form n-px annual report of proxy voting record of ... · united states securities and exchange...

143
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-05823 DOMINI INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter) 180 Maiden Lane, Ste. 1302, New York, New York 10038 (Address of Principal Executive Offices) Carole M. Laible Domini Impact Investments LLC 180 Maiden Lane, Ste. 1302 New York, New York 10038 (Name and Address of Agent for Service) Registrant’s Telephone Number, including Area Code: 212-217-1100 Date of Fiscal Year End: July 31 Date of Reporting Period: June 30, 2018

Upload: others

Post on 26-Jul-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number 811-05823

DOMINI INVESTMENT TRUST

(Exact Name of Registrant as Specified in Charter)

180 Maiden Lane, Ste. 1302, New York, New York 10038

(Address of Principal Executive Offices)

Carole M. Laible

Domini Impact Investments LLC

180 Maiden Lane, Ste. 1302

New York, New York 10038

(Name and Address of Agent for Service)

Registrant’s Telephone Number, including Area Code: 212-217-1100

Date of Fiscal Year End: July 31

Date of Reporting Period: June 30, 2018

Page 2: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Item 1. Proxy Voting Record.

Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2017,

through June 30, 2018 with respect to which the Domini Impact Equity Fund and Domini Impact International Equity Fund

were entitled to vote follows.

The Domini Impact Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has

no proxy votes to report.

Page 3: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

<PAGE>

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05823Reporting Period: 07/01/2017 - 06/30/2018Domini Investment Trust

========================== Domini Impact Equity Fund ===========================

3M COMPANY

Ticker: MMM Security ID: 88579Y101Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Sondra L. Barbour For For Management1b Elect Director Thomas ’Tony’ K. Brown For For Management1c Elect Director David B. Dillon For For Management1d Elect Director Michael L. Eskew For For Management1e Elect Director Herbert L. Henkel For For Management1f Elect Director Amy E. Hood For For Management1g Elect Director Muhtar Kent For For Management1h Elect Director Edward M. Liddy For For Management1i Elect Director Gregory R. Page For For Management1j Elect Director Michael F. Roman For For Management1k Elect Director Inge G. Thulin For Against Management1l Elect Director Patricia A. Woertz For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Amend Bylaws -- Call Special Meetings Against For Shareholder5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees

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

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107Meeting Date: MAY 02, 2018 Meeting Type: AnnualRecord Date: MAR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director John E. Caldwell For For Management1b Elect Director Nora M. Denzel For For Management1c Elect Director Mark Durcan For For Management1d Elect Director Joseph A. Householder For For Management1e Elect Director Michael J. Inglis For For Management1f Elect Director John W. Marren For For Management1g Elect Director Lisa T. Su For For Management1h Elect Director Abhi Y. Talwalkar For For Management1i Elect Director Ahmed Yahia For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Increase Authorized Common Stock For For Management4 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

AEGON NV

Ticker: AGN Security ID: 007924103Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: APR 20, 2018

Page 4: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Presentation on the Course of Business None None Management in 20173.1 Receive Report of Management Board None None Management (Non-Voting)3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members3.3 Discussion on Company’s Corporate None None Management Governance Structure3.4 Discuss Financial Statements and None None Management Receive Auditors’ Reports (Non-Voting)3.5 Adopt Financial Statements and For For Management Statutory Reports3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B4.1 Approve Discharge of Management Board For For Management4.2 Approve Discharge of Supervisory Board For For Management5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board5.2 Reelect Robert W. Dineen to For For Management Supervisory Board6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital8 Other Business (Non-Voting) None None Management9 Close Meeting None None Management

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

AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102Meeting Date: MAY 07, 2018 Meeting Type: AnnualRecord Date: FEB 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Daniel P. Amos For Against Management1b Elect Director W. Paul Bowers For For Management1c Elect Director Toshihiko Fukuzawa For For Management1d Elect Director Douglas W. Johnson For For Management1e Elect Director Robert B. Johnson For For Management1f Elect Director Thomas J. Kenny For For Management1g Elect Director Karole F. Lloyd For For Management1h Elect Director Joseph L. Moskowitz For For Management1i Elect Director Barbara K. Rimer For For Management1j Elect Director Katherine T. Rohrer For For Management1k Elect Director Melvin T. Stith For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify KPMG LLP as Auditors For For Management

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

AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101Meeting Date: JUN 01, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jill Greenthal For For Management1.2 Elect Director Daniel Hesse For For Management

Page 5: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.3 Elect Director F. Thomson Leighton For For Management1.4 Elect Director William Wagner For For Management2 Declassify the Board of Directors For Against Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

ALIGN TECHNOLOGY, INC.

Ticker: ALGN Security ID: 016255101Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kevin J. Dallas For For Management1.2 Elect Director Joseph M. Hogan For For Management1.3 Elect Director Joseph Lacob For For Management1.4 Elect Director C. Raymond Larkin, Jr. For For Management1.5 Elect Director George J. Morrow For For Management1.6 Elect Director Thomas M. Prescott For For Management1.7 Elect Director Andrea L. Saia For For Management1.8 Elect Director Greg J. Santora For For Management1.9 Elect Director Susan E. Siegel For For Management1.10 Elect Director Warren S. Thaler For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

ALPHABET INC.

Ticker: GOOGL Security ID: 02079K305Meeting Date: JUN 06, 2018 Meeting Type: AnnualRecord Date: APR 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Larry Page For For Management1.2 Elect Director Sergey Brin For For Management1.3 Elect Director Eric E. Schmidt For For Management1.4 Elect Director L. John Doerr For Withhold Management1.5 Elect Director Roger W. Ferguson, Jr. For For Management1.6 Elect Director Diane B. Greene For For Management1.7 Elect Director John L. Hennessy For For Management1.8 Elect Director Ann Mather For Withhold Management1.9 Elect Director Alan R. Mulally For For Management1.10 Elect Director Sundar Pichai For For Management1.11 Elect Director K. Ram Shriram For Withhold Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Amend Omnibus Stock Plan For Against Management4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share5 Report on Lobbying Payments and Policy Against For Shareholder6 Report on Gender Pay Gap Against For Shareholder7 Adopt Simple Majority Vote Against Against Shareholder8 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation9 Adopt a Policy on Board Diversity Against For Shareholder10 Report on Major Global Content Against For Shareholder Management Controversies

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

AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106Meeting Date: MAY 30, 2018 Meeting Type: AnnualRecord Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor

Page 6: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1a Elect Director Jeffrey P. Bezos For Against Management1b Elect Director Tom A. Alberg For Against Management1c Elect Director Jamie S. Gorelick For Against Management1d Elect Director Daniel P. Huttenlocher For Against Management1e Elect Director Judith A. McGrath For Against Management1f Elect Director Jonathan J. Rubinstein For Against Management1g Elect Director Thomas O. Ryder For Against Management1h Elect Director Patricia Q. Stonesifer For Against Management1i Elect Director Wendell P. Weeks For Against Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Adopt Policy on Board Diversity None None Shareholder *Withdrawn Resolution*5 Require Independent Board Chairman Against For Shareholder6 Provide Vote Counting to Exclude Against For Shareholder Abstentions

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

AMERICAN EXPRESS COMPANY

Ticker: AXP Security ID: 025816109Meeting Date: MAY 07, 2018 Meeting Type: AnnualRecord Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Charlene Barshefsky For For Management1b Elect Director John J. Brennan For For Management1c Elect Director Peter Chernin For For Management1d Elect Director Ralph de la Vega For For Management1e Elect Director Anne L. Lauvergeon For For Management1f Elect Director Michael O. Leavitt For For Management1g Elect Director Theodore J. Leonsis For For Management1h Elect Director Richard C. Levin For For Management1i Elect Director Samuel J. Palmisano For For Management1j Elect Director Stephen J. Squeri For Against Management1k Elect Director Daniel L. Vasella For For Management1l Elect Director Ronald A. Williams For For Management1m Elect Director Christopher D. Young For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Provide Right to Act by Written Consent Against For Shareholder5 Require Independent Board Chairman Against For Shareholder

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

AMGEN INC.

Ticker: AMGN Security ID: 031162100Meeting Date: MAY 22, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Wanda M. Austin For For Management1.2 Elect Director Robert A. Bradway For Against Management1.3 Elect Director Brian J. Druker For For Management1.4 Elect Director Robert A. Eckert For For Management1.5 Elect Director Greg C. Garland For Against Management1.6 Elect Director Fred Hassan For For Management1.7 Elect Director Rebecca M. Henderson For For Management1.8 Elect Director Frank C. Herringer For For Management1.9 Elect Director Charles M. Holley, Jr. For For Management1.10 Elect Director Tyler Jacks For For Management1.11 Elect Director Ellen J. Kullman For For Management1.12 Elect Director Ronald D. Sugar For For Management1.13 Elect Director R. Sanders Williams For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation

Page 7: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

APPLE INC.

Ticker: AAPL Security ID: 037833100Meeting Date: FEB 13, 2018 Meeting Type: AnnualRecord Date: DEC 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director James Bell For For Management1b Elect Director Tim Cook For For Management1c Elect Director Al Gore For For Management1d Elect Director Bob Iger For Against Management1e Elect Director Andrea Jung For For Management1f Elect Director Art Levinson For For Management1g Elect Director Ron Sugar For For Management1h Elect Director Sue Wagner For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Amend Non-Employee Director Omnibus For Against Management Stock Plan5 Proxy Access Amendments Against For Shareholder6 Establish Human Rights Committee Against For Shareholder

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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker: AIT Security ID: 03820C105Meeting Date: OCT 24, 2017 Meeting Type: AnnualRecord Date: AUG 25, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Robert J. Pagano, Jr. For For Management1.2 Elect Director Neil A. Schrimsher For For Management1.3 Elect Director Peter C. Wallace For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency One Year One Year Management4 Ratify Deloitte & Touche LLP as For For Management Auditors

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

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105Meeting Date: MAR 08, 2018 Meeting Type: AnnualRecord Date: JAN 10, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Judy Bruner For For Management1b Elect Director Xun (Eric) Chen For For Management1c Elect Director Aart J. de Geus For For Management1d Elect Director Gary E. Dickerson For For Management1e Elect Director Stephen R. Forrest For For Management1f Elect Director Thomas J. Iannotti For For Management1g Elect Director Alexander A. Karsner For For Management1h Elect Director Adrianna C. Ma For For Management1i Elect Director Scott A. McGregor For For Management1j Elect Director Dennis D. Powell For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify KPMG LLP as Auditors For For Management4 Provide Right to Act by Written Consent Against For Shareholder5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data

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

AT&T INC.

Ticker: T Security ID: 00206R102Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: FEB 27, 2018

Page 8: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Randall L. Stephenson For Against Management1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management1.3 Elect Director Richard W. Fisher For For Management1.4 Elect Director Scott T. Ford For For Management1.5 Elect Director Glenn H. Hutchins For For Management1.6 Elect Director William E. Kennard For For Management1.7 Elect Director Michael B. McCallister For For Management1.8 Elect Director Beth E. Mooney For For Management1.9 Elect Director Joyce M. Roche For For Management1.10 Elect Director Matthew K. Rose For For Management1.11 Elect Director Cynthia B. Taylor For For Management1.12 Elect Director Laura D’Andrea Tyson For For Management1.13 Elect Director Geoffrey Y. Yang For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Amend Stock Purchase and Deferral Plan For For Management5 Approve Omnibus Stock Plan For Against Management6 Report on Lobbying Payments and Policy Against For Shareholder7 Amend Proxy Access Right Against For Shareholder8 Require Independent Board Chairman Against For Shareholder9 Provide Right to Act by Written Consent Against For Shareholder

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

AVANGRID, INC.

Ticker: AGR Security ID: 05351W103Meeting Date: JUN 07, 2018 Meeting Type: AnnualRecord Date: APR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Ignacio Sanchez Galan For Against Management1.2 Elect Director John E. Baldacci For Against Management1.3 Elect Director Pedro Azagra Blazquez For Against Management1.4 Elect Director Felipe de Jesus For For Management Calderon Hinojosa1.5 Elect Director Arnold L. Chase For Against Management1.6 Elect Director Alfredo Elias Ayub For For Management1.7 Elect Director Carol L. Folt For For Management1.8 Elect Director John L. Lahey For For Management1.9 Elect Director Santiago Martinez For Against Management Garrido1.10 Elect Director Juan Carlos Rebollo For Against Management Liceaga1.11 Elect Director Jose Sainz Armada For Against Management1.12 Elect Director Alan D. Solomont For For Management1.13 Elect Director Elizabeth Timm For For Management1.14 Elect Director James P. Torgerson For Against Management2 Ratify KPMG US, LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

AVON PRODUCTS, INC.

Ticker: AVP Security ID: 054303102Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jose Armario For For Management1.2 Elect Director W. Don Cornwell For For Management1.3 Elect Director Nancy Killefer For For Management1.4 Elect Director Susan J. Kropf For For Management1.5 Elect Director Helen McCluskey For For Management1.6 Elect Director Andrew G. McMaster, Jr. For For Management1.7 Elect Director James A. Mitarotonda For For Management1.8 Elect Director Jan Zijderveld For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

Page 9: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

BANCO SANTANDER (BRASIL) S.A.

Ticker: SANB4 Security ID: 05967A107Meeting Date: JUL 20, 2017 Meeting Type: SpecialRecord Date: JUN 29, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Fix Number of Directors For For Management2 Elect Deborah Stern Vieitas as For For Management Independent Director3 Approve Board Composition For For Management

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

BANCO SANTANDER (BRASIL) S.A.

Ticker: SANB4 Security ID: 05967A107Meeting Date: SEP 18, 2017 Meeting Type: SpecialRecord Date: SEP 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly2 Consolidate Bylaws For For Management

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

BANCO SANTANDER (BRASIL) S.A.

Ticker: SANB4 Security ID: 05967A107Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsora Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017b Approve Allocation of Income and For For Management Dividendsc Approve Remuneration of Company’s For Against Management Management

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

BANK OF AMERICA CORPORATION

Ticker: BAC Security ID: 060505104Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date: MAR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Sharon L. Allen For For Management1b Elect Director Susan S. Bies For For Management1c Elect Director Jack O. Bovender, Jr. For For Management1d Elect Director Frank P. Bramble, Sr. For For Management1e Elect Director Pierre J.P. de Weck For For Management1f Elect Director Arnold W. Donald For Against Management1g Elect Director Linda P. Hudson For For Management1h Elect Director Monica C. Lozano For For Management1i Elect Director Thomas J. May For For Management1j Elect Director Brian T. Moynihan For Against Management1k Elect Director Lionel L. Nowell, III For For Management1l Elect Director Michael D. White For For Management1m Elect Director Thomas D. Woods For For Management1n Elect Director R. David Yost For For Management1o Elect Director Maria T. Zuber For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Require Independent Board Chairman Against For Shareholder

Page 10: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Jose (Joe) E. Almeida For Against Management1b Elect Director Thomas F. Chen For For Management1c Elect Director John D. Forsyth For For Management1d Elect Director James R. Gavin, III For For Management1e Elect Director Peter S. Hellman For For Management1f Elect Director Munib Islam For For Management1g Elect Director Michael F. Mahoney For Against Management1h Elect Director Stephen N. Oesterle For For Management1i Elect Director Carole J. Shapazian For For Management1j Elect Director Cathy R. Smith For For Management1k Elect Director Thomas T. Stallkamp For For Management1l Elect Director Albert P.L. Stroucken For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Require Independent Board Chairman Against For Shareholder5 Provide Right to Act by Written Consent Against For Shareholder

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

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101Meeting Date: JUN 12, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Lisa M. Caputo For For Management1b Elect Director J. Patrick Doyle For Against Management1c Elect Director Russell P. Fradin For For Management1d Elect Director Kathy J. Higgins Victor For For Management1e Elect Director Hubert Joly For Against Management1f Elect Director David W. Kenny For For Management1g Elect Director Karen A. McLoughlin For For Management1h Elect Director Thomas L. "Tommy" For For Management Millner1i Elect Director Claudia F. Munce For For Management1j Elect Director Richelle P. Parham For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

BIOGEN INC.

Ticker: BIIB Security ID: 09062X103Meeting Date: JUN 12, 2018 Meeting Type: AnnualRecord Date: APR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Alexander J. Denner For Against Management1b Elect Director Caroline D. Dorsa For Against Management1c Elect Director Nancy L. Leaming For Against Management1d Elect Director Richard C. Mulligan For Against Management1e Elect Director Robert W. Pangia For Against Management1f Elect Director Stelios Papadopoulos For Against Management1g Elect Director Brian S. Posner For Against Management1h Elect Director Eric K. Rowinsky For Against Management1i Elect Director Lynn Schenk For Against Management1j Elect Director Stephen A. Sherwin For Against Management1k Elect Director Michel Vounatsos For Against Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

Page 11: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

4 Amend Proxy Access Right Against For Shareholder5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation

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

BRISTOL-MYERS SQUIBB COMPANY

Ticker: BMY Security ID: 110122108Meeting Date: MAY 01, 2018 Meeting Type: AnnualRecord Date: MAR 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1A Elect Director Peter J. Arduini For Against Management1B Elect Director Jose Baselga For For Management1C Elect Director Robert J. Bertolini For For Management1D Elect Director Giovanni Caforio For Against Management1E Elect Director Matthew W. Emmens For For Management1F Elect Director Michael Grobstein For For Management1G Elect Director Alan J. Lacy For For Management1H Elect Director Dinesh C. Paliwal For For Management1I Elect Director Theodore R. Samuels For For Management1J Elect Director Gerald L. Storch For For Management1K Elect Director Vicki L. Sato For For Management1L Elect Director Karen H. Vousden For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

CAMPBELL SOUP COMPANY

Ticker: CPB Security ID: 134429109Meeting Date: NOV 15, 2017 Meeting Type: AnnualRecord Date: SEP 18, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Fabiola R. Arredondo For For Management1.2 Elect Director Howard M. Averill For For Management1.3 Elect Director Bennett Dorrance For For Management1.4 Elect Director Randall W. Larrimore For For Management1.5 Elect Director Marc B. Lautenbach For Against Management1.6 Elect Director Mary Alice D. Malone For For Management1.7 Elect Director Sara Mathew For For Management1.8 Elect Director Keith R. McLoughlin For For Management1.9 Elect Director Denise M. Morrison For For Management1.10 Elect Director Nick Shreiber For For Management1.11 Elect Director Archbold D. van Beuren For For Management1.12 Elect Director Les C. Vinney For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker: CM Security ID: 136069101Meeting Date: APR 05, 2018 Meeting Type: AnnualRecord Date: FEB 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Brent S. Belzberg For For Management1.2 Elect Director Nanci E. Caldwell For Withhold Management1.3 Elect Director Michelle L. Collins For For Management1.4 Elect Director Patrick D. Daniel For For Management

Page 12: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.5 Elect Director Luc Desjardins For For Management1.6 Elect Director Victor G. Dodig For For Management1.7 Elect Director Linda S. Hasenfratz For Withhold Management1.8 Elect Director Kevin J. Kelly For For Management1.9 Elect Director Christine E. Larsen For For Management1.10 Elect Director Nicholas D. Le Pan For For Management1.11 Elect Director John P. Manley For For Management1.12 Elect Director Jane L. Peverett For For Management1.13 Elect Director Katharine B. Stevenson For For Management1.14 Elect Director Martine Turcotte For For Management1.15 Elect Director Ronald W. Tysoe For For Management1.16 Elect Director Barry L. Zubrow For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote on Executive For For Management Compensation Approach4 Amend Employee Stock Option Plan For Against Management

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

CBRE GROUP, INC.

Ticker: CBRE Security ID: 12504L109Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: MAR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Brandon B. Boze For For Management1b Elect Director Beth F. Cobert For For Management1c Elect Director Curtis F. Feeny For For Management1d Elect Director Christopher T. Jenny For For Management1e Elect Director Gerardo I. Lopez For For Management1f Elect Director Paula R. Reynolds For For Management1g Elect Director Robert E. Sulentic For For Management1h Elect Director Laura D. Tyson For For Management1i Elect Director Ray Wirta For For Management1j Elect Director Sanjiv Yajnik For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

CELGENE CORPORATION

Ticker: CELG Security ID: 151020104Meeting Date: JUN 13, 2018 Meeting Type: AnnualRecord Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark J. Alles For Withhold Management1.2 Elect Director Richard W. Barker For Withhold Management1.3 Elect Director Hans E. Bishop For Withhold Management1.4 Elect Director Michael W. Bonney For Withhold Management1.5 Elect Director Michael D. Casey For Withhold Management1.6 Elect Director Carrie S. Cox For Withhold Management1.7 Elect Director Michael A. Friedman For Withhold Management1.8 Elect Director Julia A. Haller For Withhold Management1.9 Elect Director Patricia A. Hemingway For Withhold Management Hall1.10 Elect Director James J. Loughlin For Withhold Management1.11 Elect Director Ernest Mario For Withhold Management1.12 Elect Director John H. Weiland For Withhold Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Amend Proxy Access Right Against For Shareholder5 Require Independent Board Chairman Against For Shareholder

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

CHIPOTLE MEXICAN GRILL, INC.

Page 13: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: CMG Security ID: 169656105Meeting Date: MAY 22, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Albert S. Baldocchi For For Management1.2 Elect Director Paul T. Cappuccio For For Management1.3 Elect Director Steve Ells For Against Management1.4 Elect Director Neil W. Flanzraich For For Management1.5 Elect Director Robin Hickenlooper For For Management1.6 Elect Director Kimbal Musk For For Management1.7 Elect Director Ali Namvar For For Management1.8 Elect Director Brian Niccol For For Management1.9 Elect Director Matthew H. Paull For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management4 Amend Omnibus Stock Plan For Against Management5 Provide Right to Act by Written Consent Against For Shareholder

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

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102Meeting Date: DEC 11, 2017 Meeting Type: AnnualRecord Date: OCT 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Carol A. Bartz For For Management1b Elect Director M. Michele Burns For For Management1c Elect Director Michael D. Capellas For For Management1d Elect Director Amy L. Chang For For Management1e Elect Director John L. Hennessy For For Management1f Elect Director Kristina M. Johnson For For Management1g Elect Director Roderick C. McGeary For For Management1h Elect Director Charles H. Robbins For Against Management1i Elect Director Arun Sarin For For Management1j Elect Director Brenton L. Saunders For For Management1k Elect Director Steven M. West For For Management2 Amend Omnibus Stock Plan For Against Management3 Amend Executive Incentive Bonus Plan For Against Management4 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation5 Advisory Vote on Say on Pay Frequency One Year One Year Management6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors7 Report on Lobbying Payments and Policy Against For Shareholder

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

CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100Meeting Date: JUN 06, 2018 Meeting Type: AnnualRecord Date: APR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Robert M. Calderoni For Against Management1b Elect Director Nanci E. Caldwell For Against Management1c Elect Director Jesse A. Cohn For Against Management1d Elect Director Robert D. Daleo For For Management1e Elect Director Murray J. Demo For For Management1f Elect Director Ajei S. Gopal For Against Management1g Elect Director David J. Henshall For For Management1h Elect Director Peter J. Sacripanti For Against Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

COLGATE-PALMOLIVE COMPANY

Ticker: CL Security ID: 194162103Meeting Date: MAY 11, 2018 Meeting Type: Annual

Page 14: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Record Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Charles A. Bancroft For For Management1b Elect Director John P. Bilbrey For For Management1c Elect Director John T. Cahill For For Management1d Elect Director Ian Cook For Against Management1e Elect Director Helene D. Gayle For For Management1f Elect Director Ellen M. Hancock For For Management1g Elect Director C. Martin Harris For For Management1h Elect Director Lorrie M. Norrington For For Management1i Elect Director Michael B. Polk For Against Management1j Elect Director Stephen I. Sadove For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101Meeting Date: JUN 11, 2018 Meeting Type: AnnualRecord Date: APR 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kenneth J. Bacon For For Management1.2 Elect Director Madeline S. Bell For For Management1.3 Elect Director Sheldon M. Bonovitz For For Management1.4 Elect Director Edward D. Breen For Withhold Management1.5 Elect Director Gerald L. Hassell For For Management1.6 Elect Director Jeffrey A. Honickman For For Management1.7 Elect Director Maritza G. Montiel For For Management1.8 Elect Director Asuka Nakahara For For Management1.9 Elect Director David C. Novak For For Management1.10 Elect Director Brian L. Roberts For Withhold Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Report on Lobbying Payments and Policy Against For Shareholder

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

CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104Meeting Date: MAY 21, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director George Campbell, Jr. For For Management1b Elect Director Ellen V. Futter For For Management1c Elect Director John F. Killian For For Management1d Elect Director John McAvoy For Against Management1e Elect Director William J. Mulrow For For Management1f Elect Director Armando J. Olivera For For Management1g Elect Director Michael W. Ranger For For Management1h Elect Director Linda S. Sanford For For Management1i Elect Director Deirdre Stanley For For Management1j Elect Director L. Frederick Sutherland For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105Meeting Date: JAN 30, 2018 Meeting Type: AnnualRecord Date: NOV 24, 2017

Page 15: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kenneth D. Denman For For Management1.2 Elect Director W. Craig Jelinek For For Management1.3 Elect Director Jeffrey S. Raikes For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Adopt Simple Majority Vote Against For Shareholder5 Adopt Policy Regarding Prison Labor Against For Shareholder

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

CUMMINS INC.

