vote summary report · proposal number proposal text mgmt rec vote instruction ordinary resolutions...

610
Voting summary June 2019

Upload: others

Post on 26-Jul-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Voting summary

June 2019

Page 2: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wipro Limited

Meeting Date: 06/01/2019 Country: India

Meeting Type: Special Ticker: 507685

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForForApprove Buyback of Equity Shares 1

ForForElect Arundhati Bhattacharya as Director 2

China Merchants Port Holdings Co., Ltd.

Meeting Date: 06/03/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 144

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Wang Zhixian as Director 3Aa

ForForElect Zheng Shaoping as Director 3Ab

ForForElect Lee Yip Wah Peter as Director 3Ac

ForForElect Bong Shu Ying Francis as Director 3Ad

ForForAuthorize Board to Fix Remuneration of Directors

3B

ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Grant of Options Under the Share Option Scheme

5A

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5B

ForForAuthorize Repurchase of Issued Share Capital 5C

AgainstForAuthorize Reissuance of Repurchased Shares 5D

Page 3: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Oriental Group Company Limited

Meeting Date: 06/03/2019 Country: Bermuda

Meeting Type: Annual Ticker: 581

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Zhu Jun as Director 3a

ForForElect Han Li as Director 3b

ForForElect Wang Tianyi as Director 3c

ForForAuthorize Board to Fix Remuneration of Directors

3d

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

China State Construction International Holdings Limited

Meeting Date: 06/03/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 3311

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Yan Jianguo as Director 3A

AgainstForElect Tian Shuchen as Director 3B

AgainstForElect Zhou Hancheng as Director 3C

ForForAuthorize Board to Fix Remuneration of Directors

4

Page 4: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China State Construction International Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6A

ForForAuthorize Repurchase of Issued Share Capital 6B

AgainstForAuthorize Reissuance of Repurchased Shares 6C

Companhia de Saneamento Basico do Estado de Sao Paulo SABESP

Meeting Date: 06/03/2019 Country: Brazil

Meeting Type: Special Ticker: SBSP3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Evaluation and Nominating Committee Members

For For

ForForAmend Article 8 2

ForForConsolidate Bylaws 3

ForForRectify Remuneration of Company's Management Approved at the April 29, 2019, AGM

4

PRA Health Sciences, Inc.

Meeting Date: 06/03/2019 Country: USA

Meeting Type: Annual Ticker: PRAH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey T. Barber For For

ForForElect Director Linda S. Grais 1.2

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 5: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

UnitedHealth Group Incorporated

Meeting Date: 06/03/2019 Country: USA

Meeting Type: Annual Ticker: UNH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. For For

ForForElect Director Richard T. Burke 1b

ForForElect Director Timothy P. Flynn 1c

ForForElect Director Stephen J. Hemsley 1d

ForForElect Director Michele J. Hooper 1e

ForForElect Director F. William McNabb, III 1f

ForForElect Director Valerie C. Montgomery Rice 1g

ForForElect Director John H. Noseworthy 1h

ForForElect Director Glenn M. Renwick 1i

ForForElect Director David S. Wichmann 1j

ForForElect Director Gail R. Wilensky 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

ForAgainstAmend Proxy Access Right 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director William C. Ballard, Jr. 1a

ForForElect Director Richard T. Burke 1b

ForForElect Director Timothy P. Flynn 1c

ForForElect Director Stephen J. Hemsley 1d

ForForElect Director Michele J. Hooper 1e

ForForElect Director F. William McNabb, III 1f

ForForElect Director Valerie C. Montgomery Rice 1g

ForForElect Director John H. Noseworthy 1h

ForForElect Director Glenn M. Renwick 1i

ForForElect Director David S. Wichmann 1j

Page 6: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

UnitedHealth Group Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Gail R. Wilensky 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

ForAgainstAmend Proxy Access Right 4

Absa Group Ltd.

Meeting Date: 06/04/2019 Country: South Africa

Meeting Type: Annual Ticker: ABG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions

ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor

1

ForForRe-elect Alex Darko as Director 2.1

ForForRe-elect Daisy Naidoo as Director 2.2

ForForRe-elect Francis Okomo-Okello as Director 2.3

ForForRe-elect Mohamed Husain as Director 2.4

ForForRe-elect Peter Matlare as Director 2.5

ForForElect Sipho Pityana as Director 3

ForForRe-elect Alex Darko as Member of the Group Audit and Compliance Committee

4.1

ForForRe-elect Colin Beggs as Member of the Group Audit and Compliance Committee

4.2

ForForRe-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee

4.3

ForForRe-elect Mohamed Husain as Member of the Group Audit and Compliance Committee

4.4

ForForRe-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee

4.5

ForForPlace Authorised but Unissued Shares under Control of Directors

5

ForForApprove Share Incentive Plan 6

Non-binding Advisory Vote

Page 7: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Absa Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Policy 1

AgainstForApprove Remuneration Implementation Report

2

Special Resolutions

ForForApprove Remuneration of Non-Executive Directors

1

ForForAuthorise Repurchase of Issued Share Capital 2

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

Advanced Energy Industries, Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: AEIS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frederick A. Ball For For

ForForElect Director Grant H. Beard 1.2

ForForElect Director Tina M. Donikowski 1.3

ForForElect Director Ronald C. Foster 1.4

ForForElect Director Edward C. Grady 1.5

ForForElect Director Thomas M. Rohrs 1.6

ForForElect Director John A. Roush 1.7

ForForElect Director Yuval Wasserman 1.8

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause

4

Alliance Data Systems Corporation

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: ADS

Page 8: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Alliance Data Systems Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bruce K. Anderson For For

ForForElect Director Roger H. Ballou 1.2

ForForElect Director Kelly J. Barlow 1.3

ForForElect Director Edward J. Heffernan 1.4

ForForElect Director Kenneth R. Jensen 1.5

ForForElect Director Robert A. Minicucci 1.6

ForForElect Director Timothy J. Theriault 1.7

ForForElect Director Laurie A. Tucker 1.8

ForForElect Director Sharen J. Turney 1.9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Bruce K. Anderson 1.1

ForElect Director Roger H. Ballou 1.2

ForElect Director Kelly J. Barlow 1.3

ForElect Director Edward J. Heffernan 1.4

ForElect Director Kenneth R. Jensen 1.5

ForElect Director Robert A. Minicucci 1.6

ForElect Director Timothy J. Theriault 1.7

ForElect Director Laurie A. Tucker 1.8

ForElect Director Sharen J. Turney 1.9

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Deloitte & Touche LLP as Auditors 3

Page 9: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Athene Holding Ltd.

Meeting Date: 06/04/2019 Country: Bermuda

Meeting Type: Annual Ticker: ATH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James R. Belardi For Against

AgainstForElect Director Matthew R. Michelini 1.2

AgainstForElect Director Brian Leach 1.3

AgainstForElect Director Gernot Lohr 1.4

AgainstForElect Director Marc Rowan 1.5

ForForElect Director Scott Kleinman 1.6

ForForElect Director Mitra Hormozi 1.7

ForForElect Subsidiary Director James R. Belardi 2.1

ForForElect Subsidiary Director Robert L. Borden 2.2

ForForElect Subsidiary Director Frank L. Gillis 2.3

ForForElect Subsidiary Director Gernot Lohr 2.4

ForForElect Subsidiary Director Hope Schefler Taitz 2.5

ForForElect Subsidiary Director William J. Wheeler 2.6

ForForElect Subsidiary Director Natasha Scotland Courcy

3.1

ForForElect Subsidiary Director Frank L. Gillis 3.2

ForForElect Subsidiary Director William J. Wheeler 3.3

ForForElect Subsidiary Director Natasha Scotland Courcy

4.1

ForForElect Subsidiary Director Frank L. Gillis 4.2

ForForElect Subsidiary Director William J. Wheeler 4.3

ForForElect Subsidiary Director Natasha Scotland Courcy

5.1

ForForElect Subsidiary Director William J. Wheeler 5.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

ForForAuthorize Board to Fix Remuneration of the Auditors

7

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

ForForAmend Bylaws 9

Page 10: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Athene Holding Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Omnibus Stock Plan 10

ForNoneShareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No

A

ForNoneShareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No

B

BioMarin Pharmaceutical Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: BMRN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean-Jacques Bienaime For For

ForForElect Director Willard Dere 1.2

ForForElect Director Michael Grey 1.3

ForForElect Director Elaine J. Heron 1.4

ForForElect Director Robert J. Hombach 1.5

ForForElect Director V. Bryan Lawlis 1.6

ForForElect Director Alan J. Lewis 1.7

ForForElect Director Richard A. Meier 1.8

ForForElect Director David E.I. Pyott 1.9

ForForElect Director Dennis J. Slamon 1.10

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

ForForAmend Qualified Employee Stock Purchase Plan

5

Page 11: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BioMarin Pharmaceutical Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Jean-Jacques Bienaime 1.1

ForElect Director Willard Dere 1.2

ForElect Director Michael Grey 1.3

ForElect Director Elaine J. Heron 1.4

ForElect Director Robert J. Hombach 1.5

ForElect Director V. Bryan Lawlis 1.6

ForElect Director Alan J. Lewis 1.7

ForElect Director Richard A. Meier 1.8

ForElect Director David E.I. Pyott 1.9

ForElect Director Dennis J. Slamon 1.10

ForRatify KPMG LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAmend Omnibus Stock Plan 4

ForAmend Qualified Employee Stock Purchase Plan

5

Citrix Systems, Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: CTXS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert M. Calderoni For For

ForForElect Director Nanci E. Caldwell 1b

ForForElect Director Jesse A. Cohn 1c

ForForElect Director Robert D. Daleo 1d

ForForElect Director Murray J. Demo 1e

ForForElect Director Ajei S. Gopal 1f

ForForElect Director David J. Henshall 1g

Page 12: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Citrix Systems, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Thomas E. Hogan 1h

ForForElect Director Moira A. Kilcoyne 1i

ForForElect Director Peter J. Sacripanti 1j

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditor 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Robert M. Calderoni 1a

ForElect Director Nanci E. Caldwell 1b

ForElect Director Jesse A. Cohn 1c

ForElect Director Robert D. Daleo 1d

ForElect Director Murray J. Demo 1e

ForElect Director Ajei S. Gopal 1f

ForElect Director David J. Henshall 1g

ForElect Director Thomas E. Hogan 1h

ForElect Director Moira A. Kilcoyne 1i

ForElect Director Peter J. Sacripanti 1j

ForAmend Omnibus Stock Plan 2

ForRatify Ernst & Young LLP as Auditor 3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Cognizant Technology Solutions Corporation

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: CTSH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Zein Abdalla For For

Page 13: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Cognizant Technology Solutions Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Maureen Breakiron-Evans 1b

ForForElect Director Jonathan Chadwick 1c

ForForElect Director John M. Dineen 1d

ForForElect Director Francisco D'Souza 1e

ForForElect Director John N. Fox, Jr. 1f

ForForElect Director Brian Humphries 1g

ForForElect Director John E. Klein 1h

ForForElect Director Leo S. Mackay, Jr. 1i

ForForElect Director Michael Patsalos-Fox 1j

ForForElect Director Joseph M. Velli 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditor 3

ForAgainstReport on Political Contributions 4

ForAgainstRequire Independent Board Chairman 5

First Capital Realty Inc.

Meeting Date: 06/04/2019 Country: Canada

Meeting Type: Annual Ticker: FCR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bernard McDonell For For

ForForElect Director Adam E. Paul 1.2

ForForElect Director Leonard Abramsky 1.3

ForForElect Director Paul C. Douglas 1.4

ForForElect Director Jon N. Hagan 1.5

ForForElect Director Annalisa King 1.6

ForForElect Director Aladin (Al) W. Mawani 1.7

ForForElect Director Dori J. Segal 1.8

ForForElect Director Andrea Stephen 1.9

Page 14: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

First Capital Realty Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAdvisory Vote on Executive Compensation Approach

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Bernard McDonell 1.1

ForElect Director Adam E. Paul 1.2

ForElect Director Leonard Abramsky 1.3

ForElect Director Paul C. Douglas 1.4

ForElect Director Jon N. Hagan 1.5

ForElect Director Annalisa King 1.6

ForElect Director Aladin (Al) W. Mawani 1.7

ForElect Director Dori J. Segal 1.8

ForElect Director Andrea Stephen 1.9

ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAdvisory Vote on Executive Compensation Approach

3

Fortive Corporation

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: FTV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Mitchell P. Rales For For

ForForElect Director Steven M. Rales 1B

ForForElect Director Jeannine Sargent 1C

ForForElect Director Alan G. Spoon 1D

ForForRatify Ernst & Young LLP as Auditors 2

Page 15: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fortive Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForEliminate Supermajority Vote Requirement 4

General Motors Company

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: GM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary T. Barra For For

ForForElect Director Wesley G. Bush 1b

ForForElect Director Linda R. Gooden 1c

ForForElect Director Joseph Jimenez 1d

ForForElect Director Jane L. Mendillo 1e

ForForElect Director Judith A. Miscik 1f

ForForElect Director Patricia F. Russo 1g

ForForElect Director Thomas M. Schoewe 1h

ForForElect Director Theodore M. Solso 1i

ForForElect Director Carol M. Stephenson 1j

ForForElect Director Devin N. Wenig 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForAgainstRequire Independent Board Chairman 4

ForAgainstReport on Lobbying Payments and Policy 5

GoDaddy Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: GDDY

Page 16: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

GoDaddy Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Caroline Donahue For For

WithholdForElect Director Charles J. Robel 1.2

WithholdForElect Director Scott W. Wagner 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Caroline Donahue 1.1

ForElect Director Charles J. Robel 1.2

ForElect Director Scott W. Wagner 1.3

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Hermes International SCA

Meeting Date: 06/04/2019 Country: France

Meeting Type: Annual/Special Ticker: RMS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Discharge of General Managers 3

ForForApprove Allocation of Income and Dividends of EUR 4.55 per Share

4

AgainstForApprove Auditors' Special Report on Related-Party Transactions

5

Page 17: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hermes International SCA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

AgainstForApprove Compensation of Axel Dumas, General Manager

7

AgainstForApprove Compensation of Emile Hermes SARL, General Manager

8

AgainstForReelect Charles-Eric Bauer as Supervisory Board Member

9

AgainstForReelect Julie Guerrand as Supervisory Board Member

10

ForForReelect Dominique Senequier as Supervisory Board Member

11

ForForElect Alexandre Viros as Supervisory Board Member

12

ForForElect Estelle Brachlianoff as Supervisory Board Member

13

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

AgainstForAuthorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value

15

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital

16

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital

17

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

18

AgainstForApprove Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements

19

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

20

ForForAuthorize Filing of Required Documents/Other Formalities

21

Mediawan SA

Meeting Date: 06/04/2019 Country: France

Meeting Type: Annual/Special Ticker: MDW

Page 18: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mediawan SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Treatment of Losses 3

ForForApprove Discharge of Management and Supervisory Board Members

4

ForForRatify Transaction with On Entertainment Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares

5

ForForRatify Transaction with Chapter2 Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares

6

ForForRatify Transaction with Storia Television Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares

7

ForForRatify Transaction with Groupe AB Re: Allotment and Rebiling Agreement Concerning Attribution of Free Shares

8

AgainstForApprove Auditors' Special Report on Related-Party Transactions

9

ForForApprove Compensation of Pierre-Antoine Capton, Chairman of the Management Board

10

ForForApprove Compensation of Guillaume Prot, Management Board Member Until April 10, 2018

11

ForForApprove Compensation of Guillaume Izabel, Management Board Member Since April 11, 2018

12

ForForApprove Compensation of Pierre Lescure, Chairman of the Supervisory

13

ForForApprove Remuneration Policy of Pierre-Antoine Capton, Chairman of the Management Board

14

ForForApprove Remuneration Policy of Guillaume Izabel, Management Board Member

15

ForForApprove Remuneration Policy of Supervisory Board Members

16

ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 340,000

17

Page 19: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mediawan SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

18

Extraordinary Business

ForForAmend Article 14 of Bylaws Re: Supervisory Board Members Lenght of Term

19

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159,064.83

21

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 31,812.97

22

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

23

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

24

ForForAuthorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans

25

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 159,064.83

27

Ordinary Business

ForForAuthorize Filing of Required Documents/Other Formalities

28

Newmont Mining Corporation

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: NEM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory H. Boyce For For

ForForElect Director Bruce R. Brook 1.2

ForForElect Director J. Kofi Bucknor 1.3

Page 20: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Newmont Mining Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Joseph A. Carrabba 1.4

ForForElect Director Noreen Doyle 1.5

ForForElect Director Gary J. Goldberg 1.6

ForForElect Director Veronica M. Hagen 1.7

ForForElect Director Sheri E. Hickok 1.8

ForForElect Director Rene Medori 1.9

ForForElect Director Jane Nelson 1.10

ForForElect Director Julio M. Quintana 1.11

ForForElect Director Molly P. Zhang 1.12

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Gregory H. Boyce 1.1

ForForElect Director Bruce R. Brook 1.2

ForForElect Director J. Kofi Bucknor 1.3

ForForElect Director Joseph A. Carrabba 1.4

ForForElect Director Noreen Doyle 1.5

ForForElect Director Gary J. Goldberg 1.6

ForForElect Director Veronica M. Hagen 1.7

ForForElect Director Sheri E. Hickok 1.8

ForForElect Director Rene Medori 1.9

ForForElect Director Jane Nelson 1.10

ForForElect Director Julio M. Quintana 1.11

ForForElect Director Molly P. Zhang 1.12

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Page 21: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Newmont Mining Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Gregory H. Boyce 1.1

ForElect Director Bruce R. Brook 1.2

ForElect Director J. Kofi Bucknor 1.3

ForElect Director Joseph A. Carrabba 1.4

ForElect Director Noreen Doyle 1.5

ForElect Director Gary J. Goldberg 1.6

ForElect Director Veronica M. Hagen 1.7

ForElect Director Sheri E. Hickok 1.8

ForElect Director Rene Medori 1.9

ForElect Director Jane Nelson 1.10

ForElect Director Julio M. Quintana 1.11

ForElect Director Molly P. Zhang 1.12

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Ernst & Young LLP as Auditors 3

O2 Czech Republic as

Meeting Date: 06/04/2019 Country: Czech Republic

Meeting Type: Annual Ticker: TELEC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForApprove Meeting Procedures 2.1

ForForElect Meeting Chairman and Other Meeting Officials

2.2

Receive Management Board Report on Company's Operations and State of Its Assets

3

Receive Supervisory Board Report on Board's Work and Company's Standing

4

ForForApprove Financial Statements and Statutory Reports

5.1

Page 22: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

O2 Czech Republic as

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Consolidated Financial Statements and Statutory Reports

5.2

ForForApprove Allocation of Income and Dividends of CZK 17 and CZK 170 per Share

6.1

ForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders

6.2

ForForRatify KPMG Ceska republika Audit, s.r.o. as Auditor

7

AgainstForRecall and Elect Audit Committee Members 8

Close Meeting 9

Pacira Biosciences, Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: PCRX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Paul Hastings For For

ForForElect Director John Longenecker 1.2

ForForElect Director Andreas Wicki 1.3

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

AgainstForAmend Omnibus Stock Plan 5

Rosneft Oil Co.

Meeting Date: 06/04/2019 Country: Russia

Meeting Type: Annual Ticker: ROSN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

Page 23: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Rosneft Oil Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

AgainstForApprove Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Faisal Alsuwaidi as Director 7.1

AgainstNoneElect Khamad Rashid Al Mokhannadi as Director

7.2

AgainstNoneElect Andrey Belousov as Director 7.3

AgainstNoneElect Matthias Warnig as Director 7.4

ForNoneElect Oleg Vyugin as Director 7.5

AgainstNoneElect Robert Dudley as Director 7.6

AgainstNoneElect Guillermo Quintero as Director 7.7

AgainstNoneElect Aleksandr Novak as Director 7.8

ForNoneElect Hans-Joerg Rudloff as Director 7.9

AgainstNoneElect Igor Sechin as Director 7.10

AgainstNoneElect Gerhard Schroder as Director 7.11

Elect Five Members of Audit Committee

ForForElect Olga Andrianova as Member of Audit Commission

8.1

ForForElect Aleksandr Bogashov as Member of Audit Commission

8.2

ForForElect Sergey Poma as Member of Audit Commission

8.3

ForForElect Zakhar Sabantsev as Member of Audit Commission

8.4

ForForElect Pavel Shumov as Member of Audit Commission

8.5

ForForRatify Auditor 9

Rosneft Oil Co.

Meeting Date: 06/04/2019 Country: Russia

Meeting Type: Annual Ticker: ROSN

Page 24: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Rosneft Oil Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

Approve Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect Directors 7

Elect Five Members of Audit Committee

ForForElect Olga Andrianova as Member of Audit Commission

8.1

ForForElect Aleksandr Bogashov as Member of Audit Commission

8.2

ForForElect Sergey Poma as Member of Audit Commission

8.3

ForForElect Zakhar Sabantsev as Member of Audit Commission

8.4

ForForElect Pavel Shumov as Member of Audit Commission

8.5

ForForRatify Auditor 9

Sixt SE

Meeting Date: 06/04/2019 Country: Germany

Meeting Type: Annual Ticker: SIX2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

Page 25: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sixt SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify Deloitte GmbH as Auditors for Fiscal 2019

5

Sun Pharmaceutical Industries Ltd.

Meeting Date: 06/04/2019 Country: India

Meeting Type: Court Ticker: 524715

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Arrangement 1

Sunac China Holdings Ltd.

Meeting Date: 06/04/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1918

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Tian Qiang as Director 3A1

ForForElect Huang Shuping as Director 3A2

ForForElect Li Qin as Director 3A3

ForForElect Ma Lishan as Director 3A4

ForForAuthorize Board to Fix Remuneration of Directors

3B

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

Page 26: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sunac China Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 5C

The TJX Companies, Inc.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: TJX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Zein Abdalla For For

ForForElect Director Alan M. Bennett 1.2

ForForElect Director Rosemary T. Berkery 1.3

ForForElect Director David T. Ching 1.4

ForForElect Director Ernie Herrman 1.5

ForForElect Director Michael F. Hines 1.6

ForForElect Director Amy B. Lane 1.7

ForForElect Director Carol Meyrowitz 1.8

ForForElect Director Jackwyn L. Nemerov 1.9

ForForElect Director John F. O'Brien 1.10

ForForElect Director Willow B. Shire 1.11

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

ForAgainstReport on Prison Labor in Supply Chain 5

ForAgainstReport on Human Rights Risks in Operations and Supply Chain

6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Zein Abdalla 1.1

ForForElect Director Alan M. Bennett 1.2

Page 27: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The TJX Companies, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Rosemary T. Berkery 1.3

ForForElect Director David T. Ching 1.4

ForForElect Director Ernie Herrman 1.5

ForForElect Director Michael F. Hines 1.6

ForForElect Director Amy B. Lane 1.7

ForForElect Director Carol Meyrowitz 1.8

ForForElect Director Jackwyn L. Nemerov 1.9

ForForElect Director John F. O'Brien 1.10

ForForElect Director Willow B. Shire 1.11

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Gender, Race, or Ethnicity Pay Equity

4

ForAgainstReport on Prison Labor in Supply Chain 5

ForAgainstReport on Human Rights Risks in Operations and Supply Chain

6

Tiffany & Co.

Meeting Date: 06/04/2019 Country: USA

Meeting Type: Annual Ticker: TIF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Alessandro Bogliolo For For

ForForElect Director Rose Marie Bravo 1b

ForForElect Director Hafize Gaye Erkan 1c

ForForElect Director Roger N. Farah 1d

ForForElect Director Jane Hertzmark Hudis 1e

ForForElect Director Abby F. Kohnstamm 1f

ForForElect Director James E. Lillie 1g

ForForElect Director William A. Shutzer 1h

Page 28: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tiffany & Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Robert S. Singer 1i

ForForElect Director Francesco Trapani 1j

ForForElect Director Annie Young-Scrivner 1k

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Alessandro Bogliolo 1a

ForElect Director Rose Marie Bravo 1b

ForElect Director Hafize Gaye Erkan 1c

ForElect Director Roger N. Farah 1d

ForElect Director Jane Hertzmark Hudis 1e

ForElect Director Abby F. Kohnstamm 1f

ForElect Director James E. Lillie 1g

ForElect Director William A. Shutzer 1h

ForElect Director Robert S. Singer 1i

ForElect Director Francesco Trapani 1j

ForElect Director Annie Young-Scrivner 1k

ForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Alarm.com Holdings, Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: ALRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald Clarke For Withhold

Page 29: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Alarm.com Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Hugh Panero 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAdopt Simple Majority Vote 4

Allegion Plc

Meeting Date: 06/05/2019 Country: Ireland

Meeting Type: Annual Ticker: ALLE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carla Cico For Do Not Vote

Do Not Vote

ForElect Director Kirk S. Hachigian 1b

Do Not Vote

ForElect Director Nicole Parent Haughey 1c

Do Not Vote

ForElect Director David D. Petratis 1d

Do Not Vote

ForElect Director Dean I. Schaffer 1e

Do Not Vote

ForElect Director Charles L. Szews 1f

Do Not Vote

ForElect Director Martin E. Welch, III 1g

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Do Not Vote

ForRenew the Board's Authority to Issue Shares Under Irish Law

4

Do Not Vote

ForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 30: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Allegion Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Carla Cico 1a

ForForElect Director Kirk S. Hachigian 1b

ForForElect Director Nicole Parent Haughey 1c

ForForElect Director David D. Petratis 1d

ForForElect Director Dean I. Schaffer 1e

ForForElect Director Charles L. Szews 1f

ForForElect Director Martin E. Welch, III 1g

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForForRenew the Board's Authority to Issue Shares Under Irish Law

4

ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Carla Cico 1a

ForElect Director Kirk S. Hachigian 1b

ForElect Director Nicole Parent Haughey 1c

ForElect Director David D. Petratis 1d

ForElect Director Dean I. Schaffer 1e

ForElect Director Charles L. Szews 1f

ForElect Director Martin E. Welch, III 1g

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForRenew the Board's Authority to Issue Shares Under Irish Law

4

ForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights

5

Page 31: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ams AG

Meeting Date: 06/05/2019 Country: Austria

Meeting Type: Annual Ticker: AMS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Omission of Dividends

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForApprove Remuneration of Supervisory Board Members

5

ForForRatify KPMG Austria GmbH as Auditors for Fiscal 2019

6

ForForElect Kin Wah Loh as Supervisory Board Member

7.1

ForForElect Brian Krzanich as Supervisory Board Member

7.2

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting)

9

BeiGene Ltd.

Meeting Date: 06/05/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 6160

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForElect Director Ranjeev Krishana 1

AgainstForElect Director Xiaodong Wang 2

ForForElect Director Qingqing Yi 3

ForForElect Director Jing-Shyh (Sam) Su 4

Page 32: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BeiGene Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors

5

ForForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

6

ForForApprove Connected Person Placing Authorization

7

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForElect Director Ranjeev Krishana 1

ForElect Director Xiaodong Wang 2

ForElect Director Qingqing Yi 3

ForElect Director Jing-Shyh (Sam) Su 4

ForRatify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors

5

ForAuthorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

6

ForApprove Connected Person Placing Authorization

7

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Chicony Electronics Co., Ltd.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2385

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Consolidated and Individual Financial Statements

For For

ForForApprove Profit Distribution 2

Page 33: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chicony Electronics Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

4

ForForAmend Rules and Procedures for Election of Directors and Supervisors

5

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

6

ForForAmend Trading Procedures Governing Derivatives Products

7

ForForAmend Procedures for Loaning of Funds 8

ForForAmend Procedures for Endorsement and Guarantees

9

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director

10.1

ForForElect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director

10.2

ForForElect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director

10.3

ForForElect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director

10.4

ForForElect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director

10.5

ForForElect Lee, Yen-Sung with ID No. H102119XXX as Independent Director

10.6

ForForElect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director

10.7

ForForElect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director

10.8

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

11

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Report and Consolidated and Individual Financial Statements

1

Page 34: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chicony Electronics Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

4

ForAmend Rules and Procedures for Election of Directors and Supervisors

5

ForAmend Procedures Governing the Acquisition or Disposal of Assets

6

ForAmend Trading Procedures Governing Derivatives Products

7

ForAmend Procedures for Loaning of Funds 8

ForAmend Procedures for Endorsement and Guarantees

9

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director

10.1

ForElect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director

10.2

ForElect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director

10.3

ForElect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director

10.4

ForElect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director

10.5

ForElect Lee, Yen-Sung with ID No. H102119XXX as Independent Director

10.6

ForElect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director

10.7

ForElect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director

10.8

ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

11

China Overseas Property Holdings Limited

Meeting Date: 06/05/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 2669

Page 35: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Overseas Property Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Yan Jianguo as Director 3A

ForForElect Yung Wing Ki, Samuel as Director 3B

ForForElect Lim Wan Fung, Bernard Vincent as Director

3C

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Repurchase of Issued Share Capital 7

AgainstForAuthorize Reissuance of Repurchased Shares 8

China Pacific Insurance (Group) Co. Ltd.

Meeting Date: 06/05/2019 Country: China

Meeting Type: Annual Ticker: 2601

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Board of Supervisors

2

ForForApprove 2018 Annual Report of A shares 3

ForForApprove 2018 Annual Report of H shares 4

ForForApprove 2018 Financial Statements and Report

5

ForForApprove 2018 Profit Distribution Plan 6

Page 36: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Pacific Insurance (Group) Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor

7

ForForApprove 2018 Due Diligence Report 8

ForForApprove 2018 Report on Performance of Independent Directors

9

ForForElect Li Qiqiang as Director 10.1

ForForElect Lam Tyng Yih, Elizabeth as Director 10.2

ForForElect Chen Jizhong as Director 10.3

ForForElect Jiang Xuping as Director 10.4

ForForAmend Remuneration Management System of Directors and Supervisors

11

ForForAmend Articles of Association 12

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

13

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

14

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

15

CITIC Limited

Meeting Date: 06/05/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 267

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Li Qingping as Director 3

ForForElect Yan Shuqin as Director 4

ForForElect Liu Zhongyuan as Director 5

ForForElect Xu Jinwu as Director 6

ForForElect Gregory Lynn Curl as Director 7

Page 37: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CITIC Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director

8

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

ForForAuthorize Repurchase of Issued Share Capital 11

Comcast Corporation

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: CMCSA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon For For

ForForElect Director Madeline S. Bell 1.2

ForForElect Director Sheldon M. Bonovitz 1.3

ForForElect Director Edward D. Breen 1.4

ForForElect Director Gerald L. Hassell 1.5

ForForElect Director Jeffrey A. Honickman 1.6

ForForElect Director Maritza G. Montiel 1.7

ForForElect Director Asuka Nakahara 1.8

ForForElect Director David C. Novak 1.9

ForForElect Director Brian L. Roberts 1.10

ForForRatify Deloitte & Touche LLP as Auditor 2

ForForApprove Nonqualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForAgainstRequire Independent Board Chairman 5

ForAgainstReport on Lobbying Payments and Policy 6

Page 38: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CoStar Group, Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: CSGP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael R. Klein For

ForElect Director Andrew C. Florance 1b

ForElect Director Laura Cox Kaplan 1c

ForElect Director Michael J. Glosserman 1d

ForElect Director John W. Hill 1e

ForElect Director Christopher J. Nassetta 1f

ForElect Director David J. Steinberg 1g

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Devon Energy Corporation

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: DVN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barbara M. Baumann For

ForElect Director John E. Bethancourt 1.2

ForElect Director Ann G. Fox 1.3

ForElect Director David A. Hager 1.4

ForElect Director Robert H. Henry 1.5

ForElect Director Michael M. Kanovsky 1.6

ForElect Director John Krenicki, Jr. 1.7

ForElect Director Robert A. Mosbacher, Jr. 1.8

ForElect Director Duane C. Radtke 1.9

ForElect Director Keith O. Rattie 1.10

ForElect Director Mary P. Ricciardello 1.11

Page 39: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Devon Energy Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForRatify KPMG LLP as Auditor 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Formosa Chemicals & Fibre Corp.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1326

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Trading Procedures Governing Derivatives Products

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

Fosun International Limited

Meeting Date: 06/05/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 656

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Guo Guangchang as Director 3.1

ForForElect Wang Can as Director 3.2

ForForElect Gong Ping as Director 3.3

AgainstForElect David T. Zhang as Director 3.4

Page 40: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fosun International Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Board to Fix Remuneration of Directors

3.5

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme and Old Share Option Scheme

8

AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions

9a

AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme

9b

AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme

9c

AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme

9d

AgainstForApprove Grant of Award Shares to Wang Can Under the Share Award Scheme

9e

AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme

9f

AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme

9g

AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme

9h

AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme

9i

AgainstForApprove Grant of Award Shares to Yang Chao Under the Share Award Scheme

9j

AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme

9k

AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme

9l

AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme

9m

AgainstForApprove Grant of Award Shares to Qian Jiannong Under the Share Award Scheme

9n

AgainstForApprove Grant of Award Shares to Mu Haining Under the Share Award Scheme

9o

Page 41: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fosun International Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Grant of Award Shares to Gao Min Under the Share Award Scheme

9p

AgainstForApprove Grant of Award Shares to Zhang Xueqing Under the Share Award Scheme

9q

AgainstForApprove Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme

9r

AgainstForApprove Grant of Award Shares to Pei Yu Under the Share Award Scheme

9s

AgainstForApprove Grant of Award Shares to Other Selected Participants Under the Share Award Scheme

9t

AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme

9u

ForForAdopt Yuyuan Tranche II Share Option Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme

10

AgainstForAdopt Gland Pharma Share Option Scheme and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme

11

GVC Holdings Plc

Meeting Date: 06/05/2019 Country: Isle of Man

Meeting Type: Annual Ticker: GVC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRatify KPMG LLP as Auditors 3

ForForAuthorise Board to Fix Remuneration of Auditors

4

ForForElect Pierre Bouchut as Director 5

ForForElect Virginia McDowell as Director 6

ForForElect Rob Wood as Director 7

ForForRe-elect Kenneth Alexander as Director 8

ForForRe-elect Jane Anscombe as Director 9

Page 42: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

GVC Holdings Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Lee Feldman as Director 10

ForForRe-elect Peter Isola as Director 11

ForForRe-elect Stephen Morana as Director 12

ForForAuthorise Issue of Equity 13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAmend Articles of Association 17

Hess Corporation

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: HES

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase For

ForElect Director Terrence J. Checki 1.2

ForElect Director Leonard S. Coleman, Jr. 1.3

ForElect Director John B. Hess 1.4

ForElect Director Edith E. Holiday 1.5

ForElect Director Risa Lavizzo-Mourey 1.6

ForElect Director Marc S. Lipschultz 1.7

ForElect Director David McManus 1.8

ForElect Director Kevin O. Meyers 1.9

ForElect Director James H. Quigley 1.10

ForElect Director William G. Schrader 1.11

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Ernst & Young LLP as Auditors 3

Page 43: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

lululemon athletica inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: LULU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn Henry For For

ForForElect Director Jon McNeill 1b

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kathryn Henry 1a

ForForElect Director Jon McNeill 1b

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kathryn Henry 1a

ForElect Director Jon McNeill 1b

ForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Novatek Microelectronics Corp.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3034

Page 44: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Novatek Microelectronics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

3

Prysmian SpA

Meeting Date: 06/05/2019 Country: Italy

Meeting Type: Annual Ticker: PRY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

Management Proposals

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Allocation of Income 2

ForForElect Francesco Gori as Director 3

Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

ForNoneSlate 1 Submitted by Clubtre SpA 4.1

Do Not Vote

NoneSlate 2 Submitted by Institutional Investors (Assogestioni)

4.2

Shareholder Proposal Submitted by Clubtre SpA

ForNoneApprove Internal Auditors' Remuneration 5

Management Proposals

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

6

ForForApprove Remuneration Policy 7

AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Page 45: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Robertet SA

Meeting Date: 06/05/2019 Country: France

Meeting Type: Annual/Special Ticker: RBT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements, Statutory Reports and Consolidated Statements

1

ForForApprove Allocation of Income and Dividends of EUR 5.60 per Share

2

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 200,000

3

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForReelect Philippe Maubert as Director 5

AgainstForReelect Christophe Maubert as Director 6

AgainstForReelect Catherine Maubert as Director 7

AgainstForReelect Lionel Picolet as Director 8

AgainstForApprove Remuneration Policy of CEOs and Vice-CEOs

9

AgainstForApprove Compensation of CEOs and Vice-CEOs

10

Extraordinary Business

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

11

ForForAuthorize Filing of Required Documents/Other Formalities

12

Ruentex Development Co., Ltd.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 9945

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

Page 46: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ruentex Development Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForApprove Cash Distribution from Legal Reserve 4

SAGE Therapeutics, Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: SAGE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin P. Starr For Withhold

WithholdForElect Director James M. Frates 1.2

ForForElect Director George Golumbeski 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SalMar ASA

Meeting Date: 06/05/2019 Country: Norway

Meeting Type: Annual Ticker: SALM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

For For

ForForApprove Notice of Meeting and Agenda 2

Receive Presentation of the Business 3

ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share

4

ForForApprove Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee

5

ForForApprove Remuneration of Auditors 6

Page 47: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SalMar ASA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Company's Corporate Governance Statement

7

AgainstForApprove Share-Based Incentive Plan 8

ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)

9

AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)

10

ForForReelect Atle Eide as Director 11.1

ForForReelect Margrethe Hauge as Director 11.2

ForForReelect Gustav M. Witzoe as Deputy Director 11.3

ForForReelect Bjorn M. Wiggen as Member of Nominating Committee

12.1

ForForReelect Anne Kathrine Slungard as Member of Nominating Committee

12.2

ForForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights

13

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

14

ForForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights

15

Sanlam Ltd.

Meeting Date: 06/05/2019 Country: South Africa

Meeting Type: Annual Ticker: SLM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Year Ended 31 December 2018

For For

ForForReappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor

2

ForForElect Shirley Zinn as Director 3.1

ForForRe-elect Patrice Motsepe as Director 4.1

ForForRe-elect Karabo Nondumo as Director 4.2

Page 48: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sanlam Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Chris Swanepoel as Director 4.3

ForForRe-elect Anton Botha as Director 4.4

ForForRe-elect Sipho Nkosi as Director 4.5

ForForRe-elect Ian Kirk as Director 5.1

ForForRe-elect Anton Botha as Member of the Audit Committee

6.1

ForForRe-elect Paul Hanratty as Member of the Audit Committee

6.2

ForForRe-elect Mathukana Mokoka as Member of the Audit Committee

6.3

ForForRe-elect Karabo Nondumo as Member of the Audit Committee

6.4

ForForApprove Remuneration Policy 7.1

ForForApprove Remuneration Implementation Report

7.2

ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2018

8

ForForPlace Authorised but Unissued Shares under Control of Directors

9

ForForAuthorise Board to Issue Shares for Cash 10

ForForAuthorise Ratification of Approved Resolutions

11

ForForApprove Remuneration of Non-executive Directors for the Period 1 July 2019 until 30 June 2020

A

ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

B

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

C

ForForAuthorise Repurchase of Issued Share Capital D

ForForAmend Trust Deed of the Sanlam Limited Share Incentive Trust

E

Seadrill Limited

Meeting Date: 06/05/2019 Country: Bermuda

Meeting Type: Annual Ticker: SDRL

Page 49: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Seadrill Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Authorized Share Capital For For

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForApprove Remuneration of Directors 3

Sino Biopharmaceutical Ltd.

Meeting Date: 06/05/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1177

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Tse, Theresa Y Y as Director 3

ForForElect Tse Hsin as Director 4

ForForElect Lu Hong as Director 5

ForForElect Zhang Lu Fu as Director 6

ForForAuthorize Board to Fix Remuneration of Director

7

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9A

ForForAuthorize Repurchase of Issued Share Capital 9B

AgainstForAuthorize Reissuance of Repurchased Shares 9C

Sinotrans Limited

Meeting Date: 06/05/2019 Country: China

Meeting Type: Annual Ticker: 598

Page 50: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sinotrans Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove Updated Mandate in Relation to the Issuance of Debt Financing Instruments

1

ForForApprove 2018 Work Report of the Board of Directors

2

ForForApprove 2018 Work Report of the Supervisory Committee

3

ForForApprove 2018 Work Report of Independent Directors

4

ForForApprove 2018 Final Financial Accounts Report 5

ForForApprove 2018 Annual Report 6

ForForApprove 2019 Financial Budget 7

ForForApprove 2018 Profit Distribution Plan 8

ForForApprove Allowance of Independent Directors 9

ForForApprove Allowance of Independent Supervisors

10

ForForElect Liu Yingjie as Supervisor 11

ForForApprove Proposed Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020

12

ForForApprove ShineWing Certified Public Accountants LLP as Auditor

13

RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS VIA CUMULATIVE VOTING

ForForElect Su Jian as Director 14.1

ForForElect Xiong Xianliang as Director 14.2

ForForElect Jiang Jian as Director 14.3

Sirius XM Holdings Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: SIRI

Page 51: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sirius XM Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joan L. Amble For For

ForForElect Director George W. Bodenheimer 1.2

WithholdForElect Director Mark D. Carleton 1.3

ForForElect Director Eddy W. Hartenstein 1.4

ForForElect Director James P. Holden 1.5

WithholdForElect Director Gregory B. Maffei 1.6

ForForElect Director Evan D. Malone 1.7

ForForElect Director James E. Meyer 1.8

ForForElect Director James F. Mooney 1.9

ForForElect Director Michael Rapino 1.10

ForForElect Director Kristina M. Salen 1.11

ForForElect Director Carl E. Vogel 1.12

WithholdForElect Director David M. Zaslav 1.13

ForForRatify KPMG LLP as Auditors 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Joan L. Amble 1.1

ForElect Director George W. Bodenheimer 1.2

ForElect Director Mark D. Carleton 1.3

ForElect Director Eddy W. Hartenstein 1.4

ForElect Director James P. Holden 1.5

ForElect Director Gregory B. Maffei 1.6

ForElect Director Evan D. Malone 1.7

ForElect Director James E. Meyer 1.8

ForElect Director James F. Mooney 1.9

ForElect Director Michael Rapino 1.10

ForElect Director Kristina M. Salen 1.11

ForElect Director Carl E. Vogel 1.12

Page 52: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sirius XM Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director David M. Zaslav 1.13

ForRatify KPMG LLP as Auditors 2

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2330

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2330

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Business Operations Report and Financial Statements

1

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

Page 53: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taiwan Semiconductor Manufacturing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

Thomson Reuters Corporation

Meeting Date: 06/05/2019 Country: Canada

Meeting Type: Annual Ticker: TRI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Thomson For

ForElect Director James C. Smith 1.2

ForElect Director Sheila C. Bair 1.3

ForElect Director David W. Binet 1.4

ForElect Director W. Edmund Clark 1.5

ForElect Director Michael E. Daniels 1.6

ForElect Director Vance K. Opperman 1.7

ForElect Director Kristin C. Peck 1.8

ForElect Director Barry Salzberg 1.9

ForElect Director Peter J. Thomson 1.10

ForElect Director Wulf von Schimmelmann 1.11

ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAdvisory Vote on Executive Compensation Approach

3

Shareholder Proposal

AgainstCommission a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers

4

Page 54: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tourmaline Oil Corp.

Meeting Date: 06/05/2019 Country: Canada

Meeting Type: Annual Ticker: TOU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael L. Rose For

ForElect Director Brian G. Robinson 1.2

ForElect Director Jill T. Angevine 1.3

ForElect Director William D. Armstrong 1.4

ForElect Director Lee A. Baker 1.5

ForElect Director John W. Elick 1.6

ForElect Director Andrew B. MacDonald 1.7

ForElect Director Lucy M. Miller 1.8

ForElect Director Ronald C. Wigham 1.9

ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Ulta Beauty, Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: ULTA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sally E. Blount For For

ForForElect Director Mary N. Dillon 1.2

ForForElect Director Charles Heilbronn 1.3

ForForElect Director Michael R. MacDonald 1.4

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 55: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Upwork Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: UPWK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin R. Harvey For Withhold

WithholdForElect Director Thomas H. Layton 1.2

WithholdForElect Director Elizabeth Nelson 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Vertex Pharmaceuticals Incorporated

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: VRTX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sangeeta N. Bhatia For For

AgainstForElect Director Lloyd Carney 1.2

ForForElect Director Terrence C. Kearney 1.3

ForForElect Director Yuchun Lee 1.4

ForForElect Director Jeffrey M. Leiden 1.5

ForForElect Director Bruce I. Sachs 1.6

ForForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

6

ForAgainstReport on Lobbying Payments and Policy 7

Page 56: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Vertex Pharmaceuticals Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sangeeta N. Bhatia 1.1

AgainstForElect Director Lloyd Carney 1.2

ForForElect Director Terrence C. Kearney 1.3

ForForElect Director Yuchun Lee 1.4

ForForElect Director Jeffrey M. Leiden 1.5

ForForElect Director Bruce I. Sachs 1.6

ForForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

6

ForAgainstReport on Lobbying Payments and Policy 7

Walmart Inc.

Meeting Date: 06/05/2019 Country: USA

Meeting Type: Annual Ticker: WMT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Cesar Conde For For

ForForElect Director Stephen "Steve" J. Easterbrook 1b

ForForElect Director Timothy "Tim" P. Flynn 1c

ForForElect Director Sarah J. Friar 1d

ForForElect Director Carla A. Harris 1e

ForForElect Director Thomas "Tom" W. Horton 1f

ForForElect Director Marissa A. Mayer 1g

ForForElect Director C. Douglas "Doug" McMillon 1h

AgainstForElect Director Gregory "Greg" B. Penner 1i

Page 57: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Walmart Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Steven "Steve" S Reinemund 1j

ForForElect Director S. Robson "Rob" Walton 1k

ForForElect Director Steuart L. Walton 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForAgainstReport on Sexual Harassment 4

ForAgainstProvide for Cumulative Voting 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Cesar Conde 1a

ForForElect Director Stephen "Steve" J. Easterbrook 1b

ForForElect Director Timothy "Tim" P. Flynn 1c

ForForElect Director Sarah J. Friar 1d

ForForElect Director Carla A. Harris 1e

ForForElect Director Thomas "Tom" W. Horton 1f

ForForElect Director Marissa A. Mayer 1g

ForForElect Director C. Douglas "Doug" McMillon 1h

AgainstForElect Director Gregory "Greg" B. Penner 1i

ForForElect Director Steven "Steve" S Reinemund 1j

ForForElect Director S. Robson "Rob" Walton 1k

ForForElect Director Steuart L. Walton 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForAgainstReport on Sexual Harassment 4

ForAgainstProvide for Cumulative Voting 5

Wistron NeWeb Corp.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 6285

Page 58: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wistron NeWeb Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of Restricted Stocks 3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendment to Rules and Procedures for Election of Directors

5

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

Wuxi Biologics (Cayman), Inc.

Meeting Date: 06/05/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 2269

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Weichang Zhou as Director 2a

ForForElect Yibing Wu as Director 2b

ForForElect Yanling Cao as Director 2c

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Page 59: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wuxi Biologics (Cayman), Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions

8

AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

9

AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

10

AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

11

AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

12

AgainstForApprove Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix

13

Yageo Corp.

Meeting Date: 06/05/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2327

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Amendments to Articles of Association

4

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Rules and Procedures for Election of Directors

6

Acceleron Pharma Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: XLRN

Page 60: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Acceleron Pharma Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Tom Maniatis For Against

AgainstForElect Director Richard F. Pops 1b

ForForElect Director Joseph S. Zakrzewski 1c

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Algonquin Power & Utilities Corp.

Meeting Date: 06/06/2019 Country: Canada

Meeting Type: Annual/Special Ticker: AQN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify Ernst & Young LLP as Auditors For For

ForForElect Director Christopher Ball 2.1

ForForElect Director Melissa Stapleton Barnes 2.2

ForForElect Director Christopher Jarratt 2.3

ForForElect Director D. Randy Laney 2.4

ForForElect Director Kenneth Moore 2.5

ForForElect Director Ian Robertson 2.6

ForForElect Director Masheed Saidi 2.7

ForForElect Director Dilek Samil 2.8

ForForElect Director George Steeves 2.9

ForForRe-approve Stock Option Plan 3

ForForAdvisory Vote on Executive Compensation Approach

4

ForForAmend Shareholder Rights Plan 5

ForForApprove Advance Notice Requirement 6

Page 61: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Allogene Therapeutics, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: ALLO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Arie Belldegrun For Against

AgainstForElect Director David Bonderman 1b

AgainstForElect Director David Chang 1c

ForForRatify Ernst & Young LLP as Auditor 2

bluebird bio, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: BLUE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Wendy L. Dixon For For

ForForElect Director David P. Schenkein 1b

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Booking Holdings Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: BKNG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For

ForForElect Director Jeffery H. Boyd 1.2

ForForElect Director Glenn D. Fogel 1.3

ForForElect Director Mirian Graddick-Weir 1.4

Page 62: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Booking Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director James M. Guyette 1.5

ForForElect Director Wei Hopeman 1.6

ForForElect Director Robert J. Mylod, Jr. 1.7

ForForElect Director Charles H. Noski 1.8

ForForElect Director Nancy B. Peretsman 1.9

ForForElect Director Nicholas J. Read 1.10

ForForElect Director Thomas E. Rothman 1.11

ForForElect Director Lynn M. Vojvodich 1.12

ForForElect Director Vanessa A. Wittman 1.13

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Bylaw 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Timothy M. Armstrong 1.1

ForForElect Director Jeffery H. Boyd 1.2

ForForElect Director Glenn D. Fogel 1.3

ForForElect Director Mirian Graddick-Weir 1.4

ForForElect Director James M. Guyette 1.5

ForForElect Director Wei Hopeman 1.6

ForForElect Director Robert J. Mylod, Jr. 1.7

ForForElect Director Charles H. Noski 1.8

ForForElect Director Nancy B. Peretsman 1.9

ForForElect Director Nicholas J. Read 1.10

ForForElect Director Thomas E. Rothman 1.11

ForForElect Director Lynn M. Vojvodich 1.12

ForForElect Director Vanessa A. Wittman 1.13

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 63: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Booking Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstAmend Proxy Access Bylaw 4

BYD Company Limited

Meeting Date: 06/06/2019 Country: China

Meeting Type: Annual Ticker: 1211

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements 3

ForForApprove 2018 Annual Reports and Its Summary

4

ForForApprove 2018 Profit Distribution Plan 5

ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Provision of Guarantee by the Group 7

ForForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties

8

ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2019

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

10

AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions

12

ForForApprove Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited

13

Page 64: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BYD Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Debt Financing Instruments

14

ForForApprove the Use of Internal Funds of the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions

15

BYD Electronic (International) Co., Ltd.

Meeting Date: 06/06/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 285

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

3

ForForElect Wang Nian-Qiang as Director 4

ForForElect Wang Bo as Director 5

ForForElect Qian Jing-Jie as Director 6

ForForAuthorize Board to Fix Remuneration of Directors

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForAuthorize Repurchase of Issued Share Capital 9

AgainstForAuthorize Reissuance of Repurchased Shares 10

China Evergrande Group

Meeting Date: 06/06/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 3333

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 65: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Evergrande Group

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Hui Ka Yan as Director 2

ForForElect Xia Haijun as Director 3

ForForElect He Miaoling as Director 4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

ForForAuthorize Repurchase of Issued Share Capital 8

AgainstForAuthorize Reissuance of Repurchased Shares 9

AgainstForAdopt New Share Option Scheme 10

ForForApprove Termination of 2009 Share Option Scheme

11

AgainstForAdopt Share Option Scheme of Evergrande Intelligent Technology Co., Ltd.

12

AgainstForAdopt Share Option Scheme of Evergrande Intelligent Charging Technology Co., Ltd.

13

China Mengniu Dairy Company Limited

Meeting Date: 06/06/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 2319

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration

3a

ForForElect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration

3b

ForForElect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration

3c

ForForElect Chen Lang as Director and Authorize Board to Fix His Remuneration

3d

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

Page 66: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Mengniu Dairy Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

China Resources Land Limited

Meeting Date: 06/06/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1109

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Li Xin as Director 3.1

ForForElect Shen Tongdong as Director 3.2

ForForElect Wu Bingqi as Director 3.3

AgainstForElect Chen Rong as Director 3.4

AgainstForElect Wang Yan as Director 3.5

AgainstForElect Zhong Wei as Director 3.6

ForForElect Sun Zhe as Director 3.7

ForForAuthorize Board to Fix Remuneration of Directors

3.8

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Clovis Oncology, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: CLVS

Page 67: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Clovis Oncology, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brian G. Atwood For For

ForForElect Director James C. Blair 1.2

ForForElect Director Richard A. Fair 1.3

ForForElect Director Paul H. Klingenstein 1.4

ForForIncrease Authorized Common Stock 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

Compagnie de Saint-Gobain SA

Meeting Date: 06/06/2019 Country: France

Meeting Type: Annual/Special Ticker: SGO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 1.33 per Share

3

ForForReelect Anne-Marie Idrac as Director 4

ForForReelect Dominique Leroy as Director 5

ForForReelect Denis Ranque as Director 6

ForForReelect Jacques Pestre as Representative of Employee Shareholders to the Board

7

ForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO

8

ForForApprove Remuneration Policy of Chairman and CEO

9

ForForApprove Remuneration Policy of Vice-CEO 10

ForForApprove Severance Agreement of Benoit Bazin, Vice-CEO

11

Page 68: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Compagnie de Saint-Gobain SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Additional Pension Scheme Agreement with Benoit Bazin

12

ForForApprove Health Insurance Agreement with Benoit Bazin

13

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14

Extraordinary Business

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million

15

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million

16

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million

17

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

18

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

19

ForForAuthorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value

20

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers

23

ForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers

24

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

ForForAuthorize Filing of Required Documents/Other Formalities

26

Page 69: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Cyient Ltd.

Meeting Date: 06/06/2019 Country: India

Meeting Type: Annual Ticker: 532175

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

AgainstForReelect M.M. Murugappan as Director 3

ForForApprove S.R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Vikas Sehgal as Director 5

ForForElect Matangi Gowrishankar as Director 6

ForForElect Vivek Narayan Gour as Director 7

ForForElect Som Mittal as Director 8

ForForApprove Appointment and Remuneration of B.V.R. Mohan Reddy as Executive Chairman

9

ForForApprove Appointment and Remuneration of Krishna Bodanapu as Managing Director & Chief Executive Officer

10

ForForApprove Reappointment and Remuneration of Ashok Reddy Bodanapu as President - Global Corporate Affairs & Infrastructure

11

Diamondback Energy, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: FANG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steven E. West For

ForElect Director Travis D. Stice 1.2

ForElect Director Michael L. Hollis 1.3

ForElect Director Michael P. Cross 1.4

ForElect Director David L. Houston 1.5

Page 70: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Diamondback Energy, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Mark L. Plaumann 1.6

ForElect Director Melanie M. Trent 1.7

ForAmend Omnibus Stock Plan 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForRatify Grant Thornton LLP as Auditors 4

IMAX China Holding, Inc.

Meeting Date: 06/06/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1970

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Mei-Hui (Jessie) Chou as Director 3a

ForForElect Richard Gelfond as Director 3b

ForForElect Megan Colligan as Director 3c

ForForElect Dawn Taubin as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme and Related Transactions

8

Page 71: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ingersoll-Rand Public Limited Company

Meeting Date: 06/06/2019 Country: Ireland

Meeting Type: Annual Ticker: IR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kirk E. Arnold For For

ForForElect Director Ann C. Berzin 1b

ForForElect Director John Bruton 1c

ForForElect Director Jared L. Cohon 1d

ForForElect Director Gary D. Forsee 1e

ForForElect Director Linda P. Hudson 1f

ForForElect Director Michael W. Lamach 1g

ForForElect Director Myles P. Lee 1h

ForForElect Director Karen B. Peetz 1i

ForForElect Director John P. Surma 1j

ForForElect Director Richard J. Swift 1k

ForForElect Director Tony L. White 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Issue of Equity 4

ForForRenew Directors' Authority to Issue Shares for Cash

5

ForForAuthorize Reissuance of Repurchased Shares 6

Ionis Pharmaceuticals, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: IONS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stanley T. Crooke For For

Page 72: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ionis Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Joseph Klein, III 1.2

ForForElect Director Joseph Loscalzo 1.3

ForForElect Director Michael Hayden 1.4

ForForRatify the Appointment Peter N. Reikes as Director

2

ForForRatify the Appointment Brett Monia as Director

3

ForForAmend Omnibus Stock Plan 4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForRatify Ernst & Young LLP as Auditor 6

Kunlun Energy Company Limited

Meeting Date: 06/06/2019 Country: Bermuda

Meeting Type: Annual Ticker: 135

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Zhao Zhongxun as Director 3A

ForForElect Liu Xiao Feng as Director 3B

ForForElect Sun Patrick as Director 3C

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

ForForAuthorize Share Repurchase Program 7

AgainstForAuthorize Reissuance of Repurchased Shares 8

Page 73: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Live Nation Entertainment, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: LYV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark Carleton For Against

AgainstForElect Director Maverick Carter 1.2

AgainstForElect Director Ariel Emanuel 1.3

AgainstForElect Director Robert Ted Enloe, III 1.4

AgainstForElect Director Ping Fu 1.5

AgainstForElect Director Jeffrey T. Hinson 1.6

AgainstForElect Director James Iovine 1.7

AgainstForElect Director James S. Kahan 1.8

AgainstForElect Director Gregory B. Maffei 1.9

AgainstForElect Director Randall T. Mays 1.10

AgainstForElect Director Michael Rapino 1.11

AgainstForElect Director Mark S. Shapiro 1.12

AgainstForElect Director Dana Walden 1.13

ForForRatify Ernst & Young LLP as Auditors 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Mark Carleton 1.1

ForElect Director Maverick Carter 1.2

ForElect Director Ariel Emanuel 1.3

ForElect Director Robert Ted Enloe, III 1.4

ForElect Director Ping Fu 1.5

ForElect Director Jeffrey T. Hinson 1.6

ForElect Director James Iovine 1.7

ForElect Director James S. Kahan 1.8

ForElect Director Gregory B. Maffei 1.9

ForElect Director Randall T. Mays 1.10

Page 74: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Live Nation Entertainment, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Michael Rapino 1.11

ForElect Director Mark S. Shapiro 1.12

ForElect Director Dana Walden 1.13

ForRatify Ernst & Young LLP as Auditors 2

Monster Beverage Corporation

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: MNST

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney C. Sacks For For

ForForElect Director Hilton H. Schlosberg 1.2

ForForElect Director Mark J. Hall 1.3

ForForElect Director Kathleen E. Ciaramello 1.4

ForForElect Director Gary P. Fayard 1.5

ForForElect Director Jeanne P. Jackson 1.6

ForForElect Director Steven G. Pizula 1.7

ForForElect Director Benjamin M. Polk 1.8

ForForElect Director Sydney Selati 1.9

ForForElect Director Mark S. Vidergauz 1.10

ForForRatify Deloitte & Touche LLP as Auditor 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Rodney C. Sacks 1.1

ForForElect Director Hilton H. Schlosberg 1.2

ForForElect Director Mark J. Hall 1.3

ForForElect Director Kathleen E. Ciaramello 1.4

Page 75: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Monster Beverage Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Gary P. Fayard 1.5

ForForElect Director Jeanne P. Jackson 1.6

ForForElect Director Steven G. Pizula 1.7

ForForElect Director Benjamin M. Polk 1.8

ForForElect Director Sydney Selati 1.9

ForForElect Director Mark S. Vidergauz 1.10

ForForRatify Deloitte & Touche LLP as Auditor 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Netflix, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: NFLX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Timothy M. Haley For Withhold

WithholdForElect Director Leslie Kilgore 1b

WithholdForElect Director Ann Mather 1c

WithholdForElect Director Susan Rice 1d

ForForRatify Ernst & Young LLP as Auditor 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Political Contributions 4

ForAgainstAdopt Simple Majority Vote 5

Proofpoint, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: PFPT

Page 76: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Proofpoint, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director R. Scott Herren For For

ForForElect Director Michael Johnson 1b

ForForElect Director Richard Wallace 1c

AgainstForAmend Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Radius Health, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: RDUS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Catherine J. Friedman For Against

AgainstForElect Director Jean-Pierre Garnier 1b

ForForElect Director Jessica Hopfield 1c

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

salesforce.com, inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: CRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc Benioff For For

Page 77: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

salesforce.com, inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Keith Block 1b

ForForElect Director Parker Harris 1c

ForForElect Director Craig Conway 1d

ForForElect Director Alan Hassenfeld 1e

ForForElect Director Neelie Kroes 1f

ForForElect Director Colin Powell 1g

ForForElect Director Sanford Robertson 1h

ForForElect Director John V. Roos 1i

ForForElect Director Bernard Tyson 1j

ForForElect Director Robin Washington 1k

ForForElect Director Maynard Webb 1l

ForForElect Director Susan Wojcicki 1m

ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

2a

ForForEliminate Supermajority Vote Requirement to Remove Directors

2b

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

AgainstAgainstDisclose Board Diversity and Qualifications Matrix

6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marc Benioff 1a

ForForElect Director Keith Block 1b

ForForElect Director Parker Harris 1c

ForForElect Director Craig Conway 1d

ForForElect Director Alan Hassenfeld 1e

ForForElect Director Neelie Kroes 1f

ForForElect Director Colin Powell 1g

ForForElect Director Sanford Robertson 1h

Page 78: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

salesforce.com, inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director John V. Roos 1i

ForForElect Director Bernard Tyson 1j

ForForElect Director Robin Washington 1k

ForForElect Director Maynard Webb 1l

ForForElect Director Susan Wojcicki 1m

ForForEliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

2a

ForForEliminate Supermajority Vote Requirement to Remove Directors

2b

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

AgainstAgainstDisclose Board Diversity and Qualifications Matrix

6

Sarepta Therapeutics, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: SRPT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard J. Barry For For

ForForElect Director M. Kathleen Behrens 1.2

ForForElect Director Claude Nicaise 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Qualified Employee Stock Purchase Plan

3

ForForRatify KPMG LLP as Auditors 4

Synnex Technology International Corp.

Meeting Date: 06/06/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2347

Page 79: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Synnex Technology International Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Trading Procedures Governing Derivatives Products

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Statements 1

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Trading Procedures Governing Derivatives Products

5

TaiMed Biologics, Inc.

Meeting Date: 06/06/2019 Country: Taiwan

Meeting Type: Annual Ticker: 4147

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Deficit Compensation 2

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect James Chang with Shareholder No. 13 as Non-Independent Director

3.1

Page 80: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TaiMed Biologics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Frank Chen, Representative of Chang Chun Investment, with Shareholder No. 4508 as Non-Independent Director

3.2

ForElect Lung-Yeh Cho, Representative of Ruentex Industries Co., Ltd., with Shareholder No. 6 as Non-Independent Director

3.3

ForElect Tamon Tseng, Representative of Ruentex Development Co., Ltd., with Shareholder No. 7 as Non-Independent Director

3.4

ForElect Lu-Ping Chou, Representative of National Development Fund, with Shareholder No. 2 as Non-Independent Director

3.5

ForElect Liu Der-Zen, Representative of National Development Fund, with Shareholder No. 2 as Non-Independent Director

3.6

ForElect Ming-Ching Chen with Shareholder No. 18999 as Independent Director

3.7

ForElect Tay-Chang Wang with ID No. H120000XXX (H1200XXXXX) as Independent Director

3.8

ForElect Howard S. Lee with ID No. A123143XXX (A1231XXXXX) as Independent Director

3.9

ForApprove Amendments to Articles of Association

4

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForApprove Release of Restrictions of Competitive Activities of Directors

6

Telefonica SA

Meeting Date: 06/06/2019 Country: Spain

Meeting Type: Annual Ticker: TEF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Non-Financial Information Report 1.2

ForForApprove Discharge of Board 1.3

ForForApprove Allocation of Income 2

Page 81: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Telefonica SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividends 3

ForForAuthorize Board to Ratify and Execute Approved Resolutions

4

ForForAdvisory Vote on Remuneration Report 5

Vodafone Idea Limited

Meeting Date: 06/06/2019 Country: India

Meeting Type: Court Ticker: 532822

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders

ForApprove Scheme of Arrangement 1

W.R. Berkley Corporation

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: WRB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Robert Berkley, Jr. For For

AgainstForElect Director Ronald E. Blaylock 1b

AgainstForElect Director Mary C. Farrell 1c

AgainstForElect Director Leigh Ann Pusey 1d

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditor 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director W. Robert Berkley, Jr. 1a

Page 82: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

W.R. Berkley Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Ronald E. Blaylock 1b

AgainstForElect Director Mary C. Farrell 1c

AgainstForElect Director Leigh Ann Pusey 1d

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditor 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director W. Robert Berkley, Jr. 1a

ForElect Director Ronald E. Blaylock 1b

ForElect Director Mary C. Farrell 1c

ForElect Director Leigh Ann Pusey 1d

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify KPMG LLP as Auditor 3

Yelp, Inc.

Meeting Date: 06/06/2019 Country: USA

Meeting Type: Annual Ticker: YELP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fred D. Anderson, Jr. For For

ForForElect Director Sharon Rothstein 1b

ForForElect Director Brian Sharples 1c

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Page 83: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Audentes Therapeutics, Inc.

Meeting Date: 06/07/2019 Country: USA

Meeting Type: Annual Ticker: BOLD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott Morrison For Withhold

WithholdForElect Director Matthew R. Patterson 1.2

WithholdForElect Director Julie Anne Smith 1.3

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Garmin Ltd.

Meeting Date: 06/07/2019 Country: Switzerland

Meeting Type: Annual Ticker: GRMN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends 2

ForForApprove Dividends 3

ForForApprove Discharge of Board and Senior Management

4

ForForElect Director Min H. Kao 5.1

ForForElect Director Jonathan C. Burrell 5.2

ForForElect Director Joseph J. Hartnett 5.3

ForForElect Director Charles W. Peffer 5.4

ForForElect Director Clifton A. Pemble 5.5

ForForElect Director Catherine A. Lewis 5.6

ForForElect Min H. Kao as Board Chairman 6

ForForAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.1

Page 84: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Garmin Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Charles W. Peffer as Member of the Compensation Committee

7.2

ForForAppoint Jonathan C. Burrell as Member of the Compensation Committee

7.3

ForForAppoint Catherine A. Lewis as Member of the Compensation Committee

7.4

ForForDesignate Wuersch & Gering LLP as Independent Proxy

8

ForForRatify Ernst & Young LLP as Auditor 9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

ForForApprove Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management

11

ForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM

12

ForForAmend Qualified Employee Stock Purchase Plan

13

ForForAmend Omnibus Stock Plan 14

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAccept Consolidated Financial Statements and Statutory Reports

1

ForApprove Allocation of Income and Dividends 2

ForApprove Dividends 3

ForApprove Discharge of Board and Senior Management

4

ForElect Director Min H. Kao 5.1

ForElect Director Jonathan C. Burrell 5.2

ForElect Director Joseph J. Hartnett 5.3

ForElect Director Charles W. Peffer 5.4

ForElect Director Clifton A. Pemble 5.5

ForElect Director Catherine A. Lewis 5.6

ForElect Min H. Kao as Board Chairman 6

ForAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.1

Page 85: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Garmin Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Charles W. Peffer as Member of the Compensation Committee

7.2

ForAppoint Jonathan C. Burrell as Member of the Compensation Committee

7.3

ForAppoint Catherine A. Lewis as Member of the Compensation Committee

7.4

ForDesignate Wuersch & Gering LLP as Independent Proxy

8

ForRatify Ernst & Young LLP as Auditor 9

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

ForApprove Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management

11

ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM

12

ForAmend Qualified Employee Stock Purchase Plan

13

ForAmend Omnibus Stock Plan 14

Groupe Minoteries SA

Meeting Date: 06/07/2019 Country: Switzerland

Meeting Type: Annual Ticker: GMI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForApprove Minutes of June 14, 2018 AGM 2

Receive Financial Statements and Statutory Reports (Non-Voting)

3

Receive Auditor's Reports (Non-Voting) 4

ForForAccept Financial Statements and Statutory Reports

5.1

ForForApprove Allocation of Income and Dividends of CHF 7.00 per Share

5.2

ForForApprove Discharge of Board 5.3.1

ForForApprove Discharge of Auditors 5.3.2

Page 86: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Groupe Minoteries SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration Report 6.1

ForForApprove Remuneration of Directors in the Amount of CHF 380,000

6.2

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million

6.3.1

ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 640,000

6.3.2

ForForReelect Dominique Guiramand as Director 7.1.1

ForForReelect Remy Bersier as Director 7.1.2

ForForReelect Pierre-Alain Grichting as Director 7.1.3

ForForReelect Emmanuel Sequin as Director 7.1.4

ForForReelect Francois Sunier as Director 7.1.5

ForForReelect Pierre-Francois Veillon as Director 7.1.6

ForForElect Celine Amaudruz as Director 7.2

ForForReelect Pierre-Marcel Revaz as Director and Board Chairman

8

ForForReappoint Pierre-Marcel Revaz as Member of the Compensation Committee

9.1.1

ForForReappoint Emmanuel Sequin as Member of the Compensation Committee

9.1.2

ForForAppoint Dominique Guiramand as Member of the Compensation Committee

9.2

ForForDesignate Jacques Baumgartner as Independent Proxy

10

ForForRatify PricewaterhouseCoopers SA as Auditors 11

AgainstForTransact Other Business (Voting) 12

Immunomedics, Inc.

Meeting Date: 06/07/2019 Country: USA

Meeting Type: Annual Ticker: IMMU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Election Director Behzad Aghazadeh For For

ForForElection Director Charles M. Baum 1.2

ForForElection Director Scott Canute 1.3

Page 87: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Immunomedics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElection Director Barbara G. Duncan 1.4

AgainstForElection Director Peter Barton Hutt 1.5

AgainstForElection Director Khalid Islam 1.6

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

KGHM Polska Miedz SA

Meeting Date: 06/07/2019 Country: Poland

Meeting Type: Annual Ticker: KGH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5.1

Receive Consolidated Financial Statements 5.2

Receive Management Board Report on Company's and Group's Operations

5.3

Receive Management Board Proposal on Allocation of Income

6

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

7

Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations

8

Receive Supervisory Board Report on Management Board Proposal on Allocation of Income

9

Page 88: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

KGHM Polska Miedz SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function

10.1

Receive Supervisory Board Report on Its Activities

10.2

ForForApprove Financial Statements 11.1

ForForApprove Consolidated Financial Statements 11.2

ForForApprove Management Board Report on Company's and Group's Operations

11.3

ForForApprove Allocation of Income 11.4

ForForApprove Discharge of Adam Bugajczuk (Management Board Member)

12.1a

ForForApprove Discharge of Marcin Chudzinski (Management Board Member)

12.1b

ForForApprove Discharge of Radoslaw Domagalski-Labedzki (Management Board Member)

12.1c

ForForApprove Discharge of Pawel Gruza (Management Board Member)

12.1d

ForForApprove Discharge of Ryszard Jaskowski (Management Board Member)

12.1e

ForForApprove Discharge of Michal Jezioro (Management Board Member)

12.1f

ForForApprove Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)

12.1g

ForForApprove Discharge of Rafal Pawelczak (Management Board Member)

12.1h

ForForApprove Discharge of Radoslaw Stach (Management Board Member)

12.1i

ForForApprove Discharge of Stefan Swiatkowski (Management Board Member)

12.1j

ForForApprove Discharge of Leszek Banaszak (Supervisory Board Member)

12.2a

ForForApprove Discharge of Michal Czarnik (Supervisory Board Member)

12.2b

ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)

12.2c

ForForApprove Discharge of Leszek Hajdacki (Supervisory Board Member)

12.2d

ForForApprove Discharge of Dominik Hunek (Supervisory Board Member)

12.2e

ForForApprove Discharge of Jaroslaw Janas (Supervisory Board Member)

12.2f

Page 89: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

KGHM Polska Miedz SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Andrzej Kisilewicz (Supervisory Board Member)

12.2g

ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)

12.2h

ForForApprove Discharge of Wojciech Myslecki (Supervisory Board Member)

12.2i

ForForApprove Discharge of Ireneusz Pasis (Supervisory Board Member)

12.2j

ForForApprove Discharge of Bartosz Piechota (Supervisory Board Member)

12.2k

ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)

12.2l

ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)

12.2m

ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)

12.2n

ForForApprove Discharge of Jaroslaw Witkowski (Supervisory Board Member)

12.2o

Shareholder Proposals

AgainstNoneApprove Terms of Remuneration of Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members

13

AgainstNoneApprove Terms of Remuneration of Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members

14

AgainstNoneAmend Statute 15

Management Proposal

Close Meeting 16

Novolipetsk Steel

Meeting Date: 06/07/2019 Country: Russia

Meeting Type: Special Ticker: NLMK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends of RUB 7.34 per Share for First Quarter of Fiscal 2019

For For

Page 90: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Novolipetsk Steel

Meeting Date: 06/07/2019 Country: Russia

Meeting Type: Special Ticker: NLMK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Interim Dividends of RUB 7.34 per Share for First Quarter of Fiscal 2019

1

Omega Healthcare Investors, Inc.

