANG HUANLIANG AS SUPERVISOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUE OF DEBT FINANCING                       ISSUER            YES             FOR                  FOR

INSTRUMENTS FOR THE YEARS 2016 AND 2017

PROPOSAL #9: APPROVE ISSUE OF H SHARES CONVERTIBLE            ISSUER            YES             FOR                  FOR

BONDS

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

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

  ISSUER:               Idemitsu Kosan Co., Ltd.

  TICKER:               5019                                CUSIP:   J2388K103

  MEETING DATE:   6/28/2016                                                                                                           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 MATSUMOTO, YOSHIHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SEKI, DAISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SEKI, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAITO, KATSUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUSHITA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KITO, SHUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NIBUYA, SUSUMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YOKOTA, ERI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ITO, RYOSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, TAIGI               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Indian Oil Corporation Ltd

  TICKER:               530965                            CUSIP:   Y3925Y112

  MEETING DATE:   9/15/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: ELECT S. SINGH AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT D. SEN AS DIRECTOR                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT A. K. SHARMA AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT V. CHERIAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT A. AGGARWAL AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Inpex Corporation

  TICKER:               1605                                CUSIP:   J2467E101

  MEETING DATE:   6/28/2016                                                                                                           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 9

PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SANO, MASAHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUGAYA, SHUNICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ITO, SEIYA                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TAKAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KURASAWA, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KITTAKA, KIMIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SASE, NOBUHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KAGAWA, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YANAI, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR MATSUSHITA, ISAO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR OKADA, YASUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS                                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Inter Pipeline Ltd.

  TICKER:               IPL                                  CUSIP:   45833V109

  MEETING DATE:   5/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR RICHARD SHAW                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DAVID FESYK                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #2.3: ELECT DIRECTOR LORNE BROWN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DUANE KEINICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ALISON TAYLOR LOVE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WILLIAM ROBERTSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR BRANT SANGSTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MARGARET MCKENZIE                  ISSUER            YES             FOR                  FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

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

  ISSUER:               John Wood Group plc

  TICKER:               WG.                                  CUSIP:   G9745T118

  MEETING DATE:   5/11/2016                                                                                                           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: RE-ELECT IAN MARCHANT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JANN BROWN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT THOMAS BOTTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JEREMY WILSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROBIN WATSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DAVID KEMP AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               JX Holdings, Inc.

  TICKER:               5020                                CUSIP:   J29699105

  MEETING DATE:   6/28/2016                                                                                                           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 8

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, YUKIO                         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 OBA, KUNIMITSU                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.7: ELECT DIRECTOR SUGIMORI, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MIYAKE, SHUNSAKU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OI, SHIGERU                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KUROSAKI, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OTA, HIROKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KONDO, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIOKA,                ISSUER            YES             FOR                  FOR

SEIICHIRO

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

  ISSUER:               Keyera Corp.

  TICKER:               KEY                                  CUSIP:   493271100

  MEETING DATE:   5/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS J. HAUGHEY                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NANCY M. LAIRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DONALD J. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL J. NORRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR THOMAS O'CONNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DAVID G. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR WILLIAM R. STEDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR JANET WOODRUFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

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

  ISSUER:               Kinder Morgan, Inc.

  TICKER:               KMI                                  CUSIP:   49456B101

  MEETING DATE:   5/10/2016                                                                                                           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 TED A. GARDNER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. HALL, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY L. HULTQUIST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. KUEHN, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. MACDONALD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL C. MORGAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR C. REICHSTETTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FAYEZ SAROFIM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR C. PARK SHAPER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM A. SMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR JOEL V. STAFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT F. VAGT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR PERRY M. WAUGHTAL                ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: REPORT ON CAPITAL EXPENDITURE STRATEGY      SHAREHOLDER        YES         ABSTAIN           AGAINST

WITH RESPECT TO CLIMATE CHANGE POLICY

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT       SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING           SHAREHOLDER        YES         ABSTAIN           AGAINST

HUMAN RIGHTS

PROPOSAL #6: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES         ABSTAIN           AGAINST

DIVERSITY

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

  ISSUER:               Kunlun Energy Company Ltd

  TICKER:               00135                              CUSIP:   G5320C108

  MEETING DATE:   2/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE CONTINUING CONNECTED                            ISSUER            YES             FOR                  FOR

TRANSACTIONS ARISING FROM  THE ACQUISITION


 

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

  ISSUER:               Kunlun Energy Company Ltd

  TICKER:               00135                              CUSIP:   G5320C108

  MEETING DATE:   5/12/2016                                                                                                           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 #3A: ELECT HUANG WEIHE 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: ELECT DING SHILU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ZHAO ZHONGXUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ZHANG YAOMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Lukoil PJSC

  TICKER:               LKOH                                CUSIP:   69343P105

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER            YES             FOR                  FOR

 MONTHS OF FISCAL 2015

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: IF YOU ARE A LEGAL ENTITY MARK FOR; IF          ISSUER            YES             FOR                  N/A

YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST

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

  ISSUER:               Lukoil PJSC

  TICKER:               LKOH                                CUSIP:   69343P105

  MEETING DATE:   6/23/2016                                                                                                           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

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             FOR                  N/A

PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #2.6: ELECT NIKOLAY NIKOLAEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #2.7: ELECT RAVIL MAGANOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #2.8: ELECT ROGER MUNNINGS AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #2.9: ELECT RICHARD MATZKE AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.10: ELECT GUGLIELMO MOSCATO AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #2.11: ELECT IVAN PICTET AS DIRECTOR                      ISSUER            YES             FOR                  N/A

PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #3: ELECT  VAGIT ALEKPEROV AS PRESIDENT OF          ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #4.1: ELECT IVAN VRUBLEVSKI AS  MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #4.3: ELECT ALEKSANDR SURKOV AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

THEIR SERVICE UNTIL 2016 AGM

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

THEIR SERVICE FROM 2016 AGM

PROPOSAL #6.1: APPROVE REMUNERATION OF MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2016 AGM

PROPOSAL #6.2: APPROVE REMUNERATION OF MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION FOR THEIR SERVICE STARTING FROM 2016

 AGM

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE NEW EDITION OF  REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

ON BOARD OF DIRECTORS

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR

DIRECTORS, OFFICERS, AND CORPORATIONS

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

  ISSUER:               Lukoil PJSC

  TICKER:               LKOH                                CUSIP:   X5060T106

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER            YES             FOR                  FOR

 MONTHS OF FISCAL 2015


 

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Lukoil PJSC

  TICKER:               LKOH                                CUSIP:   X5060T106

  MEETING DATE:   6/23/2016                                                                                                           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

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             FOR                  N/A

PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #2.6: ELECT NIKOLAY NIKOLAEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #2.7: ELECT RAVIL MAGANOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #2.8: ELECT ROGER MUNNINGS AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #2.9: ELECT RICHARD MATZKE AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.10: ELECT GUGLIELMO MOSCATO AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #2.11: ELECT IVAN PICTET AS DIRECTOR                      ISSUER            YES             FOR                  N/A

PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #3: ELECT  VAGIT ALEKPEROV AS PRESIDENT OF          ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #4.1: ELECT IVAN VRUBLEVSKY AS  MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #4.3: ELECT ALEKSANDR SURKOV AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