Ticker: CMI Security ID: 231021106Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAR 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Director N. Thomas Linebarger For Against Management2 Elect Director Richard J. Freeland For For Management3 Elect Director Robert J. Bernhard For For Management4 Elect Director Franklin R. Chang Diaz For For Management5 Elect Director Bruno V. Di Leo Allen For For Management6 Elect Director Stephen B. Dobbs For For Management7 Elect Director Robert K. Herdman For For Management8 Elect Director Alexis M. Herman For For Management9 Elect Director Thomas J. Lynch For For Management10 Elect Director William I. Miller For For Management11 Elect Director Georgia R. Nelson For For Management12 Elect Director Karen H. Quintos For For Management13 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

DOMTAR CORPORATION

Ticker: UFS Security ID: 257559203Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Giannella Alvarez For For Management1.2 Elect Director Robert E. Apple For For Management1.3 Elect Director David J. Illingworth For For Management1.4 Elect Director Brian M. Levitt For For Management1.5 Elect Director David G. Maffucci For For Management1.6 Elect Director Pamela B. Strobel For For Management1.7 Elect Director Denis Turcotte For For Management1.8 Elect Director John D. Williams For For Management1.9 Elect Director Mary A. Winston For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

ELECTRONIC ARTS INC.

Ticker: EA Security ID: 285512109Meeting Date: AUG 03, 2017 Meeting Type: AnnualRecord Date: JUN 09, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Leonard S. Coleman For For Management1b Elect Director Jay C. Hoag For For Management1c Elect Director Jeffrey T. Huber For For Management

Page 16: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1d Elect Director Vivek Paul For For Management1e Elect Director Lawrence F. Probst, III For Against Management1f Elect Director Talbott Roche For Against Management1g Elect Director Richard A. Simonson For For Management1h Elect Director Luis A. Ubinas For For Management1i Elect Director Denise F. Warren For For Management1j Elect Director Andrew Wilson For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency None One Year Management4 Ratify KPMG LLP as Auditors For For Management

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

FACEBOOK, INC.

Ticker: FB Security ID: 30303M102Meeting Date: MAY 31, 2018 Meeting Type: AnnualRecord Date: APR 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Marc L. Andreessen For For Management1.2 Elect Director Erskine B. Bowles For For Management1.3 Elect Director Kenneth I. Chenault For For Management1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann1.5 Elect Director Reed Hastings For Withhold Management1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution1.7 Elect Director Sheryl K. Sandberg For Withhold Management1.8 Elect Director Peter A. Thiel For Withhold Management1.9 Elect Director Mark Zuckerberg For Withhold Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share4 Establish Board Committee on Risk Against For Shareholder Management5 Adopt Simple Majority Vote Against For Shareholder6 Report on Major Global Content Against For Shareholder Management Controversies (Fake News)7 Report on Gender Pay Gap Against For Shareholder8 Report on Responsible Tax Principles Against For Shareholder

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

FIRST SOLAR, INC.

Ticker: FSLR Security ID: 336433107Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Ahearn For Against Management1.2 Elect Director Sharon L. Allen For Against Management1.3 Elect Director Richard D. Chapman For Against Management1.4 Elect Director George A. ("Chip") For Against Management Hambro1.5 Elect Director Molly E. Joseph For Against Management1.6 Elect Director Craig Kennedy For Against Management1.7 Elect Director William J. Post For Against Management1.8 Elect Director Paul H. Stebbins For Against Management1.9 Elect Director Michael T. Sweeney For Against Management1.10 Elect Director Mark R. Widmar For Against Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Assess and Report on Risks Associated Against For Shareholder with Sourcing Materials from Conflict Areas

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

GAP INC.

Ticker: GPS Security ID: 364760108Meeting Date: MAY 22, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

Page 17: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Robert J. Fisher For Against Management1b Elect Director William S. Fisher For For Management1c Elect Director Tracy Gardner For For Management1d Elect Director Brian Goldner For Against Management1e Elect Director Isabella D. Goren For For Management1f Elect Director Bob L. Martin For For Management1g Elect Director Jorge P. Montoya For For Management1h Elect Director Chris O’Neill For For Management1i Elect Director Arthur Peck For For Management1j Elect Director Mayo A. Shattuck, III For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104Meeting Date: SEP 26, 2017 Meeting Type: AnnualRecord Date: JUL 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Bradbury H. Anderson For For Management1b Elect Director Alicia Boler Davis For For Management1c Elect Director R. Kerry Clark For For Management1d Elect Director David M. Cordani For Against Management1e Elect Director Roger W. Ferguson, Jr. For For Management1f Elect Director Henrietta H. Fore For For Management1g Elect Director Jeffrey L. Harmening For For Management1h Elect Director Maria G. Henry For For Management1i Elect Director Heidi G. Miller For For Management1j Elect Director Steve Odland For For Management1k Elect Director Kendall J. Powell For Against Management1l Elect Director Eric D. Sprunk For For Management1m Elect Director Jorge A. Uribe For For Management2 Approve Omnibus Stock Plan For Against Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management5 Ratify KPMG LLP as Auditors For For Management

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

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director John F. Cogan For For Management1b Elect Director Jacqueline K. Barton For For Management1c Elect Director Kelly A. Kramer For For Management1d Elect Director Kevin E. Lofton For For Management1e Elect Director John C. Martin For Against Management1f Elect Director John F. Milligan For For Management1g Elect Director Richard J. Whitley For For Management1h Elect Director Gayle E. Wilson For For Management1i Elect Director Per Wold-Olsen For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Require Independent Board Chairman Against For Shareholder5 Provide Right to Act by Written Consent Against For Shareholder

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

GUESS?, INC.

Ticker: GES Security ID: 401617105Meeting Date: JUN 19, 2018 Meeting Type: AnnualRecord Date: MAY 04, 2018

Page 18: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Maurice Marciano For Withhold Management1.2 Elect Director Gianluca Bolla For Withhold Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management4 Submit Severance Agreement to Against For Shareholder Shareholder Vote

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

HERMAN MILLER, INC.

Ticker: MLHR Security ID: 600544100Meeting Date: OCT 09, 2017 Meeting Type: AnnualRecord Date: AUG 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mary Vermeer Andringa For For Management1.2 Elect Director Brenda Freeman For For Management1.3 Elect Director J. Barry Griswell For For Management1.4 Elect Director Brian C. Walker For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation5 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

INTEL CORPORATION

Ticker: INTC Security ID: 458140100Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Aneel Bhusri For For Management1b Elect Director Andy D. Bryant For Against Management1c Elect Director Reed E. Hundt For For Management1d Elect Director Omar Ishrak For Against Management1e Elect Director Brian M. Krzanich For For Management1f Elect Director Risa Lavizzo-Mourey For For Management1g Elect Director Tsu-Jae King Liu For For Management1h Elect Director Gregory D. Smith For For Management1i Elect Director Andrew Wilson For For Management1j Elect Director Frank D. Yeary For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Provide Right to Act by Written Consent Against For Shareholder5 Require Independent Board Chairman Against For Shareholder6 Report on Costs and Benefits of Against For Shareholder Poltical Contributions

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

INTERCONTINENTAL EXCHANGE, INC.

Ticker: ICE Security ID: 45866F104Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: MAR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Sharon Y. Bowen For For Management1b Elect Director Ann M. Cairns For For Management1c Elect Director Charles R. Crisp For For Management1d Elect Director Duriya M. Farooqui For For Management1e Elect Director Jean-Marc Forneri For For Management1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond1g Elect Director Frederick W. Hatfield For For Management1h Elect Director Thomas E. Noonan For For Management1i Elect Director Frederic V. Salerno For For Management1j Elect Director Jeffrey C. Sprecher For Against Management

Page 19: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1k Elect Director Judith A. Sprieser For For Management1l Elect Director Vincent Tese For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Approve Qualified Employee Stock For For Management Purchase Plan4 Ratify Ernst & Young LLP as Auditors For For Management

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

INTERCONTINENTAL HOTELS GROUP PLC

Ticker: IHG Security ID: 45857P707Meeting Date: MAY 04, 2018 Meeting Type: AnnualRecord Date: APR 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4a Elect Keith Barr as Director For For Management4b Elect Elie Maalouf as Director For For Management4c Re-elect Anne Busquet as Director For For Management4d Re-elect Patrick Cescau as Director For For Management4e Re-elect Ian Dyson as Director For For Management4f Re-elect Paul Edgecliffe-Johnson as For For Management Director4g Re-elect Jo Harlow as Director For For Management4h Re-elect Luke Mayhew as Director For For Management4i Re-elect Jill McDonald as Director For For Management4j Re-elect Dale Morrison as Director For For Management4k Re-elect Malina Ngai as Director For For Management5 Reappoint Ernst & Young LLP as Auditors For For Management6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors7 Authorise EU Political Donations and For For Management Expenditure8 Authorise Issue of Equity with For For Management Pre-emptive Rights9 Authorise Issue of Equity without For For Management Pre-emptive Rights10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment11 Authorise Market Purchase of Ordinary For For Management Shares12 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice13 Adopt New Articles of Association For For Management

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kenneth I. Chenault For For Management1.2 Elect Director Michael L. Eskew For For Management1.3 Elect Director David N. Farr For For Management1.4 Elect Director Alex Gorsky For Against Management1.5 Elect Director Shirley Ann Jackson For For Management1.6 Elect Director Andrew N. Liveris For For Management1.7 Elect Director Hutham S. Olayan For For Management1.8 Elect Director James W. Owens For For Management1.9 Elect Director Virginia M. Rometty For Against Management1.10 Elect Director Joseph R. Swedish For For Management1.11 Elect Director Sidney Taurel For For Management1.12 Elect Director Peter R. Voser For For Management1.13 Elect Director Frederick H. Waddell For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management

Page 20: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Executive Officers’ Compensation4 Report on Lobbying Payments and Policy Against For Shareholder5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting6 Require Independent Board Chairman Against For Shareholder

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

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602Meeting Date: SEP 22, 2017 Meeting Type: SpecialRecord Date: AUG 25, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Increase Authorized Common Stock and For For Management Effect Stock Split

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

INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602Meeting Date: APR 19, 2018 Meeting Type: AnnualRecord Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Craig H. Barratt For For Management1b Elect Director Michael A. Friedman For For Management1c Elect Director Gary S. Guthart For For Management1d Elect Director Amal M. Johnson For For Management1e Elect Director Keith R. Leonard, Jr. For For Management1f Elect Director Alan J. Levy For For Management1g Elect Director Jami Dover Nachtsheim For For Management1h Elect Director Mark J. Rubash For For Management1i Elect Director Lonnie M. Smith For Against Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

INVESCO MORTGAGE CAPITAL INC.

Ticker: IVR Security ID: 46131B100Meeting Date: MAY 02, 2018 Meeting Type: AnnualRecord Date: MAR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John S. Day For For Management1.2 Elect Director Carolyn B. Handlon For For Management1.3 Elect Director Edward J. Hardin For For Management1.4 Elect Director James R. Lientz, Jr. For For Management1.5 Elect Director Dennis P. Lockhart For For Management1.6 Elect Director Gregory G. McGreevey For For Management1.7 Elect Director Colin D. Meadows For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

J. C. PENNEY COMPANY, INC.

Ticker: JCP Security ID: 708160106Meeting Date: MAY 25, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Paul J. Brown For For Management1b Elect Director Marvin R. Ellison For For Management1c Elect Director Amanda Ginsberg For Against Management1d Elect Director Wonya Y. Lucas For For Management

Page 21: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1e Elect Director B. Craig Owens For For Management1f Elect Director Lisa A. Payne For For Management1g Elect Director Debora A. Plunkett For For Management1h Elect Director Leonard H. Roberts For For Management1i Elect Director Javier G. Teruel For For Management1j Elect Director R. Gerald Turner For For Management1k Elect Director Ronald W. Tysoe For For Management2 Ratify KPMG LLP as Auditors For For Management3 Approve Omnibus Stock Plan For Against Management4 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

JETBLUE AIRWAYS CORPORATION

Ticker: JBLU Security ID: 477143101Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Peter Boneparth For Against Management1b Elect Director Virginia Gambale For Against Management1c Elect Director Stephan Gemkow For Against Management1d Elect Director Robin Hayes For Against Management1e Elect Director Ellen Jewett For Against Management1f Elect Director Stanley McChrystal For Against Management1g Elect Director Joel Peterson For Against Management1h Elect Director Frank Sica For Against Management1i Elect Director Thomas Winkelmann For Against Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

KIMBERLY-CLARK CORPORATION

Ticker: KMB Security ID: 494368103Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director John F. Bergstrom For For Management1.2 Elect Director Abelardo E. Bru For For Management1.3 Elect Director Robert W. Decherd For For Management1.4 Elect Director Thomas J. Falk For Against Management1.5 Elect Director Fabian T. Garcia For For Management1.6 Elect Director Michael D. Hsu For For Management1.7 Elect Director Mae C. Jemison For For Management1.8 Elect Director James M. Jenness For For Management1.9 Elect Director Nancy J. Karch For For Management1.10 Elect Director Christa S. Quarles For For Management1.11 Elect Director Ian C. Read For For Management1.12 Elect Director Marc J. Shapiro For For Management1.13 Elect Director Michael D. White For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

KOHL’S CORPORATION

Ticker: KSS Security ID: 500255104Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Peter Boneparth For For Management1b Elect Director Steven A. Burd For For Management1c Elect Director H. Charles Floyd For For Management1d Elect Director Michelle Gass For For Management1e Elect Director Jonas Prising For Against Management1f Elect Director John E. Schlifske For For Management

Page 22: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1g Elect Director Adrianne Shapira For For Management1h Elect Director Frank V. Sica For For Management1i Elect Director Stephanie A. Streeter For For Management1j Elect Director Nina G. Vaca For For Management1k Elect Director Stephen E. Watson For For Management2 Ratify Ernst & Young LLP as Auditors For Against Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Provide Right to Act by Written Consent Against Against Shareholder

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

L BRANDS, INC.

Ticker: LB Security ID: 501797104Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director E. Gordon Gee For For Management1.2 Elect Director Stephen D. Steinour For For Management1.3 Elect Director Allan R. Tessler For Against Management1.4 Elect Director Abigail S. Wexner For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Eliminate Supermajority Vote For For Management Requirement4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

LAM RESEARCH CORPORATION

Ticker: LRCX Security ID: 512807108Meeting Date: NOV 08, 2017 Meeting Type: AnnualRecord Date: SEP 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Martin B. Anstice For For Management1.2 Elect Director Eric K. Brandt For For Management1.3 Elect Director Michael R. Cannon For For Management1.4 Elect Director Youssef A. El-Mansy For For Management1.5 Elect Director Christine A. Heckart For For Management1.6 Elect Director Young Bum (YB) Koh For For Management1.7 Elect Director Catherine P. Lego For For Management1.8 Elect Director Stephen G. Newberry For Withhold Management1.9 Elect Director Abhijit Y. Talwalkar For For Management1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency One Year One Year Management4 Ratify Ernst & Young LLP as Auditors For For Management5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data

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

LEAR CORPORATION

Ticker: LEA Security ID: 521865204Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor1A Elect Director Richard H. Bott For For Management1B Elect Director Thomas P. Capo For For Management1C Elect Director Jonathan F. Foster For For Management1D Elect Director Mary Lou Jepsen For For Management1E Elect Director Kathleen A. Ligocki For For Management1F Elect Director Conrad L. Mallett, Jr. For For Management1G Elect Director Raymond E. Scott For For Management1H Elect Director Gregory C. Smith For For Management1I Elect Director Henry D.G. Wallace For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

Page 23: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

LIBERTY PROPERTY TRUST

Ticker: LPT Security ID: 531172104Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: FEB 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze1.3 Elect Director Antonio F. Fernandez For Withhold Management1.4 Elect Director Daniel P. Garton For Withhold Management1.5 Elect Director Robert G. Gifford For Withhold Management1.6 Elect Director William P. Hankowsky For Withhold Management1.7 Elect Director David L. Lingerfelt For Withhold Management1.8 Elect Director Marguerite M. Nader For Withhold Management1.9 Elect Director Fredric J. Tomczyk For Withhold Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Amend Declaration of Trust to Permit For For Management Shareholders to Amend the Bylaws4 Ratify Ernst & Young LLP as Auditors For Against Management

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

LINCOLN NATIONAL CORPORATION

Ticker: LNC Security ID: 534187109Meeting Date: MAY 25, 2018 Meeting Type: AnnualRecord Date: MAR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Deirdre P. Connelly For For Management1.2 Elect Director William H. Cunningham For For Management1.3 Elect Director Dennis R. Glass For For Management1.4 Elect Director George W. Henderson, III For For Management1.5 Elect Director Eric G. Johnson For For Management1.6 Elect Director Gary C. Kelly For For Management1.7 Elect Director M. Leanne Lachman For For Management1.8 Elect Director Michael F. Mee For For Management1.9 Elect Director Patrick S. Pittard For For Management1.10 Elect Director Isaiah Tidwell For For Management1.11 Elect Director Lynn M. Utter For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

LOUISIANA-PACIFIC CORPORATION

Ticker: LPX Security ID: 546347105Meeting Date: MAY 04, 2018 Meeting Type: AnnualRecord Date: MAR 08, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Ozey K. Horton, Jr. For Against Management1b Elect Director W. Bradley Southern For Against Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

LOWE’S COMPANIES, INC.

Ticker: LOW Security ID: 548661107Meeting Date: JUN 01, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

Page 24: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Raul Alvarez For For Management1.2 Elect Director David H. Batchelder For For Management1.3 Elect Director Angela F. Braly For For Management1.4 Elect Director Sandra B. Cochran For Withhold Management1.5 Elect Director Laurie Z. Douglas For For Management1.6 Elect Director Richard W. Dreiling For For Management1.7 Elect Director Marshall O. Larsen For For Management1.8 Elect Director James H. Morgan For For Management1.9 Elect Director Robert A. Niblock For Withhold Management1.10 Elect Director Brian C. Rogers For For Management1.11 Elect Director Bertram L. Scott For For Management1.12 Elect Director Lisa W. Wardell For For Management1.13 Elect Director Eric C. Wiseman For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

LSC COMMUNICATIONS, INC.

Ticker: LKSD Security ID: 50218P107Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas J. Quinlan, III For Against Management1.2 Elect Director M. Shan Atkins For For Management1.3 Elect Director Margaret A. Breya For For Management1.4 Elect Director Thomas F. O’Toole For For Management1.5 Elect Director Douglas W. Stotlar For For Management1.6 Elect Director Shivan S. Subramaniam For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors

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

MANPOWERGROUP INC.

Ticker: MAN Security ID: 56418H100Meeting Date: MAY 04, 2018 Meeting Type: AnnualRecord Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1A Elect Director Gina R. Boswell For For Management1B Elect Director Cari M. Dominguez For For Management1C Elect Director William Downe For For Management1D Elect Director John F. Ferraro For For Management1E Elect Director Patricia Hemingway Hall For For Management1F Elect Director Julie M. Howard For Against Management1G Elect Director Ulice Payne, Jr. For For Management1H Elect Director Jonas Prising For Against Management1I Elect Director Paul Read For For Management1J Elect Director Elizabeth P. Sartain For For Management1K Elect Director Michael J. Van Handel For For Management1L Elect Director John R. Walter For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

MARRIOTT INTERNATIONAL, INC.

Ticker: MAR Security ID: 571903202Meeting Date: MAY 04, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

Page 25: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director J.W. Marriott, Jr. For Against Management1.2 Elect Director Mary K. Bush For For Management1.3 Elect Director Bruce W. Duncan For For Management1.4 Elect Director Deborah Marriott For For Management Harrison1.5 Elect Director Frederick A. ’Fritz’ For For Management Henderson1.6 Elect Director Eric Hippeau For For Management1.7 Elect Director Lawrence W. Kellner For For Management1.8 Elect Director Debra L. Lee For For Management1.9 Elect Director Aylwin B. Lewis For For Management1.10 Elect Director George Munoz For For Management1.11 Elect Director Steven S. Reinemund For For Management1.12 Elect Director W. Mitt Romney For For Management1.13 Elect Director Susan C. Schwab For For Management1.14 Elect Director Arne M. Sorenson For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Provide Right to Call Special Meeting For For Management5 Amend Bylaws -- Call Special Meetings Against For Shareholder6 Adopt Simple Majority Vote Against For Shareholder

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

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: APR 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Richard Haythornthwaite For For Management1b Elect Director Ajay Banga For For Management1c Elect Director Silvio Barzi For For Management1d Elect Director David R. Carlucci For For Management1e Elect Director Richard K. Davis For For Management1f Elect Director Steven J. Freiberg For For Management1g Elect Director Julius Genachowski For For Management1h Elect Director Choon Phong Goh For For Management1i Elect Director Merit E. Janow For For Management1j Elect Director Nancy Karch For For Management1k Elect Director Oki Matsumoto For Against Management1l Elect Director Rima Qureshi For For Management1m Elect Director Jose Octavio Reyes For For Management Lagunes1n Elect Director Jackson Tai For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

MERCK & CO., INC.