Meeting Date: 06/07/2019 Country: USA

Meeting Type: Annual Ticker: OHI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kapila K. Anand For For

ForForElect Director Norman R. Bobins 1.2

ForForElect Director Craig R. Callen 1.3

ForForElect Director Barbara B. Hill 1.4

ForForElect Director Edward Lowenthal 1.5

ForForElect Director C. Taylor Pickett 1.6

ForForElect Director Stephen D. Plavin 1.7

ForForElect Director Burke W. Whitman 1.8

ForForRatify Ernst & Young LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Nonqualified Employee Stock Purchase Plan

4

Petrobras Distribuidora SA

Meeting Date: 06/07/2019 Country: Brazil

Meeting Type: Special Ticker: BRDT3

Page 91: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Petrobras Distribuidora SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles and Consolidate Bylaws For Against

Qualys, Inc.

Meeting Date: 06/07/2019 Country: USA

Meeting Type: Annual Ticker: QLYS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sandra E. Bergeron For For

ForForElect Director Kristi M. Rogers 1.2

ForForRatify Grant Thornton LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Severstal PAO

Meeting Date: 06/07/2019 Country: Russia

Meeting Type: Special Ticker: CHMF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Quarter of Fiscal 2019

For For

Severstal PAO

Meeting Date: 06/07/2019 Country: Russia

Meeting Type: Special Ticker: CHMF

Page 92: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Severstal PAO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Interim Dividends for First Quarter of Fiscal 2019

1

SMCP SA

Meeting Date: 06/07/2019 Country: France

Meeting Type: Annual/Special Ticker: SMCP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Absence of Dividends

3

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Compensation of Yafu Qiu, Chairman of the Board

5

ForForApprove Compensation of Daniel Lalonde, CEO

6

AgainstForApprove Compensation of Evelyne Chetrite, Vice-CEO

7

AgainstForApprove Compensation of Judith Milgrom, Vice-CEO

8

ForForApprove Compensation of Ylane Chetrite, Vice-CEO

9

ForForApprove Compensation of Chenran Qiu, Vice-CEO

10

ForForApprove Remuneration Policy of Yafu Qiu, Chairman of the Board

11

AgainstForApprove Remuneration Policy of Daniel Lalonde, CEO

12

AgainstForApprove Remuneration Policy of Evelyne Chetrite, Vice-CEO

13

Page 93: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SMCP SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Remuneration Policy of Judith Milgrom, Vice-CEO

14

AgainstForApprove Remuneration Policy of Ylane Chetrite, Vice-CEO

15

AgainstForApprove Remuneration Policy of Chenran Qiu, Vice-CEO

16

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

AgainstForRatify Appointment of Kelvin Ho as Director 18

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

ForForAuthorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value

20

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million

21

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

22

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

23

AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

24

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23

25

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

26

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

27

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

28

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

29

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

30

ForForAuthorize Filing of Required Documents/Other Formalities

31

Page 94: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Macerich Company

Meeting Date: 06/07/2019 Country: USA

Meeting Type: Annual Ticker: MAC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peggy Alford For For

ForForElect Director John H. Alschuler 1b

ForForElect Director Eric K. Brandt 1c

ForForElect Director Edward C. Coppola 1d

ForForElect Director Steven R. Hash 1e

ForForElect Director Daniel J. Hirsch 1f

ForForElect Director Diana M. Laing 1g

ForForElect Director Thomas E. O'Hern 1h

ForForElect Director Steven L. Soboroff 1i

ForForElect Director Andrea M. Stephen 1j

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Delta Electronics, Inc.

Meeting Date: 06/10/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2308

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForApprove Release of Restrictions of Competitive Activities of Directors

6

Page 95: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Geely Automobile Holdings Limited

Meeting Date: 06/10/2019 Country: Cayman Islands

Meeting Type: Special Ticker: 175

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve YW Acquisition Agreement and Related Transactions

For For

Highwealth Construction Corp.

Meeting Date: 06/10/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2542

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Plan on Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Procedures for Endorsement and Guarantees

5

ForAmend Procedures for Lending Funds to Other Parties

6

MercadoLibre, Inc.

Meeting Date: 06/10/2019 Country: USA

Meeting Type: Annual Ticker: MELI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Emiliano Calemzuk For For

ForForElect Director Marcos Galperin 1.2

WithholdForElect Director Roberto Balls Sallouti 1.3

Page 96: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MercadoLibre, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForRatify Deloitte & Co. S.A. as Auditor 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Emiliano Calemzuk 1.1

ForElect Director Marcos Galperin 1.2

ForElect Director Roberto Balls Sallouti 1.3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForAmend Omnibus Stock Plan 3

ForRatify Deloitte & Co. S.A. as Auditor 4

MMC Norilsk Nickel PJSC

Meeting Date: 06/10/2019 Country: Russia

Meeting Type: Annual Ticker: GMKN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Consolidated Financial Statements 3

ForForApprove Allocation of Income and Dividends of RUB 792.52 per Share

4

Elect 13 Directors by Cumulative Voting

AgainstNoneElect Sergei Barbashev as Director 5.1

AgainstNoneElect Aleksei Bashkirov as Director 5.2

ForNoneElect Sergei Bratukhin as Director 5.3

AgainstNoneElect Andrei Bugrov as Director 5.4

ForNoneElect Sergei Volk as Director 5.5

Page 97: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Marianna Zakharova as Director 5.6

ForNoneElect Roger Munnings as Director 5.7

AgainstNoneElect Stalbek Mishakov as Director 5.8

ForNoneElect Gareth Penny as Director 5.9

ForNoneElect Maksim Poletaev as Director 5.10

AgainstNoneElect Viacheslav Solomin as Director 5.11

ForNoneElect Evgenii Shvarts as Director 5.12

ForNoneElect Robert Edwards as Director 5.13

Elect Five Members of Audit Commisson

ForForElect Aleksei Dzybalov as Member of Audit Commission

6.1

ForForElect Anna Masalova as Member of Audit Commission

6.2

ForForElect Georgii Svanidze as Members of Audit Commission

6.3

ForForElect Vladimir Shilkov as Member of Audit Commission

6.4

ForForElect Elena Ianevich as Member of Audit Commission

6.5

AgainstForRatify RAS Auditor 7

AgainstForRatify IFRS Auditor 8

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

11

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

12

ForForApprove Company's Membership in Association

13

MMC Norilsk Nickel PJSC

Meeting Date: 06/10/2019 Country: Russia

Meeting Type: Annual Ticker: GMKN

Page 98: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Consolidated Financial Statements 3

ForForApprove Allocation of Income and Dividends of RUB 792.52 per Share

4

Elect 13 Directors by Cumulative Voting

AgainstNoneElect Sergei Barbashev as Director 5.1

AgainstNoneElect Aleksei Bashkirov as Director 5.2

ForNoneElect Sergei Bratukhin as Director 5.3

AgainstNoneElect Andrei Bugrov as Director 5.4

ForNoneElect Sergei Volk as Director 5.5

AgainstNoneElect Marianna Zakharova as Director 5.6

ForNoneElect Roger Munnings as Director 5.7

AgainstNoneElect Stalbek Mishakov as Director 5.8

ForNoneElect Gareth Penny as Director 5.9

ForNoneElect Maksim Poletaev as Director 5.10

AgainstNoneElect Viacheslav Solomin as Director 5.11

ForNoneElect Evgenii Shvarts as Director 5.12

ForNoneElect Robert Edwards as Director 5.13

Elect Five Members of Audit Commisson

ForForElect Aleksei Dzybalov as Member of Audit Commission

6.1

ForForElect Anna Masalova as Member of Audit Commission

6.2

ForForElect Georgii Svanidze as Members of Audit Commission

6.3

ForForElect Vladimir Shilkov as Member of Audit Commission

6.4

ForForElect Elena Ianevich as Member of Audit Commission

6.5

AgainstForRatify RAS Auditor 7

AgainstForRatify IFRS Auditor 8

Page 99: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

11

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

12

ForForApprove Company's Membership in Association

13

Nova Ljubljanska Banka dd

Meeting Date: 06/10/2019 Country: Slovenia

Meeting Type: Annual Ticker: NLBR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForOpen Meeting; Verify Quorum; Elect Meeting Officials

1

AgainstAgainstProposals by Shareholders to Item 1 1.1

Receive Annual Report and Statutory Reports 2

ForForApprove Allocation of Income and Dividends of EUR 7.13 per Share

3.1

AgainstAgainstProposals by Shareholders to Item 3.1 3.1.1

ForForApprove Discharge of Management Board Members

3.2

AgainstAgainstProposals by Shareholders to Item 3.2 3.2.1

ForForApprove Discharge of Supervisory Board Members

3.3

AgainstAgainstProposals by Shareholders to Item 3.3 3.3.1

Receive Internal Auditor's Report 4

ForForElect Mark William Lane Richards as Supervisory Board Member

5.1

AgainstAgainstProposals by Shareholders to Item 5.1 5.1.1

ForForElect Shrenik Dhirajlal Davda as Supervisory Board Member

5.2

Page 100: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nova Ljubljanska Banka dd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstAgainstProposals by Shareholders to Item 5.2 5.2.1

ForForElect Andreas Klingen as Supervisory Board Member

5.3

AgainstAgainstProposals by Shareholders to Item 5.3 5.3.1

ForForElect Gregor Rok Kastelic as Supervisory Board Member

5.4

AgainstAgainstProposals by Shareholders to Item 5.4 5.4.1

ForForAuthorize Share Repurchase Program 6

AgainstAgainstProposals by Shareholders to Item 6 6.1

ForForApprove Policy on Diversity for Management Board and Senior Management

7

AgainstAgainstProposals by Shareholders to Item 7 7.1

ForForApprove Policy on Assessment of Suitability of Candidates for Supervisory Board Members

8

AgainstAgainstProposals by Shareholders to Item 8 8.1

Puma Biotechnology, Inc.

Meeting Date: 06/10/2019 Country: USA

Meeting Type: Annual Ticker: PBYI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan H. Auerbach For For

ForForElect Director Michael P. Miller 1.2

ForForElect Director Jay M. Moyes 1.3

ForForElect Director Adrian M. Senderowicz 1.4

WithholdForElect Director Troy E. Wilson 1.5

ForForElect Director Frank E. Zavrl 1.6

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 101: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Roper Technologies, Inc.

Meeting Date: 06/10/2019 Country: USA

Meeting Type: Annual Ticker: ROP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For

ForForElect Director Amy Woods Brinkley 1.2

ForForElect Director John F. Fort, III 1.3

ForForElect Director L. Neil Hunn 1.4

ForForElect Director Robert D. Johnson 1.5

ForForElect Director Robert E. Knowling, Jr. 1.6

ForForElect Director Wilbur J. Prezzano 1.7

ForForElect Director Laura G. Thatcher 1.8

ForForElect Director Richard F. Wallman 1.9

ForForElect Director Christopher Wright 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForAgainstReport on Political Contributions Disclosure 4

Sangamo Therapeutics, Inc.

Meeting Date: 06/10/2019 Country: USA

Meeting Type: Annual Ticker: SGMO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director H. Stewart Parker For For

ForForElect Director Robert F. Carey 1.2

ForForElect Director Stephen G. Dilly 1.3

ForForElect Director Alexander D. Macrae 1.4

ForForElect Director Saira Ramasastry 1.5

ForForElect Director Karen L. Smith 1.6

Page 102: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sangamo Therapeutics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Joseph S. Zakrzewski 1.7

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ADLER Real Estate AG

Meeting Date: 06/11/2019 Country: Germany

Meeting Type: Annual Ticker: ADL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Discharge of Management Board for Fiscal 2018

2

ForForApprove Discharge of Management Board Member Arndt Krienen for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2019

5

AgainstForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

AgainstForApprove Creation of EUR 23 Million Pool of Capital without Preemptive Rights

7

AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 22 Million Pool of Capital to Guarantee Conversion Rights

8

American Assets Trust, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: AAT

Page 103: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

American Assets Trust, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ernest S. Rady For For

WithholdForElect Director Duane A. Nelles 1.2

WithholdForElect Director Thomas S. Olinger 1.3

ForForElect Director Joy L. Schaefer 1.4

WithholdForElect Director Robert S. Sullivan 1.5

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AVROBIO, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: AVRO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Christopher Paige For Withhold

ForForElect Director Philip J. Vickers 1b

ForForRatify Ernst & Young LLP as Auditor 2

Beijing Enterprises Holdings Limited

Meeting Date: 06/11/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 392

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Li Yongcheng as Director 3.1

ForForElect E Meng as Director 3.2

Page 104: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Beijing Enterprises Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jiang Xinhao as Director 3.3

ForForElect Yu Sun Say as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Best Buy Co., Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: BBY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Corie S. Barry For For

ForForElect Director Lisa M. Caputo 1b

ForForElect Director J. Patrick Doyle 1c

ForForElect Director Russell P. Fradin 1d

ForForElect Director Kathy J. Higgins Victor 1e

ForForElect Director Hubert Joly 1f

ForForElect Director David W. Kenny 1g

ForForElect Director Cindy R. Kent 1h

ForForElect Director Karen A. McLoughlin 1i

ForForElect Director Thomas L. "Tommy" Millner 1j

ForForElect Director Claudia F. Munce 1k

ForForElect Director Richelle P. Parham 1l

ForForElect Director Eugene A. Woods 1m

ForForRatify Deloitte & Touche LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 105: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Best Buy Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Corie S. Barry 1a

ForElect Director Lisa M. Caputo 1b

ForElect Director J. Patrick Doyle 1c

ForElect Director Russell P. Fradin 1d

ForElect Director Kathy J. Higgins Victor 1e

ForElect Director Hubert Joly 1f

ForElect Director David W. Kenny 1g

ForElect Director Cindy R. Kent 1h

ForElect Director Karen A. McLoughlin 1i

ForElect Director Thomas L. "Tommy" Millner 1j

ForElect Director Claudia F. Munce 1k

ForElect Director Richelle P. Parham 1l

ForElect Director Eugene A. Woods 1m

ForRatify Deloitte & Touche LLP as Auditor 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CRISPR Therapeutics AG

Meeting Date: 06/11/2019 Country: Switzerland

Meeting Type: Annual Ticker: CRSP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

For For

ForForApprove Treatment of Net Loss 2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Rodger Novak as Director and Board Chairman

4a

ForForReelect Director Samarth Kulkarni 4b

Page 106: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CRISPR Therapeutics AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForReelect Director Ali Behbahani 4c

AgainstForReelect Director Bradley Bolzon 4d

AgainstForReelect Director Pablo Cagnoni 4e

ForForReelect Director Simeon J. George 4f

ForForElect Director John T. Greene 4g

ForForElect Director Katherine A. High 4h

ForForAppoint Simeon J. George as Member of the Compensation Committee

5a

ForForAppoint Pablo Cagnoni as Member of the Compensation Committee

5b

ForForAppoint John T. Greene as Member of the Compensation Committee

5c

ForForApprove Remuneration of Directors in the Amount of USD 350,000

6a

AgainstForApprove Remuneration of Directors in the Amount of USD 5,950,000

6b

ForForApprove Remuneration of Executive Committee in the Amount of USD 3,050,000

6c

ForForApprove Remuneration of Executive Committee in the Amount of USD 1,950,000

6d

ForForApprove Remuneration of Executive Committee in the Amount of USD 48,150,000

6e

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

7

One YearThree YearsAdvisory Vote on Say on Pay Frequency 8

AgainstForAmend Pool of Conditional Capital for Employee Benefit Plans

9

AgainstForAmend Omnibus Stock Plan 10

AgainstForApprove 26,134,003 Authorized Capital Increase

11

AgainstForAmend Votes Per Share of Existing Stock 12

AgainstForAmend Votes Per Share of Existing Stock 13

AgainstForAmend Articles Re: Article 17 14

AgainstForAmend Articles Re: Article 41 15

ForForDesignate Marius Meier as Independent Proxy 16

ForForRatify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor

17

Page 107: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Evolent Health, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: EVH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Seth Blackley For Against

AgainstForElect Director David Farner 1b

ForForRatify Deloitte & Touche LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Formosa Plastics Corp.

Meeting Date: 06/11/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1301

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Trading Procedures Governing Derivatives Products

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

Hansteen Holdings Plc

Meeting Date: 06/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: HSTN

Page 108: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hansteen Holdings Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForRe-elect Ian Watson as Director 4

ForForRe-elect Morgan Jones as Director 5

ForForRe-elect Rick Lowes as Director 6

AgainstForRe-elect Melvyn Egglenton as Director 7

ForForRe-elect David Rough as Director 8

ForForRe-elect Jim Clarke as Director 9

ForForReappoint Deloitte LLP as Auditors 10

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

11

ForForAuthorise EU Political Donations and Expenditure

12

ForForAuthorise Issue of Equity 13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

Ingenico Group SA

Meeting Date: 06/11/2019 Country: France

Meeting Type: Annual/Special Ticker: ING

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

Page 109: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ingenico Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share

3

ForForApprove Stock Dividend Program 4

ForForApprove Auditors' Special Report on Related-Party Transactions

5

ForForApprove Severance Agreement with Nicolas Huss, CEO

6

ForForRatify Appointment of Nicolas Huss as Director

7

ForForReelect Nicolas Huss as Director 8

ForForReelect Diaa Elyaacoubi as Director 9

ForForReelect Sophie Stabile as Director 10

ForForElect Agnes Audier as Director 11

ForForElect Nazan Somer Ozelgin as Director 12

ForForElect Michael Stollarz as Director 13

ForForApprove Compensation of Philippe Lazare, Chairman and CEO Until Nov. 5, 2018

14

ForForApprove Compensation of Nicolas Huss, CEO Since Nov. 5, 2018

15

ForForApprove Compensation of Bernard Bourigeaud, Chairman of the Board Since Nov. 5, 2018

16

ForForApprove Remuneration Policy of CEO 17

ForForApprove Remuneration Policy of Chairman of the Board

18

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 750,000

19

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20

Extraordinary Business

ForForAuthorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

23

ForForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

24

Page 110: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ingenico Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Article 13 of Bylaws Re: Age Limit for Chairman of the Board

25

ForForAmend Articles 12 and 13 of Bylaws Re: Vice-Chairman Nomination

26

ForForAmend Article 12 of Bylaws Re: Board-Ownership of Shares

27

ForForAuthorize Filing of Required Documents/Other Formalities

28

Liberty Global plc

Meeting Date: 06/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LBTYA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Andrew J. Cole For

ForElect Director Richard R. Green 2

ForElect Director David E. Rapley 3

ForApprove Remuneration Report 4

ForAmend Omnibus Stock Plan 5

ForRatify KPMG LLP (U.S.) as Auditors 6

ForRatify KPMG LLP (U.K.) as Auditors 7

ForAuthorize the Audit Committee to Fix Remuneration of Auditors

8

ForAuthorize Share Repurchase Program 9

ForAuthorize Issue of Equity 10

ForAuthorize Issue of Equity without Pre-emptive Rights

11

Mori Trust Sogo Reit, Inc.

Meeting Date: 06/11/2019 Country: Japan

Meeting Type: Special Ticker: 8961

Page 111: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mori Trust Sogo Reit, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Reduce Supervisory Directors' Term

For For

ForForElect Executive Director Yagi, Masayuki 2

ForForElect Alternate Executive Director Naito, Hiroshi

3

ForForElect Supervisory Director Nakagawa, Naomasa

4.1

AgainstForElect Supervisory Director Katagiri, Harumi 4.2

PLDT, Inc.

Meeting Date: 06/11/2019 Country: Philippines

Meeting Type: Annual Ticker: TEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report

For For

Elect 13 Directors by Cumulative Voting

ForForElect Bernido H. Liu as Director 2.1

ForForElect Artemio V. Panganiban as Director 2.2

ForForElect Pedro E. Roxas as Director 2.3

WithholdForElect Helen Y. Dee as Director 2.4

WithholdForElect Ray C. Espinosa as Director 2.5

WithholdForElect James L. Go as Director 2.6

WithholdForElect Shigeki Hayashi as Director 2.7

WithholdForElect Junichi Igarashi as Director 2.8

WithholdForElect Aurora C. Ignacio as Director 2.9

ForForElect Manuel V. Pangilinan as Director 2.10

WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.11

WithholdForElect Albert F. del Rosario as Director 2.12

Page 112: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PLDT, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Marife B. Zamora as Director 2.13

Primary Health Properties Plc

Meeting Date: 06/11/2019 Country: United Kingdom

Meeting Type: Annual Ticker: PHP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove the Company's Dividend Policy 3

ForForReappoint Deloitte LLP as Auditors 4

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

ForForRe-elect Steven Owen as Director 6

ForForRe-elect Harry Hyman as Director 7

ForForRe-elect Richard Howell as Director 8

ForForRe-elect Dr Stephen Kell as Director 9

ForForRe-elect Ian Krieger as Director 10

ForForElect Peter Cole as Director 11

ForForElect Helen Mahy as Director 12

ForForElect Laure Duhot as Director 13

ForForAuthorise Issue of Equity 14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForApprove Scrip Dividend 19

ForForAuthorise EU Political Donations and Expenditure

20

Page 113: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Restaurant Brands International Inc.

Meeting Date: 06/11/2019 Country: Canada

Meeting Type: Annual Ticker: QSR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alexandre Behring For

ForElect Director Marc Caira 1.2

ForElect Director Joao M. Castro-Neves 1.3

ForElect Director Martin E. Franklin 1.4

ForElect Director Paul J. Fribourg 1.5

ForElect Director Neil Golden 1.6

ForElect Director Ali G. Hedayat 1.7

ForElect Director Golnar Khosrowshahi 1.8

ForElect Director Daniel S. Schwartz 1.9

ForElect Director Carlos Alberto Sicupira 1.10

ForElect Director Roberto Moses Thompson Motta

1.11

ForElect Director Alexandre Van Damme 1.12

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstReport on Minimum Requirements and Standards Related to Workforce Practices

4

AgainstReport on Policy to Reduce Deforestation in Supply Chain

5

AgainstReport on Sustainable Packaging 6

SJM Holdings Limited

Meeting Date: 06/11/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 114: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SJM Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

ForForElect Ng Chi Sing as Director 3.1

ForForElect Chau Tak Hay as Director 3.2

ForForElect Tsang On Yip, Patrick as Director 4

ForForElect Wong Yu Pok, Marina as Director 5

ForForAuthorize Board to Fix Remuneration of Directors

6

ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Grant of Options Under the Share Option Scheme

8

ForForAuthorize Repurchase of Issued Share Capital 9

S-Oil Corp.

Meeting Date: 06/11/2019 Country: South Korea

Meeting Type: Special Ticker: 010950

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Hussain A. Al-Qahtani as Inside Director For For

ForForElect Ziad T. Al-Murshed as Non-Independent Non-Executive Director

1.2

Supernus Pharmaceuticals, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: SUPN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carrolee Barlow For For

ForForElect Director Jack A. Khattar 1.2

ForForRatify KPMG LLP as Auditors 2

Page 115: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Supernus Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tesla, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: TSLA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ira Ehrenpreis For Against

ForForElect Director Kathleen Wilson-Thompson 1.2

AgainstForApprove Omnibus Stock Plan 2

ForForApprove Qualified Employee Stock Purchase Plan

3

ForForEliminate Supermajority Vote Requirement 4

ForForAmend Certificate of Incorporation to Reduce Director Terms

5

ForForRatify PricewaterhouseCoopers LLP as Auditors

6

AgainstAgainstEstablish Public Policy Committee 7

ForAgainstAdopt Simple Majority Vote 8

Teva Pharmaceutical Industries Limited

Meeting Date: 06/11/2019 Country: Israel

Meeting Type: Annual Ticker: TEVA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForElect Director Amir Elstein 1a

ForForElect Director Roberto A. Mignone 1b

ForForElect Director Perry D. Nisen 1c

Page 116: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Teva Pharmaceutical Industries Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Amended Compensation Policy for Executive Officers and Directors of the Company

3

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

3a

AgainstForApprove Compensation of Non-Employee Directors

4a

AgainstForApprove Compensation of the Non-Executive Chairman of the Board

4b

ForForRatify Kesselman & Kesselman as Auditors 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForElect Director Amir Elstein 1a

ForForElect Director Roberto A. Mignone 1b

ForForElect Director Perry D. Nisen 1c

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Amended Compensation Policy for Executive Officers and Directors of the Company

3

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

3a

AgainstForApprove Compensation of Non-Employee Directors

4a

AgainstForApprove Compensation of the Non-Executive Chairman of the Board

4b

ForForRatify Kesselman & Kesselman as Auditors 5

Page 117: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyota Industries Corp.

Meeting Date: 06/11/2019 Country: Japan

Meeting Type: Annual Ticker: 6201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Toyoda, Tetsuro 2.1

ForForElect Director Onishi, Akira 2.2

ForForElect Director Sasaki, Kazue 2.3

ForForElect Director Sasaki, Takuo 2.4

ForForElect Director Yamamoto, Taku 2.5

ForForElect Director Mizuno, Yojiro 2.6

ForForElect Director Ishizaki, Yuji 2.7

AgainstForElect Director Sumi, Shuzo 2.8

AgainstForElect Director Yamanishi, Kenichiro 2.9

AgainstForElect Director Kato, Mitsuhisa 2.10

AgainstForAppoint Statutory Auditor Tomozoe, Masanao 3

ForForAppoint Alternate Statutory Auditor Takeuchi, Jun

4

ForForApprove Annual Bonus 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 80

1

ForForElect Director Toyoda, Tetsuro 2.1

ForForElect Director Onishi, Akira 2.2

ForForElect Director Sasaki, Kazue 2.3

ForForElect Director Sasaki, Takuo 2.4

ForForElect Director Yamamoto, Taku 2.5

ForForElect Director Mizuno, Yojiro 2.6

ForForElect Director Ishizaki, Yuji 2.7

ForForElect Director Sumi, Shuzo 2.8

Page 118: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyota Industries Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamanishi, Kenichiro 2.9

ForForElect Director Kato, Mitsuhisa 2.10

AgainstForAppoint Statutory Auditor Tomozoe, Masanao 3

ForForAppoint Alternate Statutory Auditor Takeuchi, Jun

4

ForForApprove Annual Bonus 5

TripAdvisor, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: TRIP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei For

ForElect Director Stephen Kaufer 1.2

ForElect Director Trynka Shineman Blake 1.3

ForElect Director Jay C. Hoag 1.4

ForElect Director Betsy L. Morgan 1.5

ForElect Director Jeremy Philips 1.6

ForElect Director Spencer M. Rascoff 1.7

ForElect Director Albert E. Rosenthaler 1.8

ForElect Director Robert S. Wiesenthal 1.9

ForRatify KPMG LLP as Auditors 2

Ultragenyx Pharmaceutical, Inc.

Meeting Date: 06/11/2019 Country: USA

Meeting Type: Annual Ticker: RARE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William Aliski For For

Page 119: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ultragenyx Pharmaceutical, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Lars Ekman 1b

ForForElect Director Matthew K. Fust 1c

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

WFD Unibail-Rodamco N.V.

Meeting Date: 06/11/2019 Country: Netherlands

Meeting Type: Annual Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Discuss Annual Report i

Discuss Implementation of Remuneration Policy

ii

ForForAdopt Financial Statements and Statutory Reports

1

Receive Explanation on Dividend Policy iii

ForForApprove Discharge of Management Board 2

ForForApprove Discharge of Supervisory Board 3

ForForRatify Ernst & Young Accountants LLP as Auditors

4

ForForAuthorize Repurchase of Shares 5

Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)

6

ForForApprove Cancellation of Repurchased Shares 7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Discuss Annual Report i

Discuss Implementation of Remuneration Policy

ii

Page 120: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

WFD Unibail-Rodamco N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAdopt Financial Statements and Statutory Reports

1

Receive Explanation on Dividend Policy iii

ForApprove Discharge of Management Board 2

ForApprove Discharge of Supervisory Board 3

ForRatify Ernst & Young Accountants LLP as Auditors

4

ForAuthorize Repurchase of Shares 5

Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates)

6

ForApprove Cancellation of Repurchased Shares 7

Wholesale Generating Co. 2 PJSC

Meeting Date: 06/11/2019 Country: Russia

Meeting Type: Annual Ticker: OGKB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Financial Statements

For For

ForForApprove Allocation of Income and Dividends 2

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Roman Abdullin as Director 3.1

AgainstNoneElect Albert Bikmurzin as Director 3.2

AgainstNoneElect Andrei Dmitriev as Director 3.3

AgainstNoneElect Iurii Dolin as Director 3.4

AgainstNoneElect Evgenii Zemlianoi as Director 3.5

AgainstNoneElect Irina Korobkina as Director 3.6

AgainstNoneElect Aleksandr Rogov as Director 3.7

AgainstNoneElect Artem Semikolenov as Director 3.8

AgainstNoneElect Denis Fedorov as Director 3.9

AgainstNoneElect Elena Khimichuk as Director 3.10

AgainstNoneElect Pavel Shatskii as Director 3.11

Page 121: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wholesale Generating Co. 2 PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Denis Kulikov as Director 3.12

AgainstNoneElect Nikita Osin as Director 3.13

AgainstNoneElect Valerii Piatnitsev as Director 3.14

ForNoneElect Aleksandr Shevchuk as Director 3.15

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

4.1

ForForElect Denis Korshniakov as Member of Audit Commission

4.2

ForForElect Iurii Linovitskii as Member of Audit Commission

4.3

ForForElect Margarita Mironova as Member of Audit Commission

4.4

ForForElect Kirill Pristavka as Member of Audit Commission

4.5

ForForRatify Auditor 5

AgainstForApprove Remuneration of Directors 6

ForForApprove Reduction in Share Capital via Share Cancellation

7

AgainstForApprove New Edition of Charter 8

AgainstForApprove Regulations on General Meetings 9.1

ForForApprove Regulations on Board of Directors 9.2

ForForApprove Regulations on Audit Commission 9.3

ForForApprove Company's Membership in Associations

10

American Airlines Group Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: AAL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director James F. Albaugh For

ForElect Director Jeffrey D. Benjamin 1b

ForElect Director John T. Cahill 1c

Page 122: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

American Airlines Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Michael J. Embler 1d

ForElect Director Matthew J. Hart 1e

ForElect Director Susan D. Kronick 1f

ForElect Director Martin H. Nesbitt 1g

ForElect Director Denise M. O'Leary 1h

ForElect Director W. Douglas Parker 1i

ForElect Director Ray M. Robinson 1j

ForRatify KPMG LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstReport on Political Contributions and Expenditures

4

Autodesk, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: ADSK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew Anagnost For For

ForForElect Director Karen Blasing 1b

ForForElect Director Reid French 1c

ForForElect Director Blake Irving 1d

ForForElect Director Mary T. McDowell 1e

ForForElect Director Stephen Milligan 1f

ForForElect Director Lorrie M. Norrington 1g

ForForElect Director Betsy Rafael 1h

ForForElect Director Stacy J. Smith 1i

ForForRatify Ernst & Young LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 123: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BizLink Holding, Inc.

Meeting Date: 06/12/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 3665

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 CPA Audited Financial Statements

For For

ForForApprove Profit Distribution 2

AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForAmend Articles of Association 6

ForForApprove Issuance of New Common Shares for Cash and/or Issue New Common Shares for Cash to Sponsor GDRs Offering

7

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect CHIN-TEH HSU with ID No. C120307XXX as Independent Director

8.1

ForForApprove the Release of the Prohibition on Directors or their Representatives from Participation in Competitive Businesses

9

Catcher Technology Co. Ltd.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2474

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

4

Page 124: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Catcher Technology Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForApprove Raising Funds by Issuance of Ordinary Shares or Issuance of Global Depository Receipt

8

ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect SHUI-SHU HUNG, with SHAREHOLDER NO. 3, as Non-Independent Director

9.1

ForForElect TIEN-SZU HUNG, with SHAREHOLDER NO. 5, as Non-Independent Director

9.2

ForForElect SHUI SUNG HUNG, with SHAREHOLDER NO. 4, as Non-Independent Director

9.3

ForForElect MENG HUAN LEI, with ID NO. E121040XXX, as Non-Independent Director

9.4

ForForElect WEN-CHE TSENG, with ID NO. S100450XXX, as Independent Director

9.5

ForForElect TSORNG JUU LIANG, with ID NO. S120639XXX, as Independent Director

9.6

ForForElect MENG-YANG CHENG (Cheng Ming-Yang), with ID NO. R120715XXX, as Independent Director

9.7

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

10

Caterpillar Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: CAT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kelly A. Ayotte For For

ForForElect Director David L. Calhoun 1.2

ForForElect Director Daniel M. Dickinson 1.3

Page 125: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Caterpillar Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Juan Gallardo 1.4

ForForElect Director Dennis A. Muilenburg 1.5

ForForElect Director William A. Osborn 1.6

ForForElect Director Debra L. Reed-Klages 1.7

ForForElect Director Edward B. Rust, Jr. 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director D. James Umpleby, III 1.10

ForForElect Director Miles D. White 1.11

ForForElect Director Rayford Wilkins, Jr. 1.12

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Right 4

AgainstAgainstReport on Risks of Doing Business in Conflict-Affected Areas

5

Commercial International Bank (Egypt) SAE

Meeting Date: 06/12/2019 Country: Egypt

Meeting Type: Special Ticker: COMI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Extraordinary Business

ForIncrease Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws

1

ForAmend Article 4 of Bylaws 2

ForAmend Article 8 of Bylaws 3

ForAmend Article 25 of Bylaws 4

ForAmend Article 39 of Bylaws 5

ForAmend Article 44 of Bylaws 6

ForAmend Article 47 bis of Bylaws 7

ForAmend Article 55 bis of Bylaws 8

Page 126: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Cousins Properties Incorporated

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Special Ticker: CUZ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For

ForForApprove Reverse Stock Split 2

ForForIncrease Authorized Common Stock 3

ForForAdjourn Meeting 4

Delivery Hero SE

Meeting Date: 06/12/2019 Country: Germany

Meeting Type: Annual Ticker: DHER

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Discharge of Management Board for Fiscal 2018

2

ForForApprove Discharge of Supervisory Board Member Martin Enderle for Fiscal 2018

3.1

ForForApprove Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2018

3.2

ForForApprove Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2018

3.3

ForForApprove Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2018

3.4

ForForApprove Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2018

3.5

ForForApprove Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2018

3.6

ForForApprove Discharge of Supervisory Board Member Jonathan Green for Fiscal 2018

3.7

ForForApprove Discharge of Supervisory Board Member Jeffrey Lieberman for Fiscal 2018

3.8

ForForApprove Discharge of Supervisory Board Member Georg Graf von Waldersee for Fiscal 2018

3.9

Page 127: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Delivery Hero SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Supervisory Board Member Janis Zech for Fiscal 2018

3.10

ForForRatify KPMG AG as Auditors for Fiscal 2019 4

AgainstForApprove Creation of EUR 54.1 Million Pool of Capital without Preemptive Rights

5

AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights

6

ForForAmend Articles Re: AGM Convocation 7

ForForApprove Remuneration of Supervisory Board 8

ForForAmend Articles Re: Number of Employee Representatives in the Supervisory Board

9

ForForAmend Articles Re: Annulment of the Court and Arbitration Proceedings Clause

10

ForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights

11

ForForAmend 2017 Stock Option Plan and Connected Pool of Conditional Capital

12

Deutsche EuroShop AG

Meeting Date: 06/12/2019 Country: Germany

Meeting Type: Annual Ticker: DEQ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 1.50 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify BDO AG as Auditors for Fiscal 2019 5

ForForElect Anja Disput to the Supervisory Board 6.1

Page 128: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Deutsche EuroShop AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Henning Eggers to the Supervisory Board

6.2

AgainstForElect Claudia Plath to the Supervisory Board 6.3

ForForAmend Articles Re: Majority Requirement for Elections of Supervisory Board Members

7

Fidelity National Financial, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: FNF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard N. Massey For For

ForForElect Director Daniel D. "Ron" Lane 1.2

ForForElect Director Cary H. Thompson 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Richard N. Massey 1.1

ForElect Director Daniel D. "Ron" Lane 1.2

ForElect Director Cary H. Thompson 1.3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Ernst & Young LLP as Auditors 3

FleetCor Technologies Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: FLT

Page 129: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

FleetCor Technologies Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronald F. Clarke For For

AgainstForElect Director Joseph W. Farrelly 1.2

ForForElect Director Richard Macchia 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForDeclassify the Board of Directors 4

ForAgainstAdopt Clawback Policy 5

ForAgainstAdjust Executive Compensation Metrics for Share Buybacks

6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ronald F. Clarke 1.1

ForElect Director Joseph W. Farrelly 1.2

ForElect Director Richard Macchia 1.3

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForDeclassify the Board of Directors 4

AgainstAdopt Clawback Policy 5

AgainstAdjust Executive Compensation Metrics for Share Buybacks

6

Freeport-McMoRan Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: FCX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard C. Adkerson For

Page 130: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Freeport-McMoRan Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Gerald J. Ford 1.2

ForElect Director Lydia H. Kennard 1.3

ForElect Director Dustan E. McCoy 1.4

ForElect Director Frances Fragos Townsend 1.5

ForRatify Ernst & Young LLP as Auditor 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Hellenic Telecommunications Organization SA

Meeting Date: 06/12/2019 Country: Greece

Meeting Type: Annual Ticker: HTO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForApprove Financial Statements and Income Allocation

1

ForForApprove Discharge of Board and Auditors 2

ForForRatify Auditors 3

ForForApprove Director Remuneration 4

ForForApprove Director Liability Contracts 5

Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)

AgainstNoneElect Eelco Blok as Independent Director 6.1

ForNoneElect Alberto Horcajo as Independent Director 6.2

AgainstNoneElect Eelco Blok as a Member of Audit Committee

7.1

ForNoneElect Alberto Horcajo as a Member of Audit Committee

7.2

Various Announcements 8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 131: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hellenic Telecommunications Organization SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForApprove Financial Statements and Income Allocation

1

ForForApprove Discharge of Board and Auditors 2

ForForRatify Auditors 3

ForForApprove Director Remuneration 4

ForForApprove Director Liability Contracts 5

Shareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)

Do Not Vote

NoneElect Eelco Blok as Independent Director 6.1

ForNoneElect Alberto Horcajo as Independent Director 6.2

AgainstNoneElect Eelco Blok as a Member of Audit Committee

7.1

ForNoneElect Alberto Horcajo as a Member of Audit Committee

7.2

Various Announcements 8

IAC/InterActiveCorp

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: IAC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edgar Bronfman, Jr. For For

ForForElect Director Chelsea Clinton 1.2

ForForElect Director Barry Diller 1.3

ForForElect Director Michael D. Eisner 1.4

ForForElect Director Bonnie S. Hammer 1.5

ForForElect Director Victor A. Kaufman 1.6

ForForElect Director Joseph Levin 1.7

ForForElect Director Bryan Lourd 1.8

ForForElect Director David Rosenblatt 1.9

Page 132: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

IAC/InterActiveCorp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Alan G. Spoon 1.10

ForForElect Director Alexander von Furstenberg 1.11

ForForElect Director Richard F. Zannino 1.12

ForForRatify Ernst & Young LLP as Auditors 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Edgar Bronfman, Jr. 1.1

ForElect Director Chelsea Clinton 1.2

ForElect Director Barry Diller 1.3

ForElect Director Michael D. Eisner 1.4

ForElect Director Bonnie S. Hammer 1.5

ForElect Director Victor A. Kaufman 1.6

ForElect Director Joseph Levin 1.7

ForElect Director Bryan Lourd 1.8

ForElect Director David Rosenblatt 1.9

ForElect Director Alan G. Spoon 1.10

ForElect Director Alexander von Furstenberg 1.11

ForElect Director Richard F. Zannino 1.12

ForRatify Ernst & Young LLP as Auditors 2

LARGAN Precision Co., Ltd.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3008

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

Page 133: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LARGAN Precision Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Trading Procedures Governing Derivatives Products

5

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

6

ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

ForForElect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

7.1

ForForElect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

7.2

ForForElect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director

7.3

AgainstForElect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director

7.4

AgainstForElect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director

7.5

ForForElect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director

7.6

ForForElect Ming-Hua Peng, with Shareholder No. 253, as Independent Director

7.7

ForForElect Chung-Jen Liang, with Shareholder No. 7, as Supervisor

7.8

ForForElect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor

7.9

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

8

LXI REIT Plc

Meeting Date: 06/12/2019 Country: United Kingdom

Meeting Type: Special Ticker: LXI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For For

Page 134: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LXI REIT Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

2

Mack-Cali Realty Corporation

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Proxy Contest Ticker: CLI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proxy (White Proxy Card)

ForElect Director William L. Mack 1.1

ForElect Director Alan S. Bernikow 1.2

ForElect Director Michael J. DeMarco 1.3

ForElect Director Nathan Gantcher 1.4

ForElect Director David S. Mack 1.5

ForElect Director Lisa Myers 1.6

ForElect Director Alan G. Philibosian 1.7

ForElect Director Laura Pomerantz 1.8

ForElect Director Irvin D. Reid 1.9

ForElect Director Rebecca Robertson 1.10

ForElect Director Vincent Tese 1.11

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify PricewaterhouseCoopers LLP as Auditors

3

Dissident Proxy (Gold Proxy Card)

ForElect Director Alan R. Batkin 1.1

ForElect Director Frederic Cumenal 1.2

ForElect Director MaryAnne Gilmartin 1.3

ForElect Director Nori Gerardo Lietz 1.4

ForManagement Nominee Alan S. Bernikow 1.5

ForManagement Nominee Michael J. DeMarco 1.6

ForManagement Nominee David S. Mack 1.7

Page 135: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mack-Cali Realty Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForManagement Nominee Lisa Myers 1.8

ForManagement Nominee Laura Pomerantz 1.9

ForManagement Nominee Irvin D. Reid 1.10

ForManagement Nominee Rebecca Robertson 1.11

NoneAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify PricewaterhouseCoopers LLP as Auditors

3

Medifast, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: MED

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey J. Brown For For

ForForElect Director Kevin G. Byrnes 1.2

ForForElect Director Daniel R. Chard 1.3

ForForElect Director Constance J. Hallquist 1.4

ForForElect Director Michael A. Hoer 1.5

ForForElect Director Michael C. MacDonald 1.6

ForForElect Director Carl E. Sassano 1.7

ForForElect Director Scott Schlackman 1.8

ForForElect Director Andrea B. Thomas 1.9

ForForElect Director Ming Xian 1.10

ForForRatify RSM US LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Nan Ya Plastics Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1303

Page 136: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nan Ya Plastics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForApprove Amendments to Trading Procedures Governing Derivatives Products

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForNoneElect Chia Chau, Wu with Shareholder No. 16681 as Non-Independent Director

7.1

AgainstNoneElect Wen Yuan, Wong with Shareholder No. 0273986 as Non-Independent Director

7.2

AgainstNoneElect Wilfred Wang, Representative of FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director

7.3

AgainstNoneElect Ruey Yu, Wang with Shareholder No. 0073127 as Non-Independent Director

7.4

ForNoneElect Ming Jen, Tzou, with Shareholder No. 0427610 as Non-Independent Director

7.5

AgainstNoneElect Kuei Yung, Wang with Shareholder No. 0445487 as Non-Independent Director

7.6

AgainstNoneElect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director

7.7

AgainstNoneElect Fong Chin, Lin with Shareholder No. 0253418 as Non-Independent Director

7.8

AgainstNoneElect Zo Chun Jen, Representative of Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director

7.9

AgainstNoneElect Sin Yi, Huang with Shareholder No. 26459 as Non-Independent Director

7.10

AgainstNoneElect Cheng Chung Lee with ID No. A101797XXX as Non-Independent Director

7.11

Page 137: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nan Ya Plastics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Ching Cheng, Chang, Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director

7.12

ForNoneElect Chih Kang, Wang with ID No. F103335XXX as Independent Director

7.13

ForNoneElect Yi Fu Lin with ID No. A103619XXX as Independent Director

7.14

ForNoneElect Yun Peng, Chu with Shareholder No. 0055680 as Independent Director

7.15

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

8

Nektar Therapeutics

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: NKTR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director R. Scott Greer For For

ForForElect Director Lutz Lingnau 1b

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director R. Scott Greer 1a

ForElect Director Lutz Lingnau 1b

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 138: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Phison Electronics Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 8299

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of Shares via a Private Placement

3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendment to the Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Operations Report and Financial Statements

1

ForApprove Plan on Profit Distribution 2

ForApprove Issuance of Shares via a Private Placement

3

ForApprove Amendments to Articles of Association

4

ForApprove Amendment to the Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

President Chain Store Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2912

Page 139: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

President Chain Store Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForApprove Release of Restrictions of Competitive Activities of Directors

7

ProSiebenSat.1 Media SE

Meeting Date: 06/12/2019 Country: Germany

Meeting Type: Annual Ticker: PSM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 1.19 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019

5

ForForAmend Articles Re: Supervisory Board Composition and Term of Office

6

ForForElect Erik Huggers to the Supervisory Board 7.1

ForForElect Marjorie Kaplan to the Supervisory Board

7.2

ForForElect Ketan Mehta to the Supervisory Board 7.3

Page 140: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ProSiebenSat.1 Media SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Lawrence Aidem to the Supervisory Board

7.4

ForForElect Angelika Gifford to the Supervisory Board

7.5

ForForElect Marion Helmes to the Supervisory Board 7.6

ForForElect Werner Brandt to the Supervisory Board 7.7

ForForElect Adam Cahan to the Supervisory Board 7.8

ForForElect Rolf Nonnenmacher to the Supervisory Board

7.9

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

9

PTC Therapeutics, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: PTCT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Allan Jacobson For For

ForForElect Director David P. Southwell 1.2

ForForElect Director Dawn Svoronos 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rapid7, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: RPD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Corey Thomas For Withhold

Page 141: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Rapid7, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director J. Benjamin Nye 1.2

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Realtek Semiconductor Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2379

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Amendments to Articles of Association

4

ForForAmendments to Trading Procedures Governing Derivatives Products

5

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

7

Renault SA

Meeting Date: 06/12/2019 Country: France

Meeting Type: Annual/Special Ticker: RNO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

Page 142: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Renault SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share

3

ForForReceive Auditor's Special Reports Re: Remuneration of Redeemable Shares

4

ForForApprove Auditors' Special Report on Related-Party Transactions

5

ForForApprove Amendment of Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement

6

ForForRatify Appointment of Thomas Courbe as Director

7

ForForRatify Appointment of Jean-Dominique Senard as Director

8

ForForElect Annette Winkler as Director 9

AgainstAgainstApprove Compensation of Chairman and CEO 10

ForForApprove Remuneration Policy of Chairman and CEO

11

ForForApprove Remuneration Policy of Chairman of the Board

12

ForForApprove Remuneration Policy of CEO 13

ForForApprove Non-Compete Agreement with Thierry Bollore, CEO

14

ForForApprove Additional Pension Scheme Agreement with Thierry Bollore, CEO

15

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

18

Ordinary Business

ForForAuthorize Filing of Required Documents/Other Formalities

19

ServiceNow, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: NOW

Page 143: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ServiceNow, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Teresa Briggs For For

ForForElect Director Paul E. Chamberlain 1b

ForForElect Director Tamar O. Yehoshua 1c

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Taiwan Cement Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1101

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Procedures for Lending Funds to Other Parties

6

ForForAmend Procedures for Endorsement and Guarantees

7

Taiwan Mobile Co. Ltd.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3045

Page 144: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taiwan Mobile Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect HSI-PENG LU, with ID NO. A120604XXX, as Independent Director

6.1

ForForApprove Release of Restrictions of Competitive Activities on DANIEL M. TSAI

7

ForForApprove Release of Restrictions of Competitive Activities on RICHARD M. TSAI

8

ForForApprove Release of Restrictions of Competitive Activities on HSUEH-JEN SUNG

9

ForForApprove Release of Restrictions of Competitive Activities on CHRIS TSAI

10

ForForApprove Release of Restrictions of Competitive Activities on HSI-PENG LU

11

Target Corporation

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: TGT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Roxanne S. Austin For For

ForForElect Director Douglas M. Baker, Jr. 1b

ForForElect Director George S. Barrett 1c

ForForElect Director Brian C. Cornell 1d

ForForElect Director Calvin Darden 1e

Page 145: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Target Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Henrique De Castro 1f

ForForElect Director Robert L. Edwards 1g

ForForElect Director Melanie L. Healey 1h

ForForElect Director Donald R. Knauss 1i

ForForElect Director Monica C. Lozano 1j

ForForElect Director Mary E. Minnick 1k

ForForElect Director Kenneth L. Salazar 1l

ForForElect Director Dmitri L. Stockton 1m

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Right 4

TIER REIT, Inc.

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Special Ticker: TIER

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

United Microelectronics Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2303

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

Page 146: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

United Microelectronics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmendments to Trading Procedures Governing Derivatives Products

4

ForForApprove Amendments to Lending Procedures and Caps

5

ForForAmend Procedures for Endorsement and Guarantees

6

Universal Health Realty Income Trust

Meeting Date: 06/12/2019 Country: USA

Meeting Type: Annual Ticker: UHT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael Allan Domb For For

ForForElect Director James P. Morey 1.2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditor 3

Wistron Corp.

Meeting Date: 06/12/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3231

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Issuance of Common Shares to Sponsor the Issuance of GDR or Issuance of Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Sponsor the Issuance of GDR via Private Placement

3

Page 147: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wistron Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Amendments to Articles of Association

4

ForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForAmend Procedures for Lending Funds to Other Parties

6

ForAmend Procedures for Endorsement and Guarantees

7

WPP Plc

Meeting Date: 06/12/2019 Country: Jersey

Meeting Type: Annual Ticker: WPP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForElect Mark Read as Director 4

ForForElect Cindy Rose as Director 5

ForForRe-elect Roberto Quarta as Director 6

ForForRe-elect Dr Jacques Aigrain as Director 7

ForForRe-elect Tarek Farahat as Director 8

ForForRe-elect Sir John Hood as Director 9

ForForRe-elect Daniela Riccardi as Director 10

ForForRe-elect Paul Richardson as Director 11

ForForRe-elect Nicole Seligman as Director 12

ForForRe-elect Sally Susman as Director 13

ForForRe-elect Solomon Trujillo as Director 14

ForForReappoint Deloitte LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity 17

ForForAuthorise Market Purchase of Ordinary Shares 18

Page 148: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

WPP Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

YES BANK Limited

Meeting Date: 06/12/2019 Country: India

Meeting Type: Annual Ticker: 532648

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Subhash Chander Kalia as Director 3

ForForElect Uttam Prakash Agarwal as Director 4

ForForElect Thai Salas Vijayan as Director 5

ForForElect Maheswar Sahu as Director 6

ForForElect Anil Jaggia as Director 7

ForForReelect Mukesh Sabharwal as Director 8

ForForReelect Brahm Dutt as Director 9

ForForApprove Remuneration of Brahm Dutt as Non-Executive (Independent) Part-Time Chairman

10

ForForApprove Appointment and Remuneration of Ajai Kumar as Interim Managing Director and Chief Executive Officer

11

ForForApprove Use of Bank's Provided Accommodation and Car Facility by Rana Kapoor

12

ForForElect Ravneet Singh Gill as Director 13

ForForApprove Appointment and Remuneration of Ravneet Singh Gill as Managing Director and Chief Executive Officer

14

ForForElect Ravinder Kumar Khanna as Director 15

ForForElect Shagun Kapur Gogia as Director 16

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

17

Page 149: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

YES BANK Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

18

AgainstForAmend YBL ESOS - 2018 19

Accton Technology Corp.

Meeting Date: 06/13/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2345

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

Arena Pharmaceuticals, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: ARNA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jayson Dallas For For

ForForElect Director Oliver Fetzer 1.2

ForForElect Director Kieran T. Gallahue 1.3

ForForElect Director Jennifer Jarrett 1.4

ForForElect Director Amit D. Munshi 1.5

ForForElect Director Garry A. Neil 1.6

ForForElect Director Tina S. Nova 1.7

Page 150: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Arena Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Manmeet S. Soni 1.8

ForForElect Director Randall E. Woods 1.9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForApprove Qualified Employee Stock Purchase Plan

4

ForForRatify KPMG LLP as Auditor 5

Artis Real Estate Investment Trust

Meeting Date: 06/13/2019 Country: Canada

Meeting Type: Annual Ticker: AX.UN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

A Fix Number of Trustees at Eight For For

ForForElect Trustee Ida Albo B1

ForForElect Trustee Bruce Jack B2

ForForElect Trustee Armin Martens B3

ForForElect Trustee Ben Rodney B4

ForForElect Trustee Victor Thielmann B5

ForForElect Trustee Wayne Townsend B6

ForForElect Trustee Edward Warkentin B7

ForForElect Trustee Lauren Zucker B8

ForForApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

C

ForForAdvisory Vote on Executive Compensation Approach

D

Brenntag AG

Meeting Date: 06/13/2019 Country: Germany

Meeting Type: Annual Ticker: BNR

Page 151: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Brenntag AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5

Brighthouse Financial, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: BHF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Irene Chang Britt For

ForElect Director C. Edward (Chuck) Chaplin 1b

ForElect Director Eileen A. Mallesch 1c

ForElect Director Paul M. Wetzel 1d

ForRatify Deloitte & Touche LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Canadian Apartment Properties Real Estate Investment Trust

Meeting Date: 06/13/2019 Country: Canada

Meeting Type: Annual/Special Ticker: CAR.UN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Trustee Harold Burke For For

Page 152: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Canadian Apartment Properties Real Estate Investment Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Trustee Gina Parvaneh Cody 1.2

ForForElect Trustee Paul Harris 1.3

ForForElect Trustee Mark Kenney 1.4

ForForElect Trustee Poonam Puri 1.5

ForForElect Trustee Jamie Schwartz 1.6

ForForElect Trustee Michael Stein 1.7

ForForElect Trustee Elaine Todres 1.8

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote on Executive Compensation Approach

3

ForForApprove Unitholders Rights Plan 4

Dino Polska SA

Meeting Date: 06/13/2019 Country: Poland

Meeting Type: Annual Ticker: DNP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends

5

Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends

6

Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members

7

Page 153: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dino Polska SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Management Board Report on Company's Operations

8.1

ForForApprove Financial Statements 8.2

ForForApprove Allocation of Income and Omission of Dividends

9

ForForApprove Management Board Report on Group's Operations

10.1

ForForApprove Consolidated Financial Statements 10.2

ForForApprove Discharge of Szymon Piduch (CEO) 11.1

ForForApprove Discharge of Michal Krauze (Management Board Member)

11.2

ForForApprove Discharge of Tomasz Biernacki (Supervisory Board Chairman)

12.1

ForForApprove Discharge of Eryk Bajer (Supervisory Board Member)

12.2

ForForApprove Discharge of Pierre Detry (Supervisory Board Member)

12.3

ForForApprove Discharge of Slawomir Jakszuk (Supervisory Board Member)

12.4

ForForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)

12.5

ForForApprove Discharge of Maciej Polanowski (Supervisory Board Member)

12.6

ForForApprove Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member)

13

ForForApprove Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member)

14

Close Meeting 15

Dollar Tree, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: DLTR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron For For

ForForElect Director Gregory M. Bridgeford 1.2

Page 154: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dollar Tree, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Thomas W. Dickson 1.3

ForForElect Director Conrad M. Hall 1.4

ForForElect Director Lemuel E. Lewis 1.5

ForForElect Director Jeffrey G. Naylor 1.6

ForForElect Director Gary M. Philbin 1.7

ForForElect Director Bob Sasser 1.8

ForForElect Director Thomas A. Saunders, III 1.9

ForForElect Director Stephanie P. Stahl 1.10

ForForElect Director Carrie A. Wheeler 1.11

ForForElect Director Thomas E. Whiddon 1.12

ForForElect Director Carl P. Zeithaml 1.13

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

Dollarama Inc.

Meeting Date: 06/13/2019 Country: Canada

Meeting Type: Annual Ticker: DOL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joshua Bekenstein For

ForElect Director Gregory David 1.2

ForElect Director Elisa D. Garcia C. 1.3

ForElect Director Stephen Gunn 1.4

ForElect Director Kristin Mugford 1.5

ForElect Director Nicholas Nomicos 1.6

ForElect Director Neil Rossy 1.7

ForElect Director Richard Roy 1.8

ForElect Director Huw Thomas 1.9

ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Page 155: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dollarama Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAdvisory Vote on Executive Compensation Approach

3

Shareholder Proposals

AgainstSP 1: Production of an Annual Sustainability Report

4

AgainstSP 2: Production of an Annual Report on Risks to Human Rights

5

AgainstSP 3: Adoption of a Living Wage Policy 6

Feng Tay Enterprise Co., Ltd.

Meeting Date: 06/13/2019 Country: Taiwan

Meeting Type: Annual Ticker: 9910

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Business Report

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForApprove Issuance of New Shares by Capitalization of Profit

4

AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets

5

Gaming and Leisure Properties, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: GLPI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter M. Carlino For For

Elect Director David A. Handler - Withdrawn 1.2

ForForElect Director Joseph W. Marshall, III 1.3

ForForElect Director James B. Perry 1.4

Page 156: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gaming and Leisure Properties, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Barry F. Schwartz 1.5

ForForElect Director Earl C. Shanks 1.6

AgainstForElect Director E. Scott Urdang 1.7

ForForRatify Deloitte & Touche LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForNoneAdopt a Policy on Board Diversity 4

Genomic Health, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: GHDX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kimberly J. Popovits For For

ForForElect Director Felix J. Baker 1.2

ForForElect Director Julian C. Baker 1.3

ForForElect Director Fred E. Cohen 1.4

ForForElect Director Barry P. Flannelly 1.5

ForForElect Director Henry J. Fuchs 1.6

ForForElect Director Ginger L. Graham 1.7

ForForElect Director Geoffrey M. Parker 1.8

ForForAmend Omnibus Stock Plan 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

ForAgainstAdopt Simple Majority Vote 5

Granite Real Estate Investment Trust

Meeting Date: 06/13/2019 Country: Canada

Meeting Type: Annual Ticker: GRT.UN

Page 157: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Granite Real Estate Investment Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Trustee Peter Aghar For For

ForForElect Trustee Remco Daal 1.2

ForForElect Trustee Kevan Gorrie 1.3

ForForElect Trustee Fern Grodner 1.4

ForForElect Trustee Kelly Marshall 1.5

ForForElect Trustee Al Mawani 1.6

ForForElect Trustee Gerald Miller 1.7

ForForElect Trustee Sheila A. Murray 1.8

ForForElect Trustee Jennifer Warren 1.9

ForForElect Director Peter Aghar of Granite REIT Inc.

2.1

ForForElect Director Remco Daal of Granite REIT Inc.

2.2

ForForElect Director Kevan Gorrie of Granite REIT Inc.

2.3

ForForElect Director Fern Grodner of Granite REIT Inc.

2.4

ForForElect Director Kelly Marshall of Granite REIT Inc.

2.5

ForForElect Director Al Mawani of Granite REIT Inc. 2.6

ForForElect Director Gerald Miller of Granite REIT Inc.

2.7

ForForElect Director Sheila A. Murray of Granite REIT Inc.

2.8

ForForElect Director Jennifer Warren of Granite REIT Inc.

2.9

ForForRatify Deloitte LLP as Auditors 3

ForForApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration

4

Grieg Seafood ASA

Meeting Date: 06/13/2019 Country: Norway

Meeting Type: Annual Ticker: GSF

Page 158: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Grieg Seafood ASA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

For For

ForForApprove Notice of Meeting and Agenda 2

ForForAccept Financial Statements and Statutory Reports

3

ForForApprove Allocation of Income and Dividends of NOK 2.00 Per Share

4

ForForApprove Distribution of Dividends 5

ForForApprove Company's Corporate Governance Statement

6

ForForApprove Remuneration of Auditors 7

ForForApprove Remuneration of Directors 8

ForForElect Sirine Fodstad as Director 9.a

ForForElect Per Grieg jr. (Chair) as Director 9.b

ForForElect Asbjorn Reinkind (Deputy Chair) as Director

9.c

ForForElect Karin Bing Orgland as Director 9.d

ForForElect Helge Nielsen as Member of Nominating Committee

10.a

ForForElect Yngve Myhre as Member of Nominating Committee

10.b

ForForApprove Remuneration of Nominating Committee

10.c

AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

11

ForForApprove Creation of NOK 44.7 Million Pool of Capital without Preemptive Rights

12

AgainstForApprove Equity Plan Financing Through Repurchase of Shares

13

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

14.a

ForForSet Highest Price Company is Allowed to Pay Per Repurchased Share at NOK 180.00

14.b

Groupon, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: GRPN

Page 159: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Groupon, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael Angelakis For For

ForForElect Director Peter Barris 1.2

ForForElect Director Robert Bass 1.3

ForForElect Director Eric Lefkofsky 1.4

ForForElect Director Theodore Leonsis 1.5

ForForElect Director Joseph Levin 1.6

ForForElect Director Deborah Wahl 1.7

ForForElect Director Rich Williams 1.8

ForForElect Director Ann Ziegler 1.9

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForAmend Omnibus Stock Plan 4

ForForAmend Qualified Employee Stock Purchase Plan

5

GW Pharmaceuticals Plc

Meeting Date: 06/13/2019 Country: United Kingdom

Meeting Type: Annual Ticker: GWPH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForRe-elect James Noble as Director 1

ForForRe-elect Thomas Lynch as Director 2

ForForApprove Remuneration Report 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForApprove Remuneration Policy 5

One YearOne YearAdvisory Vote on Say on Pay Frequency 6

ForForRatify Deloitte and Touche LLP as Auditors 7

Page 160: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

GW Pharmaceuticals Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Deloitte LLP as Auditors 8

ForForAuthorize Audit Committee to Fix Remuneration of Auditors

9

ForForAccept Financial Statements and Statutory Reports

10

ForForAuthorise Issue of Equity 11

AgainstForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

12

Hankyu Hanshin Holdings, Inc.

Meeting Date: 06/13/2019 Country: Japan

Meeting Type: Annual Ticker: 9042

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Sumi, Kazuo 2.1

ForForElect Director Sugiyama, Takehiro 2.2

ForForElect Director Shin, Masao 2.3

ForForElect Director Fujiwara, Takaoki 2.4

ForForElect Director Inoue, Noriyuki 2.5

ForForElect Director Mori, Shosuke 2.6

ForForElect Director Shimatani, Yoshishige 2.7

ForForElect Director Araki, Naoya 2.8

ForForElect Director Endo, Noriko 2.9

ForForApprove Trust-Type Equity Compensation Plan

3

Hospitality Properties Trust

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: HPT

Page 161: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hospitality Properties Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donna D. Fraiche For Against

AgainstForElect Director Adam D. Portnoy 1.2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdopt Plurality Voting for Contested Election of Directors

4

Inmobiliaria Colonial SOCIMI SA

Meeting Date: 06/13/2019 Country: Spain

Meeting Type: Annual Ticker: COL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated Financial Statements For For

ForForApprove Standalone Financial Statements 1.2

ForForApprove Allocation of Income 2.1

ForForApprove Dividends 2.2

ForForApprove Discharge of Board 3

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

4

AgainstForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

5

ForForAuthorize Company to Call EGM with 15 Days' Notice

6

ForForFix Number of Directors at 13 7

ForForRatify Appointment of and Elect Silvia Monica Alonso-Castrillo Allain as Director

8.1

ForForElect Ana Peralta Moreno as Director 8.2

ForForAllow Ana Bolado Valle to Be Involved in Other Companies

8.3

ForForElect Ana Bolado Valle as Director 8.4

Page 162: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Inmobiliaria Colonial SOCIMI SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote on Remuneration Report 9

AgainstForApprove Remuneration Policy 10

ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Investors Real Estate Trust

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: IRET

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jeffrey P. Caira For For

ForForElect Director Michael T. Dance 1B

ForForElect Director Mark O. Decker, Jr. 1C

ForForElect Director Emily Nagle Green 1D

ForForElect Director Linda J. Hall 1E

ForForElect Director Terrance P. Maxwell 1F

ForForElect Director John A. Schissel 1G

ForForElect Director Mary J. Twinem 1H

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Grant Thornton LLP as Auditors 3

Kennedy-Wilson Holdings, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: KW

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Trevor Bowen For For

ForForElect Director Cathy Hendrickson 1.2

ForForElect Director John R. Taylor 1.3

Page 163: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kennedy-Wilson Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Stanley R. Zax 1.4

ForForAmend Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify KPMG LLP as Auditors 4

Kintetsu Group Holdings Co., Ltd.

Meeting Date: 06/13/2019 Country: Japan

Meeting Type: Annual Ticker: 9041

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 50

For For

AgainstForElect Director Kobayashi, Tetsuya 2.1

AgainstForElect Director Yoshida, Yoshinori 2.2

ForForElect Director Yasumoto, Yoshihiro 2.3

ForForElect Director Morishima, Kazuhiro 2.4

ForForElect Director Shirakawa, Masaaki 2.5

ForForElect Director Murai, Hiroyuki 2.6

ForForElect Director Wakai, Takashi 2.7

ForForElect Director Nakayama, Tsutomu 2.8

ForForElect Director Kurahashi, Takahisa 2.9

ForForElect Director Okamoto, Kunie 2.10

ForForElect Director Ueda, Tsuyoshi 2.11

ForForElect Director Murata, Ryuichi 2.12

ForForElect Director Yanagi, Masanori 2.13

ForForElect Director Tsuji, Takashi 2.14

ForForAppoint Statutory Auditor Suzuki, Kazumi 3

ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors

4

Page 164: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MISUMI Group Inc.

Meeting Date: 06/13/2019 Country: Japan

Meeting Type: Annual Ticker: 9962

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10.99

For

ForElect Director Ono, Ryusei 2.1

ForElect Director Ikeguchi, Tokuya 2.2

ForElect Director Nishimoto, Kosuke 2.3

ForElect Director Otokozawa, Ichiro 2.4

ForElect Director Sato, Toshinari 2.5

ForElect Director Ogi, Takehiko 2.6

ForElect Director Nakano, Yoichi 2.7

Monolithic Power Systems, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: MPWR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael R. Hsing For For

ForForElect Director Herbert Chang 1.2

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

MyoKardia, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: MYOK

Page 165: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MyoKardia, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sunil Agarwal For Withhold

WithholdForElect Director Kimberly Popovits 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Norwegian Cruise Line Holdings Ltd.

Meeting Date: 06/13/2019 Country: Bermuda

Meeting Type: Annual Ticker: NCLH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Frank J. Del Rio For

ForElect Director Chad A. Leat 1b

ForElect Director Steve Martinez 1c

ForElect Director Pamela Thomas-Graham 1d

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForAmend Bylaws 3

ForRatify PricewaterhouseCoopers LLP as Auditor 4

Pebblebrook Hotel Trust

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: PEB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jon E. Bortz For For

Page 166: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Pebblebrook Hotel Trust

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Cydney C. Donnell 1b

ForForElect Director Ron E. Jackson 1c

ForForElect Director Phillip M. Miller 1d

ForForElect Director Michael J. Schall 1e

ForForElect Director Bonny W. Simi 1f

ForForElect Director Earl E. Webb 1g

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Sexual Harassment 4

PetroChina Company Limited

Meeting Date: 06/13/2019 Country: China

Meeting Type: Annual Ticker: 857

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Financial Report 3

ForForApprove Final Dividend 4

ForForAuthorize Board to Determine the Distribution of Interim Dividends

5

ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Provision of Guarantee and Relevant Authorizations

7

ForForAuthorize Board to Issue Debt Financing Instruments

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

9

ForForElect Zhang Wei as Director 10.1

Page 167: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PetroChina Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jiao Fangzheng as Director 10.2

Portola Pharmaceuticals, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: PTLA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Laura A. Brege For For

ForForElect Director Scott Garland 1.2

ForForElect Director Hollings C. Renton 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Pou Chen Corp.

Meeting Date: 06/13/2019 Country: Taiwan

Meeting Type: Annual Ticker: 9904

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

AgainstForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 168: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Pou Chen Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Chan Lu Min, a Representative of PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director

7.1

ForForElect Tsai Pei Chun, with SHAREHOLDER NO.00179619, as Non-Independent Director

7.2

ForForElect Tsai Min Chieh, a Representative of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director

7.3

ForForElect Lu Chin Chu, as Representative of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director

7.4

ForForElect Tsai Ming Lun, a Representative of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director

7.5

ForForElect Ho Yue Ming, a Representative of Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director

7.6

ForForElect Chen Bor Liang wtih SHAREHOLDER NO.00315185 as Independent Director

7.7

ForForElect Chiu Tien I with ID NO.H120511XXX as Independent Director

7.8

ForForElect Chen Huan Chung, with ID NO.D101445XXX as Independent Director

7.9

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

8

Raiffeisen Bank International AG

Meeting Date: 06/13/2019 Country: Austria

Meeting Type: Annual Ticker: RBI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 0.93 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

Page 169: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Raiffeisen Bank International AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify KPMG Austria GmbH as Auditors for Fiscal 2020

5

AgainstForReelect Martin Schaller as Supervisory Board Member

6

AgainstForApprove Creation of EUR 501.6 Million Pool of Capital without Preemptive Rights

7

ForForAmend Articles Re: Annulment of the Share Capital and Shares, and the Participation and Voting Rights Clause

8

Sonova Holding AG

Meeting Date: 06/13/2019 Country: Switzerland

Meeting Type: Annual Ticker: SOON

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent For Do Not Vote

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForShare Re-registration Consent 1

Sonova Holding AG

Meeting Date: 06/13/2019 Country: Switzerland

Meeting Type: Annual Ticker: SOON

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For Do Not Vote

Do Not Vote

ForApprove Remuneration Report 1.2

Do Not Vote

ForApprove Allocation of Income and Dividends of CHF 2.90 per Share

2

Page 170: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sonova Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Discharge of Board and Senior Management

3

Do Not Vote

ForReelect Robert Spoerry as Director and Board Chairman

4.1.1

Do Not Vote

ForReelect Beat Hess as Director 4.1.2

Do Not Vote

ForReelect Lynn Bleil as Director 4.1.3

Do Not Vote

ForReelect Lukas Braunschweiler as Director 4.1.4

Do Not Vote

ForReelect Michael Jacobi as Director 4.1.5

Do Not Vote

ForReelect Stacy Seng as Director 4.1.6

Do Not Vote

ForReelect Ronald van der Vis as Director 4.1.7

Do Not Vote

ForReelect Jinlong Wang as Director 4.1.8

Do Not Vote

ForReappoint Robert Spoerry as Member of the Nomination and Compensation Committee

4.2.1

Do Not Vote

ForReappoint Beat Hess as Member of the Nomination and Compensation Committee

4.2.2

Do Not Vote

ForReappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee

4.2.3

Do Not Vote

ForRatify PricewaterhouseCoopers AG as Auditors

4.3

Do Not Vote

ForDesignate Keller KLG as Independent Proxy 4.4

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million

5.1

Do Not Vote

ForApprove Remuneration of Executive Committee in the Amount of CHF 15.3 Million

5.2

Do Not Vote

ForApprove CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares

6

Do Not Vote

ForTransact Other Business (Voting) 7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1.1

ForForApprove Remuneration Report 1.2

Page 171: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sonova Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of CHF 2.90 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Robert Spoerry as Director and Board Chairman

4.1.1

ForForReelect Beat Hess as Director 4.1.2

ForForReelect Lynn Bleil as Director 4.1.3

ForForReelect Lukas Braunschweiler as Director 4.1.4

ForForReelect Michael Jacobi as Director 4.1.5

ForForReelect Stacy Seng as Director 4.1.6

ForForReelect Ronald van der Vis as Director 4.1.7

ForForReelect Jinlong Wang as Director 4.1.8

ForForReappoint Robert Spoerry as Member of the Nomination and Compensation Committee

4.2.1

ForForReappoint Beat Hess as Member of the Nomination and Compensation Committee

4.2.2

ForForReappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee

4.2.3

ForForRatify PricewaterhouseCoopers AG as Auditors

4.3

ForForDesignate Keller KLG as Independent Proxy 4.4

ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million

5.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.3 Million

5.2

ForForApprove CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares

6

AgainstForTransact Other Business (Voting) 7

Splunk Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: SPLK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark Carges For For

Page 172: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Splunk Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Elisa Steele 1b

ForForElect Director Sri Viswanath 1c

ForForRatify PricewaterhouseCoopers LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Mark Carges 1a

ForElect Director Elisa Steele 1b

ForElect Director Sri Viswanath 1c

ForRatify PricewaterhouseCoopers LLP as Auditor 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearAdvisory Vote on Say on Pay Frequency 4

Standard Foods Corp.