THEIR SERVICE UNTIL 2016 AGM

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

THEIR SERVICE FROM 2016 AGM

PROPOSAL #6.1: APPROVE REMUNERATION OF AUDIT                       ISSUER            YES             FOR                  FOR

COMMISSION MEMBERS FOR THEIR SERVICE UNTIL 2016 AGM

PROPOSAL #6.2: APPROVE REMUNERATION OF AUDIT                       ISSUER            YES             FOR                  FOR

COMMISSION MEMBERS FOR THEIR SERVICE STARTING FROM

2016 AGM

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE NEW EDITION OF  REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

ON BOARD OF DIRECTORS


 

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR

DIRECTORS, OFFICERS, AND CORPORATIONS

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

  ISSUER:               Marathon Oil Corporation

  TICKER:               MRO                                  CUSIP:   565849106

  MEETING DATE:   5/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GAURDIE E. BANISTER, JR.        ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #1e: ELECT DIRECTOR PHILIP LADER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL E. J. PHELPS               ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR LEE M. TILLMAN                         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

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

  ISSUER:               Marathon Petroleum Corporation

  TICKER:               MPC                                  CUSIP:   56585A102

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN BAYH                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. SEMPLE                      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: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON EHS INCIDENTS AND WORKER             SHAREHOLDER        YES         ABSTAIN           AGAINST

FATIGUE POLICIES

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER        YES         ABSTAIN           AGAINST

PRODUCTS AND OPERATIONS


 

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

  ISSUER:               MOL Hungarian Oil and Gas Plc

  TICKER:               MOL                                  CUSIP:   X5462R112

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MEETING PROCEDURES/APPROVE USE          ISSUER             NO              N/A                  N/A

OF ELECTRONIC VOTE COLLECTION METHOD

PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO        ISSUER             NO              N/A                  N/A

 AUTHENTICATE MINUTES, AND COUNTER OF VOTES

PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             NO              N/A                  N/A

STATEMENT

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             NO              N/A                  N/A

FIX THEIR REMUNERATION

PROPOSAL #8: RECEIVE INFORMATION ON THE ACQUISITION          ISSUER             NO              N/A                  N/A

OF OWN SHARES

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             NO              N/A                  N/A

PROPOSAL #10: REELECT OSZKAR VILAGI MANAGEMENT BOARD         ISSUER             NO              N/A                  N/A

MEMBER

PROPOSAL #11: REELECT GYORGY MOSONYI AS SUPERVISORY          ISSUER             NO              N/A                  N/A

BOARD MEMBER

PROPOSAL #12: ELECT NORBERT SZIVEK AS AUDIT COMMITTEE        ISSUER             NO              N/A                  N/A

 MEMBER

PROPOSAL #13: ELECT IVAN MIKLOS AS SUPERVISORY BOARD    SHAREHOLDER         NO              N/A                  N/A

MEMBER

PROPOSAL #14: ELECT IVAN MIKLOS AS AUDIT COMMITTEE        SHAREHOLDER         NO              N/A                  N/A

MEMBER

PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL BY      SHAREHOLDER         NO              N/A                  N/A

HOLDERS OF "A" SERIES SHARES

PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL            SHAREHOLDER         NO              N/A                  N/A

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

  ISSUER:               Motor Oil (Hellas) Corinth Refineries SA

  TICKER:               MOH                                  CUSIP:   X55904100

  MEETING DATE:   6/8/2016                                                                                                             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 DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION


 

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

PROPOSAL #8: APPROVE CASH AWARDS TO PERSONNEL AND              ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #9: TAKE DECISION ON FORMATION OF TAXED                ISSUER            YES             FOR                  FOR

RESERVES ACCOUNT

PROPOSAL #10: EXTEND COMPANY DURATION                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PARTICIPATION OF COMPANY OR ONE        ISSUER            YES             FOR                  FOR

 OF ITS SUBSIDIARIES IN A JOINT VENTURE WITH THE

COMPANY VEGAS OIL AND GAS LIMITED

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

  ISSUER:               National Oilwell Varco, Inc.

  TICKER:               NOV                                  CUSIP:   637071101

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER L. JARVIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECT DIRECTOR ERIC L. MATTSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECT DIRECTOR WILLIAM R. THOMAS                    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: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Neste OYJ

  TICKER:               NESTE                              CUSIP:   X5688A109

  MEETING DATE:   3/30/2016                                                                                                           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 1.00 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 AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REEELCT JORMA ELORANTA, MAIJA-LIISA              ISSUER            YES             FOR                  FOR

FRIMAN, LAURA RAITIO, JEAN-BAPTISTE RENARD, WILLEM

SCHOEBER, KIRSI SORMUNEN, AND MARCO WIREN AS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: APPROVE CHARITABLE DONATIONS                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Newfield Exploration Company

  TICKER:               NFX                                  CUSIP:   651290108

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEE K. BOOTHBY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA  J. GARDNER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN W. NANCE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ROGER B. PLANK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS G. RICKS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JUANITA M. ROMANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. SCHANCK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR J. TERRY STRANGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: 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

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

  ISSUER:               Noble Corporation plc

  TICKER:               NE                                    CUSIP:   G65431101

  MEETING DATE:   4/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ASHLEY ALMANZA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. CAWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR JULIE H. EDWARDS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR GORDON T. HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR SCOTT D. JOSEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR JON A. MARSHALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR MARY P. RICCIARDELLO                ISSUER            YES             FOR                  FOR


 

PROPOSAL #8: ELECT DIRECTOR DAVID W. WILLIAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

STATUTORY AUDITOR

PROPOSAL #11: AUTHORIZE AUDIT COMMITTEE TO FIX                   ISSUER            YES             FOR                  FOR

REMUNERATION OF STATUTORY AUDITORS

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE TO RATIFY DIRECTORS'                ISSUER            YES             FOR                  FOR

COMPENSATION REPORT

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               NOBLE ENERGY, INC.

  TICKER:               NBL                                  CUSIP:   655044105

  MEETING DATE:   4/26/2016                                                                                                           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 EDWARD F. COX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. CRADDOCK                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. EDELMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ERIC P. GRUBMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KIRBY L. HEDRICK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID L. STOVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT D. URBAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM T. VAN KLEEF               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR MOLLY K. WILLIAMSON                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

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: REPORT ON IMPACTS OF AND PLANS TO ALIGN    SHAREHOLDER        YES         ABSTAIN           AGAINST

WITH GLOBAL CLIMATE CHANGE POLICY

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

  ISSUER:               Occidental Petroleum Corporation

  TICKER:               OXY                                  CUSIP:   674599105

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER ABRAHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD I. ATKINS                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR EUGENE L. BATCHELDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. FEICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET M. FORAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VICKI A. HOLLUB                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. KLESSE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR AVEDICK B. POLADIAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: 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: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER        YES         ABSTAIN           AGAINST

 ORGANIZATIONS

PROPOSAL #5: ANNUALLY ASSESS PORTFOLIO IMPACTS OF          SHAREHOLDER        YES         ABSTAIN           AGAINST

POLICIES TO MEET 2 DEGREE SCENARIO

PROPOSAL #6: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #7: REPORT ON METHANE AND FLARING EMISSIONS    SHAREHOLDER        YES         ABSTAIN           AGAINST

MANAGEMENT AND REDUCTION TARGETS

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

  ISSUER:               OGE Energy Corp.