Ticker: MRK Security ID: 58933Y105Meeting Date: MAY 22, 2018 Meeting Type: AnnualRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Leslie A. Brun For For Management1b Elect Director Thomas R. Cech For For Management1c Elect Director Pamela J. Craig For For Management1d Elect Director Kenneth C. Frazier For Against Management1e Elect Director Thomas H. Glocer For For Management1f Elect Director Rochelle B. Lazarus For For Management1g Elect Director John H. Noseworthy For For Management1h Elect Director Paul B. Rothman For For Management1i Elect Director Patricia F. Russo For For Management1j Elect Director Craig B. Thompson For For Management1k Elect Director Inge G. Thulin For Against Management1l Elect Director Wendell P. Weeks For For Management1m Elect Director Peter C. Wendell For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

Page 26: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Provide Right to Act by Written Consent Against For Shareholder

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

METLIFE, INC.

Ticker: MET Security ID: 59156R108Meeting Date: OCT 19, 2017 Meeting Type: SpecialRecord Date: SEP 05, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock2 Adjourn Meeting For For Management

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

MFA FINANCIAL, INC.

Ticker: MFA Security ID: 55272X102Meeting Date: MAY 23, 2018 Meeting Type: AnnualRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Robin Josephs For Against Management1b Elect Director George H. Krauss For Against Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

MICHAEL KORS HOLDINGS LIMITED

Ticker: KORS Security ID: G60754101Meeting Date: AUG 03, 2017 Meeting Type: AnnualRecord Date: JUN 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director John D. Idol For Against Management1b Elect Director Robin Freestone For For Management1c Elect Director Ann Korologos For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals

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

MICROSOFT CORPORATION

Ticker: MSFT Security ID: 594918104Meeting Date: NOV 29, 2017 Meeting Type: AnnualRecord Date: SEP 29, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William H. Gates, III For For Management1.2 Elect Director Reid G. Hoffman For For Management1.3 Elect Director Hugh F. Johnston For For Management1.4 Elect Director Teri L. List-Stoll For For Management1.5 Elect Director Satya Nadella For For Management1.6 Elect Director Charles H. Noski For For Management1.7 Elect Director Helmut Panke For For Management1.8 Elect Director Sandra E. Peterson For For Management1.9 Elect Director Penny S. Pritzker For For Management1.10 Elect Director Charles W. Scharf For Against Management1.11 Elect Director Arne M. Sorenson For For Management1.12 Elect Director John W. Stanton For For Management1.13 Elect Director John W. Thompson For For Management1.14 Elect Director Padmasree Warrior For For Management

Page 27: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency One Year One Year Management4 Ratify Deloitte & Touche LLP as For For Management Auditors5 Amend Executive Incentive Bonus Plan For Against Management6 Approve Omnibus Stock Plan For Against Management

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

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker: MAA Security ID: 59522J103Meeting Date: MAY 22, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director H. Eric Bolton, Jr. For Against Management1b Elect Director Russell R. French For Against Management1c Elect Director Alan B. Graf, Jr. For Against Management1d Elect Director Toni Jennings For Against Management1e Elect Director James K. Lowder For Against Management1f Elect Director Thomas H. Lowder For Against Management1g Elect Director Monica McGurk For Against Management1h Elect Director Claude B. Nielsen For Against Management1i Elect Director Philip W. Norwood For Against Management1j Elect Director W. Reid Sanders For Against Management1k Elect Director Gary Shorb For Against Management1l Elect Director David P. Stockert For Against Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Amend Omnibus Stock Plan For Against Management4 Ratify Ernst & Young LLP as Auditors For For Management

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

MONDELEZ INTERNATIONAL, INC.

Ticker: MDLZ Security ID: 609207105Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Lewis W.K. Booth For For Management1b Elect Director Charles E. Bunch For For Management1c Elect Director Debra A. Crew For For Management1d Elect Director Lois D. Juliber For For Management1e Elect Director Mark D. Ketchum For For Management1f Elect Director Peter W. May For For Management1g Elect Director Jorge S. Mesquita For For Management1h Elect Director Joseph Neubauer For For Management1i Elect Director Fredric G. Reynolds For For Management1j Elect Director Christiana S. Shi For For Management1k Elect Director Patrick T. Siewert For For Management1l Elect Director Jean-Francois M. L. van For Against Management Boxmeer1m Elect Director Dirk Van de Put For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging5 Create a Committee to Prepare a Report Against For Shareholder Regarding the Impact of Plant Closures on Communities

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

MORGAN STANLEY

Ticker: MS Security ID: 617446448Meeting Date: MAY 24, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

Page 28: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1a Elect Director Elizabeth Corley For For Management1b Elect Director Alistair Darling For For Management1c Elect Director Thomas H. Glocer For For Management1d Elect Director James P. Gorman For Against Management1e Elect Director Robert H. Herz For For Management1f Elect Director Nobuyuki Hirano For For Management1g Elect Director Jami Miscik For For Management1h Elect Director Dennis M. Nally For For Management1i Elect Director Hutham S. Olayan For For Management1j Elect Director Ryosuke Tamakoshi For For Management1k Elect Director Perry M. Traquina For For Management1l Elect Director Rayford Wilkins, Jr. For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service

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

MOTOROLA SOLUTIONS, INC.

Ticker: MSI Security ID: 620076307Meeting Date: MAY 14, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Gregory Q. Brown For Against Management1b Elect Director Kenneth D. Denman For For Management1c Elect Director Egon P. Durban For Against Management1d Elect Director Clayton M. Jones For For Management1e Elect Director Judy C. Lewent For For Management1f Elect Director Gregory K. Mondre For Against Management1g Elect Director Anne R. Pramaggiore For For Management1h Elect Director Samuel C. Scott, III For For Management1i Elect Director Joseph M. Tucci For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify KPMG LLP as Auditors For For Management4 Report on Efforts to Ensure Supply Against For Shareholder Chain Has No Forced Labor5 Require Director Nominee with Human Against For Shareholder Rights Expertise6 Report on Lobbying Payments and Policy Against For Shareholder

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

NATIONAL BEVERAGE CORP.

Ticker: FIZZ Security ID: 635017106Meeting Date: OCT 06, 2017 Meeting Type: AnnualRecord Date: AUG 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Nick A. Caporella For Withhold Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency Three One Year Management Years

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

NIKE, INC.

Ticker: NKE Security ID: 654106103Meeting Date: SEP 21, 2017 Meeting Type: AnnualRecord Date: JUL 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Alan B. Graf, Jr. For For Management1.2 Elect Director John C. Lechleiter For For Management1.3 Elect Director Michelle A. Peluso For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency One Year One Year Management

Page 29: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

4 Amend Executive Incentive Bonus Plan For Against Management5 Report on Political Contributions Against For Shareholder Disclosure6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

NUCOR CORPORATION

Ticker: NUE Security ID: 670346105Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lloyd J. Austin, III For For Management1.2 Elect Director Patrick J. Dempsey For Withhold Management1.3 Elect Director John J. Ferriola For Withhold Management1.4 Elect Director Victoria F. Haynes For For Management1.5 Elect Director Christopher J. Kearney For For Management1.6 Elect Director Laurette T. Koellner For For Management1.7 Elect Director John H. Walker For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Report on Lobbying Payments and Policy Against For Shareholder

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

NVR, INC.

Ticker: NVR Security ID: 62944T105Meeting Date: MAY 02, 2018 Meeting Type: AnnualRecord Date: MAR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director C. E. Andrews For For Management1.2 Elect Director Timothy M. Donahue For For Management1.3 Elect Director Thomas D. Eckert For For Management1.4 Elect Director Alfred E. Festa For For Management1.5 Elect Director Ed Grier For For Management1.6 Elect Director Manuel H. Johnson For For Management1.7 Elect Director Mel Martinez For For Management1.8 Elect Director William A. Moran For For Management1.9 Elect Director David A. Preiser For For Management1.10 Elect Director W. Grady Rosier For For Management1.11 Elect Director Susan Williamson Ross For For Management1.12 Elect Director Dwight C. Schar For Against Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Approve Omnibus Stock Plan For Against Management

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

OLD DOMINION FREIGHT LINE, INC.

Ticker: ODFL Security ID: 679580100Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: MAR 08, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Earl E. Congdon For Withhold Management1.2 Elect Director David S. Congdon For Withhold Management1.3 Elect Director Sherry A. Aaholm For Withhold Management1.4 Elect Director John R. Congdon, Jr. For Withhold Management1.5 Elect Director Robert G. Culp, III For Withhold Management1.6 Elect Director Bradley R. Gabosch For Withhold Management1.7 Elect Director Greg C. Gantt For Withhold Management1.8 Elect Director Patrick D. Hanley For Withhold Management1.9 Elect Director John D. Kasarda For Withhold Management1.10 Elect Director Leo H. Suggs For Withhold Management1.11 Elect Director D. Michael Wray For Withhold Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

Page 30: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

3 Ratify Ernst & Young LLP as Auditors For For Management

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

ORIX CORP.

Ticker: 8591 Security ID: 686330101Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Articles to Amend Business Lines For For Management2.1 Elect Director Inoue, Makoto For Against Management2.2 Elect Director Nishigori, Yuichi For Against Management2.3 Elect Director Fushitani, Kiyoshi For Against Management2.4 Elect Director Stan Koyanagi For Against Management2.5 Elect Director Irie, Shuji For Against Management2.6 Elect Director Yano, Hitomaro For Against Management2.7 Elect Director Tsujiyama, Eiko For For Management2.8 Elect Director Robert Feldman For For Management2.9 Elect Director Niinami, Takeshi For For Management2.10 Elect Director Usui, Nobuaki For For Management2.11 Elect Director Yasuda, Ryuji For For Management2.12 Elect Director Takenaka, Heizo For For Management

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

PACCAR INC

Ticker: PCAR Security ID: 693718108Meeting Date: MAY 01, 2018 Meeting Type: AnnualRecord Date: MAR 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Beth E. Ford For Against Management1.2 Elect Director Kirk S. Hachigian For Against Management1.3 Elect Director Roderick C. McGeary For Against Management1.4 Elect Director Mark A. Schulz For Against Management1.5 Elect Director Mark C. Pigott For Against Management1.6 Elect Director Charles R. Williamson For Against Management1.7 Elect Director Ronald E. Armstrong For Against Management2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

PARK HOTELS & RESORTS INC.

Ticker: PK Security ID: 700517105Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas J. Baltimore, Jr. For Withhold Management1.2 Elect Director Gordon M. Bethune For Withhold Management1.3 Elect Director Patricia M. Bedient For Withhold Management1.4 Elect Director Geoffrey Garrett For Withhold Management1.5 Elect Director Christie B. Kelly For Withhold Management1.6 Elect Director Joseph I. Lieberman For Withhold Management1.7 Elect Director Timothy J. Naughton For Withhold Management1.8 Elect Director Stephen I. Sadove For Withhold Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108Meeting Date: MAY 02, 2018 Meeting Type: AnnualRecord Date: MAR 01, 2018

Page 31: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Shona L. Brown For For Management1b Elect Director George W. Buckley For For Management1c Elect Director Cesar Conde For For Management1d Elect Director Ian M. Cook For For Management1e Elect Director Dina Dublon For For Management1f Elect Director Richard W. Fisher For For Management1g Elect Director William R. Johnson For For Management1h Elect Director Indra K. Nooyi For Against Management1i Elect Director David C. Page For For Management1j Elect Director Robert C. Pohlad For For Management1k Elect Director Daniel Vasella For For Management1l Elect Director Darren Walker For For Management1m Elect Director Alberto Weisser For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting

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

PRUDENTIAL FINANCIAL, INC.

Ticker: PRU Security ID: 744320102Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management1.2 Elect Director Gilbert F. Casellas For For Management1.3 Elect Director Mark B. Grier For For Management1.4 Elect Director Martina Hund-Mejean For For Management1.5 Elect Director Karl J. Krapek For For Management1.6 Elect Director Peter R. Lighte For For Management1.7 Elect Director George Paz For For Management1.8 Elect Director Sandra Pianalto For For Management1.9 Elect Director Christine A. Poon For For Management1.10 Elect Director Douglas A. Scovanner For For Management1.11 Elect Director John R. Strangfeld For Against Management1.12 Elect Director Michael A. Todman For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Require Independent Board Chairman Against For Shareholder

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

QUEST DIAGNOSTICS INCORPORATED

Ticker: DGX Security ID: 74834L100Meeting Date: MAY 15, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Jenne K. Britell For Against Management1.2 Elect Director Vicky B. Gregg For Against Management1.3 Elect Director Jeffrey M. Leiden For Against Management1.4 Elect Director Timothy L. Main For Against Management1.5 Elect Director Gary M. Pfeiffer For Against Management1.6 Elect Director Timothy M. Ring For Against Management1.7 Elect Director Stephen H. Rusckowski For Against Management1.8 Elect Director Daniel C. Stanzione For Against Management1.9 Elect Director Helen I. Torley For Against Management1.10 Elect Director Gail R. Wilensky For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Amend Right to Call Special Meeting For For Management5 Amend Bylaws -- Call Special Meetings Against For Shareholder

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

RADIAN GROUP INC.

Page 32: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: RDN Security ID: 750236101Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Herbert Wender For Against Management1b Elect Director David C. Carney For Against Management1c Elect Director Howard B. Culang For Against Management1d Elect Director Lisa W. Hess For Against Management1e Elect Director Stephen T. Hopkins For Against Management1f Elect Director Brian D. Montgomery For Against Management1g Elect Director Gaetano Muzio For Against Management1h Elect Director Gregory V. Serio For Against Management1i Elect Director Noel J. Spiegel For Against Management1j Elect Director Richard G. Thornberry For Against Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Amend Qualified Employee Stock For For Management Purchase Plan4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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

RALPH LAUREN CORPORATION

Ticker: RL Security ID: 751212101Meeting Date: AUG 10, 2017 Meeting Type: AnnualRecord Date: JUN 12, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Frank A. Bennack, Jr. For For Management1.2 Elect Director Joel L. Fleishman For Withhold Management1.3 Elect Director Hubert Joly For Withhold Management2 Ratify Ernst & Young LLP as Auditors For Against Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management5 Amend Executive Incentive Bonus Plan For Against Management

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

REGIONS FINANCIAL CORPORATION

Ticker: RF Security ID: 7591EP100Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date: FEB 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Carolyn H. Byrd For For Management1b Elect Director Don DeFosset For For Management1c Elect Director Samuel A. Di Piazza, Jr. For For Management1d Elect Director Eric C. Fast For For Management1e Elect Director O. B. Grayson Hall, Jr. For Against Management1f Elect Director John D. Johns For For Management1g Elect Director Ruth Ann Marshall For For Management1h Elect Director Susan W. Matlock For For Management1i Elect Director John E. Maupin, Jr. For For Management1j Elect Director Charles D. McCrary For For Management1k Elect Director James T. Prokopanko For For Management1l Elect Director Lee J. Styslinger, III For For Management1m Elect Director Jose S. Suquet For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103Meeting Date: MAY 23, 2018 Meeting Type: AnnualRecord Date: MAR 29, 2018

Page 33: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Harold M. Messmer, Jr. For Withhold Management1.2 Elect Director Marc H. Morial For For Management1.3 Elect Director Barbara J. Novogradac For For Management1.4 Elect Director Robert J. Pace For For Management1.5 Elect Director Frederick A. Richman For For Management1.6 Elect Director M. Keith Waddell For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

ROSS STORES, INC.

Ticker: ROST Security ID: 778296103Meeting Date: MAY 23, 2018 Meeting Type: AnnualRecord Date: MAR 27, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Michael Balmuth For Against Management1b Elect Director K. Gunnar Bjorklund For Against Management1c Elect Director Michael J. Bush For Against Management1d Elect Director Norman A. Ferber For Against Management1e Elect Director Sharon D. Garrett For Against Management1f Elect Director Stephen D. Milligan For Against Management1g Elect Director George P. Orban For Against Management1h Elect Director Michael O’Sullivan For Against Management1i Elect Director Lawrence S. Peiros For Against Management1j Elect Director Gregory L. Quesnel For Against Management1k Elect Director Barbara Rentler For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors

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

SANOFI

Ticker: SAN Security ID: 80105N105Meeting Date: MAY 02, 2018 Meeting Type: Annual/SpecialRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share4 Reelect Olivier Brandicourt as Director For For Management5 Reelect Patrick Kron as Director For For Management6 Reelect Christian Mulliez as Director For Against Management7 Elect Emmanuel Babeau as Director For For Management8 Approve Remuneration Policy for For Against Management Chairman of the Board9 Approve Remuneration Policy for CEO For For Management10 Approve Compensation of Serge For Against Management Weinberg, Chairman of the Board11 Approve Compensation of Olivier For For Management Brandicourt, CEO12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital14 Amend Articles 11 and 12 of Bylaws Re: For Against Management Board of Directors15 Authorize Filing of Required For For Management Documents/Other Formalities

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

SBA COMMUNICATIONS CORPORATION

Page 34: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: SBAC Security ID: 78410G104Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Brian C. Carr For Against Management1b Elect Director Mary S. Chan For Against Management1c Elect Director George R. Krouse, Jr. For Against Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Approve Qualified Employee Stock For For Management Purchase Plan

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

STAPLES, INC.

Ticker: SPLS Security ID: 855030102Meeting Date: SEP 06, 2017 Meeting Type: SpecialRecord Date: AUG 01, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For Against Management2 Advisory Vote on Golden Parachutes For Against Management3 Adjourn Meeting For For Management

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

STARBUCKS CORPORATION

Ticker: SBUX Security ID: 855244109Meeting Date: MAR 21, 2018 Meeting Type: AnnualRecord Date: JAN 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Howard Schultz For Against Management1b Elect Director Rosalind G. Brewer For For Management1c Elect Director Mary N. Dillon For Against Management1d Elect Director Mellody Hobson For For Management1e Elect Director Kevin R. Johnson For For Management1f Elect Director Jorgen Vig Knudstorp For For Management1g Elect Director Satya Nadella For Against Management1h Elect Director Joshua Cooper Ramo For For Management1i Elect Director Clara Shih For For Management1j Elect Director Javier G. Teruel For For Management1k Elect Director Myron E. Ullman, III For For Management1l Elect Director Craig E. Weatherup For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Proxy Access Bylaw Amendments Against For Shareholder5 Report on Sustainable Packaging Against For Shareholder6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution*7 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies

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

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mark D. Millett For Withhold Management1.2 Elect Director Keith E. Busse For Withhold Management1.3 Elect Director Frank D. Byrne For Withhold Management1.4 Elect Director Kenneth W. Cornew For Withhold Management1.5 Elect Director Traci M. Dolan For Withhold Management1.6 Elect Director Jurgen Kolb For Withhold Management1.7 Elect Director James C. Marcuccilli For Withhold Management1.8 Elect Director Bradley S. Seaman For Withhold Management

Page 35: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.9 Elect Director Gabriel L. Shaheen For Withhold Management1.10 Elect Director Richard P. Teets, Jr. For Withhold Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation5 Approve Restricted Stock Plan For For Management

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

SUBSEA 7 S.A.

Ticker: SUBC Security ID: 864323100Meeting Date: APR 17, 2018 Meeting Type: Annual/SpecialRecord Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive and Approve Board’s and None None Management Auditor’s Reports2 Approve Financial Statements For For Management3 Approve Consolidated Financial For For Management Statements4 Approve Allocation of Income and For For Management Dividends of EUR 5 Per Share5 Approve Discharge of Directors For For Management6 Renew Appointment of Ernst & Young as For For Management Auditor7 Approve 2018 Subsea 7 S.A. Long Term For Against Management Incentive Plan8 Reelect Jean Cahuzac as Director For Against Management9 Reelect Eystein Eriksrud as Director For Against Management10 Elect Niels Kirk as Director For Against Management11 Elect David Mullen as Director For Against Management1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital

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

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107Meeting Date: APR 05, 2018 Meeting Type: AnnualRecord Date: FEB 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Aart J. de Geus For Withhold Management1.2 Elect Director Chi-Foon Chan For For Management1.3 Elect Director Janice D. Chaffin For For Management1.4 Elect Director Bruce R. Chizen For For Management1.5 Elect Director Mercedes Johnson For For Management1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias1.7 Elect Director John Schwarz For For Management1.8 Elect Director Roy Vallee For For Management1.9 Elect Director Steven C. Walske For For Management2 Amend Omnibus Stock Plan For For Management3 Amend Qualified Employee Stock For For Management Purchase Plan4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation5 Ratify KPMG LLP as Auditors For For Management

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

SYSCO CORPORATION

Ticker: SYY Security ID: 871829107Meeting Date: NOV 17, 2017 Meeting Type: AnnualRecord Date: SEP 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Daniel J. Brutto For For Management

Page 36: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1b Elect Director John M. Cassaday For For Management1c Elect Director William J. DeLaney For For Management1d Elect Director Joshua D. Frank For For Management1e Elect Director Larry C. Glasscock For For Management1f Elect Director Bradley M. Halverson For For Management1g Elect Director Hans-Joachim Koerber For For Management1h Elect Director Nancy S. Newcomb For For Management1i Elect Director Nelson Peltz For For Management1j Elect Director Edward D. Shirley For For Management1k Elect Director Sheila G. Talton For For Management1l Elect Director Richard G. Tilghman For For Management1m Elect Director Jackie M. Ward For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Advisory Vote on Say on Pay Frequency One Year One Year Management4 Ratify Ernst & Young LLP as Auditors For For Management5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control

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

TAPESTRY, INC.

Ticker: TPR Security ID: 189754104Meeting Date: NOV 09, 2017 Meeting Type: AnnualRecord Date: SEP 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director David Denton For For Management1b Elect Director Andrea Guerra For For Management1c Elect Director Susan Kropf For For Management1d Elect Director Annabelle Yu Long For For Management1e Elect Director Victor Luis For For Management1f Elect Director Ivan Menezes For For Management1g Elect Director William Nuti For Against Management1h Elect Director Jide Zeitlin For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management5 Amend Omnibus Stock Plan For Against Management6 Report on Net-Zero Greenhouse Gas Against For Shareholder Emissions7 Report on Risks from Company’s Use of Against For Shareholder Real Animal Fur

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

TARGET CORPORATION

Ticker: TGT Security ID: 87612E106Meeting Date: JUN 13, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Roxanne S. Austin For For Management1b Elect Director Douglas M. Baker, Jr. For For Management1c Elect Director Brian C. Cornell For Against Management1d Elect Director Calvin Darden For For Management1e Elect Director Henrique De Castro For For Management1f Elect Director Robert L. Edwards For For Management1g Elect Director Melanie L. Healey For For Management1h Elect Director Donald R. Knauss For For Management1i Elect Director Monica C. Lozano For For Management1j Elect Director Mary E. Minnick For For Management1k Elect Director Kenneth L. Salazar For For Management1l Elect Director Dmitri L. Stockton For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Require Independent Board Chairman Against For Shareholder

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

TELEPHONE AND DATA SYSTEMS, INC.