Meeting Date: 06/13/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1227

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Xuan Jian Sheng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.1

Page 173: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Standard Foods Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Cao De Feng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.2

ForForElect Cao De Hua, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.3

ForForElect Cao Bo Rui, Representative of Chang Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director

4.4

ForForElect Zhang Zhong Ben with ID No. D100235XXX (D100235794) as Independent Director

4.5

ForForElect Zhou Zong Qi with ID No. Q100668XXX (Q100668097) as Independent Director

4.6

ForForElect Jiang Feng Nian with ID No. Q120123XXX (Q120123160) as Independent Director

4.7

ForForApprove Release the Elected 13th Directors from Non-competition Restrictions under Same Business Category

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Operations Report and Financial Statements

1

ForApprove Plan on Profit Distribution 2

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Xuan Jian Sheng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.1

ForElect Cao De Feng, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.2

ForElect Cao De Hua, Representative of Mu De Investment Co., Ltd., with Shareholder No. 101183 as Non-Independent Director

4.3

ForElect Cao Bo Rui, Representative of Chang Hui Co., Ltd., with Shareholder No. 23899 as Non-Independent Director

4.4

Page 174: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Standard Foods Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Zhang Zhong Ben with ID No. D100235XXX (D100235794) as Independent Director

4.5

ForElect Zhou Zong Qi with ID No. Q100668XXX (Q100668097) as Independent Director

4.6

ForElect Jiang Feng Nian with ID No. Q120123XXX (Q120123160) as Independent Director

4.7

ForApprove Release the Elected 13th Directors from Non-competition Restrictions under Same Business Category

5

Standard Life Investments Property Income Trust Ltd

Meeting Date: 06/13/2019 Country: Guernsey

Meeting Type: Annual Ticker: SLI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Dividend Policy 4

ForForRatify Deloitte LLP as Auditors 5

ForForAuthorise Board to Fix Remuneration of Auditors

6

ForForElect Jill May as Director 7

ForForRe-elect Huw Evans as Director 8

ForForRe-elect Robert Peto as Director 9

ForForRe-elect Michael Balfour as Director 10

ForForRe-elect James Clifton-Brown as Director 11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

Page 175: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tata Consultancy Services Limited

Meeting Date: 06/13/2019 Country: India

Meeting Type: Annual Ticker: 532540

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect N Ganapathy Subramaniam as Director

3

ForForElect Hanne Birgitte Breinbjerg Sorensen as Director

4

AgainstForElect Keki Minoo Mistry as Director 5

ForForElect Daniel Hughes Callahan as Director 6

ForForReelect Om Prakash Bhatt as Director 7

ForForApprove Commission to Non-Wholetime Directors

8

Tesco Plc

Meeting Date: 06/13/2019 Country: United Kingdom

Meeting Type: Annual Ticker: TSCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Melissa Bethell as Director 4

ForForRe-elect John Allan as Director 5

ForForRe-elect Mark Armour as Director 6

ForForRe-elect Stewart Gilliland as Director 7

ForForRe-elect Steve Golsby as Director 8

ForForRe-elect Byron Grote as Director 9

ForForRe-elect Dave Lewis as Director 10

Page 176: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tesco Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Mikael Olsson as Director 11

ForForRe-elect Deanna Oppenheimer as Director 12

ForForRe-elect Simon Patterson as Director 13

ForForRe-elect Alison Platt as Director 14

ForForRe-elect Lindsey Pownall as Director 15

ForForRe-elect Alan Stewart as Director 16

ForForReappoint Deloitte LLP as Auditors 17

ForForAuthorise Board to Fix Remuneration of Auditors

18

ForForApprove Deferred Bonus Plan 19

ForForAuthorise Issue of Equity 20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22

ForForAuthorise Market Purchase of Ordinary Shares 23

ForForApprove Scrip Dividend 24

ForForAuthorise EU Political Donations and Expenditure

25

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

26

T-Mobile US, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: TMUS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Srikant M. Datar For For

WithholdForElect Director Srini Gopalan 1.2

WithholdForElect Director Lawrence H. Guffey 1.3

WithholdForElect Director Timotheus Hottges 1.4

WithholdForElect Director Christian P. Illek 1.5

Page 177: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

T-Mobile US, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Bruno Jacobfeuerborn 1.6

WithholdForElect Director Raphael Kubler 1.7

WithholdForElect Director Thorsten Langheim 1.8

WithholdForElect Director John J. Legere 1.9

WithholdForElect Director G. Michael "Mike" Sievert 1.10

ForForElect Director Teresa A. Taylor 1.11

WithholdForElect Director Kelvin R. Westbrook 1.12

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

3

Toyota Motor Corp.

Meeting Date: 06/13/2019 Country: Japan

Meeting Type: Annual Ticker: 7203

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchiyamada, Takeshi For For

ForForElect Director Hayakawa, Shigeru 1.2

ForForElect Director Toyoda, Akio 1.3

ForForElect Director Kobayashi, Koji 1.4

ForForElect Director Didier Leroy 1.5

ForForElect Director Terashi, Shigeki 1.6

ForForElect Director Sugawara, Ikuro 1.7

AgainstForElect Director Sir Philip Craven 1.8

AgainstForElect Director Kudo, Teiko 1.9

ForForAppoint Statutory Auditor Kato, Haruhiko 2.1

ForForAppoint Statutory Auditor Ogura, Katsuyuki 2.2

ForForAppoint Statutory Auditor Wake, Yoko 2.3

ForForAppoint Statutory Auditor Ozu, Hiroshi 2.4

ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

3

Page 178: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyota Motor Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Uchiyamada, Takeshi 1.1

ForForElect Director Hayakawa, Shigeru 1.2

ForForElect Director Toyoda, Akio 1.3

ForForElect Director Kobayashi, Koji 1.4

ForForElect Director Didier Leroy 1.5

ForForElect Director Terashi, Shigeki 1.6

ForForElect Director Sugawara, Ikuro 1.7

ForForElect Director Sir Philip Craven 1.8

ForForElect Director Kudo, Teiko 1.9

ForForAppoint Statutory Auditor Kato, Haruhiko 2.1

ForForAppoint Statutory Auditor Ogura, Katsuyuki 2.2

ForForAppoint Statutory Auditor Wake, Yoko 2.3

ForForAppoint Statutory Auditor Ozu, Hiroshi 2.4

ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

3

ForForApprove Cash Compensation Ceiling and Restricted Stock Plan for Directors

4

Vanda Pharmaceuticals Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: VNDA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael F. Cola For For

ForForElect Director H. Thomas Watkins 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Page 179: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Vanda Pharmaceuticals Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

W.P. Carey, Inc.

Meeting Date: 06/13/2019 Country: USA

Meeting Type: Annual Ticker: WPC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark A. Alexander For For

ForForElect Director Peter J. Farrell 1b

ForForElect Director Robert J. Flanagan 1c

ForForElect Director Jason E. Fox 1d

ForForElect Director Benjamin H. Griswold, IV 1e

ForForElect Director Axel K.A. Hansing 1f

ForForElect Director Jean Hoysradt 1g

ForForElect Director Margaret G. Lewis 1h

ForForElect Director Christopher J. Niehaus 1i

ForForElect Director Nick J.M. van Ommen 1j

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Wm Morrison Supermarkets Plc

Meeting Date: 06/13/2019 Country: United Kingdom

Meeting Type: Annual Ticker: MRW

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

Page 180: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wm Morrison Supermarkets Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 3

ForForApprove Special Dividend 4

ForForRe-elect Andrew Higginson as Director 5

ForForRe-elect David Potts as Director 6

ForForRe-elect Trevor Strain as Director 7

ForForRe-elect Rooney Anand as Director 8

ForForRe-elect Neil Davidson as Director 9

ForForRe-elect Kevin Havelock as Director 10

ForForRe-elect Belinda Richards as Director 11

ForForRe-elect Tony van Kralingen as Director 12

ForForRe-elect Paula Vennells as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity 17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Acer, Inc.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2353

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Amendments to Articles of Association

3

Page 181: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Acer, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

4

AU Optronics Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2409

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Shuang-Lang (Paul) Peng with Shareholder No. 00000086, as Non-Independent Director

1.1

ForForElect Kuen-Yao (K.Y.) Lee with Shareholder No. 00000003, as Non-Independent Director

1.2

ForForElect Kuo-Hsin (Michael) Tsai, a Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director

1.3

ForForElect Peter Chen, a Representative of BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director

1.4

ForForElect Mei-Yueh Ho with ID No. Q200495XXX as Independent Director

1.5

ForForElect Chin-Bing (Philip) Peng with Shareholder No. 00000055 as Independent Director

1.6

ForForElect Yen-Shiang Shih with ID No. B100487XXX as Independent Director

1.7

ForForElect Yen-Hsueh Su with ID No. S221401XXX as Independent Director

1.8

ForForElect Jang-Lin (John) Chen with ID No. S100242XXX as Independent Director

1.9

ForForApprove Business Report and Financial Statements

2

ForForApprove Profit Distribution 3

Page 182: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

AU Optronics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement

4

ForForApprove Amendments to Articles of Association

5

ForForAmend Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

6

ForForApprove to Lift Non-competition Restrictions on Board Members

7

Banco BTG Pactual SA

Meeting Date: 06/14/2019 Country: Brazil

Meeting Type: Special Ticker: BPAC5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Listing of Company Shares in Nivel 2 Listing Segment of the Sao Paulo Stock Exchange

For For

ForForAmend Articles and Consolidate Bylaws 2

Brookfield Asset Management Inc.

Meeting Date: 06/14/2019 Country: Canada

Meeting Type: Annual/Special Ticker: BAM.A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director M. Elyse Allan For For

ForForElect Director Angela F. Braly 1.2

ForForElect Director Maureen Kempston Darkes 1.3

ForForElect Director Murilo Ferreira 1.4

Page 183: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Brookfield Asset Management Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Frank J. McKenna 1.5

ForForElect Director Rafael Miranda 1.6

ForForElect Director Seek Ngee Huat 1.7

ForForElect Director Diana L. Taylor 1.8

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAdvisory Vote on Executive Compensation Approach

3

ForForApprove Stock Option Plan 4

Shareholder Proposals

ForAgainstSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation

5

ForAgainstSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders

6

Carrefour SA

Meeting Date: 06/14/2019 Country: France

Meeting Type: Annual/Special Ticker: CA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.46 per Share

3

ForForRatify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy

4

ForForRatify Appointment of Claudia Almeida e Silva as Director

5

AgainstForRatify Appointment of Alexandre Arnault as Director

6

AgainstForReelect Thierry Breton as Director 7

Page 184: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Carrefour SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForReelect Flavia Buarque de Almeida as Director 8

AgainstForReelect Abilio Diniz as Director 9

AgainstForReelect Charles Edelstenne as Director 10

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million

11

ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

12

AgainstForApprove Non-Compete Agreement with Alexandre Bompard, Chairman and CEO

13

AgainstForApprove Compensation of Alexandre Bompard, Chairman and CEO

14

AgainstForApprove Remuneration Policy of Alexandre Bompard, Chairman and CEO

15

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

Extraordinary Business

ForForAmend Bylaws Re: Adding a Preamble 17

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

18

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

19

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million

20

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million

21

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

22

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

23

ForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

24

AgainstForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

25

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

Page 185: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Carrefour SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

27

Cathay Financial Holdings Co. Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2882

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGENDA FOR COMMON SHAREHOLDERS ONLY

ForForApprove Business Operations Report and Financial Statements

1

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForAmend Articles of Association 4

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Rules and Procedures for Election of Directors

6

AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS

ForForApprove to Raise Long-term Capital 7

AGENDA FOR COMMON SHAREHOLDERS ONLY

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director

8.1

ForForElect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director

8.2

ForForElect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director

8.3

AgainstForElect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director

8.4

Page 186: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Cathay Financial Holdings Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director

8.5

AgainstForElect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director

8.6

AgainstForElect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

8.7

AgainstForElect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

8.8

ForForElect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

8.9

AgainstForElect Feng-Chiang Miau with ID No. A131723XXX as Independent Director

8.10

AgainstForElect Edward Yung Do Way with ID No. A102143XXX as Independent Director

8.11

ForForElect Li-Ling Wang with ID No. M220268XXX as Independent Director

8.12

ForForElect Tang-Chieh Wu with ID No. R120204XXX as Independent Director

8.13

ForForApprove Discussion on the Relief of Certain Directors from their Non-Competition Obligations

9

Chang Hwa Commercial Bank Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Page 187: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chang Hwa Commercial Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendment to Rules and Procedures for Election of Directors

4

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

Cheng Shin Rubber Ind Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2105

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

3

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

4

China Development Financial Holding Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2883

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Amendments to Articles of Association

4

Page 188: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Development Financial Holding Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ELECT 6 NON-INDEPENDENT DIRECTORS OUT OF 7 CANDIDATES VIA CUMULATIVE VOTING

ForForElect Chia-Juch Chang, Representative of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director

6.1

ForForElect Alan Wang, Representative of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director

6.2

ForForElect Daw-Yi Hsu, Representative of Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director

6.3

ForForElect Mark Wei, Representative of Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director

6.4

ForForElect Yu-Ling Kuo, Representative of GPPC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director

6.5

ForForElect Paul Yang, with ID No. A123777XXX, as Non-Independent Director

6.6

Do Not Vote

AgainstElect Shu-Chen Wang, Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 163, as Non-Independent Director

6.7

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Hsiou-Wei, Lin, with ID No. A121298XXX, as Independent Director

6.8

ForForElect Tyzz-Jiun DUH, with ID No. T120363XXX, as Independent Director

6.9

ForForElect Hsing-Cheng Tai, with ID No. H101424XXX, as Independent Director

6.10

ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

7

China Overseas Land & Investment Ltd.

Meeting Date: 06/14/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 688

Page 189: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Overseas Land & Investment Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Yan Jianguo as Director 3a

ForForElect Luo Liang as Director 3b

ForForElect Guo Guanghui as Director 3c

ForForElect Chang Ying as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

AgainstForAuthorize Reissuance of Repurchased Shares 8

ForForApprove 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap

9

CTBC Financial Holding Co. Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2891

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForApprove Amendments to Articles of Association

4

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 190: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CTBC Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director

5.1

ForForElect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director

5.2

ForForElect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent Director

5.3

ForForElect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director

5.4

ELECT 3 OUT OF 4 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director

5.5

ForForElect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director

5.6

ForForElect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director

5.7

Do Not Vote

AgainstElect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director

5.8

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

E.SUN Financial Holding Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2884

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

Page 191: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

E.SUN Financial Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Capitalization of Profit and Employee Bonuses

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

6

ForForApprove Amendment to Rules and Procedures for Election of Directors

7

Four Corners Property Trust, Inc.

Meeting Date: 06/14/2019 Country: USA

Meeting Type: Annual Ticker: FCPT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William H. Lenehan For For

ForForElect Director Douglas B. Hansen 1b

ForForElect Director John S. Moody 1c

ForForElect Director Marran H. Ogilvie 1d

ForForElect Director Paul E. Szurek 1e

ForForElect Director Charles L. Jemley 1f

ForForElect Director Eric S. Hirschhorn 1g

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fubon Financial Holding Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2881

Page 192: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fubon Financial Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGENDA FOR COMMON SHAREHOLDERS ONLY

ForForApprove Business Operations Report and Financial Statements

1

AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS

ForForApprove Plan on Profit Distribution 2

ForForApprove Plan to Raise Long-term Capital 3

ForForApprove Amendments to Articles of Association

4

AGENDA FOR COMMON SHAREHOLDERS ONLY

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

ForForApprove Amendment to Rules and Procedures for Election of Directors

6

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

7

ForForApprove Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI

8

ForForApprove Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI

9

ForForApprove Release of Restrictions of Competitive Activities of Director BEN CHEN

10

Gazprom Neft PJSC

Meeting Date: 06/14/2019 Country: Russia

Meeting Type: Annual Ticker: SIBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

Page 193: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gazprom Neft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividends of RUB 30 per Share 4

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 5.1

AgainstNoneElect Andrei Dmitriev as Director 5.2

AgainstNoneElect Aleksandr Diukov as Director 5.3

AgainstNoneElect Andrei Kruglov as Director 5.4

AgainstNoneElect Aleksandr Medvedev as Director 5.5

AgainstNoneElect Aleksei Miller as Director 5.6

AgainstNoneElect Elena Mikhailova as Director 5.7

AgainstNoneElect Kirill Seleznev as Director 5.8

AgainstNoneElect Valerii Serdiukov as Director 5.9

AgainstNoneElect Mikhail Sereda as Director 5.10

AgainstNoneElect Igor Fedorov as Director 5.11

ForForFix Number of Directors at 11 6

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

7.1

ForForElect Mikhail Vaigel as Member of Audit Commission

7.2

ForForElect Galina Delvig as Member of Audit Commission

7.3

ForForElect Margarita Mironova as Member of Audit Commission

7.4

ForForElect Sergei Rubanov as Member of Audit Commission

7.5

ForForRatify Auditor 8

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

Gazprom Neft PJSC

Meeting Date: 06/14/2019 Country: Russia

Meeting Type: Annual Ticker: SIBN

Page 194: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gazprom Neft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends of RUB 30 per Share 4

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 5.1

AgainstNoneElect Andrei Dmitriev as Director 5.2

AgainstNoneElect Aleksandr Diukov as Director 5.3

AgainstNoneElect Andrei Kruglov as Director 5.4

AgainstNoneElect Aleksandr Medvedev as Director 5.5

Elect Aleksei Miller as Director 5.6

AgainstNoneElect Elena Mikhailova as Director 5.7

AgainstNoneElect Kirill Seleznev as Director 5.8

AgainstNoneElect Mikhail Sereda as Director 5.9

AgainstNoneElect Valerii Serdiukov as Director 5.10

AgainstNoneElect Igor Fedorov as Director 5.11

ForForFix Number of Directors at 11 6

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

7.1

ForForElect Mikhail Vaigel as Member of Audit Commission

7.2

ForForElect Galina Delvig as Member of Audit Commission

7.3

ForForElect Margarita Mironova as Member of Audit Commission

7.4

ForForElect Sergei Rubanov as Member of Audit Commission

7.5

ForForRatify Auditor 8

Approve Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

Page 195: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hua Nan Financial Holdings Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForForApprove Issuance of New Shares by Capitalization of Profit

6

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

AgainstForElect YUN-PENG CHANG, a Representative of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director

7.1

ForForElect PAO-CHU LO, a Representative of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director

7.2

AgainstForElect SHIH-CHING JENG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.3

AgainstForElect KEH-HER SHIH, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.4

AgainstForElect CHOU-WEN WANG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.5

AgainstForElect HO-CHYUAN CHEN, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.6

AgainstForElect CHIAO-HSIANG CHANG, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.7

AgainstForElect YU-MIN YEN, a Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director

7.8

AgainstForElect MING-CHENG LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director

7.9

Page 196: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hua Nan Financial Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect T. LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director

7.10

AgainstForElect CHIH-YU LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director

7.11

AgainstForElect CHIH-YANG LIN, a Representative of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director

7.12

AgainstForElect AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director

7.13

AgainstForElect MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director

7.14

AgainstForElect VIVIEN, CHIA-YING SHEN, a Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director

7.15

ForForElect KUEI-SUN WU with ID No. P102266XXX as Independent Director

7.16

ForForElect KUO-CHUAN LIN with ID No. A104286XXX as Independent Director

7.17

ForForElect MING-HSIEN YANG with ID No. P101133XXX as Independent Director

7.18

ForForElect SUNG-TUNG CHEN with ID No. H101275XXX as Independent Director

7.19

ForForApprove Release of Restrictions of Competitive Activities of Director: MINISTRY OF FINANCE

8

ForForApprove Release of Restrictions of Competitive Activities of Director: BANK OF TAIWAN

9

ForForApprove Release of Restrictions of Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE

10

ForForApprove Release of Restrictions of Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD.

11

ForForApprove Release of Restrictions of Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD.

12

Page 197: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hua Nan Financial Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Release of Restrictions of Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN

13

Innovent Biologics, Inc.

Meeting Date: 06/14/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect De-Chao Michael Yu as Director 2.1

ForForElect Ronald Hao Xi Ede as Director 2.2

ForForElect Shuyun Chen as Director 2.3

ForForElect Charles Leland Cooney as Director 2.4

ForForElect Joyce I-Yin Hsu as Director 2.5

ForForElect Kaixian Chen as Director 2.6

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Deloitte Touche Tohmatsu Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Inventec Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2356

Page 198: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Inventec Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

ForAmend Procedures for Lending Funds to Other Parties

5

ForAmend Procedures for Endorsement and Guarantees

6

ForAmend Procedures Governing the Acquisition or Disposal of Assets

7

ForApprove Release of Restrictions of Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN

8

KEYENCE Corp.

Meeting Date: 06/14/2019 Country: Japan

Meeting Type: Annual Ticker: 6861

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

For Against

ForForElect Director Takizaki, Takemitsu 2.1

ForForElect Director Yamamoto, Akinori 2.2

ForForElect Director Kimura, Keiichi 2.3

ForForElect Director Yamaguchi, Akiji 2.4

ForForElect Director Miki, Masayuki 2.5

ForForElect Director Nakata, Yu 2.6

ForForElect Director Kanzawa, Akira 2.7

ForForElect Director Tanabe, Yoichi 2.8

ForForElect Director Taniguchi, Seiichi 2.9

Page 199: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

KEYENCE Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAppoint Statutory Auditor Komura, Koichiro 3

ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu

4

Li Ning Company Limited

Meeting Date: 06/14/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 2331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Koo Fook Sun, Louis as Director 3.1a

ForForElect Su Jing Shyh, Samuel as Director 3.1b

ForForAuthorize Board to Fix the Remuneration of Directors

3.2

ForForApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

MediaTek, Inc.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2454

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

Page 200: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MediaTek, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForAmend Procedures for Lending Funds to Other Parties

7

Micro-Star International Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2377

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForForApprove Cash Distribution from Capital Reserve

7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Operations Report and Financial Statements

1

ForApprove Plan on Profit Distribution 2

Page 201: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Micro-Star International Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Amendments to Articles of Association

3

ForAmend Procedures for Lending Funds to Other Parties

4

ForAmend Procedures for Endorsement and Guarantees

5

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForApprove Cash Distribution from Capital Reserve

7

Modern Media Acquisition Corp.

Meeting Date: 06/14/2019 Country: USA

Meeting Type: Special Ticker: MMDM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Certificate of Incorporation to Extend the Termination Date to September 17, 2019

For For

ForForAmend Investment Management Trust Agreement to Extend Date that the Trustee Will Liquidate the Trust Account to September 17, 2019

2

ForForAdjourn Meeting 3

Nine Dragons Paper (Holdings) Limited

Meeting Date: 06/14/2019 Country: Bermuda

Meeting Type: Special Ticker: 2689

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Tianjin ACN Supplemental Agreement, Revised Annual Caps and Related Transactions

For For

Page 202: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Polski Koncern Naftowy ORLEN SA

Meeting Date: 06/14/2019 Country: Poland

Meeting Type: Annual Ticker: PKN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

ForForElect Members of Vote Counting Commission 5

Receive Management Board Report on Company's and Group's Operations

6

Receive Financial Statements and Management Board Proposal on Allocation of Income

7

Receive Consolidated Financial Statements 8

Receive Supervisory Board Report 9

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

10

ForForApprove Management Board Report on Company's and Group's Operations

11

ForForApprove Financial Statements 12

ForForApprove Consolidated Financial Statements 13

ForForApprove Allocation of Income and Dividends of PLN 3.5 per Share

14

ForForApprove Discharge of Daniel Obajtek (CEO) 15.1

ForForApprove Discharge of Armen Artwich (Management Board Member)

15.2

ForForApprove Discharge of Patrycja Klarecka (Management Board Member)

15.3

ForForApprove Discharge of Jadwiga Lesisz (Management Board Member)

15.4

ForForApprove Discharge of Zbigniew Leszczynski (Management Board Member)

15.5

ForForApprove Discharge of Wieslaw Protasewicz (Management Board Member)

15.6

Page 203: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Polski Koncern Naftowy ORLEN SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Michal Rog (Management Board Member)

15.7

ForForApprove Discharge of Jozef Wegrecki (Management Board Member)

15.8

ForForApprove Discharge of Jozef Wegrecki (Management Board Member)

15.9

ForForApprove Discharge of Wojciech Jasinski (CEO) 15.10

ForForApprove Discharge of Miroslaw Kochalski (Deputy CEO)

15.11

ForForApprove Discharge of Krystian Pater (Management Board Member)

15.12

ForForApprove Discharge of Maria Sosnowska (Management Board Member)

15.13

ForForApprove Discharge of Izabela Felczak-Poturnicka (Supervisory Board Member and Chairman)

16.1

ForForApprove Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chairman)

16.2

ForForApprove Discharge of Mateusz Bochacik (Supervisory Board Secretary)

16.3

ForForApprove Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member)

16.4

ForForApprove Discharge of Andrzej Kapala (Supervisory Board Member)

16.5

ForForApprove Discharge of Wojciech Krynski (Supervisory Board Member)

16.6

ForForApprove Discharge of Jadwiga Lesisz (Supervisory Board Member)

16.7

ForForApprove Discharge of Malgorzata Niezgoda (Supervisory Board Member)

16.8

ForForApprove Discharge of Jozef Wegrecki (Supervisory Board Member)

16.9

ForForApprove Discharge of Anna Wojcik (Supervisory Board Member)

16.10

ForForApprove Discharge of Angelina Sarota (Supervisory Board Chairman)

16.11

ForForApprove Discharge of Adrian Dworzynski (Supervisory Board Member)

16.12

ForForApprove Discharge of Agnieszka Krzetowska (Supervisory Board Member)

16.13

ForForFix Number of Supervisory Board Members 17

AgainstForElect Chairman of Supervisory Board 18.1

AgainstForElect Supervisory Board Member 18.2

Page 204: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Polski Koncern Naftowy ORLEN SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Shareholder Proposal Submitted by State Treasury

AgainstNoneAmend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Management Board

19

ForNoneAmend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Supervisory Board

20

Management Proposals

ForForAmend Statute Re: Supervisory Board 21.1

ForForAmend Statute; Approve Consolidated Text of Statute

21.2

Shareholder Proposals

ForNoneAmend Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution

22

AgainstNoneAmend Regulations on Disposal of Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets

23

AgainstNoneApprove Obligation of Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution

24

AgainstNoneApprove Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management

25

AgainstNoneApprove Regulations on Disposal of Fixed Assets

26

Management Proposal

Close Meeting 27

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/14/2019 Country: USA

Meeting Type: Annual Ticker: REGN

Page 205: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Regeneron Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bonnie L. Bassler For Against

AgainstForElect Director Michael S. Brown 1b

AgainstForElect Director Leonard S. Schleifer 1c

AgainstForElect Director George D. Yancopoulos 1d

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Shin Kong Financial Holding Co. Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2888

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Statement of Profit and Loss Appropriation

2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForApprove Handling of Raising of Long-term Capital in Accordance with the Company's Strategy and Growth

5

ForForApprove Cash Distribution from Capital Reserve

6

SinoPac Financial Holdings Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2890

Page 206: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SinoPac Financial Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

3

AgainstNoneAmend Articles of Association 4

Tabula Rasa Healthcare, Inc.

Meeting Date: 06/14/2019 Country: USA

Meeting Type: Annual Ticker: TRHC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Calvin Knowlton For Withhold

WithholdForElect Director Orsula Knowlton 1.2

WithholdForElect Director A. Gordon Tunstall 1.3

ForForRatify KPMG LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Taishin Financial Holdings Co., Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2887

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR ORDINARY AND PREFERRED SHAREHOLDERS

ForForApprove Business Operations Report and Financial Statements

1

ForForApprove Plan on Profit Distribution 2

Page 207: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taishin Financial Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ForForApprove Amendments to Articles of Association

4

AgainstForAmend Articles of Association Proposed by Shareholder

5

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

Taiwan Business Bank

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2834

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Plan on Profit Distribution 2

ForApprove the Issuance of New Shares by Capitalization of Profit

3

ForApprove Amendments to Articles of Association

4

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

ForApprove Issuance of Shares via a Private Placement

7

The Shizuoka Bank, Ltd.

Meeting Date: 06/14/2019 Country: Japan

Meeting Type: Annual Ticker: 8355

Page 208: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Shizuoka Bank, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For

ForElect Director Nakanishi, Katsunori 2.1

ForElect Director Shibata, Hisashi 2.2

ForElect Director Sugimoto, Hirotoshi 2.3

ForElect Director Yagi, Minoru 2.4

ForElect Director Nagasawa, Yoshihiro 2.5

ForElect Director Iio, Hidehito 2.6

ForElect Director Kobayashi, Mitsuru 2.7

ForElect Director Yamamoto, Toshihiko 2.8

ForElect Director Fujisawa, Kumi 2.9

ForElect Director Ito, Motoshige 2.10

ForAppoint Statutory Auditor Saito, Hiroki 3.1

ForAppoint Statutory Auditor Kozuki, Kazuo 3.2

ForAppoint Statutory Auditor Yamashita, Yoshihiro

3.3

ForAppoint Statutory Auditor Ushio, Naomi 3.4

Toyoda Gosei Co., Ltd.

Meeting Date: 06/14/2019 Country: Japan

Meeting Type: Annual Ticker: 7282

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Miyazaki, Naoki 3.1

ForElect Director Hashimoto, Masakazu 3.2

ForElect Director Koyama, Toru 3.3

ForElect Director Yamada, Tomonobu 3.4

Page 209: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyoda Gosei Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Yasuda, Hiroshi 3.5

ForElect Director Oka, Masaki 3.6

ForElect Director Tsuchiya, Sojiro 3.7

ForElect Director Yamaka, Kimio 3.8

ForElect Director Matsumoto, Mayumi 3.9

ForAppoint Statutory Auditor Miyake, Hideomi 4

ForApprove Annual Bonus 5

Vanguard International Semiconductor Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 5347

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Trading Procedures Governing Derivatives Products

5

ForAmend Procedures for Lending Funds to Other Parties

6

ForAmend Procedures for Endorsement and Guarantees

7

Win Semiconductors Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3105

Page 210: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Win Semiconductors Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Procedures for Lending Funds to Other Parties

5

ForAmend Procedures for Endorsement and Guarantees

6

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Chin-Tsai Chen (Dennis Chen) with Shareholder No. 00000073, as Non-Independent Director

7.1

ForElect Su-Chang Hsieh, a Representative of International Fiber Technology Co., Ltd. with Shareholder No. 00000001, as Non-Independent Director

7.2

ForElect Li-Cheng Yeh with Shareholder No. 00001435, as Non-Independent Director

7.3

ForElect Yu-Chi Wang (YC Wang) with Shareholder No. 00000153, as Non-Independent Director

7.4

ForElect Wen-Ming Chang (William Chang) with Shareholder No. 00003643, as Non-Independent Director

7.5

ForElect Shun-Ping Chen (Steve Chen) with Shareholder No. 00000074, as Non-Independent Director

7.6

ForElect Chin-Shih Lin with ID No. A111215XXX as Independent Director

7.7

ForElect Shen-Yi Lee with Shareholder No. 00002998 as Independent Director

7.8

ForElect Hai-Ming Chen with Shareholder No. 00081087 as Independent Director

7.9

ForApprove Release of Restrictions of Competitive Activities of Directors

8

Page 211: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Winbond Electronics Corp.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2344

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForApprove Procedures of Acquisition or Disposal of Assets, Rules in Financial Derivatives Transactions, Rename Procedures for Endorsements and Guarantees, Rules on Loaning of Funds, Rules on Conduct of Shareholders Meeting, Rules of Election of Directors

4

ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: YUNG CHIN)

5

ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (INDEPENDENT DIRECTOR: JERRY HSU)

6

ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: CHIH-CHEN LIN)

7

ForApprove Release of Directors (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: WALSIN LIHWA CORPORATION)

8

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForElect STEPHEN TSO with ID No. A102519XXX as Independent Director

9.1

Yuanta Financial Holding Co. Ltd.

Meeting Date: 06/14/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2885

Page 212: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yuanta Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Ting-Chien Shen with Shareholder No. 387394 and ID No. A10136XXXX as Non-Independent Director

5.1

ForForElect Wei-Chen Ma with ID No. A126649XXX as Non-Independent Director

5.2

ForForElect Yaw-Ming Song, Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director

5.3

ForForElect Chung-Yuan Chen, Representative of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director

5.4

ForForElect Chao-Kuo Chiang, Representative of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director

5.5

ForForElect Ming-Ling Hsueh with ID No. B101077XXX as Independent Director

5.6

ForForElect Yin-Hua Yeh with ID No. D121009XXX as Independent Director

5.7

ForForElect Kuang-Si Shiu with ID No. F102841XXX as Independent Director

5.8

ForForElect Hsing-Yi Chow with ID No. A120159XXX as Independent Director

5.9

Zhaojin Mining Industry Company Limited

Meeting Date: 06/14/2019 Country: China

Meeting Type: Annual Ticker: 1818

Page 213: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Zhaojin Mining Industry Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ORDINARY RESOLUTIONS

ForForApprove Report of the Board of Directors 1

ForForApprove Report of the Supervisory Committee 2

ForForApprove Audited Financial Report 3

ForForApprove Final Dividend 4

ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration

5

SPECIAL RESOLUTIONS

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

1

ForForAuthorize Repurchase of Issued H Share Capital

2

ForForAmend Articles of Association 3a

ForForAuthorize Board to Deal With All Matters in Relation to Amend Articles of Association

3b

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

Zhaojin Mining Industry Company Limited

Meeting Date: 06/14/2019 Country: China

Meeting Type: Special Ticker: 1818

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForAuthorize Repurchase of Issued H Share Capital

1

Daiichi Sankyo Co., Ltd.

Meeting Date: 06/17/2019 Country: Japan

Meeting Type: Annual Ticker: 4568

Page 214: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Daiichi Sankyo Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 35

For For

ForForElect Director Nakayama, Joji 2.1

ForForElect Director Manabe, Sunao 2.2

ForForElect Director Sai, Toshiaki 2.3

ForForElect Director Tojo, Toshiaki 2.4

ForForElect Director Uji, Noritaka 2.5

ForForElect Director Fukui, Tsuguya 2.6

ForForElect Director Kimura, Satoru 2.7

ForForElect Director Kama, Kazuaki 2.8

ForForElect Director Nohara, Sawako 2.9

ForForAppoint Statutory Auditor Watanabe, Ryoichi 3.1

ForForAppoint Statutory Auditor Sato, Kenji 3.2

ForForApprove Annual Bonus 4

DaVita Inc.

Meeting Date: 06/17/2019 Country: USA

Meeting Type: Annual Ticker: DVA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pamela M. Arway For For

ForForElect Director Charles G. Berg 1b

ForForElect Director Barbara J. Desoer 1c

ForForElect Director Pascal Desroches 1d

ForForElect Director Paul J. Diaz 1e

ForForElect Director Peter T. Grauer 1f

ForForElect Director John M. Nehra 1g

ForForElect Director Javier J. Rodriguez 1h

ForForElect Director William L. Roper 1i

Page 215: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

DaVita Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kent J. Thiry 1j

ForForElect Director Phyllis R. Yale 1k

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Pamela M. Arway 1a

ForElect Director Charles G. Berg 1b

ForElect Director Barbara J. Desoer 1c

ForElect Director Pascal Desroches 1d

ForElect Director Paul J. Diaz 1e

ForElect Director Peter T. Grauer 1f

ForElect Director John M. Nehra 1g

ForElect Director Javier J. Rodriguez 1h

ForElect Director William L. Roper 1i

ForElect Director Kent J. Thiry 1j

ForElect Director Phyllis R. Yale 1k

ForRatify KPMG LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Guangdong Investment Limited

Meeting Date: 06/17/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 270

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

Page 216: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Guangdong Investment Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Wen Yinheng as Director 3.1

ForForElect Ho Lam Lai Ping, Theresa as Director 3.2

ForForElect Cai Yong as Director 3.3

ForForElect Chan Cho Chak, John as Director 3.4

AgainstForElect Wu Ting Yuk, Anthony as Director 3.5

ForForAuthorize Board to Fix Remuneration of Directors

3.6

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

H&R Real Estate Investment Trust

Meeting Date: 06/17/2019 Country: Canada

Meeting Type: Annual Ticker: HR.UN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Trustee Alex Avery For For

ForForElect Trustee Robert E. Dickson 2

ForForElect Trustee Edward Gilbert 3

ForForElect Trustee Thomas J. Hofstedter 4

ForForElect Trustee Laurence A. Lebovic 5

ForForElect Trustee Juli Morrow 6

ForForElect Trustee Ronald C. Rutman 7

ForForElect Trustee Stephen L. Sender 8

ForForApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration

9

ForForAdvisory Vote on Executive Compensation Approach

10

Page 217: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Isetan Mitsukoshi Holdings Ltd.

Meeting Date: 06/17/2019 Country: Japan

Meeting Type: Annual Ticker: 3099

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 6

For

ForElect Director Akamatsu, Ken 2.1

ForElect Director Sugie, Toshihiko 2.2

ForElect Director Takeuchi, Toru 2.3

ForElect Director Muto, Takaaki 2.4

ForElect Director Igura, Hidehiko 2.5

ForElect Director Kuboyama, Michiko 2.6

ForElect Director Iijima, Masami 2.7

ForElect Director Doi, Miwako 2.8

ForElect Director Oyamada, Takashi 2.9

ForAppoint Statutory Auditor Shirai, Toshinori 3

ForApprove Annual Bonus 4

NXP Semiconductors NV

Meeting Date: 06/17/2019 Country: Netherlands

Meeting Type: Annual Ticker: NXPI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Discuss Implementation of Remuneration Policy

2a

Receive Explanation on Company's Reserves and Dividend Policy

2b

ForForAdopt Financial Statements and Statutory Reports

2c

ForForApprove Discharge of Board Members 2d

Page 218: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NXP Semiconductors NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Richard L. Clemmer as Executive Director

3a

ForForReelect Peter Bonfield as Non-Executive Director

3b

ForForReelect Kenneth A. Goldman as Non-Executive Director

3c

ForForReelect Josef Kaeser as Non-Executive Director

3d

ForForElect Lena Olving as Non-Executive Director 3e

ForForReelect Peter Smitham as Non-Executive Director

3f

ForForReelect Julie Southern as Non-Executive Director

3g

ForForElect Jasmin Staiblin as Non-Executive Director

3h

ForForReelect Gregory Summe as Non-Executive Director

3i

ForForElect Karl-Henrik Sundstrom as Non-Executive Director

3j

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

4a

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

4b

ForForApprove NXP 2019 Omnibus Incentive Plan 5

ForForAuthorize Repurchase of Shares 6

ForForApprove Cancellation of Repurchased Shares 7

ForForRatify KPMG Accountants N.V. as Auditors 8

QIAGEN NV

Meeting Date: 06/17/2019 Country: Netherlands

Meeting Type: Annual Ticker: QGEN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

Page 219: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

QIAGEN NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Report of Supervisory Board (Non-Voting)

3.a

Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members

3.b

ForForAdopt Financial Statements and Statutory Reports

4

Receive Explanation on Company's Reserves and Dividend Policy

5

ForForApprove Discharge of Management Board 6

ForForApprove Discharge of Supervisory Board 7

ForForReelect Stephane Bancel to Supervisory Board 8.a

ForForReelect Hakan Bjorklund to Supervisory Board 8.b

ForForReelect Metin Colpan to Supervisory Board 8.c

ForForReelect Ross L. Levine to Supervisory Board 8.d

ForForReelect Elaine Mardis to Supervisory Board 8.e

ForForReelect Lawrence A. Rosen to Supervisory Board

8.f

ForForReelect Elizabeth E. Tallett to Supervisory Board

8.g

ForForReelect Peer M. Schatz to Management Board 9.a

ForForReelect Roland Sackers to Management Board 9.b

ForForRatify KPMG as Auditors 10

ForForGrant Board Authority to Issue Shares 11.a

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11.b

AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances

11.c

ForForAuthorize Repurchase of Issued Share Capital 12

ForForAmend Articles of Association 13

Allow Questions 14

Close Meeting 15

Seven Bank Ltd.

Meeting Date: 06/17/2019 Country: Japan

Meeting Type: Annual Ticker: 8410

Page 220: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Seven Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Futagoishi, Kensuke For

ForElect Director Funatake, Yasuaki 1.2

ForElect Director Ishiguro, Kazuhiko 1.3

ForElect Director Kawada, Hisanao 1.4

ForElect Director Inagaki, Kazutaka 1.5

ForElect Director Goto, Katsuhiro 1.6

ForElect Director Kigawa, Makoto 1.7

ForElect Director Itami, Toshihiko 1.8

ForElect Director Fukuo, Koichi 1.9

ForElect Director Kuroda, Yukiko 1.10

ForAppoint Statutory Auditor Terashima, Hideaki 2.1

ForAppoint Statutory Auditor Toge, Yukie 2.2

ForAppoint Alternate Statutory Auditor Eda, Chieko

3

SQN Asset Finance Income Fund Ltd.

Meeting Date: 06/17/2019 Country: Guernsey

Meeting Type: Special Ticker: SQN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles of Incorporation For For

SQN Asset Finance Income Fund Ltd.

Meeting Date: 06/17/2019 Country: Guernsey

Meeting Type: Special Ticker: SQN

Page 221: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SQN Asset Finance Income Fund Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Class Meeting of the Holders of C Shares

ForForAmend Articles of Incorporation 1

Tatung Co.

Meeting Date: 06/17/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2371

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Statement of Profit and Loss Appropriation

2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForAmend Procedures for Lending Funds to Other Parties

6

AgainstAgainstApprove Dismissal of Peng Fei Su 7

AgainstAgainstApprove Dismissal of Tzong Der Liou 8

AgainstAgainstApprove Dismissal of Chi Ming Wu 9

UK Commercial Property REIT Ltd.

Meeting Date: 06/17/2019 Country: Guernsey

Meeting Type: Annual Ticker: UKCM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 222: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

UK Commercial Property REIT Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividend Policy 2

ForForApprove Remuneration Policy 3

ForForApprove Remuneration Report 4

ForForApprove Limit in the Aggregate Fees Paid to the Directors

5

ForForRatify Deloitte LLP as Auditors 6

ForForAuthorise Board to Fix Remuneration of Auditors

7

ForForRe-elect Michael Ayre as Director 8

ForForRe-elect Ken McCullagh as Director 9

ForForRe-elect Sandra Platts as Director 10

ForForRe-elect Andrew Wilson as Director 11

ForForRe-elect Margaret Littlejohns as Director 12

ForForRe-elect Robert Fowlds as Director 13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

ForForAuthorise Market Purchase of Ordinary Shares 15

Aisin Seiki Co., Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 7259

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForElect Director Toyoda, Kanshiro 2.1

ForForElect Director Ise, Kiyotaka 2.2

ForForElect Director Mitsuya, Makoto 2.3

ForForElect Director Mizushima, Toshiyuki 2.4

ForForElect Director Ozaki, Kazuhisa 2.5

ForForElect Director Kobayashi, Toshio 2.6

ForForElect Director Haraguchi, Tsunekazu 2.7

Page 223: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aisin Seiki Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hamada, Michiyo 2.8

ForForElect Director Otake, Tetsuya 2.9

AgainstForAppoint Statutory Auditor Kato, Mitsuhisa 3

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceiling for Directors 5

ForForApprove Restricted Stock Plan 6

Amadeus IT Group SA

Meeting Date: 06/18/2019 Country: Spain

Meeting Type: Annual Ticker: AMS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Non-Financial Information Report 2

ForForApprove Allocation of Income and Dividends 3

ForForApprove Discharge of Board 4

ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

5

ForForFix Number of Directors at 13 6

ForForElect Josep Pique Camps as Director 7.1

ForForElect William Connelly as Director 7.2

ForForReelect Jose Antonio Tazon Garcia as Director 7.3

ForForReelect Luis Maroto Camino as Director 7.4

ForForReelect David Webster as Director 7.5

ForForReelect Guillermo de la Dehesa Romero as Director

7.6

ForForReelect Clara Furse as Director 7.7

ForForReelect Pierre-Henri Gourgeon as Director 7.8

ForForReelect Francesco Loredan as Director 7.9

ForForAdvisory Vote on Remuneration Report 8

ForForApprove Remuneration of Directors 9

Page 224: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Amadeus IT Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

10

ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Astellas Pharma, Inc.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 19

For For

ForForAmend Articles to Authorize Board to Determine Income Allocation

2

ForForElect Director Hatanaka, Yoshihiko 3.1

ForForElect Director Yasukawa, Kenji 3.2

ForForElect Director Okamura, Naoki 3.3

ForForElect Director Sekiyama, Mamoru 3.4

ForForElect Director Yamagami, Keiko 3.5

ForForElect Director Kawabe, Hiroshi 3.6

ForForElect Director Ishizuka, Tatsuro 3.7

ForForElect Director and Audit Committee Member Shibumura, Haruko

4

ForForElect Alternate Director and Audit Committee Member Takahashi, Raita

5

ForForApprove Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members

6

ForForApprove Trust-Type Equity Compensation Plan

7

ForForApprove Annual Bonus 8

Page 225: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ASUSTek Computer, Inc.

Meeting Date: 06/18/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2357

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect JONNEY SHIH, with Shareholder No. 71, as Non-Independent Director

5.1

AgainstForElect TED HSU, with Shareholder No. 4, as Non-Independent Director

5.2

AgainstForElect JONATHAN TSANG, with Shareholder No. 25370, as Non-Independent Director

5.3

AgainstForElect JERRY SHEN, with Shareholder No. 80, as Non-Independent Director

5.4

AgainstForElect ERIC CHEN, with Shareholder No. 135, as Non-Independent Director

5.5

ForForElect S.Y. HSU, with Shareholder No. 116, as Non-Independent Director

5.6

ForForElect SAMSON HU, with Shareholder No. 255368, as Non-Independent Director

5.7

AgainstForElect JOE HSIEH, with ID No. A123222XXX, as Non-Independent Director

5.8

AgainstForElect JACKIE HSU, with Shareholder No. 67474, as Non-Independent Director

5.9

AgainstForElect TZE KAING YANG, with ID No. A102241XXX, as Non-Independent Director

5.10

ForForElect CHUNG HOU TAI, with Shareholder No. 88, as Independent Director

5.11

ForForElect MING YU LEE, with ID No. F120639XXX, as Independent Director

5.12

ForForElect CHUN AN SHEU, with ID No. R101740XXX, as Independent Director

5.13

Page 226: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Blueprint Medicines Corporation

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: BPMC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey W. Albers For Withhold

WithholdForElect Director Mark Goldberg 1.2

WithholdForElect Director Nicholas Lydon 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

BOC Aviation Limited

Meeting Date: 06/18/2019 Country: Singapore

Meeting Type: Special Ticker: 2588

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Proposed Annual Caps in Relation to Continuing Connected Transactions

For For

China Communications Construction Company Limited

Meeting Date: 06/18/2019 Country: China

Meeting Type: Annual Ticker: 1800

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Audited Financial Statements 1

ForForApprove Profit Distribution Plan and Final Dividend

2

ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

3

Page 227: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Communications Construction Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Report of the Board 4

ForForApprove 2018 Report of the Supervisory Committee

5

ForForApprove Report on the Use of the Previously Raised Proceeds

6

ForForApprove Proposed Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares

8

ForForApprove Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization

9

ForForApprove Connected Transaction in Relation to the Possible Subscription for A ShareConvertible Bonds by China Communications Construction Group (Limited)

10

AgainstForApprove 2019 Estimated Cap for the Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount

11

ForForApprove Launch of Asset-Backed Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization

12

China Railway Construction Corporation Limited

Meeting Date: 06/18/2019 Country: China

Meeting Type: Annual Ticker: 1186

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

Page 228: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Railway Construction Corporation Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Work Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove 2018 Annual Report and Its Summary

5

ForForApprove Determination of the Caps for Guarantees for Subsidiaries of the Company for 2019

6

ForForApprove Deloitte Touche Tohmatsu CPA LLP as External Auditors and Payment of 2018 Auditing Service Fee

7

ForForApprove Remuneration of Directors and Supervisors

8

ForForApprove Measures for the Management of Remuneration of Directors and Supervisors

9

ForForElect Chen Dayang as Director 10

ForForApprove Provision of Guarantee by China Railway Construction Real Estate for Loans of Invested Companies

11

AgainstForAmend Articles of Association 12

AgainstForApprove Increase in Issuance Size of Domestic and Overseas Bonds

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

Chroma Ate, Inc.

Meeting Date: 06/18/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2360

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

Page 229: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chroma Ate, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Trading Procedures Governing Derivatives Products

5

Coca-Cola HBC AG

Meeting Date: 06/18/2019 Country: Switzerland

Meeting Type: Annual Ticker: CCH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income 2.1

ForForApprove Dividend from Reserves 2.2

ForForApprove Discharge of Board and Senior Management

3

ForForRe-elect Anastassis David as Director and as Board Chairman

4.1.1

ForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee

4.1.2

ForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee

4.1.3

ForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee

4.1.4

ForForRe-elect Zoran Bogdanovic as Director 4.1.5

ForForRe-elect Olusola David-Borha as Director 4.1.6

ForForRe-elect William Douglas III as Director 4.1.7

ForForRe-elect Anastasios Leventis as Director 4.1.8

ForForRe-elect Christodoulos Leventis as Director 4.1.9

ForForRe-elect Jose Octavio Reyes as Director 4.1.A

ForForRe-elect Robert Rudolph as Director 4.1.B

ForForRe-elect John Sechi as Director 4.1.C

ForForElect Alfredo Rivera as Director 4.2

ForForDesignate Ines Poeschel as Independent Proxy

5

ForForReappoint PricewaterhouseCoopers AG as Auditors

6.1

Page 230: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Coca-Cola HBC AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes

6.2

ForForApprove UK Remuneration Report 7

ForForApprove Remuneration Policy 8

ForForApprove Swiss Remuneration Report 9

ForForApprove Maximum Aggregate Amount of Remuneration for Directors

10.1

ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee

10.2

ForForApprove Share Capital Reduction by Cancelling Treasury Shares

11

Deutsche Wohnen SE

Meeting Date: 06/18/2019 Country: Germany

Meeting Type: Annual Ticker: DWNI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 0.87 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify KPMG AG as Auditors for Fiscal 2019 5

ForForElect Arwed Fischer to the Supervisory Board 6

Eagle Pharmaceuticals, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: EGRX

Page 231: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Eagle Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott Tarriff For Withhold

WithholdForElect Director Sander A. Flaum 1.2

ForForRatify BDO USA, LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

EVRAZ Plc

Meeting Date: 06/18/2019 Country: United Kingdom

Meeting Type: Annual Ticker: EVR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Alexander Abramov as Director 3

ForForRe-elect Alexander Frolov as Director 4

ForForRe-elect Eugene Shvidler as Director 5

ForForRe-elect Eugene Tenenbaum as Director 6

ForForElect Laurie Argo as Director 7

ForForRe-elect Karl Gruber as Director 8

ForForRe-elect Deborah Gudgeon as Director 9

ForForRe-elect Alexander Izosimov as Director 10

ForForRe-elect Sir Michael Peat as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity 14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

Page 232: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

EVRAZ Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Far EasTone Telecommunications Co., Ltd.

Meeting Date: 06/18/2019 Country: Taiwan

Meeting Type: Annual Ticker: 4904

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

Global Blood Therapeutics, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: GBT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ted W. Love For Withhold

WithholdForElect Director Glenn F. Pierce 1.2

ForForElect Director Dawn Svoronos 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

Page 233: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Guardant Health, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: GH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Aaref Hilaly For Against

AgainstForElect Director Stanley Meresman 1B

ForForRatify Ernst & Young LLP as Auditors 2

Haitong Securities Co. Ltd.

Meeting Date: 06/18/2019 Country: China

Meeting Type: Annual Ticker: 6837

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ORDINARY RESOLUTIONS

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Annual Report 3

ForForApprove 2018 Final Accounts Report 4

ForForApprove 2018 Profit Distribution Plan 5

ForForApprove 2019 Appointment of Auditing Firms 6

AgainstForApprove Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares

7

RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS

ForForApprove Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its Related Companies

8.01

ForForApprove Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA and its Related Companies

8.02

Page 234: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Haitong Securities Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co., Ltd.

8.03

ForForApprove Related-Party Transaction with Other Related Corporate Entities

8.04

ForForApprove Related-Party Transaction with Related Natural Persons

8.05

RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

ForForElect Zhou Jie as Director 9.01

ForForElect Qu Qiuping as Director 9.02

ForForElect Ren Peng as Director 9.03

ForForElect Tu Xuanxuan as Director 9.04

ForForElect Yu Liping as Director 9.05

ForForElect Chen Bin as Director 9.06

ForForElect Xu Jianguo as Director 9.07

ForForElect Zhang Ming as Director 9.08

AgainstForElect Lam Lee G. as Director 9.09

ForForElect Zhu Hongchao as Director 9.10

ForForElect Zhou Yu as Director 9.11

RESOLUTIONS IN RELATION TO THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

ForForElect Xu Renzhong as Supervisor 10.01

ForForElect Cao Yijian as Supervisor 10.02

ForForElect Zheng Xiaoyun as Supervisor 10.03

ForForElect Dai Li as Supervisor 10.04

ForForElect Feng Huang as Supervisor 10.05

SPECIAL RESOLUTIONS

AgainstForApprove Compliance of the Company with the Conditions of Non-public Issuance of A Shares

1

RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE ADJUSTED PLAN OF NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY

AgainstForApprove Class and Nominal Value of Shares to be Issued

2.01

Page 235: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Haitong Securities Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Method and Timing of Issuance 2.02

AgainstForApprove Target Subscribers and Subscription Method

2.03

AgainstForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised

2.04

AgainstForApprove Issuance Price and Pricing Principle 2.05

AgainstForApprove Use of Proceeds 2.06

AgainstForApprove Lock-up Period 2.07

AgainstForApprove Place of Listing 2.08

AgainstForApprove Arrangement for the Retained Profits of the Company Prior to the Issuance

2.09

AgainstForApprove Validity Period of the Resolution 2.10

AgainstForApprove Adjusted Proposal in Respect of the Non-public Issuance of A Shares

3

RESOLUTIONS IN RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS

AgainstForApprove Subscription Agreement with Shanghai Guosheng Group Co., Ltd.

4.01

AgainstForApprove Subscription Agreement with Shanghai Haiyan Investment ManagementCompany Limited

4.02

AgainstForApprove Subscription Agreement with Bright Food (Group) Co., Ltd.

4.03

AgainstForApprove Subscription Agreement with Shanghai Electric (Group) Corporation

4.04

AgainstForApprove Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of A Shares

5

AgainstForApprove Related Party Transaction in Relation to the Non-Public Issuance of A Shares

6

AgainstForAuthorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares of the Company

7

RESOLUTIONS IN RELATION TO THE PROPOSAL REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY

ForForApprove Type 8.01

ForForApprove Term 8.02

ForForApprove Interest Rate 8.03

Page 236: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Haitong Securities Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuer, Issue Method and Issue Size 8.04

ForForApprove Issue Price 8.05

ForForApprove Security and Other Credit Enhancement Arrangements

8.06

ForForApprove Use of Proceeds 8.07

ForForApprove Target Subscribers and Arrangements on Placement to Shareholders of the Company

8.08

ForForApprove Guarantee Measures for Repayment 8.09

ForForApprove Validity Period 8.10

ForForApprove Authorization for Issuance of Onshore and Offshore Debt Financing Instruments

8.11

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

9

ForForAmend Articles of Association and the Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company

10

Hitachi Transport System, Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 9086

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Izumoto, Sayoko For For

ForForElect Director Urano, Mitsudo 1.2

AgainstForElect Director Tanaka, Koji 1.3

AgainstForElect Director Fusayama, Tetsu 1.4

ForForElect Director Magoshi, Emiko 1.5

AgainstForElect Director Maruta, Hiroshi 1.6

ForForElect Director Jinguji, Takashi 1.7

ForForElect Director Nakatani, Yasuo 1.8

Page 237: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi Transport System, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Izumoto, Sayoko 1.1

ForForElect Director Urano, Mitsudo 1.2

AgainstForElect Director Tanaka, Koji 1.3

AgainstForElect Director Fusayama, Tetsu 1.4

ForForElect Director Magoshi, Emiko 1.5

AgainstForElect Director Maruta, Hiroshi 1.6

ForForElect Director Jinguji, Takashi 1.7

ForForElect Director Nakatani, Yasuo 1.8

Japan Airlines Co., Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 9201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

ForForElect Director Ueki, Yoshiharu 2.1

ForForElect Director Akasaka, Yuji 2.2

ForForElect Director Fujita, Tadashi 2.3

ForForElect Director Kikuyama, Hideki 2.4

ForForElect Director Shimizu, Shinichiro 2.5

ForForElect Director Toyoshima, Ryuzo 2.6

ForForElect Director Gondo, Nobuyoshi 2.7

ForForElect Director Kobayashi, Eizo 2.8

ForForElect Director Ito, Masatoshi 2.9

ForForElect Director Hatchoji, Sonoko 2.10

ForForAppoint Statutory Auditor Saito, Norikazu 3

Page 238: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Japan Airlines Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 55

1

ForElect Director Ueki, Yoshiharu 2.1

ForElect Director Akasaka, Yuji 2.2

ForElect Director Fujita, Tadashi 2.3

ForElect Director Kikuyama, Hideki 2.4

ForElect Director Shimizu, Shinichiro 2.5

ForElect Director Toyoshima, Ryuzo 2.6

ForElect Director Gondo, Nobuyoshi 2.7

ForElect Director Kobayashi, Eizo 2.8

ForElect Director Ito, Masatoshi 2.9

ForElect Director Hatchoji, Sonoko 2.10

ForAppoint Statutory Auditor Saito, Norikazu 3

Japan Post Bank Co., Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 7182

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ikeda, Norito For For

ForForElect Director Tanaka, Susumu 1.2

ForForElect Director Nagato, Masatsugu 1.3

ForForElect Director Nakazato, Ryoichi 1.4

ForForElect Director Arita, Tomoyoshi 1.5

ForForElect Director Nohara, Sawako 1.6

ForForElect Director Machida, Tetsu 1.7

ForForElect Director Akashi, Nobuko 1.8

ForForElect Director Ikeda, Katsuaki 1.9

ForForElect Director Chubachi, Ryoji 1.10

Page 239: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Japan Post Bank Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Takeuchi, Keisuke 1.11

ForForElect Director Kaiwa, Makoto 1.12

ForForElect Director Aihara, Risa 1.13

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ikeda, Norito 1.1

ForElect Director Tanaka, Susumu 1.2

ForElect Director Nagato, Masatsugu 1.3

ForElect Director Nakazato, Ryoichi 1.4

ForElect Director Arita, Tomoyoshi 1.5

ForElect Director Nohara, Sawako 1.6

ForElect Director Machida, Tetsu 1.7

ForElect Director Akashi, Nobuko 1.8

ForElect Director Ikeda, Katsuaki 1.9

ForElect Director Chubachi, Ryoji 1.10

ForElect Director Takeuchi, Keisuke 1.11

ForElect Director Kaiwa, Makoto 1.12

ForElect Director Aihara, Risa 1.13

JSR Corp.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4185

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForAmend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

2

ForForElect Director Eric Johnson 3.1

Page 240: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

JSR Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawahashi, Nobuo 3.2

ForForElect Director Koshiba, Mitsunobu 3.3

ForForElect Director Kawasaki, Koichi 3.4

ForForElect Director Miyazaki, Hideki 3.5

ForForElect Director Matsuda, Yuzuru 3.6

ForForElect Director Sugata, Shiro 3.7

ForForElect Director Seki, Tadayuki 3.8

ForForElect Director Miyasaka, Manabu 3.9

ForForAppoint Alternate Statutory Auditor Doi, Makoto

4.1

ForForAppoint Alternate Statutory Auditor Chiba, Akira

4.2

ForForApprove Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForAmend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

2

ForElect Director Eric Johnson 3.1

ForElect Director Kawahashi, Nobuo 3.2

ForElect Director Koshiba, Mitsunobu 3.3

ForElect Director Kawasaki, Koichi 3.4

ForElect Director Miyazaki, Hideki 3.5

ForElect Director Matsuda, Yuzuru 3.6

ForElect Director Sugata, Shiro 3.7

ForElect Director Seki, Tadayuki 3.8

ForElect Director Miyasaka, Manabu 3.9

ForAppoint Alternate Statutory Auditor Doi, Makoto

4.1

Page 241: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

JSR Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Alternate Statutory Auditor Chiba, Akira

4.2

ForApprove Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors

5

Kakaku.com, Inc.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 2371

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 18

For For

ForForElect Director Hayashi, Kaoru 2.1

ForForElect Director Hata, Shonosuke 2.2

ForForElect Director Fujiwara, Kenji 2.3

ForForElect Director Yuki, Shingo 2.4

ForForElect Director Murakami, Atsuhiro 2.5

ForForElect Director Miyazaki, Kanako 2.6

ForForElect Director Hayakawa, Yoshiharu 2.7

ForForElect Director Kato, Tomoharu 2.8

ForForElect Director Niori, Shingo 2.9

ForForElect Director Miyajima, Kazuyoshi 2.10

ForForAppoint Statutory Auditor Hirai, Hirofumi 3.1

ForForAppoint Statutory Auditor Maeno, Hiroshi 3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 18

1

ForElect Director Hayashi, Kaoru 2.1

ForElect Director Hata, Shonosuke 2.2

Page 242: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kakaku.com, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Fujiwara, Kenji 2.3

ForElect Director Yuki, Shingo 2.4

ForElect Director Murakami, Atsuhiro 2.5

ForElect Director Miyazaki, Kanako 2.6

ForElect Director Hayakawa, Yoshiharu 2.7

ForElect Director Kato, Tomoharu 2.8

ForElect Director Niori, Shingo 2.9

ForElect Director Miyajima, Kazuyoshi 2.10

ForAppoint Statutory Auditor Hirai, Hirofumi 3.1

ForAppoint Statutory Auditor Maeno, Hiroshi 3.2

Knorr-Bremse AG

Meeting Date: 06/18/2019 Country: Germany

Meeting Type: Annual Ticker: KBX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 1.75 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify KPMG AG as Auditors for Fiscal 2019 5

Komatsu Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 6301

Page 243: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Komatsu Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 59

For For

ForForElect Director Ohashi, Tetsuji 2.1

ForForElect Director Ogawa, Hiroyuki 2.2

ForForElect Director Urano, Kuniko 2.3

AgainstForElect Director Oku, Masayuki 2.4

ForForElect Director Yabunaka, Mitoji 2.5

AgainstForElect Director Kigawa, Makoto 2.6

ForForElect Director Moriyama, Masayuki 2.7

ForForElect Director Mizuhara, Kiyoshi 2.8

ForForAppoint Statutory Auditor Shinotsuka, Eiko 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 59

1

ForForElect Director Ohashi, Tetsuji 2.1

ForForElect Director Ogawa, Hiroyuki 2.2

ForForElect Director Urano, Kuniko 2.3

ForForElect Director Oku, Masayuki 2.4

ForForElect Director Yabunaka, Mitoji 2.5

ForForElect Director Kigawa, Makoto 2.6

ForForElect Director Moriyama, Masayuki 2.7

ForForElect Director Mizuhara, Kiyoshi 2.8

ForForAppoint Statutory Auditor Shinotsuka, Eiko 3

Konica Minolta, Inc.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4902

Page 244: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Konica Minolta, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Matsuzaki, Masatoshi For

ForElect Director Yamana, Shoei 1.2

ForElect Director Nomi, Kimikazu 1.3

ForElect Director Hatchoji, Takashi 1.4

ForElect Director Fujiwara, Taketsugu 1.5

ForElect Director Hodo, Chikatomo 1.6

ForElect Director Sakie Tachibana Fukushima 1.7

ForElect Director Ito, Toyotsugu 1.8

ForElect Director Suzuki, Hiroyuki 1.9

ForElect Director Hatano, Seiji 1.10

ForElect Director Taiko, Toshimitsu 1.11

ForElect Director Uchida, Masafumi 1.12

LivaNova Plc

Meeting Date: 06/18/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LIVN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Francesco Bianchi For For

ForForElect Director Stacy Enxing Seng 1.2

ForForElect Director William A. Kozy 1.3

ForForElect Director Damien McDonald 1.4

ForForElect Director Daniel J. Moore 1.5

ForForElect Director Hugh M. Morrison 1.6

ForForElect Director Alfred J. Novak 1.7

ForForElect Director Sharon O'Kane 1.8

ForForElect Director Arthur L. Rosenthal 1.9

ForForElect Director Andrea L. Saia 1.10

Page 245: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LivaNova Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditor 3

ForForApprove Remuneration Report 4

ForForApprove Remuneration Policy 5

ForForAccept Financial Statements and Statutory Reports

6

ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

7

ForForAuthorize Board to Fix Remuneration of Auditor

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Director Francesco Bianchi 1.1

Do Not Vote

ForElect Director Stacy Enxing Seng 1.2

Do Not Vote

ForElect Director William A. Kozy 1.3

Do Not Vote

ForElect Director Damien McDonald 1.4

Do Not Vote

ForElect Director Daniel J. Moore 1.5

Do Not Vote

ForElect Director Hugh M. Morrison 1.6

Do Not Vote

ForElect Director Alfred J. Novak 1.7

Do Not Vote

ForElect Director Sharon O'Kane 1.8

Do Not Vote

ForElect Director Arthur L. Rosenthal 1.9

Do Not Vote

ForElect Director Andrea L. Saia 1.10

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditor 3

Do Not Vote

ForApprove Remuneration Report 4

Do Not Vote

ForApprove Remuneration Policy 5

Page 246: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LivaNova Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForAccept Financial Statements and Statutory Reports

6

Do Not Vote

ForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

7

Do Not Vote

ForAuthorize Board to Fix Remuneration of Auditor

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Francesco Bianchi 1.1

ForForElect Director Stacy Enxing Seng 1.2

ForForElect Director William A. Kozy 1.3

ForForElect Director Damien McDonald 1.4

ForForElect Director Daniel J. Moore 1.5

ForForElect Director Hugh M. Morrison 1.6

ForForElect Director Alfred J. Novak 1.7

ForForElect Director Sharon O'Kane 1.8

ForForElect Director Arthur L. Rosenthal 1.9

ForForElect Director Andrea L. Saia 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditor 3

ForForApprove Remuneration Report 4

ForForApprove Remuneration Policy 5

ForForAccept Financial Statements and Statutory Reports

6

ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

7

ForForAuthorize Board to Fix Remuneration of Auditor

8

Maoyan Entertainment

Meeting Date: 06/18/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1896

Page 247: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Maoyan Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Zheng Zhihao as Director 2a1

ForForElect Li Xiaoping as Director 2a2

ForForElect Wang Jian as Director 2a3

ForForElect Wang Hua as Director 2a4

ForForElect Chan Charles Sheung Wai as Director 2a5

ForForElect Ma Dong as Director 2a6

ForForElect Luo Zhenyu as Director 2a7

ForForAuthorize Board to Fix Remuneration of Directors

2b

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

AgainstForAuthorize Reissuance of Repurchased Shares 4C

AgainstForApprove Grant of RSU Annual Mandate to Issue Shares Under the RSU Scheme

4D

MetLife, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: MET

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Cheryl W. Grise For For

ForForElect Director Carlos M. Gutierrez 1b

ForForElect Director Gerald L. Hassell 1c

ForForElect Director David L. Herzog 1d

ForForElect Director R. Glenn Hubbard 1e

ForForElect Director Edward J. Kelly, III 1f

Page 248: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MetLife, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director William E. Kennard 1g

ForForElect Director Michel A. Khalaf 1h

ForForElect Director James M. Kilts 1i

ForForElect Director Catherine R. Kinney 1j

ForForElect Director Diana L. McKenzie 1k

ForForElect Director Denise M. Morrison 1l

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NIDEC Corp.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 6594

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagamori, Shigenobu For For

ForForElect Director Yoshimoto, Hiroyuki 1.2

ForForElect Director Kobe, Hiroshi 1.3

ForForElect Director Katayama, Mikio 1.4

ForForElect Director Sato, Akira 1.5

ForForElect Director Miyabe, Toshihiko 1.6

ForForElect Director Sato, Teiichi 1.7

ForForElect Director Shimizu, Osamu 1.8

ForForAppoint Statutory Auditor Nakane, Takeshi 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nagamori, Shigenobu 1.1

ForForElect Director Yoshimoto, Hiroyuki 1.2

ForForElect Director Kobe, Hiroshi 1.3

Page 249: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NIDEC Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Katayama, Mikio 1.4

ForForElect Director Sato, Akira 1.5

ForForElect Director Miyabe, Toshihiko 1.6

ForForElect Director Sato, Teiichi 1.7

ForForElect Director Shimizu, Osamu 1.8

ForForAppoint Statutory Auditor Nakane, Takeshi 2

NTT DoCoMo, Inc.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 9437

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 55

For For

ForForElect Director Tsubouchi, Koji 2.1

ForForElect Director Fujiwara, Michio 2.2

ForForElect Director Tateishi, Mayumi 2.3

ForForElect Director Kuroda, Katsumi 2.4

AgainstForAppoint Statutory Auditor Sagae, Hironobu 3.1

AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3.2

AgainstForAppoint Statutory Auditor Nakata, Katsumi 3.3

AgainstForAppoint Statutory Auditor Tsujiyama, Eiko 3.4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, With a Final Dividend of JPY 55

1

ForForElect Director Tsubouchi, Koji 2.1

ForForElect Director Fujiwara, Michio 2.2

ForForElect Director Tateishi, Mayumi 2.3

ForForElect Director Kuroda, Katsumi 2.4

Page 250: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NTT DoCoMo, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAppoint Statutory Auditor Sagae, Hironobu 3.1

AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3.2

AgainstForAppoint Statutory Auditor Nakata, Katsumi 3.3

AgainstForAppoint Statutory Auditor Tsujiyama, Eiko 3.4

OMRON Corp.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 6645

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 42

For For

ForForElect Director Tateishi, Fumio 2.1

ForForElect Director Yamada, Yoshihito 2.2

ForForElect Director Miyata, Kiichiro 2.3

ForForElect Director Nitto, Koji 2.4

ForForElect Director Ando, Satoshi 2.5

ForForElect Director Kobayashi, Eizo 2.6

ForForElect Director Nishikawa, Kuniko 2.7

ForForElect Director Kamigama, Takehiro 2.8

ForForAppoint Statutory Auditor Kondo, Kiichiro 3.1

ForForAppoint Statutory Auditor Yoshikawa, Kiyoshi 3.2

ForForAppoint Alternate Statutory Auditor Watanabe, Toru

4

Primax Electronics Ltd.

Meeting Date: 06/18/2019 Country: Taiwan

Meeting Type: Annual Ticker: 4915

Page 251: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Primax Electronics Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForApprove Issuance of Restricted Stocks 6

ForForApprove IPO of Subsidiary and Its Listing in Shenzhen Stock Exchange

7

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Jia-Chyi Wang with ID No. A221836XXX as Independent Director

8.1

ForForApprove Release of Restrictions of Competitive Activities of Directors

9

Shimao Property Holdings Limited

Meeting Date: 06/18/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 813

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Hui Sai Tan, Jason as Director 3.1

ForForElect Tang Fei as Director 3.2

ForForElect Liu Sai Fei as Director 3.3

ForForAuthorize Board to Fix Remuneration of Directors

3.4

AgainstForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Page 252: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shimao Property Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Shionogi & Co., Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4507

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForElect Director Shiono, Motozo 2.1

ForForElect Director Teshirogi, Isao 2.2

ForForElect Director Sawada, Takuko 2.3

ForForElect Director Mogi, Teppei 2.4

AgainstForElect Director Ando, Keiichi 2.5

ForForElect Director Ozaki, Hiroshi 2.6

ForForAppoint Statutory Auditor Okamoto, Akira 3.1

ForForAppoint Statutory Auditor Fujinuma, Tsuguoki 3.2

ForForApprove Compensation Ceiling for Statutory Auditors

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 50

1

ForForElect Director Shiono, Motozo 2.1

ForForElect Director Teshirogi, Isao 2.2

ForForElect Director Sawada, Takuko 2.3

ForForElect Director Mogi, Teppei 2.4

ForForElect Director Ando, Keiichi 2.5

Page 253: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shionogi & Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ozaki, Hiroshi 2.6

ForForAppoint Statutory Auditor Okamoto, Akira 3.1

ForForAppoint Statutory Auditor Fujinuma, Tsuguoki 3.2

ForForApprove Compensation Ceiling for Statutory Auditors

4

Sony Corp.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 6758

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshida, Kenichiro For For

ForForElect Director Totoki, Hiroki 1.2

ForForElect Director Sumi, Shuzo 1.3

ForForElect Director Tim Schaaff 1.4

ForForElect Director Matsunaga, Kazuo 1.5

AgainstForElect Director Miyata, Koichi 1.6

ForForElect Director John V. Roos 1.7

ForForElect Director Sakurai, Eriko 1.8

ForForElect Director Minakawa, Kunihito 1.9

ForForElect Director Oka, Toshiko 1.10

ForForElect Director Akiyama, Sakie 1.11

ForForElect Director Wendy Becker 1.12

ForForElect Director Hatanaka, Yoshihiko 1.13

ForForApprove Stock Option Plan 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshida, Kenichiro 1.1

ForForElect Director Totoki, Hiroki 1.2

Page 254: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sony Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sumi, Shuzo 1.3

ForForElect Director Tim Schaaff 1.4

ForForElect Director Matsunaga, Kazuo 1.5

ForForElect Director Miyata, Koichi 1.6

ForForElect Director John V. Roos 1.7

ForForElect Director Sakurai, Eriko 1.8

ForForElect Director Minakawa, Kunihito 1.9

ForForElect Director Oka, Toshiko 1.10

ForForElect Director Akiyama, Sakie 1.11

ForForElect Director Wendy Becker 1.12

ForForElect Director Hatanaka, Yoshihiko 1.13

ForForApprove Stock Option Plan 2

Square, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: SQ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jack Dorsey For Withhold

WithholdForElect Director David Viniar 1.2

WithholdForElect Director Paul Deighton 1.3

WithholdForElect Director Anna Patterson 1.4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Tokyo Electron Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 8035

Page 255: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyo Electron Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuneishi, Tetsuo For For

ForForElect Director Kawai, Toshiki 1.2

ForForElect Director Sasaki, Sadao 1.3

ForForElect Director Nagakubo, Tatsuya 1.4

ForForElect Director Sunohara, Kiyoshi 1.5

ForForElect Director Nunokawa, Yoshikazu 1.6

ForForElect Director Ikeda, Seisu 1.7

ForForElect Director Mitano, Yoshinobu 1.8

ForForElect Director Charles D Lake II 1.9

ForForElect Director Sasaki, Michio 1.10

ForForElect Director Eda, Makiko 1.11

ForForAppoint Statutory Auditor Harada, Yoshiteru 2.1

ForForAppoint Statutory Auditor Tahara, Kazushi 2.2

ForForApprove Annual Bonus 3

ForForApprove Deep Discount Stock Option Plan 4

AgainstForApprove Deep Discount Stock Option Plan 5

ForForApprove Compensation Ceiling for Directors 6

Twilio Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: TWLO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Elena Donio For Withhold

ForForElect Director Donna L. Dubinsky 1.2

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 256: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Uni-President Enterprises Corp.