  TICKER:               OGE                                  CUSIP:   670837103

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BOZICH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. BRANDI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LUKE R. CORBETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. GROENDYKE                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.6: ELECT DIRECTOR KIRK HUMPHREYS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT O. LORENZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JUDY R. MCREYNOLDS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHEILA G. TALTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SEAN TRAUSCHKE                      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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ASSESS PLANS TO INCREASE DISTRIBUTED          SHAREHOLDER        YES         ABSTAIN           AGAINST

LOW-CARBON ELECTRICITY GENERATION


 

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

  ISSUER:               Oil Refineries Ltd.

  TICKER:               ORL                                  CUSIP:   M7521B106

  MEETING DATE:   12/30/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3.1: REELECT ELI OVADIA AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT MAYA ALCHECH KAPLAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

PROPOSAL #3.4: REELECT JACOB GOTTENSTEIN AS DIRECTOR         ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.5: REELECT NIR GILAD AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR UNTIL         ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.9: REELECT SAGI KABALA AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: APPROVE DIRECTOR/OFFICER LIABILITY AND          ISSUER            YES             FOR                  FOR

INDEMNIFICATION INSURANCE

PROPOSAL #5: AMEND ARTICLES RE: EXEMPTION AGREEMENTS         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION REGARDING         ISSUER            YES             FOR                  FOR

THE MINIMUM INDEPENDENT DIRECTORS REQUIRED BY LAW

PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS        ISSUER            YES             FOR                  FOR

 TO DIRECTORS/OFFICERS

PROPOSAL #8: APPROVE EXEMPTION AGREEMENT FOR                       ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS

PROPOSAL #9: APPROVE EMPLOYMENT TERMS OF AVNER                   ISSUER            YES             FOR                  FOR

MAIMON, CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL AWARD OF NIS 750,000 TO          ISSUER            YES             FOR                  FOR

DAVID FEDERMAN, CONTROLLING SHAREHOLDER, FOR SERVING

AS CHAIRMAN OF SUBSIDIARY

PROPOSAL #2: APPROVE CASH AWARD OF NIS 600,000 TO              ISSUER            YES             FOR                  FOR

AHARON YAARI, FORMER CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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 Search Ltd.

  TICKER:               OSH                                  CUSIP:   Y64695110

  MEETING DATE:   5/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT EILEEN DOYLE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KEITH SPENCE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ZIGGY SWITKOWSKI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE THE ISSUANCE OF PERFORMANCE                ISSUER            YES             FOR                  FOR

RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #2: APPROVE THE ISSUANCE OF PERFORMANCE                ISSUER            YES             FOR                  FOR

RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE

PROPOSAL #3: APPROVE THE ISSUANCE OF RESTRICTED                 ISSUER            YES             FOR                  FOR

SHARES TO PETER BOTTEN, MANAGING DIRECTOR OF THE

PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED                 ISSUER            YES             FOR                  FOR

SHARES TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE

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

  ISSUER:               OMV AG

  TICKER:               OMV                                  CUSIP:   A51460110

  MEETING DATE:   5/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

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

DIVIDENDS OF EUR 1.00 PER SHARE

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

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

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE PERFORMANCE SHARE PLAN FOR KEY        ISSUER            YES             FOR                  FOR

 EMPLOYEES

PROPOSAL #7.2: APPROVE MATCHING SHARE PLAN FOR                   ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #8.1: ELECT MARC HALL AS SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #8.2: ELECT PETER LOESCHER AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8.3: ELECT AHMED MATAR AL MAZROUEI AS                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8.4: ELECT KARL ROSE AS SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES

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

  ISSUER:               Paramount Resources Ltd.

  TICKER:               POU                                  CUSIP:   699320206

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID KNOTT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS CLAUGUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN RIDDELL ROSE                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Patterson-UTI Energy, Inc.

  TICKER:               PTEN                                CUSIP:   703481101

  MEETING DATE:   6/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH N. BERNS                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. BUCKNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. CONLON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CURTIS W. HUFF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY H. HUNT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIFFANY J. THOM                      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

AUDITORS

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

  ISSUER:               Petrochina Company Limited

  TICKER:               857                                  CUSIP:   71646E100

  MEETING DATE:   5/25/2016                                                                                                           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 SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE                     ISSUER            YES             FOR                  FOR

DISTRIBUTION OF INTERIM DIVIDENDS

PROPOSAL #6: APPROVE KPMG HUAZHEN AND KPMG AS                     ISSUER            YES             FOR                  FOR

DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, AND

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: ELECT XU WENRONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Petrochina Company Limited

  TICKER:               857                                  CUSIP:   Y6883Q104

  MEETING DATE:   5/25/2016                                                                                                           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 SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE                     ISSUER            YES             FOR                  FOR

DISTRIBUTION OF INTERIM DIVIDENDS

PROPOSAL #6: APPROVE KPMG HUAZHEN AND KPMG AS                     ISSUER            YES             FOR                  FOR

DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, AND

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #8: ELECT XU WENRONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Petrofac Ltd

  TICKER:               PFC                                  CUSIP:   G7052T101

  MEETING DATE:   5/19/2016                                                                                                           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 ANDREA ABT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GEORGE PIERSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT THOMAS THUNE ANDERSEN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT KATHLEEN HOGENSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RENE MEDORI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT MARWAN CHEDID AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT TIM WELLER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   71654V408

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.a: ELECT ALTERNATE BOARD MEMBERS                       ISSUER            YES             FOR                  FOR

APPOINTED BY CONTROLLING SHAREHOLDERS

PROPOSAL #3.b: ELECT FRANCISCO PETROS OLIVEIRA LIMA      SHAREHOLDER        YES             FOR                  N/A

PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED

BY MINORITY SHAREHOLDERS


 

PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S                       ISSUER            YES             FOR                  FOR

MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,

 AGM

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   71654V408

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON            ISSUER            YES             FOR                  FOR

THE SUBSCRIPTION OF NEW SHARES ISSUED

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015

PROPOSAL #2.a: ELECT DIRECTORS APPOINTED BY THE                 ISSUER            YES         AGAINST           AGAINST

CONTROLLING SHAREHOLDER

PROPOSAL #2.b1: ELECT WALTER MENDES DE OLIVEIRA FILHO   SHAREHOLDER        YES             FOR                  N/A

 AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS

ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS

PROPOSAL #3: ELECT BOARD CHAIRMAN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED        ISSUER            YES         AGAINST           AGAINST

 BY THE CONTROLLING SHAREHOLDER

PROPOSAL #4.b1: ELECT REGINALDO FERREIRA ALEXANDRE AS   SHAREHOLDER        YES             FOR                  N/A

 FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331132

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ALTERNATE BOARD MEMBERS                       ISSUER            YES             FOR                  FOR

APPOINTED BY CONTROLLING SHAREHOLDERS

PROPOSAL #3.2: ELECT FRANCISCO PETROS OLIVEIRA LIMA      SHAREHOLDER        YES             FOR                  N/A

PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED

BY MINORITY SHAREHOLDERS

PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S                       ISSUER            YES             FOR                  FOR

MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,

 AGM

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331132

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015

PROPOSAL #2.a: ELECT DIRECTORS APPOINTED BY THE                 ISSUER             NO              N/A                  N/A

CONTROLLING SHAREHOLDER

PROPOSAL #2.b: ELECT WALTER MENDES DE OLIVEIRA FILHO    SHAREHOLDER        YES             FOR                  N/A

AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS

ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS

PROPOSAL #3: ELECT BOARD CHAIRMAN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED        ISSUER            YES         AGAINST           AGAINST

 BY THE CONTROLLING SHAREHOLDER

PROPOSAL #4.b: ELECT REGINALDO FERREIRA ALEXANDRE AS    SHAREHOLDER        YES             FOR                  N/A

FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331132

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON            ISSUER            YES             FOR                  FOR

THE SUBSCRIPTION OF NEW SHARES ISSUED

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

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331140

  MEETING DATE:   7/1/2015                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT GUSTAVO ROCHA GATTASS AS ALTERNATE   SHAREHOLDER        YES             FOR                  N/A

 BOARD MEMBER NOMINATED BY PREFERRED SHAREHOLDERS

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

  ISSUER:               Phillips 66

  TICKER:               PSX                                  CUSIP:   718546104

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREG C. GARLAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. LOWE                             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: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Pioneer Natural Resources Company

  TICKER:               PXD                                  CUSIP:   723787107

  MEETING DATE:   5/19/2016                                                                                                           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 TIMOTHY L. DOVE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MONA K. SUTPHEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR J. KENNETH THOMPSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: 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

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Polski Koncern Naftowy Orlen SA

  TICKER:               PKN                                  CUSIP:   X6922W204

  MEETING DATE:   1/29/2016                                                                                                           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 #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6: FIX SIZE OF SUPERVISORY BOARD                       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER                 SHAREHOLDER        YES         AGAINST               N/A


 

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

  ISSUER:               Polski Koncern Naftowy Orlen SA

  TICKER:               PKN                                  CUSIP:   X6922W204

  MEETING DATE:   6/3/2016                                                                                                             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 #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS FOR FISCAL 2015

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS FOR FISCAL        ISSUER            YES             FOR                  FOR

 2015

PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS FOR FISCAL 2015

PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS FOR FISCAL 2015

PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF PLN 2 PER SHARE; APPROVE TERMS OF

DIVIDEND PAYMENT

PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH                     ISSUER            YES             FOR                  FOR

JASINSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ KRAWIEC         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #14.3: APPROVE DISCHARGE OF SLAWOMIR                     ISSUER            YES             FOR                  FOR

JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.4: APPROVE DISCHARGE OF KRYSTIAN PATER          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #14.5: APPROVE DISCHARGE OF PIOTR CHELMINSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.6: APPROVE DISCHARGE OF MAREK PODSTAWA          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #15.1: APPROVE DISCHARGE OF ANGELINA SAROTA         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.2: APPROVE DISCHARGE OF RADOSLAW                     ISSUER            YES             FOR                  FOR

KWASNICKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK PAWLOWICZ        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.4: APPROVE DISCHARGE OF GRZEGORZ                     ISSUER            YES             FOR                  FOR

BOROWIEC (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.5: APPROVE DISCHARGE OF ARTUR GABOR                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.6: APPROVE DISCHARGE OF CEZARY                        ISSUER            YES             FOR                  FOR

BANASINSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.7: APPROVE DISCHARGE OF CEZARY MOZENSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.8: APPROVE DISCHARGE OF ADAM AMBROZIK            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.9: APPROVE DISCHARGE OF MACIEJ BALTOWSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.10: APPROVE DISCHARGE OF REMIGIUSZ                 ISSUER            YES             FOR                  FOR

NOWAKOWSKI (SUPERVISORY BOARD MEMBER)


 

PROPOSAL #16: FIX NUMBER OF SUPERVISORY BOARD MEMBERS        ISSUER            YES             FOR                  FOR

PROPOSAL #17.1: ELECT SUPERVISORY BOARD CHAIRMAN                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBERS                  ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

  TICKER:               PGN                                  CUSIP:   X6582S105

  MEETING DATE:   10/19/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SALE OF SHARES OF NYSAGAZ SP.            ISSUER            YES             FOR                  FOR

Z.O.O.

PROPOSAL #7: APPROVE SALE OF SHARES OF ZRUG SP.                 ISSUER            YES             FOR                  FOR

Z.O.O.

PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER                 SHAREHOLDER        YES         AGAINST               N/A

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

  ISSUER:               Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

  TICKER:               PGN                                  CUSIP:   X6582S105

  MEETING DATE:   12/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER                 SHAREHOLDER        YES         AGAINST               N/A

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

  ISSUER:               Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

  TICKER:               PGN                                  CUSIP:   X6582S105

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS IN FISCAL 2015 AND FINANCIAL

STATEMENTS

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS IN FISCAL 2015 AND CONSOLIDATED

FINANCIAL STATEMENTS

PROPOSAL #8.1: DO NOT GRANT DISCHARGE TO MARIUSZ                ISSUER            YES             FOR                  FOR

ZAWISZA (MANAGEMENT BOARD MEMBER)

PROPOSAL #8.2: DO NOT GRANT DISCHARGE TO JAROSLAW              ISSUER            YES             FOR                  FOR

BAUC (MANAGEMENT BOARD MEMBER)


 

PROPOSAL #8.3: DO NOT GRANT DISCHARGE TO ZBIGNIEW              ISSUER            YES             FOR                  FOR

SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #8.4: DO NOT GRANT DISCHARGE TO WALDEMAR              ISSUER            YES             FOR                  FOR

WOJCIK (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.1: DO NOT GRANT DISCHARGE TO WOJCIECH              ISSUER            YES             FOR                  FOR

CHMIELEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.2: DO NOT GRANT DISCHARGE TO AGNIESZKA            ISSUER            YES             FOR                  FOR

WOS (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.3: APPROVE DISCHARGE OF  MAGDALENA                   ISSUER            YES             FOR                  FOR

ZEGARSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.4: APPROVE DISCHARGE OF RYSZARD WASOWICZ         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.5: DO NOT GRANT DISCHARGE TO JANUSZ                 ISSUER            YES             FOR                  FOR

PILITOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7: DO NOT GRANT DISCHARGE TO ANDRZEJ                ISSUER            YES             FOR                  FOR

JANIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.8: DO NOT GRANT DISCHARGE TO IRENA OZOG          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.9: APPROVE DISCHARGE OF MACIEJ                          ISSUER            YES             FOR                  FOR

MAZURKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.10: APPROVE DISCHARGE OF GRZEGORZ                     ISSUER            YES             FOR                  FOR

NAKONIECZNY (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.11: APPROVE DISCHARGE OF PIOTR WOZNIAK            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.12: APPROVE DISCHARGE OF WOJCIECH                     ISSUER            YES             FOR                  FOR

BIENKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.13: APPROVE DISCHARGE OF MATEUSZ                       ISSUER            YES             FOR                  FOR

BOZNANSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.14: APPROVE DISCHARGE OF ANDRZEJ GONET            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.15: APPROVE DISCHARGE OF KRZYSZTOF ROGALA        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: AMEND STATUTE                                                 SHAREHOLDER        YES             FOR                  N/A

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

  ISSUER:               Power Grid Corporation of India Ltd

  TICKER:               532898                            CUSIP:   Y7028N105

  MEETING DATE:   9/15/2015                                                                                                           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 APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT R.P. SINGH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT R.P. SASMAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

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

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

BONDS

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

  ISSUER:               PrairieSky Royalty Ltd.