Page 37: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: TDS Security ID: 879433829Meeting Date: MAY 24, 2018 Meeting Type: AnnualRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Clarence A. Davis For For Management1.2 Elect Director Kimberly D. Dixon For For Management1.3 Elect Director Mitchell H. Saranow For For Management1.4 Elect Director Gary L. Sugarman For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Amend Non-Employee Director Restricted For Against Management Stock Plan4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share

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

TELUS CORPORATION

Ticker: T Security ID: 87971M996Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R.H. (Dick) Auchinleck For For Management1.2 Elect Director Raymond T. Chan For For Management1.3 Elect Director Stockwell Day For For Management1.4 Elect Director Lisa de Wilde For For Management1.5 Elect Director Darren Entwistle For For Management1.6 Elect Director Mary Jo Haddad For For Management1.7 Elect Director Kathy Kinloch For For Management1.8 Elect Director William (Bill) A. For For Management MacKinnon1.9 Elect Director John Manley For For Management1.10 Elect Director Sarabjit (Sabi) S. For For Management Marwah1.11 Elect Director Claude Mongeau For For Management1.12 Elect Director David L. Mowat For For Management1.13 Elect Director Marc Parent For For Management2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration3 Advisory Vote on Executive For For Management Compensation Approach

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

THE ALLSTATE CORPORATION

Ticker: ALL Security ID: 020002101Meeting Date: MAY 11, 2018 Meeting Type: AnnualRecord Date: MAR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Kermit R. Crawford For For Management1b Elect Director Michael L. Eskew For For Management1c Elect Director Margaret M. Keane For Against Management1d Elect Director Siddharth N. (Bobby) For For Management Mehta1e Elect Director Jacques P. Perold For For Management1f Elect Director Andrea Redmond For For Management1g Elect Director Gregg M. Sherrill For For Management1h Elect Director Judith A. Sprieser For For Management1i Elect Director Perry M. Traquina For For Management1j Elect Director Thomas J. Wilson For Against Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Require Independent Board Chairman Against For Shareholder5 Report on Political Contributions Against For Shareholder

Page 38: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

THE BANK OF NOVA SCOTIA

Ticker: BNS Security ID: 064149107Meeting Date: APR 10, 2018 Meeting Type: AnnualRecord Date: FEB 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Nora A. Aufreiter For For Management1.2 Elect Director Guillermo E. Babatz For For Management1.3 Elect Director Scott B. Bonham For For Management1.4 Elect Director Charles H. Dallara For For Management1.5 Elect Director Tiff Macklem For For Management1.6 Elect Director Thomas C. O’Neill For For Management1.7 Elect Director Eduardo Pacheco For For Management1.8 Elect Director Michael D. Penner For For Management1.9 Elect Director Brian J. Porter For For Management1.10 Elect Director Una M. Power For For Management1.11 Elect Director Aaron W. Regent For For Management1.12 Elect Director Indira V. Samarasekera For For Management1.13 Elect Director Susan L. Segal For For Management1.14 Elect Director Barbara S. Thomas For For Management1.15 Elect Director L. Scott Thomson For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote on Executive For Against Management Compensation Approach4 SP 1: Revision to Human Rights Policies Against For Shareholder

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

THE COCA-COLA COMPANY

Ticker: KO Security ID: 191216100Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date: FEB 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Herbert A. Allen For For Management1.2 Elect Director Ronald W. Allen For For Management1.3 Elect Director Marc Bolland For For Management1.4 Elect Director Ana Botin For For Management1.5 Elect Director Richard M. Daley For For Management1.6 Elect Director Christopher C. Davis For For Management1.7 Elect Director Barry Diller For For Management1.8 Elect Director Helene D. Gayle For For Management1.9 Elect Director Alexis M. Herman For For Management1.10 Elect Director Muhtar Kent For Against Management1.11 Elect Director Robert A. Kotick For For Management1.12 Elect Director Maria Elena Lagomasino For For Management1.13 Elect Director Sam Nunn For For Management1.14 Elect Director James Quincey For For Management1.15 Elect Director Caroline J. Tsay For For Management1.16 Elect Director David B. Weinberg For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management

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

THE COOPER COMPANIES, INC.

Ticker: COO Security ID: 216648402Meeting Date: MAR 19, 2018 Meeting Type: AnnualRecord Date: JAN 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director A. Thomas Bender For Against Management1.2 Elect Director Colleen E. Jay For Against Management1.3 Elect Director Michael H. Kalkstein For Against Management1.4 Elect Director William A. Kozy For Against Management1.5 Elect Director Jody S. Lindell For Against Management1.6 Elect Director Gary S. Petersmeyer For Against Management1.7 Elect Director Allan E. Rubenstein For Against Management1.8 Elect Director Robert S. Weiss For Against Management1.9 Elect Director Stanley Zinberg For Against Management2 Ratify KPMG LLP as Auditors For For Management

Page 39: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation4 Report on the Feasibility of Achieving Against For Shareholder Net Zero GHG Emissions

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

THE ESTEE LAUDER COMPANIES INC.

Ticker: EL Security ID: 518439104Meeting Date: NOV 14, 2017 Meeting Type: AnnualRecord Date: SEP 15, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charlene Barshefsky For For Management1.2 Elect Director Wei Sun Christianson For For Management1.3 Elect Director Fabrizio Freda For For Management1.4 Elect Director Jane Lauder For For Management1.5 Elect Director Leonard A. Lauder For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

THE HOME DEPOT, INC.

Ticker: HD Security ID: 437076102Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Gerard J. Arpey For For Management1b Elect Director Ari Bousbib For For Management1c Elect Director Jeffery H. Boyd For For Management1d Elect Director Gregory D. Brenneman For For Management1e Elect Director J. Frank Brown For For Management1f Elect Director Albert P. Carey For For Management1g Elect Director Armando Codina For For Management1h Elect Director Helena B. Foulkes For For Management1i Elect Director Linda R. Gooden For For Management1j Elect Director Wayne M. Hewett For For Management1k Elect Director Stephanie C. Linnartz For For Management1l Elect Director Craig A. Menear For Against Management1m Elect Director Mark Vadon For For Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Report on Political Contributions Against For Shareholder5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting7 Clawback of Incentive Payments Against For Shareholder

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

THE KRAFT HEINZ COMPANY

Ticker: KHC Security ID: 500754106Meeting Date: APR 23, 2018 Meeting Type: AnnualRecord Date: FEB 22, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Gregory E. Abel For For Management1b Elect Director Alexandre Behring For For Management1c Elect Director John T. Cahill For For Management1d Elect Director Tracy Britt Cool For For Management1e Elect Director Feroz Dewan For For Management1f Elect Director Jeanne P. Jackson For For Management1g Elect Director Jorge Paulo Lemann For For Management1h Elect Director John C. Pope For For Management1i Elect Director Marcel Herrmann Telles For For Management1j Elect Director Alexandre Van Damme For For Management1k Elect Director George Zoghbi For For Management

Page 40: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging

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

THE KROGER CO.

Ticker: KR Security ID: 501044101Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAY 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Nora A. Aufreiter For For Management1b Elect Director Robert D. Beyer For For Management1c Elect Director Anne Gates For For Management1d Elect Director Susan J. Kropf For For Management1e Elect Director W. Rodney McMullen For Against Management1f Elect Director Jorge P. Montoya For For Management1g Elect Director Clyde R. Moore For For Management1h Elect Director James A. Runde For For Management1i Elect Director Ronald L. Sargent For For Management1j Elect Director Bobby S. Shackouls For For Management1k Elect Director Mark S. Sutton For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Provide Proxy Access Right For For Management4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging8 Require Independent Board Chairman Against For Shareholder

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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker: PNC Security ID: 693475105Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date: FEB 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles E. Bunch For For Management1.2 Elect Director Debra A. Cafaro For For Management1.3 Elect Director Marjorie Rodgers For For Management Cheshire1.4 Elect Director William S. Demchak For Against Management1.5 Elect Director Andrew T. Feldstein For For Management1.6 Elect Director Daniel R. Hesse For For Management1.7 Elect Director Richard B. Kelson For For Management1.8 Elect Director Linda R. Medler For For Management1.9 Elect Director Martin Pfinsgraff For For Management1.10 Elect Director Donald J. Shepard For For Management1.11 Elect Director Michael J. Ward For For Management1.12 Elect Director Gregory D. Wasson For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

THE PROCTER & GAMBLE COMPANY

Ticker: PG Security ID: 742718109Meeting Date: OCT 10, 2017 Meeting Type: Proxy ContestRecord Date: AUG 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor

Page 41: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Management Proxy (Blue Proxy Card) None1.1 Elect Director Francis S. Blake For Did Not Vote Management1.2 Elect Director Angela F. Braly For Did Not Vote Management1.3 Elect Director Amy L. Chang For Did Not Vote Management1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management1.5 Elect Director Scott D. Cook For Did Not Vote Management1.6 Elect Director Terry J. Lundgren For Did Not Vote Management1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management1.8 Elect Director David S. Taylor For Did Not Vote Management1.9 Elect Director Margaret C. Whitman For Did Not Vote Management1.10 Elect Director Patricia A. Woertz For Did Not Vote Management1.11 Elect Director Ernesto Zedillo For Did Not Vote Management2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management5 Adopt Holy Land Principles Against Did Not Vote Shareholder6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016# Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None1.1 Elect Director Nelson Peltz For For Shareholder1.2 Management Nominee Francis S. Blake For For Shareholder1.3 Management Nominee Angela F. Braly For For Shareholder1.4 Management Nominee Amy L. Chang For For Shareholder1.5 Management Nominee Kenneth I. Chenault For For Shareholder1.6 Management Nominee Scott D. Cook For For Shareholder1.7 Management Nominee Terry J. Lundgren For For Shareholder1.8 Management Nominee W. James McNerney, For For Shareholder Jr.1.9 Management Nominee David S. Taylor For For Shareholder1.10 Management Nominee Margaret C. Whitman For For Shareholder1.11 Management Nominee Patricia A. Woertz For For Shareholder2 Ratify Deloitte & Touche LLP as None For Management Auditors3 Advisory Vote to Ratify Named None Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency None One Year Management5 Adopt Holy Land Principles None Abstain Shareholder6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws7 Report on Risks of Doing Business in None Abstain Shareholder Conflict-Affected Areas8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016

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

THE TORONTO-DOMINION BANK

Ticker: TD Security ID: 891160509Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date: FEB 01, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William E. Bennett For For Management1.2 Elect Director Amy W. Brinkley For For Management1.3 Elect Director Brian C. Ferguson For For Management1.4 Elect Director Colleen A. Goggins For For Management1.5 Elect Director Mary Jo Haddad For For Management1.6 Elect Director Jean-Rene Halde For For Management1.7 Elect Director David E. Kepler For For Management1.8 Elect Director Brian M. Levitt For For Management1.9 Elect Director Alan N. MacGibbon For For Management1.10 Elect Director Karen E. Maidment For For Management1.11 Elect Director Bharat B. Masrani For For Management1.12 Elect Director Irene R. Miller For For Management1.13 Elect Director Nadir H. Mohamed For For Management1.14 Elect Director Claude Mongeau For For Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote on Executive For Against Management

Page 42: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Compensation Approach4 SP A: Board Misconduct Against Abstain Shareholder5 SP B: Reimbursement of Shareholder Against Abstain Shareholder Expenses

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

THE WALT DISNEY COMPANY

Ticker: DIS Security ID: 254687106Meeting Date: MAR 08, 2018 Meeting Type: AnnualRecord Date: JAN 08, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Susan E. Arnold For For Management1b Elect Director Mary T. Barra For Against Management1c Elect Director Safra A. Catz For For Management1d Elect Director John S. Chen For For Management1e Elect Director Francis A. deSouza For For Management1f Elect Director Robert A. Iger For Against Management1g Elect Director Maria Elena Lagomasino For For Management1h Elect Director Fred H. Langhammer For For Management1i Elect Director Aylwin B. Lewis For For Management1j Elect Director Mark G. Parker For For Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Amend Executive Incentive Bonus Plan For Against Management4 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation5 Report on Lobbying Payments and Policy Against For Shareholder6 Proxy Access Bylaw Amendment Against For Shareholder

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

TORCHMARK CORPORATION

Ticker: TMK Security ID: 891027104Meeting Date: APR 26, 2018 Meeting Type: AnnualRecord Date: MAR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Charles E. Adair For For Management1.2 Elect Director Linda L. Addison For For Management1.3 Elect Director Marilyn A. Alexander For For Management1.4 Elect Director Cheryl D. Alston For For Management1.5 Elect Director David L. Boren For For Management1.6 Elect Director Jane M. Buchan For For Management1.7 Elect Director Gary L. Coleman For Against Management1.8 Elect Director Larry M. Hutchison For Against Management1.9 Elect Director Robert W. Ingram For For Management1.10 Elect Director Steven P. Johnson For For Management1.11 Elect Director Darren M. Rebelez For For Management1.12 Elect Director Lamar C. Smith For For Management1.13 Elect Director Mary E. Thigpen For For Management1.14 Elect Director Paul J. Zucconi For For Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Approve Omnibus Stock Plan For Against Management4 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

TOTAL SYSTEM SERVICES, INC.

Ticker: TSS Security ID: 891906109Meeting Date: APR 26, 2018 Meeting Type: AnnualRecord Date: FEB 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director F. Thaddeus Arroyo For For Management1b Elect Director Kriss Cloninger, III For For Management1c Elect Director Walter W. Driver, Jr. For For Management1d Elect Director Sidney E. Harris For For Management1e Elect Director William M. Isaac For For Management1f Elect Director Mason H. Lampton For For Management

Page 43: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1g Elect Director Connie D. McDaniel For For Management1h Elect Director Richard A. Smith For For Management1i Elect Director Philip W. Tomlinson For For Management1j Elect Director John T. Turner For For Management1k Elect Director Richard W. Ussery For For Management1l Elect Director M. Troy Woods For Against Management2 Ratify KPMG LLP as Auditors For For Management3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

TWITTER, INC.

Ticker: TWTR Security ID: 90184L102Meeting Date: MAY 30, 2018 Meeting Type: AnnualRecord Date: APR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Martha Lane Fox For For Management1.2 Elect Director David Rosenblatt For For Management1.3 Elect Director Evan Williams For For Management1.4 Elect Director Debra Lee For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors4 Establish International Policy Board Against For Shareholder Committee5 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News)

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

TWO HARBORS INVESTMENT CORP.

Ticker: TWO Security ID: 90187B408Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director E. Spencer Abraham For Against Management1b Elect Director James J. Bender For Against Management1c Elect Director Stephen G. Kasnet For Against Management1d Elect Director Lisa A. Pollina For Against Management1e Elect Director William Roth For Against Management1f Elect Director W. Reid Sanders For Against Management1g Elect Director Thomas E. Siering For Against Management1h Elect Director Brian C. Taylor For Against Management1i Elect Director Hope B. Woodhouse For Against Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management

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

U.S. BANCORP

Ticker: USB Security ID: 902973304Meeting Date: APR 17, 2018 Meeting Type: AnnualRecord Date: FEB 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Warner L. Baxter For For Management1b Elect Director Marc N. Casper For For Management1c Elect Director Andrew Cecere For Against Management1d Elect Director Arthur D. Collins, Jr. For For Management1e Elect Director Kimberly J. Harris For For Management1f Elect Director Roland A. Hernandez For For Management1g Elect Director Doreen Woo Ho For For Management1h Elect Director Olivia F. Kirtley For For Management1i Elect Director Karen S. Lynch For For Management1j Elect Director Richard P. McKenney For For Management1k Elect Director David B. O’Maley For For Management1l Elect Director O’dell M. Owens For For Management1m Elect Director Craig D. Schnuck For For Management

Page 44: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1n Elect Director Scott W. Wine For Against Management2 Ratify Ernst & Young LLP as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation

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

UNITED PARCEL SERVICE, INC.

Ticker: UPS Security ID: 911312106Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director David P. Abney For Against Management1b Elect Director Rodney C. Adkins For Against Management1c Elect Director Michael J. Burns For For Management1d Elect Director William R. Johnson For For Management1e Elect Director Candace Kendle For For Management1f Elect Director Ann M. Livermore For For Management1g Elect Director Rudy H.P. Markham For For Management1h Elect Director Franck J. Moison For For Management1i Elect Director Clark "Sandy" T. Randt, For For Management Jr.1j Elect Director Christiana Smith Shi For For Management1k Elect Director John T. Stankey For For Management1l Elect Director Carol B. Tome For For Management1m Elect Director Kevin M. Warsh For For Management2 Approve Omnibus Stock Plan For Against Management3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Report on Lobbying Payments and Policy Against For Shareholder5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation

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

UNUM GROUP

Ticker: UNM Security ID: 91529Y106Meeting Date: MAY 24, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Theodore H. Bunting, Jr. For For Management1.2 Elect Director E. Michael Caulfield For For Management1.3 Elect Director Susan D. DeVore For For Management1.4 Elect Director Joseph J. Echevarria For For Management1.5 Elect Director Cynthia L. Egan For For Management1.6 Elect Director Kevin T. Kabat For For Management1.7 Elect Director Timothy F. Keaney For For Management1.8 Elect Director Gloria C. Larson For For Management1.9 Elect Director Richard P. McKenney For For Management1.10 Elect Director Ronald P. O’Hanley For For Management1.11 Elect Director Francis J. Shammo For For Management2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation3 Ratify Ernst & Young LLP as Auditors For For Management4 Eliminate Supermajority Vote For For Management Requirement

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

VERIZON COMMUNICATIONS INC.

Ticker: VZ Security ID: 92343V104Meeting Date: MAY 03, 2018 Meeting Type: AnnualRecord Date: MAR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Shellye L. Archambeau For For Management1.2 Elect Director Mark T. Bertolini For For Management

Page 45: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.3 Elect Director Richard L. Carrion For For Management1.4 Elect Director Melanie L. Healey For For Management1.5 Elect Director M. Frances Keeth For For Management1.6 Elect Director Lowell C. McAdam For Against Management1.7 Elect Director Clarence Otis, Jr. For For Management1.8 Elect Director Rodney E. Slater For For Management1.9 Elect Director Kathryn A. Tesija For For Management1.10 Elect Director Gregory D. Wasson For For Management1.11 Elect Director Gregory G. Weaver For For Management2 Ratify Ernst & Young as Auditors For For Management3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Amend Bylaws -- Call Special Meetings Against For Shareholder5 Report on Lobbying Payments and Policy Against For Shareholder6 Require Independent Board Chairman Against For Shareholder7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation8 Clawback of Incentive Payments Against For Shareholder9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans

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

WALGREENS BOOTS ALLIANCE, INC.

Ticker: WBA Security ID: 931427108Meeting Date: JAN 17, 2018 Meeting Type: AnnualRecord Date: NOV 20, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Jose E. Almeida For Against Management1b Elect Director Janice M. Babiak For For Management1c Elect Director David J. Brailer For For Management1d Elect Director William C. Foote For For Management1e Elect Director Ginger L. Graham For For Management1f Elect Director John A. Lederer For For Management1g Elect Director Dominic P. Murphy For For Management1h Elect Director Stefano Pessina For For Management1i Elect Director Leonard D. Schaeffer For For Management1j Elect Director Nancy M. Schlichting For For Management1k Elect Director James A. Skinner For Against Management2 Ratify Deloitte & Touche LLP as For For Management Auditors3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation4 Advisory Vote on Say on Pay Frequency One Year One Year Management5 Amend Omnibus Stock Plan For Against Management6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting7 Amend Proxy Access Right Against For Shareholder

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

WATERS CORPORATION

Ticker: WAT Security ID: 941848103Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Berendt For Against Management1.2 Elect Director Edward Conard For Against Management1.3 Elect Director Laurie H. Glimcher For Against Management1.4 Elect Director Christopher A. Kuebler For Against Management1.5 Elect Director Christopher J. O’Connell For Against Management1.6 Elect Director Flemming Ornskov For Against Management1.7 Elect Director JoAnn A. Reed For Against Management1.8 Elect Director Thomas P. Salice For Against Management2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

Page 46: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date: FEB 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Andrew M. Alexander For Against Management1b Elect Director Stanford Alexander For Against Management1c Elect Director Shelaghmichael Brown For Against Management1d Elect Director James W. Crownover For Against Management1e Elect Director Stephen A. Lasher For Against Management1f Elect Director Thomas L. Ryan For Against Management1g Elect Director Douglas W. Schnitzer For Against Management1h Elect Director C. Park Shaper For Against Management1i Elect Director Marc J. Shapiro For Against Management2 Amend Omnibus Stock Plan For For Management3 Ratify Deloitte & Touche LLP as For For Management Auditors4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

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

WESTROCK COMPANY

Ticker: WRK Security ID: 96145D105Meeting Date: FEB 02, 2018 Meeting Type: AnnualRecord Date: DEC 06, 2017

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director Timothy J. Bernlohr For For Management1b Elect Director J. Powell Brown For For Management1c Elect Director Michael E. Campbell For For Management1d Elect Director Terrell K. Crews For For Management1e Elect Director Russell M. Currey For For Management1f Elect Director John A. Luke, Jr. For Against Management1g Elect Director Gracia C. Martore For For Management1h Elect Director James E. Nevels For For Management1i Elect Director Timothy H. Powers For For Management1j Elect Director Steven C. Voorhees For For Management1k Elect Director Bettina M. Whyte For For Management1l Elect Director Alan D. Wilson For For Management2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation3 Amend Executive Incentive Bonus Plan For Against Management4 Amend Omnibus Stock Plan For Against Management5 Ratify Ernst & Young LLP as Auditors For For Management

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

WHOLE FOODS MARKET, INC.

Ticker: WFM Security ID: 966837106Meeting Date: AUG 23, 2017 Meeting Type: SpecialRecord Date: JUL 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For For Management2 Advisory Vote on Golden Parachutes For For Management3 Reduce Authorized Common Stock For For Management4 Adjourn Meeting For For Management

=================== Domini Impact International Equity Fund ====================

3I GROUP PLC

Ticker: III Security ID: G88473148Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: JUN 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

Page 47: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Re-elect Jonathan Asquith as Director For Against Management5 Re-elect Caroline Banszky as Director For Against Management6 Re-elect Simon Borrows as Director For For Management7 Re-elect Stephen Daintith as Director For Against Management8 Re-elect Peter Grosch as Director For Against Management9 Re-elect David Hutchison as Director For Against Management10 Re-elect Simon Thompson as Director For Against Management11 Re-elect Julia Wilson as Director For For Management12 Reappoint Ernst & Young LLP as Auditors For For Management13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors14 Authorise EU Political Donations and For For Management Expenditure15 Authorise Issue of Equity with For For Management Pre-emptive Rights16 Authorise Issue of Equity without For For Management Pre-emptive Rights17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment18 Authorise Market Purchase of Ordinary For For Management Shares19 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

ABB LTD.

Ticker: ABBN Security ID: H0010V101Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For Against Management (Non-Binding)3 Approve Discharge of Board and Senior For Abstain Management Management4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share5.1 Amend Corporate Purpose For For Management5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions6.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 4.7 Million6.2 Approve Maximum Remuneration of For Abstain Management Executive Committee in the Amount of CHF 52 Million7.1 Reelect Matti Alahuhta as Director For Against Management7.2 Elect Gunnar Brock as Director For For Management7.3 Reelect David Constable as Director For For Management7.4 Reelect Frederico Curado as Director For Against Management7.5 Reelect Lars Foerberg as Director For Against Management7.6 Elect Jennifer Xin-Zhe Li as Director For Against Management7.7 Elect Geraldine Matchett as Director For For Management7.8 Reelect David Meline as Director For For Management7.9 Reelect Satish Pai as Director For For Management7.10 Reelect Jacob Wallenberg as Director For Against Management7.11 Reelect Peter Voser as Director and For Against Management Board Chairman8.1 Appoint David Constable as Member of For Against Management the Compensation Committee8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee8.3 Appoint Jennifer Xin-Zhe Li as Member For Against Management of the Compensation Committee9 Designate Hans Zehnder as Independent For For Management Proxy10 Ratify KPMG AG as Auditors For Against Management

Page 48: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

11 Transact Other Business (Voting) For Against Management

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

ABN AMRO GROUP N.V.