Meeting Date: 06/18/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1216

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendment to Rules for Election of Directors

4

ForForApprove Amendment to Procedures for Election of Directors

5

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

ELECT INDEPENDENT AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect YUN LIN, with ID NO.G201060XXX, as Independent Director

9.1

ForForElect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director

9.2

AgainstForElect HONG-TE LU, with ID NO.M120426XXX, as Independent Director

9.3

ForForElect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director

9.4

AgainstForElect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director

9.5

AgainstForElect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director

9.6

AgainstForElect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director

9.7

AgainstForElect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director

9.8

Page 257: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Uni-President Enterprises Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director

9.9

AgainstForElect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director

9.10

AgainstForElect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director

9.11

AgainstForElect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director

9.12

AgainstForElect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director

9.13

ForForApprove Release of Restrictions of Competitive Activities of Directors

10

USS Co., Ltd.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4732

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25.8

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings

2

ForForElect Director Ando, Yukihiro 3.1

ForForElect Director Seta, Dai 3.2

ForForElect Director Masuda, Motohiro 3.3

ForForElect Director Yamanaka, Masafumi 3.4

ForForElect Director Mishima, Toshio 3.5

ForForElect Director Akase, Masayuki 3.6

ForForElect Director Ikeda, Hiromitsu 3.7

ForForElect Director Tamura, Hitoshi 3.8

ForForElect Director Kato, Akihiko 3.9

ForForElect Director Takagi, Nobuko 3.10

Page 258: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

USS Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 25.8

1

ForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings

2

ForElect Director Ando, Yukihiro 3.1

ForElect Director Seta, Dai 3.2

ForElect Director Masuda, Motohiro 3.3

ForElect Director Yamanaka, Masafumi 3.4

ForElect Director Mishima, Toshio 3.5

ForElect Director Akase, Masayuki 3.6

ForElect Director Ikeda, Hiromitsu 3.7

ForElect Director Tamura, Hitoshi 3.8

ForElect Director Kato, Akihiko 3.9

ForElect Director Takagi, Nobuko 3.10

Wirecard AG

Meeting Date: 06/18/2019 Country: Germany

Meeting Type: Annual Ticker: WDI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 0.20 per Share

2

ForForApprove Discharge of Management Board Member Markus Braun for Fiscal 2018

3.1

ForForApprove Discharge of Management Board Member Alexander von Knoop for Fiscal 2018

3.2

ForForApprove Discharge of Management Board Member Jan Marsalek for Fiscal 2018

3.3

ForForApprove Discharge of Management Board Member Susanne Steidl for Fiscal 2018

3.4

Page 259: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wirecard AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018

4.1

ForForApprove Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018

4.2

ForForApprove Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018

4.3

ForForApprove Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018

4.4

ForForApprove Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018

4.5

ForForApprove Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018

4.6

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019

5

ForForElect Thomas Eichelmann to the Supervisory Board

6

ForForApprove Remuneration of Supervisory Board 7

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights

8

Workday, Inc.

Meeting Date: 06/18/2019 Country: USA

Meeting Type: Annual Ticker: WDAY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carl M. Eschenbach For For

ForForElect Director Michael M. McNamara 1.2

ForForElect Director Jerry Yang 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 260: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yahoo Japan Corp.

Meeting Date: 06/18/2019 Country: Japan

Meeting Type: Annual Ticker: 4689

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Adoption of Holding Company Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary

For For

ForForAmend Articles to Change Company Name - Amend Business Lines

2

ForForElect Director Kawabe, Kentaro 3.1

ForForElect Director Ozawa, Takao 3.2

ForForElect Director Son, Masayoshi 3.3

ForForElect Director Miyauchi, Ken 3.4

ForForElect Director Fujihara, Kazuhiko 3.5

ForForElect Director Oketani, Taku 3.6

ForForElect Director and Audit Committee Member Yoshii, Shingo

4.1

ForForElect Director and Audit Committee Member Onitsuka, Hiromi

4.2

ForForElect Director and Audit Committee Member Usumi, Yoshio

4.3

ForForElect Alternate Director and Audit Committee Member Tobita, Hiroshi

5

Zueblin Immobilien Holding AG

Meeting Date: 06/18/2019 Country: Switzerland

Meeting Type: Annual Ticker: ZUBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report (Non-Binding) 1.2

ForForApprove Treatment of Net Loss 2

ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reserves

3

Page 261: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Zueblin Immobilien Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Board and Senior Management

4

ForForReelect Vladislav Osipov as Director 5.1.1

ForForReelect Markus Wesnitzer as Director 5.1.2

ForForReelect Wolfgang Zuercher as Director 5.1.3

ForForElect Wolfgang Zuercher as Board Chairman 5.2

ForForAppoint Vladislav Osipov as Member of the Compensation Committee

5.3.1

ForForReappoint Markus Wesnitzer as Member of the Compensation Committee

5.3.2

ForForReappoint Wolfgang Zuercher as Member of the Compensation Committee

5.3.3

ForForDesignate Adtrexa AG as Independent Proxy 5.4

ForForRatify Ernst & Young AG as Auditors 5.5

AgainstForApprove Creation of CHF 37.3 Million Pool of Authorized Capital without Preemptive Rights

6

ForForApprove Remuneration of Directors in the Amount of CHF 350,000

7.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 1.3 Million

7.2

AgainstForTransact Other Business (Voting) 8

Acorda Therapeutics, Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: ACOR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peder K. Jensen For For

ForForElect Director John P. Kelley 1.2

ForForElect Director Sandra Panem 1.3

ForForApprove Qualified Employee Stock Purchase Plan

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 262: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Addex Therapeutics Ltd.

Meeting Date: 06/19/2019 Country: Switzerland

Meeting Type: Annual Ticker: ADXN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Treatment of Net Loss 3

ForForApprove Discharge of Board and Senior Management

4

AgainstForReelect Vincent Lawton as Director and Chairman

5.1

ForForReelect Raymond Hill as Director 5.2

ForForReelect Timothy Dyer as Director 5.3

ForForReelect Roger Mills as Director 5.4

ForForReelect Jake Nunn as Director 5.5

ForForReelect Isaac Manke as Director 5.6

AgainstForReappoint Vincent Lawton as Member of the Compensation Committee

6.1

ForForReappoint Raymond Hill as Member of the Compensation Committee

6.2

ForForRatify PricewaterhouseCoopers SA as Auditors 7

ForForDesignate Robert Briner as Independent Proxy 8

AgainstForApprove Creation of CHF 16.4 Million Pool of Authorized Capital without Preemptive Rights

9.1

AgainstForApprove Creation of CHF 10.6 Million Pool of Conditional Capital without Preemptive Rights

9.2

AgainstForApprove Additional Remuneration of Directors in the Amount of CHF 60,951 for the Period from the 2018 AGM to 2019 AGM

10.1a

AgainstForApprove Remuneration of Directors in the Amount of CHF 600,000 for the Period from the 2019 AGM to 2020 AGM

10.1b

AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2020

10.2

AgainstForTransact Other Business (Voting) 11

Page 263: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Alphabet Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: GOOGL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page For For

ForForElect Director Sergey Brin 1.2

ForForElect Director John L. Hennessy 1.3

WithholdForElect Director L. John Doerr 1.4

ForForElect Director Roger W. Ferguson, Jr. 1.5

WithholdForElect Director Ann Mather 1.6

ForForElect Director Alan R. Mulally 1.7

ForForElect Director Sundar Pichai 1.8

WithholdForElect Director K. Ram Shriram 1.9

ForForElect Director Robin L. Washington 1.10

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

ForAgainstAdopt a Policy Prohibiting Inequitable Employment Practices

5

ForAgainstEstablish Societal Risk Oversight Committee 6

ForAgainstReport on Sexual Harassment Policies 7

ForAgainstRequire a Majority Vote for the Election of Directors

8

ForAgainstReport on Gender Pay Gap 9

AgainstAgainstEmploy Advisors to Explore Alternatives to Maximize Value

10

AgainstAgainstApprove Nomination of Employee Representative Director

11

AgainstAgainstAdopt Simple Majority Vote 12

ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

13

AgainstAgainstReport on Human Rights Risk Assessment 14

ForAgainstAdopt Compensation Clawback Policy 15

Page 264: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Alphabet Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstReport on Policies and Risks Related to Content Governance

16

Biogen Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: BIIB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John R. Chiminski *Withdrawn Resolution*

ForForElect Director Alexander J. Denner 1b

ForForElect Director Caroline D. Dorsa 1c

ForForElect Director William A. Hawkins 1d

ForForElect Director Nancy L. Leaming 1e

ForForElect Director Jesus B. Mantas 1f

ForForElect Director Richard C. Mulligan 1g

ForForElect Director Robert W. Pangia 1h

ForForElect Director Stelios Papadopoulos 1i

ForForElect Director Brian S. Posner 1j

ForForElect Director Eric K. Rowinsky 1k

ForForElect Director Lynn Schenk 1l

ForForElect Director Stephen A. Sherwin 1m

ForForElect Director Michel Vounatsos 1n

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect Director John R. Chiminski *Withdrawn Resolution*

1a

Page 265: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Biogen Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Alexander J. Denner 1b

ForForElect Director Caroline D. Dorsa 1c

ForForElect Director William A. Hawkins 1d

ForForElect Director Nancy L. Leaming 1e

ForForElect Director Jesus B. Mantas 1f

ForForElect Director Richard C. Mulligan 1g

ForForElect Director Robert W. Pangia 1h

ForForElect Director Stelios Papadopoulos 1i

ForForElect Director Brian S. Posner 1j

ForForElect Director Eric K. Rowinsky 1k

ForForElect Director Lynn Schenk 1l

ForForElect Director Stephen A. Sherwin 1m

ForForElect Director Michel Vounatsos 1n

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Brookfield Property REIT Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: BPR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Caroline M. Atkinson For Against

AgainstForElect Director Jeffrey M. Blidner 1b

AgainstForElect Director Soon Young Chang 1c

AgainstForElect Director Richard B. Clark 1d

AgainstForElect Director Omar Carneiro da Cunha 1e

AgainstForElect Director Scott R. Cutler 1f

AgainstForElect Director Stephen DeNardo 1g

AgainstForElect Director Louis J. Maroun 1h

Page 266: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Brookfield Property REIT Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Lars Rodert 1i

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAuthorize a New Class of Common Stock 3

ForForApprove Decrease on Dividend Rate Payable to Class B-1 Stock and Series B Preferred Stock

4

ForForAmend Charter 5

ForForEliminate Class of Common Stock 6

ForForApprove Restricted Stock Plan 7

ForForApprove Restricted Stock Plan 8

CALBEE, Inc.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 2229

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 48

For

ForElect Director Ito, Shuji 2.1

ForElect Director Ehara, Makoto 2.2

ForElect Director Kikuchi, Koichi 2.3

ForElect Director Mogi, Yuzaburo 2.4

ForElect Director Takahara, Takahisa 2.5

ForElect Director Fukushima, Atsuko 2.6

ForElect Director Miyauchi, Yoshihiko 2.7

ForElect Director Anne Tse 2.8

ForAppoint Alternate Statutory Auditor Mataichi, Yoshio

3

ForApprove Annual Bonus 4

ForApprove Trust-Type Equity Compensation Plan

5

Page 267: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Check Point Software Technologies Ltd.

Meeting Date: 06/19/2019 Country: Israel

Meeting Type: Annual Ticker: CHKP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Gil Shwed as Director For For

ForForElect Marius Nacht as Director 1.2

ForForElect Jerry Ungerman as Director 1.3

ForForElect Dan Propper as Director 1.4

ForForElect Tal Shavit as Director 1.5

ForForElect Shai Weiss as Director 1.6

ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForApprove Employment Terms of Gil Shwed, CEO

3

AgainstForApprove Compensation Policy for the Directors and Officers of the Company

4

ForForApprove Amended Employee Stock Purchase Plan

5

AgainstNoneVote FOR if you are a controlling 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 account manager

A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Gil Shwed as Director 1.1

ForForElect Marius Nacht as Director 1.2

ForForElect Jerry Ungerman as Director 1.3

ForForElect Dan Propper as Director 1.4

ForForElect Tal Shavit as Director 1.5

ForForElect Shai Weiss as Director 1.6

ForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

2

Page 268: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Check Point Software Technologies Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Employment Terms of Gil Shwed, CEO

3

AgainstForApprove Compensation Policy for the Directors and Officers of the Company

4

ForForApprove Amended Employee Stock Purchase Plan

5

AgainstNoneVote FOR if you are a controlling 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 account manager

A

China Steel Corp.

Meeting Date: 06/19/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2002

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForApprove Amendments to Lending Procedures and Caps

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

6

ForForApprove Amendment to Rules and Procedures for Election of Directors

7

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Chao-Tung Wong, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director

8.1

Page 269: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Steel Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Wen-Sheng Tseng, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director

8.2

AgainstForElect Fong-Sheng Wu, a Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director

8.3

ForForElect Horng-Nan Lin, a Representative of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director

8.4

AgainstForElect Shyi-Chin Wang, a Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director

8.5

AgainstForElect Cheng-I Weng, a Representative of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director

8.6

AgainstForElect Yueh-Kun Yang, a Representative of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director

8.7

AgainstForElec Chun-Sheng Chen, a Representative of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director

8.8

ForForElect Shyue-Bin Chang, with SHAREHOLDER NO.S101041XXX as Independent Director

8.9

ForForElect Min-Hsiung Hon, with SHAREHOLDER NO.R102716XXX as Independent Director

8.10

ForForElect Lan-Feng Kao, with SHAREHOLDER NO.T23199 as Independent Director

8.11

ForForApprove Release of Restrictions of Competitive Activities of CHAO-TUNG WONG

9

AgainstForApprove Release of Restrictions of Competitive Activities of FONG-SHENG WU

10

ForForApprove Release of Restrictions of Competitive Activities of HORNG-NAN LIN

11

AgainstForApprove Release of Restrictions of Competitive Activities of SHYI-CHIN WANG

12

AgainstForApprove Release of Restrictions of Competitive Activities of YUEH-KUN YANG

13

Page 270: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Concordia Financial Group, Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 7186

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kawamura, Kenichi For

ForElect Director Oya, Yasuyoshi 1.2

ForElect Director Okanda,Tomo 1.3

ForElect Director Nozawa, Yasutaka 1.4

ForElect Director Morio, Minoru 1.5

ForElect Director Nemoto, Naoko 1.6

ForElect Director Akiyoshi, Mitsuru 1.7

ForAppoint Statutory Auditor Maehara, Kazuhiro 2

CytomX Therapeutics, Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: CTMX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sean A. McCarthy For Against

AgainstForElect Director John Scarlett 1b

ForForRatify Ernst & Young LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Flexion Therapeutics, Inc.

Meeting Date: 06/19/2019 Country: USA

Meeting Type: Annual Ticker: FLXN

Page 271: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Flexion Therapeutics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott A. Canute For Withhold

WithholdForElect Director Samuel D. Colella 1.2

WithholdForElect Director Mark P. Stejbach 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Genting Malaysia Berhad

Meeting Date: 06/19/2019 Country: Malaysia

Meeting Type: Annual Ticker: 4715

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions

ForForApprove Final Dividend 1

ForForApprove Directors' Fees 2

ForForApprove Directors' Benefits 3

ForForElect Lim Keong Hui as Director 4

ForForElect Quah Chek Tin as Director 5

ForForElect Koh Hong Sun as Director 6

ForForElect Chong Kwai Ying as Director 7

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

8

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForAuthorize Share Repurchase Program 10

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

11

Special Resolution

Page 272: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Genting Malaysia Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdopt New Constitution 1

Hino Motors, Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 7205

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ichihashi, Yasuhiko For Against

AgainstForElect Director Shimo, Yoshio 1.2

ForForElect Director Mori, Satoru 1.3

ForForElect Director Muta, Hirofumi 1.4

ForForElect Director Endo, Shin 1.5

ForForElect Director Nakane, Taketo 1.6

ForForElect Director Sato, Shinichi 1.7

ForForElect Director Hagiwara, Toshitaka 1.8

ForForElect Director Yoshida, Motokazu 1.9

ForForElect Director Terashi, Shigeki 1.10

ForForAppoint Statutory Auditor Inoue, Tomoko 2

AgainstForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki

3

ForForApprove Restricted Stock Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ichihashi, Yasuhiko 1.1

ForElect Director Shimo, Yoshio 1.2

ForElect Director Mori, Satoru 1.3

ForElect Director Muta, Hirofumi 1.4

ForElect Director Endo, Shin 1.5

ForElect Director Nakane, Taketo 1.6

Page 273: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hino Motors, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Sato, Shinichi 1.7

ForElect Director Hagiwara, Toshitaka 1.8

ForElect Director Yoshida, Motokazu 1.9

ForElect Director Terashi, Shigeki 1.10

ForAppoint Statutory Auditor Inoue, Tomoko 2

ForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki

3

ForApprove Restricted Stock Plan 4

Hitachi Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 6501

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ihara, Katsumi For For

ForForElect Director Cynthia Carroll 1.2

ForForElect Director Joe Harlan 1.3

ForForElect Director George Buckley 1.4

ForForElect Director Louise Pentland 1.5

ForForElect Director Mochizuki, Harufumi 1.6

ForForElect Director Yamamoto, Takatoshi 1.7

ForForElect Director Yoshihara, Hiroaki 1.8

ForForElect Director Nakanishi, Hiroaki 1.9

ForForElect Director Nakamura, Toyoaki 1.10

ForForElect Director Higashihara, Toshiaki 1.11

AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ihara, Katsumi 1.1

Page 274: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Cynthia Carroll 1.2

ForForElect Director Joe Harlan 1.3

ForForElect Director George Buckley 1.4

ForForElect Director Louise Pentland 1.5

ForForElect Director Mochizuki, Harufumi 1.6

ForForElect Director Yamamoto, Takatoshi 1.7

ForForElect Director Yoshihara, Hiroaki 1.8

ForForElect Director Nakanishi, Hiroaki 1.9

ForForElect Director Nakamura, Toyoaki 1.10

ForForElect Director Higashihara, Toshiaki 1.11

AgainstAgainstRemove Existing Director Nakamura, Toyoaki 2

Honda Motor Co., Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 7267

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mikoshiba, Toshiaki For For

ForForElect Director Hachigo, Takahiro 1.2

ForForElect Director Kuraishi, Seiji 1.3

ForForElect Director Yamane, Yoshi 1.4

ForForElect Director Takeuchi, Kohei 1.5

ForForElect Director Ozaki, Motoki 1.6

ForForElect Director Koide, Hiroko 1.7

ForForElect Director Ito, Takanobu 1.8

ForForElect Director and Audit Committee Member Yoshida, Masahiro

2.1

ForForElect Director and Audit Committee Member Suzuki, Masafumi

2.2

ForForElect Director and Audit Committee Member Takaura, Hideo

2.3

Page 275: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Honda Motor Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Tamura, Mayumi

2.4

ForForElect Director and Audit Committee Member Sakai, Kunihiko

2.5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mikoshiba, Toshiaki 1.1

ForForElect Director Hachigo, Takahiro 1.2

ForForElect Director Kuraishi, Seiji 1.3

ForForElect Director Yamane, Yoshi 1.4

ForForElect Director Takeuchi, Kohei 1.5

ForForElect Director Ozaki, Motoki 1.6

ForForElect Director Koide, Hiroko 1.7

ForForElect Director Ito, Takanobu 1.8

ForForElect Director and Audit Committee Member Yoshida, Masahiro

2.1

ForForElect Director and Audit Committee Member Suzuki, Masafumi

2.2

ForForElect Director and Audit Committee Member Takaura, Hideo

2.3

ForForElect Director and Audit Committee Member Tamura, Mayumi

2.4

ForForElect Director and Audit Committee Member Sakai, Kunihiko

2.5

ITOCHU Techno-Solutions Corp.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 4739

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 26

For For

ForForElect Director Kikuchi, Satoshi 2.1

Page 276: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ITOCHU Techno-Solutions Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Matsushima, Toru 2.2

ForForElect Director Okubo, Tadataka 2.3

ForForElect Director Iwasaki, Naoko 2.4

ForForElect Director Motomura, Aya 2.5

ForForElect Director Imagawa, Kiyoshi 2.6

AgainstForAppoint Statutory Auditor Harada, Yasuyuki 3.1

ForForAppoint Statutory Auditor Hara, Katsuhiko 3.2

Japan Exchange Group, Inc.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 8697

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For For

ForForElect Director Tsuda, Hiroki 2.1

ForForElect Director Kiyota, Akira 2.2

ForForElect Director Miyahara, Koichiro 2.3

ForForElect Director Yamaji, Hiromi 2.4

ForForElect Director Miyama, Hironaga 2.5

ForForElect Director Christina L. Ahmadjian 2.6

ForForElect Director Endo, Nobuhiro 2.7

ForForElect Director Ogita, Hitoshi 2.8

ForForElect Director Kubori, Hideaki 2.9

ForForElect Director Koda, Main 2.10

ForForElect Director Kobayashi, Eizo 2.11

ForForElect Director Minoguchi, Makoto 2.12

ForForElect Director Mori, Kimitaka 2.13

ForForElect Director Yoneda, Tsuyoshi 2.14

Page 277: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Japan Post Holdings Co. Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 6178

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagato, Masatsugu For For

ForForElect Director Suzuki, Yasuo 1.2

ForForElect Director Ikeda, Norito 1.3

ForForElect Director Yokoyama, Kunio 1.4

ForForElect Director Uehira, Mitsuhiko 1.5

ForForElect Director Mukai, Riki 1.6

ForForElect Director Mimura, Akio 1.7

ForForElect Director Yagi, Tadashi 1.8

ForForElect Director Ishihara, Kunio 1.9

ForForElect Director Charles D. Lake II 1.10

ForForElect Director Hirono, Michiko 1.11

ForForElect Director Okamoto, Tsuyoshi 1.12

ForForElect Director Koezuka, Miharu 1.13

ForForElect Director Aonuma, Takayuki 1.14

ForForElect Director Akiyama, Sakie 1.15

KDDI Corp.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 9433

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

ForForElect Director Tanaka, Takashi 2.1

ForForElect Director Morozumi, Hirofumi 2.2

ForForElect Director Takahashi, Makoto 2.3

ForForElect Director Uchida, Yoshiaki 2.4

Page 278: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

KDDI Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shoji, Takashi 2.5

ForForElect Director Muramoto, Shinichi 2.6

ForForElect Director Mori, Keiichi 2.7

ForForElect Director Morita, Kei 2.8

ForForElect Director Amamiya, Toshitake 2.9

ForForElect Director Yamaguchi, Goro 2.10

ForForElect Director Yamamoto, Keiji 2.11

ForForElect Director Nemoto, Yoshiaki 2.12

ForForElect Director Oyagi, Shigeo 2.13

ForForElect Director Kano, Riyo 2.14

Keihan Holdings Co., Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 9045

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17.5

For For

ForForElect Director Kato, Yoshifumi 2.1

ForForElect Director Ishimaru, Masahiro 2.2

ForForElect Director Miura, Tatsuya 2.3

ForForElect Director Inachi, Toshihiko 2.4

ForForElect Director Nakano, Michio 2.5

ForForElect Director Ueno, Masaya 2.6

ForForElect Director Murao, Kazutoshi 2.7

ForForElect Director Hashizume, Shinya 2.8

ForForElect Director and Audit Committee Member Nagahama, Tetsuo

3.1

ForForElect Director and Audit Committee Member Nakatani, Masakazu

3.2

ForForElect Director and Audit Committee Member Umezaki, Hisashi

3.3

Page 279: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Keihan Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director and Audit Committee Member Tahara, Nobuyuki

3.4

ForForElect Director and Audit Committee Member Kusao, Koichi

3.5

ForForElect Alternate Director and Audit Committee Member Hata, Shuhei

4

Nippon Yusen KK

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 9101

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For

ForElect Director Naito, Tadaaki 2.1

ForElect Director Nagasawa, Hitoshi 2.2

ForElect Director Yoshida, Yoshiyuki 2.3

ForElect Director Takahashi, Eiichi 2.4

ForElect Director Harada, Hiroki 2.5

ForElect Director Katayama, Yoshihiro 2.6

ForElect Director Kuniya, Hiroko 2.7

ForElect Director Tanabe, Eiichi 2.8

ForAppoint Statutory Auditor Miyamoto, Noriko 3.1

ForAppoint Statutory Auditor Kanemoto, Toshinori

3.2

Recruit Holdings Co., Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 6098

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Minegishi, Masumi For For

Page 280: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Recruit Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ikeuchi, Shogo 1.2

ForForElect Director Idekoba, Hisayuki 1.3

ForForElect Director Sagawa, Keiichi 1.4

ForForElect Director Rony Kahan 1.5

ForForElect Director Izumiya, Naoki 1.6

ForForElect Director Totoki, Hiroki 1.7

ForForAppoint Statutory Auditor Inoue, Hiroki 2.1

ForForAppoint Alternate Statutory Auditor Shinkawa, Asa

2.2

ForForApprove Compensation Ceiling for Directors 3

ForForApprove Stock Option Plan 4

ForForApprove Transfer of Capital Reserves and Other Capital Surplus to Capital

5

Ruentex Industries Ltd.

Meeting Date: 06/19/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2915

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Cash Dividends Distributed from Legal Reserve

3

ForForAmend Articles of Association 4

ForForAmend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees

5

ForForAmend Criteria for Handling Acquisition and Disposal of Assets

6

ForForAmend Procedures for Election of Directors and Supervisors

7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 281: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ruentex Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Statements 1

ForApprove Profit Distribution 2

ForApprove Cash Dividends Distributed from Legal Reserve

3

ForAmend Articles of Association 4

ForAmend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees

5

ForAmend Criteria for Handling Acquisition and Disposal of Assets

6

ForAmend Procedures for Election of Directors and Supervisors

7

Saga Plc

Meeting Date: 06/19/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SAGA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Patrick O'Sullivan as Director 4

ForForRe-elect Lance Batchelor as Director 5

ForForRe-elect Orna NiChionna as Director 6

ForForRe-elect Ray King as Director 7

ForForRe-elect Gareth Williams as Director 8

ForForElect Eva Eisenschimmel as Director 9

ForForElect Julie Hopes as Director 10

ForForElect Gareth Hoskin as Director 11

ForForElect James Quin as Director 12

ForForReappoint KPMG LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Page 282: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Saga Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity 16

ForForAmend Long-Term Incentive Plan 17

ForForAmend Deferred Bonus Plan 18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

ForForAuthorise Market Purchase of Ordinary Shares 21

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

22

Shinsei Bank, Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 8303

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kudo, Hideyuki For For

ForForElect Director Kozano, Yoshiaki 1.2

ForForElect Director J. Christopher Flowers 1.3

ForForElect Director Ernest M. Higa 1.4

ForForElect Director Makihara, Jun 1.5

ForForElect Director Murayama, Rie 1.6

ForForElect Director Tomimura, Ryuichi 1.7

ForForAppoint Statutory Auditor Akamatsu, Ikuko 2

ForAgainstAppoint Shareholder Director Nominee James B. Rosenwald III

3

SoftBank Group Corp.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 9984

Page 283: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SoftBank Group Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Son, Masayoshi 2.1

ForForElect Director Ronald Fisher 2.2

ForForElect Director Marcelo Claure 2.3

ForForElect Director Sago, Katsunori 2.4

ForForElect Director Rajeev Misra 2.5

ForForElect Director Miyauchi, Ken 2.6

ForForElect Director Simon Segars 2.7

ForForElect Director Yun Ma 2.8

ForForElect Director Yasir O. Al-Rumayyan 2.9

ForForElect Director Yanai, Tadashi 2.10

ForForElect Director Iijima, Masami 2.11

ForForElect Director Matsuo, Yutaka 2.12

ForForAppoint Statutory Auditor Toyama, Atsushi 3

Swedbank AB

Meeting Date: 06/19/2019 Country: Sweden

Meeting Type: Special Ticker: SWED.A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForElect Chairman of Meeting 2

ForForPrepare and Approve List of Shareholders 3

ForForApprove Agenda of Meeting 4

ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForAcknowledge Proper Convening of Meeting 6

ForForDetermine Number of Members (9) and Deputy Members of Board

7

Page 284: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Swedbank AB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Josefin Lindstrand as New Director 8.a

ForForElect Bo Magnusson as New Director 8.b

ForForElect Goran Persson as New Director 8.c

ForForElect Goran Persson as Board Chairman 9

Shareholder Proposals Submitted by Thorwald Arvidsson

AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished

10

AgainstNoneInstruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue

11

Shareholder Proposal Submitted by Sveriges Aktiesparares Riksforbund

AgainstNoneAppoint Special Reviewer 12

Close Meeting 13

Walsin Technology Corp.

Meeting Date: 06/19/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2492

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

ForForAmend Rules and Procedures for Election of Directors

5

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

6

Page 285: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Walsin Technology Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect CHIAO, YU-LON, with Shareholder No. 263, as Non-Independent Director

9.1

ForForElect CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION, with Shareholder No. 74, as Non-Independent Director

9.2

ForForElect LI,CHIA-HUA, with ID No. Q100124XXX, as Non-Independent Director

9.3

ForForElect YEH,PEI-CHENG, with ID No. K120776XXX, as Non-Independent Director

9.4

ForForElect KU,LI-CHING, with Shareholder No. 335, as Non-Independent Director

9.5

ForForElect SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION, with Shareholder No. 145503, as Non-Independent Director

9.6

ForForElect FAN,PO-KANG, with ID No. A100849XXX, as Independent Director

9.7

ForForElect CHEN,YUNG-CHIN, with Shareholder No. 77801, as Independent Director

9.8

ForForElect CHIH,HAO, with ID No. 1961011XXX, as Independent Director

9.9

ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-LON

10

ForForApprove Release of Restrictions of Competitive Activities of Director WALSIN LIHWA CORPORATION

11

ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHIAO, YU-CHENG, Representative of WALSIN LIHWA CORPORATION

12

ForForApprove Release of Restrictions of Competitive Activities of Director MR.LI,CHIA-HUA

13

ForForApprove Release of Restrictions of Competitive Activities of Director MR.YEH,PEI-CHENG

14

ForForApprove Release of Restrictions of Competitive Activities of Director KU,LI-CHING

15

Page 286: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Walsin Technology Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Release of Restrictions of Competitive Activities of Director HANNSTAR BOARD CORPORATION

16

ForForApprove Release of Restrictions of Competitive Activities of Director MR.SHU,YAO-HSIEN, Representative of HANNSTAR BOARD CORPORATION

17

ForForApprove Release of Restrictions of Competitive Activities of Director MR.FAN,PO-KANG

18

ForForApprove Release of Restrictions of Competitive Activities of Director MR.CHEN,YUNG-CHIN

19

Whitbread Plc

Meeting Date: 06/19/2019 Country: United Kingdom

Meeting Type: Annual Ticker: WTB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Frank Fiskers as Director 4

ForForRe-elect David Atkins as Director 5

ForForRe-elect Alison Brittain as Director 6

ForForRe-elect Nicholas Cadbury as Director 7

ForForRe-elect Adam Crozier as Director 8

ForForRe-elect Richard Gillingwater as Director 9

ForForRe-elect Chris Kennedy as Director 10

ForForRe-elect Deanna Oppenheimer as Director 11

ForForRe-elect Louise Smalley as Director 12

ForForRe-elect Susan Martin as Director 13

ForForReappoint Deloitte LLP as Auditors 14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Page 287: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Whitbread Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity 17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

ForForAuthorise Market Purchase of Ordinary Shares 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Whitbread Plc

Meeting Date: 06/19/2019 Country: United Kingdom

Meeting Type: Special Ticker: WTB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorise Market Purchase of Ordinary Shares in Connection with the Tender Offer

For For

ForForApprove Share Consolidation 2

ForForAmend Articles of Association 3

ForForAuthorise Market Purchase of Ordinary Shares 4

Yakult Honsha Co., Ltd.

Meeting Date: 06/19/2019 Country: Japan

Meeting Type: Annual Ticker: 2267

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Negishi, Takashige For For

ForForElect Director Narita, Hiroshi 1.2

ForForElect Director Wakabayashi, Hiroshi 1.3

ForForElect Director Ishikawa, Fumiyasu 1.4

Page 288: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yakult Honsha Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ito, Masanori 1.5

ForForElect Director Doi, Akifumi 1.6

ForForElect Director Hayashida, Tetsuya 1.7

ForForElect Director Hirano, Susumu 1.8

ForForElect Director Richard Hall 1.9

ForForElect Director Yasuda, Ryuji 1.10

ForForElect Director Fukuoka, Masayuki 1.11

ForForElect Director Maeda, Norihito 1.12

ForForElect Director Pascal Yves De Petrini 1.13

ForForElect Director Imada, Masao 1.14

ForForElect Director Tobe, Naoko 1.15

3SBio, Inc.

Meeting Date: 06/20/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1530

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Lou Jing as Director 2A

ForForElect Tan Bo as Director 2B

ForForElect Pu Tianruo as Director 2C

ForForElect Wang Rui as Director 2D

ForForAuthorize Board to Fix Remuneration of Directors

2E

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

AgainstForAuthorize Reissuance of Repurchased Shares 4C

Page 289: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Activision Blizzard, Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: ATVI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Reveta Bowers For For

ForForElect Director Robert Corti 1.2

ForForElect Director Hendrik Hartong, III 1.3

ForForElect Director Brian Kelly 1.4

ForForElect Director Robert A. Kotick 1.5

ForForElect Director Barry Meyer 1.6

ForForElect Director Robert Morgado 1.7

ForForElect Director Peter Nolan 1.8

ForForElect Director Casey Wasserman 1.9

ForForElect Director Elaine Wynn 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ADO Properties S.A.

Meeting Date: 06/20/2019 Country: Luxembourg

Meeting Type: Annual Ticker: ADJ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Receive Special Board's Reports (Non-Voting) 1

Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting)

2

ForForApprove Financial Statements 3

ForForApprove Consolidated Financial Statements 4

ForForApprove Allocation of Income and Dividends 5

Page 290: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ADO Properties S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForReelect Rabin Savion as Director 6

ForForReelect Michael Butter as Director 7

AgainstForReelect Amit Segev as Director 8

ForForReelect Jorn Stobbe as Director 9

ForForApprove Remuneration of Moshe Dayan as Director

10

ForForApprove Remuneration of Sebastian-Dominik Jais as Director

11

ForForApprove Remuneration of Constantin Papadimitriou as Director

12

ForForApprove Increase in Size of Board of Directors 13

ForForApprove Remuneration of Directors 14

ForForApprove Discharge of Directors 15

ForForRenew Appointment of KPMG Luxembourg as Auditor

16

Credit Saison Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 8253

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

For

ForElect Director Rinno, Hiroshi 2.1

ForElect Director Yamashita, Masahiro 2.2

ForElect Director Takahashi, Naoki 2.3

ForElect Director Mizuno, Katsumi 2.4

ForElect Director Okamoto, Tatsunari 2.5

ForElect Director Miura, Yoshiaki 2.6

ForElect Director Matsuda, Akihiro 2.7

ForElect Director Baba, Shingo 2.8

ForElect Director Isobe, Yasuyuki 2.9

ForElect Director Ashikaga, Shunji 2.10

Page 291: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Credit Saison Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ono, Kazutoshi 2.11

ForElect Director Yasumori, Kazue 2.12

ForElect Director Hayashi, Kaoru 2.13

ForElect Director Togashi, Naoki 2.14

ForElect Director Otsuki, Nana 2.15

ForAppoint Statutory Auditor Kaneko, Haruhisa 3.1

ForAppoint Statutory Auditor Harada, Munehiro 3.2

ForAppoint Statutory Auditor Igawa, Hiroaki 3.3

ForAppoint Statutory Auditor Kasahara, Chie 3.4

ForAppoint Alternate Statutory Auditor Yokokura, Hitoshi

4

Cstone Pharmaceuticals Co. Ltd.

Meeting Date: 06/20/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 2616

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForElect Frank Ningjun Jiang as Director 2.1

ForForElect Wei Li as Director 2.2

ForForElect Qun Zhao as Director 2.3

ForForElect Yanling Cao as Director 2.4

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Page 292: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dar Al Arkan Real Estate Development Co.

Meeting Date: 06/20/2019 Country: Saudi Arabia

Meeting Type: Annual Ticker: 4300

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Board Report on Company Operations for FY 2018

1

ForForApprove Auditors' Report on Company Financial Statements for FY 2018

2

ForForAccept Financial Statements and Statutory Reports for FY 2018

3

ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020

4

ForForApprove Related Party Transactions Re: Saudi Home Loans

5

ForForApprove Related Party Transactions Re: Khozam Real Estate Development Company

6

ForForApprove Related Party Transactions Re: Bank Alkhair

7

ForForApprove Related Party Transactions Re: Al-Khair Capital Company

8

ForForApprove Discharge of Directors for FY 2018 9

ForForElect Abdulaziz Al Mani as Director 10.1

ForForElect Ahmed Al Dahsh as Director 10.2

ForForElect Thamr Al Harthi as Director 10.3

ForForElect Youssef Al Shalash as Director 10.4

AbstainForElect Ghali Al Saadon as Director 10.5

ForForElect Mohammed Al Manae as Director 10.6

ForForElect Ibrahim Al Sultan as Director 10.7

ForForElect Hazlol Al Hazlol as Director 10.8

AbstainForElect wael Al Bassam as Director 10.9

AbstainForElect Salih Batish as Director 10.10

ForForElect Tariq Allah as Director 10.11

AbstainForElect Abdullah Al Garish as Director 10.12

ForForElect Mashaal Al Shaya as Director 10.13

ForForElect Majid Al Qassim as Director 10.14

Page 293: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dar Al Arkan Real Estate Development Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForElect Atif Al Shahri as Director 10.15

AbstainForElect Khalid Al Aglan as Director 10.16

AbstainForElect Mohammed Al Salamah as Director 10.17

ForForElect Suliman Al Hadif as Director 10.18

AbstainForElect Riyadh Al Kharashi as Director 10.19

ForForElect Members of Audit Committee 11

ForForApprove Absence of Dividends 12

Delta Air Lines, Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: DAL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Edward H. Bastian For For

ForForElect Director Francis S. Blake 1b

ForForElect Director Daniel A. Carp 1c

ForForElect Director Ashton B. Carter 1d

ForForElect Director David G. DeWalt 1e

ForForElect Director William H. Easter, III 1f

ForForElect Director Christopher A. Hazleton 1g

ForForElect Director Michael P. Huerta 1h

ForForElect Director Jeanne P. Jackson 1i

ForForElect Director George N. Mattson 1j

ForForElect Director Sergio A. L. Rial 1k

ForForElect Director Kathy N. Waller 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForAgainstProvide Right to Act by Written Consent 4

Page 294: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Eisai Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4523

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Naito, Haruo For Against

ForForElect Director Kato, Yasuhiko 1.2

ForForElect Director Kanai, Hirokazu 1.3

ForForElect Director Kakizaki, Tamaki 1.4

ForForElect Director Tsunoda, Daiken 1.5

ForForElect Director Bruce Aronson 1.6

ForForElect Director Tsuchiya, Yutaka 1.7

ForForElect Director Kaihori, Shuzo 1.8

ForForElect Director Murata, Ryuichi 1.9

ForForElect Director Uchiyama, Hideyo 1.10

ForForElect Director Hayashi, Hideki 1.11

EIZO Corp.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 6737

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jitsumori, Yoshitaka For For

ForForElect Director Murai, Yuichi 1.2

ForForElect Director Tanabe, Tsutomu 1.3

AgainstForApprove Takeover Defense Plan (Poison Pill) 2

Equity Commonwealth

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: EQC

Page 295: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Equity Commonwealth

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sam Zell For For

ForForElect Director James S. Corl 1.2

ForForElect Director Martin L. Edelman 1.3

ForForElect Director Edward A. Glickman 1.4

ForForElect Director David A. Helfand 1.5

ForForElect Director Peter Linneman 1.6

ForForElect Director James L. Lozier, Jr. 1.7

ForForElect Director Mary Jane Robertson 1.8

ForForElect Director Kenneth Shea 1.9

ForForElect Director Gerald A. Spector 1.10

ForForElect Director James A. Star 1.11

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAmend Omnibus Stock Plan 4

Formosa Taffeta Co., Ltd.

Meeting Date: 06/20/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1434

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForAmend Trading Procedures Governing Derivatives Products

4

ForAmend Procedures for Loaning Funds to Other Parties

5

Page 296: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Formosa Taffeta Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Procedures for Providing Endorsements and Guarantees to Other Parties

6

Fuji Oil Holdings, Inc.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 2607

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForAmend Articles to Authorize Public Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings

2

ForForElect Director Shimizu, Hiroshi 3.1

ForForElect Director Sakai, Mikio 3.2

ForForElect Director Matsumoto, Tomoki 3.3

ForForElect Director Omori, Tatsuji 3.4

ForForElect Director Sumiya, Takehiko 3.5

ForForElect Director Kadota, Takashi 3.6

ForForElect Director Kida, Haruyasu 3.7

ForForElect Director Mishina, Kazuhiro 3.8

ForForElect Director Ueno, Yuko 3.9

ForForElect Director Nishi, Hidenori 3.10

AgainstForAppoint Statutory Auditor Uozumi, Ryuta 4

ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi

5

Genting Bhd.

Meeting Date: 06/20/2019 Country: Malaysia

Meeting Type: Annual Ticker: 3182

Page 297: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Genting Bhd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Resolutions

ForForApprove Final Dividend 1

ForForApprove Directors' Fees 2

ForForApprove Directors' Benefits 3

ForForElect Lim Keong Hui as Director 4

ForForElect Manharlal A/L Ratilal as Director 5

ForForElect Eric Ooi Lip Aun as Director 6

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForAuthorize Share Repurchase Program 9

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10

Special Resolution

ForForAdopt New Constitution 1

HelloFresh SE

Meeting Date: 06/20/2019 Country: Germany

Meeting Type: Annual Ticker: HFG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Discharge of Management Board for Fiscal 2018

2

ForForApprove Discharge of Supervisory Board for Fiscal 2018

3

ForForRatify KPMG AG as Auditors for Fiscal 2019 4

ForForReelect Jeffrey Lieberman to the Supervisory Board

5.1

Page 298: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

HelloFresh SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Ugo Arzani to the Supervisory Board 5.2

ForForReelect Ursula Radeke-Pietsch to the Supervisory Board

5.3

ForForReelect John Rittenhouse to the Supervisory Board

5.4

ForForReelect Derek Zissman to the Supervisory Board

5.5

ForForApprove Remuneration of Supervisory Board 6

AgainstForApprove Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

AgainstForApprove Creation of EUR 3.8 Million Pool of Capital without Preemptive Rights to Service Various Stock Plans

8

AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 66.2 Million Pool of Capital to Guarantee Conversion Rights

9

AgainstForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights

10

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

11

AgainstForAuthorize Use of Financial Derivatives when Repurchasing Shares

12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

1

ForApprove Discharge of Management Board for Fiscal 2018

2

ForApprove Discharge of Supervisory Board for Fiscal 2018

3

ForRatify KPMG AG as Auditors for Fiscal 2019 4

ForReelect Jeffrey Lieberman to the Supervisory Board

5.1

ForReelect Ugo Arzani to the Supervisory Board 5.2

Page 299: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

HelloFresh SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForReelect Ursula Radeke-Pietsch to the Supervisory Board

5.3

ForReelect John Rittenhouse to the Supervisory Board

5.4

ForReelect Derek Zissman to the Supervisory Board

5.5

ForApprove Remuneration of Supervisory Board 6

ForApprove Creation of EUR 16.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

ForApprove Creation of EUR 3.8 Million Pool of Capital without Preemptive Rights to Service Various Stock Plans

8

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 66.2 Million Pool of Capital to Guarantee Conversion Rights

9

ForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 14.2 Million Pool of Conditional Capital to Guarantee Conversion Rights

10

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

11

ForAuthorize Use of Financial Derivatives when Repurchasing Shares

12

Hotai Motor Co., Ltd.

Meeting Date: 06/20/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2207

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove to Cause the Company's Subsidiary-Hozan Investment Co., Ltd. to Waive its Preemptive Right in Hotai Finance Co., Ltd.'s Issuance of New Shares for Cash Capital Increase

3

Page 300: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hotai Motor Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForApprove Amendments to Trading Procedures Governing Derivatives Products

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

AgainstForElect Huang Nan Kuang, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director

9.1

AgainstForElect Huang Chih Cheng, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director

9.2

AgainstForElect Lin Li Hua, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director

9.3

AgainstForElect Huang Wen Jui, Representative of Chun Yung Investment Co., Ltd., with Shareholder No. 74953 as Non-Independent Director

9.4

ForForElect Su Chwen Shing, Representative of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director

9.5

AgainstForElect Su Jean, Representative of Li Gang Enterprise Co., Ltd., with Shareholder No. 134 as Non-Independent Director

9.6

AgainstForElect Su Yi Chung, Representative of Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director

9.7

AgainstForElect Leon Soo, Representative of Yong Hui Development Co., Ltd., with Shareholder No. 81181 as Non-Independent Director

9.8

AgainstForElect Ko Junn Yuan, Representative of Yuan Tuo Investment Co., Ltd., with Shareholder No. 136 as Non-Independent Director

9.9

AgainstForElect Zhang Shi Ying (Chang, Shih-Yieng), Representative of Gui Long Investment Co., Ltd., with Shareholder No. 55051 as Non-Independent Director

9.10

Page 301: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hotai Motor Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Kazuo Naganuma, Representative of Toyota Motor Corporation, with Shareholder No. 1692 as Non-Independent Director

9.11

ForForElect Su Chin Huo with ID No. S101678XXX as Independent Director

9.12

ForForElect Wu Shih Hao with ID No. A110779XXX as Independent Director

9.13

ForForElect Shih Hsien Fu with Shareholder No. 1601 as Independent Director

9.14

ForForApprove Release of Restrictions of Competitive Activities of Directors

10

IHI Corp.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 7013

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For

ForElect Director Saito, Tamotsu 2.1

ForElect Director Mitsuoka, Tsugio 2.2

ForElect Director Otani, Hiroyuki 2.3

ForElect Director Yamada, Takeshi 2.4

ForElect Director Shikina, Tomoharu 2.5

ForElect Director Mizumoto, Nobuko 2.6

ForElect Director Nagano, Masafumi 2.7

ForElect Director Murakami, Koichi 2.8

ForElect Director Fujiwara, Taketsugu 2.9

ForElect Director Kimura, Hiroshi 2.10

ForElect Director Ishimura, Kazuhiko 2.11

ForAppoint Statutory Auditor Iwamoto, Toshio 3

Page 302: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Industrial & Commercial Bank of China Limited

Meeting Date: 06/20/2019 Country: China

Meeting Type: Annual Ticker: 1398

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Work Report of the Board of Directors

1

ForForApprove 2018 Work Report of the Board of Supervisors

2

ForForApprove 2018 Audited Accounts 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove 2019 Fixed Asset Investment Budget 5

ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

6

AgainstForElect Yang Siu Shun as Director 7

ForForElect Zhang Wei as Supervisor 8

ForForElect Shen Bingxi as Supervisor 9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

ForForElect Lu Yongzhen as Director 11

Innolux Corp.

Meeting Date: 06/20/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3481

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

Page 303: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Innolux Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForApprove Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

7

ELECT 4 OUT OF 6 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Jin-Yang Hung with ID No. A120309XXX as Non-Independent Director

8.1

Do Not Vote

ForElect Jyh-Chau Wang with Shareholder No. 224402 as Non-Independent Director

8.2

Do Not Vote

NoneElect Chin-Lung Ting, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director

8.3

AgainstNoneElect Chu-Hsiang Yang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director

8.4

AgainstNoneElect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director

8.5

AgainstNoneElect Jyh-Chau Wang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director

8.6

AgainstForElect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director

8.7

ForForElect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director

8.8

ForForElect Zhen-Wei Wang with ID No. L101796XXX as Independent Director

8.9

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

9

Intercept Pharmaceuticals, Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: ICPT

Page 304: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Intercept Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Paolo Fundaro For For

ForForElect Director Mark Pruzanski 1B

ForForElect Director Srinivas Akkaraju 1C

ForForElect Director Luca Benatti 1D

ForForElect Director Daniel Bradbury 1E

ForForElect Director Keith Gottesdiener 1F

ForForElect Director Nancy Miller-Rich 1G

ForForElect Director Gino Santini 1H

ForForElect Director Glenn Sblendorio 1I

ForForElect Director Daniel Welch 1J

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

Jiangsu Expressway Company Limited

Meeting Date: 06/20/2019 Country: China

Meeting Type: Annual Ticker: 177

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audit Report and Financial Statement

3

ForForApprove 2018 Final Accounting Report 4

ForForApprove 2019 Financial Budget Report 5

ForForApprove 2018 Final Profit Distribution Plan and Final Dividend

6

Page 305: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Jiangsu Expressway Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation

8

Kiwi Property Group Limited

Meeting Date: 06/20/2019 Country: New Zealand

Meeting Type: Annual Ticker: KPG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Mary Jane Daly as Director For For

ForForAuthorize Board to Fix Remuneration of the Auditors

2

ForForApprove the Amendments to the Company's Constitution

3

Kobe Steel, Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 5406

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yamaguchi, Mitsugu For

ForElect Director Onoe, Yoshinori 1.2

ForElect Director Koshiishi, Fusaki 1.3

ForElect Director Ohama, Takao 1.4

ForElect Director Shibata, Koichiro 1.5

ForElect Director Manabe, Shohei 1.6

ForElect Director Kitagawa, Jiro 1.7

Page 306: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kobe Steel, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Katsukawa, Yoshihiko 1.8

ForElect Director Kitabata, Takao 1.9

ForElect Director Bamba, Hiroyuki 1.10

ForElect Director Ito, Yumiko 1.11

ForElect Alternate Director and Audit Committee Member Miura, Kunio

2

LondonMetric Property Plc

Meeting Date: 06/20/2019 Country: United Kingdom

Meeting Type: Special Ticker: LMP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of the Entire Issued Share Capital of A&J Mucklow Group Plc

For For

Marui Group Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 8252

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 26

For

ForElect Director Aoi, Hiroshi 2.1

ForElect Director Okajima, Etsuko 2.2

ForElect Director Taguchi, Yoshitaka 2.3

ForElect Director Muroi, Masahiro 2.4

ForElect Director Nakamura, Masao 2.5

ForElect Director Kato, Hirotsugu 2.6

ForElect Director Aoki, Masahisa 2.7

ForElect Director Ito, Yuko 2.8

Page 307: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Marui Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Fujizuka, Hideaki 3

ForAppoint Alternate Statutory Auditor Nozaki, Akira

4

ForApprove Trust-Type Equity Compensation Plan

5

ForAppoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm

6

Mellanox Technologies, Ltd.

Meeting Date: 06/20/2019 Country: Israel

Meeting Type: Special Ticker: MLNX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST

None For

ForForApprove Merger Agreement 1b

ForForAdjourn Meeting 2

ForForAdvisory Vote on Golden Parachutes 3

ForNoneIf You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST"

4a

ForForApprove Increase in Annual Base Cash Compensation for Eyal Waldman

4b

ForNoneIf You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"

5a

ForForApprove Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman

5b

ForNoneIf You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST"

6a

ForForAmend Executive Severance Benefits Agreement of Eyal Waldman

6b

ForNoneIf You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST"

7

Page 308: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mellanox Technologies, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Grant of Restricted Share Units to Eyal Waldman

7b

ForNoneIf You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST"

8a

ForForApprove Tax Equalization Payments to Eyal Waldman

8b

ForForApprove Payment of Cash Bonus to Greg Waters

9

Mitsui & Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 8031

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Iijima, Masami 2.1

ForForElect Director Yasunaga, Tatsuo 2.2

ForForElect Director Fujii, Shinsuke 2.3

ForForElect Director Kitamori, Nobuaki 2.4

ForForElect Director Takebe, Yukio 2.5

ForForElect Director Uchida, Takakazu 2.6

ForForElect Director Hori, Kenichi 2.7

ForForElect Director Fujiwara, Hirotatsu 2.8

ForForElect Director Kometani, Yoshio 2.9

ForForElect Director Muto, Toshiro 2.10

ForForElect Director Kobayashi, Izumi 2.11

ForForElect Director Jenifer Rogers 2.12

ForForElect Director Samuel Walsh 2.13

ForForElect Director Uchiyamada, Takeshi 2.14

ForForAppoint Statutory Auditor Suzuki, Makoto 3.1

ForForAppoint Statutory Auditor Shiotani, Kimiro 3.2

Page 309: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsui & Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Ozu, Hiroshi 3.3

ForForApprove Restricted Stock Plan 4

Nippon Shokubai Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4114

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForElect Director Goto, Yujiro 2.1

ForForElect Director Yamamoto, Masao 2.2

ForForElect Director Takahashi, Yojiro 2.3

ForForElect Director Yamada, Koichiro 2.4

ForForElect Director Iriguchi, Jiro 2.5

ForForElect Director Matsumoto, Yukihiro 2.6

ForForElect Director Arao, Kozo 2.7

ForForElect Director Hasebe, Shinji 2.8

ForForElect Director Setoguchi, Tetsuo 2.9

ForForAppoint Statutory Auditor Arita, Yoshihiro 3.1

ForForAppoint Statutory Auditor Wada, Teruhisa 3.2

ForForAppoint Statutory Auditor Wada, Yoritomo 3.3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 90

1

ForForElect Director Goto, Yujiro 2.1

ForForElect Director Yamamoto, Masao 2.2

ForForElect Director Takahashi, Yojiro 2.3

Page 310: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nippon Shokubai Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamada, Koichiro 2.4

ForForElect Director Iriguchi, Jiro 2.5

ForForElect Director Matsumoto, Yukihiro 2.6

ForForElect Director Arao, Kozo 2.7

ForForElect Director Hasebe, Shinji 2.8

ForForElect Director Setoguchi, Tetsuo 2.9

ForForAppoint Statutory Auditor Arita, Yoshihiro 3.1

ForForAppoint Statutory Auditor Wada, Teruhisa 3.2

ForForAppoint Statutory Auditor Wada, Yoritomo 3.3

ForForApprove Annual Bonus 4

NMC Health Plc

Meeting Date: 06/20/2019 Country: United Kingdom

Meeting Type: Annual Ticker: NMC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForReappoint Ernst & Young LLP as Auditors 4

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

ForForRe-elect Mark Tompkins as Director 6

ForForRe-elect Dr Bavaguthu Shetty as Director 7

ForForRe-elect Khalifa Bin Butti as Director 8

ForForRe-elect Prasanth Manghat as Director 9

ForForRe-elect Hani Buttikhi as Director 10

ForForRe-elect Dr Ayesha Abdullah as Director 11

ForForElect Tarek Alnabulsi as Director 12

ForForRe-elect Abdulrahman Basaddiq as Director 13

Page 311: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NMC Health Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Jonathan Bomford as Director 14

ForForRe-elect Lord Clanwilliam as Director 15

ForForRe-elect Salma Hareb as Director 16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity 18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAmend Articles of Association 20

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Nomura Research Institute Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4307

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Konomoto, Shingo For For

ForForElect Director Momose, Hironori 1.2

ForForElect Director Ueno, Ayumu 1.3

ForForElect Director Fukami, Yasuo 1.4

ForForElect Director Shimamoto, Tadashi 1.5

ForForElect Director Usumi, Yoshio 1.6

ForForElect Director Doi, Miwako 1.7

ForForElect Director Matsuzaki, Masatoshi 1.8

ForForElect Director Omiya, Hideaki 1.9

ForForAppoint Statutory Auditor Nishimura, Motoya 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Konomoto, Shingo 1.1

Page 312: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nomura Research Institute Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Momose, Hironori 1.2

ForElect Director Ueno, Ayumu 1.3

ForElect Director Fukami, Yasuo 1.4

ForElect Director Shimamoto, Tadashi 1.5

ForElect Director Usumi, Yoshio 1.6

ForElect Director Doi, Miwako 1.7

ForElect Director Matsuzaki, Masatoshi 1.8

ForElect Director Omiya, Hideaki 1.9

ForAppoint Statutory Auditor Nishimura, Motoya 2

NTT DATA Corp.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 9613

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8.5

For For

ForForAmend Articles to Amend Provisions on Number of Directors

2

ForForElect Director Homma, Yo 3.1

ForForElect Director Yanagi, Keiichiro 3.2

ForForElect Director Yamaguchi, Shigeki 3.3

ForForElect Director Fujiwara, Toshi 3.4

ForForElect Director Kitani, Tsuyoshi 3.5

ForForElect Director Takeuchi, Shunichi 3.6

ForForElect Director Ito, Koji 3.7

ForForElect Director Matsunaga, Hisashi 3.8

ForForElect Director Okamoto, Yukio 3.9

ForForElect Director Hirano, Eiji 3.10

ForForElect Director Ebihara, Takashi 3.11

ForForElect Director John McCain 3.12

Page 313: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NTT DATA Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fujii, Mariko 3.13

Oil Co. LUKOIL PJSC

Meeting Date: 06/20/2019 Country: Russia

Meeting Type: Annual Ticker: LKOH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

For For

Elect 11 Directors via Cumulative Voting

AgainstNoneElect Vagit Alekperov as Director 2.1

AgainstNoneElect Viktor Blazheev as Director 2.2

AgainstNoneElect Toby Gati as Director 2.3

AgainstNoneElect Valerii Graifer as Director 2.4

AgainstNoneElect Ravil Maganov as Director 2.5

AgainstNoneElect Roger Munnings as Director 2.6

AgainstNoneElect Nikolai Nikolaev as Director 2.7

ForNoneElect Pavel Teplukhin as Director 2.8

AgainstNoneElect Leonid Fedun as Director 2.9

AgainstNoneElect Liubov Khoba as Director 2.10

AgainstNoneElect Sergei Shatalov as Director 2.11

AgainstNoneElect Wolfgang Schussel as Director 2.12

Elect Three Members of Audit Commission

ForForElect Ivan Vrublevskii as Member of Audit Commission

3.1

ForForElect Artem Otrubiannikov as Member of Audit Commission

3.2

ForForElect Pavel Suloev as Member of Audit Commission

3.3

ForForApprove Remuneration of Directors for Fiscal 2018

4.1

ForForApprove Remuneration of New Directors for Fiscal 2019

4.2

Page 314: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Oil Co. LUKOIL PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Members of Audit Commission for Fiscal 2018

5.1

ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2019

5.2

ForForRatify KPMG as Auditor 6

AgainstForApprove New Edition of Regulations on General Meetings

7

ForForApprove Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

8

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

9

Oil Co. LUKOIL PJSC

Meeting Date: 06/20/2019 Country: Russia

Meeting Type: Annual Ticker: LKOH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR/GDR Holders

ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

1

Elect 11 Directors via Cumulative Voting

AgainstNoneElect Vagit Alekperov as Director 2.1

AgainstNoneElect Viktor Blazheev as Director 2.2

AgainstNoneElect Toby Gati as Director 2.3

AgainstNoneElect Valerii Graifer as Director 2.4

AgainstNoneElect Ravil Maganov as Director 2.5

AgainstNoneElect Roger Munnings as Director 2.6

AgainstNoneElect Nikolai Nikolaev as Director 2.7

ForNoneElect Pavel Teplukhin as Director 2.8

AgainstNoneElect Leonid Fedun as Director 2.9

AgainstNoneElect Liubov Khoba as Director 2.10

AgainstNoneElect Sergei Shatalov as Director 2.11

Page 315: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Oil Co. LUKOIL PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Wolfgang Schussel as Director 2.12

Elect Three Members of Audit Commission

ForForElect Ivan Vrublevskii as Member of Audit Commission

3.1

ForForElect Artem Otrubiannikov as Member of Audit Commission

3.2

ForForElect Pavel Suloev as Member of Audit Commission

3.3

ForForApprove Remuneration of Directors for Fiscal 2018

4.1

ForForApprove Remuneration of New Directors for Fiscal 2019

4.2

ForForApprove Remuneration of Members of Audit Commission for Fiscal 2018

5.1

ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2019

5.2

ForForRatify KPMG as Auditor 6

AgainstForApprove New Edition of Regulations on General Meetings

7

ForForApprove Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

8

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

9

Ono Pharmaceutical Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4528

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22.5

For For

ForForElect Director Sagara, Gyo 2.1

ForForElect Director Awata, Hiroshi 2.2

ForForElect Director Sano, Kei 2.3

ForForElect Director Kawabata, Kazuhito 2.4

Page 316: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ono Pharmaceutical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ono, Isao 2.5

ForForElect Director Kato, Yutaka 2.6

ForForElect Director Kurihara, Jun 2.7

ForForElect Director Nomura, Masao 2.8

ForForAppoint Statutory Auditor Fujiyoshi, Shinji 3.1

ForForAppoint Statutory Auditor Sakka, Hiromi 3.2

OPKO Health, Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: OPK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Phillip Frost For For

WithholdForElect Director Jane H. Hsiao 1.2

WithholdForElect Director Steven D. Rubin 1.3

ForForElect Director Robert S. Fishel 1.4

ForForElect Director Richard M. Krasno 1.5

ForForElect Director Richard A. Lerner 1.6

WithholdForElect Director John A. Paganelli 1.7

ForForElect Director Richard C. Pfenniger, Jr. 1.8

ForForElect Director Alice Lin-Tsing Yu 1.9

ForForIncrease Authorized Common Stock 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

Osaka Gas Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 9532

Page 317: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Osaka Gas Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Ozaki, Hiroshi 2.1

ForForElect Director Honjo, Takehiro 2.2

ForForElect Director Fujiwara, Masataka 2.3

ForForElect Director Miyagawa, Tadashi 2.4

ForForElect Director Matsui, Takeshi 2.5

ForForElect Director Tasaka, Takayuki 2.6

ForForElect Director Yoneyama, Hisaichi 2.7

ForForElect Director Takeguchi, Fumitoshi 2.8

ForForElect Director Chikamoto, Shigeru 2.9

ForForElect Director Takeuchi, Kei 2.10

ForForElect Director Miyahara, Hideo 2.11

ForForElect Director Sasaki, Takayuki 2.12

ForForElect Director Murao, Kazutoshi 2.13

ForForAppoint Statutory Auditor Fujiwara, Toshimasa

3.1

ForForAppoint Statutory Auditor Hatta, Eiji 3.2

PT Bank Central Asia Tbk

Meeting Date: 06/20/2019 Country: Indonesia

Meeting Type: Special Ticker: BBCA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Share Acquisition Plan For Against

PVH Corp.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: PVH

Page 318: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PVH Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary Baglivo For For

ForForElect Director Brent Callinicos 1b

ForForElect Director Emanuel Chirico 1c

ForForElect Director Juan R. Figuereo 1d

ForForElect Director Joseph B. Fuller 1e

ForForElect Director V. James Marino 1f

ForForElect Director G. Penny McIntyre 1g

ForForElect Director Amy McPherson 1h

ForForElect Director Henry Nasella 1i

ForForElect Director Edward R. Rosenfeld 1j

ForForElect Director Craig Rydin 1k

ForForElect Director Judith Amanda Sourry Knox 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForEliminate Supermajority Vote Requirement for Certain Transactions

3

ForForEliminate Supermajority Vote Requirement for By-Law Amendments

4

ForForRatify Ernst & Young LLP as Auditor 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Mary Baglivo 1a

ForElect Director Brent Callinicos 1b

ForElect Director Emanuel Chirico 1c

ForElect Director Juan R. Figuereo 1d

ForElect Director Joseph B. Fuller 1e

ForElect Director V. James Marino 1f

ForElect Director G. Penny McIntyre 1g

ForElect Director Amy McPherson 1h

ForElect Director Henry Nasella 1i

Page 319: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PVH Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Edward R. Rosenfeld 1j

ForElect Director Craig Rydin 1k

ForElect Director Judith Amanda Sourry Knox 1l

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForEliminate Supermajority Vote Requirement for Certain Transactions

3

ForEliminate Supermajority Vote Requirement for By-Law Amendments

4

ForRatify Ernst & Young LLP as Auditor 5

Rengo Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 3941

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Otsubo, Kiyoshi For For

ForForElect Director Maeda, Moriaki 1.2

ForForElect Director Ishida, Shigechika 1.3

ForForElect Director Hasegawa, Ichiro 1.4

ForForElect Director Baba, Yasuhiro 1.5

ForForElect Director Sambe, Hiromi 1.6

ForForElect Director Kawamoto, Yosuke 1.7

ForForElect Director Inoue, Sadatoshi 1.8

ForForElect Director Ebihara, Hiroshi 1.9

ForForElect Director Hirano, Koichi 1.10

ForForElect Director Yokota, Mitsumasa 1.11

ForForElect Director Hosokawa, Takeshi 1.12

ForForElect Director Hori, Hirofumi 1.13

ForForElect Director Osako, Toru 1.14

ForForElect Director Okano, Yukio 1.15

AgainstForElect Director Sato, Yoshio 1.16

Page 320: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Rengo Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Oku, Masayuki 1.17

ForForAppoint Statutory Auditor Hashimoto, Kiwamu 2.1

ForForAppoint Statutory Auditor Ishii, Junzo 2.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Otsubo, Kiyoshi 1.1

ForForElect Director Maeda, Moriaki 1.2

ForForElect Director Ishida, Shigechika 1.3

ForForElect Director Hasegawa, Ichiro 1.4

ForForElect Director Baba, Yasuhiro 1.5

ForForElect Director Sambe, Hiromi 1.6

ForForElect Director Kawamoto, Yosuke 1.7

ForForElect Director Inoue, Sadatoshi 1.8

ForForElect Director Ebihara, Hiroshi 1.9

ForForElect Director Hirano, Koichi 1.10

ForForElect Director Yokota, Mitsumasa 1.11

ForForElect Director Hosokawa, Takeshi 1.12

ForForElect Director Hori, Hirofumi 1.13

ForForElect Director Osako, Toru 1.14

ForForElect Director Okano, Yukio 1.15

ForForElect Director Sato, Yoshio 1.16

ForForElect Director Oku, Masayuki 1.17

ForForAppoint Statutory Auditor Hashimoto, Kiwamu 2.1

ForForAppoint Statutory Auditor Ishii, Junzo 2.2

Sekisui Chemical Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4204

Page 321: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sekisui Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Koge, Teiji 3.1

ForForElect Director Kato, Keita 3.2

ForForElect Director Hirai, Yoshiyuki 3.3

ForForElect Director Taketomo, Hiroyuki 3.4

ForForElect Director Kamiyoshi, Toshiyuki 3.5

ForForElect Director Shimizu, Ikusuke 3.6

ForForElect Director Kase, Yutaka 3.7

ForForElect Director Oeda, Hiroshi 3.8

ForForElect Director Ishikura, Yoko 3.9

ForForAppoint Statutory Auditor Suzuki, Kazuyuki 4.1

ForForAppoint Statutory Auditor Shimizu, Ryoko 4.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 23

1

ForAmend Articles to Amend Business Lines 2

ForElect Director Koge, Teiji 3.1

ForElect Director Kato, Keita 3.2

ForElect Director Hirai, Yoshiyuki 3.3

ForElect Director Taketomo, Hiroyuki 3.4

ForElect Director Kamiyoshi, Toshiyuki 3.5

ForElect Director Shimizu, Ikusuke 3.6

ForElect Director Kase, Yutaka 3.7

ForElect Director Oeda, Hiroshi 3.8

ForElect Director Ishikura, Yoko 3.9

ForAppoint Statutory Auditor Suzuki, Kazuyuki 4.1

Page 322: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sekisui Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Shimizu, Ryoko 4.2

Sinopec Shanghai Petrochemical Company Limited

Meeting Date: 06/20/2019 Country: China

Meeting Type: Annual Ticker: 338

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Work Report of the Board of Directors

1

ForForApprove 2018 Work Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove 2019 Financial Budget Report 5

ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration

6

State Bank of India

Meeting Date: 06/20/2019 Country: India

Meeting Type: Annual Ticker: 500112

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Sumitomo Dainippon Pharma Co., Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4506

Page 323: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Dainippon Pharma Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19

For

ForElect Director Tada, Masayo 2.1

ForElect Director Nomura, Hiroshi 2.2

ForElect Director Odagiri, Hitoshi 2.3

ForElect Director Kimura, Toru 2.4

ForElect Director Tamura, Nobuhiko 2.5

ForElect Director Atomi, Yutaka 2.6

ForElect Director Arai, Saeko 2.7

ForElect Director Endo, Nobuhiro 2.8

Taiyo Nippon Sanso Corp.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 4091

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Ichihara, Yujiro 2.1

ForForElect Director Uehara, Masahiro 2.2

ForForElect Director Nagata, Kenji 2.3

ForForElect Director Futamata, Kazuyuki 2.4

ForForElect Director Thomas S. Kallman 2.5

ForForElect Director Eduardo G. Elejoste 2.6

ForForElect Director Yamada, Akio 2.7

ForForElect Director Katsumaru, Mitsuhiro 2.8

ForForElect Director Date, Hidefumi 2.9

Page 324: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Teijin Ltd.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 3401

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Jun For

ForElect Director Yamamoto, Kazuhiro 1.2

ForElect Director Takesue, Yasumichi 1.3

ForElect Director Sonobe, Yoshihisa 1.4

ForElect Director Nabeshima, Akihisa 1.5

ForElect Director Otsubo, Fumio 1.6

ForElect Director Uchinaga, Yukako 1.7

ForElect Director Suzuki, Yoichi 1.8

ForElect Director Onishi, Masaru 1.9

ForAppoint Statutory Auditor Shimai, Masanori 2.1

ForAppoint Statutory Auditor Ikegami, Gen 2.2

Toshiba Plant Systems & Services Corp.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 1983

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kamei, Koichi For For

ForForElect Director Harazono, Koichi 1.2

ForForElect Director Tanaka, Yoshikatsu 1.3

ForForElect Director Kitabayashi, Masayuki 1.4

ForForElect Director Yamazaki, Yasuo 1.5

ForForElect Director Tsuruhara, Kazunori 1.6

ForForElect Director Shiotsuki, Koji 1.7

ForForElect Director Uchino, Kazuhiro 1.8

ForForElect Director Tada, Nobuyuki 1.9

Page 325: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toshiba Plant Systems & Services Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Wada, Kishiko 1.10

ForForElect Director Yokoyama, Yoshikazu 1.11

ForForAppoint Statutory Auditor Yabu, Tomohiko 2.1

ForForAppoint Statutory Auditor Ishii, Takashi 2.2

ForForAppoint Statutory Auditor Goso, Yoji 2.3

ForForAppoint Alternate Statutory Auditor Nagaya, Fumihiro

3

Universal Display Corporation

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: OLED

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Steven V. Abramson For For

ForForElect Director Richard C. Elias 1b

ForForElect Director Elizabeth H. Gemmill 1c

ForForElect Director C. Keith Hartley 1d

ForForElect Director Lawrence Lacerte 1e

ForForElect Director Sidney D. Rosenblatt 1f

ForForElect Director Sherwin I. Seligsohn 1g

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditor 3

Veeva Systems Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: VEEV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronald E.F. Codd For For

Page 326: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Veeva Systems Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Peter P. Gassner 1.2

ForForRatify KPMG LLP as Auditors 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ronald E.F. Codd 1.1

ForElect Director Peter P. Gassner 1.2

ForRatify KPMG LLP as Auditors 2

Verint Systems Inc.

Meeting Date: 06/20/2019 Country: USA

Meeting Type: Annual Ticker: VRNT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dan Bodner For For

ForForElect Director John Egan 1.2

ForForElect Director Stephen Gold 1.3

ForForElect Director Penelope Herscher 1.4

ForForElect Director William Kurtz 1.5

ForForElect Director Richard Nottenburg 1.6

ForForElect Director Howard Safir 1.7

ForForElect Director Earl Shanks 1.8

ForForRatify Deloitte & Touche LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 4

Weichai Power Co., Ltd.

Meeting Date: 06/20/2019 Country: China

Meeting Type: Annual Ticker: 2338

Page 327: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Weichai Power Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Annual Report 1

ForForApprove 2018 Report of the Board of Directors

2

ForForApprove 2018 Report of the Supervisory Committee

3

ForForApprove 2018 Audited Financial Statements and Auditors' Report

4

ForForApprove 2018 Final Financial Report 5

ForForApprove 2019 Financial Budget Report 6

ForForApprove Profit Distribution 7

ForForApprove Interim Dividend 8

ForForApprove Amendments to Articles of Association

9

ForForApprove Shangdong Hexin Accountants LLP as Internal Control Auditors

10

ForForApprove Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd.

11

AgainstForApprove New Financial Services Agreement and Relevant New Caps

12

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

13

West Japan Railway Co.