  TICKER:               PSK                                  CUSIP:   739721108

  MEETING DATE:   12/14/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION

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

  ISSUER:               PrairieSky Royalty Ltd.

  TICKER:               PSK                                  CUSIP:   739721108

  MEETING DATE:   4/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREW M. PHILLIPS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR SHELDON B. STEEVES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR GRANT A. ZAWALSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARGARET A. MCKENZIE               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               PTT Exploration & Production PCL

  TICKER:               PTTEP                              CUSIP:   Y7145P165

  MEETING DATE:   3/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF        ISSUER            YES             FOR                  FOR

 THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUB-COMMITTEES

PROPOSAL #6.1: ELECT ACHPORN CHARUCHINDA AS DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT WIRAT UANARUMIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT SETHAPUT SUTHIWART-NARUEPUT AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT NIMIT SUWANNARAT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: ELECT PITI TANTAKASEM AS DIRECTOR                ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               PTT PCL

  TICKER:               PTT                                  CUSIP:   Y6883U113

  MEETING DATE:   4/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

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

DIVIDENDS

PROPOSAL #3.1: ELECT PIYASVASTI AMRANAND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT AM CHATCHALERM CHALERMSUKH AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT DON WASANTAPRUEK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT PRASERT BUNSUMPUN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE OFFICE OF THE AUDITOR GENERAL OF        ISSUER            YES             FOR                  FOR

 THAILAND AS AUDITORS AND APPROVE THEIR REMUNERATION

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               QEP Resources, Inc.

  TICKER:               QEP                                  CUSIP:   74733V100

  MEETING DATE:   5/17/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. DILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. W. SCOGGINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM L. THACKER, III        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

AUDITORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Repsol SA

  TICKER:               REP                                  CUSIP:   E8471S130

  MEETING DATE:   5/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        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 SHARE MATCHING PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT ISIDRO FAIN├⌐ CASAS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT GONZALO         ISSUER            YES             FOR                  FOR

GORT├ÍZAR ROTAECHE AS DIRECTOR

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE SHARE PRICE PERFORMANCE AS                ISSUER            YES             FOR                  FOR

CEO'S 2016 BONUS METRIC

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Rice Energy Inc.

  TICKER:               RICE                                CUSIP:   762760106

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. VAGT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOBY Z. RICE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. DIXON                      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

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   780259206

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG         ISSUER            YES             FOR                  FOR

GROUP PLC

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   780259206

  MEETING DATE:   5/24/2016                                                                                                           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 BEN VAN BEURDEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A               SHAREHOLDER        YES         AGAINST               FOR

RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS

FROM FOSSIL FUELS IN RENEWABLE ENERGY

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   G7690A100

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG         ISSUER            YES             FOR                  FOR

GROUP PLC

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   G7690A100

  MEETING DATE:   5/24/2016                                                                                                           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 BEN VAN BEURDEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A               SHAREHOLDER        YES         AGAINST               FOR

RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS

FROM FOSSIL FUELS IN RENEWABLE ENERGY

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   G7690A118

  MEETING DATE:   1/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG         ISSUER            YES             FOR                  FOR

GROUP PLC

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

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   G7690A118

  MEETING DATE:   5/24/2016                                                                                                           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 BEN VAN BEURDEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A               SHAREHOLDER        YES         AGAINST               FOR

RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS

FROM FOSSIL FUELS IN RENEWABLE ENERGY

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

  ISSUER:               Santos Ltd.

  TICKER:               STO                                  CUSIP:   Q82869118

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT GREGORY JOHN WALTON MARTIN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2b: ELECT HOCK GOH AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION          ISSUER            YES             FOR                  FOR

RIGHTS TO KEVIN GALLAGHER, MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               Schlumberger Limited

  TICKER:               SLB                                  CUSIP:   806857108

  MEETING DATE:   4/6/2016                                                                                                             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 V. MAUREEN KEMPSTON                ISSUER            YES             FOR                  FOR

DARKES

PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. MARKS                      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 LEO RAFAEL REIF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR TORE I. SANDVOLD                      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

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS


 

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND 2010 OMNIBUS STOCK INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

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

  ISSUER:               SEACOR Holdings Inc.

  TICKER:               CKH                                  CUSIP:   811904101

  MEETING DATE:   6/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BERZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW R. MORSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR R. CHRISTOPHER REGAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. SCHIZER                    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

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

  ISSUER:               Seadrill Limited

  TICKER:               SDRL                                CUSIP:   G7945E105

  MEETING DATE:   9/18/2015                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE BOARD TO FILL VACANCIES                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT JOHN FREDRIKSEN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT KATHRINE FREDRIKSEN AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT BERT M. BEKKER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PAUL M. LEAND JR. AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT ØRJAN SVANEVIK AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: REELECT CHARLES WOODBURN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT HANS PETTER AAS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION


 

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

  ISSUER:               Seven Generations Energy Ltd.

  TICKER:               VII                                  CUSIP:   81783Q105

  MEETING DATE:   5/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN MAXIMUM NUMBER OF            ISSUER            YES             FOR                  FOR

DIRECTORS FROM TEN TO FIFTEEN

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR PATRICK CARLSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR C. KENT JESPERSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MICHAEL KANOVSKY                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAUSH RAKHIT                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KEVIN BROWN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR JEFF VAN STEENBERGEN             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AVIK DEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR DALE HOHM                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR W.J. (BILL) MCADAM                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HARVEY DOERR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR M. JACQUELINE (JACKIE)        ISSUER            YES             FOR                  FOR

 SHEPPARD

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AMEND BY-LAW NO. 1A                                            ISSUER            YES             FOR                  FOR

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

  ISSUER:               SK Innovation Co. Ltd.

  TICKER:               A096770                          CUSIP:   Y8063L103

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT KIM CHANG-GEUN AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT YOO JEONG-JUN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT SHIN EON AS OUTSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT KIM JUN AS OUTSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT HA YOON-GYEONG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: ELECT HAN MIN-HUI AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT KIM JUN AS MEMBER OF AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS


 

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               S-Oil Corp.