Ticker: ABN Security ID: N0162C102Meeting Date: MAY 03, 2018 Meeting Type: AnnualRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open meeting None None Management2 Announcements None None Management3.a Receive Report of the Management Board None None Management3.b Adopt Annual Accounts None None Management4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 20185.a Amend Articles of Association STAK AAG None None Management5.b Amend Trust Conditions STAK AAG For Did Not Vote Management6 Other Business (Non-voting) None None Management7 Close Meeting None None Management

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

ABN AMRO GROUP N.V.

Ticker: ABN Security ID: N0162C102Meeting Date: MAY 29, 2018 Meeting Type: AnnualRecord Date: MAY 01, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2a Receive Report of Management Board None None Management (Non-Voting)2b Receive Report of Supervisory Board None None Management (Non-Voting)2c Receive Announcements from the None None Management Chairman of the Employee Council2d Discussion on Company’s Corporate None None Management Governance Structure2e Discuss Implementation of Remuneration None None Management Policy2f Receive Announcements from Auditor None None Management2g Adopt Financial Statements and For For Management Statutory Reports3a Receive Explanation on Company’s None None Management Reserves and Dividend Policy3b Approve Dividends of EUR 1.45 per Share For For Management4a Approve Discharge of Management Board For For Management4b Approve Discharge of Supervisory Board For For Management5 Receive Report on Functioning of None None Management External Auditor6a Discuss Collective Profile of the None None Management Supervisory Board6b Announce Vacancies on the Supervisory None None Management Board6c Opportunity to Make Recommendations None None Management6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board6dii Reelect Steven ten Have to Supervisory For For Management Board7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital9 Amend Articles to Reflect Changes in For For Management Capital10 Close Meeting None None Management

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

Page 49: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

ACER INC.

Ticker: 2353 Security ID: Y0003F171Meeting Date: JUN 15, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Business Operations Report and For For Management Financial Statements2 Approve Profit Distribution For For Management3 Approve Cash Distribution from Capital For For Management Reserve4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company’s Cash Increase Plan

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

ADECCO GROUP AG

Ticker: ADEN Security ID: H00392318Meeting Date: APR 19, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1.1 Accept Financial Statements and For For Management Statutory Reports1.2 Approve Remuneration Report For Against Management2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share3 Approve Discharge of Board and Senior For For Management Management4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 4.7 Million4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director5.1.3 Reelect Ariane Gorin as Director For For Management5.1.4 Reelect Alexander Gut as Director For For Management5.1.5 Reelect Didier Lambouche as Director For For Management5.1.6 Reelect David Prince as Director For Against Management5.1.7 Reelect Kathleen Taylor as Director For For Management5.1.8 Elect Regula Wallimann as Director For For Management5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee5.3 Designate Andreas Keller as For For Management Independent Proxy5.4 Ratify Ernst and Young AG as Auditors For For Management6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares7 Transact Other Business (Voting) For Against Management

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

ADIDAS AG

Ticker: ADS Security ID: D0066B185Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)

Page 50: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175 Approve Remuneration System for For Against Management Management Board Members6 Amend Corporate Purpose For For Management7 Elect Frank Appel to the Supervisory For For Management Board8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 20189.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 20189.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM

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

AEGON NV

Ticker: AGN Security ID: N00927298Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Presentation on the Course of Business None None Management in 20173.1 Receive Report of Management Board None None Management (Non-Voting)3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members3.3 Discussion on Company’s Corporate None None Management Governance Structure3.4 Discuss Financial Statements and None None Management Receive Auditors’ Reports (Non-Voting)3.5 Adopt Financial Statements and For For Management Statutory Reports3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B4.1 Approve Discharge of Management Board For For Management4.2 Approve Discharge of Supervisory Board For For Management5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board5.2 Reelect Robert W. Dineen to For For Management Supervisory Board6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital8 Other Business (Non-Voting) None None Management9 Close Meeting None None Management

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

Page 51: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

AENA S.M.E., S.A.

Ticker: AENA Security ID: E526K0106Meeting Date: APR 10, 2018 Meeting Type: AnnualRecord Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Standalone Financial Statements For For Management2 Approve Consolidated Financial For For Management Statements3 Approve Allocation of Income and For For Management Dividends4 Approve Discharge of Board For For Management5.1 Ratify Appointment of and Elect Jaime For Against Management Garcia-Legaz Ponce as Director5.2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director5.3 Ratify Appointment of and Elect Angel For Against Management Luis Arias Serrano as Director6 Advisory Vote on Remuneration Report For For Management7 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

AEON MALL CO., LTD.

Ticker: 8905 Security ID: J10005106Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date: FEB 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Yoshida, Akio For Against Management1.2 Elect Director Iwamoto, Kaoru For Against Management1.3 Elect Director Chiba, Seiichi For Against Management1.4 Elect Director Mishima, Akio For Against Management1.5 Elect Director Fujiki, Mitsuhiro For Against Management1.6 Elect Director Okada, Motoya For Against Management1.7 Elect Director Tamai, Mitsugu For Against Management1.8 Elect Director Sato, Hisayuki For Against Management1.9 Elect Director Okamoto, Masahiko For Against Management1.10 Elect Director Yokoyama, Hiroshi For Against Management1.11 Elect Director Nakarai, Akiko For Against Management1.12 Elect Director Taira, Mami For For Management1.13 Elect Director Kawabata, Masao For For Management2 Appoint Statutory Auditor Hayami, For For Management Hideki

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

AGEAS SA/NV

Ticker: AGS Security ID: B0148L138Meeting Date: APR 19, 2018 Meeting Type: SpecialRecord Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 5592.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 6042.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital4 Close Meeting None None Management

Page 52: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

AGEAS SA/NV

Ticker: AGS Security ID: B0148L138Meeting Date: MAY 16, 2018 Meeting Type: Annual/SpecialRecord Date: MAY 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2.1.1 Receive Directors’ Report (Non-Voting) None None Management2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting)2.1.3 Approve Financial Statements and For For Management Allocation of Income2.2.1 Receive Explanation on Dividend Policy None None Management2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management2.3.1 Approve Discharge of Directors For For Management2.3.2 Approve Discharge of Auditors For For Management3.1 Approve Remuneration Report For Against Management3.2 Approve Remuneration of Chairman For Against Management3.3 Approve Remuneration of Directors For Against Management4.1 Elect Sonali Chandmal as Independent For For Management Director4.2 Ratify PwC as Auditors and Approve For For Management Auditors’ Remuneration5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 5595.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 6045.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital7 Close Meeting None None Management

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

AIXTRON SE

Ticker: AIXA Security ID: D0257Y135Meeting Date: MAY 16, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Discharge of Management Board For For Management for Fiscal 20173 Approve Discharge of Supervisory Board For For Management for Fiscal 20174 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 20185 Approve Remuneration System for For For Management Management Board Members6 Approve Decrease in Size of For For Management Supervisory Board to Five Members7 Approve Remuneration of Supervisory For Against Management Board8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares9 Approve Creation of EUR 46 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible

Page 53: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights

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

ALFA LAVAL AB

Ticker: ALFA Security ID: W04008152Meeting Date: APR 23, 2018 Meeting Type: AnnualRecord Date: APR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Elect Chairman of Meeting For For Management3 Prepare and Approve List of For For Management Shareholders4 Approve Agenda of Meeting For For Management5 Designate Inspector(s) of Minutes of For For Management Meeting6 Acknowledge Proper Convening of Meeting For For Management7 Receive President’s Report None None Management8 Receive Board’s Report; Receive None None Management Committees’ Report9 Receive Financial Statements and None None Management Statutory Reports10a Accept Financial Statements and For For Management Statutory Reports10b Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share10c Approve Discharge of Board and For For Management President11 Receive Nomination Committee’s Report None None Management12 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2)13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors14 Reelect Anders Narvinger (Chairman), For Against Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management16 Approve Nomination Committee Procedures For For Management17 Close Meeting None None Management

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

ALFRESA HOLDINGS CORP.

Ticker: 2784 Security ID: J0109X107Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Articles to Amend Business Lines For For Management2.1 Elect Director Kanome, Hiroyuki For Against Management2.2 Elect Director Kubo, Taizo For Against Management2.3 Elect Director Miyake, Shunichi For Against Management2.4 Elect Director Masunaga, Koichi For Against Management2.5 Elect Director Izumi, Yasuki For Against Management2.6 Elect Director Arakawa, Ryuji For Against Management2.7 Elect Director Katsuki, Hisashi For Against Management2.8 Elect Director Shimada, Koichi For Against Management2.9 Elect Director Terai, Kimiko For For Management

Page 54: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.10 Elect Director Yatsurugi, Yoichiro For Against Management2.11 Elect Director Konno, Shiho For For Management3.1 Appoint Statutory Auditor Kuwayama, For Against Management Kenji3.2 Appoint Statutory Auditor Ito, Takashi For For Management4 Appoint Alternate Statutory Auditor For Against Management Ueda, Yuji

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

ALLIANZ SE

Ticker: ALV Security ID: D03080112Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares11 Approve Remuneration of Supervisory For Against Management Board12 Approve Control Agreement with Allianz For For Management Asset Management GmbH13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH

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

ARCA CONTINENTAL S.A.B. DE C.V.

Ticker: AC * Security ID: P0448R103Meeting Date: APR 26, 2018 Meeting Type: AnnualRecord Date: APR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Approve CEO’s Report on Operations and For For Management Results of Company Accompanied by Auditor’s Report and Board’s Opinion1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share3 Set Maximum Amount of Share Repurchase For For Management

Page 55: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Reserve4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee6 Appoint Legal Representatives For For Management7 Approve Minutes of Meeting For For Management

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

ASAHI GLASS CO. LTD.

Ticker: 5201 Security ID: J02394120Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 552 Amend Articles to Change Company Name For For Management3.1 Elect Director Ishimura, Kazuhiko For Against Management3.2 Elect Director Shimamura, Takuya For Against Management3.3 Elect Director Hirai, Yoshinori For Against Management3.4 Elect Director Miyaji, Shinji For Against Management3.5 Elect Director Kimura, Hiroshi For For Management3.6 Elect Director Egawa, Masako For For Management3.7 Elect Director Hasegawa, Yasuchika For For Management4 Appoint Statutory Auditor Sakumiya, For For Management Akio5 Approve Trust-Type Equity Compensation For Against Management Plan6 Approve Compensation Ceiling for For For Management Statutory Auditors

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

ASR NEDERLAND NV

Ticker: ASRNL Security ID: N0709G103Meeting Date: MAY 31, 2018 Meeting Type: AnnualRecord Date: MAY 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2.a Receive Report of Management Board None None Management (Non-Voting)2.b Receive Report of Supervisory Board None None Management (Non-Voting)2.c Discussion on Company’s Corporate None None Management Governance Structure2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members3.a Adopt Financial Statements and For For Management Statutory Reports3.b Receive Explanation on Company’s None None Management Reserves and Dividend Policy3.c Approve Dividends of EUR 1.63 per Share For For Management4.a Approve Discharge of Management Board For For Management4.b Approve Discharge of Supervisory Board For For Management5 Announce Intention to Reappoint Chris None None Management Figee as Member of the Management Board6.a Introduction of Sonja Barendregt and None None Management Stephanie Hottenhuis6.b Elect Sonja Barendregt to Supervisory For For Management Board6.c Elect Stephanie Hottenhuis to For For Management Supervisory Board7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital8 Authorize Cancellation of Repurchased For For Management

Page 56: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Shares9 Allow Questions None None Management10 Close Meeting None None Management

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

ASUSTEK COMPUTER INC.

Ticker: 2357 Security ID: Y04327105Meeting Date: JUN 12, 2018 Meeting Type: AnnualRecord Date: APR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements For For Management2 Approve Profit Distribution For For Management

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

AU OPTRONICS CORP

Ticker: 2409 Security ID: Y0451X104Meeting Date: JUN 15, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Business Operations Report and For For Management Financial Statements2 Approve Profit Distribution For For Management3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds4 Approve Release of Restrictions of For For Management Competitive Activities of Directors

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

AUTO TRADER GROUP PLC

Ticker: AUTO Security ID: G06708104Meeting Date: SEP 21, 2017 Meeting Type: AnnualRecord Date: SEP 19, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Re-elect Ed Williams as Director For For Management5 Re-elect Trevor Mather as Director For For Management6 Re-elect Sean Glithero as Director For Abstain Management7 Re-elect David Keens as Director For For Management8 Re-elect Jill Easterbrook as Director For For Management9 Re-elect Jeni Mundy as Director For For Management10 Elect Nathan Coe as Director For For Management11 Reappoint KPMG LLP as Auditors For For Management12 Authorise Board to Fix Remuneration of For For Management Auditors13 Authorise Issue of Equity with For For Management Pre-emptive Rights14 Authorise Issue of Equity without For For Management Pre-emptive Rights15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment16 Authorise Market Purchase of Ordinary For For Management Shares17 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

AXA

Page 57: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: CS Security ID: F06106102Meeting Date: APR 25, 2018 Meeting Type: Annual/SpecialRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share4 Approve Compensation of Denis Duverne, For Against Management Chairman of the Board5 Approve Compensation of Thomas Buberl, For For Management CEO6 Approve Remuneration Policy of Denis For Against Management Duverne, Chairman of the Board7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO8 Approve Auditors’ Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions9 Approve Severance Agreement with For For Management Thomas Buberl10 Reelect Denis Duverne as Director For Against Management11 Reelect Thomas Buberl as Director For For Management12 Reelect Andre Francois-Poncet as For Against Management Director13 Elect Patricia Barbizet as Director For For Management14 Elect Rachel Duan as Director For For Management15 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor16 Appoint Patrice Morot as Alternate For For Management Auditor17 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.9 Million18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives23 Authorize Filing of Required For For Management Documents/Other Formalities

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

BALOISE HOLDING

Ticker: BALN Security ID: H04530202Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Discharge of Board and Senior For For Management Management3 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share4.1.a Reelect Andreas Burckhardt as Director For Against Management and Board Chairman4.1.b Reelect Andreas Beerli as Director For For Management4.1.c Reelect Georges-Antoine de Boccard as For For Management Director4.1.d Reelect Christoph Gloor as Director For For Management4.1.e Reelect Karin Keller-Sutter as Director For For Management4.1.f Reelect Hugo Lasat as Director For For Management4.1.g Reelect Thomas von Planta as Director For For Management4.1.h Reelect Thomas Pleines as Director For For Management4.1.i Reelect Marie-Noelle For For Management

Page 58: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Venturi-Zen-Ruffinen as Director4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee4.3 Designate Christophe Sarasin as For For Management Independent Proxy4.4 Ratify Ernst & Young AG as Auditors For For Management5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million6 Transact Other Business (Voting) For Against Management

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

BANCO SANTANDER S.A.

Ticker: SAN Security ID: E19790109Meeting Date: MAR 22, 2018 Meeting Type: AnnualRecord Date: MAR 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.A Approve Consolidated and Standalone For For Management Financial Statements1.B Approve Discharge of Board For For Management2 Approve Allocation of Income and For For Management Dividends3.A Fix Number of Directors at 15 For Abstain Management3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director3.D Reelect Carlos Fernandez Gonzalez as For For Management Director3.E Reelect Ignacio Benjumea Cabeza de For Against Management Vaca as Director3.F Reelect Guillermo de la Dehesa as For Against Management Director3.G Reelect Sol Daurella Comadran as For For Management Director3.H Reelect Homaira Akbari as Director For For Management4 Authorize Share Repurchase Program For For Management5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees5.C Amend Article 60 Re: Corporate For For Management Governance Report6 Approve Capital Raising For For Management7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent8 Authorize Capitalization of Reserves For For Management for Scrip Dividends9 Approve Remuneration Policy For Against Management10 Approve Remuneration of Directors For Against Management11 Fix Maximum Variable Compensation Ratio For Against Management12.A Approve Deferred Multiyear Objectives For Against Management Variable Remuneration Plan12.B Approve Deferred and Conditional For Against Management Variable Remuneration Plan12.C Approve Buy-out Policy For Against Management12.D Approve Employee Stock Purchase Plan For For Management13 Authorize Board to Ratify and Execute For For Management Approved Resolutions

Page 59: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

14 Advisory Vote on Remuneration Report For Against Management

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

BANK OF QUEENSLAND LTD

Ticker: BOQ Security ID: Q12764116Meeting Date: NOV 30, 2017 Meeting Type: AnnualRecord Date: NOV 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor2a Elect Roger Davis as Director For Against Management2b Elect Michelle Tredenick as Director For Against Management2c Elect Margaret Seale as Director For Against Management2d Elect Bruce Carter as Director For Against Management3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares8 Approve the Remuneration Report For For Management

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

BARRATT DEVELOPMENTS PLC

Ticker: BDEV Security ID: G08288105Meeting Date: NOV 15, 2017 Meeting Type: AnnualRecord Date: NOV 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Policy For For Management3 Approve Remuneration Report For For Management4 Approve Final Dividend For For Management5 Approve Special Dividend For For Management6 Elect Jessica White as Director For For Management7 Re-elect John Allan as Director For For Management8 Re-elect David Thomas as Director For For Management9 Re-elect Steven Boyes as Director For For Management10 Re-elect Richard Akers as Director For For Management11 Re-elect Tessa Bamford as Director For For Management12 Re-elect Nina Bibby as Director For For Management13 Re-elect Jock Lennox as Director For Against Management14 Reappoint Deloitte LLP as Auditors For Against Management15 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors16 Authorise EU Political Donations and For For Management Expenditure17 Amend Long Term Performance Plan For For Management18 Amend Deferred Bonus Plan For For Management19 Authorise Issue of Equity with For For Management Pre-emptive Rights20 Authorise Issue of Equity without For For Management Pre-emptive Rights21 Authorise Market Purchase of Ordinary For For Management Shares22 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

Ticker: 694 Security ID: Y07717104Meeting Date: DEC 21, 2017 Meeting Type: Special

Page 60: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Record Date: NOV 21, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Supply of Aviation Safety and For Abstain Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions2 Approve Supply of Power and Energy For Abstain Management Agreement, Its Annual Caps, and Related Transactions3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions

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

BENDIGO AND ADELAIDE BANK LTD.

Ticker: BEN Security ID: Q1458B102Meeting Date: OCT 31, 2017 Meeting Type: AnnualRecord Date: OCT 29, 2017

# Proposal Mgt Rec Vote Cast Sponsor2 Elect Jacquie Hey as Director For For Management3 Elect Jim Hazel as Director For For Management4 Approve Remuneration Report For For Management

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

BIM BIRLESIK MAGAZALAR AS

Ticker: BIMAS Security ID: M2014F102Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting2 Accept Board Report For For Management3 Accept Audit Report For For Management4 Accept Financial Statements For For Management5 Approve Discharge of Board For For Management6 Approve Allocation of Income For For Management7 Elect Directors and Approve Their For Against Management Remuneration8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose9 Receive Information on Donations Made None None Management in 201710 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties11 Ratify External Auditors For Against Management12 Wishes None None Management

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

BNK FINANCIAL GROUP INC.

Ticker: A138930 Security ID: Y0R7ZV102Meeting Date: SEP 27, 2017 Meeting Type: SpecialRecord Date: AUG 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Kim Ji-wan as Inside Director For Against Management1.2 Elect Park Jae-gyeong as Inside For Against Management Director

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

Page 61: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

BNK FINANCIAL GROUP INC.

Ticker: A138930 Security ID: Y0R7ZV102Meeting Date: MAR 23, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2.1 Elect Cha Yong-gyu as Outside Director For Against Management2.2 Elect Moon Il-jae as Outside Director For Against Management2.3 Elect Son Gwang-ik as Outside Director For Against Management2.4 Elect Jeong Gi-young as Outside For Against Management Director2.5 Elect Yoo Jeong-jun as Outside Director For Against Management3.1 Elect Jeong Gi-young as a Member of For Against Management Audit Committee3.2 Elect Yoo Jeong-jun as a Member of For Against Management Audit Committee4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

BNP PARIBAS SA

Ticker: BNP Security ID: F1058Q238Meeting Date: MAY 24, 2018 Meeting Type: Annual/SpecialRecord Date: MAY 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share4 Approve Auditors’ Special Report on For For Management Related-Party Transactions5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital6 Renew Appointments of Deloitte & For Against Management Associes as Auditor and BEAS as Alternate Auditor7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor8 Renew Appointment of For Against Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor9 Reelect Pierre Andre de Chalendar as For Against Management Director10 Reelect Denis Kessler as Director For Against Management11 Reelect Laurence Parisot as Director For Against Management12 Approve Remuneration Policy of Chairman For Against Management13 Approve Remuneration Policy of CEO and For For Management Vice-CEO14 Approve Compensation of Jean Lemierre, For Against Management Chairman15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate

Page 62: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Nominal Amount of EUR 240 Million21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO28 Authorize Filing of Required For For Management Documents/Other Formalities

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

BROTHER INDUSTRIES LTD.