Meeting Date: 06/20/2019 Country: Japan

Meeting Type: Annual Ticker: 9021

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 87.5

For For

ForForElect Director Manabe, Seiji 2.1

ForForElect Director Sato, Yumiko 2.2

ForForElect Director Murayama, Yuzo 2.3

Page 328: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

West Japan Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Saito, Norihiko 2.4

ForForElect Director Miyahara, Hideo 2.5

ForForElect Director Takagi, Hikaru 2.6

ForForElect Director Kijima, Tatsuo 2.7

ForForElect Director Ogata, Fumito 2.8

ForForElect Director Hasegawa, Kazuaki 2.9

ForForElect Director Hirano, Yoshihisa 2.10

ForForElect Director Kurasaka, Shoji 2.11

ForForElect Director Nakamura, Keijiro 2.12

ForForElect Director Matsuoka, Toshihiro 2.13

ForForElect Director Sugioka, Atsushi 2.14

ForForElect Director Kawai, Tadashi 2.15

ForForAppoint Statutory Auditor Nishikawa, Naoki 3.1

ForForAppoint Statutory Auditor Shibata, Makoto 3.2

ForForAppoint Statutory Auditor Katsuki, Yasumi 3.3

AgainstForAppoint Statutory Auditor Tsutsui, Yoshinobu 3.4

Z Energy Limited

Meeting Date: 06/20/2019 Country: New Zealand

Meeting Type: Annual Ticker: ZEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

ForForElect Julia Raue as Director 2

ForForElect Stephen Reindler as Director 3

ForForElect Blair O'Keeffe as Director 4

ForForAdopt New Constitution 5

Page 329: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Zhuzhou CRRC Times Electric Co., Ltd.

Meeting Date: 06/20/2019 Country: China

Meeting Type: Annual Ticker: 3898

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

For For

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Consolidated Financial Statements and Auditor's Report

3

ForForApprove 2018 Profit Distribution Plan and Final Dividend

4

ForForApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration

5

ForForApprove 2020-22 CRRC Group Mutual Supply Agreement, New CRRC Group Caps and Related Transactions

6

ForForElect Yang Shouyi as Director and Approve His Emolument

7

ForForElect Gao Feng as Director and Approve His Emolument

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

9

ForForElect Li Lüe as Supervisor and Approve His Emolument

10

ACOM Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8572

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 1

For For

AgainstForElect Director Kinoshita, Shigeyoshi 2.1

ForForElect Director Wachi, Kaoru 2.2

ForForElect Director Kinoshita, Masataka 2.3

Page 330: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ACOM Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sagehashi, Teruyuki 2.4

ForForElect Director Hori, Naoki 2.5

ForForElect Director Uchida, Tomomi 2.6

ForForElect Director and Audit Committee Member Ito, Tatsuya

3.1

ForForElect Director and Audit Committee Member Fukumoto, Kazuo

3.2

ForForElect Director and Audit Committee Member Ishikawa, Masahide

3.3

ForForElect Alternate Director and Audit Committee Member Shimbo, Hitoshi

4

Airtac International Group

Meeting Date: 06/21/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 1590

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director

3.1

ForElect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director

3.2

ForElect LIN YU YA., with ID NO.R221550XXX, as Independent Director

3.3

ELECT 6 NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

NoneElect Non-Independent Director 1 3.4

NoneElect Non-Independent Director 2 3.5

NoneElect Non-Independent Director 3 3.6

NoneElect Non-Independent Director 4 3.7

NoneElect Non-Independent Director 5 3.8

NoneElect Non-Independent Director 6 3.9

Page 331: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Airtac International Group

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Articles of Association 4

ForAmend Procedures for Lending Funds to Other Parties

5

ForAmend Procedures Governing the Acquisition or Disposal of Assets

6

ForAmend Trading Procedures Governing Derivatives Products

7

ForApprove Release of Restrictions of Competitive Activities of Directors

8

Alps Alpine Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6770

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForElect Director Kuriyama, Toshihiro 2.1

ForElect Director Komeya, Nobuhiko 2.2

ForElect Director Kimoto, Takashi 2.3

ForElect Director Endo, Koichi 2.4

ForElect Director Kinoshita, Satoshi 2.5

ForElect Director Sasao, Yasuo 2.6

ForElect Director and Audit Committee Member Gomi, Yuko

3

ForApprove Restricted Stock Plan 4

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

5

ANA HOLDINGS INC.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9202

Page 332: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ANA HOLDINGS INC.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For

ForElect Director Ito, Shinichiro 2.1

ForElect Director Katanozaka, Shinya 2.2

ForElect Director Nagamine, Toyoyuki 2.3

ForElect Director Takada, Naoto 2.4

ForElect Director Ito, Yutaka 2.5

ForElect Director Fukuzawa, Ichiro 2.6

ForElect Director Hirako, Yuji 2.7

ForElect Director Mori, Shosuke 2.8

ForElect Director Yamamoto, Ado 2.9

ForElect Director Kobayashi, Izumi 2.10

ForAppoint Statutory Auditor Kano, Nozomu 3

ForApprove Compensation Ceiling for Statutory Auditors

4

Aon plc

Meeting Date: 06/21/2019 Country: United Kingdom

Meeting Type: Annual Ticker: AON

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jin-Yong Cai For For

ForForElect Director Jeffrey C. Campbell 1.2

ForForElect Director Gregory C. Case 1.3

ForForElect Director Fulvio Conti 1.4

ForForElect Director Cheryl A. Francis 1.5

ForForElect Director Lester B. Knight 1.6

ForForElect Director J. Michael Losh 1.7

ForForElect Director Richard B. Myers 1.8

Page 333: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aon plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Richard C. Notebaert 1.9

ForForElect Director Gloria Santona 1.10

ForForElect Director Carolyn Y. Woo 1.11

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAdvisory Vote to Ratify Directors' Remuneration Report

3

ForForAccept Financial Statements and Statutory Reports

4

ForForRatify Ernst & Young LLP as Auditors 5

ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6

ForForAuthorize Board to Fix Remuneration of Auditors

7

AgainstForAmend Omnibus Stock Plan 8

ForForApprove Reduction of Capital 9

ForForAdopt New Articles of Association 10

ForForAuthorize Shares for Market Purchase 11

ForForAuthorize Issue of Equity 12

ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

13

ForForApprove Political Donations 14

ARIAKE JAPAN Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 2815

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 57

For For

AgainstForElect Director Tagawa, Tomoki 2.1

AgainstForElect Director Iwaki, Katsutoshi 2.2

ForForElect Director Shirakawa, Naoki 2.3

ForForElect Director Uchida, Yoshikazu 2.4

Page 334: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ARIAKE JAPAN Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Matsumoto, Koichi 2.5

ForForElect Director Iwaki, Koji 2.6

AgainstForElect Director and Audit Committee Member Isaka, Kenichi

3.1

AgainstForElect Director and Audit Committee Member Ono, Takeyoshi

3.2

AgainstForElect Director and Audit Committee Member Takeshita, Naoyoshi

3.3

ForForApprove Annual Bonus 4

Bank of Communications Co., Ltd.

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 3328

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Financial Report 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove 2019 Fixed Assets Investment Plan 5

ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

6

ForForApprove Utilization Report of Raised Funds 7

ForForApprove Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period

8

ForForApprove Remuneration Plan for Independent Non-Executive Directors

9

ForForApprove Remuneration Plan of Supervisors 10

Page 335: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

RESOLUTIONS IN RELATION TO THE RE-ELECTION OF DIRECTORS OF THE BANK

ForForElect Ren Deqi as Director 11.01

ForForElect Hou Weidong as Director 11.02

ForForElect Wu Wei as Director 11.03

ForForElect Wong Pik Kuen, Helen as Director 11.04

ForForElect Chan Siu Chung as Director 11.05

ForForElect Song Hongjun as Director 11.06

ForForElect Chen Junkui as Director 11.07

ForForElect Liu Haoyang as Director 11.08

ForForElect Li Jian as Director 11.09

ForForElect Liu Li as Director 11.10

ForForElect Yeung Chi Wai, Jason as Director 11.11

ForForElect Woo Chin Wan, Raymond as Director 11.12

ForForElect Cai Haoyi as Director 11.13

ForForElect Shi Lei as Director 11.14

RESOLUTIONS IN RELATION TO THE APPOINTMENT AND RE-ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS OF THE BANK

ForForElect Feng Xiaodong as Supervisor 12.01

ForForElect Wang Xueqing as Supervisor 12.02

ForForElect Tang Xinyu as Supervisor 12.03

ForForElect Xia Zhihua as Supervisor 12.04

ForForElect Li Yao as Supervisor 12.05

ForForElect Chen Hanwen as Supervisor 12.06

Bank of Communications Co., Ltd.

Meeting Date: 06/21/2019 Country: China

Meeting Type: Special Ticker: 3328

Page 336: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForApprove Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period

1

Central Japan Railway Co.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9022

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For For

ForForElect Director Niwa, Shunsuke 2

ForForAppoint Statutory Auditor Fujii, Hidenori 3.1

AgainstForAppoint Statutory Auditor Ishizu, Hajime 3.2

ForForAppoint Statutory Auditor Yamashita, Fumio 3.3

ForForAppoint Statutory Auditor Kifuji, Shigeo 3.4

ForForAppoint Statutory Auditor Nasu, Kunihiro 3.5

China Communications Services Corporation Limited

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 552

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove 2018 Profit Distribution Plan and Payment of Final Dividend

2

Page 337: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Communications Services Corporation Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

AgainstForAuthorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

5

China Construction Bank Corporation

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 939

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Board of Supervisors

2

ForForApprove 2018 Final Financial Accounts 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove Budget for 2019 Fixed Assets Investment

5

ForForApprove Remuneration Distribution and Settlement Plan for Directors in 2017

6

ForForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2017

7

ForForElect Liu Guiping as Director 8

ForForElect Murray Horn as Director 9

ForForElect Graeme Wheeler as Director 10

ForForElect Zhao Xijun as Supervisor 11

ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

12

ForForApprove Issuance of Write-down Undated Capital Bonds

13

Page 338: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Construction Bank Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Write-down Eligible Tier-two Capital Instruments

14

ForForElect Tian Bo as Director 15

ForForElect Xia Yang as Director 16

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 1988

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Annual Report 1

ForForApprove 2018 Final Financial Report 2

ForForApprove 2018 Profit Distribution Plan 3

ForForApprove 2019 Annual Budgets 4

ForForApprove 2018 Work Report of the Board of Directors

5

ForForApprove 2018 Work Report of the Board of Supervisors

6

ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration

7

ForForElect Zhao Fugao as Supervisor 8

ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance

9

ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures

10

ForForApprove Report on Utilization of Proceeds from the Previous Issuance

11

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

Page 339: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/21/2019 Country: China

Meeting Type: Special Ticker: 1988

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance

1

China Shenhua Energy Company Limited

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 1088

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements 3

ForForApprove 2018 Profit Distribution Plan and Final Dividend

4

ForForApprove 2018 Remuneration of Directors and Supervisors

5

ForForApprove Purchase of Liability Insurance for Directors, Supervisors and Senior Management

6

ForForApprove KPMG as International Auditors and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration

7

ForForApprove Mutual Coal Supply Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions

8

Page 340: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Shenhua Energy Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Mutual Supplies and Services Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions

9

AgainstForApprove Financial Services Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions

10

AgainstForAmend Articles of Association Regarding Party Committee

11

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

13

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

14

ForForElect Wang Xiangxi as Director 15

Chunghwa Telecom Co. Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2412

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect CHI-MAU SHEIH, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.1

Page 341: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chunghwa Telecom Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect SHUI-YI KUO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.2

ForForElect YU-LIN HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.3

ForForElect SHIN-YI CHANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.4

ForForElect HO-TING HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.5

ForForElect SIN-HORNG CHEN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.6

ForForElect HUNG-YI HSIAO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.7

ForForElect CHIN TSAI PAN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director

7.8

ForForElect LO-YU YEN with ID No. R103059XXX as Independent Director

7.9

ForForElect JENRAN CHEN with ID No. Q120125XXX as Independent Director

7.10

ForForElect YU-FEN LIN with ID No. U220415XXX as Independent Director

7.11

ForForElect CHUNG-CHIN LU with ID No. S123271XXX as Independent Director

7.12

ForForElect YI-CHIN TU with ID No. D120908XXX as Independent Director

7.13

ForForApprove Release of Restrictions on Competitive Activities on the 9th Term of Directors

8

Compal Electronics, Inc.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2324

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

Page 342: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Compal Electronics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForAmend Articles of Association 4

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Trading Procedures Governing Derivatives Products

6

ForForAmend Procedures for Endorsement and Guarantees

7

ForForAmend Procedures for Lending Funds to Other Parties

8

ForForApprove Release of Restrictions of Competitive Activities of Directors

9

Daicel Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For

ForAmend Articles to Amend Provisions on Number of Directors

2

ForElect Director Fudaba, Misao 3.1

ForElect Director Ogawa, Yoshimi 3.2

ForElect Director Sugimoto, Kotaro 3.3

ForElect Director Imanaka, Hisanori 3.4

ForElect Director Takabe, Akihisa 3.5

ForElect Director Nogimori, Masafumi 3.6

ForElect Director Okamoto, Kunie 3.7

ForElect Director Kitayama, Teisuke 3.8

ForElect Director Hatchoji, Sonoko 3.9

ForElect Director Asano, Toshio 3.10

ForAppoint Statutory Auditor Fujita, Shinji 4

Page 343: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Daicel Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Compensation Ceiling for Directors 5

Daifuku Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6383

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Akio For For

ForForElect Director Geshiro, Hiroshi 1.2

ForForElect Director Inohara, Mikio 1.3

ForForElect Director Honda, Shuichi 1.4

ForForElect Director Iwamoto, Hidenori 1.5

ForForElect Director Nakashima, Yoshiyuki 1.6

ForForElect Director Sato, Seiji 1.7

ForForElect Director Ozawa, Yoshiaki 1.8

ForForElect Director Sakai, Mineo 1.9

ForForElect Director Kato, Kaku 1.10

ForForElect Director Kaneko, Keiko 1.11

ForForAppoint Statutory Auditor Wada, Nobuo 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tanaka, Akio 1.1

ForElect Director Geshiro, Hiroshi 1.2

ForElect Director Inohara, Mikio 1.3

ForElect Director Honda, Shuichi 1.4

ForElect Director Iwamoto, Hidenori 1.5

ForElect Director Nakashima, Yoshiyuki 1.6

ForElect Director Sato, Seiji 1.7

Page 344: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Daifuku Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ozawa, Yoshiaki 1.8

ForElect Director Sakai, Mineo 1.9

ForElect Director Kato, Kaku 1.10

ForElect Director Kaneko, Keiko 1.11

ForAppoint Statutory Auditor Wada, Nobuo 2

Dai-ichi Life Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8750

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 58

For For

ForForElect Director Watanabe, Koichiro 2.1

ForForElect Director Inagaki, Seiji 2.2

ForForElect Director Tsuyuki, Shigeo 2.3

ForForElect Director Tsutsumi, Satoru 2.4

ForForElect Director Ishii, Kazuma 2.5

ForForElect Director Taketomi, Masao 2.6

ForForElect Director Teramoto, Hideo 2.7

ForForElect Director George Olcott 2.8

ForForElect Director Maeda, Koichi 2.9

ForForElect Director Inoue, Yuriko 2.10

ForForElect Director Shingai, Yasushi 2.11

East Japan Railway Co.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9020

Page 345: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

East Japan Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For For

AgainstForAppoint Statutory Auditor Takiguchi, Keiji 2.1

ForForAppoint Statutory Auditor Kinoshita, Takashi 2.2

ForForAppoint Statutory Auditor Hashiguchi, Nobuyuki

2.3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 75

1

AgainstForAppoint Statutory Auditor Takiguchi, Keiji 2.1

ForForAppoint Statutory Auditor Kinoshita, Takashi 2.2

ForForAppoint Statutory Auditor Hashiguchi, Nobuyuki

2.3

Evergreen Marine Corp. (Taiwan) Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2603

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Plan on Profit Distribution 2

ForAmendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForAmendments to Trading Procedures Governing Derivatives Products

4

ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

Page 346: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

First Financial Holding Co. Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2892

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives

6

Fortinet, Inc.

Meeting Date: 06/21/2019 Country: USA

Meeting Type: Annual Ticker: FTNT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ken Xie For For

ForForElect Director Ming Hsieh 1.2

ForForElect Director Gary Locke 1.3

ForForElect Director Christopher B. Paisley 1.4

ForForElect Director Judith Sim 1.5

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Page 347: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fortinet, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ken Xie 1.1

ForForElect Director Ming Hsieh 1.2

ForForElect Director Gary Locke 1.3

ForForElect Director Christopher B. Paisley 1.4

ForForElect Director Judith Sim 1.5

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ken Xie 1.1

ForElect Director Ming Hsieh 1.2

ForElect Director Gary Locke 1.3

ForElect Director Christopher B. Paisley 1.4

ForElect Director Judith Sim 1.5

ForRatify Deloitte & Touche LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAmend Omnibus Stock Plan 4

Foxconn Technology Co., Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2354

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

Page 348: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Foxconn Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForAmend Trading Procedures Governing Derivatives Products

7

ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

ForForElect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.1

ForForElect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.2

ForForElect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director

8.3

ForForElect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.4

ForForElect LIN SON-SHU, with ID No. F122814XXX, as Independent Director

8.5

ForForElect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director

8.6

ForForElect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director

8.7

ForForApprove Release of Restrictions of Competitive Activities of Directors

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Operations Report and Financial Statements

1

ForApprove Profit Distribution 2

Page 349: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Foxconn Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Amendments to Articles of Association

3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Procedures for Lending Funds to Other Parties

5

ForAmend Procedures for Endorsement and Guarantees

6

ForAmend Trading Procedures Governing Derivatives Products

7

ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

ForElect HUNG CHIH-CHIEN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.1

ForElect CHENG FANG-YI, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.2

ForElect LEE HAN-MING , Representative of TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director

8.3

ForElect LI HSUEI-KUN, Representative of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director

8.4

ForElect LIN SON-SHU, with ID No. F122814XXX, as Independent Director

8.5

ForElect CHEN YAO-CHING, with ID No. H100915XXX, as Independent Director

8.6

ForElect YO HSIANG-TUN, with Shareholder No. 00521785, as Independent Director

8.7

ForApprove Release of Restrictions of Competitive Activities of Directors

9

Fujitec Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6406

Page 350: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fujitec Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Uchiyama, Takakazu 2.1

ForForElect Director Okada, Takao 2.2

ForForElect Director Kato, Yoshiichi 2.3

ForForElect Director Asano, Takashi 2.4

ForForElect Director Saeki, Terumichi 2.5

ForForElect Director Sugita, Nobuki 2.6

ForForElect Director Yamazoe, Shigeru 2.7

ForForElect Director Endo, Kunio 2.8

ForForElect Director Yamahira, Keiko 2.9

ForForAppoint Statutory Auditor Hiramitsu, Satoshi 3

AgainstForApprove Takeover Defense Plan (Poison Pill) 4

Giant Manufacturing Co., Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 9921

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Plan on Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForAmendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForApprove Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets

5

Page 351: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Glory Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6457

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 33

For For

ForForElect Director Onoe, Hirokazu 2.1

ForForElect Director Miwa, Motozumi 2.2

ForForElect Director Onoe, Hideo 2.3

ForForElect Director Mabuchi, Shigetoshi 2.4

ForForElect Director Kotani, Kaname 2.5

ForForElect Director Harada, Akihiro 2.6

ForForElect Director Iki, Joji 2.7

ForForElect Director Uchida, Junji 2.8

ForForAppoint Statutory Auditor Nagashima, Masakazu

3.1

ForForAppoint Statutory Auditor Fujita, Toru 3.2

ForForAppoint Statutory Auditor Hamada, Satoshi 3.3

ForForAppoint Statutory Auditor Kato, Keiichi 3.4

Hitachi Chemical Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4217

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Kazuyuki For

ForElect Director George Olcott 1.2

ForElect Director Sarumaru, Masayuki 1.3

ForElect Director Richard Dyck 1.4

ForElect Director Matsuda, Chieko 1.5

ForElect Director Kitamatsu, Yoshihito 1.6

Page 352: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Maruyama, Hisashi 1.7

ForElect Director Shintaku, Yutaro 1.8

ForElect Director Morita, Mamoru 1.9

ForElect Director Yamashita, Hiroyuki 1.10

Hitachi High-Technologies Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8036

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Company Name For For

ForForElect Director Kitayama, Ryuichi 2.1

ForForElect Director Miyazaki, Masahiro 2.2

ForForElect Director Nakashima, Ryuichi 2.3

ForForElect Director Hayakawa, Hideyo 2.4

ForForElect Director Toda, Hiromichi 2.5

ForForElect Director Nishimi, Yuji 2.6

ForForElect Director Tamura, Mayumi 2.7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Change Company Name 1

ForForElect Director Kitayama, Ryuichi 2.1

ForForElect Director Miyazaki, Masahiro 2.2

ForForElect Director Nakashima, Ryuichi 2.3

ForForElect Director Hayakawa, Hideyo 2.4

ForForElect Director Toda, Hiromichi 2.5

ForForElect Director Nishimi, Yuji 2.6

ForForElect Director Tamura, Mayumi 2.7

Page 353: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi High-Technologies Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Articles to Change Company Name 1

ForElect Director Kitayama, Ryuichi 2.1

ForElect Director Miyazaki, Masahiro 2.2

ForElect Director Nakashima, Ryuichi 2.3

ForElect Director Hayakawa, Hideyo 2.4

ForElect Director Toda, Hiromichi 2.5

ForElect Director Nishimi, Yuji 2.6

ForElect Director Tamura, Mayumi 2.7

Hon Hai Precision Industry Co., Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2317

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForAmend Policies and Procedures for Financial Derivatives Transactions

7

ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director

8.1

ForForElect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director

8.2

Page 354: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hon Hai Precision Industry Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director

8.3

ForForElect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

8.4

ForForElect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

8.5

ForForElect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director

8.6

ForForElect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director

8.7

ForForElect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director

8.8

ForForElect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director

8.9

ForForApprove Release of Restrictions of Competitive Activities of Directors

9

ITOCHU Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8001

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 46

For For

ForForElect Director Okafuji, Masahiro 2.1

ForForElect Director Suzuki, Yoshihisa 2.2

ForForElect Director Yoshida, Tomofumi 2.3

ForForElect Director Fukuda, Yuji 2.4

ForForElect Director Kobayashi, Fumihiko 2.5

ForForElect Director Hachimura, Tsuyoshi 2.6

ForForElect Director Muraki, Atsuko 2.7

ForForElect Director Mochizuki, Harufumi 2.8

Page 355: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ITOCHU Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawana, Masatoshi 2.9

ForForElect Director Nakamori, Makiko 2.10

ForForAppoint Statutory Auditor Uryu, Kentaro 3

ForForApprove Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors

4

JFE Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 5411

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForElect Director Kakigi, Koji 2.1

ForForElect Director Kitano, Yoshihisa 2.2

ForForElect Director Terahata, Masashi 2.3

ForForElect Director Oda, Naosuke 2.4

ForForElect Director Oshita, Hajime 2.5

ForForElect Director Yoshida, Masao 2.6

ForForElect Director Yamamoto, Masami 2.7

ForForElect Director Kemori, Nobumasa 2.8

ForForAppoint Statutory Auditor Baba, Kumiko 3

AgainstForApprove Takeover Defense Plan (Poison Pill) 4

AgainstAgainstRemove Existing Director Hayashida, Eiji 5

Kaneka Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4118

Page 356: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kaneka Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sugawara, Kimikazu For For

ForForElect Director Kadokura, Mamoru 1.2

ForForElect Director Tanaka, Minoru 1.3

ForForElect Director Kametaka, Shinichiro 1.4

ForForElect Director Ishihara, Shinobu 1.5

ForForElect Director Iwazawa, Akira 1.6

ForForElect Director Fujii, Kazuhiko 1.7

ForForElect Director Nuri, Yasuaki 1.8

ForForElect Director Doro, Katsunobu 1.9

ForForElect Director Enoki, Jun 1.10

ForForElect Director Inokuchi, Takeo 1.11

ForForElect Director Mori, Mamoru 1.12

ForForAppoint Statutory Auditor Kishine, Masami 2.1

ForForAppoint Statutory Auditor Fujiwara, Hiroshi 2.2

ForForAppoint Alternate Statutory Auditor Nakahigashi, Masafumi

3

ForForApprove Annual Bonus 4

Kyushu Railway Co.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9142

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 51.5

For

ForElect Director Karaike, Koji 2.1

ForElect Director Aoyagi, Toshihiko 2.2

ForElect Director Maeda, Hayato 2.3

ForElect Director Tanaka, Ryuji 2.4

Page 357: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kyushu Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Furumiya, Yoji 2.5

ForElect Director Mori, Toshihiro 2.6

ForElect Director Toshima, Koji 2.7

ForElect Director Nuki, Masayoshi 2.8

ForElect Director Kuwano, Izumi 2.9

ForElect Director Ichikawa, Toshihide 2.10

ForElect Director Asatsuma, Shinji 2.11

ForElect Director and Audit Committee Member Hirokawa, Masaya

3

ForElect Director Karaike, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.1

ForElect Director Aoyagi, Toshihiko if Adoption of Three Committee Board Structure in Item 8 is Approved

4.2

ForElect Director Maeda, Hayato if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.3

ForElect Director Tanaka, Ryuji if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.4

ForElect Director Furumiya, Yoji if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.5

ForElect Director Mori, Toshihiro if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.6

ForElect Director Toshima, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.7

ForElect Director Nuki, Masayoshi if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.8

ForElect Director Kuwano, Izumi if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.9

ForElect Director Ichikawa, Toshihide if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.10

ForElect Director Asatsuma, Shinji if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.11

ForElect Director Kuga, Eiichi if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.12

Page 358: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kyushu Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Hirokawa, Masaya if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.13

ForElect Director Ide, Kazuhide if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.14

ForElect Director Eto, Yasunori if Adoption of Three Committee Board Structure in Item 8 Is Approved

4.15

ForApprove Trust-Type Equity Compensation Plan

5

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

AgainstAuthorize Share Repurchase of Up To 16 Million Shares in the Coming Year

7

AgainstAmend Articles to Adopt Board Structure with Three Committees

8

AgainstElect Shareholder Director Nominee Toshiya Justin Kuroda

9.1

AgainstElect Shareholder Director Nominee Kuroda, Keigo

9.2

AgainstElect Shareholder Director Nominee J.Michael Owen

9.3

AgainstElect Shareholder Director Nominee Toshiya Justin Kuroda if Item 8 Is Rejected

10.1

AgainstElect Shareholder Director Nominee Kuroda, Keigo if Item 8 Is Rejected

10.2

AgainstElect Shareholder Director Nominee J.Michael Owen if Item 8 Is Rejected

10.3

AgainstApprove Restricted Stock Plan if Item 8 Is Rejected

11

AgainstApprove Compensation Ceiling for Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved

12

Lite-On Technology Corp.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2301

Page 359: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Lite-On Technology Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

ForForAmend Rules and Procedures for Election of Directors

6

ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND VIA CUMULATIVE VOTING

ForForElect RAYMOND SOONG, with Shareholder No. 1, as Non-Independent Director

7.1

AgainstForElect WARREN CHEN, with Shareholder No. 130589, as Non-Independent Director

7.2

ForForElect TOM SOONG, with Shareholder No. 88, as Non-Independent Director

7.3

AgainstForElect KEH SHEW LU, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director

7.4

AgainstForElect CH CHEN, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director

7.5

ForForElect ALBERT HSUEH, with Shareholder No. 528391, as Independent Director

7.6

AgainstForElect HARVEY CHANG, with Shareholder No. 441272, as Independent Director

7.7

AgainstForElect EDWARD YANG, with Shareholder No. 435270, as Independent Director

7.8

ForForElect MIKE YANG, with Shareholder No. 555968, as Independent Director

7.9

ForForApprove Release of Restrictions of Competitive Activities of Directors

8

Page 360: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Maeda Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 1824

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Fukuta, Kojiro 2.1

ForForElect Director Maeda, Soji 2.2

ForForElect Director Sekimoto, Shogo 2.3

ForForElect Director Adachi, Hiromi 2.4

ForForElect Director Kondo, Seiichi 2.5

ForForElect Director Imaizumi, Yasuhiko 2.6

ForForElect Director Kibe, Kazunari 2.7

ForForElect Director Okawa, Naoya 2.8

ForForElect Director Nakashima, Nobuyuki 2.9

ForForElect Director Nakanishi, Takao 2.10

ForForElect Director Dobashi, Akio 2.11

ForForElect Director Makuta, Hideo 2.12

ForForAppoint Statutory Auditor Ito, Masanori 3.1

ForForAppoint Statutory Auditor Oshima, Yoshitaka 3.2

ForForAppoint Statutory Auditor Ogasahara, Shiro 3.3

AgainstForAppoint Statutory Auditor Sato, Motohiro 3.4

ForForAppoint Statutory Auditor Shino, Ren 3.5

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

4

ForForApprove Trust-Type Equity Compensation Plan

5

AgainstForApprove Takeover Defense Plan (Poison Pill) 6

Marubeni Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8002

Page 361: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Marubeni Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kokubu, Fumiya For For

ForForElect Director Kakinoki, Masumi 1.2

ForForElect Director Matsumura, Yukihiko 1.3

ForForElect Director Takahara, Ichiro 1.4

ForForElect Director Yabe, Nobuhiro 1.5

ForForElect Director Miyata, Hirohisa 1.6

ForForElect Director Kitabata, Takao 1.7

ForForElect Director Takahashi, Kyohei 1.8

ForForElect Director Fukuda, Susumu 1.9

ForForElect Director Okina, Yuri 1.10

ForForAppoint Statutory Auditor Minami, Hikaru 2

Mega Financial Holding Co., Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2886

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForForApprove Release of Restrictions of Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C.

5

ForForApprove Release of Restrictions of Competitive Activities of CHAO-SHUN CHANG

6

ForForApprove Release of Restrictions of Competitive Activities of KUANG-HUA-HU

7

ForForApprove Release of Restrictions of Competitive Activities of YE-CHIN CHIOU

8

Page 362: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Miraca Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4544

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Takeuchi, Shigekazu For For

ForForElect Director Kitamura, Naoki 1.2

ForForElect Director Aoyama, Shigehiro 1.3

ForForElect Director Amano, Futomichi 1.4

ForForElect Director Ishiguro, Miyuki 1.5

ForForElect Director Ito, Ryoji 1.6

ForForElect Director Yamauchi, Susumu 1.7

Mitsubishi Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8058

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 63

For For

ForForAmend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors

2

ForForElect Director Kobayashi, Ken 3.1

ForForElect Director Kakiuchi, Takehiko 3.2

ForForElect Director Nishiura, Kanji 3.3

ForForElect Director Masu, Kazuyuki 3.4

ForForElect Director Yoshida, Shinya 3.5

ForForElect Director Murakoshi, Akira 3.6

ForForElect Director Sakakida, Masakazu 3.7

ForForElect Director Takaoka, Hidenori 3.8

ForForElect Director Nishiyama, Akihiko 3.9

ForForElect Director Oka, Toshiko 3.10

Page 363: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Saiki, Akitaka 3.11

ForForElect Director Tatsuoka, Tsuneyoshi 3.12

ForForElect Director Miyanaga, Shunichi 3.13

ForForAppoint Statutory Auditor Hirano, Hajime 4

ForForApprove Annual Bonus 5

ForForApprove Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors

6

ForForApprove Deep Discount Stock Option Plan 7

ForForApprove Compensation Ceiling for Statutory Auditors

8

Mitsubishi Materials Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 5711

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors

For

ForElect Director Takeuchi, Akira 2.1

ForElect Director Ono, Naoki 2.2

ForElect Director Shibata, Makoto 2.3

ForElect Director Kubota, Hiroshi 2.4

ForElect Director Fukui, Soichi 2.5

ForElect Director Tokuno, Mariko 2.6

ForElect Director Watanabe, Hiroshi 2.7

ForElect Director Sugi, Hikaru 2.8

ForElect Director Sato, Hiroshi 2.9

ForElect Director Kasai, Naoto 2.10

ForElect Director Wakabayashi, Tatsuo 2.11

Page 364: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Motors Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 7211

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For

ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles

2

ForElect Director Masuko, Osamu 3.1

ForElect Director Kato, Takao 3.2

ForElect Director Shiraji, Kozo 3.3

ForElect Director Miyanaga, Shunichi 3.4

ForElect Director Kobayashi, Ken 3.5

ForElect Director Kawaguchi, Hitoshi 3.6

ForElect Director Karube, Hiroshi 3.7

ForElect Director Egami, Setsuko 3.8

ForElect Director Koda, Main 3.9

ForElect Director Takeoka, Yaeko 3.10

ForElect Director Oba, Yoshitsugu 3.11

ForElect Director Sasae, Kenichiro 3.12

ForElect Director Sono, Kiyoshi 3.13

ForElect Director Sakamoto, Hideyuki 3.14

ForElect Director Miyagawa, Mitsuko 3.15

Mitsubishi Tanabe Pharma Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4508

Page 365: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Tanabe Pharma Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For For

ForForElect Director Mitsuka, Masayuki 2.1

ForForElect Director Kobayashi, Takashi 2.2

ForForElect Director Tabaru, Eizo 2.3

ForForElect Director Ueno, Hiroaki 2.4

ForForElect Director Kobayashi, Yoshihiro 2.5

ForForElect Director Matsumoto,Takeshi 2.6

ForForElect Director Iwane, Shigeki 2.7

ForForElect Director Kamijo, Tsutomu 2.8

ForForElect Director Murao, Kazutoshi 2.9

ForForAppoint Statutory Auditor Maru, Mitsue 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 28

1

ForElect Director Mitsuka, Masayuki 2.1

ForElect Director Kobayashi, Takashi 2.2

ForElect Director Tabaru, Eizo 2.3

ForElect Director Ueno, Hiroaki 2.4

ForElect Director Kobayashi, Yoshihiro 2.5

ForElect Director Matsumoto,Takeshi 2.6

ForElect Director Iwane, Shigeki 2.7

ForElect Director Kamijo, Tsutomu 2.8

ForElect Director Murao, Kazutoshi 2.9

ForAppoint Statutory Auditor Maru, Mitsue 3

Page 366: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mizuho Financial Group, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8411

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sakai, Tatsufumi For For

ForForElect Director Ishii, Satoshi 1.2

ForForElect Director Umemiya, Makoto 1.3

ForForElect Director Wakabayashi, Motonori 1.4

ForForElect Director Ehara, Hiroaki 1.5

ForForElect Director Sato, Yasuhiro 1.6

ForForElect Director Hirama, Hisaaki 1.7

ForForElect Director Kosugi, Masahiro 1.8

ForForElect Director Seki, Tetsuo 1.9

ForForElect Director Kainaka, Tatsuo 1.10

ForForElect Director Abe, Hirotake 1.11

ForForElect Director Yamamoto, Masami 1.12

ForForElect Director Ota, Hiroko 1.13

ForForElect Director Kobayashi, Izumi 1.14

AgainstAgainstAmend Articles to Renounce Qualification of JGB Market Special Participant

2

Mylan N.V.

Meeting Date: 06/21/2019 Country: Netherlands

Meeting Type: Annual Ticker: MYL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Heather Bresch For Do Not Vote

Do Not Vote

ForElect Director Robert J. Cindrich 1B

Do Not Vote

ForElect Director Robert J. Coury 1C

Page 367: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mylan N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Director JoEllen Lyons Dillon 1D

Do Not Vote

ForElect Director Neil Dimick 1E

Do Not Vote

ForElect Director Melina Higgins 1F

Do Not Vote

ForElect Director Harry A. Korman 1G

Do Not Vote

ForElect Director Rajiv Malik 1H

Do Not Vote

ForElect Director Richard Mark 1I

Do Not Vote

ForElect Director Mark W. Parrish 1J

Do Not Vote

ForElect Director Pauline van der Meer Mohr 1K

Do Not Vote

ForElect Director Randall L. (Pete) Vanderveen 1L

Do Not Vote

ForElect Director Sjoerd S. Vollebregt 1M

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForAdopt Financial Statements and Statutory Reports

3

Do Not Vote

ForRatify Deloitte & Touche LLP as Auditors 4

Do Not Vote

ForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019

5

Do Not Vote

ForAuthorize Share Repurchase Program 6

Do Not Vote

ForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

7

Shareholder View on Discussion Item Only

Do Not Vote

NoneDiscussion Item - Shareholder Proposal Relating To the Company's Clawback Policy

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Heather Bresch 1A

ForForElect Director Robert J. Cindrich 1B

Page 368: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mylan N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Robert J. Coury 1C

ForForElect Director JoEllen Lyons Dillon 1D

ForForElect Director Neil Dimick 1E

ForForElect Director Melina Higgins 1F

ForForElect Director Harry A. Korman 1G

ForForElect Director Rajiv Malik 1H

ForForElect Director Richard Mark 1I

ForForElect Director Mark W. Parrish 1J

ForForElect Director Pauline van der Meer Mohr 1K

ForForElect Director Randall L. (Pete) Vanderveen 1L

ForForElect Director Sjoerd S. Vollebregt 1M

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAdopt Financial Statements and Statutory Reports

3

ForForRatify Deloitte & Touche LLP as Auditors 4

ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019

5

ForForAuthorize Share Repurchase Program 6

AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

7

Shareholder View on Discussion Item Only

ForNoneDiscussion Item - Shareholder Proposal Relating To the Company's Clawback Policy

8

NGK Insulators, Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 5333

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

Page 369: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NGK Insulators, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Oshima, Taku 2.1

ForElect Director Takeuchi, Yukihisa 2.2

ForElect Director Kanie, Hiroshi 2.3

ForElect Director Sakabe, Susumu 2.4

ForElect Director Iwasaki, Ryohei 2.5

ForElect Director Niwa, Chiaki 2.6

ForElect Director Ishikawa, Shuhei 2.7

ForElect Director Saji, Nobumitsu 2.8

ForElect Director Matsuda, Atsushi 2.9

ForElect Director Kamano, Hiroyuki 2.10

ForElect Director Hamada, Emiko 2.11

ForElect Director Furukawa, Kazuo 2.12

ForAppoint Statutory Auditor Sugiyama, Ken 3.1

ForAppoint Statutory Auditor Shimazaki, Takeshi 3.2

ForAppoint Statutory Auditor Sakaguchi, Masayoshi

3.3

AgainstAppoint Shareholder Director Nominee Shimbara, Noboru

4.1

AgainstAppoint Shareholder Director Nominee Nagata, Akira

4.2

AgainstAppoint Shareholder Director Nominee Ishida, Noboru

4.3

Nitto Denko Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6988

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForApprove Annual Bonus 2

ForForElect Director Takasaki, Hideo 3.1

ForForElect Director Umehara, Toshiyuki 3.2

Page 370: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nitto Denko Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Takeuchi, Toru 3.3

ForForElect Director Todokoro, Nobuhiro 3.4

ForForElect Director Miki, Yosuke 3.5

ForForElect Director Furuse, Yoichiro 3.6

ForForElect Director Hatchoji, Takashi 3.7

ForForElect Director Fukuda, Tamio 3.8

ForForAppoint Statutory Auditor Kanzaki, Masami 4.1

ForForAppoint Statutory Auditor Tokuyasu, Shin 4.2

ForForAppoint Statutory Auditor Toyoda, Masakazu 4.3

ORIX Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8591

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Inoue, Makoto For For

ForForElect Director Nishigori, Yuichi 1.2

ForForElect Director Stan Koyanagi 1.3

ForForElect Director Irie, Shuji 1.4

ForForElect Director Taniguchi, Shoji 1.5

ForForElect Director Matsuzaki, Satoru 1.6

ForForElect Director Tsujiyama, Eiko 1.7

ForForElect Director Usui, Nobuaki 1.8

ForForElect Director Yasuda, Ryuji 1.9

ForForElect Director Takenaka, Heizo 1.10

ForForElect Director Michael Cusumano 1.11

ForForElect Director Akiyama, Sakie 1.12

Page 371: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ORIX Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Inoue, Makoto 1.1

ForForElect Director Nishigori, Yuichi 1.2

ForForElect Director Stan Koyanagi 1.3

ForForElect Director Irie, Shuji 1.4

ForForElect Director Taniguchi, Shoji 1.5

ForForElect Director Matsuzaki, Satoru 1.6

ForForElect Director Tsujiyama, Eiko 1.7

ForForElect Director Usui, Nobuaki 1.8

ForForElect Director Yasuda, Ryuji 1.9

ForForElect Director Takenaka, Heizo 1.10

ForForElect Director Michael Cusumano 1.11

ForForElect Director Akiyama, Sakie 1.12

Pegatron Corp.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 4938

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

5

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 372: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Pegatron Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect T.H. Tung with Shareholder No. 3 as Non-Independent Director

6.1

AgainstForElect Jason Cheng with Shareholder No. 37 as Non-Independent Director

6.2

AgainstForElect S.J. Liao with Shareholder No. 11884 as Non-Independent Director

6.3

AgainstForElect C.I. Chia with Shareholder No. 210889 as Non-Independent Director

6.4

AgainstForElect C.V. Chen with ID No. A100743XXX as Non-Independent Director

6.5

AgainstForElect T.K. Yang with ID No. A102241XXX as Non-Independent Director

6.6

AgainstForElect S. Chi, Representative of Dai-He Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director

6.7

AgainstForElect E.L. Tung, Representative of Hong-Ye Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director

6.8

ForForElect C.B. Chang with ID No. D100235XXX as Independent Director

6.9

ForForElect C.P. Hwang with Shareholder No. 211424 as Independent Director

6.10

ForForElect C.S. Yen with ID No. F101393XXX as Independent Director

6.11

ForForApprove Release of Restrictions of Competitive Activities of Directors

7

People's Insurance Co. (Group) of China Limited

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 1339

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ORDINARY RESOLUTIONS

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Board of Supervisors

2

ForForApprove 2018 Final Financial Accounts 3

ForForApprove 2018 Profit Distribution Plan 4

Page 373: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

People's Insurance Co. (Group) of China Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2019 Fixed Assets Investment Budget

5

ForForApprove Engagement of Auditor for 2019 Financial Statements

6

ForForApprove 2018 Report of the Independent Directors

7

SPECIAL RESOLUTIONS

ForForApprove Amendments to Articles of Association

1

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

2

Phoenix Spree Deutschland Ltd.

Meeting Date: 06/21/2019 Country: Jersey

Meeting Type: Annual Ticker: PSDL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Final Dividend 3

AbstainForRe-elect Robert Hingley as Director 4

AgainstForRe-elect Quentin Spicer as Director 5

AgainstForRe-elect Charlotte Valeur as Director 6

AgainstForRe-elect Jonathan Thompson as Director 7

AgainstForRe-elect Monique O'Keefe as Director 8

ForForRatify RSM UK Audit LLP as Auditors 9

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

10

ForForAuthorise Market Purchase of Ordinary Shares 11

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

12

Page 374: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PICC Property & Casualty Co. Ltd.

Meeting Date: 06/21/2019 Country: China

Meeting Type: Annual Ticker: 2328

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

For For

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Consolidated Financial Statements and Auditor's Report

3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove Appropriation of Discretionary Surplus Reserve

5

ForForApprove 2019 Directors' Fees 6

ForForApprove 2019 Supervisors' Fees 7

ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

8

ForForApprove 2018 Performance Report and Performance Evaluation Results of Independent Directors

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

ForForApprove Issuance of 10-Year Capital Supplementary Bonds and Related Transactions

11

Quanta Computer, Inc.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2382

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

Page 375: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Quanta Computer, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect BARRY LAM, with Shareholder No. 1 as Non-Independent Director

5.1

ForForElect C.C. LEUNG, with Shareholder No. 5 as Non-Independent Director

5.2

ForForElect C.T. HUANG, with Shareholder No. 528 as Non-Independent Director

5.3

ForForElect TIM LI, with Shareholder No. 48 as Non-Independent Director

5.4

ForForElect WEI TA PAN, with ID No. A104289XXX, as Independent Director

5.5

ForForElect PISIN CHEN, with Shareholder No. 311858, as Independent Director

5.6

ForForElect HUNG CHING LEE, with ID No. K120059XXX, as Independent Director

5.7

ForForApprove Release of Restrictions of Competitive Activities of Directors

6

Resona Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8308

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Higashi, Kazuhiro For For

ForForElect Director Iwanaga, Shoichi 1.2

ForForElect Director Fukuoka, Satoshi 1.3

ForForElect Director Minami, Masahiro 1.4

ForForElect Director Isono, Kaoru 1.5

ForForElect Director Sanuki, Yoko 1.6

ForForElect Director Urano, Mitsudo 1.7

ForForElect Director Matsui, Tadamitsu 1.8

ForForElect Director Sato, Hidehiko 1.9

Page 376: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Resona Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Baba, Chiharu 1.10

ForForElect Director Iwata, Kimie 1.11

AgainstAgainstAmend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan

2

Ricoh Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 7752

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Yamashita, Yoshinori 2.1

ForForElect Director Inaba, Nobuo 2.2

ForForElect Director Matsuishi, Hidetaka 2.3

ForForElect Director Sakata, Seiji 2.4

ForForElect Director Azuma, Makoto 2.5

ForForElect Director Iijima, Masami 2.6

ForForElect Director Hatano, Mutsuko 2.7

ForForElect Director Mori, Kazuhiro 2.8

ForForApprove Annual Bonus 3

ForForApprove Trust-Type Equity Compensation Plan

4

ForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm

5

Sabra Health Care REIT, Inc.

Meeting Date: 06/21/2019 Country: USA

Meeting Type: Annual Ticker: SBRA

Page 377: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sabra Health Care REIT, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Craig A. Barbarosh For For

ForForElect Director Robert A. Ettl 1b

ForForElect Director Michael J. Foster 1c

ForForElect Director Ronald G. Geary 1d

ForForElect Director Lynne S. Katzmann 1e

ForForElect Director Raymond J. Lewis 1f

ForForElect Director Jeffrey A. Malehorn 1g

ForForElect Director Richard K. Matros 1h

ForForElect Director Milton J. Walters 1i

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sega Sammy Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6460

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Satomi, Hajime For

ForElect Director Satomi, Haruki 1.2

ForElect Director Tsurumi, Naoya 1.3

ForElect Director Fukazawa, Koichi 1.4

ForElect Director Okamura, Hideki 1.5

ForElect Director Yoshizawa, Hideo 1.6

ForElect Director Natsuno, Takeshi 1.7

ForElect Director Katsukawa, Kohei 1.8

ForElect Director Onishi, Hiroshi 1.9

ForElect Director Melanie Brock 1.10

Page 378: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sega Sammy Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Okubo, Kazutaka 2

ForAppoint Alternate Statutory Auditor Inaoka, Kazuaki

3

ForApprove Compensation Ceiling for Directors 4

ForApprove Restricted Stock Plan 5

Seibu Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9024

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 18.5

For For

ForForElect Director Ogawa, Shuichiro 2.1

ForForElect Director Oya, Eiko 2.2

ForForElect Director Ogi, Takehiko 2.3

ForForElect Director Goto, Keiji 2.4

ForForApprove Trust-Type Equity Compensation Plan

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 18.5

1

ForElect Director Ogawa, Shuichiro 2.1

ForElect Director Oya, Eiko 2.2

ForElect Director Ogi, Takehiko 2.3

ForElect Director Goto, Keiji 2.4

ForApprove Trust-Type Equity Compensation Plan

3

Page 379: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Semiconductor Manufacturing International Corporation

Meeting Date: 06/21/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 981

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Liang Mong Song as Director 2a

ForForElect Zhou Jie as Director 2b

ForForElect Ren Kai as Director 2c

ForForElect Chiang Shang-Yi as Director 2d

ForForElect Cong Jingsheng Jason as Director 2e

ForForElect Lau Lawrence Juen-Yee as Director 2f

AgainstForElect Fan Ren Da Anthony as Director 2g

ForForAuthorize Board to Fix Remuneration of Directors

2h

ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForAuthorize Reissuance of Repurchased Shares 6

Sony Financial Holdings, Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8729

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 62.5

For

ForElect Director Ishii, Shigeru 2.1

ForElect Director Kiyomiya, Hiroaki 2.2

Page 380: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sony Financial Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ito, Yutaka 2.3

ForElect Director Totoki, Hiroki 2.4

ForElect Director Kambe, Shiro 2.5

ForElect Director Matsuoka, Naomi 2.6

ForElect Director Kuniya, Shiro 2.7

ForElect Director Ito, Takatoshi 2.8

ForElect Director Oka, Masashi 2.9

ForElect Director Ikeuchi, Shogo 2.10

ForAppoint Statutory Auditor Hayase, Yasuyuki 3.1

ForAppoint Statutory Auditor Makiyama, Yoshimichi

3.2

ForAppoint Alternate Statutory Auditor Saegusa, Takaharu

4

Square Enix Holdings Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9684

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Matsuda, Yosuke For For

ForForElect Director Chida, Yukinobu 1.2

ForForElect Director Yamamura, Yukihiro 1.3

ForForElect Director Nishiura, Yuji 1.4

ForForElect Director Ogawa, Masato 1.5

Subaru Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 7270

Page 381: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Subaru Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 72

For For

ForForElect Director Yoshinaga, Yasuyuki 2.1

ForForElect Director Nakamura, Tomomi 2.2

ForForElect Director Hosoya, Kazuo 2.3

ForForElect Director Okada, Toshiaki 2.4

ForForElect Director Kato, Yoichi 2.5

ForForElect Director Onuki, Tetsuo 2.6

ForForElect Director Aoyama, Shigehiro 2.7

ForForElect Director Abe, Yasuyuki 2.8

ForForElect Director Yago, Natsunosuke 2.9

ForForAppoint Statutory Auditor Mabuchi, Akira 3.1

ForForAppoint Statutory Auditor Nosaka, Shigeru 3.2

ForForAppoint Statutory Auditor Okada, Kyoko 3.3

ForForAppoint Alternate Statutory Auditor Ryu, Hirohisa

4

Sumitomo Chemical Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4005

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tokura, Masakazu For Against

ForForElect Director Iwata, Keiichi 1.2

ForForElect Director Nishimoto, Rei 1.3

ForForElect Director Takeshita, Noriaki 1.4

ForForElect Director Ueda, Hiroshi 1.5

ForForElect Director Niinuma, Hiroshi 1.6

ForForElect Director Shigemori, Takashi 1.7

Page 382: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Matsui, Masaki 1.8

ForForElect Director Akahori, Kingo 1.9

ForForElect Director Ikeda, Koichi 1.10

ForForElect Director Tomono, Hiroshi 1.11

ForForElect Director Ito, Motoshige 1.12

ForForElect Director Muraki, Atsuko 1.13

ForForAppoint Statutory Auditor Nozaki, Kunio 2.1

ForForAppoint Statutory Auditor Yoshida, Hiroaki 2.2

ForForAppoint Statutory Auditor Kato, Yoshitaka 2.3

Sumitomo Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 8053

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 38

For For

ForForElect Director Nakamura, Kuniharu 2.1

ForForElect Director Hyodo, Masayuki 2.2

ForForElect Director Takahata, Koichi 2.3

ForForElect Director Yamano, Hideki 2.4

ForForElect Director Nambu, Toshikazu 2.5

ForForElect Director Seishima, Takayuki 2.6

ForForElect Director Ehara, Nobuyoshi 2.7

ForForElect Director Ishida, Koji 2.8

ForForElect Director Iwata, Kimie 2.9

ForForElect Director Yamazaki, Hisashi 2.10

ForForAppoint Statutory Auditor Hosono, Michihiko 3

ForForApprove Annual Bonus 4

Page 383: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Electric Industries Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 5802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24

For For

ForForElect Director Kobayashi, Nobuyuki 2

ForForAppoint Statutory Auditor Ogura, Satoru 3.1

ForForAppoint Statutory Auditor Hayashi, Akira 3.2

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 24

1

ForForElect Director Kobayashi, Nobuyuki 2

ForForAppoint Statutory Auditor Ogura, Satoru 3.1

ForForAppoint Statutory Auditor Hayashi, Akira 3.2

ForForApprove Annual Bonus 4

Sumitomo Forestry Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 1911

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAppoint Statutory Auditor Toi, Noriaki 2

ForForApprove Annual Bonus 3

Page 384: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sysmex Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 6869

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 36

For For

ForForElect Director Ietsugu, Hisashi 2.1

ForForElect Director Nakajima, Yukio 2.2

ForForElect Director Asano, Kaoru 2.3

ForForElect Director Tachibana, Kenji 2.4

ForForElect Director Yamamoto, Junzo 2.5

ForForElect Director Matsui, Iwane 2.6

ForForElect Director Kanda, Hiroshi 2.7

ForForElect Director Takahashi, Masayo 2.8

ForForElect Director Ota, Kazuo 2.9

ForForElect Alternate Director and Audit Committee Member Nishiura, Susumu

3

ForForApprove Stock Option Plan 4

Taiwan Cooperative Financial Holding Co. Ltd.

Meeting Date: 06/21/2019 Country: Taiwan

Meeting Type: Annual Ticker: 5880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ForForApprove Amendments to Articles of Association

4

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

Page 385: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taiwan Cooperative Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmendments to Procedures Governing the Acquisition or Disposal of Assets

6

ForForApprove Release of Restrictions of Competitive Activities of Directors

7

Tatneft PJSC

Meeting Date: 06/21/2019 Country: Russia

Meeting Type: Annual Ticker: TATN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends 3

Elect 14 Directors by Cumulative Voting

AgainstNoneElect Radik Gaizatullin as Director 4.1

ForNoneElect Laszlo Gerecs as Director 4.2

AgainstNoneElect Iurii Levin as Director 4.3

AgainstNoneElect Nail Maganov as Director 4.4

AgainstNoneElect Renat Muslimov as Director 4.5

AgainstNoneElect Rafail Nurmukhametov as Director 4.6

AgainstNoneElect Rinat Sabirov as Director 4.7

AgainstNoneElect Valerii Sorokin as Director 4.8

AgainstNoneElect Nurislam Siubaev as Director 4.9

AgainstNoneElect Shafagat Takhautdinov as Director 4.10

AgainstNoneElect Rustam Khalimov as Director 4.11

AgainstNoneElect Azat Khamaev as Director 4.12

AgainstNoneElect Rais Khisamov as Director 4.13

AgainstNoneElect Rene Steiner as Director 4.14

Elect Members of Audit Commission

ForForElect Kseniia Borzunova as Member of Audit Commission

5.1

Page 386: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tatneft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Liliia Rakhimzianova as Member of Audit Commission

5.2

ForForElect Azat Galeev as Member of Audit Commission

5.3

ForForElect Nazilia Farkhutdinova as Member of Audit Commission

5.4

ForForElect Salavat Zaliaev as Member of Audit Commission

5.5

ForForElect Guzal Gilfanova as Member of Audit Commission

5.6

ForForElect Ravil Sharifullin as Member of Audit Commission

5.7

ForForElect Venera Kuzmina as Member of Audit Commission

5.8

ForForRatify PricewaterhouseCoopers Audit as Auditor

6

ForForApprove New Edition of Charter 7

ForForApprove New Edition of Regulations on General Meetings

8

ForForApprove New Edition of Regulations on Board of Directors

9

ForForApprove New Edition of Regulations on CEO 10

ForForApprove New Edition of Regulations on Management

11

ForForApprove New Edition of Regulations on Audit Commission

12

Tatneft PJSC

Meeting Date: 06/21/2019 Country: Russia

Meeting Type: Annual Ticker: TATN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends 3

Elect 14 Directors by Cumulative Voting

Page 387: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tatneft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Radik Gaizatullin as Director 4.1

ForNoneElect Laszlo Gerecs as Director 4.2

AgainstNoneElect Iurii Levin as Director 4.3

AgainstNoneElect Nail Maganov as Director 4.4

AgainstNoneElect Renat Muslimov as Director 4.5

AgainstNoneElect Rafail Nurmukhametov as Director 4.6

AgainstNoneElect Rinat Sabirov as Director 4.7

AgainstNoneElect Valerii Sorokin as Director 4.8

AgainstNoneElect Nurislam Siubaev as Director 4.9

AgainstNoneElect Shafagat Takhautdinov as Director 4.10

AgainstNoneElect Rustam Khalimov as Director 4.11

AgainstNoneElect Azat Khamaev as Director 4.12

AgainstNoneElect Rais Khisamov as Director 4.13

AgainstNoneElect Rene Steiner as Director 4.14

Elect Members of Audit Commission

ForForElect Kseniia Borzunova as Member of Audit Commission

5.1

ForForElect Azat Galeev as Member of Audit Commission

5.2

ForForElect Guzal Gilfanova as Member of Audit Commission

5.3

ForForElect Salavat Zaliaev as Member of Audit Commission

5.4

ForForElect Venera Kuzmina as Member of Audit Commission

5.5

ForForElect Liliia Rakhimzianova as Member of Audit Commission

5.6

ForForElect Nazilia Farkhutdinova as Member of Audit Commission

5.7

ForForElect Ravil Sharifullin as Member of Audit Commission

5.8

ForForRatify PricewaterhouseCoopers Audit as Auditor

6

ForForApprove New Edition of Charter 7

ForForApprove New Edition of Regulations on General Meetings

8

ForForApprove New Edition of Regulations on Board of Directors

9

Page 388: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tatneft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove New Edition of Regulations on CEO 10

ForForApprove New Edition of Regulations on Management

11

ForForApprove New Edition of Regulations on Audit Commission

12

Terumo Corp.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 4543

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27

For For

ForForElect Director Mimura, Takayoshi 2.1

ForForElect Director Sato, Shinjiro 2.2

ForForElect Director Takagi, Toshiaki 2.3

ForForElect Director Hatano, Shoji 2.4

ForForElect Director Nishikawa, Kyo 2.5

ForForElect Director Mori, Ikuo 2.6

ForForElect Director Ueda, Ryuzo 2.7

ForForElect Director Kuroda,Yukiko 2.8

ForForElect Director and Audit Committee Member Kimura, Yoshihiro

3.1

ForForElect Director and Audit Committee Member Nakamura, Masaichi

3.2

ForForElect Director and Audit Committee Member Uno, Soichiro

3.3

ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi

4

ForForApprove Restricted Stock Plan 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 389: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Terumo Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 27

1

ForForElect Director Mimura, Takayoshi 2.1

ForForElect Director Sato, Shinjiro 2.2

ForForElect Director Takagi, Toshiaki 2.3

ForForElect Director Hatano, Shoji 2.4

ForForElect Director Nishikawa, Kyo 2.5

ForForElect Director Mori, Ikuo 2.6

ForForElect Director Ueda, Ryuzo 2.7

ForForElect Director Kuroda,Yukiko 2.8

ForForElect Director and Audit Committee Member Kimura, Yoshihiro

3.1

ForForElect Director and Audit Committee Member Nakamura, Masaichi

3.2

ForForElect Director and Audit Committee Member Uno, Soichiro

3.3

ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi

4

ForForApprove Restricted Stock Plan 5

The Kansai Electric Power Co., Inc.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForForAmend Articles to Amend Business Lines 3

ForForElect Director Yagi, Makoto 4.1

ForForElect Director Iwane, Shigeki 4.2

ForForElect Director Doi, Yoshihiro 4.3

ForForElect Director Morimoto, Takashi 4.4

Page 390: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Kansai Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Misono, Toyokazu 4.5

ForForElect Director Inada, Koji 4.6

ForForElect Director Morinaka, Ikuo 4.7

ForForElect Director Shimamoto, Yasuji 4.8

ForForElect Director Matsumura, Takao 4.9

ForForElect Director Inoue, Noriyuki 4.10

ForForElect Director Okihara, Takamune 4.11

ForForElect Director Kobayashi, Tetsuya 4.12

ForForElect Director Makimura, Hisako 4.13

ForForAppoint Statutory Auditor Yashima, Yasuhiro 5.1

ForForAppoint Statutory Auditor Sugimoto, Yasushi 5.2

ForForAppoint Statutory Auditor Higuchi, Yukishige 5.3

ForForAppoint Statutory Auditor Toichi, Tsutomu 5.4

ForForAppoint Statutory Auditor Otsubo, Fumio 5.5

ForForAppoint Statutory Auditor Sasaki, Shigeo 5.6

ForForAppoint Statutory Auditor Kaga, Atsuko 5.7

AgainstAgainstAmend Articles to Promote Renewable Energies

6

AgainstAgainstAmend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them

7

AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR

8

AgainstAgainstAmend Articles to Add Provisions Concerning Management Based on CSR

9

AgainstAgainstApprove Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal

10

AgainstAgainstRemove Incumbent Director Iwane, Shigeki 11

AgainstAgainstAmend Articles to Require Individual Performance and Compensation Disclosure for Directors

12

AgainstAgainstAmend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels

13

AgainstAgainstAmend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company

14

AgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels

15

Page 391: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Kansai Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstAgainstAmend Articles to Ban Operation of Nuclear Power Plants

16

AgainstAgainstAmend Articles to Launch Committee on Aging of Nuclear Power Plants

17

AgainstAgainstAmend Articles to Promote Maximum Disclosure to Gain Consumer Trust

18

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

19

AgainstAgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power

20

AgainstAgainstAmend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission

21

AgainstAgainstAmend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible

22

AgainstAgainstAmend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees

23

AgainstAgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials

24

AgainstAgainstAmend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board

25

AgainstAgainstAmend Articles to End Reliance on Nuclear Power

26

Tobu Railway Co., Ltd.

Meeting Date: 06/21/2019 Country: Japan

Meeting Type: Annual Ticker: 9001

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17.5

For For

ForForElect Director Nezu, Yoshizumi 2.1

ForForElect Director Tsunoda, Kenichi 2.2

ForForElect Director Miwa, Hiroaki 2.3

Page 392: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tobu Railway Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sekiguchi, Koichi 2.4

ForForElect Director Onodera, Toshiaki 2.5

ForForElect Director Kobiyama, Takashi 2.6

ForForElect Director Yamamoto, Tsutomu 2.7

ForForElect Director Shibata, Mitsuyoshi 2.8

ForForElect Director Ando, Takaharu 2.9

ForForElect Director Ojiro, Akihiro 2.10

ForForApprove Trust-Type Equity Compensation Plan

3

UPL Limited

Meeting Date: 06/21/2019 Country: India

Meeting Type: Special Ticker: 512070

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Bonus Shares For For

Zhen Ding Technology Holding Ltd.

Meeting Date: 06/21/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 4958

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForAmend Trading Procedures Governing Derivatives Products

5

Page 393: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Zhen Ding Technology Holding Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Procedures for Endorsement and Guarantees

6

ForAmend Procedures for Lending Funds to Other Parties

7

Benesse Holdings, Inc.

Meeting Date: 06/22/2019 Country: Japan

Meeting Type: Annual Ticker: 9783

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Adachi, Tamotsu For

ForElect Director Iwata, Shinjiro 1.2

ForElect Director Kobayashi, Hitoshi 1.3

ForElect Director Takiyama, Shinya 1.4

ForElect Director Yamasaki, Masaki 1.5

ForElect Director Okada, Haruna 1.6

ForElect Director Tsujimura, Kiyoyuki 1.7

ForElect Director Fukutake, Hideaki 1.8

ForElect Director Yasuda, Ryuji 1.9

ForElect Director Ihara, Katsumi 1.10

ForAppoint Statutory Auditor Matsumoto, Yoshinori

2.1

ForAppoint Statutory Auditor Saito, Naoto 2.2

ForAppoint Statutory Auditor Izumo, Eiichi 2.3

ForAppoint Statutory Auditor Ishiguro, Miyuki 2.4

DeNA Co., Ltd.

Meeting Date: 06/22/2019 Country: Japan

Meeting Type: Annual Ticker: 2432

Page 394: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

DeNA Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For

ForElect Director Namba, Tomoko 2.1

ForElect Director Moriyasu, Isao 2.2

ForElect Director Okamura, Shingo 2.3

ForElect Director Domae, Nobuo 2.4

ForElect Director Funatsu, Koji 2.5

ForAppoint Statutory Auditor Inaba, Nobuko 3.1

ForAppoint Statutory Auditor Sato, Atsuko 3.2

FANCL Corp.

Meeting Date: 06/22/2019 Country: Japan

Meeting Type: Annual Ticker: 4921

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ikemori, Kenji For For

ForForElect Director Miyajima, Kazuyoshi 1.2

ForForElect Director Shimada, Kazuyuki 1.3

ForForElect Director Yamaguchi, Tomochika 1.4

ForForElect Director Tsurusaki, Toru 1.5

ForForElect Director Ishigami, Yukihiro 1.6

ForForElect Director Ikeda, Norito 1.7

ForForElect Director Koseki, Katsunori 1.8

ForForElect Director Nakakubo, Mitsuaki 1.9

Infosys Limited

Meeting Date: 06/22/2019 Country: India

Meeting Type: Annual Ticker: 500209

Page 395: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Infosys Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForElect Nandan M. Nilekani as Director 3

ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company

4

ForForApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries

5

ForForApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust

6

ForForApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019

7

ForForApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director

8

ForForApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019

9

Sundrug Co., Ltd.

Meeting Date: 06/22/2019 Country: Japan

Meeting Type: Annual Ticker: 9989

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 33

For

ForAmend Articles to Amend Business Lines 2

ForAppoint Statutory Auditor Yamashita, Kazutoshi

3

Page 396: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

UT Group Co., Ltd.

Meeting Date: 06/22/2019 Country: Japan

Meeting Type: Annual Ticker: 2146

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Wakayama, Yoichi For For

ForForElect Director Hachimine, Noboru 1.2

ForForElect Director Yoshimatsu, Tetsuro 1.3

ForForElect Director Igaki, Taisuke 1.4

ForForElect Director Watanabe, Yuji 1.5

ForForElect Director Sotomura, Manabu 1.6

ForForAppoint Statutory Auditor Mizukami, Hirokazu 2.1

AgainstForAppoint Statutory Auditor Yoshida, Hiroyuki 2.2

Asia Cement Corp.

Meeting Date: 06/24/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1102

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForAmend Procedures for Lending Funds to Other Parties

6

BANDAI NAMCO Holdings Inc.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 7832

Page 397: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BANDAI NAMCO Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 127

For For

ForForElect Director Taguchi, Mitsuaki 2.1

ForForElect Director Otsu, Shuji 2.2

ForForElect Director Asako, Yuji 2.3

ForForElect Director Kawaguchi, Masaru 2.4

ForForElect Director Miyakawa, Yasuo 2.5

ForForElect Director Hagiwara, Hitoshi 2.6

ForForElect Director Kawashiro, Kazumi 2.7

ForForElect Director Asanuma, Makoto 2.8

ForForElect Director Matsuda, Yuzuru 2.9

ForForElect Director Kuwabara, Satoko 2.10

ForForElect Director Noma, Mikiharu 2.11

ForForElect Director Kawana, Koichi 2.12

BlackBerry Limited

Meeting Date: 06/24/2019 Country: Canada

Meeting Type: Annual/Special Ticker: BB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John Chen For For

ForForElect Director Michael A. Daniels 1.2

ForForElect Director Timothy Dattels 1.3

ForForElect Director Richard Lynch 1.4

ForForElect Director Laurie Smaldone Alsup 1.5

ForForElect Director Barbara Stymiest 1.6

ForForElect Director V. Prem Watsa 1.7

ForForElect Director Wayne Wouters 1.8

Page 398: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BlackBerry Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

AgainstForRe-approve Equity Incentive Plan 3

ForForAdvisory Vote on Executive Compensation Approach

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director John Chen 1.1

ForElect Director Michael A. Daniels 1.2

ForElect Director Timothy Dattels 1.3

ForElect Director Richard Lynch 1.4

ForElect Director Laurie Smaldone Alsup 1.5

ForElect Director Barbara Stymiest 1.6

ForElect Director V. Prem Watsa 1.7

ForElect Director Wayne Wouters 1.8

ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForRe-approve Equity Incentive Plan 3

ForAdvisory Vote on Executive Compensation Approach

4

Brother Industries, Ltd.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 6448

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Koike, Toshikazu For

ForElect Director Sasaki, Ichiro 1.2

ForElect Director Ishiguro, Tadashi 1.3

ForElect Director Kawanabe, Tasuku 1.4

ForElect Director Kamiya, Jun 1.5

Page 399: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Brother Industries, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tada, Yuichi 1.6

ForElect Director Nishijo, Atsushi 1.7

ForElect Director Fukaya, Koichi 1.8

ForElect Director Matsuno, Soichi 1.9

ForElect Director Takeuchi, Keisuke 1.10

ForElect Director Shirai, Aya 1.11

ForAppoint Statutory Auditor Kanda, Masaaki 2.1

ForAppoint Statutory Auditor Jono, Kazuya 2.2

ForApprove Annual Bonus 3

Centene Corporation

Meeting Date: 06/24/2019 Country: USA

Meeting Type: Special Ticker: CNC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For

ForForAdjourn Meeting 2

CI Financial Corp.

Meeting Date: 06/24/2019 Country: Canada

Meeting Type: Annual Ticker: CIX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter W. Anderson For

ForElect Director William E. Butt 1.2

ForElect Director Brigette Chang-Addorisio 1.3

ForElect Director William T. Holland 1.4

ForElect Director David P. Miller 1.5

Page 400: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CI Financial Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tom P. Muir 1.6

ForElect Director Sheila A. Murray 1.7

ForElect Director Paul J. Perrow 1.8

ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForAdvisory Vote on Executive Compensation Approach

3

EVA Airways Corp.