  TICKER:               A010950                          CUSIP:   Y80710109

  MEETING DATE:   3/18/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, FOUR NON-               ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTORS, AND SIX OUTSIDE

DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Spectra Energy Corp

  TICKER:               SE                                    CUSIP:   847560109

  MEETING DATE:   4/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY L. EBEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR F. ANTHONY COMPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JOSEPH ALVARADO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR PETER B. HAMILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MIRANDA C. HUBBS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL MCSHANE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL G. MORRIS                    ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES             FOR                  FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST


 

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

  ISSUER:               Statoil ASA

  TICKER:               STL                                  CUSIP:   R8413J103

  MEETING DATE:   5/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

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

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

MEETING

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF USD 0.22 PER SHARE

PROPOSAL #7: APPROVE DISTRIBUTION OF DIVIDENDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8a: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF

DIVIDEND FOR FOURTH QUARTER 2015

PROPOSAL #8b: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF

DIVIDEND FOR FIRST QUARTER TO THIRD QUARTER 2016

PROPOSAL #9: PRESENT A REVISED STRATEGY REFLECTING        SHAREHOLDER        YES         AGAINST               FOR

THE COMPANY'S JOINT RESPONSIBILITY FOR HELPING MEET

THE CURRENT ENERGY DEMAND WITHIN THE FRAMEWORK OF

NATIONAL AND INTERNATIONAL CLIMATE TARGETS

PROPOSAL #10: APPROVE COMPANY'S CORPORATE GOVERNANCE         ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER         ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11b: APPROVE REMUNERATION LINKED TO                     ISSUER            YES             FOR                  FOR

DEVELOPMENT OF SHARE PRICE

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

PROPOSAL #13a: ELECT ALL PROPOSED MEMBERS OF                       ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY (SHAREHOLDERS CAN ALSO VOTE

INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 13B-

PROPOSAL #13b: REELECT TONE BAKKER AS CHAIRMAN OF              ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13c: ELECT NILS BASTIANSEN AS DEPUTY                   ISSUER            YES             FOR                  FOR

CHAIRMAN OF CORPORATE ASSEMBLY

PROPOSAL #13d: REELECT GREGER MANNSVERK AS MEMBER OF         ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13e: REELECT STEINAR OLSEN AS MEMBER OF              ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13f: REELECT INGVALD STROMMEN AS MEMBER OF         ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13g: REELECT RUNE BJERKE AS MEMBER OF                 ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13h: REELECT SIRI KALVIG AS MEMBER OF                 ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13i: REELECT TERJE VENOLD AS MEMBER OF                ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13j: REELECT KJERSTI KLEVEN AS MEMBER OF            ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY


 

PROPOSAL #13k: ELECT BIRGITTE VARTDAL AS NEW MEMBER          ISSUER            YES             FOR                  FOR

OF CORPORATE ASSEMBLY

PROPOSAL #13l: ELECT JARLE ROTH AS NEW MEMBER OF                ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13m: ELECT KATHRINE NAESS AS NEW MEMBER OF         ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #13n: ELECT KJERSTIN FYLLINGEN AS NEW DEPUTY        ISSUER            YES             FOR                  FOR

 MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #13o: REELECT NINA KIVIJERVI JONASSEN AS              ISSUER            YES             FOR                  FOR

DEPUTY MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #13p: ELECT HAKON VOLLDAL AS NEW DEPUTY                ISSUER            YES             FOR                  FOR

MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #13q: ELECT KARI SKEIDSVOLL MOE AS NEW                 ISSUER            YES             FOR                  FOR

DEPUTY MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #14a: ELECT ALL PROPOSED MEMBERS OF                       ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE (SHAREHOLDERS CAN ALSO VOTE

INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 14B-

14E)

PROPOSAL #14b: REELECT TONE LUNDE BAKKER AS CHAIRMAN         ISSUER            YES             FOR                  FOR

OF NOMINATING COMMITTEE

PROPOSAL #14c: REELECT TOM RATHKE AS MEMBER OF                   ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #14d: REELECT ELISABETH BERGE AS NEW MEMBER         ISSUER            YES             FOR                  FOR

OF NOMINATING COMMITTEE

PROPOSAL #14e: ELECT JARLE ROTH AS NEW MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #15: APPROVE EQUITY PLAN FINANCING                         ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: MISCELLANEOUS PROPOSAL: MARKETING                 ISSUER            YES             FOR                  FOR

INSTRUCTIONS

PROPOSAL #18: ESTABLISH RISK MANAGEMENT INVESTIGATION   SHAREHOLDER        YES         AGAINST               FOR

 COMMITTEE

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

  ISSUER:               Subsea 7 S.A.

  TICKER:               SUBC                                CUSIP:   L8882U106

  MEETING DATE:   4/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVENING NOTICE IN DEVIATION OF        ISSUER            YES             FOR                  FOR

 ARTICLE 24 OF THE BYLAWS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT KRISTIAN SIEM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT PETER MASON AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: REELECT JEAN CAHUZAC AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #11: REELECT EYSTEIN ERIKSRUD AS DIRECTOR             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Suncor Energy Inc.

  TICKER:               SU                                    CUSIP:   867224107

  MEETING DATE:   4/28/2016                                                                                                           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 JACYNTHE COTE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. GASS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. O'BRIEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. SIMPSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR EIRA M. THOMAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON                ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: SP 1: REPORT ON CLIMATE CHANGE                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF             SHAREHOLDER        YES         AGAINST               FOR

LOBBYING-RELATED MATTERS

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

  ISSUER:               Tatneft PJSC

  TICKER:               TATN                                CUSIP:   876629205

  MEETING DATE:   6/24/2016                                                                                                           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                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT RADIK GAYZATULLIN AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #5.2: ELECT NAIL IBRAGIMOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.3: ELECT LASZLO GERECS AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #5.4: ELECT RUSTAM  KHALIMOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.5: ELECT AZAT KHAMAEV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A


 

PROPOSAL #5.6: ELECT RAIS KHISAMOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.7: ELECT YURY LEVIN AS DIRECTOR                         ISSUER            YES             FOR                  N/A

PROPOSAL #5.8: ELECT NAIL MAGANOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #5.9: ELECT RENAT MUSLIMOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.10: ELECT RINAT SABIROV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.11: ELECT VALERY SOROKIN AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #5.12: ELECT RENE STEINER AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #5.13: ELECT SHAFAGAT TAKHAUTDINOV AS                   ISSUER            YES         AGAINST               N/A

DIRECTOR

PROPOSAL #5.14: ELECT RAFAIL NURMUHAMETOV AS DIRECTOR        ISSUER            YES         AGAINST               N/A

PROPOSAL #6.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.3: ELECT NAZILYA FARKHUTDINOVA AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.4: ELECT TASKIRYA NURAHKMETOVA AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.5: ELECT GUSEL GILFANOVA AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.6: ELECT OLEG MATVEEV AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6.7: ELECT LILIYA RAKHIMZYANOVA AS MEMBER          ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.8: ELECT TATYANA TSYGANOVA AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL DIRECTOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

MANAGEMENT

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

  ISSUER:               Tatneft PJSC

  TICKER:               TATN                                CUSIP:   X89366102

  MEETING DATE:   6/24/2016                                                                                                           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                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR


 

PROPOSAL #5.1: ELECT RADIK GAYZATULLIN AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #5.2: ELECT LASZLO GERECS AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #5.3: ELECT NAIL IBRAGIMOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.4: ELECT YURY LEVIN AS DIRECTOR                         ISSUER            YES             FOR                  N/A

PROPOSAL #5.5: ELECT NAIL MAGANOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #5.6: ELECT RENAT MUSLIMOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.7:  ELECT RAFAIL NURMUHAMETOV AS DIRECTOR        ISSUER            YES         AGAINST               N/A

PROPOSAL #5.8: ELECT RINAT SABIROV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.9: ELECT VALERY SOROKIN AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.10: ELECT SHAFAGAT TAKHAUTDINOV AS                   ISSUER            YES         AGAINST               N/A