Ticker: 6448 Security ID: 114813108Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Articles to Make Technical For For Management Changes2.1 Elect Director Koike, Toshikazu For Against Management2.2 Elect Director Sasaki, Ichiro For Against Management2.3 Elect Director Ishiguro, Tadashi For Against Management2.4 Elect Director Kawanabe, Tasuku For Against Management2.5 Elect Director Kamiya, Jun For Against Management2.6 Elect Director Tada, Yuichi For Against Management2.7 Elect Director Nishijo, Atsushi For Against Management2.8 Elect Director Hattori, Shigehiko For Against Management2.9 Elect Director Fukaya, Koichi For Against Management2.10 Elect Director Matsuno, Soichi For Against Management2.11 Elect Director Takeuchi, Keisuke For Against Management3.1 Appoint Statutory Auditor Ogawa, For Against Management Kazuyuki3.2 Appoint Statutory Auditor Yamada, Akira For For Management4 Approve Annual Bonus For For Management

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

BT GROUP PLC

Ticker: BT.A Security ID: G16612106Meeting Date: JUL 12, 2017 Meeting Type: AnnualRecord Date: JUL 10, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For Against Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Remuneration Policy For For Management4 Approve Final Dividend For For Management5 Re-elect Sir Michael Rake as Director For For Management6 Re-elect Gavin Patterson as Director For For Management7 Re-elect Simon Lowth as Director For For Management8 Re-elect Tony Ball as Director For For Management9 Re-elect Iain Conn as Director For For Management10 Re-elect Tim Hottges as Director For For Management11 Re-elect Isabel Hudson as Director For For Management12 Re-elect Mike Inglis as Director For For Management13 Re-elect Karen Richardson as Director For For Management14 Re-elect Nick Rose as Director For For Management15 Re-elect Jasmine Whitbread as Director For For Management

Page 63: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

16 Elect Jan du Plessis as Director For For Management17 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors18 Authorise Board to Fix Remuneration of For For Management Auditors19 Authorise Issue of Equity with For For Management Pre-emptive Rights20 Authorise Issue of Equity without For For Management Pre-emptive Rights21 Authorise Market Purchase of Ordinary For For Management Shares22 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice23 Authorise EU Political Donations For For Management

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

BURBERRY GROUP PLC

Ticker: BRBY Security ID: G1700D105Meeting Date: JUL 13, 2017 Meeting Type: AnnualRecord Date: JUL 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Policy For For Management3 Approve Remuneration Report For Against Management4 Approve Final Dividend For For Management5 Re-elect Sir John Peace as Director For Against Management6 Re-elect Fabiola Arredondo as Director For For Management7 Re-elect Philip Bowman as Director For Against Management8 Re-elect Ian Carter as Director For For Management9 Re-elect Jeremy Darroch as Director For For Management10 Re-elect Stephanie George as Director For For Management11 Re-elect Matthew Key as Director For For Management12 Re-elect Dame Carolyn McCall as For For Management Director13 Re-elect Christopher Bailey as Director For For Management14 Elect Julie Brown as Director For For Management15 Elect Marco Gobbetti as Director For For Management16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors18 Authorise EU Political Donations and For For Management Expenditure19 Authorise Issue of Equity with For For Management Pre-emptive Rights20 Authorise Issue of Equity without For For Management Pre-emptive Rights21 Authorise Market Purchase of Ordinary For For Management Shares22 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

CAPGEMINI

Ticker: CAP Security ID: F4973Q101Meeting Date: MAY 23, 2018 Meeting Type: Annual/SpecialRecord Date: MAY 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO5 Approve Remuneration Policy of For For Management Chairman and CEO6 Approve Remuneration Policy of For For Management Vice-CEOs

Page 64: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO9 Approve Auditors’ Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions10 Reelect Paul Hermelin as Director For Against Management11 Reelect Laurence Dors as Director For For Management12 Reelect Xavier Musca as Director For For Management13 Elect Frederic Oudea as Director For For Management14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 1921 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries26 Authorize Filing of Required For For Management Documents/Other Formalities

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

CARREFOUR

Ticker: CA Security ID: F13923119Meeting Date: JUN 15, 2018 Meeting Type: Annual/SpecialRecord Date: JUN 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share4 Approve Auditors’ Special Report on For Against Management Related-Party Transactions5 Ratify Appointment of Alexandre For Against Management Bompard as Director6 Reelect Alexandre Bompard as Director For Against Management7 Reelect Nicolas Bazire as Director For Against Management8 Reelect Philippe Houze as Director For Against Management9 Reelect Mathilde Lemoine as Director For For Management

Page 65: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

10 Reelect Patricia Moulin Lemoine as For Against Management Director11 Elect Aurore Domont as Director For For Management12 Elect Amelie Oudea-Castera as Director For For Management13 Elect Stephane Courbit as Director For For Management14 Elect Stephane Israel as Director For For Management15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 201717 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 201719 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares

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

CASTELLUM AB

Ticker: CAST Security ID: W2084X107Meeting Date: MAR 22, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Chairman of Meeting For For Management2 Prepare and Approve List of For For Management Shareholders3 Approve Agenda of Meeting For For Management4 Designate Inspector(s) of Minutes of For For Management Meeting5 Acknowledge Proper Convening of Meeting For For Management6a Receive Financial Statements and None None Management Statutory Reports6b Receive Auditor’s Report on None None Management Application of Guidelines for Remuneration for Executive Management7 Accept Financial Statements and For For Management Statutory Reports8 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share9 Approve Discharge of Board and For For Management President10 Receive Nominating Committees Report None None Management11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)12 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 to Chairman and SEK 370,000 to Other Board Members; Approve Remuneration for Committee Work13a Reelect Charlotte Stromberg as For For Management Director (Chairman)13b Reelect Per Berggren as Director For For Management13c Relect Anna-Karin Hatt as Director For For Management13d Releect Christer Jacobson as Director For For Management13e Reelect Christina Karlsson Kazeem as For For Management Director13f Reelect Nina Linander as Director For For Management13g Reelect Johan Skoglund Kazeem For For Management14 Ratify Deloitte as Auditors For For Management15 Authorize Chairman of Board and For For Management Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management17 Approve Creation of Pool of Capital For For Management without Preemptive Rights18 Authorize Share Repurchase Program and For For Management

Page 66: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Reissuance of Repurchased Shares

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

CECONOMY AG

Ticker: CEC Security ID: D1497L107Meeting Date: FEB 14, 2018 Meeting Type: AnnualRecord Date: JAN 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share3 Approve Discharge of Management Board For Against Management for Fiscal 2016/174 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016/175 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/186.1 Elect Juergen Fitschen to the For Against Management Supervisory Board6.2 Elect Claudia Plath to the Supervisory For Against Management Board

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

CENTRAL JAPAN RAILWAY CO.

Ticker: 9022 Security ID: J05523105Meeting Date: JUN 22, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 702.1 Elect Director Tsuge, Koei For Against Management2.2 Elect Director Kaneko, Shin For Against Management2.3 Elect Director Suyama, Yoshiki For Against Management2.4 Elect Director Kosuge, Shunichi For Against Management2.5 Elect Director Uno, Mamoru For Against Management2.6 Elect Director Shoji, Hideyuki For Against Management2.7 Elect Director Kasai, Yoshiyuki For Against Management2.8 Elect Director Yamada, Yoshiomi For Against Management2.9 Elect Director Mizuno, Takanori For Against Management2.10 Elect Director Otake, Toshio For Against Management2.11 Elect Director Ito, Akihiko For Against Management2.12 Elect Director Tanaka, Mamoru For Against Management2.13 Elect Director Suzuki, Hiroshi For Against Management2.14 Elect Director Torkel Patterson For Against Management2.15 Elect Director Cho, Fujio For Against Management2.16 Elect Director Koroyasu, Kenji For Against Management2.17 Elect Director Saeki, Takashi For Against Management3 Appoint Statutory Auditor Nasu, For For Management Kunihiro

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

CHINA VANKE CO., LTD.

Ticker: 000002 Security ID: Y77421132Meeting Date: JUN 29, 2018 Meeting Type: AnnualRecord Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve 2017 Report of the Board of For For Management Directors2 Approve 2017 Report of the Supervisory For For Management Committee3 Approve 2017 Annual Report For For Management4 Approve 2017 Dividend Distribution Plan For For Management5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors

Page 67: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

6 Approve Authorization of Financial For For Management Assistance to Third Parties7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares

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

CHUNGHWA TELECOM CO., LTD.

Ticker: 2412 Security ID: Y1613J108Meeting Date: JUN 15, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Business Operations Report and For For Management Financial Statements2 Approve Plan on Profit Distribution For For Management3 Approve Amendments to Articles of For For Management Association4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director

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

CIMPRESS N.V.

Ticker: CMPR Security ID: N20146101Meeting Date: APR 25, 2018 Meeting Type: SpecialRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Increase Authorized Share Capital For For Management2 Decrease Share Capital Without For For Management Repayment to Shareholders

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

CK ASSET HOLDINGS LIMITED

Ticker: 1113 Security ID: ADPV39812Meeting Date: OCT 11, 2017 Meeting Type: SpecialRecord Date: OCT 04, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Joint Venture Transaction For For Management

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

CK ASSET HOLDINGS LIMITED

Ticker: 1113 Security ID: G2177B101Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAY 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director3.3 Elect Chow Wai Kam as Director For Against Management3.4 Elect Chow Nin Mow, Albert as Director For For Management3.5 Elect Hung Siu-lin, Katherine as For For Management Director4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights5.2 Authorize Repurchase of Issued Share For For Management Capital5.3 Authorize Reissuance of Repurchased For Against Management

Page 68: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Shares

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

CNP ASSURANCES

Ticker: CNP Security ID: F1876N318Meeting Date: APR 27, 2018 Meeting Type: Annual/SpecialRecord Date: APR 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management6 Approve Transaction with GRTgaz Re: For Against Management Increase in Investment7 Approve Transaction with AEW Ciloger For Against Management Re: Asset Management8 Approve Auditors’ Special Report on For Against Management Related-Party Transactions9 Approve Remuneration Policy of the For Against Management Chairman of the Board of Directors10 Approve Compensation of Jean-Paul For Against Management Faugere, Chairman11 Approve Remuneration Policy of the CEO For For Management12 Approve Compensation of Frederic For For Management Lavenir, CEO13 Reelect Olivier Mareuse as Director For Against Management14 Reelect Francois Perol as Director For Against Management15 Reelect Jean-Yves Forel as Director For Against Management16 Ratify Appointment of Olivier Sichel For Against Management as Director17 Reelect Olivier Sichel as Director For Against Management18 Reelect Philippe Wahl as Director For Against Management19 Reelect Remy Weber as Director For Against Management20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital21 Extraordinary Business None None Management21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,00022 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans25 Amend Article 4 of Bylaws Re: For For Management Headquarters26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions28 Amend Article 25 of Bylaws Re: Auditors For For Management29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes30 Authorize Filing of Required For For Management Documents/Other Formalities

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

COCA-COLA BOTTLERS JAPAN HOLDINGS INC.

Ticker: 2579 Security ID: J0814U109

Page 69: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Meeting Date: MAR 27, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 222.1 Elect Director Yoshimatsu, Tamio For Against Management2.2 Elect Director Vikas Tiku For Against Management2.3 Elect Director Koga, Yasunori For Against Management2.4 Elect Director Costel Mandrea For Against Management2.5 Elect Director Yoshioka, Hiroshi For For Management3 Elect Director and Audit Committee For Against Management Member Taguchi, Tadanori4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm5 Approve Equity Compensation Plan For Against Management

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

COCA-COLA EUROPEAN PARTNERS PLC

Ticker: CCE Security ID: G25839104Meeting Date: MAY 31, 2018 Meeting Type: AnnualRecord Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Elect Francisco Crespo Benitez as For Against Management Director4 Elect Alvaro Gomez-Trenor Aguilar as For Against Management Director5 Re-elect Jose Ignacio Comenge For Against Management Sanchez-Real as Director6 Re-elect Irial Finan as Director For Against Management7 Re-elect Damian Gammell as Director For Against Management8 Re-elect Alfonso Libano Daurella as For Against Management Director9 Re-elect Mario Rotllant Sola as For Against Management Director10 Reappoint Ernst & Young LLP as Auditors For For Management11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors12 Authorise Political Donations and For For Management Expenditure13 Authorise Issue of Equity with For For Management Pre-emptive Rights14 Approve Waiver on Tender-Bid For Against Management Requirement15 Authorise Issue of Equity without For For Management Pre-emptive Rights16 Authorise Market Purchase of Ordinary For For Management Shares17 Authorise Off-Market Purchase of For For Management Ordinary Shares18 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

COMPAGNIE DE SAINT GOBAIN

Ticker: SGO Security ID: F80343100Meeting Date: JUN 07, 2018 Meeting Type: Annual/SpecialRecord Date: JUN 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share4 Reelect Pierre-Andre de Chalendar as For Against Management Director5 Ratify Appointment of Dominique Leroy For For Management

Page 70: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

as Director6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO7 Approve Remuneration Policy of For For Management Chairman and CEO8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar11 Renew Appointment of KPMG Audit as For Against Management Auditor12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives15 Authorize Filing of Required For For Management Documents/Other Formalities

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

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker: ML Security ID: F61824144Meeting Date: MAY 18, 2018 Meeting Type: Annual/SpecialRecord Date: MAY 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share3 Approve Consolidated Financial For For Management Statements and Statutory Reports4 Approve Auditors’ Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager7 Approve Compensation of Michel For Against Management Rollier, Chairman8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion9 Reelect Monique Leroux as Supervisory For For Management Board Member10 Reelect Cyrille Poughon as Supervisory For For Management Board Member11 Elect Thierry Le Henaff as Supervisory For For Management Board Member12 Elect Yves Chapot as General Manager For For Management13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder

Page 71: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Vote Above18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions25 Authorize Filing of Required For For Management Documents/Other Formalities

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

CP ALL PCL

Ticker: CPALL Security ID: Y1772K169Meeting Date: APR 20, 2018 Meeting Type: AnnualRecord Date: MAR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Minutes of Previous Meeting For For Management2 Acknowledge Directors’ Report None None Management3 Approve Financial Statements For For Management4 Approve Allocation of Income and For For Management Dividend Payment5.1 Elect Dhanin Chearavanont as Director For Against Management5.2 Elect Korsak Chairasmisak as Director For Against Management5.3 Elect Soopakij Chearavanont as Director For Against Management5.4 Elect Adirek Sripratak as Director For Against Management5.5 Elect Tanin Buranamanit as Director For Against Management6 Approve Remuneration of Directors For Against Management7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration8 Amend Articles of Association For For Management9 Other Business None None Management

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

DAI NIPPON PRINTING CO. LTD.

Ticker: 7912 Security ID: J10584100Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 322.1 Elect Director Kitajima, Yoshitoshi For Against Management2.2 Elect Director Takanami, Koichi For Against Management2.3 Elect Director Yamada, Masayoshi For Against Management2.4 Elect Director Kitajima, Yoshinari For Against Management2.5 Elect Director Wada, Masahiko For Against Management2.6 Elect Director Morino, Tetsuji For Against Management2.7 Elect Director Kanda, Tokuji For Against Management2.8 Elect Director Inoue, Satoru For Against Management2.9 Elect Director Miya, Kenji For Against Management2.10 Elect Director Tsukada, Tadao For Against Management2.11 Elect Director Miyajima, Tsukasa For Against Management

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

Page 72: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

DBS GROUP HOLDINGS LTD.

Ticker: D05 Security ID: Y20246107Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports2 Approve Final Dividend and Special For For Management Dividend3 Approve Directors’ Fees For Against Management4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration5 Elect Peter Seah Lim Huat as Director For For Management6 Elect Piyush Gupta as Director For For Management7 Elect Andre Sekulic as Director For For Management8 Elect Olivier Lim Tse Ghow as Director For For Management9 Approve Grant of Awards and Issuance For Against Management of Shares Under the DBSH Share Plan10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme12 Authorize Share Repurchase Program For For Management

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

DEUTSCHE LUFTHANSA AG

Ticker: LHA Security ID: D1908N106Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175.1 Elect Herbert Hainer to the For For Management Supervisory Board5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board5.3 Elect Carsten Knobel to the For For Management Supervisory Board5.4 Elect Martin Koehler to the For For Management Supervisory Board5.5 Elect Michael Nilles to the For For Management Supervisory Board5.6 Elect Miriam Sapiro to the Supervisory For For Management Board5.7 Elect Matthias Wissmann to the For For Management Supervisory Board6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 20187 Adopt New Articles of Association For For Management

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

DEUTSCHE POST AG

Ticker: DPW Security ID: D19225107Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)

Page 73: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 20186 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights8 Approve Remuneration System for For Against Management Management Board Members9.1 Elect Guenther Braeunig to the For For Management Supervisory Board9.2 Elect Mario Daberkow to the For For Management Supervisory Board

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

DEXUS

Ticker: DXS Security ID: Q3190P134Meeting Date: OCT 24, 2017 Meeting Type: AnnualRecord Date: OCT 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve the Remuneration Report For For Management2.1 Elect John Conde as Director For For Management2.2 Elect Peter St George as Director For For Management2.3 Elect Mark Ford as Director For For Management2.4 Elect Nicola Roxon as Director For For Management3 Approve Reallocation of Capital For For Management4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors

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

E.SUN FINANCIAL HOLDING CO., LTD.

Ticker: 2884 Security ID: Y23469102Meeting Date: JUN 08, 2018 Meeting Type: AnnualRecord Date: APR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Business Operations Report and For For Management Financial Statements2 Approve Profit Distribution For For Management3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation4 Amend Trading Procedures Governing For For Management Derivatives Products

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

EIFFAGE

Ticker: FGR Security ID: F2924U106Meeting Date: APR 25, 2018 Meeting Type: Annual/SpecialRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management

Page 74: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share4 Approve Auditors’ Special Report on For For Management Related-Party Transactions Regarding New Transactions5 Elect Odile Georges-Picot as Director For For Management6 Approve Remuneration Policy for For Against Management Chairman and CEO7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,50413 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,50414 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,50417 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans18 Authorize up to 1.02 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes20 Authorize Filing of Required For For Management Documents/Other Formalities

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

ELECTROLUX AB

Ticker: ELUX B Security ID: W24713120Meeting Date: APR 05, 2018 Meeting Type: AnnualRecord Date: MAR 28, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Chairman of Meeting For For Management2 Prepare and Approve List of For For Management Shareholders3 Approve Agenda of Meeting For For Management4 Designate Inspector(s) of Minutes of For For Management Meeting5 Acknowledge Proper Convening of Meeting For For Management6 Receive Financial Statements and None None Management Statutory Reports7 Receive President’s Report None None Management8 Accept Financial Statements and For For Management Statutory Reports9 Approve Discharge of Board and For For Management President10 Approve Allocation of Income and For For Management Dividends of SEK 8.30 Per Share11 Amend Articles of Association Re: For For Management

Page 75: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Auditor Term12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board13 Approve Remuneration of Directors in For Against Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor14a Elect Staffan Bohman as New Director For For Management14b Reelect Petra Hedengran as Director For Against Management14c Reelect Hasse Johansson as Director For For Management14d Reelect Ulla Litzen as Director For For Management14e Reelect Bert Nordberg as Director For Against Management14f Reelect Fredrik Persson as Director For For Management14g Reelect David Porter as Director For For Management14h Reelect Jonas Samuelson as Director For For Management14i Reelect Ulrika Saxon as Director For For Management14j Reelect Kai Warn as Director For For Management14k Elect Staffan Bohman as Board Chairman For For Management15 Ratify Deloitte as Auditors For For Management16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management17 Approve Long-Term Incentive Plan For Against Management (Share Program 2018)18a Authorize Share Repurchase Program For Abstain Management18b Authorize Reissuance of Repurchased For Abstain Management Shares18c Authorize Transfer of up to 950,000 B For Against Management Shares in Connection with 2016 Share Program19 Close Meeting None None Management

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

ENAGAS S.A.

Ticker: ENG Security ID: E41759106Meeting Date: MAR 21, 2018 Meeting Type: AnnualRecord Date: MAR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Consolidated and Standalone For For Management Financial Statements2 Approve Allocation of Income and For For Management Dividends3 Approve Discharge of Board For For Management4.1 Reelect Antonio Llarden Carratala as For Against Management Director4.2 Reelect Marcelino Oreja Arburua as For For Management Director4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director4.4 Reelect Ana Palacio Vallelersundi as For For Management Director4.5 Reelect Antonio Hernandez Mancha as For For Management Director4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director4.7 Elect Ignacio Grangel Vicente as For For Management Director5 Advisory Vote on Remuneration Report For For Management6 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

ENSCO PLC

Ticker: ESV Security ID: G3157S106Meeting Date: OCT 05, 2017 Meeting Type: SpecialRecord Date: AUG 23, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For Against Management2 Authorize Issue of Equity with For For Management

Page 76: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Pre-emptive Rights3 Authorize Issue of Equity without For For Management Pre-emptive Rights4 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

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

ENSCO PLC

Ticker: ESV Security ID: G3157S106Meeting Date: MAY 21, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1a Elect Director J. Roderick Clark For Against Management1b Elect Director Roxanne J. Decyk For Against Management1c Elect Director Mary E. Francis For Against Management1d Elect Director C. Christopher Gaut For Against Management1e Elect Director Jack E. Golden For Against Management1f Elect Director Gerald W. Haddock For Against Management1g Elect Director Francis S. Kalman For Against Management1h Elect Director Keith O. Rattie For Against Management1i Elect Director Paul E. Rowsey, III For Against Management1j Elect Director Carl G. Trowell For Against Management1k Elect Director Phil D. Wedemeyer For Against Management2 Ratify KPMG LLP as US Independent For Against Management Auditor3 Appoint KPMG LLP as UK Statutory For Against Management Auditor4 Authorize Board to Fix Remuneration of For Against Management Auditors5 Approve Omnibus Stock Plan For Against Management6 Approve Remuneration Report For Against Management7 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation8 Accept Financial Statements and For For Management Statutory Reports9 Authorize Share Repurchase Program For For Management10 Authorize Issue of Equity with For For Management Pre-emptive Rights11 Authorize Issue of Equity without For For Management Pre-emptive Rights12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment

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

ESSITY AB

Ticker: ESSITY B Security ID: W3R06F100Meeting Date: APR 12, 2018 Meeting Type: AnnualRecord Date: APR 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting; Elect Chairman of Meeting For For Management2 Prepare and Approve List of For For Management Shareholders3 Designate Inspector(s) of Minutes of For For Management Meeting4 Acknowledge Proper Convening of Meeting For For Management5 Approve Agenda of Meeting For For Management6 Receive Financial Statements and None None Management Statutory Reports7 Receive President’s Report None None Management8a Accept Financial Statements and For For Management Statutory Reports8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share8c Approve Discharge of Board and For For Management President9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board

Page 77: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0)11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors12a Reelect Ewa Bjorling as Director For For Management12b Reelect Par Boman as Director For Against Management12c Reelect Maija-Liisa Friman as Director For For Management12d Reelect Annemarie Gardshol as Director For For Management12e Reelect Magnus Groth as Director For For Management12f Reelect Bert Nordberg as Director For Against Management12g Reelect Louise Svanberg as Director For For Management12h Reelect Lars Rebien Sorensen as For For Management Director12i Reelect Barbara M. Thoralfsson as For For Management Director13 Reelect Par Boman as Board Chairman For Against Management14 Ratify Ernst & Young as Auditors For For Management15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management16 Close Meeting None None Management

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

EURAZEO

Ticker: RF Security ID: F3296A108Meeting Date: APR 25, 2018 Meeting Type: Annual/SpecialRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share3 Approve Consolidated Financial For For Management Statements and Statutory Reports4 Approve Auditors’ Special Report on For Against Management Related-Party Transactions5 Approve Transaction with JCDecaux For For Management Holding6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 20107 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member8 Ratify Appointment of JCDecaux Holding For Against Management as Supervisory Board Member9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member10 Elect Patrick Sayer as Supervisory For For Management Board Member11 Reelect Michel David-Weill as For Against Management Supervisory Board Member12 Reelect Anne Lalou as Supervisory For For Management Board Member13 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member14 Reelect JCDecaux Holding as For Against Management Supervisory Board Member15 Appoint Robert Agostinelli as Censor For Against Management16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor17 Approve Remuneration Policy of Members For For Management of Supervisory Board18 Approve Remuneration Policy of Members For Against Management of Management Board19 Approve Compensation of Michel For Against Management David-Weill, Chairman of the Supervisory Board20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board21 Approve Compensation of Virginie For Against Management Morgon, Member of Management Board22 Approve Compensation of Philippe For Against Management

Page 78: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Audouin, Member of Management Board23 Approve Termination Package of Patrick For Against Management Sayer24 Approve Termination Package of For Against Management Virginie Morgon25 Approve Termination Package of For Against Management Philippe Audouin26 Approve Termination Package of Nicolas For Against Management Huet27 Approve Termination Package of Olivier For Against Management Millet28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer40 Amend Article 8 of Bylaws Re: Share For For Management Capital41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board42 Amend Article 16 of Bylaws Re: Censors For Against Management43 Authorize Filing of Required For For Management Documents/Other Formalities