Meeting Date: 06/24/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2618

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Audited Financial Statements

For

ForApprove Profit Distribution 2

ForApprove the Issuance of New Shares for Capital Increase by Earnings Re-Capitalization

3

ForAmend Articles of Association 4

ForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForAmend Trading Procedures Governing Derivatives Products

6

ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

7

Fujitsu Ltd.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 6702

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Tatsuya For For

Page 401: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fujitsu Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamamoto, Masami 1.2

ForForElect Director Kojima, Kazuto 1.3

ForForElect Director Yokota, Jun 1.4

ForForElect Director Mukai, Chiaki 1.5

ForForElect Director Abe, Atsushi 1.6

ForForElect Director Kojo, Yoshiko 1.7

ForForElect Director Tokita, Takahito 1.8

ForForElect Director Furuta, Hidenori 1.9

ForForElect Director Yasui, Mitsuya 1.10

ForForAppoint Statutory Auditor Hatsukawa, Koji 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanaka, Tatsuya 1.1

ForForElect Director Yamamoto, Masami 1.2

ForForElect Director Kojima, Kazuto 1.3

ForForElect Director Yokota, Jun 1.4

ForForElect Director Mukai, Chiaki 1.5

ForForElect Director Abe, Atsushi 1.6

ForForElect Director Kojo, Yoshiko 1.7

ForForElect Director Tokita, Takahito 1.8

ForForElect Director Furuta, Hidenori 1.9

ForForElect Director Yasui, Mitsuya 1.10

ForForAppoint Statutory Auditor Hatsukawa, Koji 2

Hitachi Construction Machinery Co., Ltd.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 6305

Page 402: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi Construction Machinery Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Okuhara, Kazushige For For

ForForElect Director Toyama, Haruyuki 1.2

ForForElect Director Hirakawa, Junko 1.3

ForForElect Director Katsurayama, Tetsuo 1.4

ForForElect Director Sakurai, Toshikazu 1.5

ForForElect Director Sumioka, Koji 1.6

ForForElect Director Takahashi, Hideaki 1.7

ForForElect Director Toyoshima, Seishi 1.8

ForForElect Director Hasunuma, Toshitake 1.9

AgainstForElect Director Hirano, Kotaro 1.10

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Okuhara, Kazushige 1.1

ForElect Director Toyama, Haruyuki 1.2

ForElect Director Hirakawa, Junko 1.3

ForElect Director Katsurayama, Tetsuo 1.4

ForElect Director Sakurai, Toshikazu 1.5

ForElect Director Sumioka, Koji 1.6

ForElect Director Takahashi, Hideaki 1.7

ForElect Director Toyoshima, Seishi 1.8

ForElect Director Hasunuma, Toshitake 1.9

ForElect Director Hirano, Kotaro 1.10

MS&AD Insurance Group Holdings, Inc.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 8725

Page 403: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MS&AD Insurance Group Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

ForForElect Director Suzuki, Hisahito 2.1

ForForElect Director Karasawa, Yasuyoshi 2.2

ForForElect Director Hara, Noriyuki 2.3

ForForElect Director Kanasugi, Yasuzo 2.4

ForForElect Director Fujii, Shiro 2.5

ForForElect Director Higuchi, Masahiro 2.6

ForForElect Director Kuroda, Takashi 2.7

ForForElect Director Matsunaga, Mari 2.8

ForForElect Director Bando, Mariko 2.9

ForForElect Director Arima, Akira 2.10

ForForElect Director Ikeo, Kazuhito 2.11

ForForElect Director Tobimatsu, Junichi 2.12

ForForAppoint Statutory Auditor Jinno, Hidema 3

ForForApprove Restricted Stock Plan 4

NEC Corp.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 6701

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings

For For

ForForElect Director Endo, Nobuhiro 2.1

ForForElect Director Niino, Takashi 2.2

ForForElect Director Morita, Takayuki 2.3

ForForElect Director Ishiguro, Norihiko 2.4

ForForElect Director Matsukura, Hajime 2.5

Page 404: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NEC Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nishihara, Moto 2.6

ForForElect Director Kunibe, Takeshi 2.7

ForForElect Director Seto, Kaoru 2.8

ForForElect Director Iki, Noriko 2.9

ForForElect Director Ito, Masatoshi 2.10

ForForElect Director Nakamura, Kuniharu 2.11

ForForAppoint Statutory Auditor Nakata, Nobuo 3

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

4

ForForApprove Trust-Type Equity Compensation Plan

5

ForForApprove Trust-Type Equity Compensation Plan

6

Nomura Holdings, Inc.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 8604

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Koga, Nobuyuki For Against

AgainstForElect Director Nagai, Koji 1.2

ForForElect Director Nagamatsu, Shoichi 1.3

ForForElect Director Miyashita, Hisato 1.4

ForForElect Director Kimura, Hiroshi 1.5

ForForElect Director Ishimura, Kazuhiko 1.6

ForForElect Director Shimazaki, Noriaki 1.7

AgainstForElect Director Sono, Mari 1.8

ForForElect Director Michael Lim Choo San 1.9

ForForElect Director Laura Simone Unger 1.10

Page 405: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PhosAgro PJSC

Meeting Date: 06/24/2019 Country: Russia

Meeting Type: Special Ticker: PHOR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Dividends 1

SoftBank Corp.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 9434

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Son, Masayoshi For For

ForForElect Director Miyauchi, Ken 1.2

ForForElect Director Shimba, Jun 1.3

ForForElect Director Imai, Yasuyuki 1.4

ForForElect Director Miyakawa, Junichi 1.5

ForForElect Director Fujihara, Kazuhiko 1.6

ForForElect Director Kawabe, Kentaro 1.7

ForForElect Director Horiba, Atsushi 1.8

ForForElect Director Kamigama, Takehiro 1.9

ForForElect Director Oki, Kazuaki 1.10

ForForElect Director Uemura, Kyoko 1.11

ForForAppoint Statutory Auditor Shimagami, Eiji 2.1

AgainstForAppoint Statutory Auditor Yamada, Yasuharu 2.2

ForForAppoint Statutory Auditor Kimiwada, Kazuko 2.3

Sompo Holdings, Inc.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 8630

Page 406: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sompo Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 65

For For

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees

2

ForForElect Director Sakurada, Kengo 3.1

ForForElect Director Tsuji, Shinji 3.2

ForForElect Director Hanawa, Masaki 3.3

ForForElect Director Hanada, Hidenori 3.4

ForForElect Director Nohara, Sawako 3.5

ForForElect Director Endo, Isao 3.6

ForForElect Director Murata, Tamami 3.7

ForForElect Director Scott Trevor Davis 3.8

ForForElect Director Yanagida, Naoki 3.9

ForForElect Director Uchiyama, Hideyo 3.10

ForForElect Director Muraki, Atsuko 3.11

Sumitomo Bakelite Co., Ltd.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 4203

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 37.5

For For

ForForElect Director Hayashi, Shigeru 2.1

ForForElect Director Fujiwara, Kazuhiko 2.2

ForForElect Director Inagaki, Masayuki 2.3

ForForElect Director Asakuma, Sumitoshi 2.4

ForForElect Director Nakamura, Takashi 2.5

ForForElect Director Kuwaki, Goichiro 2.6

Page 407: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Bakelite Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kobayashi, Takashi 2.7

ForForElect Director Abe, Hiroyuki 2.8

ForForElect Director Matsuda, Kazuo 2.9

AgainstForElect Director Deguchi, Toshihisa 2.10

ForForAppoint Statutory Auditor Terasawa, Tsuneo 3.1

ForForAppoint Statutory Auditor Aoki, Katsushige 3.2

ForForAppoint Statutory Auditor Yamagishi, Kazuhiko

3.3

ForForAppoint Statutory Auditor Nagashima, Etsuko 3.4

ForForAppoint Alternate Statutory Auditor Yufu, Setsuko

3.5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 37.5

1

ForForElect Director Hayashi, Shigeru 2.1

ForForElect Director Fujiwara, Kazuhiko 2.2

ForForElect Director Inagaki, Masayuki 2.3

ForForElect Director Asakuma, Sumitoshi 2.4

ForForElect Director Nakamura, Takashi 2.5

ForForElect Director Kuwaki, Goichiro 2.6

ForForElect Director Kobayashi, Takashi 2.7

ForForElect Director Abe, Hiroyuki 2.8

ForForElect Director Matsuda, Kazuo 2.9

ForForElect Director Deguchi, Toshihisa 2.10

ForForAppoint Statutory Auditor Terasawa, Tsuneo 3.1

ForForAppoint Statutory Auditor Aoki, Katsushige 3.2

ForForAppoint Statutory Auditor Yamagishi, Kazuhiko

3.3

ForForAppoint Statutory Auditor Nagashima, Etsuko 3.4

ForForAppoint Alternate Statutory Auditor Yufu, Setsuko

3.5

Page 408: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokio Marine Holdings, Inc.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 8766

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForElect Director Nagano, Tsuyoshi 2.1

ForForElect Director Okada, Makoto 2.2

ForForElect Director Yuasa, Takayuki 2.3

ForForElect Director Fujita, Hirokazu 2.4

ForForElect Director Komiya, Satoru 2.5

ForForElect Director Mimura, Akio 2.6

ForForElect Director Egawa, Masako 2.7

ForForElect Director Mitachi, Takashi 2.8

ForForElect Director Endo, Nobuhiro 2.9

ForForElect Director Hirose, Shinichi 2.10

ForForElect Director Harashima, Akira 2.11

ForForElect Director Okada, Kenji 2.12

ForForAppoint Statutory Auditor Ito, Takashi 3.1

ForForAppoint Statutory Auditor Horii, Akinari 3.2

AgainstForApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 90

1

ForForElect Director Nagano, Tsuyoshi 2.1

ForForElect Director Okada, Makoto 2.2

ForForElect Director Yuasa, Takayuki 2.3

ForForElect Director Fujita, Hirokazu 2.4

ForForElect Director Komiya, Satoru 2.5

ForForElect Director Mimura, Akio 2.6

Page 409: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokio Marine Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Egawa, Masako 2.7

ForForElect Director Mitachi, Takashi 2.8

ForForElect Director Endo, Nobuhiro 2.9

ForForElect Director Hirose, Shinichi 2.10

ForForElect Director Harashima, Akira 2.11

ForForElect Director Okada, Kenji 2.12

ForForAppoint Statutory Auditor Ito, Takashi 3.1

ForForAppoint Statutory Auditor Horii, Akinari 3.2

ForForApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors

4

Tokyo Century Corp.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 8439

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 63

For For

ForForElect Director Tamba, Toshihito 2.1

ForForElect Director Asada, Shunichi 2.2

ForForElect Director Shimizu, Yoshinori 2.3

ForForElect Director Yoshida, Masao 2.4

ForForElect Director Higaki, Yukito 2.5

ForForElect Director Nakamura, Akio 2.6

ForForElect Director Asano, Toshio 2.7

ForForElect Director Nogami, Makoto 2.8

ForForElect Director Okada, Akihiko 2.9

ForForElect Director Yukiya, Masataka 2.10

ForForElect Director Baba, Koichi 2.11

ForForElect Director Tamano, Osamu 2.12

ForForElect Director Mizuno, Seiichi 2.13

Page 410: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyo Century Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Naruse, Akihiro 2.14

ForForElect Director Nakagawa, Ko 2.15

ForForAppoint Statutory Auditor Amamoto, Katsuya 3

ForForAppoint Alternate Statutory Auditor Iwanaga, Toshihiko

4

WellCare Health Plans, Inc.

Meeting Date: 06/24/2019 Country: USA

Meeting Type: Special Ticker: WCG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Merger Agreement 1

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Yamaha Corp.

Meeting Date: 06/24/2019 Country: Japan

Meeting Type: Annual Ticker: 7951

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Nakata, Takuya 2.1

Page 411: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yamaha Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamahata, Satoshi 2.2

ForForElect Director Ito, Masatoshi 2.3

ForForElect Director Nakajima, Yoshimi 2.4

ForForElect Director Fukui, Taku 2.5

ForForElect Director Hidaka, Yoshihiro 2.6

ForForElect Director Fujitsuka, Mikio 2.7

ForForElect Director Paul Candland 2.8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForElect Director Nakata, Takuya 2.1

ForElect Director Yamahata, Satoshi 2.2

ForElect Director Ito, Masatoshi 2.3

ForElect Director Nakajima, Yoshimi 2.4

ForElect Director Fukui, Taku 2.5

ForElect Director Hidaka, Yoshihiro 2.6

ForElect Director Fujitsuka, Mikio 2.7

ForElect Director Paul Candland 2.8

AEON Financial Service Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 8570

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Fiscal Year End For

ForElect Director Suzuki, Masaki 2.1

ForElect Director Kawahara, Kenji 2.2

ForElect Director Mizuno, Masao 2.3

Page 412: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

AEON Financial Service Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Wakabayashi, Hideki 2.4

ForElect Director Mangetsu, Masaaki 2.5

ForElect Director Yamada, Yoshitaka 2.6

ForElect Director Mitsufuji, Tomoyuki 2.7

ForElect Director Watanabe, Hiroyuki 2.8

ForElect Director Hakoda, Junya 2.9

ForElect Director Nakajima, Yoshimi 2.10

ForElect Director Yamazawa, Kotaro 2.11

ForElect Director Sakuma, Tatsuya 2.12

ForAppoint Statutory Auditor Yogo, Yuko 3

Aeroflot-Russian Airlines PJSC

Meeting Date: 06/25/2019 Country: Russia

Meeting Type: Annual Ticker: AFLT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Agenda of Meeting, Voting Procedures, and Meeting Officials

For For

ForForApprove Annual Report 2

ForForApprove Financial Statements 3

ForForApprove Allocation of Income 4

ForForApprove Allocation of Income From Previous Years

5

ForForApprove Dividends of RUB 2.6877 per Share 6

AgainstForApprove New Edition of Regulations on Remuneration of Directors

7

AgainstForApprove Amount of Payout for Directors As Part of Long-Term Incentive Program

8.1

ForForApprove Remuneration of Directors for Period of July 1, 2018 until June 30, 2019

8.2

ForForApprove Remuneration of Members of Audit Commission

9

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Mikhail Voevodin as Director 10.1

Page 413: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aeroflot-Russian Airlines PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Aleksandr Galushka as Director 10.2

AgainstNoneElect Evgenii Ditrikh as Director 10.3

AgainstNoneElect Igor Kamenskoi as Director 10.4

AgainstNoneElect Maksim Liksutov as Director 10.5

AgainstNoneElect Roman Pakhomov as Director 10.6

AgainstNoneElect Dmitrii Peskov as Director 10.7

AgainstNoneElect Mikhail Poluboiarinov as Director 10.8

AgainstNoneElect Vitalii Savelev as Director 10.9

ForNoneElect Vasilii Sidorov as Director 10.10

AgainstNoneElect Iurii Sliusar as Director 10.11

AgainstNoneElect Maksim Sokolov as Director 10.12

AgainstNoneElect Sergei Chemezov as Director 10.13

Elect Five Members of Audit Commission

ForForElect Igor Belikov as Member of Audit Commission

11.1

ForForElect Ekaterina Nikitina as Member of Audit Commission

11.2

ForForElect Mikhail Sorokin as Member of Audit Commission

11.3

ForForElect Sergei Ubugunov as Member of Audit Commission

11.4

ForForElect Vasilii Shipilov as Member of Audit Commission

11.5

ForForRatify HLB Vneshaudit as RAS Auditor 12.1

ForForRatify PricewaterhouseCoopers Audit as IFRS Auditor

12.2

ForForApprove New Edition of Charter 13

ForForApprove New Edition of Regulations on General Meetings

14

ForForApprove New Edition of Regulations on Board of Directors

15

ForForApprove New Edition of Regulations on Management

16

ForForApprove Company's Membership in Association

17

ForForApprove Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines

18.1

Page 414: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aeroflot-Russian Airlines PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Large-Scale Related-Party Transactions Re: Code Sharing with Rossiya Airlines

18.2

ForForApprove Large-Scale Related-Party Transaction Re: Amendments to Leasing Agreement

19

Ajinomoto Co., Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 2802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For For

ForForAmend Articles to Clarify Director Authority on Board Meetings

2

ForForElect Director Ito, Masatoshi 3.1

ForForElect Director Nishii, Takaaki 3.2

ForForElect Director Fukushi, Hiroshi 3.3

ForForElect Director Tochio, Masaya 3.4

ForForElect Director Nosaka, Chiaki 3.5

ForForElect Director Takato, Etsuhiro 3.6

ForForElect Director Saito, Yasuo 3.7

ForForElect Director Nawa, Takashi 3.8

ForForElect Director Iwata, Kimie 3.9

Aozora Bank Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 8304

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Fukuda, Makoto For For

Page 415: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aozora Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Baba, Shinsuke 1.2

ForForElect Director Tanikawa, Kei 1.3

ForForElect Director Takeda, Shunsuke 1.4

ForForElect Director Mizuta, Hiroyuki 1.5

ForForElect Director Murakami, Ippei 1.6

ForForElect Director Ito, Tomonori 1.7

ForForElect Director Akutagawa, Tomomi 1.8

ForForAppoint Statutory Auditor Hagiwara, Kiyoto 2

ForForAppoint Alternate Statutory Auditor Uchida, Keiichiro

3.1

ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher

3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Fukuda, Makoto 1.1

ForElect Director Baba, Shinsuke 1.2

ForElect Director Tanikawa, Kei 1.3

ForElect Director Takeda, Shunsuke 1.4

ForElect Director Mizuta, Hiroyuki 1.5

ForElect Director Murakami, Ippei 1.6

ForElect Director Ito, Tomonori 1.7

ForElect Director Akutagawa, Tomomi 1.8

ForAppoint Statutory Auditor Hagiwara, Kiyoto 2

ForAppoint Alternate Statutory Auditor Uchida, Keiichiro

3.1

ForAppoint Alternate Statutory Auditor Mitch R. Fulscher

3.2

Asahi Kasei Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 3407

Page 416: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Asahi Kasei Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kobori, Hideki For For

ForForElect Director Takayama, Shigeki 1.2

ForForElect Director Shibata, Yutaka 1.3

ForForElect Director Yoshida, Hiroshi 1.4

ForForElect Director Sakamoto, Shuichi 1.5

ForForElect Director Kawabata, Fumitoshi 1.6

ForForElect Director Shiraishi, Masumi 1.7

ForForElect Director Tatsuoka, Tsuneyoshi 1.8

ForForElect Director Okamoto, Tsuyoshi 1.9

ForForAppoint Statutory Auditor Nakao, Masafumi 2.1

ForForAppoint Statutory Auditor Ito, Tetsuo 2.2

CarMax, Inc.

Meeting Date: 06/25/2019 Country: USA

Meeting Type: Annual Ticker: KMX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter J. Bensen For

ForElect Director Ronald E. Blaylock 1.2

ForElect Director Sona Chawla 1.3

ForElect Director Thomas J. Folliard 1.4

ForElect Director Shira Goodman 1.5

ForElect Director Robert J. Hombach 1.6

ForElect Director David W. McCreight 1.7

ForElect Director William D. Nash 1.8

ForElect Director Pietro Satriano 1.9

ForElect Director Marcella Shinder 1.10

ForElect Director Mitchell D. Steenrod 1.11

Page 417: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CarMax, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForRatify KPMG LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAmend Omnibus Stock Plan 4

AgainstReport on Political Contributions 5

China Airlines Ltd.

Meeting Date: 06/25/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2610

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Rules and Procedures for Election of Directors

4

ForAmend Procedures Governing the Acquisition or Disposal of Assets

5

ForAmend Trading Procedures Governing Derivatives Products

6

ForAmend Procedures for Lending Funds to Other Parties

7

ForAmend Procedures for Endorsement and Guarantees

8

ForApprove the Release of Tigerair Taiwan Stock 9

ForApprove Release Non-Compete Restrictions on Chairman SU-CHIEN HSIEH

10

China Cinda Asset Management Co., Ltd.

Meeting Date: 06/25/2019 Country: China

Meeting Type: Annual Ticker: 1359

Page 418: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Cinda Asset Management Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Work Report of the Board of Directors

For For

ForForApprove 2018 Report of the Board of Supervisors

2

ForForApprove 2018 Final Financial Account Plan 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove Capital Expenditure Budget for the Year 2019

5

ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration

6

ELECTION OF DIRECTORS

ForForElect Zhang Zi'ai as Director 7.1

ForForElect Chen Xiaozhou as Director 7.2

ForForElect He Jieping as Director 7.3

ForForElect Xu Long as Director 7.4

ForForElect Yuan Hong as Director 7.5

ForForElect Zhang Guoqing as Director 7.6

ForForElect Liu Chong as Director 7.7

AgainstForElect Zhu Wuxiang as Director 7.8

ForForElect Sun Baowen as Director 7.9

ForForElect Lu Zhengfei as Director 7.10

ForForElect Lin Zhiquan as Director 7.11

ELECTION OF SUPERVISORS

ForForElect Gong Jiande as Supervisor 8.1

ForForElect Liu Yanfen as Supervisor 8.2

ForForElect Zhang Zheng as Supervisor 8.3

ForForElect Li Chun as Supervisor 8.4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

9

ForForApprove the Transfer of Equity in Happy Life Insurance Co., Ltd. and Relevant Authorization

10

Page 419: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Railway Group Limited

Meeting Date: 06/25/2019 Country: China

Meeting Type: Annual Ticker: 390

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Work Report of Independent Directors

3

ForForApprove 2018 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement

4

ForForApprove 2018 Audited Consolidated Financial Statements

5

ForForApprove Profit Distribution Plan 6

ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration

7

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration

8

AgainstForApprove Provision of External Guarantee by the Company

9

ForForApprove Remuneration of Directors and Supervisors

10

ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company

11

China Resources Power Holdings Company Limited

Meeting Date: 06/25/2019 Country: Hong Kong

Meeting Type: Annual Ticker: 836

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 420: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Resources Power Holdings Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

AgainstForElect Chen Ying as Director 3.1

AgainstForElect Wang Yan as Director 3.2

ForForElect Leung Oi-sie Elsie as Director 3.3

ForForElect Ch'ien K.F. Raymond as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

COMSYS Holdings Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1721

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Kagaya, Takashi 2.1

ForForElect Director Omura, Yoshihisa 2.2

ForForElect Director Sakamoto, Shigemi 2.3

ForForElect Director Aoyama, Akihiko 2.4

ForForElect Director Tamamura, Satoshi 2.5

ForForElect Director Fukumoto, Hidenori 2.6

ForForElect Director Kumagai, Hitoshi 2.7

ForForElect Director Sato, Kenichi 2.8

ForForElect Director Ozaki, Hidehiko 2.9

ForForElect Director and Audit Committee Member Kamiwaki, Koichiro

3.1

Page 421: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

COMSYS Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director and Audit Committee Member Narumiya, Kenichi

3.2

ForForElect Director and Audit Committee Member Miyashita, Masahiko

3.3

ForForElect Director and Audit Committee Member Onohara, Kazuyoshi

3.4

ForForElect Director and Audit Committee Member Nakatogawa, Kenichi

3.5

ForForElect Director and Audit Committee Member Kawana, Koichi

3.6

ForForApprove Stock Option Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForForElect Director Kagaya, Takashi 2.1

ForForElect Director Omura, Yoshihisa 2.2

ForForElect Director Sakamoto, Shigemi 2.3

ForForElect Director Aoyama, Akihiko 2.4

ForForElect Director Tamamura, Satoshi 2.5

ForForElect Director Fukumoto, Hidenori 2.6

ForForElect Director Kumagai, Hitoshi 2.7

ForForElect Director Sato, Kenichi 2.8

ForForElect Director Ozaki, Hidehiko 2.9

ForForElect Director and Audit Committee Member Kamiwaki, Koichiro

3.1

AgainstForElect Director and Audit Committee Member Narumiya, Kenichi

3.2

ForForElect Director and Audit Committee Member Miyashita, Masahiko

3.3

ForForElect Director and Audit Committee Member Onohara, Kazuyoshi

3.4

ForForElect Director and Audit Committee Member Nakatogawa, Kenichi

3.5

ForForElect Director and Audit Committee Member Kawana, Koichi

3.6

ForForApprove Stock Option Plan 4

Page 422: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CRRC Corporation Limited

Meeting Date: 06/25/2019 Country: China

Meeting Type: Annual Ticker: 1766

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Final Financial Accounts Report 1

ForForApprove 2018 Work Report of the Board of Directors

2

ForForApprove 2018 Work Report of the Supervisory Committee

3

ForForApprove Remuneration of Directors 4

ForForApprove Remuneration of Supervisors 5

ForForApprove 2018 Profit Distribution Plan 6

AgainstForApprove 2019 Arrangement of Guarantees 7

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration

8

ForForElect Chen Zhenhan as Supervisor 9

ForForApprove Amendments to Articles of Association

10

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

11

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

12

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

13

AgainstForApprove Issuance of Debt Financing Instruments

14

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

15

Daito Trust Construction Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1878

Page 423: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Daito Trust Construction Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 309

For For

ForForElect Director Kobayashi, Katsuma 2.1

ForForElect Director Kawai, Shuji 2.2

ForForElect Director Takeuchi, Kei 2.3

ForForElect Director Uchida, Kanitsu 2.4

ForForElect Director Saito, Kazuhiko 2.5

ForForElect Director Nakagawa, Takeshi 2.6

ForForElect Director Sato, Koji 2.7

ForForElect Director Nakagami, Fumiaki 2.8

ForForElect Director Yamaguchi, Toshiaki 2.9

ForForElect Director Sasaki, Mami 2.10

ForForElect Director Shoda, Takashi 2.11

ForForApprove Trust-Type Equity Compensation Plan

3

Daiwa House Industry Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1925

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 64

For For

ForForElect Director Higuchi, Takeo 2.1

ForForElect Director Yoshii, Keiichi 2.2

ForForElect Director Ishibashi, Tamio 2.3

ForForElect Director Kosokabe, Takeshi 2.4

ForForElect Director Tsuchida, Kazuto 2.5

ForForElect Director Fujitani, Osamu 2.6

ForForElect Director Yamamoto, Makoto 2.7

Page 424: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Daiwa House Industry Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanabe, Yoshiaki 2.8

ForForElect Director Otomo, Hirotsugu 2.9

ForForElect Director Urakawa, Tatsuya 2.10

ForForElect Director Dekura, Kazuhito 2.11

ForForElect Director Ariyoshi, Yoshinori 2.12

ForForElect Director Shimonishi, Keisuke 2.13

ForForElect Director Kimura, Kazuyoshi 2.14

ForForElect Director Shigemori, Yutaka 2.15

ForForElect Director Yabu, Yukiko 2.16

AgainstForAppoint Statutory Auditor Oda, Shonosuke 3

ForForApprove Compensation Ceiling for Statutory Auditors

4

ForForApprove Annual Bonus 5

ForForApprove Trust-Type Equity Compensation Plan

6

ForForApprove Restricted Stock Plan 7

DISCO Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6146

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 208

For For

ForForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

2

ForForElect Director Sekiya, Kazuma 3.1

ForForElect Director Yoshinaga, Noboru 3.2

ForForElect Director Sekiya, Hideyuki 3.3

ForForElect Director Tamura, Takao 3.4

ForForElect Director Inasaki, Ichiro 3.5

ForForElect Director Tamura, Shinichi 3.6

Page 425: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

DISCO Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAppoint Statutory Auditor Takayanagi, Tadao 4.1

AgainstForAppoint Statutory Auditor Yamaguchi, Yusei 4.2

ForForAppoint Statutory Auditor Tokimaru, Kazuyoshi

4.3

DuPont de Nemours, Inc.

Meeting Date: 06/25/2019 Country: USA

Meeting Type: Annual Ticker: DD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Edward D. Breen For For

ForForElect Director Ruby R. Chandy 1b

ForForElect Director Franklin K. Clyburn, Jr. 1c

ForForElect Director Terrence R. Curtin 1d

ForForElect Director Alexander M. Cutler 1e

ForForElect Director C. Marc Doyle 1f

ForForElect Director Eleuthere I. du Pont 1g

ForForElect Director Rajiv L. Gupta 1h

ForForElect Director Luther C. Kissam 1i

ForForElect Director Frederick M. Lowery 1j

ForForElect Director Raymond J. Milchovich 1k

ForForElect Director Steven M. Sterin 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditor 3

ForAgainstProvide Right to Act by Written Consent 4

AgainstAgainstReport on Pay Disparity 5

ForAgainstReport on Public Health Risks of Petrochemical Operations in Flood Prone Areas

6

ForAgainstReport on Efforts to Reduce Plastic Pellet Pollution

7

Page 426: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

en-Japan, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 4849

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 62.8

For For

ForForAppoint Statutory Auditor Odo, Masahiko 2

AgainstForAppoint Alternate Statutory Auditor Otsuki, Tomoyuki

3

Fuji Electric Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6504

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitazawa, Michihiro For For

ForForElect Director Sugai, Kenzo 1.2

ForForElect Director Abe, Michio 1.3

ForForElect Director Tomotaka, Masatsugu 1.4

ForForElect Director Arai, Junichi 1.5

ForForElect Director Tamba, Toshihito 1.6

ForForElect Director Tachikawa, Naomi 1.7

ForForElect Director Hayashi, Yoshitsugu 1.8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kitazawa, Michihiro 1.1

ForElect Director Sugai, Kenzo 1.2

ForElect Director Abe, Michio 1.3

ForElect Director Tomotaka, Masatsugu 1.4

ForElect Director Arai, Junichi 1.5

Page 427: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fuji Electric Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tamba, Toshihito 1.6

ForElect Director Tachikawa, Naomi 1.7

ForElect Director Hayashi, Yoshitsugu 1.8

GlobalWafers Co., Ltd.

Meeting Date: 06/25/2019 Country: Taiwan

Meeting Type: Annual Ticker: 6488

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendment to Rules and Procedures for Election of Directors

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForApprove Amendments to Trading Procedures Governing Derivatives Products

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Kwang-Leei Young with ID No. E121355XXX as Independent Director

9.1

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director

10

Hitachi Metals, Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5486

Page 428: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hitachi Metals, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Omori, Shinichiro For

ForElect Director Hiraki, Akitoshi 1.2

ForElect Director Uenoyama, Makoto 1.3

ForElect Director Oka, Toshiko 1.4

ForElect Director Fukuo, Koichi 1.5

ForElect Director Sasaka, Katsuro 1.6

ForElect Director Sato, Koji 1.7

ForElect Director Nakamura, Toyoaki 1.8

ForElect Director Nishiie, Kenichi 1.9

INPEX Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1605

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForAmend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Change Fiscal Year End

2

AgainstForElect Director Kitamura, Toshiaki 3.1

AgainstForElect Director Ueda, Takayuki 3.2

ForForElect Director Murayama, Masahiro 3.3

ForForElect Director Ito, Seiya 3.4

ForForElect Director Ikeda, Takahiko 3.5

ForForElect Director Yajima, Shigeharu 3.6

ForForElect Director Kittaka, Kimihisa 3.7

ForForElect Director Sase, Nobuharu 3.8

ForForElect Director Okada, Yasuhiko 3.9

ForForElect Director Yanai, Jun 3.10

Page 429: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

INPEX Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Iio, Norinao 3.11

ForForElect Director Nishimura, Atsuko 3.12

ForForElect Director Kimura, Yasushi 3.13

ForForElect Director Ogino, Kiyoshi 3.14

ForForAppoint Statutory Auditor Himata, Noboru 4.1

ForForAppoint Statutory Auditor Toyama, Hideyuki 4.2

AgainstForAppoint Statutory Auditor Miyake, Shinya 4.3

ForForAppoint Statutory Auditor Akiyoshi, Mitsuru 4.4

ForForAppoint Statutory Auditor Kiba, Hiroko 4.5

ForForApprove Annual Bonus 5

ForForApprove Compensation Ceiling for Statutory Auditors

6

Intra-Cellular Therapies, Inc.

Meeting Date: 06/25/2019 Country: USA

Meeting Type: Annual Ticker: ITCI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sharon Mates For For

ForForElect Director Rory B. Riggs 1.2

ForForElect Director Robert L. Van Nostrand 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

IRISO Electronics Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6908

Page 430: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

IRISO Electronics Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For For

AgainstForElect Director Sato, Sadao 2.1

AgainstForElect Director Yuki, Ikuo 2.2

ForForElect Director Chiba, Toshiyuki 2.3

ForForElect Director Hara, Mitsuru 2.4

ForForElect Director Takeda, Keiji 2.5

ForForElect Director Suzuki, Hitoshi 2.6

ForForElect Director Miyauchi, Toshihiko 2.7

Kajima Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1812

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 26

For For

ForForElect Director Oshimi, Yoshikazu 2.1

ForForElect Director Atsumi, Naoki 2.2

ForForElect Director Koizumi, Hiroyoshi 2.3

ForForElect Director Uchida, Ken 2.4

ForForElect Director Furukawa, Koji 2.5

ForForElect Director Sakane, Masahiro 2.6

ForForElect Director Saito, Kiyomi 2.7

ForForElect Director Machida, Yukio 2.8

ForForAppoint Statutory Auditor Terawaki, Kazumine 3

ForForApprove Restricted Stock Plan 4

Page 431: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kajima Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 26

1

ForElect Director Oshimi, Yoshikazu 2.1

ForElect Director Atsumi, Naoki 2.2

ForElect Director Koizumi, Hiroyoshi 2.3

ForElect Director Uchida, Ken 2.4

ForElect Director Furukawa, Koji 2.5

ForElect Director Sakane, Masahiro 2.6

ForElect Director Saito, Kiyomi 2.7

ForElect Director Machida, Yukio 2.8

ForAppoint Statutory Auditor Terawaki, Kazumine 3

ForApprove Restricted Stock Plan 4

Kikkoman Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 2801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For For

ForForElect Director Mogi, Yuzaburo 2.1

ForForElect Director Horikiri, Noriaki 2.2

ForForElect Director Yamazaki, Koichi 2.3

ForForElect Director Shimada, Masanao 2.4

ForForElect Director Nakano, Shozaburo 2.5

ForForElect Director Shimizu, Kazuo 2.6

ForForElect Director Mogi, Osamu 2.7

ForForElect Director Matsuyama, Asahi 2.8

ForForElect Director Fukui, Toshihiko 2.9

Page 432: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kikkoman Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ozaki, Mamoru 2.10

ForForElect Director Inokuchi, Takeo 2.11

ForForElect Director Iino, Masako 2.12

ForForAppoint Statutory Auditor Ozawa, Takashi 3

ForForAppoint Alternate Statutory Auditor Endo, Kazuyoshi

4

AgainstForApprove Takeover Defense Plan (Poison Pill) 5

Kyocera Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6971

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Yamaguchi, Goro 2.1

ForForElect Director Tanimoto, Hideo 2.2

ForForElect Director Ishii, Ken 2.3

ForForElect Director Fure, Hiroshi 2.4

ForForElect Director Date, Yoji 2.5

ForForElect Director Ina, Norihiko 2.6

ForForElect Director Itsukushima, Keiji 2.7

ForForElect Director Kano, Koichi 2.8

ForForElect Director Aoki, Shoichi 2.9

ForForElect Director Sato, Takashi 2.10

ForForElect Director Jinno, Junichi 2.11

ForForElect Director John Sarvis 2.12

ForForElect Director Robert Wisler 2.13

ForForElect Director Mizobata, Hiroto 2.14

ForForElect Director Aoyama, Atsushi 2.15

ForForElect Director Koyano, Akiko 2.16

Page 433: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kyocera Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Restricted Stock Plan 3

Landis+Gyr Group AG

Meeting Date: 06/25/2019 Country: Switzerland

Meeting Type: Annual Ticker: LAND

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income 2.1

ForForApprove Dividends of CHF 3.15 per Share from Capital Contribution Reserves

2.2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Remuneration Report 4.1

ForForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2020 AGM

4.2

ForForApprove Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal 2020/21

4.3

ForForReelect Andreas Umbach as Director 5.1.1

ForForReelect Eric Elzvik as Director 5.1.2

ForForReelect Dave Geary as Director 5.1.3

ForForReelect Pierre-Alain Graf as Director 5.1.4

ForForReelect Mary Kipp as Director 5.1.5

ForForReelect Peter Mainz as Director 5.1.6

ForForReelect Andreas Spreiter as Director 5.1.7

ForForReelect Christina Stercken as Director 5.1.8

ForForElect Soren Sorensen as Director 5.2

ForForReelect Andreas Umbach as Board Chairman 5.3

ForForReappoint Eric Elzvik as Member of the Compensation Committee

5.4.1

ForForReappoint Dave Geary as Member of the Compensation Committee

5.4.2

Page 434: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Landis+Gyr Group AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint Pierre-Alain Graf as Member of the Compensation Committee

5.4.3

ForForRatify PricewaterhouseCoopers AG as Auditors

5.5

ForForDesignate Roger Foehn as Independent Proxy 5.6

ForForApprove CHF 2.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

AgainstForTransact Other Business (Voting) 7

LIXIL Group Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5938

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchibori, Tamio For

ForElect Director Kawahara, Haruo 1.2

ForElect Director Kurt M. Campbell 1.3

ForElect Director Takeuchi, Yo 1.4

ForElect Director Fukuhara, Kenichi 1.5

ForElect Director Matsuzaki, Masatoshi 1.6

ForElect Director Miura, Zenji 1.7

ForElect Director Otsubo, Kazuhiko 1.8

ForElect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company)

2.1

ForElect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company)

2.2

AgainstElect Shareholder Director Nominee Nishiura, Yuji

3.1

AgainstElect Shareholder Director Nominee Hamaguchi, Daisuke

3.2

AgainstElect Shareholder Director Nominee Ina, Keiichiro

3.3

AgainstElect Shareholder Director Nominee Kawamoto, Ryuichi

3.4

Page 435: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LIXIL Group Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstElect Shareholder Director Nominee Yoshida, Satoshi

3.5

AgainstElect Shareholder Director Nominee Seto, Kinya

3.6

Maruichi Steel Tube Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5463

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Hiroyuki For

ForElect Director Yoshimura, Yoshinori 1.2

ForElect Director Horikawa, Daiji 1.3

ForElect Director Meguro, Yoshitaka 1.4

ForElect Director Nakano, Kenjiro 1.5

ForElect Director Ushino, Kenichiro 1.6

ForElect Director Fujioka, Yuka 1.7

ForAppoint Statutory Auditor Terao, Takehiko 2.1

ForAppoint Statutory Auditor Uchiyama, Yuki 2.2

ForApprove Compensation Ceiling for Directors 3

ForApprove Restricted Stock Plan 4

MARUWA CO., LTD.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5344

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24

For For

Page 436: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

MARUWA CO., LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation

2

ForForElect Director Kambe, Sei 3.1

ForForElect Director Hayashi, Haruyuki 3.2

ForForElect Director Manimaran Anthony 3.3

ForForElect Director Uchida, Akira 3.4

ForForElect Director Kambe, Toshiro 3.5

ForForElect Director Nozoki, Tamaki 3.6

ForForElect Director and Audit Committee Member Mitsuoka, Masahiko

4.1

ForForElect Director and Audit Committee Member Matsumoto, Shigehiro

4.2

ForForElect Director and Audit Committee Member Kato, Akihide

4.3

ForForElect Alternate Director and Audit Committee Member Tate, Yasuharu

5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

7

Mastercard Incorporated

Meeting Date: 06/25/2019 Country: USA

Meeting Type: Annual Ticker: MA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite For For

ForForElect Director Ajay Banga 1b

ForForElect Director David R. Carlucci 1c

ForForElect Director Richard K. Davis 1d

ForForElect Director Steven J. Freiberg 1e

ForForElect Director Julius Genachowski 1f

Page 437: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mastercard Incorporated

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Choon Phong Goh 1g

ForForElect Director Merit E. Janow 1h

ForForElect Director Oki Matsumoto 1i

ForForElect Director Youngme Moon 1j

ForForElect Director Rima Qureshi 1k

ForForElect Director Jose Octavio Reyes Lagunes 1l

ForForElect Director Gabrielle Sulzberger 1m

ForForElect Director Jackson Tai 1n

ForForElect Director Lance Uggla 1o

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForAgainstReport on Gender Pay Gap 4

AgainstAgainstEstablish Human Rights Board Committee 5

Mebuki Financial Group, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 7167

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sasajima, Ritsuo For

ForElect Director Matsushita, Masanao 1.2

ForElect Director Murashima, Eiji 1.3

ForElect Director Horie, Yutaka 1.4

ForElect Director Akino, Tetsuya 1.5

ForElect Director Ono, Hiromichi 1.6

ForElect Director Shu, Yoshimi 1.7

Page 438: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Chemical Holdings Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 4188

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kobayashi, Yoshimitsu For For

ForForElect Director Ochi, Hitoshi 1.2

ForForElect Director Fujiwara, Ken 1.3

ForForElect Director Glenn H. Fredrickson 1.4

ForForElect Director Urata, Hisao 1.5

ForForElect Director Date, Hidefumi 1.6

ForForElect Director Kobayashi, Shigeru 1.7

ForForElect Director Ito, Taigi 1.8

ForForElect Director Kunii, Hideko 1.9

ForForElect Director Hashimoto, Takayuki 1.10

ForForElect Director Hodo, Chikatomo 1.11

ForForElect Director Kikuchi, Kiyomi 1.12

Mitsubishi Gas Chemical Co., Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 4182

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kurai, Toshikiyo For For

ForForElect Director Fujii, Masashi 1.2

ForForElect Director Mizukami, Masamichi 1.3

ForForElect Director Jono, Masahiro 1.4

ForForElect Director Inari, Masato 1.5

ForForElect Director Ariyoshi, Nobuhisa 1.6

ForForElect Director Okubo, Tomohiko 1.7

ForForElect Director Otsuka, Hiroyuki 1.8

Page 439: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Gas Chemical Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kato, Kenji 1.9

ForForElect Director Tanigawa, Kazuo 1.10

ForForElect Director Sato, Tsugio 1.11

AgainstForAppoint Statutory Auditor Kimura, Takashi 2.1

ForForAppoint Statutory Auditor Kawa, Kunio 2.2

AgainstForAppoint Statutory Auditor Matsuyama, Yasuomi

2.3

ForForAppoint Alternate Statutory Auditor Kanzaki, Hiroaki

3

Mitsubishi UFJ Lease & Finance Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 8593

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shiraishi, Tadashi For For

ForForElect Director Yanai, Takahiro 1.2

ForForElect Director Urabe, Toshimitsu 1.3

ForForElect Director Nonoguchi, Tsuyoshi 1.4

ForForElect Director Shimoyama, Yoichi 1.5

ForForElect Director Minoura, Teruyuki 1.6

ForForElect Director Haigo, Toshio 1.7

ForForElect Director Icho, Mitsumasa 1.8

ForForElect Director Hayashi, Naomi 1.9

ForForAppoint Statutory Auditor Miake, Shuji 2

Mitsui Chemicals, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 4183

Page 440: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsui Chemicals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For

ForElect Director Tannowa, Tsutomu 2.1

ForElect Director Kubo, Masaharu 2.2

ForElect Director Matsuo, Hideki 2.3

ForElect Director Shimogori, Takayoshi 2.4

ForElect Director Hashimoto, Osamu 2.5

ForElect Director Kuroda, Yukiko 2.6

ForElect Director Bada, Hajime 2.7

ForElect Director Yoshimaru, Yukiko 2.8

ForAppoint Statutory Auditor Tokuda, Shozo 3.1

ForAppoint Statutory Auditor Fujitsuka, Mikio 3.2

Mitsui O.S.K. Lines, Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 9104

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Ikeda, Junichiro 3.1

ForElect Director Takahashi, Shizuo 3.2

ForElect Director Hashimoto, Takeshi 3.3

ForElect Director Ono, Akihiko 3.4

ForElect Director Maruyama, Takashi 3.5

ForElect Director Fujii, Hideto 3.6

ForElect Director Katsu, Etsuko 3.7

ForElect Director Onishi, Masaru 3.8

Page 441: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsui O.S.K. Lines, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Takeda, Toshiaki 4.1

ForAppoint Statutory Auditor Imura, Junko 4.2

ForAppoint Alternate Statutory Auditor Toda, Atsuji

5

ForApprove Stock Option Plan 6

NGK SPARK PLUG CO., LTD.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5334

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Odo, Shinichi For For

ForForElect Director Kawai, Takeshi 1.2

ForForElect Director Matsui, Toru 1.3

ForForElect Director Kato, Mikihiko 1.4

ForForElect Director Kojima, Takio 1.5

ForForElect Director Isobe, Kenji 1.6

ForForElect Director Maeda, Hiroyuki 1.7

ForForElect Director Otaki, Morihiko 1.8

ForForElect Director Yasui, Kanemaru 1.9

ForForElect Director Mackenzie Donald Clugston 1.10

ForForAppoint Statutory Auditor Matsubara, Yoshihiro

2

ForForApprove Trust-Type Equity Compensation Plan

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Odo, Shinichi 1.1

ForElect Director Kawai, Takeshi 1.2

ForElect Director Matsui, Toru 1.3

Page 442: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NGK SPARK PLUG CO., LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kato, Mikihiko 1.4

ForElect Director Kojima, Takio 1.5

ForElect Director Isobe, Kenji 1.6

ForElect Director Maeda, Hiroyuki 1.7

ForElect Director Otaki, Morihiko 1.8

ForElect Director Yasui, Kanemaru 1.9

ForElect Director Mackenzie Donald Clugston 1.10

ForAppoint Statutory Auditor Matsubara, Yoshihiro

2

ForApprove Trust-Type Equity Compensation Plan

3

NH Foods Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 2282

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hata, Yoshihide For For

ForForElect Director Inoue, Katsumi 1.2

ForForElect Director Kito, Tetsuhiro 1.3

ForForElect Director Takamatsu, Hajime 1.4

ForForElect Director Ikawa, Nobuhisa 1.5

ForForElect Director Kono, Yasuko 1.6

ForForElect Director Miyagai, Sadanori 1.7

ForForElect Director Iwasaki, Atsushi 1.8

ForForElect Director Arase, Hideo 1.9

ForForAppoint Statutory Auditor Nishihara, Koichi 2.1

ForForAppoint Statutory Auditor Shiba, Akihiko 2.2

ForForAppoint Statutory Auditor Tazawa, Nobuyuki 2.3

ForForAppoint Statutory Auditor Kitaguchi, Masayuki 2.4

ForForAppoint Statutory Auditor Yamasaki, Tokushi 2.5

Page 443: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NH Foods Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Nishiyama, Shigeru

3

Nien Made Enterprise Co., Ltd.

Meeting Date: 06/25/2019 Country: Taiwan

Meeting Type: Annual Ticker: 8464

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products

3

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Operations Report and Financial Statements

1

ForApprove Plan on Profit Distribution 2

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products

3

ForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives

4

Nippon Steel Corp. /New/

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5401

Page 444: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nippon Steel Corp. /New/

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Shindo, Kosei 2.1

ForForElect Director Hashimoto, Eiji 2.2

ForForElect Director Tanimoto, Shinji 2.3

ForForElect Director Nakamura, Shinichi 2.4

ForForElect Director Inoue, Akihiko 2.5

ForForElect Director Miyamoto, Katsuhiro 2.6

ForForElect Director Migita, Akio 2.7

ForForElect Director Nishiura, Shin 2.8

ForForElect Director Iijima, Atsushi 2.9

ForForElect Director Ando, Yutaka 2.10

ForForElect Director Otsuka, Mutsutake 2.11

ForForElect Director Fujisaki, Ichiro 2.12

ForForElect Director Iki, Noriko 2.13

ForForAppoint Statutory Auditor Matsuno, Masato 3.1

ForForAppoint Statutory Auditor Yoshikawa, Hiroshi 3.2

Nippon Telegraph & Telephone Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 9432

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 95

For For

ForForElect Director Oka, Atsuko 2.1

ForForElect Director Sakamura, Ken 2.2

ForForElect Director Takegawa, Keiko 2.3

ForForAppoint Statutory Auditor Ide, Akiko 3.1

Page 445: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nippon Telegraph & Telephone Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Maezawa, Takao 3.2

ForForAppoint Statutory Auditor Iida, Takashi 3.3

ForForAppoint Statutory Auditor Kanda, Hideki 3.4

ForForAppoint Statutory Auditor Kashima, Kaoru 3.5

AgainstAgainstRemove Existing Director Shimada, Akira 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 95

1

ForForElect Director Oka, Atsuko 2.1

ForForElect Director Sakamura, Ken 2.2

ForForElect Director Takegawa, Keiko 2.3

ForForAppoint Statutory Auditor Ide, Akiko 3.1

ForForAppoint Statutory Auditor Maezawa, Takao 3.2

ForForAppoint Statutory Auditor Iida, Takashi 3.3

ForForAppoint Statutory Auditor Kanda, Hideki 3.4

ForForAppoint Statutory Auditor Kashima, Kaoru 3.5

AgainstAgainstRemove Existing Director Shimada, Akira 4

Nissan Motor Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 7201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 28.5

For For

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

2

Page 446: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nissan Motor Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ihara, Keiko 3.1

ForForElect Director Toyoda, Masakazu 3.2

ForForElect Director Bernard Delmas 3.3

ForForElect Director Andrew House 3.4

ForForElect Director Kimura, Yasushi 3.5

AgainstForElect Director Nagai, Moto 3.6

ForForElect Director Jenifer Rogers 3.7

ForForElect Director Thierry Bollore 3.8

ForForElect Director Jean-Dominique Senard 3.9

AgainstForElect Director Saikawa, Hiroto 3.10

ForForElect Director Yamauchi, Yasuhiro 3.11

Nomura Real Estate Holdings, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 3231

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshikawa, Atsushi For For

ForForElect Director Kutsukake, Eiji 1.2

ForForElect Director Miyajima, Seiichi 1.3

ForForElect Director Seki, Toshiaki 1.4

ForForElect Director Haga, Makoto 1.5

ForForElect Director Shinohara, Satoko 1.6

ForForElect Director Higashi, Tetsuro 1.7

ForForElect Director and Audit Committee Member Orihara, Takao

2.1

ForForElect Director and Audit Committee Member Takayama, Yasushi

2.2

ForForElect Director and Audit Committee Member Ono, Akira

2.3

ForForElect Director and Audit Committee Member Mogi, Yoshio

2.4

Page 447: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nomura Real Estate Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Miyakawa, Akiko

2.5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Yoshikawa, Atsushi 1.1

ForElect Director Kutsukake, Eiji 1.2

ForElect Director Miyajima, Seiichi 1.3

ForElect Director Seki, Toshiaki 1.4

ForElect Director Haga, Makoto 1.5

ForElect Director Shinohara, Satoko 1.6

ForElect Director Higashi, Tetsuro 1.7

ForElect Director and Audit Committee Member Orihara, Takao

2.1

ForElect Director and Audit Committee Member Takayama, Yasushi

2.2

ForElect Director and Audit Committee Member Ono, Akira

2.3

ForElect Director and Audit Committee Member Mogi, Yoshio

2.4

ForElect Director and Audit Committee Member Miyakawa, Akiko

2.5

NSK Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6471

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchiyama, Toshihiro For

ForElect Director Nogami, Saimon 1.2

ForElect Director Suzuki, Shigeyuki 1.3

ForElect Director Kamio, Yasuhiro 1.4

ForElect Director Ichii, Akitoshi 1.5

Page 448: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

NSK Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Goto, Nobuo 1.6

ForElect Director Enomoto, Toshihiko 1.7

ForElect Director Ikeda, Teruhiko 1.8

ForElect Director Bada, Hajime 1.9

ForElect Director Mochizuki, Akemi 1.10

ForElect Director Iwamoto, Toshio 1.11

ForElect Director Fujita, Yoshitaka 1.12

Obayashi Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 1802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 18

For For

ForForElect Director Obayashi, Takeo 2.1

ForForElect Director Hasuwa, Kenji 2.2

ForForElect Director Ura, Shingo 2.3

ForForElect Director Sato, Takehito 2.4

ForForElect Director Kotera, Yasuo 2.5

ForForElect Director Murata, Toshihiko 2.6

ForForElect Director Sato, Toshimi 2.7

ForForElect Director Otake, Shinichi 2.8

ForForElect Director Koizumi, Shinichi 2.9

ForForElect Director Izumiya, Naoki 2.10

ForForAppoint Statutory Auditor Yokokawa, Hiroshi 3

Olympus Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 7733

Page 449: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Olympus Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForAmend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors

2

ForForElect Director Takeuchi, Yasuo 3.1

ForForElect Director Sasa, Hiroyuki 3.2

ForForElect Director Stefan Kaufmann 3.3

ForForElect Director Koga, Nobuyuki 3.4

ForForElect Director Shimizu, Masashi 3.5

ForForElect Director Fujita, Sumitaka 3.6

ForForElect Director Katayama, Takayuki 3.7

ForForElect Director Kaminaga, Susumu 3.8

ForForElect Director Kikawa, Michijiro 3.9

ForForElect Director Iwamura, Tetsuo 3.10

ForForElect Director Masuda, Yasumasa 3.11

ForForElect Director Natori, Katsuya 3.12

ForForElect Director Iwasaki, Atsushi 3.13

ForForElect Director D. Robert Hale 3.14

ForForElect Director Jim C. Beasley 3.15

PERSOL Holdings Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 2181

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForElect Director Mizuta, Masamichi 2.1

ForForElect Director Takahashi, Hirotoshi 2.2

Page 450: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PERSOL Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Wada, Takao 2.3

ForForElect Director Seki, Kiyoshi 2.4

ForForElect Director Tamakoshi, Ryosuke 2.5

ForForElect Director Peter W. Quigley 2.6

ForForElect Director and Audit Committee Member Ozawa, Toshihiro

3

ForForElect Alternate Director and Audit Committee Member Tsukamoto, Hideo

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 15

1

ForElect Director Mizuta, Masamichi 2.1

ForElect Director Takahashi, Hirotoshi 2.2

ForElect Director Wada, Takao 2.3

ForElect Director Seki, Kiyoshi 2.4

ForElect Director Tamakoshi, Ryosuke 2.5

ForElect Director Peter W. Quigley 2.6

ForElect Director and Audit Committee Member Ozawa, Toshihiro

3

ForElect Alternate Director and Audit Committee Member Tsukamoto, Hideo

4

Santen Pharmaceutical Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 4536

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Kurokawa, Akira 2.1

ForForElect Director Taniuchi, Shigeo 2.2

Page 451: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Santen Pharmaceutical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ito, Takeshi 2.3

ForForElect Director Oishi, Kanoko 2.4

ForForElect Director Shintaku, Yutaro 2.5

ForForElect Director Minakawa, Kunihito 2.6

ForForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1

ForForAppoint Statutory Auditor Ito, Yumiko 3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 13

1

ForForElect Director Kurokawa, Akira 2.1

ForForElect Director Taniuchi, Shigeo 2.2

ForForElect Director Ito, Takeshi 2.3

ForForElect Director Oishi, Kanoko 2.4

ForForElect Director Shintaku, Yutaro 2.5

ForForElect Director Minakawa, Kunihito 2.6

ForForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1

ForForAppoint Statutory Auditor Ito, Yumiko 3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 13

1

ForElect Director Kurokawa, Akira 2.1

ForElect Director Taniuchi, Shigeo 2.2

ForElect Director Ito, Takeshi 2.3

ForElect Director Oishi, Kanoko 2.4

ForElect Director Shintaku, Yutaro 2.5

ForElect Director Minakawa, Kunihito 2.6

ForAppoint Statutory Auditor Yasuhara, Hirofumi 3.1

Page 452: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Santen Pharmaceutical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Ito, Yumiko 3.2

SG Holdings Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 9143

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kuriwada, Eiichi For

ForElect Director Araki, Hideo 1.2

ForElect Director Nakajima, Shunichi 1.3

ForElect Director Sano, Tomoki 1.4

ForElect Director Motomura, Masahide 1.5

ForElect Director Kawanago, Katsuhiro 1.6

ForElect Director Matsumoto, Hidekazu 1.7

ForElect Director Takaoka, Mika 1.8

ForElect Director Sagisaka, Osami 1.9

Sharp Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6753

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tai Jeng-Wu For

ForElect Director Nomura, Katsuaki 1.2

ForElect Director Ishida, Yoshihisa 1.3

ForElect Director Woo Kwok Fai 1.4

ForElect Director Chung-Cheng Lin 1.5

ForElect Director Wei-Ming Chen 1.6

Page 453: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sharp Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director and Audit Committee Member Hse-Tung Lu

2.1

ForElect Director and Audit Committee Member Himeiwa, Yasuo

2.2

ForElect Director and Audit Committee Member Tsusue, Yoichi

2.3

ForApprove Stock Option Plan 3

ForApprove Stock Option Plan 4

ForApprove Stock Option Plan 5

SOHGO SECURITY SERVICES CO., LTD.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 2331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For For

ForForElect Director Murai, Atsushi 2.1

ForForElect Director Aoyama, Yukiyasu 2.2

ForForElect Director Kayaki, Ikuji 2.3

ForForElect Director Hokari, Hirohisa 2.4

ForForElect Director Murai, Tsuyoshi 2.5

ForForElect Director Nomura, Shigeki 2.6

ForForElect Director Yagi, Masato 2.7

ForForElect Director Suzuki, Motohisa 2.8

ForForElect Director Iwaki, Masakazu 2.9

ForForElect Director Ono, Seiei 2.10

ForForElect Director Kadowaki, Hideharu 2.11

ForForElect Director Ando, Toyoaki 2.12

ForForAppoint Statutory Auditor Kono, Akira 3.1

ForForAppoint Statutory Auditor Oiwa, Takeshi 3.2

ForForAppoint Statutory Auditor Nakano, Shinichiro 3.3

Page 454: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Stanley Electric Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6923

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitano, Takanori For For

ForForElect Director Hiratsuka, Yutaka 1.2

ForForElect Director Tanabe, Toru 1.3

ForForElect Director Iino, Katsutoshi 1.4

ForForElect Director Takamori, Hiroyuki 1.5

ForForElect Director Yoneya, Mitsuhiro 1.6

ForForElect Director Kaizumi, Yasuaki 1.7

ForForElect Director Ueda, Keisuke 1.8

ForForElect Director Mori, Masakatsu 1.9

ForForElect Director Kono, Hirokazu 1.10

ForForAppoint Statutory Auditor Yamaguchi, Ryuta 2.1

ForForAppoint Statutory Auditor Kanno, Hiroshi 2.2

ForForAppoint Statutory Auditor Uehira, Koichi 2.3

Sumitomo Metal Mining Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5713

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Nakazato, Yoshiaki 2.1

ForForElect Director Nozaki, Akira 2.2

ForForElect Director Asai, Hiroyuki 2.3

ForForElect Director Asahi, Hiroshi 2.4

ForForElect Director Matsumoto, Nobuhiro 2.5

ForForElect Director Taimatsu, Hitoshi 2.6

Page 455: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Metal Mining Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakano, Kazuhisa 2.7

ForForElect Director Ishii, Taeko 2.8

AgainstForAppoint Statutory Auditor Yamada, Yuichi 3

ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro

4

ForForApprove Annual Bonus 5

AgainstForApprove Takeover Defense Plan (Poison Pill) 6

TIS, Inc. (Japan)

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 3626

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Kuwano, Toru 3.1

ForForElect Director Adachi, Masahiko 3.2

ForForElect Director Okamoto, Yasushi 3.3

ForForElect Director Yanai, Josaku 3.4

ForForElect Director Kitaoka, Takayuki 3.5

ForForElect Director Shinkai, Akira 3.6

ForForElect Director Sano, Koichi 3.7

ForForElect Director Tsuchiya, Fumio 3.8

ForForElect Director Mizukoshi, Naoko 3.9

ForForAppoint Statutory Auditor Matsuoka, Tatsufumi

4

TOHO GAS Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 9533

Page 456: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TOHO GAS Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27.5

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Yasui, Koichi 3.1

ForElect Director Tominari, Yoshiro 3.2

ForElect Director Niwa, Shinji 3.3

ForElect Director Ito, Katsuhiko 3.4

ForElect Director Kodama, Mitsuhiro 3.5

ForElect Director Senda, Shinichi 3.6

ForElect Director Masuda, Nobuyuki 3.7

ForElect Director Miyahara, Koji 3.8

ForElect Director Hattori, Tetsuo 3.9

ForAppoint Statutory Auditor Nakamura, Osamu 4.1

ForAppoint Statutory Auditor Kato, Hiroaki 4.2

ForAppoint Statutory Auditor Kokado, Tamotsu 4.3

ForApprove Annual Bonus 5

Toray Industries, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 3402

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

ForForAmend Articles to Amend Provisions on Number of Statutory Auditors

2

ForForElect Director Inohara, Nobuyuki 3

ForForAppoint Statutory Auditor Masuda, Shogo 4.1

ForForAppoint Statutory Auditor Taneichi, Shoshiro 4.2

ForForAppoint Statutory Auditor Nagai, Toshio 4.3

Page 457: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toray Industries, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAppoint Statutory Auditor Jono, Kazuya 4.4

ForForAppoint Statutory Auditor Kumasaka, Hiroyuki 4.5

ForForApprove Compensation Ceiling for Statutory Auditors

5

ForForApprove Annual Bonus 6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 8

1

ForForAmend Articles to Amend Provisions on Number of Statutory Auditors

2

ForForElect Director Inohara, Nobuyuki 3

ForForAppoint Statutory Auditor Masuda, Shogo 4.1

ForForAppoint Statutory Auditor Taneichi, Shoshiro 4.2

ForForAppoint Statutory Auditor Nagai, Toshio 4.3

AgainstForAppoint Statutory Auditor Jono, Kazuya 4.4

ForForAppoint Statutory Auditor Kumasaka, Hiroyuki 4.5

ForForApprove Compensation Ceiling for Statutory Auditors

5

ForForApprove Annual Bonus 6

TOTO Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5332

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Harimoto, Kunio For For

ForForElect Director Kitamura, Madoka 1.2

ForForElect Director Kiyota, Noriaki 1.3

ForForElect Director Morimura, Nozomu 1.4

ForForElect Director Abe, Soichi 1.5

Page 458: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TOTO Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hayashi, Ryosuke 1.6

ForForElect Director Aso, Taiichi 1.7

ForForElect Director Shirakawa, Satoshi 1.8

ForForElect Director Taguchi, Tomoyuki 1.9

ForForElect Director Tamura, Shinya 1.10

ForForElect Director Masuda, Kazuhiko 1.11

ForForElect Director Shimono, Masatsugu 1.12

ForForElect Director Tsuda, Junji 1.13

ForForAppoint Statutory Auditor Sarasawa, Shuichi 2.1

AgainstForAppoint Statutory Auditor Marumori, Yasushi 2.2

ForForAppoint Alternate Statutory Auditor Miyano, Tsutomu

3

Toyo Seikan Group Holdings Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 5901

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

For

ForElect Director Nakai, Takao 2.1

ForElect Director Otsuka, Ichio 2.2

ForElect Director Sumida, Hirohiko 2.3

ForElect Director Gobun, Masashi 2.4

ForElect Director Soejima, Masakazu 2.5

ForElect Director Murohashi, Kazuo 2.6

ForElect Director Ogasawara, Koki 2.7

ForElect Director Kobayashi, Hideaki 2.8

ForElect Director Katayama, Tsutao 2.9

ForElect Director Asatsuma, Kei 2.10

ForElect Director Suzuki, Hiroshi 2.11

Page 459: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyo Seikan Group Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Shibasaka, Mamoru 2.12

ForElect Director Taniguchi, Mami 2.13

ForAppoint Statutory Auditor Ikuta, Shoichi 3

Toyota Tsusho Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 8015

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

For For

ForForElect Director Karube, Jun 2.1

ForForElect Director Kashitani, Ichiro 2.2

ForForElect Director Murata, Minoru 2.3

ForForElect Director Yanase, Hideki 2.4

ForForElect Director Nagai, Yasuhiro 2.5

ForForElect Director Tominaga, Hiroshi 2.6

ForForElect Director Iwamoto, Hideyuki 2.7

ForForElect Director Kawaguchi, Yoriko 2.8

ForForElect Director Fujisawa, Kumi 2.9

ForForElect Director Komoto, Kunihito 2.10

ForForElect Director Didier Leroy 2.11

ForForAppoint Statutory Auditor Takahashi, Tsutomu

3

ForForApprove Annual Bonus 4

VMware, Inc.

Meeting Date: 06/25/2019 Country: USA

Meeting Type: Annual Ticker: VMW

Page 460: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

VMware, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2 Advisory Vote to Ratify Named Executive Officers' Compensation

For For

ForForAmend Omnibus Stock Plan 3

ForForAmend Qualified Employee Stock Purchase Plan

4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForAmend Omnibus Stock Plan 3

ForAmend Qualified Employee Stock Purchase Plan

4

ForRatify PricewaterhouseCoopers LLP as Auditors

5

Wiwynn Corp.

Meeting Date: 06/25/2019 Country: Taiwan

Meeting Type: Annual Ticker: 6669

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect LU SHUN-XING, with SHAREHOLDER NO. 7, as Non-Independent Director

1.1

ForForElect ZHENG ZHONG-REN, with ID NO.J100515XXX, as Independent Director

1.2

ForForApprove Business Report and Financial Statements

2

ForForApprove Plan on Profit Distribution 3

ForForApprove Amendments to Articles of Association

4

Page 461: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Wiwynn Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForForAmend Procedures for Lending Funds to Other Parties

6

ForForAmend Procedures for Endorsement and Guarantees

7

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

8

ForForApprove to Release Non-Competition Restriction on the Newly-Elected Directors and their Representatives

9

Yamaguchi Financial Group, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 8418

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshimura, Takeshi For For

ForForElect Director Umemoto, Hirohide 1.2

ForForElect Director Koda, Ichinari 1.3

ForForElect Director Oda, Koji 1.4

ForForElect Director Kato, Mitsuru 1.5

ForForElect Director Kusunoki, Masao 1.6

ForForElect Director and Audit Committee Member Tsukuda, Kazuo

2.1

ForForElect Director and Audit Committee Member Kunimasa, Michiaki

2.2

Yamato Holdings Co., Ltd.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 9064

Page 462: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yamato Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yamauchi, Masaki For For

ForForElect Director Nagao, Yutaka 1.2

ForForElect Director Kanda, Haruo 1.3

ForForElect Director Shibasaki, Kenichi 1.4

ForForElect Director Mori, Masakatsu 1.5

ForForElect Director Tokuno, Mariko 1.6

ForForElect Director Kobayashi, Yoichi 1.7

ForForElect Director Sugata, Shiro 1.8

ForForAppoint Statutory Auditor Kawasaki, Yoshihiro 2

ForForAppoint Alternate Statutory Auditor Yokose, Motoharu

3

Yokogawa Electric Corp.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 6841

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForElect Director Nishijima, Takashi 2.1

ForForElect Director Nara, Hitoshi 2.2

ForForElect Director Anabuki, Junichi 2.3

ForForElect Director Dai, Yu 2.4

ForForElect Director Uji, Noritaka 2.5

ForForElect Director Seki, Nobuo 2.6

ForForElect Director Sugata, Shiro 2.7

ForForElect Director Uchida, Akira 2.8

Page 463: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yokogawa Electric Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 17

1

ForElect Director Nishijima, Takashi 2.1

ForElect Director Nara, Hitoshi 2.2

ForElect Director Anabuki, Junichi 2.3

ForElect Director Dai, Yu 2.4

ForElect Director Uji, Noritaka 2.5

ForElect Director Seki, Nobuo 2.6

ForElect Director Sugata, Shiro 2.7

ForElect Director Uchida, Akira 2.8

ZOZO, Inc.

Meeting Date: 06/25/2019 Country: Japan

Meeting Type: Annual Ticker: 3092

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For

ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

2

ForElect Director Maezawa, Yusaku 3.1

ForElect Director Yanagisawa, Koji 3.2

ForElect Director Sawada, Kotaro 3.3

ForElect Director Ito, Masahiro 3.4

ForElect Director Ono, Koji 3.5

ForElect Director Hotta, Kazunori 3.6

ForAppoint Statutory Auditor Motai, Junichi 4.1

ForAppoint Statutory Auditor Igarashi, Hiroko 4.2

ForAppoint Alternate Statutory Auditor Hattori, Shichiro

5

Page 464: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

2U, Inc.

Meeting Date: 06/26/2019 Country: USA

Meeting Type: Annual Ticker: TWOU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Haley For Withhold

WithholdForElect Director Valerie B. Jarett 1.2

WithholdForElect Director Earl Lewis 1.3

WithholdForElect Director Coretha M. Rushing 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ACADIA Pharmaceuticals Inc.

Meeting Date: 06/26/2019 Country: USA

Meeting Type: Annual Ticker: ACAD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Laura Brege For For

ForForElect Director Stephen R. Davis 1.2

ForForAmend Omnibus Stock Plan 2

ForForAmend Qualified Employee Stock Purchase Plan

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify Ernst & Young LLP as Auditors 5

Advantest Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6857

Page 465: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Advantest Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshida, Yoshiaki For For

ForForElect Director Karatsu, Osamu 1.2

ForForElect Director Urabe, Toshimitsu 1.3

ForForElect Director Nicholas Benes 1.4

ForForElect Director Hans-Juergen Wagner 1.5

ForForElect Director Tsukakoshi, Soichi 1.6

ForForElect Director Fujita, Atushi 1.7

ForForElect Director and Audit Committee Member Kurita, Yuichi

2.1

ForForElect Director and Audit Committee Member Namba, Koichi

2.2

ForForElect Alternate Director and Audit Committee Member Karatsu, Osamu

3

Air Water Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 4088

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

For

ForElect Director Toyoda, Masahiro 2.1

ForElect Director Imai, Yasuo 2.2

ForElect Director Toyoda, Kikuo 2.3

ForElect Director Shirai, Kiyoshi 2.4

ForElect Director Karato, Yu 2.5

ForElect Director Machida, Masato 2.6

ForElect Director Tsutsumi, Hideo 2.7

ForElect Director Shiomi, Yoshio 2.8

Page 466: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Air Water Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Sogabe, Yasushi 2.9

ForElect Director Kawata, Hirokazu 2.10

ForElect Director Kajiwara, Katsumi 2.11

ForElect Director Iinaga, Atsushi 2.12

ForElect Director Komura, Kosuke 2.13

ForElect Director Toyonaga, Akihiro 2.14

ForElect Director Matsubayashi, Ryosuke 2.15

ForElect Director Kanazawa, Masahiro 2.16

ForElect Director Kato, Yasunori 2.17

ForElect Director Tanaka, Koji 2.18

ForElect Director Sakamoto, Yukiko 2.19

ForElect Director Shimizu, Isamu 2.20

ForApprove Restricted Stock Plan 3

Alfresa Holdings Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 2784

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kanome, Hiroyuki For

ForElect Director Kubo, Taizo 1.2

ForElect Director Masunaga, Koichi 1.3

ForElect Director Izumi, Yasuki 1.4

ForElect Director Arakawa, Ryuji 1.5

ForElect Director Kishida, Seiichi 1.6

ForElect Director Katsuki, Hisashi 1.7

ForElect Director Shimada, Koichi 1.8

ForElect Director Terai, Kimiko 1.9

ForElect Director Yatsurugi, Yoichiro 1.10

ForElect Director Konno, Shiho 1.11

Page 467: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Alfresa Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Trust-Type Equity Compensation Plan

2

ALROSA PJSC

Meeting Date: 06/26/2019 Country: Russia

Meeting Type: Annual Ticker: ALRS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Allocation of Undistributed Profit from Previous Years

4

ForForApprove Dividends of RUB 4.11 per Share 5

AgainstForApprove Remuneration of Directors 6

AgainstForApprove Remuneration of Members of Audit Commission

7

Elect 15 Directors by Cumulative Voting

ForNoneElect Mariia Gordon as Director 8.1

AgainstNoneElect Evgeniia Grigoreva as Director 8.2

AgainstNoneElect Kirill Dmitriev as Director 8.3

AgainstNoneElect Andrei Donets as Director 8.4

AgainstNoneElect Sergei Donskoi as Director 8.5

AgainstNoneElect Sergei Ivanov as Director 8.6

AgainstNoneElect Andrei Karkhu as Director 8.7

ForNoneElect Dmitrii Konov as Director 8.8

ForNoneElect Galina Makarova as Director 8.9

AgainstNoneElect Sergei Mestnikov as Director 8.10

AgainstNoneElect Aleksei Moiseev as Director 8.11

AgainstNoneElect Aisen Nikolaev as Director 8.12

AgainstNoneElect Anton Siluanov as Director 8.13

AgainstNoneElect Vladimir Solodov as Director 8.14

Page 468: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ALROSA PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForNoneElect Oleg Fedorov as Director 8.15

Elect Five Members of Audit Commission

ForForElect Aleksandr Vasilchenko as Member of Audit Commission

9.1

Do Not Vote

ForElect Anzhelika Gurkova as Member of Audit Commission

9.2

AgainstForElect Nikolai Ivanov as Member of Audit Commission

9.3

ForForElect Konstantin Pozdniakov as Member of Audit Commission

9.4

ForForElect Viktor Pushmin as Member of Audit Commission

9.5

ForForElect Aleksandr Pshenichnikov as Member of Audit Commission

9.6

ForForRatify Auditor 10

ForForApprove New Edition of Charter 11

ForForApprove New Edition of Regulations on General Meetings

12

ForForApprove New Edition of Regulations on Board of Directors

13

ForForApprove New Edition of Regulations on Management

14

AgainstForApprove New Edition of Regulations on Remuneration of Directors

15

AMADA HOLDINGS Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6113

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Okamoto, Mitsuo 2.1

ForForElect Director Isobe, Tsutomu 2.2

ForForElect Director Shibata, Kotaro 2.3

ForForElect Director Kudo, Hidekazu 2.4

ForForElect Director Miwa, Kazuhiko 2.5

Page 469: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

AMADA HOLDINGS Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mazuka, Michiyoshi 2.6

ForForElect Director Chino, Toshitake 2.7

ForForElect Director Miyoshi, Hidekazu 2.8

ForForAppoint Statutory Auditor Shigeta, Takaya 3.1

ForForAppoint Statutory Auditor Takenouchi, Akira 3.2

ForForAppoint Alternate Statutory Auditor Murata, Makoto

4

ForForApprove Annual Bonus 5

ForForApprove Compensation Ceiling for Directors 6

Aroundtown SA

Meeting Date: 06/26/2019 Country: Luxembourg

Meeting Type: Annual Ticker: AT1

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements

1

Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements

2

ForForApprove Financial Statements 3

ForForApprove Consolidated Financial Statements 4

ForForApprove Allocation of Income 5

ForForApprove Discharge of Directors 6

AgainstForReelect Jelena Afxentiou as Director 7

AgainstForReelect Oschrie Massatschi as Director 8

AgainstForReelect Frank Roseen as Director 9

ForForReelect Markus Leininger as Director 10

ForForReelect Markus Kreuter as Director 11

ForForRenew Appointment of KPMG Luxembourg as Auditor

12

Page 470: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Aroundtown SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividends of EUR 0.2535 Per Share 13

BANK POLSKA KASA OPIEKI SA

Meeting Date: 06/26/2019 Country: Poland

Meeting Type: Annual Ticker: PEO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForElect Members of Vote Counting Commission 4

ForForApprove Agenda of Meeting 5

Receive Management Board Report on Company's Operations

6

Receive Financial Statements 7

Receive Management Board Report on Group's Operations

8

Receive Consolidated Financial Statements 9

Receive Management Board Proposal on Treatment of Net Loss From Previous Years

10

Receive Management Board Proposal on Allocation of Income

11

Receive Supervisory Board Report 12

ForForApprove Management Board Report on Company's Operations

13.1

ForForApprove Financial Statements 13.2

ForForApprove Management Board Report on Group's Operations

13.3

ForForApprove Consolidated Financial Statements 13.4

ForForApprove Treatment of Net Loss From Previous Years

13.5

ForForApprove Allocation of Income and Dividends of PLN 6.60 per Share

13.6

ForForApprove Supervisory Board Report 13.7

Page 471: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BANK POLSKA KASA OPIEKI SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Michal Krupinski (CEO) 13.8a

ForForApprove Discharge of Tomasz Kubiak (Deputy CEO)

13.8b

ForForApprove Discharge of Michal Lehmann (Deputy CEO)

13.8c

ForForApprove Discharge of Marek Lusztyn (Deputy CEO)

13.8d

ForForApprove Discharge of Tomasz Styczynski (Deputy CEO)

13.8e

ForForApprove Discharge of Marek Tomczuk (Deputy CEO)

13.8f

ForForApprove Discharge of Magdalena Zmitrowicz (Deputy CEO)

13.8g

ForForApprove Discharge of Andrzej Kopyrski (Deputy CEO)

13.8h

ForForApprove Discharge of Roksana Ciurysek-Gedir (Deputy CEO)

13.8i

ForForApprove Discharge of Pawel Surowka (Supervisory Board Chairman)

13.9a

ForForApprove Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)

13.9b

ForForApprove Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)

13.9c

ForForApprove Discharge of Pawel Stopczynski (Supervisory Board Member)

13.9d

ForForApprove Discharge of Grzegorz Janas (Supervisory Board Member)

13.9e

ForForApprove Discharge of Michal Kaszynski (Supervisory Board Member)

13.9f

ForForApprove Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)

13.9g

ForForApprove Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)

13.9h

ForForApprove Discharge of Marian Majcher (Supervisory Board Member)

13.9i

Receive Information on Division of Centralny Dom Maklerski Pekao SA

14

ForForDivision of Centralny Dom Maklerski Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o.