DIRECTOR

PROPOSAL #5.11: ELECT RUSTAM KHALIMOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.12: ELECT AZAT KHAMAEV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.13: ELECT RAIS KHISAMOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.14: ELECT RENE STEINER AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #6.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.3: ELECT GUSEL GILFANOVA  AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.4: ELECT OLEG MATVEEV AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6.5: ELECT TASKRIYA NURAKHMETOVA AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER          ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #6.8: ELECT TATYANA TSYGANOVA AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL DIRECTOR

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

MANAGEMENT


 

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

  ISSUER:               Technip

  TICKER:               TEC                                  CUSIP:   F90676101

  MEETING DATE:   4/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

DIVIDENDS OF EUR 2 PER SHARE

PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 THIERRY PILENKO, CHAIRMAN AND CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF THIERRY        ISSUER            YES             FOR                  FOR

 PILENKO, CHAIRMAN AND CEO

PROPOSAL #8: RATIFY APPOINTMENT OF DIDIER HOUSSIN AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET         ISSUER            YES             FOR                  FOR

AUTRES AS AUDITOR

PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE            ISSUER            YES             FOR                  FOR

COOPERS AUDIT AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS            ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 800,000

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO EUR 9 MILLION FOR PRIVATE

 PLACEMENTS

PROPOSAL #18: AUTHORIZE UP TO 0.50 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18,                     ISSUER            YES             FOR                  FOR

AUTHORIZE UP TO 0.50 PERCENT OF ISSUED CAPITAL FOR

USE IN RESTRICTED STOCK PLAN RESERVED FOR CHAIRMAN

AND/OR CEO AND EXECUTIVES

PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20,                     ISSUER            YES             FOR                  FOR

AUTHORIZE AUTHORIZE UP TO 0.5 PERCENT OF ISSUED

CAPITAL FOR USE IN STOCK OPTION RESERVED FOR CHAIRMAN

 AND/OR CEO AND EXECUTIVES


 

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               TENARIS SA

  TICKER:               TEN                                  CUSIP:   88031M109

  MEETING DATE:   5/4/2016                                                                                                             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: RESTATED FINANCIAL STATEMENTS

AND STATUTORY REPORTS FY 2014

PROPOSAL #2: APPROVE RESTATED CONSOLIDATED FINANCIAL         ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS FY 2014

PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND                       ISSUER            YES             FOR                  FOR

AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS FY 2015

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS FY 2015

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

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

PROPOSAL #8: RE-ELECT R. BONATTI, C. CONDORELLI, R.          ISSUER            YES             FOR                  FOR

MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.

VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO        ISSUER            YES             FOR                  FOR

 FIX THEIR REMUNERATION

PROPOSAL #11: ALLOW ELECTRONIC DISTRIBUTION OF                   ISSUER            YES             FOR                  FOR

COMPANY DOCUMENTS TO SHAREHOLDERS

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

  ISSUER:               Tesoro Corporation

  TICKER:               TSO                                  CUSIP:   881609101

  MEETING DATE:   5/3/2016                                                                                                             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 EDWARD G. GALANTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. GOFF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. GOLDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID LILLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY PAT MCCARTHY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J.W. NOKES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN TOMASKY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. WILEY                    ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.10: ELECT DIRECTOR PATRICK Y. YANG                    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

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES         ABSTAIN           AGAINST

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

  ISSUER:               Thai Oil Public Company Limited

  TICKER:               TOP                                  CUSIP:   Y8620B119

  MEETING DATE:   4/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACKNOWLEDGE OPERATING RESULT AND ACCEPT         ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5.1: ELECT SARUN RUNGKASIRI AS  DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT THANAKARN KERDNAIMONGKOL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT SRIWAN EAMRUNGROJ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT SIRI JIRAPONGPHAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT NOPPADOL PINSUPA AS IRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               The Williams Companies, Inc.

  TICKER:               WMB                                  CUSIP:   969457100

  MEETING DATE:   6/27/2016                                                                                                           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:               TonenGeneral Sekiyu K.K.

  TICKER:               5012                                CUSIP:   J8657U110

  MEETING DATE:   3/25/2016                                                                                                           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 19

PROPOSAL #2: ELECT DIRECTOR OSHIDA, YASUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUWANO, YOJI           ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKANO, TOSHIO

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

  ISSUER:               Total SA

  TICKER:               FP                                    CUSIP:   89151E109

  MEETING DATE:   5/24/2016                                                                                                           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 2.44 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

NEW SHARES)

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT GERARD LAMARCHE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MARIA VAN DER HOEVEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT JEAN LEMIERRE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT RENATA PERYCZ AS REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #A: ELECT CHARLES KELLER AS REPRESENTATIVE          ISSUER            YES         AGAINST               FOR

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #B: ELECT WERNER GUYOT AS REPRESENTATIVE OF         ISSUER            YES         AGAINST               FOR

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG            ISSUER            YES             FOR                  FOR

AUDIT AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #13: APPOINT SALUSTRO REYDEL SA AS ALTERNATE        ISSUER            YES             FOR                  FOR

 AUDITOR

PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS INCLUDING A NEW

TRANSACTION WITH THIERRY DESMAREST

PROPOSAL #15: APPROVE AGREEMENTS WITH PATRICK                     ISSUER            YES             FOR                  FOR

POUYANNE

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

THIERRY DESMAREST, CHAIRMAN UNTIL DEC. 18, 2015

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PATRICK POUYANNE, CEO UNTIL DEC. 18, 2015,  CEO AND

CHAIRMAN SINCE DEC. 19, 2015

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR

CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR

INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 2.5 BILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION


 

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19 AND 20

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

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

  ISSUER:               Total SA

  TICKER:               FP                                    CUSIP:   F92124100

  MEETING DATE:   5/24/2016                                                                                                           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 2.44 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

NEW SHARES)

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT GERARD LAMARCHE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MARIA VAN DER HOEVEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT JEAN LEMIERRE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT RENATA PERYCZ AS REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #A: ELECT CHARLES KELLER AS REPRESENTATIVE          ISSUER            YES         AGAINST               FOR

OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #B: ELECT WERNER GUYOT AS REPRESENTATIVE OF         ISSUER            YES         AGAINST               FOR

EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG            ISSUER            YES             FOR                  FOR

AUDIT AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #13: APPOINT SALUSTRO REYDEL SA AS ALTERNATE        ISSUER            YES             FOR                  FOR

 AUDITOR

PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS INCLUDING A NEW

TRANSACTION WITH THIERRY DESMAREST

PROPOSAL #15: APPROVE AGREEMENTS WITH PATRICK                     ISSUER            YES             FOR                  FOR

POUYANNE

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

THIERRY DESMAREST, CHAIRMAN UNTIL DEC. 18, 2015


 

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PATRICK POUYANNE, CEO UNTIL DEC. 18, 2015,  CEO AND

CHAIRMAN SINCE DEC. 19, 2015

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR

CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR

INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 2.5 BILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19 AND 20

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

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

  ISSUER:               TransCanada Corporation

  TICKER:               TRP                                  CUSIP:   89353D107

  MEETING DATE:   4/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR S. BARRY JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAULA ROSPUT REYNOLDS           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN RICHELS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARY PAT SALOMONE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INDIRA V. SAMARASEKERA         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR D. MICHAEL G. STEWART         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SIIM A. VANASELJA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WAUGH                  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: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   10/29/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADJUST PAR VALUE OF COMMON STOCK                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #3: APPROVE CANCELLATION OF THIRD AND FOURTH        ISSUER            YES             FOR                  FOR

 DIVIDEND INSTALLMENTS

PROPOSAL #4: ELECT DIRECTOR JEREMY D. THIGPEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Transocean Ltd.