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

EUTELSAT COMMUNICATIONS

Ticker: ETL Security ID: F3692M128Meeting Date: NOV 08, 2017 Meeting Type: Annual/SpecialRecord Date: NOV 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Auditors’ Special Report on For For Management Related-Party Transactions4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share5 Elect Paul-Francois Fournier as For For Management

Page 79: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Director6 Elect Dominique D’Hinnin as Director For For Management7 Elect Esther Gaide as Director For For Management8 Elect Didier Leroy as Director For For Management9 Renew Appointment of Mazars as Auditor For For Management10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor11 Non-Binding Vote on Compensation of For Against Management Michel de Rosen, Chairman12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO15 Approve Remuneration Policy of Chairman For For Management16 Approve Remuneration Policy of CEO For Against Management17 Approve Remuneration Policy of For Against Management Vice-CEOs18 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 985,00019 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary’s Equity-Linked Securities for Up to EUR 22 Million30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor32 Amend Article 4 of Bylaws Re: For For Management Headquarters33 Authorize Filing of Required For For Management Documents/Other Formalities

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

FAURECIA

Ticker: EO Security ID: F3445A108Meeting Date: MAY 29, 2018 Meeting Type: Annual/SpecialRecord Date: MAY 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management

Page 80: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share4 Receive Auditors’ Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions5 Ratify Appointment of Valerie Landon For For Management as Director6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 700,0007 Approve Remuneration Policy of For Against Management Chairman of the Board8 Approve Remuneration Policy of CEO For For Management9 Approve Compensation of Yann For Against Management Delabriere, Chairman of the Board until May 30, 201710 Approve Compensation of Michel de For Against Management Rosen, Chairman of the Board since May 30, 201711 Approve Compensation of Patrick For For Management Koller, CEO12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans15 Amend Article 5 of Bylaws Re: Company For For Management Duration16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE)17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws18 Authorize Filing of Required For For Management Documents/Other Formalities

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

FIRSTGROUP PLC

Ticker: FGP Security ID: G34604101Meeting Date: JUL 18, 2017 Meeting Type: AnnualRecord Date: JUL 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Elect Richard Adam as Director For For Management4 Elect Jimmy Groombridge as Director For For Management5 Elect Martha Poulter as Director For For Management6 Re-elect Warwick Brady as Director For For Management7 Re-elect Matthew Gregory as Director For For Management8 Re-elect Drummond Hall as Director For For Management9 Re-elect Wolfhart Hauser as Director For For Management10 Re-elect Tim O’Toole as Director For For Management11 Re-elect Imelda Walsh as Director For For Management12 Re-elect Jim Winestock as Director For For Management13 Reappoint Deloitte LLP as Auditors For For Management14 Authorise Board to Fix Remuneration of For For Management Auditors15 Authorise Issue of Equity with For For Management Pre-emptive Rights16 Authorise Issue of Equity without For For Management Pre-emptive Rights17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment18 Authorise Market Purchase of Ordinary For For Management Shares19 Authorise EU Political Donations and For For Management Expenditure20 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

Page 81: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

FLIGHT CENTRE TRAVEL GROUP LTD

Ticker: FLT Security ID: Q39175106Meeting Date: NOV 09, 2017 Meeting Type: AnnualRecord Date: NOV 07, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Elect John Eales as Director For Against Management2 Approve the Remuneration Report For For Management

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

FONCIERE DES REGIONS

Ticker: FDR Security ID: F3832Y172Meeting Date: APR 19, 2018 Meeting Type: Annual/SpecialRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share4 Approve Auditors’ Special Report on For For Management Related-Party Transactions5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO6 Approve Remuneration Policy of For Against Management Chairman of the Board7 Approve Remuneration Policy of CEO For Against Management8 Approve Remuneration Policy of Vice For Against Management CEOs9 Approve Compensation of Jean Laurent, For Against Management Chairman of the Board10 Approve Compensation of Christophe For Against Management Kullmann , CEO11 Approve Compensation of Olivier For Against Management Esteve , Vice CEO12 Reelect ACM Vie as Director For Against Management13 Reelect Romolo Bardin as Director For Against Management14 Reelect Delphine Benchetrit as Director For For Management15 Reelect Sigrid Duhamel as Director For For Management16 Renew Appointment of Mazars as Auditor For For Management17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,00018 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans26 Authorize Filing of Required For For Management Documents/Other Formalities

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

Page 82: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

FORTESCUE METALS GROUP LTD.

Ticker: FMG Security ID: Q39360104Meeting Date: NOV 08, 2017 Meeting Type: AnnualRecord Date: NOV 06, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Remuneration Report For For Management2 Elect Andrew Forrest as Director For Against Management3 Elect Mark Barnaba as Director For For Management4 Elect Penelope Bingham-Hall as Director For For Management5 Elect Jennifer Morris as Director For Against Management6 Approve Issuance of Shares to For Against Management Elizabeth Gaines Under the Performance Rights Plan7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors8 Approve Renewal of Proportional For For Management Takeover Provisions

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

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Ticker: FRA Security ID: D3856U108Meeting Date: MAY 29, 2018 Meeting Type: AnnualRecord Date: MAY 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 20186.1 Elect Uwe Becker to the Supervisory For Against Management Board6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board6.3 Elect Peter Feldmann to the For Against Management Supervisory Board6.4 Elect Peter Gerber to the Supervisory For Against Management Board6.5 Elect Margarete Haase to the For For Management Supervisory Board6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board6.7 Elect Lothar Klemm to the Supervisory For Against Management Board6.8 Elect Michael Odenwald to the For Against Management Supervisory Board6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board6.10 Elect Katja Windt to the Supervisory For For Management Board

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

FUJIFILM HOLDINGS CORP.

Ticker: 4901 Security ID: J14208102Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.52.1 Elect Director Komori, Shigetaka For Against Management2.2 Elect Director Sukeno, Kenji For Against Management2.3 Elect Director Tamai, Koichi For Against Management

Page 83: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.4 Elect Director Kawada, Tatsuo For For Management2.5 Elect Director Kaiami, Makoto For For Management2.6 Elect Director Kitamura, Kunitaro For For Management2.7 Elect Director Iwasaki, Takashi For Against Management2.8 Elect Director Okada, Junji For Against Management2.9 Elect Director Goto, Teiichi For Against Management2.10 Elect Director Eda, Makiko For For Management3 Appoint Statutory Auditor Sugita, For Against Management Naohiko4 Approve Compensation Ceiling for For For Management Directors

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

GREAT EAGLE HOLDINGS LTD.

Ticker: 41 Security ID: G4069C148Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date: APR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend and Special For For Management Final Dividend3 Elect Lo Hong Sui, Vincent as Director For Against Management4 Elect Wong Yue Chim, Richard as For Against Management Director5 Elect Lee Pui Ling, Angelina as For For Management Director6 Elect Lee Siu Kwong, Ambrose as For Against Management Director7 Elect Chu Shik Pui as Director For Against Management8 Approve Remuneration of Directors For For Management9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration10 Authorize Repurchase of Issued Share For For Management Capital11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights

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

GRUMA S.A.B. DE C.V.

Ticker: GRUMA B Security ID: P4948K121Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Present Report on Adherence to Fiscal For For Management Obligations3 Approve Allocation of Income and For For Management Dividends4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees7 Authorize Board to Ratify and Execute For For Management Approved Resolutions8 Approve Minutes of Meeting For For Management

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

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Page 84: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: GFNORTE O Security ID: P49501201Meeting Date: DEC 05, 2017 Meeting Type: SpecialRecord Date: NOV 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV2 Accept Auditor’s Report on Fiscal None None Management Situation of Company3 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTE O Security ID: P49501201Meeting Date: DEC 05, 2017 Meeting Type: SpecialRecord Date: NOV 22, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements as of For For Management September 30, 20172 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV3 Amend Article 8 to Reflect Changes in For For Management Capital4 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTE O Security ID: P49501201Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: APR 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.a Approve CEO’s Report on Financial For For Management Statements and Statutory Reports1.b Approve Board’s Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information1.c Approve Board’s Report on Operations For For Management and Activities Undertaken by Board1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee2 Approve Allocation of Income For For Management3.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman3.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director3.a3 Elect David Juan Villarreal Montemayor For For Management as Director3.a4 Elect Jose Marcos Ramirez Miguel as For Against Management Director3.a5 Elect Everardo Elizondo Almaguer as For Against Management Director3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director3.a8 Elect Eduardo Livas Cantu as Director For Against Management3.a9 Elect Alfredo Elias Ayub as Director For For Management3.a10 Elect Adrian Sada Cueva as Director For For Management3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director3.a12 Elect Jose Antonio Chedraui Eguia as For Against Management Director

Page 85: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

3.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director3.a15 Elect Thomas Stanley Heather Rodriguez For Against Management as Director3.a16 Elect Graciela Gonzalez Moreno as For Against Management Alternate Director3.a17 Elect Juan Antonio Gonzalez Marcos as For Against Management Alternate Director3.a18 Elect Carlos de la Isla Corry as For Against Management Alternate Director3.a19 Elect Clemente Ismael Reyes Retana For Against Management Valdes as Alternate Director3.a20 Elect Alberto Halabe Hamui as For Against Management Alternate Director3.a21 Elect Manuel Aznar Nicolin as For Against Management Alternate Director3.a22 Elect Roberto Kelleher Vales as For Against Management Alternate Director3.a23 Elect Robert William Chandler Edwards For Against Management as Alternate Director3.a24 Elect Isaac Becker Kabacnik as For Against Management Alternate Director3.a25 Elect Jose Maria Garza Trevino as For Against Management Alternate Director3.a26 Elect Javier Braun Burillo as For Against Management Alternate Director3.a27 Elect Humberto Tafolla Nunez as For Against Management Alternate Director3.a28 Elect Guadalupe Phillips Margain as For Against Management Alternate Director3.a29 Elect Eduardo Alejandro Francisco For Against Management Garcia Villegas as Alternate Director3.a30 Elect Ricardo Maldonado Yanez as For Against Management Alternate Director3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board3.c Approve Directors Liability and For For Management Indemnification4 Approve Remuneration of Directors For For Management5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve7 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTE O Security ID: P49501201Meeting Date: JUN 01, 2018 Meeting Type: SpecialRecord Date: MAY 21, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share1.2 Approve Dividend to Be Paid on June For For Management 11, 20182 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

GUNGHO ONLINE ENTERTAINMENT INC

Ticker: 3765 Security ID: J18912105Meeting Date: MAR 23, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Morishita, Kazuki For Against Management1.2 Elect Director Sakai, Kazuya For Against Management

Page 86: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.3 Elect Director Kitamura, Yoshinori For Against Management1.4 Elect Director Ochi, Masato For Against Management1.5 Elect Director Yoshida, Koji For Against Management1.6 Elect Director Son, Taizo For Against Management1.7 Elect Director Oba, Norikazu For Against Management1.8 Elect Director Onishi, Hidetsugu For Against Management1.9 Elect Director Miyakawa, Keiji For Against Management

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

H. LUNDBECK A/S

Ticker: LUN Security ID: K4406L129Meeting Date: MAR 20, 2018 Meeting Type: AnnualRecord Date: MAR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Report of Board None None Management2 Accept Financial Statements and For For Management Statutory Reports3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share4a Reelect Lars Rasmussen as Director For Abstain Management4b Reelect Lene Skole-Sorensen as Director For Abstain Management4c Reelect Lars Holmqvist as Director For Abstain Management4d Reelect Jeremy Levin as Director For Abstain Management4e Elect Jeffrey Berkowitz as New Director For For Management4f Elect Henrik Andersen as New Director For For Management5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work6 Ratify Deloitte as Auditors For For Management7a Authorize Share Repurchase Program For For Management7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities8 Other Business None None Management

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

HARVEY NORMAN HOLDINGS LTD.

Ticker: HVN Security ID: Q4525E117Meeting Date: NOV 16, 2017 Meeting Type: AnnualRecord Date: NOV 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor2 Approve the Remuneration Report For For Management3 Elect Gerald Harvey as Director For Against Management4 Elect Chris Mentis as Director For Against Management5 Elect Graham Charles Paton as Director For Against Management

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

HAYS PLC

Ticker: HAS Security ID: G4361D109Meeting Date: NOV 15, 2017 Meeting Type: AnnualRecord Date: NOV 13, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Policy For For Management3 Approve Remuneration Report For For Management4 Approve Final Dividend For For Management5 Approve Special Dividend For For Management6 Re-elect Alan Thomson as Director For For Management7 Re-elect Alistair Cox as Director For For Management8 Re-elect Paul Venables as Director For For Management9 Re-elect Victoria Jarman as Director For For Management10 Re-elect Torsten Kreindl as Director For For Management11 Re-elect Mary Rainey as Director For For Management

Page 87: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

12 Re-elect Peter Williams as Director For For Management13 Elect Andrew Martin as Director For For Management14 Elect Susan Murray as Director For For Management15 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors16 Authorise Board to Fix Remuneration of For Against Management Auditors17 Authorise EU Political Donations and For For Management Expenditure18 Authorise Issue of Equity with For For Management Pre-emptive Rights19 Authorise Issue of Equity without For For Management Pre-emptive Rights20 Authorise Market Purchase of Ordinary For For Management Shares21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

HKT TRUST AND HKT LIMITED

Ticker: 6823 Security ID: Y3R29Z107Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAY 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company3a Elect Li Tzar Kai, Richard as Director For Against Management3b Elect Lu Yimin as Director For Against Management3c Elect Sunil Varma as Director For Against Management3d Elect Frances Waikwun Wong as Director For For Management3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights

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

HOLMEN AB

Ticker: HOLM B Security ID: W4200N112Meeting Date: APR 10, 2018 Meeting Type: AnnualRecord Date: APR 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Elect Chairman of Meeting For For Management3 Prepare and Approve List of For For Management Shareholders4 Approve Agenda of Meeting For For Management5 Designate Inspector(s) of Minutes of For For Management Meeting6 Acknowledge Proper Convening of Meeting For For Management7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report8 Allow Questions None None Management9 Accept Financial Statements and For For Management Statutory Reports10 Approve Allocation of Income and For For Management Dividends of SEK 13 Per Share11 Approve Discharge of Board and For For Management President12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Page 88: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

13 Approve Remuneration of Directors in For For Management the Amount of SEK 710,000 for Chairman and SEK 355,000 for Other Directors; Approve Remuneration of Auditors14 Reelect Fredrik Lundberg (Chairman), For Against Management Carl Bennet, Lars Josefsson, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors15 Ratify KPMG as Auditors For For Management16 Approve 2:1 Stock Split For For Management17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares19 Close Meeting None None Management

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

HONGKONG LAND HOLDINGS LTD.

Ticker: H78 Security ID: G4587L109Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Re-elect Mark Greenberg as Director For Against Management3 Re-elect Lord Powell of Bayswater as For For Management Director4 Re-elect James Watkins as Director For For Management5 Re-elect Percy Weatherall as Director For Against Management6 Ratify Auditors and Authorise Their For For Management Remuneration7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights

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

HYPERA S.A.

Ticker: HYPE3 Security ID: P5230A101Meeting Date: APR 19, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 20172 Approve Allocation of Income and For For Management Dividends3 Approve Remuneration of Company’s For Against Management Management4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

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

HYPERA S.A.

Ticker: HYPE3 Security ID: P5230A101Meeting Date: APR 19, 2018 Meeting Type: SpecialRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly2 Amend Articles 24 and 28, and Remove For For Management item 353 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 614 Renumber Articles and Consolidate For For Management

Page 89: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Bylaws5 Approve Share Matching Plan For Against Management6 Re-Ratify Remuneration of Company’s For Against Management Management for Fiscal Year 20167 Amend Share Matching Plan For Against Management8 Amend Restricted Stock Plan For Against Management9 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

HYPERMARCAS S.A.

Ticker: HYPE3 Security ID: P5230A101Meeting Date: FEB 07, 2018 Meeting Type: SpecialRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws2 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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

IBIDEN CO. LTD.

Ticker: 4062 Security ID: J23059116Meeting Date: JUN 15, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Takenaka, Hiroki For Against Management1.2 Elect Director Aoki, Takeshi For Against Management1.3 Elect Director Kodama, Kozo For Against Management1.4 Elect Director Ikuta, Masahiko For Against Management1.5 Elect Director Yamaguchi, Chiaki For Against Management1.6 Elect Director Mita, Toshio For For Management1.7 Elect Director Yoshihisa, Koichi For For Management

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

ICA GRUPPEN AB

Ticker: ICA Security ID: W4241E105Meeting Date: APR 12, 2018 Meeting Type: AnnualRecord Date: APR 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Elect Chairman of Meeting For For Management3 Prepare and Approve List of For For Management Shareholders4 Approve Agenda of Meeting For For Management5 Designate Inspector(s) of Minutes of For For Management Meeting6 Acknowledge Proper Convening of Meeting For For Management7 Receive Report on Operations None None Management8 Receive Report on Board’s Work None None Management9 Receive Financial Statements and None None Management Statutory Reports10 Accept Financial Statements and For For Management Statutory Reports11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share12 Approve Discharge of Board and For For Management President13 Receive Report on Nominating None None Management Committee’s Work14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other

Page 90: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors16 Reelect Goran Blomberg, Cecilia Daun For Against Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director17 Ratify KPMG as Auditors For For Management18 Authorize Chairman of Board and For Against Management Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management20 Close Meeting None None Management

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

INDUSTRIAL BANK OF KOREA

Ticker: A024110 Security ID: Y3994L108Meeting Date: MAR 26, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor

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

INDUSTRIVARDEN AB

Ticker: INDU A Security ID: W45430126Meeting Date: APR 17, 2018 Meeting Type: AnnualRecord Date: APR 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Elect Chairman of Meeting For For Management3 Prepare and Approve List of For For Management Shareholders4 Approve Agenda of Meeting For For Management5 Designate Inspector(s) of Minutes of For For Management Meeting6 Acknowledge Proper Convening of Meeting For For Management7a Receive Financial Statements and None None Management Statutory Reports7b Receive Auditor’s Report on None None Management Application of Guidelines for Remuneration for Executive Management7c Receive Board’s Proposal on Allocation None None Management of Income and Dividends8 Receive President’s Report None None Management9a Accept Financial Statements and For For Management Statutory Reports9b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share9c Approve Record Date for Dividend For For Management Payment9d Approve Discharge of Board and For For Management President10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors12a Reelect Par Boman as Director For Against Management

Page 91: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

12b Reelect Christian Caspar as Director For For Management12c Reelect Bengt Kjell as Director For Against Management12d Reelect Nina Linander as Director For For Management12e Reelect Fredrik Lundberg as Director For Against Management12f Reelect Annika Lundius as Director For For Management12g Reelect Lars Pettersson as Director For Against Management12h Reelect Helena Stjernholm as Director For Against Management12i Reelect Fredrik Lundberg as Board For Against Management Chairman13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0)14 Approve Remuneration of Auditors For Against Management15 Ratify PricewaterhouseCoopers as For Against Management Auditors16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management17 Approve Share Matching Plan For For Management18 Close Meeting None None Management

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

INFOSYS LTD.

Ticker: INFY Security ID: Y4082C133Meeting Date: JUN 23, 2018 Meeting Type: AnnualRecord Date: JUN 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Dividend For For Management3 Reelect U. B. Pravin Rao as Director For For Management4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

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

ING GROEP NV

Ticker: INGA Security ID: N4578E595Meeting Date: APR 23, 2018 Meeting Type: AnnualRecord Date: MAR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2.a Receive Report of Management Board None None Management (Non-Voting)2.b Receive Announcements on Sustainability None None Management2.c Receive Report of Supervisory Board None None Management (Non-Voting)2.d Discuss Remuneration Report None None Management2.e Adopt Financial Statements and For For Management Statutory Reports3.a Receive Explanation on Profit None None Management Retention and Distribution Policy3.b Approve Dividends of EUR 0.67 Per Share For For Management4.a Discussion on Company’s Corporate None None Management Governance Structure4.b Discussion of Executive Board Profile None None Management4.c Discussion of Supervisory Board Profile None None Management5.a Approve Discharge of Management Board For For Management5.b Approve Discharge of Supervisory Board For For Management6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution)7 Reelect Eric Boyer de la Giroday to For Against Management Supervisory Board8.a Grant Board Authority to Issue Shares For For Management8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital10 Close Meeting None None Management

Page 92: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

INNOGY SE

Ticker: IGY Security ID: D6S3RB103Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date: APR 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 20186 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 20187.1 Elect Erhard Schipporeit to the For For Management Supervisory Board7.2.1 Elect Monika Krebber as Employee For Against Management Representative to the Supervisory Board7.2.2 Elect Markus Sterzl as Employee For Against Management Representative to the Supervisory Board7.2.3 Elect Juergen Wefers as Employee For Against Management Representative to the Supervisory Board

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

INTERCONTINENTAL HOTELS GROUP PLC

Ticker: IHG Security ID: G4804L155Meeting Date: MAY 04, 2018 Meeting Type: AnnualRecord Date: MAY 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4a Elect Keith Barr as Director For For Management4b Elect Elie Maalouf as Director For For Management4c Re-elect Anne Busquet as Director For For Management4d Re-elect Patrick Cescau as Director For For Management4e Re-elect Ian Dyson as Director For For Management4f Re-elect Paul Edgecliffe-Johnson as For For Management Director4g Re-elect Jo Harlow as Director For For Management4h Re-elect Luke Mayhew as Director For For Management4i Re-elect Jill McDonald as Director For For Management4j Re-elect Dale Morrison as Director For For Management4k Re-elect Malina Ngai as Director For For Management5 Reappoint Ernst & Young LLP as Auditors For For Management6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors7 Authorise EU Political Donations and For For Management Expenditure8 Authorise Issue of Equity with For For Management Pre-emptive Rights9 Authorise Issue of Equity without For For Management Pre-emptive Rights10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment11 Authorise Market Purchase of Ordinary For For Management Shares12 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice13 Adopt New Articles of Association For For Management

Page 93: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

INTESA SANPAOLO SPA

Ticker: ISP Security ID: T55067101Meeting Date: APR 27, 2018 Meeting Type: Annual/SpecialRecord Date: APR 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.a Accept Financial Statements and For For Management Statutory Reports1.b Approve Allocation of Income For For Management2 Integrate Remuneration of External For For Management Auditors3.a Approve Remuneration Policy For For Management3.b Approve Fixed-Variable Compensation For For Management Ratio3.c Approve Annual Incentive Plan For For Management3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan3.e Approve POP Long-Term Incentive Plan For For Management3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan1 Approve Conversion of Saving Shares For For Management into Ordinary Shares2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan

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

INVESTOR AB

Ticker: INVE A Security ID: W48102128Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date: MAY 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Chairman of Meeting For For Management2 Prepare and Approve List of For For Management Shareholders3 Approve Agenda of Meeting For For Management4 Designate Inspector(s) of Minutes of For For Management Meeting5 Acknowledge Proper Convening of Meeting For For Management6 Receive Financial Statements and None None Management Statutory Reports7 Receive President’s Report None None Management8 Receive Board and Board Committee None None Management Reports9 Accept Financial Statements and For For Management Statutory Reports10 Approve Discharge of Board and For For Management President11 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0)13a Approve Remuneration of Directors in For Against Management the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work13b Approve Remuneration of Auditors For For Management14a Reelect Josef Ackermann as Director For For Management14b Reelect Gunnar Brock as Director For For Management14c Reelect Johan Forssell as Director For For Management14d Reelect Magdalena Gerger as Director For For Management14e Reelect Tom Johnstone as Director For For Management14f Reelect Grace Reksten as Director For Against Management14g Reelect Hans Straberg as Director For Against Management14h Reelect Lena Treschow Torell as For For Management Director14i Reelect Jacob Wallenberg as Director For Against Management

Page 94: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

14j Reelect Marcus Wallenberg as Director For For Management14k No Proposal - Current Board Member, None None Management Sara Ohrvall, is no Longer up for Reelection14l Elect Sara Mazur as New Director For For Management15 Reelect Jacob Wallenberg as Board For Against Management Chairman16 Ratify Deloitte as Auditors For For Management17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management17b Approve Performance Share Matching For For Management Plan LTI 2018 for Management and Other Employees17c Approve Performance Share Matching For For Management Plan LTI 2018 for Patricia Industries Employees18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors18b Authorize Reissuance of up to 600,000 For For Management Repurchased Shares in Support of 2018 Long-Term Incentive Program19 Close Meeting None None Management

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

J SAINSBURY PLC

Ticker: SBRY Security ID: G77732173Meeting Date: JUL 05, 2017 Meeting Type: AnnualRecord Date: JUL 03, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Remuneration Policy For For Management4 Approve Final Dividend For For Management5 Elect Kevin O’Byrne as Director For For Management6 Re-elect Matt Brittin as Director For For Management7 Re-elect Brian Cassin as Director For For Management8 Re-elect Mike Coupe as Director For For Management9 Re-elect David Keens as Director For For Management10 Re-elect Susan Rice as Director For For Management11 Re-elect John Rogers as Director For For Management12 Re-elect Jean Tomlin as Director For For Management13 Re-elect David Tyler as Director For For Management14 Reappoint Ernst & Young LLP as Auditors For For Management15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors16 Authorise Issue of Equity with For For Management Pre-emptive Rights17 Authorise Issue of Equity without For For Management Pre-emptive Rights18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment19 Approve EU Political Donations and For For Management Expenditure20 Authorise Market Purchase Ordinary For For Management Shares21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

K’S HOLDINGS CORP.