15

ForForApprove Remuneration Policy 16

Page 472: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BANK POLSKA KASA OPIEKI SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions

17

ForForAmend Statute Re: Corporate Purpose 18.1

ForForAmend Statute Re: Corporate Purpose 18.2

ForForAmend Statute 18.3

Shareholder Proposals

AgainstNoneAmend Statute 19.1

AgainstNoneAmend Statute 19.2

AgainstNoneAmend Statute 19.3

ForNoneAmend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Management Board Members

20

ForNoneAmend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members

21

Management Proposals

Close Meeting 22

CANCOM SE

Meeting Date: 06/26/2019 Country: Germany

Meeting Type: Annual Ticker: COK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 0.50 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify KPMG AG as Auditors for Fiscal 2019 5

ForForElect Lothar Koniarski to the Supervisory Board

6.1

Page 473: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CANCOM SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Regina Weinmann to the Supervisory Board

6.2

Elect Uwe Kemm to the Supervisory Board 6.3

ForForElect Martin Wild to the Supervisory Board 6.4

Elect Marlies Terock to the Supervisory Board 6.5

AgainstForElect Stefan Kober to the Supervisory Board 6.6

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

ForForElect Hans-Ulrich Holdenried to the Supervisory Board

W1

ForForElect Isabell Welpe to the Supervisory Board W2

China Conch Venture Holdings Limited

Meeting Date: 06/26/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 586

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Guo Jingbin as Director 3a

ForForElect Li Daming as Director 3b

ForForElect Chan Kai Wing as Director 3c

ForForElect Chang Zhangli as Director 3d

ForForAuthorize Board to Fix Remuneration of Directors

3e

ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Page 474: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Southern Airlines Company Limited

Meeting Date: 06/26/2019 Country: China

Meeting Type: Annual Ticker: 1055

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Consolidated Financial Statements

3

ForForApprove 2018 Profit Distribution Proposal 4

ForForApprove KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited

6

ForForApprove Authorization to the Company and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

AgainstForApprove Issuance of Debt Financing Instruments

9

Chubu Electric Power Co., Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9502

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

Page 475: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Chubu Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForForAmend Articles to Amend Business Lines 3

ForForElect Director Mizuno, Akihisa 4.1

ForForElect Director Katsuno, Satoru 4.2

ForForElect Director Kataoka, Akinori 4.3

ForForElect Director Kurata, Chiyoji 4.4

ForForElect Director Masuda, Hiromu 4.5

ForForElect Director Misawa, Taisuke 4.6

ForForElect Director Ichikawa, Yaoji 4.7

ForForElect Director Hayashi, Kingo 4.8

ForForElect Director Hiraiwa, Yoshiro 4.9

ForForElect Director Nemoto, Naoko 4.10

ForForElect Director Hashimoto, Takayuki 4.11

ForForElect Director Shimao, Tadashi 4.12

ForForAppoint Statutory Auditor Terada, Shuichi 5.1

ForForAppoint Statutory Auditor Hamaguchi, Michinari

5.2

ForForApprove Trust-Type Equity Compensation Plan

6

AgainstAgainstAmend Articles to Amend Provisions on Exemption of Liabilities of Directors

7

AgainstAgainstAmend Articles to Decommission Hamaoka Nuclear Power Plant

8

AgainstAgainstAmend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes

9

cocokara fine, Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 3098

Page 476: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

cocokara fine, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 38

For For

ForForElect Director Tsukamoto, Atsushi 2.1

ForForElect Director Yamamoto, Tsuyoshi 2.2

ForForElect Director Tomida, Takayuki 2.3

ForForElect Director Tanima, Makoto 2.4

ForForElect Director Kawai, Junko 2.5

Daiwa Securities Group Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8601

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hibino, Takashi For For

ForForElect Director Nakata, Seiji 1.2

ForForElect Director Matsui, Toshihiro 1.3

ForForElect Director Takahashi, Kazuo 1.4

ForForElect Director Tashiro, Keiko 1.5

ForForElect Director Komatsu, Mikita 1.6

ForForElect Director Nakagawa, Masahisa 1.7

ForForElect Director Hanaoka, Sachiko 1.8

ForForElect Director Onodera, Tadashi 1.9

AgainstForElect Director Ogasawara, Michiaki 1.10

ForForElect Director Takeuchi, Hirotaka 1.11

ForForElect Director Nishikawa, Ikuo 1.12

ForForElect Director Kawai, Eriko 1.13

ForForElect Director Nishikawa, Katsuyuki 1.14

Page 477: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

DENSO Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6902

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arima, Koji For Against

ForForElect Director Yamanaka, Yasushi 1.2

ForForElect Director Wakabayashi, Hiroyuki 1.3

ForForElect Director Tsuzuki, Shoji 1.4

ForForElect Director Toyoda, Akio 1.5

AgainstForElect Director George Olcott 1.6

ForForElect Director Kushida, Shigeki 1.7

ForForElect Director Mitsuya, Yuko 1.8

ForForAppoint Statutory Auditor Shimmura, Atsuhiko 2.1

ForForAppoint Statutory Auditor Goto, Yasuko 2.2

ForForAppoint Statutory Auditor Kitamura, Haruo 2.3

ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi

3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Arima, Koji 1.1

ForForElect Director Yamanaka, Yasushi 1.2

ForForElect Director Wakabayashi, Hiroyuki 1.3

ForForElect Director Tsuzuki, Shoji 1.4

ForForElect Director Toyoda, Akio 1.5

ForForElect Director George Olcott 1.6

ForForElect Director Kushida, Shigeki 1.7

ForForElect Director Mitsuya, Yuko 1.8

ForForAppoint Statutory Auditor Shimmura, Atsuhiko 2.1

ForForAppoint Statutory Auditor Goto, Yasuko 2.2

ForForAppoint Statutory Auditor Kitamura, Haruo 2.3

Page 478: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

DENSO Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Kitagawa, Hiromi

3

ForForApprove Annual Bonus 4

Electric Power Development Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9513

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Kitamura, Masayoshi 2.1

ForForElect Director Watanabe, Toshifumi 2.2

ForForElect Director Murayama, Hitoshi 2.3

ForForElect Director Uchiyama, Masato 2.4

ForForElect Director Urashima, Akihito 2.5

ForForElect Director Onoi, Yoshiki 2.6

ForForElect Director Minaminosono, Hiromi 2.7

ForForElect Director Sugiyama, Hiroyasu 2.8

ForForElect Director Tsukuda, Hideki 2.9

ForForElect Director Honda, Makoto 2.10

ForForElect Director Kanno, Hitoshi 2.11

ForForElect Director Kajitani, Go 2.12

ForForElect Director Ito, Tomonori 2.13

ForForElect Director John Buchanan 2.14

ForForAppoint Statutory Auditor Otsuka, Mutsutake 3.1

ForForAppoint Statutory Auditor Nakanishi, Kiyoshi 3.2

FP Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7947

Page 479: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

FP Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sato, Morimasa For For

ForForElect Director Nagai, Nobuyuki 1.2

ForForElect Director Ikegami, Isao 1.3

ForForElect Director Yasuda, Kazuyuki 1.4

ForForElect Director Takahashi, Masanobu 1.5

ForForElect Director Oka, Koji 1.6

ForForElect Director Sato, Osamu 1.7

ForForElect Director Nagao, Hidetoshi 1.8

ForForElect Director Kobayashi, Kenji 1.9

ForForElect Director Tawara, Takehiko 1.10

ForForElect Director Fukiyama, Iwao 1.11

ForForElect Director Nishimura, Kimiko 1.12

ForForElect Director Ogawa, Hiroshi 1.13

ForForApprove Director Retirement Bonus 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Sato, Morimasa 1.1

ForForElect Director Nagai, Nobuyuki 1.2

ForForElect Director Ikegami, Isao 1.3

ForForElect Director Yasuda, Kazuyuki 1.4

ForForElect Director Takahashi, Masanobu 1.5

ForForElect Director Oka, Koji 1.6

ForForElect Director Sato, Osamu 1.7

ForForElect Director Nagao, Hidetoshi 1.8

ForForElect Director Kobayashi, Kenji 1.9

ForForElect Director Tawara, Takehiko 1.10

ForForElect Director Fukiyama, Iwao 1.11

ForForElect Director Nishimura, Kimiko 1.12

Page 480: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

FP Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ogawa, Hiroshi 1.13

AgainstForApprove Director Retirement Bonus 2

Grand City Properties SA

Meeting Date: 06/26/2019 Country: Luxembourg

Meeting Type: Annual Ticker: GYC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Receive Board's Reports 1

Receive Auditor's Reports 2

ForForApprove Financial Statements 3

ForForApprove Consolidated Financial Statements and Statutory Reports

4

ForForApprove Allocation of Income 5

ForForApprove Discharge of Directors 6

ForForReelect Simone Runge-Brandner as Director 7

ForForReelect Daniel Malkin as Director 8

ForForReelect Refael Zamir as Director 9

ForForRenew Appointment of KPMG Luxembourg as Auditor

10

ForForApprove Dividends EUR 0.7735 Per Share 11

Heiwa Real Estate Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8803

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For For

Page 481: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Heiwa Real Estate Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors

2

ForForElect Director Iwakuma, Hiroyuki 3.1

ForForElect Director Tsuchimoto, Kiyoyuki 3.2

ForForElect Director Yamada, Kazuo 3.3

ForForElect Director Iwasaki, Norio 3.4

ForForElect Director Hayashi, Shinichi 3.5

ForForElect Director Masui, Kiichiro 3.6

ForForAppoint Statutory Auditor Kato, Naoto 4

ForForApprove Trust-Type Equity Compensation Plan

5

HOYA Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7741

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchinaga, Yukako For For

ForForElect Director Urano, Mitsudo 1.2

ForForElect Director Takasu, Takeo 1.3

ForForElect Director Kaihori, Shuzo 1.4

ForForElect Director Yoshihara, Hiroaki 1.5

ForForElect Director Suzuki, Hiroshi 1.6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Uchinaga, Yukako 1.1

ForForElect Director Urano, Mitsudo 1.2

ForForElect Director Takasu, Takeo 1.3

ForForElect Director Kaihori, Shuzo 1.4

Page 482: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

HOYA Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshihara, Hiroaki 1.5

ForForElect Director Suzuki, Hiroshi 1.6

Huatai Securities Co., Ltd.

Meeting Date: 06/26/2019 Country: China

Meeting Type: Annual Ticker: 6886

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Work Report of the Board 1

ForForApprove 2018 Work Report of the Supervisory Committee

2

ForForApprove 2018 Final Financial Report 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove 2018 Annual Report 5

ForForApprove 2019 Resolutions on Estimated Ordinary Transactions with Related Parties

6

ForForApprove Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies

6.1

ForForApprove Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies

6.2

ForForApprove Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies

6.3

ForForApprove Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies

6.4

ForForApprove Ordinary Connected Transactions with Other Related Parties

6.5

ForForApprove 2019 Estimated Investment Amount for Proprietary Business

7

ForForApprove KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration

8

Page 483: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Huatai Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Decision Making System for External Guarantee

9

ForForApprove Amendments to Regulations on the Management of Proceeds

10

ForForApprove Amendments to Articles of Association

11

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

12

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

13

ForFor Approve Issuance of Domestic and Overseas Bond Financing Instruments

14

Isuzu Motors Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19

For For

ForForElect Director Katayama, Masanori 2.1

ForForElect Director Takahashi, Shinichi 2.2

ForForElect Director Ito, Masatoshi 2.3

ForForElect Director Seto, Koichi 2.4

ForForElect Director Igeta, Kazuya 2.5

ForForElect Director Ikemoto, Tetsuya 2.6

ForForElect Director Aiba, Tetsuya 2.7

Japan Airport Terminal Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9706

Page 484: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Japan Airport Terminal Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Takashiro, Isao 2.1

ForForElect Director Yokota, Nobuaki 2.2

ForForElect Director Suzuki, Hisayasu 2.3

ForForElect Director Akahori, Masatoshi 2.4

ForForElect Director Miyauchi, Toyohisa 2.5

ForForElect Director Onishi, Hiroshi 2.6

ForForElect Director Yonemoto, Yasuhide 2.7

ForForElect Director Kawashita, Haruhisa 2.8

ForForElect Director Ishizeki, Kiyoshi 2.9

ForForElect Director Tanaka, Kazuhito 2.10

ForForElect Director Harada, Kazuyuki 2.11

ForForElect Director Ueki, Yoshiharu 2.12

ForForElect Director Nagamine, Toyoyuki 2.13

ForForElect Director Kimura, Keiji 2.14

ForForElect Director Tanji, Yasuo 2.15

ForForAppoint Statutory Auditor Kakizaki, Tamaki 3.1

ForForAppoint Statutory Auditor Morita, Yasuko 3.2

JTEKT Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6473

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For

ForElect Director Agata, Tetsuo 2.1

ForElect Director Kaijima, Hiroyuki 2.2

Page 485: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

JTEKT Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Matsumoto, Takumi 2.3

ForElect Director Sano, Makoto 2.4

ForElect Director Kato, Shinji 2.5

ForElect Director Matsuoka, Hirofumi 2.6

ForElect Director Miyatani, Takao 2.7

ForElect Director Okamoto, Iwao 2.8

ForElect Director Uchiyamada, Takeshi 2.9

ForElect Director Yamamoto, Katsumi 2.10

ForElect Director Makino, Kazuhisa 2.11

ForAppoint Statutory Auditor Sakurai, Yumiko 3

ForApprove Annual Bonus 4

JXTG Holdings, Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 5020

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Sugimori, Tsutomu 2.1

ForForElect Director Muto, Jun 2.2

ForForElect Director Kawada, Junichi 2.3

ForForElect Director Adachi, Hiroji 2.4

ForForElect Director Taguchi, Satoshi 2.5

ForForElect Director Ota, Katsuyuki 2.6

ForForElect Director Hosoi, Hiroshi 2.7

ForForElect Director Ouchi, Yoshiaki 2.8

ForForElect Director Murayama, Seiichi 2.9

ForForElect Director Ota, Hiroko 2.10

ForForElect Director Otsuka, Mutsutake 2.11

ForForElect Director Miyata, Yoshiiku 2.12

Page 486: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

JXTG Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Mitsuya, Yuko

3

Kawasaki Heavy Industries, Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7012

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For

ForElect Director Murayama, Shigeru 2.1

ForElect Director Kanehana, Yoshinori 2.2

ForElect Director Tomida, Kenji 2.3

ForElect Director Watanabe, Tatsuya 2.4

ForElect Director Yoneda, Michio 2.5

ForElect Director Yamamoto, Katsuya 2.6

ForElect Director Namiki, Sukeyuki 2.7

ForElect Director Hashimoto, Yasuhiko 2.8

ForElect Director Tamura, Yoshiaki 2.9

ForElect Director Jenifer Rogers 2.10

ForElect Director Shimokawa, Hiroyoshi 2.11

ForAppoint Statutory Auditor Saito, Ryoichi 3

Konami Holdings Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9766

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kozuki, Kagemasa For For

ForForElect Director Kozuki, Takuya 1.2

Page 487: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Konami Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakano, Osamu 1.3

ForForElect Director Higashio, Kimihiko 1.4

ForForElect Director Sakamoto, Satoshi 1.5

ForForElect Director Matsura, Yoshihiro 1.6

ForForElect Director Gemma, Akira 1.7

ForForElect Director Yamaguchi, Kaori 1.8

ForForElect Director Kubo, Kimito 1.9

ForForAppoint Statutory Auditor Yashiro, Takayoshi 2.1

ForForAppoint Statutory Auditor Kawakita, Chikara 2.2

AgainstForAppoint Statutory Auditor Shimada, Hideo 2.3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kozuki, Kagemasa 1.1

ForElect Director Kozuki, Takuya 1.2

ForElect Director Nakano, Osamu 1.3

ForElect Director Higashio, Kimihiko 1.4

ForElect Director Sakamoto, Satoshi 1.5

ForElect Director Matsura, Yoshihiro 1.6

ForElect Director Gemma, Akira 1.7

ForElect Director Yamaguchi, Kaori 1.8

ForElect Director Kubo, Kimito 1.9

ForAppoint Statutory Auditor Yashiro, Takayoshi 2.1

ForAppoint Statutory Auditor Kawakita, Chikara 2.2

ForAppoint Statutory Auditor Shimada, Hideo 2.3

Kyudenko Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 1959

Page 488: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kyudenko Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sato, Naofumi For For

ForForElect Director Nishimura, Matsuji 1.2

ForForElect Director Ino, Seiki 1.3

ForForElect Director Higaki, Hironori 1.4

ForForElect Director Ishibashi, Kazuyuki 1.5

ForForElect Director Jono, Masaaki 1.6

ForForElect Director Kitamura, Kunihiko 1.7

ForForElect Director Kashima, Yasuhiro 1.8

ForForElect Director Fukui, Keizo 1.9

ForForElect Director Watanabe, Akiyoshi 1.10

ForForElect Director Kuratomi, Sumio 1.11

ForForAppoint Statutory Auditor Kato, Shinji 2.1

ForForAppoint Statutory Auditor Michinaga, Yukinori 2.2

Kyushu Electric Power Co., Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9508

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For

ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForAmend Articles to Amend Provisions on Class A Preferred Shares

3

ForApprove Disposal of Class A Preferred Shares for Private Placements

4

ForElect Director Uriu, Michiaki 5.1

ForElect Director Ikebe, Kazuhiro 5.2

ForElect Director Sasaki, Yuzo 5.3

Page 489: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kyushu Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Yakushinji, Hideomi 5.4

ForElect Director Watanabe, Yoshiro 5.5

ForElect Director Osa, Nobuya 5.6

ForElect Director Fujii, Ichiro 5.7

ForElect Director Toyoshima, Naoyuki 5.8

ForElect Director Toyoma, Makoto 5.9

ForElect Director Watanabe, Akiyoshi 5.10

ForElect Director Kikukawa, Ritsuko 5.11

ForElect Director and Audit Committee Member Uruma, Michihiro

6

AgainstRemove Existing Director Ikebe, Kazuhiro 7

AgainstAmend Articles to Abolish Decommissioning Plans

8

AgainstAmend Articles to Ban Construction of Dry Storage Facilities for Spent Nuclear Fuels

9

AgainstAmend Articles to Establish Foundation for Research on Health Damage from Fukushima Nuclear Accident

10

AgainstAmend Articles to Launch Supervisory Committee on Wheeling Charge

11

AgainstAmend Articles to Withdraw from Spent Nuclear Fuel Recycling Business

12

LXI REIT Plc

Meeting Date: 06/26/2019 Country: United Kingdom

Meeting Type: Annual Ticker: LXI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Stephen Hubbard as Director 3

ForForRe-elect John Cartwright as Director 4

ForForRe-elect Jeannette Etherden as Director 5

ForForRe-elect Colin Smith as Director 6

Page 490: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LXI REIT Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReappoint BDO LLP as Auditors 7

ForForAuthorise Board to Fix Remuneration of Auditors

8

ForForApprove Final Dividend 9

ForForAuthorise Issue of Equity 10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

ForForAuthorise Market Purchase of Ordinary Shares 12

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

13

Makita Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6586

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 52

For For

ForForElect Director Goto, Masahiko 2.1

ForForElect Director Goto, Munetoshi 2.2

ForForElect Director Torii, Tadayoshi 2.3

ForForElect Director Niwa, Hisayoshi 2.4

ForForElect Director Tomita, Shinichiro 2.5

ForForElect Director Kaneko, Tetsuhisa 2.6

ForForElect Director Ota, Tomoyuki 2.7

ForForElect Director Tsuchiya, Takashi 2.8

ForForElect Director Yoshida, Masaki 2.9

ForForElect Director Omote, Takashi 2.10

ForForElect Director Otsu, Yukihiro 2.11

ForForElect Director Morita, Akiyoshi 2.12

ForForElect Director Sugino, Masahiro 2.13

ForForApprove Annual Bonus 3

Page 491: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Makita Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Restricted Stock Plan 4

Mazda Motor Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7261

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For

ForAmend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForElect Director Kogai, Masamichi 3.1

ForElect Director Marumoto, Akira 3.2

ForElect Director Fujiwara, Kiyoshi 3.3

ForElect Director Shobuda, Kiyotaka 3.4

ForElect Director Ono, Mitsuru 3.5

ForElect Director Koga, Akira 3.6

ForElect Director Moro, Masahiro 3.7

ForElect Director Sato, Kiyoshi 3.8

ForElect Director Ogawa, Michiko 3.9

ForElect Director and Audit Committee Member Maruyama, Masatoshi

4.1

ForElect Director and Audit Committee Member Yasuda, Masahiro

4.2

ForElect Director and Audit Committee Member Sakai, Ichiro

4.3

ForElect Director and Audit Committee Member Tamano, Kunihiko

4.4

ForElect Director and Audit Committee Member Kitamura, Akira

4.5

ForElect Director and Audit Committee Member Shibasaki, Hiroko

4.6

Page 492: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mazda Motor Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForApprove Deep Discount Stock Option Plan 7

Medipal Holdings Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7459

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Watanabe, Shuichi For

ForElect Director Chofuku, Yasuhiro 1.2

ForElect Director Yoda, Toshihide 1.3

ForElect Director Sakon, Yuji 1.4

ForElect Director Hasegawa, Takuro 1.5

ForElect Director Watanabe, Shinjiro 1.6

ForElect Director Kasutani, Seiichi 1.7

ForElect Director Kagami, Mitsuko 1.8

ForElect Director Asano, Toshio 1.9

ForElect Director Shoji, Kuniko 1.10

ForAppoint Statutory Auditor Hirasawa, Toshio 2.1

ForAppoint Statutory Auditor Kanda, Shigeru 2.2

ForAppoint Statutory Auditor Kitagawa, Tetsuo 2.3

ForAppoint Statutory Auditor Sanuki, Yoko 2.4

Nagoya Railroad Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9048

Page 493: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nagoya Railroad Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27.5

For

ForElect Director Yamamoto, Ado 2.1

ForElect Director Ando, Takashi 2.2

ForElect Director Takagi, Hideki 2.3

ForElect Director Haigo, Toshio 2.4

ForElect Director Iwase, Masaaki 2.5

ForElect Director Takasaki, Hiroki 2.6

ForElect Director Suzuki, Kiyomi 2.7

ForElect Director Yoshikawa, Takuo 2.8

ForElect Director Yano, Hiroshi 2.9

ForElect Director Adachi, Munenori 2.10

ForElect Director Iwakiri, Michio 2.11

ForElect Director Hibino, Hiroshi 2.12

ForElect Director Momiyama, Mitsugu 2.13

ForElect Director Ozawa, Satoshi 2.14

ForElect Director Fukushima, Atsuko 2.15

Nihon Unisys, Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8056

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Hiraoka, Akiyoshi 2.1

ForForElect Director Mukai, Susumu 2.2

ForForElect Director Mukai, Toshio 2.3

ForForElect Director Saito, Noboru 2.4

Page 494: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nihon Unisys, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Katsuya, Koji 2.5

ForForElect Director Sugimoto, Toshiki 2.6

ForForElect Director Kawada, Go 2.7

ForForElect Director Sonoda, Ayako 2.8

ForForElect Director Sato, Chie 2.9

ForForApprove Deep Discount Stock Option Plan 3

Nipro Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8086

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 9

For For

ForForAppoint Statutory Auditor Nomiya, Takayuki 2.1

ForForAppoint Statutory Auditor Irie, Kazumichi 2.2

ForForAppoint Statutory Auditor Hasegawa, Masayoshi

2.3

ForForAppoint Alternate Statutory Auditor Yanagase, Shigeru

3

ForForApprove Director Retirement Bonus 4

Nissan Chemical Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 4021

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 42

For For

ForForElect Director Kinoshita, Kojiro 2.1

ForForElect Director Miyazaki, Junichi 2.2

Page 495: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nissan Chemical Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fukuro, Hiroyoshi 2.3

ForForElect Director Miyaji, Katsuaki 2.4

ForForElect Director Honda, Takashi 2.5

ForForElect Director Suzuki, Hitoshi 2.6

ForForElect Director Kajiyama, Chisato 2.7

ForForElect Director Oe, Tadashi 2.8

ForForElect Director Obayashi, Hidehito 2.9

ForForAppoint Statutory Auditor Onitsuka, Hiroshi 3

ForForApprove Trust-Type Equity Compensation Plan

4

Nisshin Seifun Group Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 2002

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For

ForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForElect Director Kemmoku, Nobuki 3.1

ForElect Director Takizawa, Michinori 3.2

ForElect Director Harada, Takashi 3.3

ForElect Director Mori, Akira 3.4

ForElect Director Yamada, Takao 3.5

ForElect Director Koike, Yuji 3.6

ForElect Director Mimura, Akio 3.7

ForElect Director Fushiya, Kazuhiko 3.8

ForElect Director Iwasaki, Koichi 3.9

ForElect Director Nagai, Moto 3.10

Page 496: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nisshin Seifun Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director and Audit Committee Member Ouchi, Sho

4.1

ForElect Director and Audit Committee Member Kawawa, Tetsuo

4.2

ForElect Director and Audit Committee Member Ito, Satoshi

4.3

ForElect Director and Audit Committee Member Tomita, Mieko

4.4

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForApprove Trust-Type Equity Compensation Plan

7

Nissin Foods Holdings Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 2897

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For

ForElect Director Ando, Koki 2.1

ForElect Director Ando, Noritaka 2.2

ForElect Director Yokoyama, Yukio 2.3

ForElect Director Kobayashi, Ken 2.4

ForElect Director Okafuji, Masahiro 2.5

ForElect Director Karube, Isao 2.6

ForElect Director Mizuno, Masato 2.7

ForElect Director Nakagawa, Yukiko 2.8

ForAppoint Statutory Auditor Mukai, Chisugi 3.1

ForAppoint Statutory Auditor Kamei, Naohiro 3.2

ForAppoint Alternate Statutory Auditor Sugiura, Tetsuro

4

Page 497: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PT Gudang Garam Tbk

Meeting Date: 06/26/2019 Country: Indonesia

Meeting Type: Annual Ticker: GGRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Directors' Report For For

ForForAccept Financial Statements 2

ForForApprove Dividends 3

ForForApprove Changes in Board of Company 4

ForForApprove Auditors 5

Rinnai Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 5947

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 48

For For

ForForElect Director Hayashi, Kenji 2.1

ForForElect Director Naito, Hiroyasu 2.2

ForForElect Director Narita, Tsunenori 2.3

ForForElect Director Kosugi, Masao 2.4

ForForElect Director Kondo, Yuji 2.5

ForForElect Director Matsui, Nobuyuki 2.6

ForForElect Director Kamio, Takashi 2.7

ForForAppoint Statutory Auditor Shinji, Katsuhiko 3

ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro

4

Sanwa Holdings Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 5929

Page 498: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sanwa Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For For

ForForElect Director Takayama, Toshitaka 2.1

ForForElect Director Takayama, Yasushi 2.2

ForForElect Director Fujisawa, Hiroatsu 2.3

ForForElect Director Fukuda, Masahiro 2.4

ForForElect Director Takayama, Meiji 2.5

ForForElect Director Yasuda, Makoto 2.6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 16

1

ForForElect Director Takayama, Toshitaka 2.1

ForForElect Director Takayama, Yasushi 2.2

ForForElect Director Fujisawa, Hiroatsu 2.3

ForForElect Director Fukuda, Masahiro 2.4

ForForElect Director Takayama, Meiji 2.5

ForForElect Director Yasuda, Makoto 2.6

SECOM Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9735

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 85

For For

ForForElect Director Iida, Makoto 2.1

ForForElect Director Nakayama, Yasuo 2.2

Page 499: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SECOM Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshida, Yasuyuki 2.3

ForForElect Director Ozeki, Ichiro 2.4

ForForElect Director Fuse, Tatsuro 2.5

ForForElect Director Izumida, Tatsuya 2.6

ForForElect Director Kurihara, Tatsushi 2.7

ForForElect Director Hirose, Takaharu 2.8

ForForElect Director Kawano, Hirobumi 2.9

ForForElect Director Watanabe, Hajime 2.10

ForForAppoint Statutory Auditor Ito, Takayuki 3.1

ForForAppoint Statutory Auditor Kato, Koji 3.2

ForForAppoint Statutory Auditor Kato, Hideki 3.3

ForForAppoint Statutory Auditor Yasuda, Makoto 3.4

ForForAppoint Statutory Auditor Tanaka, Setsuo 3.5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, With a Final Dividend of JPY 85

1

ForForElect Director Iida, Makoto 2.1

ForForElect Director Nakayama, Yasuo 2.2

ForForElect Director Yoshida, Yasuyuki 2.3

ForForElect Director Ozeki, Ichiro 2.4

ForForElect Director Fuse, Tatsuro 2.5

ForForElect Director Izumida, Tatsuya 2.6

ForForElect Director Kurihara, Tatsushi 2.7

ForForElect Director Hirose, Takaharu 2.8

ForForElect Director Kawano, Hirobumi 2.9

ForForElect Director Watanabe, Hajime 2.10

ForForAppoint Statutory Auditor Ito, Takayuki 3.1

ForForAppoint Statutory Auditor Kato, Koji 3.2

ForForAppoint Statutory Auditor Kato, Hideki 3.3

Page 500: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SECOM Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Yasuda, Makoto 3.4

ForForAppoint Statutory Auditor Tanaka, Setsuo 3.5

Seiko Epson Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6724

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 31

For

ForElect Director Usui, Minoru 2.1

ForElect Director Kubota, Koichi 2.2

ForElect Director Seki, Tatsuaki 2.3

ForElect Director Ogawa, Yasunori 2.4

ForElect Director Kawana, Masayuki 2.5

ForElect Director Takahata, Toshiya 2.6

ForElect Director Omiya, Hideaki 2.7

ForElect Director Matsunaga, Mari 2.8

ForApprove Annual Bonus 3

Shimadzu Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 7701

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForElect Director Nakamoto, Akira 2.1

ForForElect Director Ueda, Teruhisa 2.2

ForForElect Director Miura, Yasuo 2.3

Page 501: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shimadzu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Furusawa, Koji 2.4

ForForElect Director Kitaoka, Mitsuo 2.5

ForForElect Director Sawaguchi, Minoru 2.6

ForForElect Director Fujiwara, Taketsugu 2.7

ForForElect Director Wada, Hiroko 2.8

ForForAppoint Statutory Auditor Koyazaki, Makoto 3.1

ForForAppoint Statutory Auditor Nishio, Masahiro 3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 15

1

ForForElect Director Nakamoto, Akira 2.1

ForForElect Director Ueda, Teruhisa 2.2

ForForElect Director Miura, Yasuo 2.3

ForForElect Director Furusawa, Koji 2.4

ForForElect Director Kitaoka, Mitsuo 2.5

ForForElect Director Sawaguchi, Minoru 2.6

ForForElect Director Fujiwara, Taketsugu 2.7

ForForElect Director Wada, Hiroko 2.8

ForForAppoint Statutory Auditor Koyazaki, Makoto 3.1

ForForAppoint Statutory Auditor Nishio, Masahiro 3.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 15

1

ForElect Director Nakamoto, Akira 2.1

ForElect Director Ueda, Teruhisa 2.2

ForElect Director Miura, Yasuo 2.3

ForElect Director Furusawa, Koji 2.4

Page 502: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shimadzu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kitaoka, Mitsuo 2.5

ForElect Director Sawaguchi, Minoru 2.6

ForElect Director Fujiwara, Taketsugu 2.7

ForElect Director Wada, Hiroko 2.8

ForAppoint Statutory Auditor Koyazaki, Makoto 3.1

ForAppoint Statutory Auditor Nishio, Masahiro 3.2

Suzuken Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9987

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bessho, Yoshiki For For

ForForElect Director Miyata, Hiromi 1.2

ForForElect Director Asano, Shigeru 1.3

ForForElect Director Saito, Masao 1.4

ForForElect Director Izawa, Yoshimichi 1.5

ForForElect Director Tamura, Hisashi 1.6

ForForElect Director Ueda, Keisuke 1.7

ForForElect Director Iwatani, Toshiaki 1.8

ForForElect Director Usui, Yasunori 1.9

ForForAppoint Statutory Auditor Muranaka, Toru 2

T&D Holdings, Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8795

Page 503: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

T&D Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Kida, Tetsuhiro 2.1

ForForElect Director Uehara, Hirohisa 2.2

ForForElect Director Seike, Koichi 2.3

ForForElect Director Nagata, Mitsuhiro 2.4

ForForElect Director Tamura, Yasuro 2.5

ForForElect Director Tanaka, Yoshihisa 2.6

ForForElect Director Matsuyama, Haruka 2.7

ForForElect Director Ogo, Naoki 2.8

ForForElect Director Higaki, Seiji 2.9

ForForElect Director Soejima, Naoki 2.10

ForForElect Director Kudo, Minoru 2.11

ForForElect Director Itasaka, Masafumi 2.12

ForForAppoint Alternate Statutory Auditor Watanabe, Kensaku

3

TAISEI Corp. (1801)

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 1801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

ForForAmend Articles to Reduce Directors' Term 2

ForForElect Director Yamauchi, Takashi 3.1

ForForElect Director Murata, Yoshiyuki 3.2

ForForElect Director Sakurai, Shigeyuki 3.3

ForForElect Director Tanaka, Shigeyoshi 3.4

ForForElect Director Yaguchi, Norihiko 3.5

Page 504: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TAISEI Corp. (1801)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shirakawa, Hiroshi 3.6

ForForElect Director Aikawa, Yoshiro 3.7

ForForElect Director Kimura, Hiroshi 3.8

ForForElect Director Nishimura, Atsuko 3.9

ForForElect Director Murakami, Takao 3.10

ForForElect Director Otsuka, Norio 3.11

ForForElect Director Kokubu, Fumiya 3.12

ForForAppoint Statutory Auditor Hayashi, Takashi 4.1

ForForAppoint Statutory Auditor Noma, Akihiko 4.2

AgainstForAppoint Statutory Auditor Maeda, Terunobu 4.3

Takara Leben Co., Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8897

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForAmend Articles to Amend Provisions on Director Titles - Clarify Provisions on Alternate Statutory Auditors

2

ForForElect Director Murayama, Yoshio 3.1

ForForElect Director Shimada, Kazuichi 3.2

ForForElect Director Shimizu, Kazuyuki 3.3

ForForElect Director Tejima, Yoshitaka 3.4

ForForElect Director Yoshida, Masahiro 3.5

ForForElect Director Yamamoto, Masashi 3.6

ForForElect Director Akisawa, Shoichi 3.7

ForForElect Director Takaara, Mika 3.8

ForForElect Director Okabe, Takeshi 3.9

ForForElect Director Hara, Tadayuki 3.10

ForForElect Director Shida, Hitoshi 3.11

Page 505: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Takara Leben Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kasahara, Katsumi 3.12

ForForElect Director Kawada, Kenji 3.13

ForForAppoint Alternate Statutory Auditor Otsubo, Masanori

4

The Chiba Bank, Ltd.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 8331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

ForForElect Director Sakuma, Hidetoshi 2.1

ForForElect Director Yonemoto, Tsutomu 2.2

ForForElect Director Wakabayashi, Junya 2.3

ForForElect Director Yokota, Tomoyuki 2.4

ForForElect Director Tashima, Yuko 2.5

ForForElect Director Takayama, Yasuko 2.6

AgainstForAppoint Statutory Auditor Yoshida, Masakazu 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 8

1

ForElect Director Sakuma, Hidetoshi 2.1

ForElect Director Yonemoto, Tsutomu 2.2

ForElect Director Wakabayashi, Junya 2.3

ForElect Director Yokota, Tomoyuki 2.4

ForElect Director Tashima, Yuko 2.5

ForElect Director Takayama, Yasuko 2.6

ForAppoint Statutory Auditor Yoshida, Masakazu 3

Page 506: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Chugoku Electric Power Co., Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9504

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForAmend Articles to Amend Business Lines 3

ForElect Director Karita, Tomohide 4.1

ForElect Director Shimizu, Mareshige 4.2

ForElect Director Ogawa, Moriyoshi 4.3

ForElect Director Hirano, Masaki 4.4

ForElect Director Matsuoka, Hideo 4.5

ForElect Director Iwasaki, Akimasa 4.6

ForElect Director Ashitani, Shigeru 4.7

ForElect Director Shigeto, Takafumi 4.8

ForElect Director Takimoto, Natsuhiko 4.9

ForElect Director Yamashita, Masahiro 4.10

ForElect Director Kanda, Hisashi 4.11

AgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business

5

AgainstAmend Articles to Withdraw from Nuclear Power Generation

6

AgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels

7

AgainstAmend Articles to Add Provisions on Nuclear Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans

8

AgainstAmend Articles to Promote Renewable Energy 9

Tohoku Electric Power Co., Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9506

Page 507: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tohoku Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForForElect Director Kaiwa, Makoto 3.1

ForForElect Director Harada, Hiroya 3.2

ForForElect Director Sakamoto, Mitsuhiro 3.3

ForForElect Director Okanobu, Shinichi 3.4

ForForElect Director Masuko, Jiro 3.5

ForForElect Director Higuchi, Kojiro 3.6

ForForElect Director Yamamoto, Shunji 3.7

ForForElect Director Abe, Toshinori 3.8

ForForElect Director Yashiro, Hirohisa 3.9

ForForElect Director Ito, Hirohiko 3.10

ForForElect Director Kondo, Shiro 3.11

ForForElect Director Ogata, Masaki 3.12

ForForElect Director Kamijo, Tsutomu 3.13

AgainstForElect Director and Audit Committee Member Miyahara, Ikuko

4

AgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies

5

AgainstAgainstAmend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant

6

AgainstAgainstAmend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company

7

AgainstAgainstAmend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities

8

AgainstAgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business

9

Page 508: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tohoku Electric Power Co., Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 20

1

ForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2

ForElect Director Kaiwa, Makoto 3.1

ForElect Director Harada, Hiroya 3.2

ForElect Director Sakamoto, Mitsuhiro 3.3

ForElect Director Okanobu, Shinichi 3.4

ForElect Director Masuko, Jiro 3.5

ForElect Director Higuchi, Kojiro 3.6

ForElect Director Yamamoto, Shunji 3.7

ForElect Director Abe, Toshinori 3.8

ForElect Director Yashiro, Hirohisa 3.9

ForElect Director Ito, Hirohiko 3.10

ForElect Director Kondo, Shiro 3.11

ForElect Director Ogata, Masaki 3.12

ForElect Director Kamijo, Tsutomu 3.13

ForElect Director and Audit Committee Member Miyahara, Ikuko

4

AgainstAmend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies

5

AgainstAmend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant

6

AgainstAmend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company

7

AgainstAmend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities

8

AgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business

9

Page 509: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyo Electric Power Co. Holdings, Inc.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 9501

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kawamura, Takashi For For

ForForElect Director Kunii, Hideko 1.2

ForForElect Director Utsuda, Shoei 1.3

ForForElect Director Takaura, Hideo 1.4

ForForElect Director Annen, Junji 1.5

ForForElect Director Toyama, Kazuhiko 1.6

ForForElect Director Kobayakawa, Tomoaki 1.7

ForForElect Director Fubasami, Seiichi 1.8

ForForElect Director Moriya, Seiji 1.9

ForForElect Director Akimoto, Nobuhide 1.10

ForForElect Director Makino, Shigenori 1.11

ForForElect Director Yamashita, Ryuichi 1.12

ForForElect Director Morishita, Yoshihito 1.13

AgainstAgainstAmend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant

2

AgainstAgainstAmend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water

3

AgainstAgainstAmend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency

4

AgainstAgainstAmend Articles to Ban Support for Japan Atomic Power Company

5

AgainstAgainstAmend Articles to Directly Hire On-Site Workers at Nuclear Power Plants

6

AgainstAgainstAmend Articles to Promote Decentralized Electricity Transmission System

7

AgainstAgainstAmend Articles to Allow Consumers to Opt-out from the Use of Smart Meter

8

AgainstAgainstAmend Articles to Promote Female Directors and Executives

9

AgainstAgainstAmend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes

10

Page 510: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyu Fudosan Holdings Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 3289

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For

ForElect Director Kanazashi, Kiyoshi 2.1

ForElect Director Okuma, Yuji 2.2

ForElect Director Sakaki, Shinji 2.3

ForElect Director Uemura, Hitoshi 2.4

ForElect Director Saiga, Katsuhide 2.5

ForElect Director Nishikawa, Hironori 2.6

ForElect Director Okada, Masashi 2.7

ForElect Director Kimura, Shohei 2.8

ForElect Director Nomoto, Hirofumi 2.9

ForElect Director Iki, Koichi 2.10

ForElect Director Kaiami, Makoto 2.11

ForElect Director Arai, Saeko 2.12

ForElect Director Ogasawara, Michiaki 2.13

ForAppoint Statutory Auditor Mochida, Kazuo 3

ForAppoint Alternate Statutory Auditor Nagao, Ryo

4

Toshiba Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 6502

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format

For For

ForForElect Director Kurumatani, Nobuaki 2.1

ForForElect Director Tsunakawa, Satoshi 2.2

Page 511: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toshiba Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Furuta, Yuki 2.3

ForForElect Director Kobayashi, Yoshimitsu 2.4

ForForElect Director Ota, Junji 2.5

ForForElect Director Kobayashi, Nobuyuki 2.6

ForForElect Director Yamauchi, Takashi 2.7

ForForElect Director Fujimori, Yoshiaki 2.8

ForForElect Director Paul J. Brough 2.9

ForForElect Director Ayako Hirota Weissman 2.10

ForForElect Director Jerome Thomas Black 2.11

ForForElect Director George Raymond Zage III 2.12

Tosoh Corp.

Meeting Date: 06/26/2019 Country: Japan

Meeting Type: Annual Ticker: 4042

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yamamoto, Toshinori For For

ForForElect Director Tashiro, Katsushi 1.2

ForForElect Director Yamada, Masayuki 1.3

ForForElect Director Tsutsumi, Shingo 1.4

ForForElect Director Ikeda, Etsuya 1.5

ForForElect Director Abe, Tsutomu 1.6

ForForElect Director Ogawa, Kenji 1.7

ForForAppoint Statutory Auditor Kawamoto, Koji 2

ForForAppoint Alternate Statutory Auditor Tanaka, Yasuhiko

3.1

ForForAppoint Alternate Statutory Auditor Nagao, Kenta

3.2

Page 512: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Unilever NV

Meeting Date: 06/26/2019 Country: Netherlands

Meeting Type: Special Ticker: UNA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for Holders of Depositary Receipts

Open Meeting 1

ForForAbolish Depositary Receipt Structure 2

Allow Questions 3

Close Meeting 4

United Therapeutics Corporation

Meeting Date: 06/26/2019 Country: USA

Meeting Type: Annual Ticker: UTHR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Christopher Causey For For

ForForElect Director Richard Giltner 1b

ForForElect Director Nilda Mesa 1c

ForForElect Director Judy Olian 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForDeclassify the Board of Directors 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Christopher Causey 1a

ForForElect Director Richard Giltner 1b

ForForElect Director Nilda Mesa 1c

Page 513: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

United Therapeutics Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Judy Olian 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForDeclassify the Board of Directors 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Christopher Causey 1a

ForElect Director Richard Giltner 1b

ForElect Director Nilda Mesa 1c

ForElect Director Judy Olian 1d

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForAmend Omnibus Stock Plan 3

ForRatify Ernst & Young LLP as Auditors 4

ForDeclassify the Board of Directors 5

Ypsomed Holding AG

Meeting Date: 06/26/2019 Country: Switzerland

Meeting Type: Annual Ticker: YPSN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves

2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Fixed Remuneration of Directors in the Amount of CHF 520,000

4.1

Page 514: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ypsomed Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Variable Remuneration of Directors in the Amount of CHF 135,000

4.2

AgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 3.6 Million

4.3

ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 819,600

4.4

AgainstForReelect Willy Michel as Director 5.1.1

ForForReelect Anton Kraeuliger as Director 5.1.2

ForForReelect Paul Fonteyne as Director 5.1.3

ForForElect Martin Muenchbach as Director 5.1.4

AgainstForReelect Willy Michel as Board Chairman 5.2

ForForReappoint Anton Kraeuliger as Member of the Compensation Committee

5.3.1

ForForReappoint Paul Fonteyne as Member of the Compensation Committee

5.3.2

ForForAppoint Martin Muenchbach as Member of the Compensation Committee

5.3.3

ForForDesignate Peter Staehli as Independent Proxy 5.4

ForForRatify Ernst & Young AG as Auditors 5.5

AgainstForTransact Other Business (Voting) 6

3i Group Plc

Meeting Date: 06/27/2019 Country: United Kingdom

Meeting Type: Annual Ticker: III

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Jonathan Asquith as Director 4

ForForRe-elect Caroline Banszky as Director 5

ForForRe-elect Simon Borrows as Director 6

ForForRe-elect Stephen Daintith as Director 7

Page 515: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

3i Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Peter Grosch as Director 8

ForForRe-elect David Hutchison as Director 9

ForForElect Coline McConville as Director 10

ForForRe-elect Simon Thompson as Director 11

ForForRe-elect Julia Wilson as Director 12

ForForReappoint Ernst & Young LLP as Auditors 13

ForForAuthorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity 16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Amano Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6436

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

ForForElect Director Nakajima, Izumi 2.1

ForForElect Director Tsuda, Hiroyuki 2.2

ForForElect Director Akagi, Takeshi 2.3

ForForElect Director Sasaya, Yasuhiro 2.4

ForForElect Director Ihara, Kunihiro 2.5

ForForElect Director Yamazaki, Manabu 2.6

Page 516: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Amano Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kishi, Isao 2.7

ForForElect Director Kawashima, Kiyoshi 2.8

ForForElect Director Omori, Michinobu 2.9

ForForAppoint Statutory Auditor Nakaya, Hanae 3

AgainstForAppoint Alternate Statutory Auditor Inoue, Mitsuaki

4

Amicus Therapeutics, Inc.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: FOLD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John F. Crowley For For

ForForElect Director Margaret G. McGlynn 1.2

ForForElect Director Michael G. Raab 1.3

ForForElect Director Glenn P. Sblendorio 1.4

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ASE Technology Holding Co., Ltd.

Meeting Date: 06/27/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3711

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of Ordinary Shares 3

Page 517: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ASE Technology Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForApprove Amendments to Articles of Association

7

ForForApprove Amendment to Rules and Procedures for Election of Directors

8

Asian Paints Limited

Meeting Date: 06/27/2019 Country: India

Meeting Type: Annual Ticker: 500820

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statement

For For

ForForApprove Dividend 2

ForForReelect Abhay Vakil as Director 3

ForForReelect Malav Dani as Director 4

ForForElect Jigish Choksi as Director 5

ForForApprove Remuneration of Cost Auditors 6

Beijing Capital International Airport Co., Ltd.

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 694

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

For For

Page 518: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Beijing Capital International Airport Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements and Auditors' Report

3

ForForApprove 2018 Profit Appropriation Proposal 4

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForAmend Articles of Association Regarding Party Committee

6

Casio Computer Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6952

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 25

For

ForApprove Accounting Transfers 2

ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

3

ForElect Director Kashio, Kazuhiro 4.1

ForElect Director Yamagishi, Toshiyuki 4.2

ForElect Director Takano, Shin 4.3

ForElect Director Kashio, Tetsuo 4.4

ForElect Director Ozaki, Motoki 4.5

ForElect Director and Audit Committee Member Uchiyama, Tomoyuki

5.1

ForElect Director and Audit Committee Member Chiba, Michiko

5.2

ForElect Director and Audit Committee Member Abe, Hirotomo

5.3

Page 519: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Casio Computer Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

7

ForApprove Restricted Stock Plan 8

ForApprove Career Achievement Bonus for Director

9

CatchMark Timber Trust, Inc.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: CTT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Barag For For

AgainstForElect Director Paul S. Fisher 1.2

AgainstForElect Director Mary E. McBride 1.3

ForForElect Director Donald S. Moss 1.4

ForForElect Director Willis J. Potts, Jr. 1.5

AgainstForElect Director Douglas D. Rubenstein 1.6

ForForElect Director Henry G. Zigtema 1.7

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

China Merchants Bank Co., Ltd.

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 3968

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

Page 520: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Merchants Bank Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Work Report of the Board of Directors

1

ForForApprove 2018 Work Report of the Board of Supervisors

2

ForForApprove 2018 Annual Report 3

ForForApprove 2018 Audited Financial Statements 4

ForForApprove 2018 Profit Appropriation Plan 5

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

6

ForForApprove Related Party Transaction Report 7

RESOLUTION REGARDING THE ELECTION OF MEMBERS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS

ForForElect Li Jianhong as Director 8.01

ForForElect Fu Gangfeng as Director 8.02

AgainstForElect Zhou Song as Director 8.03

ForForElect Hong Xiaoyuan as Director 8.04

ForForElect Zhang Jian as Director 8.05

ForForElect Su Min as Director 8.06

ForForElect Luo Sheng as Director 8.07

ForForElect Tian Huiyu as Director 8.08

ForForElect Liu Jianjun as Director 8.09

ForForElect Wang Liang as Director 8.10

ForForElect Leung Kam Chung, Antony as Director 8.11

ForForElect Zhao Jun as Director 8.12

AgainstForElect Wong See Hong as Director 8.13

ForForElect Li Menggang as Director 8.14

ForForElect Liu Qiao as Director 8.15

RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS

ForForElect Peng Bihong as Supervisor 9.01

Page 521: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

China Merchants Bank Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Wu Heng as Supervisor 9.02

ForForElect Wen Jianguo as Supervisor 9.03

ForForElect Ding Huiping as Supervisor 9.04

ForForElect Han Zirong as Supervisor 9.05

ForForApprove Amendments to Articles of Association

10

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove the Mid-term Capital Management Plan

12

ELECT DIRECTORS AND SUPERVISOR

ForForElect Sun Yufei as Director 13.01

AgainstForElect Wang Daxiong as Director 13.02

ForForElect Tian Hongqi as Independent Director 13.03

ForForElect Xu Zhengjun as Supervisor 13.04

ForForApprove General Mandate to Issue Write-down Undated Capital Bonds

14

Dai Nippon Printing Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7912

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 32

For For

AgainstForElect Director Kitajima, Yoshitoshi 2.1

AgainstForElect Director Kitajima, Yoshinari 2.2

ForForElect Director Morino, Tetsuji 2.3

ForForElect Director Wada, Masahiko 2.4

ForForElect Director Inoue, Satoru 2.5

ForForElect Director Miya, Kenji 2.6

ForForElect Director Tsukada, Tadao 2.7

ForForElect Director Miyajima, Tsukasa 2.8

Page 522: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Dai Nippon Printing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tomizawa, Ryuichi 2.9

ForForAppoint Statutory Auditor Hoshino, Naoki 3.1

ForForAppoint Statutory Auditor Matsura, Makoto 3.2

ForForAppoint Statutory Auditor Sano, Toshio 3.3

AgainstForAppoint Statutory Auditor Morigayama, Kazuhisa

3.4

Daikin Industries Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6367

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForAppoint Statutory Auditor Uematsu, Kosei 2.1

ForForAppoint Statutory Auditor Tamori, Hisao 2.2

ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 90

1

ForForAppoint Statutory Auditor Uematsu, Kosei 2.1

ForForAppoint Statutory Auditor Tamori, Hisao 2.2

ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Equity Residential

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: EQR

Page 523: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Equity Residential

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles L. Atwood For For

ForForElect Director Raymond Bennett 1.2

ForForElect Director Linda Walker Bynoe 1.3

ForForElect Director Connie K. Duckworth 1.4

ForForElect Director Mary Kay Haben 1.5

ForForElect Director Bradley A. Keywell 1.6

ForForElect Director John E. Neal 1.7

ForForElect Director David J. Neithercut 1.8

ForForElect Director Mark J. Parrell 1.9

ForForElect Director Mark S. Shapiro 1.10

ForForElect Director Stephen E. Sterrett 1.11

ForForElect Director Samuel Zell 1.12

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForApprove Omnibus Stock Plan 4

FANUC Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6954

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 404.92

For For

ForForElect Director Inaba, Yoshiharu 2.1

ForForElect Director Yamaguchi, Kenji 2.2

ForForElect Director Uchida, Hiroyuki 2.3

ForForElect Director Gonda, Yoshihiro 2.4

ForForElect Director Saito, Yutaka 2.5

Page 524: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

FANUC Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Inaba, Kiyonori 2.6

ForForElect Director Noda, Hiroshi 2.7

ForForElect Director Richard E. Schneider 2.8

ForForElect Director Tsukuda, Kazuo 2.9

ForForElect Director Imai, Yasuo 2.10

ForForElect Director Ono, Masato 2.11

ForForAppoint Statutory Auditor Kohari, Katsuo 3.1

ForForAppoint Statutory Auditor Mitsumura, Katsuya 3.2

ForForAppoint Statutory Auditor Yokoi, Hidetoshi 3.3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 404.92

1

ForForElect Director Inaba, Yoshiharu 2.1

ForForElect Director Yamaguchi, Kenji 2.2

ForForElect Director Uchida, Hiroyuki 2.3

ForForElect Director Gonda, Yoshihiro 2.4

ForForElect Director Saito, Yutaka 2.5

ForForElect Director Inaba, Kiyonori 2.6

ForForElect Director Noda, Hiroshi 2.7

ForForElect Director Richard E. Schneider 2.8

ForForElect Director Tsukuda, Kazuo 2.9

ForForElect Director Imai, Yasuo 2.10

ForForElect Director Ono, Masato 2.11

ForForAppoint Statutory Auditor Kohari, Katsuo 3.1

ForForAppoint Statutory Auditor Mitsumura, Katsuya 3.2

ForForAppoint Statutory Auditor Yokoi, Hidetoshi 3.3

Page 525: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ferrotec Holdings Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6890

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 12

For For

ForForElect Director Yamamura, Akira 2.1

ForForElect Director Yamamura, Takeru 2.2

ForForElect Director He Xian Han 2.3

ForForElect Director Wakaki, Hiro 2.4

ForForElect Director Suzuki, Takanori 2.5

ForForElect Director Miyanaga, Eiji 2.6

ForForElect Director Nakamura, Kyuzo 2.7

ForForElect Director Yanagisawa, Kuniaki 2.8

AgainstForAppoint Statutory Auditor Higuchi, Takamasa 3.1

ForForAppoint Statutory Auditor Yoshida, Masaru 3.2

ForForApprove Restricted Stock Plan 4

FUJIFILM Holdings Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4901

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Komori, Shigetaka 2.1

ForForElect Director Sukeno, Kenji 2.2

ForForElect Director Tamai, Koichi 2.3

ForForElect Director Okada, Junji 2.4

ForForElect Director Iwasaki, Takashi 2.5

ForForElect Director Goto, Teiichi 2.6

Page 526: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

FUJIFILM Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawada, Tatsuo 2.7

ForForElect Director Kaiami, Makoto 2.8

ForForElect Director Kitamura, Kunitaro 2.9

ForForElect Director Eda, Makiko 2.10

ForForElect Director Ishikawa, Takatoshi 2.11

ForForAppoint Statutory Auditor Mitsuhashi, Masataka

3

Fukuoka Financial Group, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8354

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 42.5

For For

ForForElect Director Shibato, Takashige 2.1

ForForElect Director Yoshida, Yasuhiko 2.2

ForForElect Director Shirakawa, Yuji 2.3

ForForElect Director Morikawa, Yasuaki 2.4

ForForElect Director Yokota, Koji 2.5

ForForElect Director Nomura Toshimi 2.6

ForForElect Director Aoyagi, Masayuki 2.7

ForForElect Director Yoshizawa, Shunsuke 2.8

ForForElect Director Oba, Shinichi 2.9

ForForElect Director Mori, Takujiro 2.10

ForForElect Director Fukutomi, Takashi 2.11

ForForElect Director Fukasawa, Masahiko 2.12

ForForElect Director Kosugi, Toshiya 2.13

ForForAppoint Statutory Auditor Tanaka, Kazunori 3.1

ForForAppoint Statutory Auditor Yamada, Hideo 3.2

ForForAppoint Alternate Statutory Auditor Gondo, Naohiko

4.1

Page 527: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Fukuoka Financial Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Miura, Masamichi

4.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 42.5

1

ForForElect Director Shibato, Takashige 2.1

ForForElect Director Yoshida, Yasuhiko 2.2

ForForElect Director Shirakawa, Yuji 2.3

ForForElect Director Morikawa, Yasuaki 2.4

ForForElect Director Yokota, Koji 2.5

ForForElect Director Nomura Toshimi 2.6

ForForElect Director Aoyagi, Masayuki 2.7

ForForElect Director Yoshizawa, Shunsuke 2.8

ForForElect Director Oba, Shinichi 2.9

ForForElect Director Mori, Takujiro 2.10

ForForElect Director Fukutomi, Takashi 2.11

ForForElect Director Fukasawa, Masahiko 2.12

ForForElect Director Kosugi, Toshiya 2.13

ForForAppoint Statutory Auditor Tanaka, Kazunori 3.1

ForForAppoint Statutory Auditor Yamada, Hideo 3.2

ForForAppoint Alternate Statutory Auditor Gondo, Naohiko

4.1

ForForAppoint Alternate Statutory Auditor Miura, Masamichi

4.2

Haier Electronics Group Co., Ltd.

Meeting Date: 06/27/2019 Country: Bermuda

Meeting Type: Annual Ticker: 1169

Page 528: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Haier Electronics Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Liang Hai Shan as Director 2a

ForForElect Xie Ju Zhi as Director 2b

ForForElect Li Hua Gang as Director 2c

ForForAuthorize Board to Fix Remuneration of Directors

2d

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Final Dividend 4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme

8

Haier Electronics Group Co., Ltd.

Meeting Date: 06/27/2019 Country: Bermuda

Meeting Type: Special Ticker: 1169

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve New Financial Services Agreement, Revised Deposit Cap and Related Transactions

For Against

Hakuhodo DY Holdings, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 2433

Page 529: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hakuhodo DY Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For For

ForForElect Director Narita, Junji 2.1

ForForElect Director Toda, Hirokazu 2.2

ForForElect Director Matsuzaki, Mitsumasa 2.3

ForForElect Director Imaizumi, Tomoyuki 2.4

ForForElect Director Nakatani, Yoshitaka 2.5

ForForElect Director Nishioka, Masanori 2.6

ForForElect Director Mizushima, Masayuki 2.7

ForForElect Director Ochiai, Hiroshi 2.8

ForForElect Director Fujinuma, Daisuke 2.9

ForForElect Director Yajima, Hirotake 2.10

ForForElect Director Matsuda, Noboru 2.11

ForForElect Director Hattori, Nobumichi 2.12

ForForElect Director Yamashita, Toru 2.13

ForForAppoint Statutory Auditor Nishimura, Osamu 3.1

ForForAppoint Statutory Auditor Yamaguchi, Katsuyuki

3.2

HealthEquity, Inc.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: HQY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert W. Selander For For

ForForElect Director Jon Kessler 1.2

ForForElect Director Stephen D. Neeleman 1.3

ForForElect Director Frank A. Corvino 1.4

ForForElect Director Adrian T. Dillon 1.5

Page 530: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

HealthEquity, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Evelyn Dilsaver 1.6

ForForElect Director Debra McCowan 1.7

ForForElect Director Frank T. Medici 1.8

ForForElect Director Ian Sacks 1.9

ForForElect Director Gayle Wellborn 1.10

ForForRatify PricewaterhouseCoopers LLP as Auditor 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

HIROSE ELECTRIC CO., LTD.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6806

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 120

For For

ForForAmend Articles to Amend Provisions on Director Titles

2

ForForElect Director Ishii, Kazunori 3.1

ForForElect Director Nakamura, Mitsuo 3.2

ForForElect Director Kiriya, Yukio 3.3

ForForElect Director Okano, Hiroaki 3.4

ForForElect Director Fukumoto, Hiroshi 3.5

ForForElect Director Sato, Hiroshi 3.6

ForForElect Director Sang-Yeob Lee 3.7

ForForElect Director Hotta, Kensuke 3.8

ForForElect Director Motonaga, Tetsuji 3.9

ICL-Israel Chemicals Ltd.

Meeting Date: 06/27/2019 Country: Israel

Meeting Type: Annual Ticker: ICL

Page 531: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ICL-Israel Chemicals Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Reelect Yoav Doppelt as Director For For

ForForReelect Aviad Kaufman as Director 1.2

ForForReelect Avisar Paz as Director 1.3

ForForReelect Sagi Kabla as Director 1.4

ForForReelect Ovadia Eli as Director 1.5

ForForReelect Reem Aminoach as Director 1.6

ForForReelect Lior Reitblatt as Director 1.7

ForForReappoint Somekh Chaikin as Auditors 2

Discuss Financial Statements and the Report of the Board

3

ForForApprove Compensation Policy for the Directors and Officers of the Company

4

ForForApproval Equity Compensation Grant to Raviv Zoller, CEO

5

AgainstNoneVote FOR if you are a controlling 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 account manager

A

Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

ForNoneIf you are an Institutional Investor as 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, vote against.

B3

Idemitsu Kosan Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 5019

Page 532: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Idemitsu Kosan Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsukioka, Takashi For For

ForForElect Director Kameoka, Tsuyoshi 1.2

ForForElect Director Kito, Shunichi 1.3

ForForElect Director Okada, Tomonori 1.4

ForForElect Director Matsushita, Takashi 1.5

ForForElect Director Shindome, Katsuaki 1.6

ForForElect Director Idemitsu, Masakazu 1.7

ForForElect Director Kubohara, Kazunari 1.8

ForForElect Director Kikkawa, Takeo 1.9

ForForElect Director Mackenzie Clugston 1.10

ForForElect Director Otsuka, Norio 1.11

ForForElect Director Yasuda, Yuko 1.12

ForForElect Director Koshiba, Mitsunobu 1.13

ForForAppoint Alternate Statutory Auditor Kai, Junko 2

ForForApprove Trust-Type Equity Compensation Plan

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tsukioka, Takashi 1.1

ForElect Director Kameoka, Tsuyoshi 1.2

ForElect Director Kito, Shunichi 1.3

ForElect Director Okada, Tomonori 1.4

ForElect Director Matsushita, Takashi 1.5

ForElect Director Shindome, Katsuaki 1.6

ForElect Director Idemitsu, Masakazu 1.7

ForElect Director Kubohara, Kazunari 1.8

ForElect Director Kikkawa, Takeo 1.9

ForElect Director Mackenzie Clugston 1.10

ForElect Director Otsuka, Norio 1.11

Page 533: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Idemitsu Kosan Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Yasuda, Yuko 1.12

ForElect Director Koshiba, Mitsunobu 1.13

ForAppoint Alternate Statutory Auditor Kai, Junko 2

ForApprove Trust-Type Equity Compensation Plan

3

JGC Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 1963

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28.5

For For

ForForApprove Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries

2

ForForAmend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors

3

ForForElect Director Sato, Masayuki 4.1

ForForElect Director Ishizuka, Tadashi 4.2

ForForElect Director Yamazaki, Yutaka 4.3

ForForElect Director Terajima, Kiyotaka 4.4

ForForElect Director Suzuki, Masanori 4.5

ForForElect Director Muramoto, Tetsuya 4.6

ForForElect Director Endo, Shigeru 4.7

ForForElect Director Matsushima, Masayuki 4.8

ForForElect Director Ueda, Kazuo 4.9

ForForApprove Restricted Stock Plan 5

Page 534: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kamigumi Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9364

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

For For

ForForElect Director Kubo, Masami 2.1

ForForElect Director Fukai, Yoshihiro 2.2

ForForElect Director Makita, Hideo 2.3

ForForElect Director Tahara, Norihito 2.4

ForForElect Director Horiuchi, Toshihiro 2.5

ForForElect Director Murakami, Katsumi 2.6

ForForElect Director Kobayashi, Yasuo 2.7

ForForElect Director Baba, Koichi 2.8

ForForElect Director Ishibashi, Nobuko 2.9

ForForAppoint Alternate Statutory Auditor Komae, Masahide

3

ForForApprove Restricted Stock Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 23

1

ForElect Director Kubo, Masami 2.1

ForElect Director Fukai, Yoshihiro 2.2

ForElect Director Makita, Hideo 2.3

ForElect Director Tahara, Norihito 2.4

ForElect Director Horiuchi, Toshihiro 2.5

ForElect Director Murakami, Katsumi 2.6

ForElect Director Kobayashi, Yasuo 2.7

ForElect Director Baba, Koichi 2.8

ForElect Director Ishibashi, Nobuko 2.9

ForAppoint Alternate Statutory Auditor Komae, Masahide

3

Page 535: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kamigumi Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Restricted Stock Plan 4

Kansai Paint Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4613

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For

ForElect Director Mori, Kunishi 2.1

ForElect Director Furukawa, Hidenori 2.2

ForElect Director Seno, Jun 2.3

ForElect Director Teraoka, Naoto 2.4

ForElect Director Yoshida, Kazuhiro 2.5

ForElect Director Harishchandra Meghraj Bharuka 2.6

ForElect Director Yoshikawa, Keiji 2.7

ForElect Director Ando, Tomoko 2.8

ForElect Director John P.Durkin 2.9

ForAppoint Statutory Auditor Colin P.A.Jones 3

ForAppoint Alternate Statutory Auditor Nakai, Hiroe

4

Keikyu Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9006

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For

ForAmend Articles to Change Location of Head Office - Amend Provisions on Director Titles

2

Page 536: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Keikyu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ishiwata, Tsuneo 3.1

ForElect Director Harada, Kazuyuki 3.2

ForElect Director Ogura, Toshiyuki 3.3

ForElect Director Michihira, Takashi 3.4

ForElect Director Honda, Toshiaki 3.5

ForElect Director Hirai, Takeshi 3.6

ForElect Director Urabe, Kazuo 3.7

ForElect Director Watanabe, Shizuyoshi 3.8

ForElect Director Kawamata, Yukihiro 3.9

ForElect Director Sato, Kenji 3.10

ForElect Director Sasaki, Kenji 3.11

ForElect Director Tomonaga, Michiko 3.12

ForElect Director Terajima, Yoshinori 3.13

ForAppoint Statutory Auditor Hirokawa, Yuichiro 4

Keio Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9008

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForElect Director Nagata, Tadashi 2.1

ForElect Director Komura, Yasushi 2.2

ForElect Director Nakaoka, Kazunori 2.3

ForElect Director Ito, Shunji 2.4

ForElect Director Minami, Yoshitaka 2.5

ForElect Director Nakajima, Kazunari 2.6

ForElect Director Sakurai, Toshiki 2.7

ForElect Director Terada, Yuichiro 2.8

ForElect Director Yamagishi, Masaya 2.9

Page 537: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Keio Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tsumura, Satoshi 2.10

ForElect Director Takahashi, Atsushi 2.11

ForElect Director Furuichi, Takeshi 2.12

ForElect Director Yamamoto, Mamoru 2.13

ForElect Director Komada, Ichiro 2.14

ForElect Director Maruyama, So 2.15

ForElect Director Kawase, Akinobu 2.16

ForElect Director Koshimizu, Yotaro 2.17

ForElect Director Wakabayashi, Katsuyoshi 2.18

ForAppoint Statutory Auditor Mizuno, Satoshi 3

ForApprove Takeover Defense Plan (Poison Pill) 4

Keisei Electric Railway Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9009

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 9.5

For For

ForForElect Director Saigusa, Norio 2.1

ForForElect Director Kobayashi, Toshiya 2.2

ForForElect Director Kato, Masaya 2.3

ForForElect Director Muroya, Masahiro 2.4

ForForElect Director Amano, Takao 2.5

ForForElect Director Kawasumi, Makoto 2.6

ForForElect Director Toshima, Susumu 2.7

ForForElect Director Tanaka, Tsuguo 2.8

ForForElect Director Kaneko, Shokichi 2.9

ForForElect Director Furukawa, Yasunobu 2.10

ForForElect Director Tochigi, Shotaro 2.11

ForForElect Director Ito, Yukihiro 2.12

Page 538: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Keisei Electric Railway Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Sato, Kenji 3.1

AgainstForAppoint Statutory Auditor Kobayashi, Takeshi 3.2

Koito Manufacturing Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7276

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 52

For For

ForForElect Director Otake, Masahiro 2.1

ForForElect Director Mihara, Hiroshi 2.2

ForForElect Director Sakakibara, Koichi 2.3

ForForElect Director Arima, Kenji 2.4

ForForElect Director Uchiyama, Masami 2.5

ForForElect Director Kato, Michiaki 2.6

ForForElect Director Konagaya, Hideharu 2.7

ForForElect Director Kusakawa, Katsuyuki 2.8

ForForElect Director Otake, Takashi 2.9

ForForElect Director Yamamoto, Hideo 2.10

ForForElect Director Toyota, Jun 2.11

ForForElect Director Katsuda, Takayuki 2.12

ForForElect Director Uehara, Haruya 2.13

ForForElect Director Sakurai, Kingo 2.14

ForForAppoint Statutory Auditor Kimeda, Hiroshi 3

ForForApprove Compensation Ceiling for Directors 4

KOSÉ Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4922

Page 539: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

KOSÉ Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 95

For

ForElect Director Kumada, Atsuo 2.1

ForElect Director Kobayashi, Masanori 2.2

ForElect Director Shibusawa, Koichi 2.3

ForElect Director Yanai, Michihito 2.4

ForElect Director Yuasa, Norika 2.5

ForAppoint Statutory Auditor Suzuki, Kazuhiro 3.1

ForAppoint Statutory Auditor Matsumoto, Noboru 3.2

ForAppoint Statutory Auditor Miyama, Toru 3.3

ForApprove Statutory Auditor Retirement Bonus 4

Kumagai Gumi Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 1861

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

For For

ForForElect Director Higuchi, Yasushi 2.1

ForForElect Director Sakurano, Yasunori 2.2

ForForElect Director Ogawa, Susumu 2.3

ForForElect Director Kato, Yoshihiko 2.4

ForForElect Director Ogawa, Yoshiaki 2.5

ForForElect Director Hidaka, Koji 2.6

ForForElect Director Hironishi, Koichi 2.7

ForForElect Director Yumoto, Mikie 2.8

ForForAppoint Statutory Auditor Takehana, Yutaka 3

ForForAppoint Alternate Statutory Auditor Maekawa, Akira

4

Page 540: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kurita Water Industries Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6370

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27

For For

ForForAmend Articles to Reflect Changes in Law 2

ForForElect Director Iioka, Koichi 3.1

ForForElect Director Kadota, Michiya 3.2

ForForElect Director Ito, Kiyoshi 3.3

ForForElect Director Kodama, Toshitaka 3.4

ForForElect Director Yamada, Yoshio 3.5

ForForElect Director Ejiri, Hirohiko 3.6

ForForElect Director Kobayashi, Toshimi 3.7

ForForElect Director Suzuki, Yasuo 3.8

ForForElect Director Moriwaki, Tsuguto 3.9

ForForElect Director Sugiyama, Ryoko 3.10

ForForElect Director Tanaka, Keiko 3.11

ForForAppoint Statutory Auditor Muto, Yukihiko 4

ForForAppoint Alternate Statutory Auditor Tada, Toshiaki

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 27

1

ForForAmend Articles to Reflect Changes in Law 2

ForForElect Director Iioka, Koichi 3.1

ForForElect Director Kadota, Michiya 3.2

ForForElect Director Ito, Kiyoshi 3.3

ForForElect Director Kodama, Toshitaka 3.4

ForForElect Director Yamada, Yoshio 3.5

ForForElect Director Ejiri, Hirohiko 3.6

Page 541: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Kurita Water Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kobayashi, Toshimi 3.7

ForForElect Director Suzuki, Yasuo 3.8

ForForElect Director Moriwaki, Tsuguto 3.9

ForForElect Director Sugiyama, Ryoko 3.10

ForForElect Director Tanaka, Keiko 3.11

ForForAppoint Statutory Auditor Muto, Yukihiko 4

ForForAppoint Alternate Statutory Auditor Tada, Toshiaki

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 27

1

ForAmend Articles to Reflect Changes in Law 2

ForElect Director Iioka, Koichi 3.1

ForElect Director Kadota, Michiya 3.2

ForElect Director Ito, Kiyoshi 3.3

ForElect Director Kodama, Toshitaka 3.4

ForElect Director Yamada, Yoshio 3.5

ForElect Director Ejiri, Hirohiko 3.6

ForElect Director Kobayashi, Toshimi 3.7

ForElect Director Suzuki, Yasuo 3.8

ForElect Director Moriwaki, Tsuguto 3.9

ForElect Director Sugiyama, Ryoko 3.10

ForElect Director Tanaka, Keiko 3.11

ForAppoint Statutory Auditor Muto, Yukihiko 4

ForAppoint Alternate Statutory Auditor Tada, Toshiaki

5

LEM Holding SA

Meeting Date: 06/27/2019 Country: Switzerland

Meeting Type: Annual Ticker: LEHN

Page 542: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LEM Holding SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report (Non-Binding) 1.2

ForForApprove Allocation of Income and Dividends of CHF 42.00 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Remuneration of Directors in the Amount of CHF 1.1 Million

4

ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 562,623

5.1

ForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million

5.2

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million

5.3

ForForReelect Ilan Cohen as Director 6.1

AgainstForReelect Ulrich Looser as Director 6.2

AgainstForReelect Ueli Wampfler as Director 6.3

ForForReelect Werner Weber as Director 6.4

ForForReelect Francois Gabella as Director 6.5

ForForReelect Andreas Huerlimann as Director and Board Chairman

6.6

AgainstForReappoint Ulrich Looser as Member of the Nomination and Compensation Committee

7.1

ForForReappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee

7.2

ForForDesignate Hartmann Dreyer as Independent Proxy

8

ForForRatify Ernst & Young Ltd as Auditors 9

AgainstForTransact Other Business (Voting) 10

Luzhou Laojiao Co., Ltd.