  TICKER:               RIG                                  CUSIP:   H8817H100

  MEETING DATE:   5/12/2016                                                                                                           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 SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR         ISSUER            YES             FOR                  FOR

FISCAL YEAR 2015

PROPOSAL #4: APPROVE THE RENEWAL OF AUTHORIZED SHARE         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5A: ELECT GLYN A. BARKER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5B: ELECT VANESSA C.L. CHANG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5C: ELECT FREDERICO F. CURADO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5D: ELECT CHADWICK C. DEATON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5E: ELECT VINCENT J. INTRIERI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5F: ELECT MARTIN B. MCNAMARA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5G: ELECT SAMUEL J. MERKSAMER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5H: ELECT MERRILL A. 'PETE' MILLER, JR. AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5I: ELECT EDWARD R. MULLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5J: ELECT TAN EK KIA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5K: ELECT JEREMY D. THIGPEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE


 

PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #7D: APPOINT TAN EK KIA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT          ISSUER            YES             FOR                  FOR

AS INDEPENDENT PROXY

PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD,

 ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-

YEAR TERM

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES             FOR                  FOR

 OFFICERS' COMPENSATION

PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017

 ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12

MILLION

PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 IN THE

 AMOUNT OF USD 29.62 MILLION

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Valero Energy Corporation

  TICKER:               VLO                                  CUSIP:   91913Y100

  MEETING DATE:   5/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH W. GORDER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DEBORAH P. MAJORAS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DONALD L. NICKLES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PHILIP J. PFEIFFER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT A. PROFUSEK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN KAUFMAN PURCELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. WATERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR RANDALL J. WEISENBURGER         ISSUER            YES             FOR                  FOR

PROPOSAL #1i: 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

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES             FOR                  FOR

PROVIDE FOR REMOVAL OF DIRECTORS WITHOUT CAUSE

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               Vestas Wind System A/S

  TICKER:               VWS                                  CUSIP:   K9773J128

  MEETING DATE:   3/30/2016                                                                                                           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  6.82 PER SHARE

PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4c: REELECT EIJA PITKANEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4e: REELECT HENRY STÉNSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4g: REELECT LYKKE FRIISAS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4h: REELECT TORBEN BALLEGAARD SORENSEN AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER            YES             FOR                  FOR

2015

PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER            YES             FOR                  FOR

2016

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES         ABSTAIN           AGAINST

AUDITORS

PROPOSAL #7a: APPROVE DKK 2.5 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

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

PROPOSAL #7c: APPROVE PUBLICATION OF INFORMATION IN          ISSUER            YES             FOR                  FOR

ENGLISH

PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER            YES             FOR                  FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED          ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

  ISSUER:               Woodside Petroleum Ltd.

  TICKER:               WPL                                  CUSIP:   980228100

  MEETING DATE:   4/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT SARAH RYAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ANN PICKARD AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR


 

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

  ISSUER:               WorleyParsons Limited

  TICKER:               WOR                                  CUSIP:   Q9857K102

  MEETING DATE:   10/27/2015                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT ERICH FRAUNSCHIEL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WANG XIAO BIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT CHRISTOPHER HAYNES AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT JAGJEET BINDRA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,175                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ANDREW WOOD, CEO OF THE COMPANY

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

  ISSUER:               Xinjiang Goldwind Science & Technology Co., Ltd.

  TICKER:               002202                            CUSIP:   Y97237112

  MEETING DATE:   1/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REGISTRATION AND ISSUANCE OF              ISSUER            YES             FOR                  FOR

MEDIUM-TERM NOTES

PROPOSAL #3: APPROVE PARTICIPATION IN PRIVATE                     ISSUER            YES             FOR                  FOR

PLACEMENT OF SINOMA SCIENCE & TECHNOLOGY CO., LTD.

PROPOSAL #4: APPROVE ESTIMATED ANNUAL CAP FOR                     ISSUER            YES             FOR                  FOR

CONTINUING CONNECTED TRANSACTIONS (A SHARE) AND

RESPECTIVE ANNUAL CAPS FOR 2016

PROPOSAL #5: APPROVE PRODUCT SALES FRAMEWORK                       ISSUER            YES             FOR                  FOR

AGREEMENT AND RELEVANT ANNUAL CAPS FOR 2016-2018

PROPOSAL #6: ELECT ZHAO GUOQING AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THE REMUNERATIONS

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

  ISSUER:               Xinjiang Goldwind Science & Technology Co., Ltd.

  TICKER:               002202                            CUSIP:   Y97237112

  MEETING DATE:   6/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING                 ISSUER            YES             FOR                  FOR

INSTRUMENTS

PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2015 REPORT OF THE AUDITORS AND         ISSUER            YES             FOR                  FOR

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE 2015 FINAL DIVIDEND DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2015 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR


 

PROPOSAL #6: APPROVE APPLICATION TO BANKS FOR CREDIT         ISSUER            YES             FOR                  FOR

FACILITIES

PROPOSAL #7: APPROVE PROVISION OF LETTER OF GUARANTEE        ISSUER            YES         AGAINST           AGAINST

 BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES

PROPOSAL #8: APPROVE PROVISION OF GUARANTEES BY THE          ISSUER            YES         AGAINST           AGAINST

COMPANY FOR ITS SUBSIDIARIES

PROPOSAL #9: APPROVE ERNST & YOUNG HUA MING LLP AS            ISSUER            YES             FOR                  FOR

PRC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #10: APPROVE JOINT ESTABLISHMENT OF WIND              ISSUER            YES             FOR                  FOR

POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT

FUND MANAGEMENT CO., LTD.

PROPOSAL #11: APPROVE PARTICIPATION IN FORMATION OF          ISSUER            YES             FOR                  FOR

ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER

PROPOSAL #12: APPROVE SIGNING OF COOPERATION                       ISSUER            YES             FOR                  FOR

AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS

WIND POWER CONSTRUCTION PROJECT WITH CHINA

DEVELOPMENT BANK CO., LTD.

PROPOSAL #13: APPROVE PARTICIPATION IN ESTABLISHING          ISSUER            YES             FOR                  FOR

TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED

PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT

 CO., LTD.

PROPOSAL #14: APPROVE 2015 REPORT ON USE OF PROCEEDS         ISSUER            YES             FOR                  FOR

PROPOSAL #15a1: ELECT WU GANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #15a2: ELECT WANG HAIBO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15a3: ELECT CAO ZHIGANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #15a4: ELECT YU SHENGJUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #15a5: ELECT ZHAO GUOQING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15a6: ELECT FENG WEI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #15b1: ELECT YANG XIAOSHENG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #15b2: ELECT LUO ZHENBANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15b3: ELECT CHRISTOPHER F. LEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #16a: ELECT WANG MENGQIU AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16b: ELECT WANG SHIWEI AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16c: ELECT LUO JUN AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE REMUNERATION OF SUPERVISORS               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/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2016

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

             see File Number 2-17620. Incorporated by Reference.