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 000568

Page 543: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Luzhou Laojiao Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors For For

ForForApprove Report of the Board of Supervisors 2

ForForApprove Financial Statements 3

ForForApprove Annual Report and Summary 4

ForForApprove Profit Distribution 5

ForForApprove to Appoint Auditor 6

ForForApprove Amendments to Articles of Association

7

M3, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 2413

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For For

ForForElect Director Tanimura, Itaru 2.1

ForForElect Director Tomaru, Akihiko 2.2

ForForElect Director Tsuchiya, Eiji 2.3

ForForElect Director Tsuji, Takahiro 2.4

ForForElect Director Izumiya, Kazuyuki 2.5

ForForElect Director Urae, Akinori 2.6

ForForElect Director Yoshida, Kenichiro 2.7

ForForElect Director Mori, Kenichi 2.8

ForForElect Director and Audit Committee Member Ii, Masako

3.1

ForForElect Director and Audit Committee Member Yamazaki, Mayuka

3.2

Page 544: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Matas A/S

Meeting Date: 06/27/2019 Country: Denmark

Meeting Type: Annual Ticker: MATAS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of DKK 3.00 Per Share

3

ForForApprove Discharge of Management and Board 4

ForForApprove Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

5

ForForReelect Lars Vinge Frederiksen as Director 6a

ForForReelect Lars Frederiksen as Director 6b

ForForReelect Signe Trock Hilstrom as Director 6c

ForForReelect Mette Maix as Director 6d

ForForReelect Christian Mariager as Director 6e

ForForReelect Birgitte Nielsen as Director 6f

ForForRatify Ernst & Young as Auditors 7

ForForAuthorize Share Repurchase Program 8a

ForForApprove Creation of DKK 9.6 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly

8b

ForForAdd Matas Gruppen A/S and Matas Group A/S as Secondary Company Names

8c

ForForAmend Articles Re: Annual General Meeting 8d

ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8e

Other Business 9

Meiji Holdings Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 2269

Page 545: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Meiji Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Matsuo, Masahiko For For

ForForElect Director Kawamura, Kazuo 1.2

ForForElect Director Saza, Michiro 1.3

ForForElect Director Shiozaki, Koichiro 1.4

ForForElect Director Furuta, Jun 1.5

ForForElect Director Kobayashi, Daikichiro 1.6

ForForElect Director Matsuda, Katsunari 1.7

ForForElect Director Iwashita, Tomochika 1.8

ForForElect Director Murayama, Toru 1.9

ForForElect Director Matsumura, Mariko 1.10

ForForAppoint Alternate Statutory Auditor Imamura, Makoto

2

Minebea Mitsumi, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6479

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Kainuma, Yoshihisa 3.1

ForElect Director Moribe, Shigeru 3.2

ForElect Director Iwaya, Ryozo 3.3

ForElect Director Tsuruta, Tetsuya 3.4

ForElect Director None, Shigeru 3.5

ForElect Director Uehara, Shuji 3.6

ForElect Director Kagami, Michiya 3.7

ForElect Director Aso, Hiroshi 3.8

Page 546: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Minebea Mitsumi, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Murakami, Koshi 3.9

ForElect Director Matsumura, Atsuko 3.10

ForElect Director Matsuoka, Takashi 3.11

ForAppoint Statutory Auditor Kimura, Naoyuki 4.1

ForAppoint Statutory Auditor Yoshino, Koichi 4.2

ForAppoint Statutory Auditor Hoshino, Makoto 4.3

Mitsubishi Electric Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sakuyama, Masaki For For

ForForElect Director Sugiyama, Takeshi 1.2

ForForElect Director Okuma, Nobuyuki 1.3

ForForElect Director Matsuyama, Akihiro 1.4

ForForElect Director Sagawa, Masahiko 1.5

ForForElect Director Harada, Shinji 1.6

ForForElect Director Kawagoishi, Tadashi 1.7

ForForElect Director Yabunaka, Mitoji 1.8

ForForElect Director Obayashi, Hiroshi 1.9

ForForElect Director Watanabe, Kazunori 1.10

ForForElect Director Koide, Hiroko 1.11

AgainstForElect Director Oyamada, Takashi 1.12

Mitsubishi Estate Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8802

Page 547: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Estate Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForElect Director Sugiyama, Hirotaka 2.1

ForForElect Director Yoshida, Junichi 2.2

ForForElect Director Tanisawa, Junichi 2.3

ForForElect Director Arimori, Tetsuji 2.4

ForForElect Director Katayama, Hiroshi 2.5

ForForElect Director Naganuma, Bunroku 2.6

ForForElect Director Kato, Jo 2.7

ForForElect Director Okusa, Toru 2.8

ForForElect Director Okamoto, Tsuyoshi 2.9

ForForElect Director Ebihara, Shin 2.10

ForForElect Director Narukawa, Tetsuo 2.11

ForForElect Director Shirakawa, Masaaki 2.12

ForForElect Director Nagase, Shin 2.13

ForForElect Director Egami, Setsuko 2.14

ForForElect Director Taka, Iwao 2.15

Mitsubishi Heavy Industries, Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7011

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 65

For For

ForForElect Director Miyanaga, Shunichi 2.1

ForForElect Director Izumisawa, Seiji 2.2

ForForElect Director Koguchi, Masanori 2.3

ForForElect Director Mishima, Masahiko 2.4

Page 548: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi Heavy Industries, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shinohara, Naoyuki 2.5

ForForElect Director Kobayashi, Ken 2.6

ForForElect Director and Audit Committee Member Goto, Toshifumi

3.1

ForForElect Director and Audit Committee Member Christina Ahmadjian

3.2

ForForElect Director and Audit Committee Member Unoura, Hiro

3.3

AgainstForElect Director and Audit Committee Member Hirano, Nobuyuki

3.4

ForForApprove Trust-Type Equity Compensation Plan

4

Mitsubishi UFJ Financial Group, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8306

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Fujii, Mariko 2.1

ForForElect Director Kato, Kaoru 2.2

ForForElect Director Matsuyama, Haruka 2.3

ForForElect Director Toby S. Myerson 2.4

ForForElect Director Nomoto, Hirofumi 2.5

ForForElect Director Okuda, Tsutomu 2.6

ForForElect Director Shingai, Yasushi 2.7

ForForElect Director Tarisa Watanagase 2.8

ForForElect Director Yamate, Akira 2.9

ForForElect Director Kuroda, Tadashi 2.10

ForForElect Director Okamoto, Junichi 2.11

ForForElect Director Hirano, Nobuyuki 2.12

ForForElect Director Ikegaya, Mikio 2.13

ForForElect Director Araki, Saburo 2.14

Page 549: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsubishi UFJ Financial Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mike, Kanetsugu 2.15

ForForElect Director Kamezawa, Hironori 2.16

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 11

1

ForForElect Director Fujii, Mariko 2.1

ForForElect Director Kato, Kaoru 2.2

ForForElect Director Matsuyama, Haruka 2.3

ForForElect Director Toby S. Myerson 2.4

ForForElect Director Nomoto, Hirofumi 2.5

ForForElect Director Okuda, Tsutomu 2.6

ForForElect Director Shingai, Yasushi 2.7

ForForElect Director Tarisa Watanagase 2.8

ForForElect Director Yamate, Akira 2.9

ForForElect Director Kuroda, Tadashi 2.10

ForForElect Director Okamoto, Junichi 2.11

ForForElect Director Hirano, Nobuyuki 2.12

ForForElect Director Ikegaya, Mikio 2.13

ForForElect Director Araki, Saburo 2.14

ForForElect Director Mike, Kanetsugu 2.15

ForForElect Director Kamezawa, Hironori 2.16

Mitsui Fudosan Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24

For For

Page 550: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsui Fudosan Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Iwasa, Hiromichi 2.1

ForForElect Director Komoda, Masanobu 2.2

ForForElect Director Kitahara, Yoshikazu 2.3

ForForElect Director Fujibayashi, Kiyotaka 2.4

ForForElect Director Onozawa, Yasuo 2.5

ForForElect Director Ishigami, Hiroyuki 2.6

ForForElect Director Yamamoto, Takashi 2.7

ForForElect Director Hamamoto, Wataru 2.8

ForForElect Director Egawa, Masako 2.9

ForForElect Director Nogimori, Masafumi 2.10

AgainstForElect Director Nakayama, Tsunehiro 2.11

ForForElect Director Ito, Shinichiro 2.12

ForForAppoint Statutory Auditor Sato, Masatoshi 3.1

ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2

ForForAppoint Statutory Auditor Manago, Yasushi 3.3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 24

1

ForForElect Director Iwasa, Hiromichi 2.1

ForForElect Director Komoda, Masanobu 2.2

ForForElect Director Kitahara, Yoshikazu 2.3

ForForElect Director Fujibayashi, Kiyotaka 2.4

ForForElect Director Onozawa, Yasuo 2.5

ForForElect Director Ishigami, Hiroyuki 2.6

ForForElect Director Yamamoto, Takashi 2.7

ForForElect Director Hamamoto, Wataru 2.8

ForForElect Director Egawa, Masako 2.9

ForForElect Director Nogimori, Masafumi 2.10

Page 551: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mitsui Fudosan Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakayama, Tsunehiro 2.11

ForForElect Director Ito, Shinichiro 2.12

ForForAppoint Statutory Auditor Sato, Masatoshi 3.1

ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2

ForForAppoint Statutory Auditor Manago, Yasushi 3.3

ForForApprove Annual Bonus 4

Mobile TeleSystems PJSC

Meeting Date: 06/27/2019 Country: Russia

Meeting Type: Annual Ticker: MTSS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Meeting Procedures 1

ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 19.98 per Share

2

Elect Nine Directors by Cumulative Voting

ForNoneElect Antoniou Antonios Theodosiou as Director

3.1

AgainstNoneElect Feliks Evtushenkov as Director 3.2

AgainstNoneElect Artem Zasurskii as Director 3.3

AgainstNoneElect Aleksei Katkov as Director 3.4

AgainstNoneElect Aleksei Kornia as Director 3.5

ForNoneElect Regina von Flemming as Director 3.6

AgainstNoneElect Vsevolod Rozanov as Director 3.7

ForNoneElect Thomas Holtrop as Director 3.8

ForNoneElect Valentin Iumashev as Director 3.9

Elect Three Members of Audit Commission

ForForElect Irina Borisenkova as Member of Audit Commission

4.1

ForForElect Maksim Mamonov as Member of Audit Commission

4.2

Page 552: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Mobile TeleSystems PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Andrei Porokh as Member of Audit Commission

4.3

ForForRatify Deloitte and Touche CIS as Auditor 5

ForForApprove New Edition of Regulations on General Meetings

6

Moderna, Inc.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: MRNA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Noubar B. Afeyan For For

ForForElect Director Stephane Bancel 1.2

ForForElect Director Peter Barton Hutt 1.3

ForForRatify Ernst & Young LLP as Auditors 2

Murata Manufacturing Co. Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6981

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 140

For For

AgainstForElect Director Murata, Tsuneo 2.1

ForForElect Director Inoue, Toru 2.2

ForForElect Director Nakajima, Norio 2.3

ForForElect Director Iwatsubo, Hiroshi 2.4

ForForElect Director Takemura, Yoshito 2.5

ForForElect Director Miyamoto, Ryuji 2.6

ForForElect Director Minamide, Masanori 2.7

Page 553: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Murata Manufacturing Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshihara, Hiroaki 2.8

ForForElect Director Shigematsu, Takashi 2.9

ForForElect Director Yamamoto, Takatoshi 2.10

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 140

1

ForForElect Director Murata, Tsuneo 2.1

ForForElect Director Inoue, Toru 2.2

ForForElect Director Nakajima, Norio 2.3

ForForElect Director Iwatsubo, Hiroshi 2.4

ForForElect Director Takemura, Yoshito 2.5

ForForElect Director Miyamoto, Ryuji 2.6

ForForElect Director Minamide, Masanori 2.7

ForForElect Director Yoshihara, Hiroaki 2.8

ForForElect Director Shigematsu, Takashi 2.9

ForForElect Director Yamamoto, Takatoshi 2.10

New China Life Insurance Co., Ltd.

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 1336

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board 1

ForForApprove 2018 Report of the Board of Supervisors

2

ForForApprove 2018 Annual Report and Its Summary

3

ForForApprove 2018 Annual Financial Report 4

Page 554: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

New China Life Insurance Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Profit Distribution Plan 5

ForForApprove 2018 Report of Performance of the Directors

6

ForForApprove 2018 Report of Performance of the Independent Non-executive Directors

7

ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor

8

ForForApprove the Daily Related Transactions with China Development Bank

9

ForForApprove Resolutions in Relation to the Election of Directors

10

ForForElect Liu Haoling as Director 10.1

ForForElect Xiong Lianhua as Director 10.2

ForForElect Yang Yi as Director 10.3

ForForElect Guo Ruixiang as Director 10.4

ForForElect Li Qiqiang as Director 10.5

ForForElect Hu Aimin as Director 10.6

AgainstForElect Peng Yulong as Director 10.7

ForForElect Li Zongjian as Director 10.8

ForForElect Edouard Schmid as Director 10.9

AgainstForElect Li Xianglu as Director 10.10

AgainstForElect Zheng Wei as Director 10.11

AgainstForElect Cheng Lie as Director 10.12

AgainstForElect Geng Jianxin as Director 10.13

ForForElect Ma Yiu Tim as Director 10.14

ForForApprove Resolutions in Relation to the Election of Supervisors

11

ForForElect Wang Chengran as Supervisor 11.1

ForForElect Yu Jiannan as Supervisor 11.2

ForForElect Wu Xiaoyong as Supervisor 11.3

ForForApprove Amendments to Articles of Association

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

Page 555: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nikon Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7731

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Ushida, Kazuo 2.1

ForForElect Director Umatate, Toshikazu 2.2

ForForElect Director Oka, Masashi 2.3

ForForElect Director Odajima, Takumi 2.4

ForForElect Director Hagiwara, Satoshi 2.5

ForForElect Director Negishi, Akio 2.6

ForForElect Director Hiruta, Shiro 2.7

ForForElect Director and Audit Committee Member Honda, Takaharu

3

ForForApprove Trust-Type Equity Compensation Plan

4

Nintendo Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7974

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 640

For For

ForForElect Director Furukawa, Shuntaro 2.1

ForForElect Director Miyamoto, Shigeru 2.2

ForForElect Director Takahashi, Shinya 2.3

ForForElect Director Shiota, Ko 2.4

ForForElect Director Shibata, Satoru 2.5

Page 556: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Nippon Express Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9062

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 85

For

ForAmend Articles to Clarify Director Authority on Board Meetings

2

ForElect Director Watanabe, Kenji 3.1

ForElect Director Saito, Mitsuru 3.2

ForElect Director Ishii, Takaaki 3.3

ForElect Director Taketsu, Hisao 3.4

ForElect Director Akita, Susumu 3.5

ForElect Director Masuda, Takashi 3.6

ForElect Director Sugiyama, Masahiro 3.7

ForElect Director Nakayama, Shigeo 3.8

ForElect Director Yasuoka, Sadako 3.9

ForApprove Trust-Type Equity Compensation Plan

4

ForApprove Annual Bonus 5

OBIC Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4684

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 77.5

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Noda, Masahiro 3.1

ForElect Director Tachibana, Shoichi 3.2

ForElect Director Kawanishi, Atsushi 3.3

ForElect Director Noda, Mizuki 3.4

Page 557: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

OBIC Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Fujimoto, Takao 3.5

ForElect Director Ida, Hideshi 3.6

ForElect Director Ueno, Takemitsu 3.7

ForElect Director Gomi, Yasumasa 3.8

ForElect Director Ejiri, Takashi 3.9

ForApprove Compensation Ceiling for Directors 4

Odakyu Electric Railway Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9007

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Yamaki, Toshimitsu 2.1

ForForElect Director Hoshino, Koji 2.2

ForForElect Director Ogawa, Mikio 2.3

ForForElect Director Shimoka, Yoshihiko 2.4

ForForElect Director Yamamoto, Toshiro 2.5

ForForElect Director Arakawa, Isamu 2.6

ForForElect Director Igarashi, Shu 2.7

ForForElect Director Nagano, Shinji 2.8

ForForElect Director Morita, Tomijiro 2.9

ForForElect Director Nomakuchi, Tamotsu 2.10

ForForElect Director Nakayama, Hiroko 2.11

ForForElect Director Koyanagi, Jun 2.12

ForForElect Director Hayama, Takashi 2.13

ForForElect Director Tateyama, Akinori 2.14

ForForElect Director Kuroda, Satoshi 2.15

Page 558: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Oji Holdings Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 3861

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For For

ForForElect Director Yajima, Susumu 2.1

ForForElect Director Kaku, Masatoshi 2.2

ForForElect Director Watari, Ryoji 2.3

ForForElect Director Takeda, Yoshiaki 2.4

ForForElect Director Fujiwara, Shoji 2.5

ForForElect Director Koseki, Yoshiki 2.6

ForForElect Director Kisaka, Ryuichi 2.7

ForForElect Director Kamada, Kazuhiko 2.8

ForForElect Director Isono, Hiroyuki 2.9

ForForElect Director Ishida, Koichi 2.10

ForForElect Director Shindo, Fumio 2.11

ForForElect Director Nara, Michihiro 2.12

ForForElect Director Takata, Toshihisa 2.13

ForForAppoint Statutory Auditor Otsuka, Nobuko 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Articles to Amend Business Lines 1

ForElect Director Yajima, Susumu 2.1

ForElect Director Kaku, Masatoshi 2.2

ForElect Director Watari, Ryoji 2.3

ForElect Director Takeda, Yoshiaki 2.4

ForElect Director Fujiwara, Shoji 2.5

ForElect Director Koseki, Yoshiki 2.6

ForElect Director Kisaka, Ryuichi 2.7

ForElect Director Kamada, Kazuhiko 2.8

Page 559: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Oji Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Isono, Hiroyuki 2.9

ForElect Director Ishida, Koichi 2.10

ForElect Director Shindo, Fumio 2.11

ForElect Director Nara, Michihiro 2.12

ForElect Director Takata, Toshihisa 2.13

ForAppoint Statutory Auditor Otsuka, Nobuko 3

Okamoto Industries, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 5122

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For For

AgainstForElect Director Okamoto, Yoshiyuki 2.1

AgainstForElect Director Tamura, Toshio 2.2

ForForElect Director Yaguchi, Akifumi 2.3

ForForElect Director Ikeda, Keiji 2.4

ForForElect Director Okamoto, Kunihiko 2.5

ForForElect Director Takashima, Hiroshi 2.6

ForForElect Director Okamoto, Masaru 2.7

ForForElect Director Tsuchiya, Yoichi 2.8

ForForElect Director Tanaka, Kenji 2.9

ForForElect Director Nodera, Tetsuo 2.10

ForForElect Director Tanaka, Yuji 2.11

ForForElect Director Fukuda, Akihiko 2.12

ForForElect Director Nakajima, Tetsuo 2.13

ForForElect Director Kume, Takayuki 2.14

ForForElect Director Aizawa, Mitsue 2.15

AgainstForApprove Takeover Defense Plan (Poison Pill) 3

Page 560: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Oriental Land Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4661

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Kagami, Toshio 2.1

ForForElect Director Uenishi, Kyoichiro 2.2

ForForElect Director Takano, Yumiko 2.3

ForForElect Director Katayama, Yuichi 2.4

ForForElect Director Yokota, Akiyoshi 2.5

ForForElect Director Takahashi, Wataru 2.6

ForForElect Director Hanada, Tsutomu 2.7

ForForElect Director Mogi, Yuzaburo 2.8

ForForElect Director Kaneki, Yuichi 2.9

ForForElect Director Kambara, Rika 2.10

Orpea SA

Meeting Date: 06/27/2019 Country: France

Meeting Type: Annual/Special Ticker: ORP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share

3

AgainstForApprove Severance Agreement with Yves Le Masne

4

AgainstForApprove Severance Agreement with Jean-Claude Brdenk

5

Page 561: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Orpea SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Auditors' Special Report on Related-Party Transactions

6

ForForRatify Appointment of Moritz Krautkramer as Director

7

ForForReelect Philippe Charrier as Director 8

ForForReelect Yves Le Masne as Director 9

ForForReelect FFP Invest as Director 10

ForForReelect Joy Verle as Director 11

ForForApprove Compensation of Philippe Charrier, Chairman of the Board

12

ForForApprove Compensation of Yves Le Masne, CEO

13

ForForApprove Compensation of Jean-Claude Brdenk, Vice-CEO

14

ForForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board

15

ForForApprove Remuneration Policy of Yves Le Masne, CEO

16

ForForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO

17

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

18

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

ForForAmend Article 26 of Bylaws to Comply with Legal Changes Re: General Meeting Participation

20

ForForAuthorize Filing of Required Documents/Other Formalities

21

Panasonic Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6752

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagae, Shusaku For For

ForForElect Director Tsuga, Kazuhiro 1.2

Page 562: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Panasonic Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sato, Mototsugu 1.3

ForForElect Director Higuchi, Yasuyuki 1.4

ForForElect Director Tsutsui, Yoshinobu 1.5

ForForElect Director Ota, Hiroko 1.6

ForForElect Director Toyama, Kazuhiko 1.7

ForForElect Director Umeda, Hirokazu 1.8

ForForElect Director Laurence W.Bates 1.9

ForForElect Director Homma, Tetsuro 1.10

ForForElect Director Noji, Kunio 1.11

ForForAppoint Statutory Auditor Tominaga, Toshihide

2

ForForApprove Restricted Stock Plan 3

PT Indah Kiat Pulp & Paper Tbk

Meeting Date: 06/27/2019 Country: Indonesia

Meeting Type: Annual Ticker: INKP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For

ForForApprove Allocation of Income 2

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Remuneration of Directors and Commissioners

4

PT Indah Kiat Pulp & Paper Tbk

Meeting Date: 06/27/2019 Country: Indonesia

Meeting Type: Special Ticker: INKP

Page 563: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

PT Indah Kiat Pulp & Paper Tbk

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Article 3 of the Articles of Association in Relation with Business Activity

For Against

AgainstForAmend Articles of Association In Relation with Directors

2

AgainstForAmend Articles of Association In Relation with Commissioners

3

AgainstForApprove Changes in Board of Company 4

ROHM Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6963

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For For

ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors

2

ForForElect Director Fujiwara, Tadanobu 3.1

ForForElect Director Azuma, Katsumi 3.2

ForForElect Director Matsumoto, Isao 3.3

ForForElect Director Yamazaki, Masahiko 3.4

ForForElect Director Suenaga, Yoshiaki 3.5

ForForElect Director Uehara, Kunio 3.6

ForForElect Director Sato, Kenichiro 3.7

ForForElect Director Nishioka, Koichi 3.8

ForForElect Director Tateishi, Tetsuo 3.9

ForForElect Director and Audit Committee Member Nii, Hiroyuki

4.1

ForForElect Director and Audit Committee Member Chimori, Hidero

4.2

Page 564: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

ROHM Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Miyabayashi, Toshiro

4.3

ForForElect Director and Audit Committee Member Tanaka, Kumiko

4.4

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

Sankyo Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6417

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For

ForAppoint Statutory Auditor Okubo, Takafumi 2.1

ForAppoint Statutory Auditor Ishiyama, Toshiaki 2.2

ForAppoint Statutory Auditor Sanada, Yoshiro 2.3

ForAppoint Statutory Auditor Noda, Fumiyoshi 2.4

SBI Holdings, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8473

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitao, Yoshitaka For

ForElect Director Kawashima, Katsuya 1.2

ForElect Director Nakagawa, Takashi 1.3

ForElect Director Takamura, Masato 1.4

ForElect Director Morita, Shumpei 1.5

Page 565: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SBI Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Yamada, Masayuki 1.6

ForElect Director Yoshida, Masaki 1.7

ForElect Director Sato, Teruhide 1.8

ForElect Director Takenaka, Heizo 1.9

ForElect Director Suzuki, Yasuhiro 1.10

ForElect Director Kusakabe, Satoe 1.11

ForElect Director Kubo, Junko 1.12

ForAppoint Alternate Statutory Auditor Wakatsuki, Tetsutaro

2

ForApprove Restricted Stock Plan 3

Shimizu Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 1803

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

For For

ForForAmend Articles to Reduce Directors' Term 2

ForForElect Director Miyamoto, Yoichi 3.1

ForForElect Director Inoue, Kazuyuki 3.2

ForForElect Director Terada, Osamu 3.3

ForForElect Director Imaki, Toshiyuki 3.4

ForForElect Director Higashide, Koichiro 3.5

ForForElect Director Yamaji, Toru 3.6

ForForElect Director Ikeda, Koji 3.7

ForForElect Director Yamanaka, Tsunehiko 3.8

ForForElect Director Shimizu, Motoaki 3.9

ForForElect Director Iwamoto, Tamotsu 3.10

ForForElect Director Murakami, Aya 3.11

ForForElect Director Tamura, Mayumi 3.12

Page 566: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shimizu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceiling for Directors 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 23

1

ForAmend Articles to Reduce Directors' Term 2

ForElect Director Miyamoto, Yoichi 3.1

ForElect Director Inoue, Kazuyuki 3.2

ForElect Director Terada, Osamu 3.3

ForElect Director Imaki, Toshiyuki 3.4

ForElect Director Higashide, Koichiro 3.5

ForElect Director Yamaji, Toru 3.6

ForElect Director Ikeda, Koji 3.7

ForElect Director Yamanaka, Tsunehiko 3.8

ForElect Director Shimizu, Motoaki 3.9

ForElect Director Iwamoto, Tamotsu 3.10

ForElect Director Murakami, Aya 3.11

ForElect Director Tamura, Mayumi 3.12

ForApprove Annual Bonus 4

ForApprove Compensation Ceiling for Directors 5

Shin-Etsu Chemical Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4063

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

For For

ForForElect Director Saito, Yasuhiko 2.1

Page 567: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shin-Etsu Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ishihara, Toshinobu 2.2

ForForElect Director Ueno, Susumu 2.3

ForForElect Director Matsui, Yukihiro 2.4

ForForElect Director Miyajima, Masaki 2.5

AgainstForElect Director Frank Peter Popoff 2.6

ForForElect Director Miyazaki, Tsuyoshi 2.7

ForForElect Director Fukui, Toshihiko 2.8

ForForElect Director Kasahara, Toshiyuki 2.9

ForForElect Director Maruyama, Kazumasa 2.10

ForForAppoint Statutory Auditor Okamoto, Hiroaki 3.1

ForForAppoint Statutory Auditor Nagano, Kiyoshi 3.2

ForForAppoint Statutory Auditor Onezawa, Hidenori 3.3

ForForApprove Stock Option Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 100

1

ForForElect Director Saito, Yasuhiko 2.1

ForForElect Director Ishihara, Toshinobu 2.2

ForForElect Director Ueno, Susumu 2.3

ForForElect Director Matsui, Yukihiro 2.4

ForForElect Director Miyajima, Masaki 2.5

ForForElect Director Frank Peter Popoff 2.6

ForForElect Director Miyazaki, Tsuyoshi 2.7

ForForElect Director Fukui, Toshihiko 2.8

ForForElect Director Kasahara, Toshiyuki 2.9

ForForElect Director Maruyama, Kazumasa 2.10

ForForAppoint Statutory Auditor Okamoto, Hiroaki 3.1

ForForAppoint Statutory Auditor Nagano, Kiyoshi 3.2

ForForAppoint Statutory Auditor Onezawa, Hidenori 3.3

Page 568: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Shin-Etsu Chemical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Stock Option Plan 4

Shriram Transport Finance Company Limited

Meeting Date: 06/27/2019 Country: India

Meeting Type: Annual Ticker: 511218

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend and Confirm Interim Dividend

2

ForForReelect D. V. Ravi as Director 3

ForForApprove Remuneration of Joint Auditors 4

ForForApprove Cancellation of Forfeited Equity Shares

5

ForForElect Pradeep Kumar Panja as Director 6

ForForElect Ignatius Michael Viljoen as Director 7

ForForApprove Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO

8

ForForReelect S. Sridhar as Director 9

ForForReelect S. Lakshminarayanan as Director 10

Sinopharm Group Co., Ltd.

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 1099

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

For For

ForForApprove 2018 Report of the Supervisory Committee

2

Page 569: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sinopharm Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report

3

ForForApprove Profit Distribution Plan and Payment of Final Dividend

4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors

6

ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration

7

AgainstForApprove Provision of Guarantees in Favor of Third Parties

8

ForForApprove Amendments to the Rules of Procedures of the Board of Directors

9

ForForElect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her

10

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

11

ForForApprove Amendments to Articles of Association

12

SMC Corp. (Japan)

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6273

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 200

For For

ForForElect Director Takada, Yoshiyuki 2.1

ForForElect Director Maruyama, Katsunori 2.2

ForForElect Director Usui, Ikuji 2.3

ForForElect Director Kosugi, Seiji 2.4

ForForElect Director Satake, Masahiko 2.5

Page 570: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

SMC Corp. (Japan)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Takada, Yoshiki 2.6

ForForElect Director Isoe, Toshio 2.7

ForForElect Director Ota, Masahiro 2.8

ForForElect Director Kaizu, Masanobu 2.9

ForForElect Director Kagawa, Toshiharu 2.10

ForForAppoint Statutory Auditor Moriyama, Naoto 3.1

ForForAppoint Statutory Auditor Toyoshi, Arata 3.2

ForForAppoint Statutory Auditor Uchikawa, Haruya 3.3

ForForApprove Director Retirement Bonus 4

Sumitomo Heavy Industries, Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6302

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 62

For For

ForForElect Director Betsukawa, Shunsuke 2.1

ForForElect Director Shimomura, Shinji 2.2

ForForElect Director Tomita, Yoshiyuki 2.3

ForForElect Director Tanaka, Toshiharu 2.4

ForForElect Director Okamura, Tetsuya 2.5

ForForElect Director Suzuki, Hideo 2.6

ForForElect Director Kojima, Eiji 2.7

ForForElect Director Takahashi, Susumu 2.8

ForForElect Director Kojima, Hideo 2.9

ForForAppoint Statutory Auditor Nogusa, Jun 3.1

ForForAppoint Statutory Auditor Nakamura, Masaichi 3.2

ForForAppoint Alternate Statutory Auditor Kato, Tomoyuki

4

Page 571: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Mitsui Financial Group, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8316

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 95

For For

ForForElect Director Kunibe, Takeshi 2.1

ForForElect Director Ota, Jun 2.2

ForForElect Director Takashima, Makoto 2.3

ForForElect Director Nagata, Haruyuki 2.4

ForForElect Director Nakashima, Toru 2.5

ForForElect Director Inoue, Atsuhiko 2.6

ForForElect Director Mikami, Toru 2.7

ForForElect Director Kubo, Tetsuya 2.8

ForForElect Director Matsumoto, Masayuki 2.9

ForForElect Director Arthur M. Mitchell 2.10

ForForElect Director Yamazaki, Shozo 2.11

ForForElect Director Kono, Masaharu 2.12

ForForElect Director Tsutsui, Yoshinobu 2.13

ForForElect Director Shimbo, Katsuyoshi 2.14

ForForElect Director Sakurai, Eriko 2.15

Sumitomo Mitsui Trust Holdings, Inc.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8309

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

For For

ForForElect Director Okubo, Tetsuo 2.1

ForForElect Director Araumi, Jiro 2.2

Page 572: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Mitsui Trust Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nishida, Yutaka 2.3

ForForElect Director Hashimoto, Masaru 2.4

ForForElect Director Kitamura, Kunitaro 2.5

ForForElect Director Tsunekage, Hitoshi 2.6

ForForElect Director Shudo, Kuniyuki 2.7

ForForElect Director Tanaka, Koji 2.8

ForForElect Director Suzuki, Takeshi 2.9

ForForElect Director Araki, Mikio 2.10

ForForElect Director Matsushita, Isao 2.11

ForForElect Director Saito, Shinichi 2.12

ForForElect Director Yoshida, Takashi 2.13

ForForElect Director Kawamoto, Hiroko 2.14

ForForElect Director Aso, Mitsuhiro 2.15

Sumitomo Realty & Development Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8830

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For For

ForForElect Director Takashima, Junji 2.1

ForForElect Director Onodera, Kenichi 2.2

ForForElect Director Nishima, Kojun 2.3

ForForElect Director Takemura, Nobuaki 2.4

ForForElect Director Kobayashi, Masato 2.5

ForForElect Director Kato, Hiroshi 2.6

ForForElect Director Katayama, Hisatoshi 2.7

ForForElect Director Odai, Yoshiyuki 2.8

ForForElect Director Ito, Koji 2.9

ForForElect Director Izuhara, Yozo 2.10

Page 573: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Sumitomo Realty & Development Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kemori, Nobumasa 2.11

ForForAppoint Statutory Auditor Nakamura, Yoshifumi

3.1

ForForAppoint Statutory Auditor Tanaka, Toshikazu 3.2

AgainstForAppoint Statutory Auditor Norihisa, Yoshiyuki 3.3

ForForAppoint Alternate Statutory Auditor Uno, Kozo 4

AgainstForApprove Takeover Defense Plan (Poison Pill) 5

Suzuki Motor Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7269

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 37

For For

ForForElect Director Suzuki, Osamu 2.1

ForForElect Director Harayama, Yasuhito 2.2

ForForElect Director Suzuki, Toshihiro 2.3

ForForElect Director Honda, Osamu 2.4

ForForElect Director Nagao, Masahiko 2.5

ForForElect Director Hasuike, Toshiaki 2.6

ForForElect Director Iguchi, Masakazu 2.7

ForForElect Director Tanino, Sakutaro 2.8

ForForAppoint Statutory Auditor Sugimoto, Toyokazu

3.1

ForForAppoint Statutory Auditor Kasai, Masato 3.2

ForForAppoint Statutory Auditor Nagano, Norihisa 3.3

Taiheiyo Cement Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 5233

Page 574: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taiheiyo Cement Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For

ForAmend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors

2

ForElect Director Fukuda, Shuji 3.1

ForElect Director Fushihara, Masafumi 3.2

ForElect Director Kitabayashi, Yuichi 3.3

ForElect Director Miura, Keiichi 3.4

ForElect Director Karino, Masahiro 3.5

ForElect Director Ando, Kunihiro 3.6

ForElect Director Fukuhara, Katsuhide 3.7

ForElect Director Suzuki, Toshiaki 3.8

ForElect Director Uenoyama, Yoshiyuki 3.9

ForElect Director Asakura, Hideaki 3.10

ForElect Director Ohashi, Tetsuya 3.11

ForElect Director Taura, Yoshifumi 3.12

ForElect Director Koizumi, Yoshiko 3.13

ForElect Director Arima, Yuzo 3.14

ForAppoint Statutory Auditor Matsushima, Shigeru

4.1

ForAppoint Statutory Auditor Fujima, Yoshio 4.2

ForAppoint Alternate Statutory Auditor Aoki, Toshihito

5

Taisho Pharmaceutical Holdings Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4581

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

Page 575: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Taisho Pharmaceutical Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Uehara, Akira 2.1

ForForElect Director Uehara, Shigeru 2.2

ForForElect Director Ohira, Akira 2.3

ForForElect Director Uehara, Ken 2.4

ForForElect Director Fujita, Kenichi 2.5

ForForElect Director Watanabe, Tetsu 2.6

ForForElect Director Osawa, Katsuichi 2.7

ForForElect Director Kunibe, Takeshi 2.8

ForForElect Director Uemura, Hiroyuki 2.9

ForForAppoint Statutory Auditor Kobayashi, Kyuji 3.1

ForForAppoint Statutory Auditor Kameo, Kazuya 3.2

ForForAppoint Statutory Auditor Aoi, Chushiro 3.3

AgainstForAppoint Statutory Auditor Sato, Junya 3.4

Takeda Pharmaceutical Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4502

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Allocation of Income, with a Final Dividend of JPY 90

1

AgainstForElect Director Christophe Weber 2.1

ForForElect Director Iwasaki, Masato 2.2

ForForElect Director Andrew Plump 2.3

ForForElect Director Constantine Saroukos 2.4

ForForElect Director Sakane, Masahiro 2.5

ForForElect Director Olivier Bohuon 2.6

ForForElect Director Ian Clark 2.7

ForForElect Director Fujimori, Yoshiaki 2.8

ForForElect Director Steven Gillis 2.9

Page 576: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Takeda Pharmaceutical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shiga, Toshiyuki 2.10

ForForElect Director Jean-Luc Butel 2.11

ForForElect Director Kuniya, Shiro 2.12

ForForElect Director and Audit Committee Member Higashi, Emiko

3.1

ForForElect Director and Audit Committee Member Michel Orsinger

3.2

AgainstForApprove Trust-Type Equity Compensation Plan

4

ForForApprove Trust-Type Equity Compensation Plan

5

AgainstForApprove Annual Bonus 6

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

7

ForAgainstAmend Articles to Add Compensation Claw-back Provision

8

Takeda Pharmaceutical Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4502

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

AgainstForElect Director Christophe Weber 2.1

ForForElect Director Iwasaki, Masato 2.2

ForForElect Director Andrew Plump 2.3

ForForElect Director Constantine Saroukos 2.4

ForForElect Director Sakane, Masahiro 2.5

ForForElect Director Olivier Bohuon 2.6

ForForElect Director Ian Clark 2.7

ForForElect Director Fujimori, Yoshiaki 2.8

ForForElect Director Steven Gillis 2.9

ForForElect Director Shiga, Toshiyuki 2.10

Page 577: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Takeda Pharmaceutical Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jean-Luc Butel 2.11

ForForElect Director Kuniya, Shiro 2.12

ForForElect Director and Audit Committee Member Higashi, Emiko

3.1

ForForElect Director and Audit Committee Member Michel Orsinger

3.2

AgainstForApprove Trust-Type Equity Compensation Plan

4

ForForApprove Trust-Type Equity Compensation Plan

5

AgainstForApprove Annual Bonus 6

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

7

ForAgainstAmend Articles to Add Compensation Claw-back Provision

8

TCS Group Holding Plc

Meeting Date: 06/27/2019 Country: Cyprus

Meeting Type: Special Ticker: TCS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Variations of Special Rights of Shares 1

ForForAuthorize Share Capital Increase 2

ForForAuthorize Board to Allot and Issue Shares 3

ForForEliminate Pre-emptive Rights 4

TDK Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 6762

Page 578: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TDK Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Ishiguro, Shigenao 2.1

ForForElect Director Yamanishi, Tetsuji 2.2

ForForElect Director Sumita, Makoto 2.3

ForForElect Director Osaka, Seiji 2.4

ForForElect Director Yoshida, Kazumasa 2.5

ForForElect Director Ishimura, Kazuhiko 2.6

ForForElect Director Yagi, Kazunori 2.7

ForForAppoint Statutory Auditor Sueki, Satoru 3.1

ForForAppoint Statutory Auditor Momozuka, Takakazu

3.2

ForForAppoint Statutory Auditor Ishii, Jun 3.3

ForForAppoint Statutory Auditor Douglas K. Freeman 3.4

ForForAppoint Statutory Auditor Chiba, Michiko 3.5

The Bank of Kyoto, Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 8369

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For

ForElect Director Takasaki, Hideo 2.1

ForElect Director Doi, Nobuhiro 2.2

ForElect Director Hitomi, Hiroshi 2.3

ForElect Director Anami, Masaya 2.4

ForElect Director Iwahashi, Toshiro 2.5

ForElect Director Yasui, Mikiya 2.6

ForElect Director Hata, Hiroyuki 2.7

Page 579: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Bank of Kyoto, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Koishihara, Norikazu 2.8

ForElect Director Otagiri, Junko 2.9

ForAppoint Statutory Auditor Naka, Masahiko 3.1

ForAppoint Statutory Auditor Sato, Nobuaki 3.2

ForAppoint Statutory Auditor Ishibashi, Masaki 3.3

The Kroger Co.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Annual Ticker: KR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nora A. Aufreiter For For

ForForElect Director Anne Gates 1b

ForForElect Director Susan J. Kropf 1c

ForForElect Director W. Rodney McMullen 1d

ForForElect Director Jorge P. Montoya 1e

ForForElect Director Clyde R. Moore 1f

ForForElect Director James A. Runde 1g

ForForElect Director Ronald L. Sargent 1h

ForForElect Director Bobby S. Shackouls 1i

ForForElect Director Mark S. Sutton 1j

ForForElect Director Ashok Vemuri 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Omnibus Stock Plan 3

ForForAmend Bylaws 4

ForForRatify PricewaterhouseCoopers LLC as Auditor 5

ForAgainstAssess Environmental Impact of Non-Recyclable Packaging

6

ForAgainstRequire Independent Board Chairman 7

Page 580: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

The Kroger Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nora A. Aufreiter 1a

ForForElect Director Anne Gates 1b

ForForElect Director Susan J. Kropf 1c

ForForElect Director W. Rodney McMullen 1d

ForForElect Director Jorge P. Montoya 1e

ForForElect Director Clyde R. Moore 1f

ForForElect Director James A. Runde 1g

ForForElect Director Ronald L. Sargent 1h

ForForElect Director Bobby S. Shackouls 1i

ForForElect Director Mark S. Sutton 1j

ForForElect Director Ashok Vemuri 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Omnibus Stock Plan 3

ForForAmend Bylaws 4

ForForRatify PricewaterhouseCoopers LLC as Auditor 5

ForAgainstAssess Environmental Impact of Non-Recyclable Packaging

6

ForAgainstRequire Independent Board Chairman 7

Tokyo Gas Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9531

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 32.5

For For

ForForElect Director Hirose, Michiaki 2.1

ForForElect Director Uchida, Takashi 2.2

ForForElect Director Takamatsu, Masaru 2.3

Page 581: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyo Gas Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Anamizu, Takashi 2.4

ForForElect Director Nohata, Kunio 2.5

ForForElect Director Igarashi, Chika 2.6

ForForElect Director Saito, Hitoshi 2.7

ForForElect Director Takami, Kazunori 2.8

ForForElect Director Edahiro, Junko 2.9

ForForAppoint Statutory Auditor Nakajima, Isao 3

Tokyu Corp.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9005

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForApprove Transfer of Operations to Wholly Owned Subsidiary

2

ForForAmend Articles to Change Company Name - Amend Business Lines

3

ForForElect Director Nomoto, Hirofumi 4.1

ForForElect Director Takahashi, Kazuo 4.2

ForForElect Director Tomoe, Masao 4.3

ForForElect Director Watanabe, Isao 4.4

ForForElect Director Hoshino, Toshiyuki 4.5

ForForElect Director Ichiki, Toshiyuki 4.6

ForForElect Director Fujiwara, Hirohisa 4.7

ForForElect Director Takahashi, Toshiyuki 4.8

ForForElect Director Hamana, Setsu 4.9

ForForElect Director Horie, Masahiro 4.10

ForForElect Director Murai, Jun 4.11

ForForElect Director Konaga, Keiichi 4.12

ForForElect Director Kanazashi, Kiyoshi 4.13

Page 582: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Tokyu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kanise, Reiko 4.14

ForForElect Director Okamoto, Kunie 4.15

ForForAppoint Alternate Statutory Auditor Matsumoto, Taku

5

Toppan Printing Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 7911

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For

ForElect Director Kaneko, Shingo 2.1

ForElect Director Maro, Hideharu 2.2

ForElect Director Maeda, Yukio 2.3

ForElect Director Okubo, Shinichi 2.4

ForElect Director Arai, Makoto 2.5

ForElect Director Ezaki, Sumio 2.6

ForElect Director Ueki, Tetsuro 2.7

ForElect Director Yamano, Yasuhiko 2.8

ForElect Director Nakao, Mitsuhiro 2.9

ForElect Director Kurobe, Takashi 2.10

ForElect Director Sakuma, Kunio 2.11

ForElect Director Noma, Yoshinobu 2.12

ForElect Director Toyama, Ryoko 2.13

ForElect Director Kotani, Yuichiro 2.14

ForElect Director Sakai, Kazunori 2.15

ForElect Director Saito, Masanori 2.16

ForAppoint Statutory Auditor Kubozono, Itaru 3

ForApprove Restricted Stock Plan 4

Page 583: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyo Suisan Kaisha, Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 2875

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Tsutsumi, Tadasu 2.1

ForForElect Director Imamura, Masanari 2.2

ForForElect Director Sumimoto, Noritaka 2.3

ForForElect Director Oki, Hitoshi 2.4

ForForElect Director Takahashi, Kiyoshi 2.5

ForForElect Director Makiya, Rieko 2.6

ForForElect Director Mochizuki, Masahisa 2.7

ForForElect Director Tsubaki, Hiroshige 2.8

ForForElect Director Kusunoki, Satoru 2.9

ForForElect Director Murakami, Yoshiji 2.10

ForForElect Director Murakami, Osamu 2.11

ForForElect Director Murayama, Ichiro 2.12

ForForElect Director Yazaki, Hirokazu 2.13

ForForElect Director Ogawa, Susumu 2.14

ForForElect Director Yachi, Hiroyasu 2.15

ForForElect Director Mineki, Machiko 2.16

ForForAppoint Statutory Auditor Oikawa, Masaharu 3.1

ForForAppoint Statutory Auditor Takano, Ikuo 3.2

ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu

4

ForForApprove Annual Bonus 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 40

1

ForElect Director Tsutsumi, Tadasu 2.1

Page 584: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Toyo Suisan Kaisha, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Imamura, Masanari 2.2

ForElect Director Sumimoto, Noritaka 2.3

ForElect Director Oki, Hitoshi 2.4

ForElect Director Takahashi, Kiyoshi 2.5

ForElect Director Makiya, Rieko 2.6

ForElect Director Mochizuki, Masahisa 2.7

ForElect Director Tsubaki, Hiroshige 2.8

ForElect Director Kusunoki, Satoru 2.9

ForElect Director Murakami, Yoshiji 2.10

ForElect Director Murakami, Osamu 2.11

ForElect Director Murayama, Ichiro 2.12

ForElect Director Yazaki, Hirokazu 2.13

ForElect Director Ogawa, Susumu 2.14

ForElect Director Yachi, Hiroyasu 2.15

ForElect Director Mineki, Machiko 2.16

ForAppoint Statutory Auditor Oikawa, Masaharu 3.1

ForAppoint Statutory Auditor Takano, Ikuo 3.2

ForAppoint Alternate Statutory Auditor Ushijima, Tsutomu

4

ForApprove Annual Bonus 5

TravelSky Technology Limited

Meeting Date: 06/27/2019 Country: China

Meeting Type: Annual Ticker: 696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2018 Report of the Board of Directors

For For

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Audited Financial Statements 3

Page 585: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

TravelSky Technology Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Allocation of Profit and Distribution of Final Dividend

4

ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration

5

ForForElect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares

7

ForForAuthorize Repurchase of Issued H Share Capital

8

ForForApprove Amendments to Articles of Association

9

TravelSky Technology Limited

Meeting Date: 06/27/2019 Country: China

Meeting Type: Special Ticker: 696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForAuthorize Repurchase of Issued H Share Capital

1

Ube Industries Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 4208

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

Page 586: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Ube Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForForElect Director Yamamoto, Yuzuru 3.1

ForForElect Director Izumihara, Masato 3.2

ForForElect Director Koyama, Makoto 3.3

ForForElect Director Fujii, Masayuki 3.4

ForForElect Director Terui, Keiko 3.5

ForForElect Director Higashi, Tetsuro 3.6

ForForElect Director and Audit Committee Member Yamamoto, Atsushi

4.1

ForForElect Director and Audit Committee Member Ochiai, Seiichi

4.2

ForForElect Director and Audit Committee Member Shoda, Takashi

4.3

ForForElect Alternate Director and Audit Committee Member Terui, Keiko

5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

7

ForForApprove Deep Discount Stock Option Plan 8

WABCO Holdings Inc.

Meeting Date: 06/27/2019 Country: USA

Meeting Type: Special Ticker: WBC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement For For

ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Page 587: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yamada Denki Co., Ltd.

Meeting Date: 06/27/2019 Country: Japan

Meeting Type: Annual Ticker: 9831

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForAppoint Statutory Auditor Takahashi, Masamitsu

2

ForForApprove Restricted Stock Plan 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 13

1

ForAppoint Statutory Auditor Takahashi, Masamitsu

2

ForApprove Restricted Stock Plan 3

Yandex NV

Meeting Date: 06/27/2019 Country: Netherlands

Meeting Type: Annual Ticker: YNDX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForApprove to Extend the Period for Preparing the Annual Account for the Financial Year 2018

1

ForForAdopt Financial Statements and Statutory Reports

2

ForForApprove Discharge of Directors 3

ForForReelect Rogier Rijnja as Non-Executive Director

4

ForForReelect Charles Ryan as Non-Executive Director

5

AgainstForReelect Alexander Voloshin as Non-Executive Director

6

Page 588: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Yandex NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Mikhail Parakhin as Non-Executive Director

7

AgainstForElect Tigran Khudaverdyan as Executive Director

8

ForForApprove Cancellation of Outstanding Class C Shares

9

ForForRatify Auditors 10

AgainstForAmend 2016 Equity Incentive Plan 11

AgainstForGrant Board Authority to Issue Class A Shares and Preference Shares

12

AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances

13

AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital

14

Alpha Bank SA

Meeting Date: 06/28/2019 Country: Greece

Meeting Type: Annual Ticker: ALPHA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board and Auditors 2

ForForApprove Director Remuneration for 2018 3

ForForPre-approve Director Remuneration for 2019 4

ForForApprove Auditors and Fix Their Remuneration 5

ForForRatify Director Appointment 6

ForForAuthorize Board to Participate in Companies with Similar Business Interests

7

BR MALLS Participacoes SA

Meeting Date: 06/28/2019 Country: Brazil

Meeting Type: Special Ticker: BRML3

Page 589: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

BR MALLS Participacoes SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions

For For

ForForApprove Independent Firm's Appraisal 2

ForForApprove Absorption of FMSA and Classic 3

China Vanke Co., Ltd.

Meeting Date: 06/28/2019 Country: China

Meeting Type: Annual Ticker: 2202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2018 Report of the Board of Directors

1

ForForApprove 2018 Report of the Supervisory Committee

2

ForForApprove 2018 Annual Report 3

ForForApprove 2018 Dividend Distribution Plan 4

ForForApprove KPMG Huazhen LLP and KPMG as Auditors

5

ForForApprove Authorization on the Company and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties

6

ForForApprove Issuance of Debt Financing Instruments

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

8

CITIC Securities Co., Ltd.

Meeting Date: 06/28/2019 Country: China

Meeting Type: Annual Ticker: 6030

Page 590: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

CITIC Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ORDINARY RESOLUTIONS

ForForApprove 2018 Work Report of the Board 1

ForForApprove 2018 Work Report of the Supervisory Committee

2

ForForApprove 2018 Annual Report 3

ForForApprove 2018 Profit Distribution Plan 4

ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration

5

ForForApprove 2019 Estimated Investment Amount for Proprietary Business

6

ForForApprove Remuneration of Directors and Supervisors

8

RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2019

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates

9.01

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties

9.02

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest

9.03

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest

9.04

SPECIAL RESOLUTIONS

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

7

Page 591: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Far Eastern New Century Corp.

Meeting Date: 06/28/2019 Country: Taiwan

Meeting Type: Annual Ticker: 1402

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForAmend Procedures for Lending Funds to Other Parties

3

ForForAmend Procedures for Endorsement and Guarantees

4

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Raymond R. M. Tai with ID No. Q100220XXX as Independent Director

6.1

Federal Hydro-Generating Co. RusHydro PJSC

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: HYDR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends of RUB 0.0367388 per Share

4

ForForApprove Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect 13 Directors by Cumulative Voting

AgainstNoneElect Artem Avetisian as Director 7.1

ForNoneElect Maksim Bystrov as Director 7.2

Page 592: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Federal Hydro-Generating Co. RusHydro PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Mikhail Voevodin as Director 7.3

ForNoneElect Pavel Grachev as Director 7.4

AgainstNoneElect Artem Kislichenko as Director 7.5

AgainstNoneElect Lev Kuznetsov as Director 7.6

AgainstNoneElect Pavel Livinskii as Director 7.7

AgainstNoneElect Iurii Manevich as Director 7.8

AgainstNoneElect Viacheslav Pivovarov as Director 7.9

AgainstNoneElect Mikhail Rasstrigin as Director 7.10

AgainstNoneElect Nikolai Rogalev as Director 7.11

AgainstNoneElect Anatolii Tikhonov as Director 7.12

AgainstNoneElect Iurii Trutnev as Director 7.13

ForNoneElect Aleksei Chekunkov as Director 7.14

AgainstNoneElect Andrei Shishkin as Director 7.15

AgainstNoneElect Nikolai Shulginov as Director 7.16

Elect Five Members of Audit Commission

ForForElect Nataliia Annikova as Member of Audit Commission

8.1

ForForElect Tatiana Zobkova as Member of Audit Commission

8.2

ForForElect Denis Konstantinov as Member of Audit Commission

8.3

ForForElect Igor Repin as Member of Audit Commission

8.4

ForForElect Dmitrii Simochkin as Member of Audit Commission

8.5

ForForRatify Auditor 9

ForForApprove New Edition of Charter 10

ForForApprove New Edition of Regulations on Audit Commission

11

AgainstForApprove New Edition of Regulations on General Meetings

12

ForForApprove New Edition of Regulations on Board of Directors

13

ForForApprove New Edition of Regulations on Management

14

ForForApprove New Edition of Regulations on Remuneration of Directors

15

Page 593: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gazprom PJSC

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: GAZP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends of RUB 16.61 per Share 4

ForForRatify Auditor 5

AgainstForApprove Remuneration of Directors 6

ForForApprove Remuneration of Members of Audit Commission

7

ForForAmend Charter 8

ForForAmend Regulations on General Meetings 9

ForForAmend Regulations on Board of Directors 10

ForForAmend Regulations on Management 11

ForForApprove Termination of Regulations on Dividend Payment

12

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Andrei Akimov as Director 13.1

AgainstNoneElect Viktor Zubkov as Director 13.2

AgainstNoneElect Timur Kulibaev as Director 13.3

AgainstNoneElect Denis Manturov as Director 13.4

AgainstNoneElect Vitalii Markelov as Director 13.5

AgainstNoneElect Viktor Martynov as Director 13.6

AgainstNoneElect Vladimir Mau as Director 13.7

AgainstNoneElect Aleksei Miller as Director 13.8

AgainstNoneElect Aleksandr Novak as Director 13.9

AgainstNoneElect Dmitrii Patrushev as Director 13.10

AgainstNoneElect Mikhail Sereda as Director 13.11

Elect Nine Members of Audit Commission

Do Not Vote

ForElect Ivan Bezmenov as Member of Audit Commission

14.1

Page 594: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gazprom PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Vadim Bikulov as Member of Audit Commission

14.2

ForForElect Aleksandr Gladkov as Member of Audit Commission

14.3

ForForElect Margarita Mironova as Member of Audit Commission

14.4

AgainstForElect Iurii Nosov as Member of Audit Commission

14.5

AgainstForElect Karen Oganian as Member of Audit Commission

14.6

AgainstForElect Dmitrii Pashkovskii as Member of Audit Commission

14.7

AgainstForElect Sergei Platonov as Member of Audit Commission

14.8

AgainstForElect Evgenii Stoliarov as Member of Audit Commission

14.9

AgainstForElect Tatiana Fisenko as Member of Audit Commission

14.10

Gazprom PJSC

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: GAZP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends of RUB 16.61 per Share 4

ForForRatify Auditor 5

Approve Remuneration of Directors 6

ForForApprove Remuneration of Members of Audit Commission

7

ForForAmend Charter 8

ForForAmend Regulations on General Meetings 9

ForForAmend Regulations on Board of Directors 10

Page 595: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Gazprom PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Regulations on Management 11

ForForApprove Termination of Regulations on Dividend Payment

12

Elect 11 Directors by Cumulative Voting

Elect Andrei Akimov as Director 13.1

AgainstNoneElect Viktor Zubkov as Director 13.2

AgainstNoneElect Timur Kulibaev as Director 13.3

AgainstNoneElect Denis Manturov as Director 13.4

AgainstNoneElect Vitalii Markelov as Director 13.5

AgainstNoneElect Viktor Martynov as Director 13.6

AgainstNoneElect Vladimir Mau as Director 13.7

Elect Aleksei Miller as Director 13.8

AgainstNoneElect Aleksandr Novak as Director 13.9

AgainstNoneElect Dmitrii Patrushev as Director 13.10

AgainstNoneElect Mikhail Sereda as Director 13.11

Elect Nine Members of Audit Commission

AgainstForElect Ivan Bezmenov as Member of Audit Commission

14.1

ForForElect Vadim Bikulov as Member of Audit Commission

14.2

ForForElect Aleksandr Gladkov as Member of Audit Commission

14.3

ForForElect Margarita Mironova as Member of Audit Commission

14.4

AgainstForElect Iurii Nosov as Member of Audit Commission

14.5

AgainstForElect Karen Oganian as Member of Audit Commission

14.6

AgainstForElect Dmitrii Pashkovskii as Member of Audit Commission

14.7

AgainstForElect Sergei Platonov as Member of Audit Commission

14.8

AgainstForElect Evgenii Stoliarov as Member of Audit Commission

14.9

AgainstForElect Tatiana Fisenko as Member of Audit Commission

14.10

Page 596: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Grupa LOTOS SA

Meeting Date: 06/28/2019 Country: Poland

Meeting Type: Annual Ticker: LTS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5

Receive Consolidated Financial Statements 6

Receive Management Board Report on Company's and Group's Operations

7

Receive Supervisory Board Report 8

Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018

9

ForForApprove Financial Statements 10

ForForApprove Consolidated Financial Statements 11

ForForApprove Management Board Report on Company's and Group's Operations

12

ForForApprove Allocation of Income and Dividends of PLN 3 per Share

13

ForForApprove Discharge of Mateusz Bonca (CEO) 14.1

ForForApprove Discharge of Jaroslaw Kawula (Deputy CEO)

14.2

ForForApprove Discharge of Patryk Demski (Deputy CEO)

14.3

ForForApprove Discharge of Robert Sobkow (Deputy CEO)

14.4

ForForApprove Discharge of Jaroslaw Wittstock (Deputy CEO)

14.5

ForForApprove Discharge of Marcin Jastrzebski (Mangement Board Member)

14.6

ForForApprove Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)

15.1

ForForApprove Discharge of Piotr Ciacho (Supervisory Board Member)

15.2

Page 597: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Grupa LOTOS SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)

15.3

ForForApprove Discharge of Dariusz Figura (Supervisory Board Member)

15.4

ForForApprove Discharge of Mariusz Golecki (Supervisory Board Member)

15.5

ForForApprove Discharge of Adam Lewandowski (Supervisory Board Member)

15.6

ForForApprove Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)

15.7

ForForApprove Discharge of Grzegorz Rybicki (Supervisory Board Member)

15.8

ForForApprove Acquisition of 3.6 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.

16.1

ForForApprove Acquisition of 400,000 Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.

16.2

Shareholder Proposals

AgainstNoneAmend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of Management Board Members

17

ForNoneAmend Dec. 22, 2016, EGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members

18

AgainstNoneAmend Statute 19

AgainstNoneAuthorize Supervisory Board to Approve Consolidated Text of Statute

20

Management Proposal

Close Meeting 21

HIWIN Technologies Corp.

Meeting Date: 06/28/2019 Country: Taiwan

Meeting Type: Annual Ticker: 2049

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

Page 598: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

HIWIN Technologies Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Plan on Profit Distribution 2

ForApprove the Issuance of New Shares by Capitalization of Profit

3

ForApprove Amendments to Articles of Association

4

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

ForAmend Procedures for Lending Funds to Other Parties

6

ForAmend Procedures for Endorsement and Guarantees

7

ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

8

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Chuo, Yung-Tsai with Shareholder No. 2 as Non-Independent Director

9.1

ForElect Chen, Chin-Tsai with Shareholder No. 11 as Non-Independent Director

9.2

ForElect Lee, Shun-Chin with Shareholder No. 9 as Non-Independent Director

9.3

ForElect Tsai Huey-Chin with Shareholder No. 3 as Non-Independent Director

9.4

ForElect Chuo, Wen-Hen with Shareholder No. 24 as Non-Independent Director

9.5

ForElect a Representative San Hsin Investment Co., Ltd. with Shareholder No. 1711 as Non-Independent Director

9.6

ForElect Chiang, Cheng-Ho with ID No. F102570XXX as Independent Director

9.7

ForElect Chen Ching-Hui with ID No. A201684XXX as Independent Director

9.8

ForElect Tu, Li-Ming with ID No. H200486XXX as Independent Director

9.9

ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

10

InterXion Holding NV

Meeting Date: 06/28/2019 Country: Netherlands

Meeting Type: Annual Ticker: INXN

Page 599: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

InterXion Holding NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Do Not Vote

ForAdopt Financial Statements and Statutory Reports

1

Do Not Vote

ForApprove Discharge of Board of Directors 2

Do Not Vote

ForReelect Jean Mandeville as Director 3

Do Not Vote

ForReelect David Ruberg as Director 4

Do Not Vote

ForApprove Increase in the Annual Cash Compensation of the Chairman

5

Do Not Vote

ForApprove Award of Restricted Shares to Non-Executive Director

6

Do Not Vote

ForApprove Award of Performance Shares to Executive Director

7

Do Not Vote

ForGrant Board Authority to Issue Shares for the Company's Employee Incentive Schemes

8

Do Not Vote

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

9

Do Not Vote

ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes

10

Do Not Vote

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10

11

Do Not Vote

ForRatify KPMG Accountants N.V. as Auditors 12

Do Not Vote

ForOther Business 13

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAdopt Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board of Directors 2

ForForReelect Jean Mandeville as Director 3

ForForReelect David Ruberg as Director 4

Page 600: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

InterXion Holding NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Increase in the Annual Cash Compensation of the Chairman

5

ForForApprove Award of Restricted Shares to Non-Executive Director

6

ForForApprove Award of Performance Shares to Executive Director

7

ForForGrant Board Authority to Issue Shares for the Company's Employee Incentive Schemes

8

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

9

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes

10

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10

11

ForForRatify KPMG Accountants N.V. as Auditors 12

AgainstForOther Business 13

Jollibee Foods Corporation

Meeting Date: 06/28/2019 Country: Philippines

Meeting Type: Annual Ticker: JFC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Call to Order None For

ForNoneCertification by the Corporate Secretary on Notice and Quorum

2

ForForApprove Minutes of the Last Annual Stockholders' Meeting

3

ForForApprove Management's Report 4

ForForApprove 2018 Audited Financial Statements and Annual Report

5

ForForRatify Actions by the Board of Directors and Officers of the Corporation

6

Elect 9 Directors by Cumulative Voting

ForForElect Tony Tan Caktiong as Director 7.1

AgainstForElect William Tan Untiong as Director 7.2

ForForElect Ernesto Tanmantiong as Director 7.3

Page 601: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Jollibee Foods Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Joseph C. Tanbuntiong as Director 7.4

AgainstForElect Ang Cho Sit as Director 7.5

AgainstForElect Antonio Chua Poe Eng as Director 7.6

AgainstForElect Artemio V. Panganiban as Director 7.7

AgainstForElect Monico V. Jacob as Director 7.8

AgainstForElect Cezar P. Consing as Director 7.9

ForForAppoint External Auditors 8

AgainstForRatify Amendments to the Senior Management Stock Option and Incentive Plan

9

AgainstForOther Business 10

ForForAdjournment 11

Lee & Man Paper Manufacturing Limited

Meeting Date: 06/28/2019 Country: Cayman Islands

Meeting Type: Special Ticker: 2314

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Master Agreement and Related Transactions

For For

LSR Group PJSC

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: LSRG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 78 per Share

3

Page 602: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

LSR Group PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForFix Number of Directors at Seven 4

Elect Seven Directors by Cumulative Voting

AgainstNoneElect Dmitrii Goncharov as Director 5.1

AgainstNoneElect Igor Levit as Director 5.2

ForNoneElect Aleksei Makhnev as Director 5.3

AgainstNoneElect Andrei Molchanov as Director 5.4

ForNoneElect Andrei Nesterenko as Director 5.5

AgainstNoneElect Vitalii Podolskii as Director 5.6

ForNoneElect Aleksandr Prisiazhniuk as Director 5.7

Elect Three Members of Audit Commission

ForForElect Natalia Klevtsova as Member of Audit Commission

6.1

ForForElect Denis Siniugin as Member of Audit Commission

6.2

ForForElect Liudmila Fradina as Member of Audit Commission

6.3

ForForRatify LLC Audit-Service SPb as RAS Auditor 7.1

ForForRatify KPMG JSC as IFRS Auditor 7.2

Marvell Technology Group Ltd.

Meeting Date: 06/28/2019 Country: Bermuda

Meeting Type: Annual Ticker: MRVL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tudor Brown For

ForElect Director Brad Buss 1.2

ForElect Director Edward H. Frank 1.3

ForElect Director Richard S. Hill 1.4

ForElect Director Oleg Khaykin 1.5

ForElect Director Bethany Mayer 1.6

ForElect Director Donna Morris 1.7

ForElect Director Matthew J. Murphy 1.8

Page 603: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Marvell Technology Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Michael Strachan 1.9

ForElect Director Robert E. Switz 1.10

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mechel PAO

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: MTLR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income and Dividends For For

Elect Nine Directors via Cumulative Voting

AgainstNoneElect Igor Ziuzin as Director 2.1

AgainstNoneElect Oleg Korzhov as Director 2.2

AgainstNoneElect Georgii Petrov as Director 2.3

ForNoneElect Aleksandr Kotskii as Director 2.4

AgainstNoneElect Aleksandr Orishchin as Director 2.5

AgainstNoneElect Viktor Trigubko as Director 2.6

ForNoneElect Aleksandr Shokhin as Director 2.7

AgainstNoneElect Tigran Khachaturov as Director 2.8

ForNoneElect Iurii Malyshev as Director 2.9

ForForRatify Auditor 3

S.C. Fondul Proprietatea SA

Meeting Date: 06/28/2019 Country: Romania

Meeting Type: Special Ticker: FP

Page 604: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

S.C. Fondul Proprietatea SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

Extraordinary Business

ForForAmend Article 19 of Bylaws 1

ForForApprove New Investment Policy Statement 2

ForForApprove Meeting's Record Date and Ex-Date 3

ForForAuthorize Filing of Required Documents/Other Formalities

4

Ordinary Business

ForForApprove Addendum to Management Agreement with Franklin Templeton International Services SARL

1

Items 2.1-2.2: Approve Alternative Investment Fund Manager and Sole Director (Do Not Vote 'in Favor' for Both)

ForForApprove Renewal of the Mandate of Franklin Templeton International Services as Alternative Investment Fund Manager and Sole Director

2.1

AgainstAgainstApprove Appointment of New Alternative Investment Fund Manager and Sole Director

2.2

ForForApprove Meeting's Record Date and Ex-Date 3

ForForAuthorize Filing of Required Documents/Other Formalities

4

Surgutneftegas PJSC

Meeting Date: 06/28/2019 Country: Russia

Meeting Type: Annual Ticker: SNGS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share

3

ForForApprove Remuneration of Directors 4

Page 605: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Surgutneftegas PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Members of Audit Commission

5

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Aleksandr Agarev as Director 6.1

AgainstNoneElect Vladimir Bogdanov as Director 6.2

AgainstNoneElect Aleksandr Bulanov as Director 6.3

AgainstNoneElect Ivan Dinichenko as Director 6.4

ForNoneElect Valerii Egorov as Director 6.5

AgainstNoneElect Oleg Eremenko as Director 6.6

AgainstNoneElect Vladimir Erokhin as Director 6.7

AgainstNoneElect Vladislav Konovalov as Director 6.8

AgainstNoneElect Viktor Krivosheev as Director 6.9

AgainstNoneElect Nikolai Matveev as Director 6.10

ForNoneElect Georgii Mukhamadeev as Director 6.11

AgainstNoneElect Sergei Potekhin as Director 6.12

AgainstNoneElect Ildus Usmanov as Director 6.13

AgainstNoneElect Viktor Chashchin as Director 6.14

Elect Three Members of Audit Commission

ForForElect Valentina Musikhina as Member of Audit Commission

7.1

ForForElect Tamara Oleynik as Member of Audit Commission

7.2

ForForElect Liudmila Prishchepova as Member of Audit Commission

7.3

ForForRatify Auditor 8

Turk Hava Yollari AO

Meeting Date: 06/28/2019 Country: Turkey

Meeting Type: Annual Ticker: THYAO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Page 606: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Turk Hava Yollari AO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForOpen Meeting and Elect Presiding Council of Meeting

1

ForForAccept Board Report 2

ForForAccept Audit Report 3

ForForAccept Financial Statements 4

ForForApprove Discharge of Board 5

ForForApprove Allocation of Income 6

AgainstForApprove Director Remuneration 7

AgainstForRatify Director Appointments 8

AgainstForElect Directors 9

AgainstForRatify External Auditors 10

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

11

AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018

12

Wishes 13

WPG Holdings Ltd.

Meeting Date: 06/28/2019 Country: Taiwan

Meeting Type: Annual Ticker: 3702

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures for Lending Funds to Other Parties

4

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5

Page 607: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

WPG Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Business Report and Financial Statements

1

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Procedures for Lending Funds to Other Parties

4

ForAmend Procedures Governing the Acquisition or Disposal of Assets

5

Hindustan Unilever Ltd.

Meeting Date: 06/29/2019 Country: India

Meeting Type: Annual Ticker: 500696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Pradeep Banerjee as Director 3

ForForReelect Dev Bajpai as Director 4

ForForReelect Srinivas Phatak as Director 5

ForForApprove B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s)

7

ForForElect Leo Puri as Director 8

ForForReelect Aditya Narayan as Director 9

ForForReelect O. P. Bhatt as Director 10

ForForReelect Sanjiv Misra as Director 11

ForForApprove Sanjiv Misra to Continue Office as Independent Director

12

ForForReelect Kalpana Morparia as Director 13

Page 608: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Hindustan Unilever Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Kalpana Morparia to Continue Office as Independent Director

14

ForForApprove Remuneration of Cost Auditors 15

Hindustan Unilever Ltd.

Meeting Date: 06/29/2019 Country: India

Meeting Type: Court Ticker: 500696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Amalgamation 1

Bupa Arabia for Cooperative Insurance Co.

Meeting Date: 06/30/2019 Country: Saudi Arabia

Meeting Type: Annual Ticker: 8210

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Board Report on Company Operations for FY 2018

1

ForForApprove Auditors' Report on Company Financial Statements for FY 2018

2

ForForAccept Financial Statements and Statutory Reports for FY 2018

3

ForForRatify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020

4

ForForApprove Dividends of SAR 1.5 for FY 2018 5

ForForApprove Remuneration of Directors of SAR 2,856,000 for FY 2018

6

ForForApprove Discharge of Directors for FY 2018 7

ForForApprove Dividend Distribution Policy for FY 2019

8

Page 609: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Bupa Arabia for Cooperative Insurance Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Qualified Employee Stock Purchase Plan

9

ForForAuthorize Share Repurchase Program 10

ForForElect Loay Nazir as Director 11.1

ForForElect David Fletcher as Director 11.2

ForForElect Tal Nazir as Director 11.3

ForForElect Martin Houston as Director 11.4

ForForElect Simeon Preston as Director 11.5

ForForElect Huda Al Ghoson as Director 11.6

ForForElect Walid Shukri as Director 11.7

AbstainForElect Abdullah Elyas as Director 11.8

ForForElect Zaid Al Gwaiz as Director 11.9

AbstainForElect Salman Al Faris as Director 11.10

ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

12

ForForApprove Related Party Transactions Re: Bupa Global

13

ForForApprove Related Party Transactions Re: Bupa Investments Overseas Limited

14

ForForApprove Related Party Transactions Re: Bupa Insurance Ltd

15

ForForApprove Related Party Transactions Re: Bupa Middle East Holding

16

ForForApprove Related Party Transactions Re: Nazer Medical Services

17

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.

18

ForForApprove Related Party Transactions Re: Nazer Holding

19

ForForApprove Related Party Transactions Re: Nazer Clinics

20

ForForApprove Related Party Transactions Re: Nazer Medical Service

21

ForForApprove Related Party Transactions Re: Nawah Healthcare

22

ForForApprove Related Party Transactions Re: Nazer Clinics

23

ForForApprove Related Party Transactions Re: Dr. Adnan Soufi

24

Page 610: Vote Summary Report · Proposal Number Proposal Text Mgmt Rec Vote Instruction Ordinary Resolutions Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van

Vote Summary ReportDate range covered: 06/01/2019 to 06/30/2019

Bupa Arabia for Cooperative Insurance Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Related Party Transactions Re: Abdulhadi Shayef

25

ForForApprove Related Party Transactions Re: Healthy Water Packaging Ltd

26

ForForApprove Related Party Transactions Re: Zeid Al Qouwayz

27

ForForApprove Related Party Transactions Re: Al Rajhi Steel

28

ForForApprove Related Party Transactions Re: Nazer Clinics

29

ForForApprove Related Party Transactions Re: Nazer Clinics

30

ForForApprove Related Party Transactions Re: Nazer Clinics

31

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Ground Services

32

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Xenel Co.

33

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital

34

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank

35

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club

36

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC

37

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company

38

ForForApprove Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Diaverum Co.

39

ForForApprove Related Party Transactions Re: Fitaihi Holding Group Co.

40