Ticker: 8282 Security ID: J3672R101Meeting Date: JUN 27, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

Page 95: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 332 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format3.1 Elect Director Endo, Hiroyuki For Against Management3.2 Elect Director Hiramoto, Tadashi For Against Management3.3 Elect Director Yamada, Yasushi For Against Management3.4 Elect Director Suzuki, Kazuyoshi For Against Management3.5 Elect Director Osaka, Naoto For Against Management3.6 Elect Director Suzuki, Hiroshi For Against Management3.7 Elect Director Mizuno, Keiichi For Against Management3.8 Elect Director Kishino, Kazuo For Against Management3.9 Elect Director Yuasa, Tomoyuki For Against Management4 Appoint Statutory Auditor Kato, For Against Management Masayuki5 Approve Deep Discount Stock Option Plan For Against Management6 Approve Stock Option Plan For Against Management7 Approve Stock Option Plan For Against Management

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

KBC GROEP NV

Ticker: KBC Security ID: B5337G162Meeting Date: MAY 03, 2018 Meeting Type: Annual/SpecialRecord Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Directors’ Report (Non-Voting) None None Management2 Receive Auditors’ Report (Non-Voting) None None Management3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting)4 Adopt Financial Statements For For Management5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share6 Approve Auditors’ Remuneration For For Management7 Approve Remuneration Report For For Management8 Approve Discharge of Directors For For Management9 Approve Discharge of Auditors For For Management10a Reelect Marc Wittemans as Director For Against Management10b Reelect Christine Van Rijsseghem as For Against Management Director10c Relect Julia Kiraly as Independent For For Management Director11 Transact Other Business None None Management1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital2 Amend Articles of Association Re: For For Management Article 53 Amend Articles of Association Re: For For Management Article 5bis4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital5 Amend Articles of Association Re: For For Management Article 7C6 Amend Article 8 to Reflect Changes in For For Management Capital7 Amend Article 10bis Re: Statutory For For Management Thresholds8 Amend Article 11: Authorize Repurchase For For Management of Shares9 Amend Articles of Association Re: For For Management Article 11bis10 Amend Articles of Association Re: For For Management Article 20bis11 Amend Article 34 Re: Approval of For For Management Financial Statements12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay13 Amend Article 38 Re: Interim Dividend For For Management Pay14 Amend Articles of Association Re: For For Management Deletion of All References to

Page 96: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Profit-Sharing Certificates15 Amend Article 42 Re: Increase Share For Against Management Capital16 Amend Articles of Association Re: For For Management Annex A17 Approve Coordination of Articles of For For Management Association18 Authorize Implementation of Approved For For Management Resolutions19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry

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

KERING

Ticker: KER Security ID: F5433L103Meeting Date: APR 26, 2018 Meeting Type: AnnualRecord Date: APR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares4 Reelect Yseulys Costes as Director For Against Management5 Reelect Daniela Riccardi as Director For For Management6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital11 Authorize Filing of Required For For Management Documents/Other Formalities

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

KERRY PROPERTIES LIMITED

Ticker: 683 Security ID: G52440107Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: MAY 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2a Approve Final Dividend For For Management2b Approve Special Dividend For For Management3a Elect Wong Siu Kong as Director For Against Management3b Elect Kuok Khoon Hua as Director For Against Management3c Elect Wong Yu Pok, Marina as Director For Against Management4 Approve Directors’ Fees For For Management5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights6B Authorize Repurchase of Issued Share For For Management Capital6C Authorize Reissuance of Repurchased For Against Management Shares

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

KLEPIERRE

Page 97: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Ticker: LI Security ID: F5396X102Meeting Date: APR 24, 2018 Meeting Type: Annual/SpecialRecord Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share4 Approve Auditors’ Special Report on For For Management Related-Party Transactions Regarding New Transactions5 Approve Termination Package of For Against Management Jean-Michel Gault6 Reelect David Simon as Supervisory For Against Management Board Member7 Reelect John Carrafiell as Supervisory For For Management Board Member8 Reelect Steven Fivel as Supervisory For Against Management Board Member9 Elect Robert Fowlds as Supervisory For For Management Board Member10 Approve Compensation of Jean-Marc For For Management Jestin11 Approve Compensation of Jean-Michel For For Management Gault12 Approve Remuneration Policy for For For Management Supervisory Board Members13 Approve Remuneration Policy for For Against Management Chairman of the Management Board14 Approve Remuneration Policy for For Against Management Management Board Members15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares17 Authorize Filing of Required For For Management Documents/Other Formalities

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

KONINKLIJKE DSM NV

Ticker: DSM Security ID: N5017D122Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: APR 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Receive Report of Management Board None None Management (Non-Voting)3 Discussion on Company’s Corporate None None Management Governance Structure4 Discuss Remuneration Report None None Management5 Adopt Financial Statements For For Management6.a Receive Explanation on Company’s None None Management Reserves and Dividend Policy6.b Approve Dividends of EUR 1.85 per Share For For Management7.a Approve Discharge of Management Board For For Management7.b Approve Discharge of Supervisory Board For For Management8 Reelect Geraldine Matchett to For For Management Management Board9 Reelect Rob Routs to Supervisory Board For For Management10 Ratify KPMG as Auditors For For Management11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued

Page 98: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Share Capital14 Amend Articles of Association For For Management15 Other Business (Non-Voting) None None Management16 Close Meeting None None Management

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

KONINKLIJKE KPN NV

Ticker: KPN Security ID: N4297B146Meeting Date: DEC 06, 2017 Meeting Type: SpecialRecord Date: NOV 08, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting and Announcements None None Management2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board2b Approve Compensation Payment to Maximo For For Management Ibarra3 Close Meeting None None Management

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

KONINKLIJKE PHILIPS NV

Ticker: PHIA Security ID: N7637U112Meeting Date: MAY 03, 2018 Meeting Type: AnnualRecord Date: APR 05, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 President’s Speech None None Management2.a Discuss Remuneration Policy None None Management2.b Discussion on Company’s Corporate None None Management Governance Structure2.c Receive Explanation on Company’s None None Management Reserves and Dividend Policy2.d Adopt Financial Statements For For Management2.e Approve Dividends of EUR 0.80 Per Share For For Management2.f Approve Discharge of Management Board For For Management2.g Approve Discharge of Supervisory Board For For Management3.a Reelect Orit Gadiesh to Supervisory For For Management Board3.b Elect Paul Stoffels to Supervisory For For Management Board4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital6 Approve Cancellation of Repurchased For For Management Shares7 Other Business (Non-Voting) None None Management

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

KOSE CORP.

Ticker: 4922 Security ID: J3622S100Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 852.1 Elect Director Kobayashi, Kazutoshi For Against Management2.2 Elect Director Kobayashi, Takao For Against Management2.3 Elect Director Kobayashi, Yusuke For Against Management2.4 Elect Director Toigawa, Iwao For For Management2.5 Elect Director Kitagawa, Kazuya For Against Management2.6 Elect Director Kikuma, Yukino For For Management3 Approve Director Retirement Bonus For Against Management

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

Page 99: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

KYORIN HOLDINGS INC

Ticker: 4569 Security ID: J37996113Meeting Date: JUN 22, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Yamashita, Masahiro For Against Management1.2 Elect Director Hogawa, Minoru For Against Management1.3 Elect Director Ogihara, Yutaka For Against Management1.4 Elect Director Ogihara, Shigeru For Against Management1.5 Elect Director Akutsu, Kenji For Against Management1.6 Elect Director Sasahara, Tomiya For Against Management1.7 Elect Director Onota, Michiro For Against Management1.8 Elect Director Hagihara, Koichiro For Against Management1.9 Elect Director Shikanai, Noriyuki For Against Management1.10 Elect Director Shigematsu, Ken For Against Management1.11 Elect Director Goto, Yo For Against Management2.1 Appoint Statutory Auditor Matsumoto, For Against Management Tomiharu2.2 Appoint Statutory Auditor Tamaki, Shugo For Against Management2.3 Appoint Statutory Auditor Obata, Masaji For For Management2.4 Appoint Statutory Auditor Kamei, For Against Management Naohiro

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

LAND SECURITIES GROUP PLC

Ticker: LAND Security ID: G5375M118Meeting Date: JUL 13, 2017 Meeting Type: AnnualRecord Date: JUL 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Elect Nicholas Cadbury as Director For For Management5 Re-elect Dame Alison Carnwath as For For Management Director6 Re-elect Robert Noel as Director For For Management7 Re-elect Martin Greenslade as Director For For Management8 Re-elect Kevin O’Byrne as Director For For Management9 Re-elect Simon Palley as Director For For Management10 Re-elect Christopher Bartram as For For Management Director11 Re-elect Stacey Rauch as Director For For Management12 Re-elect Cressida Hogg as Director For For Management13 Re-elect Edward Bonham Carter as For For Management Director14 Reappoint Ernst & Young LLP as Auditors For For Management15 Authorise Board to Fix Remuneration of For For Management Auditors16 Approve Political Donations and For For Management Expenditures17 Authorise Issue of Equity with For For Management Pre-emptive Rights18 Authorise Issue of Equity without For For Management Pre-emptive Rights19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment20 Authorise Market Purchase of Ordinary For For Management Shares

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

LG CORP.

Ticker: A003550 Security ID: Y52755108Meeting Date: MAR 23, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management

Page 100: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Allocation of Income2 Elect One Inside Director and One For Against Management Outside Director (Bundled)3 Elect Lee Jang-gyu as a Member of For Against Management Audit Committee4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

LG CORP.

Ticker: A003550 Security ID: Y52755108Meeting Date: JUN 29, 2018 Meeting Type: SpecialRecord Date: JUN 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Koo Gwang-mo as Inside Director For Against Management1.2 Elect Kim Sang-heon as Outside Director For Against Management2 Elect Kim Sang-heon as a Member of For Against Management Audit Committee

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

LG DISPLAY CO., LTD.

Ticker: A034220 Security ID: Y5255T100Meeting Date: MAR 15, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2.1 Elect Hwang Sung sik as Outside For Against Management Director2.2 Elect Lee Byungho as Outside Director For Against Management2.3 Elect Han Sang beom as Inside Director For Against Management3 Elect Hwang Sung sik as a Member of For For Management Audit Committee4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

LG ELECTRONICS INC.

Ticker: A066570 Security ID: Y5275H177Meeting Date: MAR 16, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2.1 Elect Jo Seong Jin as Inside Director For Against Management2.2 Elect Choi Joon Keun as Outside For Against Management Director3 Elect Choi Joon keun as a Member of For Against Management Audit Committee4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

LG UPLUS CORP.

Ticker: A032640 Security ID: Y5293P102Meeting Date: MAR 16, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2 Amend Articles of Incorporation For Abstain Management3 Elect Two Outside Directors and One For Against Management NI-NED (Bundled)

Page 101: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

4 Elect Two Members of Audit Committee For Against Management5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker: MDIA3 Security ID: P64876108Meeting Date: APR 12, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 20172 Approve Allocation of Income For For Management3 Elect Directors For Against Management4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate

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

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker: MDIA3 Security ID: P64876108Meeting Date: APR 12, 2018 Meeting Type: SpecialRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Remuneration of Company’s For For Management Management2 Amend Articles For For Management3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque)

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

MAPFRE S.A.

Ticker: MAP Security ID: E3449V125Meeting Date: MAR 09, 2018 Meeting Type: AnnualRecord Date: MAR 02, 2018

Page 102: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Consolidated and Standalone For For Management Financial Statements2 Approve Allocation of Income and For For Management Dividends3 Approve Discharge of Board For For Management4 Reelect Antonio Huertas Mejias as For Against Management Director5 Reelect Catalina Minarro Brugarolas as For Against Management Director6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director7 Amend Article 17 Re: Director For Abstain Management Remuneration8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent11 Approve Remuneration Policy for FY For Against Management 2019-202112 Advisory Vote on Remuneration Report For Against Management13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 202014 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee15 Authorize Board to Ratify and Execute For For Management Approved Resolutions16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions

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

MATSUMOTOKIYOSHI HOLDINGS CO LTD

Ticker: 3088 Security ID: J41208109Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 302.1 Elect Director Matsumoto, Namio For Against Management2.2 Elect Director Matsumoto, Kiyo For Against Management2.3 Elect Director Narita, Kazuo For Against Management2.4 Elect Director Matsumoto, Takashi For Against Management2.5 Elect Director Obe, Shingo For Against Management2.6 Elect Director Ishibashi, Akio For Against Management2.7 Elect Director Matsushita, Isao For For Management2.8 Elect Director Omura, Hiro For For Management2.9 Elect Director Kimura, Keiji For For Management3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki4 Approve Takeover Defense Plan (Poison For Against Management Pill)

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

MEDIPAL HOLDINGS CORP

Ticker: 7459 Security ID: J4189T101Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Watanabe, Shuichi For Against Management1.2 Elect Director Chofuku, Yasuhiro For Against Management1.3 Elect Director Yoda, Toshihide For Against Management1.4 Elect Director Sakon, Yuji For Against Management1.5 Elect Director Hasegawa, Takuro For Against Management1.6 Elect Director Watanabe, Shinjiro For Against Management

Page 103: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1.7 Elect Director Ninomiya, Kunio For Against Management1.8 Elect Director Kagami, Mitsuko For For Management1.9 Elect Director Asano, Toshio For For Management1.10 Elect Director Shoji, Kuniko For For Management

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

METRO AG

Ticker: B4B Security ID: D5S17Q116Meeting Date: FEB 16, 2018 Meeting Type: AnnualRecord Date: JAN 25, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share3 Approve Discharge of Management Board For Against Management for Fiscal 2016/174 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016/175 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/186 Elect Herbert Bolliger to the For For Management Supervisory Board7 Approve Remuneration System for For Against Management Management Board Members8 Amend Authorized Capital to Allow For For Management Issuance of Script Dividends9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights

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

MINEBEA MITSUMI INC.

Ticker: 6479 Security ID: J42884130Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 132.1 Elect Director Kainuma, Yoshihisa For Against Management2.2 Elect Director Moribe, Shigeru For Against Management2.3 Elect Director Iwaya, Ryozo For Against Management2.4 Elect Director Tsuruta, Tetsuya For Against Management2.5 Elect Director None, Shigeru For Against Management2.6 Elect Director Uehara, Shuji For Against Management2.7 Elect Director Kagami, Michiya For Against Management2.8 Elect Director Aso, Hiroshi For Against Management2.9 Elect Director Murakami, Koshi For For Management2.10 Elect Director Matsumura, Atsuko For For Management2.11 Elect Director Matsuoka, Takashi For Against Management3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro

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

MIRVAC GROUP

Ticker: MGR Security ID: Q62377108Meeting Date: NOV 16, 2017 Meeting Type: Annual/SpecialRecord Date: NOV 14, 2017

# Proposal Mgt Rec Vote Cast Sponsor2.1 Elect Christine Bartlett as Director For For Management2.2 Elect Peter Hawkins as Director For For Management

Page 104: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

3 Approve the Remuneration Report For For Management4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz

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

MITSUBISHI ESTATE CO LTD

Ticker: 8802 Security ID: J43916113Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 142.1 Elect Director Sugiyama, Hirotaka For Against Management2.2 Elect Director Yoshida, Junichi For Against Management2.3 Elect Director Tanisawa, Junichi For Against Management2.4 Elect Director Arimori, Tetsuji For Against Management2.5 Elect Director Katayama, Hiroshi For Against Management2.6 Elect Director Nishigai, Noboru For Against Management2.7 Elect Director Kato, Jo For Against Management2.8 Elect Director Okusa, Toru For Against Management2.9 Elect Director Ebihara, Shin For For Management2.10 Elect Director Tomioka, Shu For For Management2.11 Elect Director Narukawa, Tetsuo For For Management2.12 Elect Director Shirakawa, Masaaki For For Management2.13 Elect Director Nagase, Shin For For Management2.14 Elect Director Egami, Setsuko For For Management2.15 Elect Director Taka, Iwao For For Management

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

MITSUBISHI GAS CHEMICAL CO. INC.

Ticker: 4182 Security ID: J43959113Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Sakai, Kazuo For Against Management1.2 Elect Director Kurai, Toshikiyo For Against Management1.3 Elect Director Inamasa, Kenji For Against Management1.4 Elect Director Sato, Yasuhiro For Against Management1.5 Elect Director Jono, Masahiro For Against Management1.6 Elect Director Fujii, Masashi For Against Management1.7 Elect Director Yoshida, Susumu For Against Management1.8 Elect Director Mizukami, Masamichi For Against Management1.9 Elect Director Inari, Masato For Against Management1.10 Elect Director Ariyoshi, Nobuhisa For Against Management1.11 Elect Director Tanigawa, Kazuo For Against Management1.12 Elect Director Sato, Tsugio For Against Management2 Appoint Statutory Auditor Kawa, Kunio For Against Management3 Approve Pension Reserve Plan for For For Management Directors4 Approve Compensation Ceiling for For For Management Directors5 Approve Equity Compensation Plan For For Management

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

MITSUI FUDOSAN CO. LTD.

Ticker: 8801 Security ID: J4509L101Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 222 Approve Annual Bonus For For Management3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors

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

Page 105: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

MIXI INC

Ticker: 2121 Security ID: J45993110Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Kimura, Koki For Against Management1.2 Elect Director Taru, Kosuke For Against Management1.3 Elect Director Kasahara, Kenji For Against Management1.4 Elect Director Aoyagi, Tatsuya For Against Management1.5 Elect Director Shima, Satoshi For For Management1.6 Elect Director Osawa, Hiroyuki For Against Management1.7 Elect Director Okuda, Masahiko For Against Management1.8 Elect Director Shimura, Naoko For For Management2 Appoint Statutory Auditor Kato, Takako For For Management3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo

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

MS&AD INSURANCE GROUP HOLDINGS

Ticker: 8725 Security ID: J4687C105Meeting Date: JUN 25, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 652.1 Elect Director Suzuki, Hisahito For Against Management2.2 Elect Director Karasawa, Yasuyoshi For Against Management2.3 Elect Director Hara, Noriyuki For Against Management2.4 Elect Director Kanasugi, Yasuzo For Against Management2.5 Elect Director Fujii, Shiro For Against Management2.6 Elect Director Higuchi, Masahiro For Against Management2.7 Elect Director Kuroda, Takashi For Against Management2.8 Elect Director Matsunaga, Mari For For Management2.9 Elect Director Bando, Mariko For For Management2.10 Elect Director Arima, Akira For For Management2.11 Elect Director Ikeo, Kazuhito For For Management2.12 Elect Director Tobimatsu, Junichi For For Management3 Approve Compensation Ceiling for For For Management Directors

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

MURATA MANUFACTURING CO. LTD.

Ticker: 6981 Security ID: J46840104Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1302.1 Elect Director Murata, Tsuneo For Against Management2.2 Elect Director Fujita, Yoshitaka For Against Management2.3 Elect Director Inoue, Toru For Against Management2.4 Elect Director Nakajima, Norio For Against Management2.5 Elect Director Iwatsubo, Hiroshi For Against Management2.6 Elect Director Takemura, Yoshito For Against Management2.7 Elect Director Yoshihara, Hiroaki For For Management2.8 Elect Director Shigematsu, Takashi For For Management3.1 Elect Director and Audit Committee For Against Management Member Ozawa, Yoshiro3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko

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

Page 106: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

NEXT PLC

Ticker: NXT Security ID: G6500M106Meeting Date: MAY 17, 2018 Meeting Type: AnnualRecord Date: MAY 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Re-elect Jonathan Bewes as Director For Against Management5 Re-elect Caroline Goodall as Director For Against Management6 Re-elect Amanda James as Director For Against Management7 Elect Richard Papp as Director For Against Management8 Re-elect Michael Roney as Director For Against Management9 Re-elect Francis Salway as Director For Against Management10 Re-elect Jane Shields as Director For Against Management11 Re-elect Dame Dianne Thompson as For Against Management Director12 Re-elect Lord Wolfson as Director For Against Management13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration14 Authorise Issue of Equity with For For Management Pre-emptive Rights15 Authorise Issue of Equity without For For Management Pre-emptive Rights16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment17 Authorise Market Purchase of Ordinary For For Management Shares18 Authorise Off-Market Purchase of For For Management Ordinary Shares19 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

NINE DRAGONS PAPER (HOLDINGS) LTD.

Ticker: 2689 Security ID: G65318100Meeting Date: DEC 18, 2017 Meeting Type: AnnualRecord Date: DEC 11, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3a1 Elect Zhang Cheng Fei as Director For Against Management3a2 Elect Lau Chun Shun as Director For Against Management3a3 Elect Zhang Lianpeng as Director For Against Management3a4 Elect Tam Wai Chu, Maria as Director For Against Management3b Authorize Board to Fix Remuneration of For For Management Directors4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights5b Authorize Repurchase of Issued Share For For Management Capital5c Authorize Reissuance of Repurchased For Against Management Shares6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus

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

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106Meeting Date: JUN 28, 2018 Meeting Type: Annual

Page 107: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Record Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4802.1 Elect Director Miyamoto, Shigeru For Against Management2.2 Elect Director Takahashi, Shinya For Against Management2.3 Elect Director Furukawa, Shuntaro For Against Management2.4 Elect Director Shiota, Ko For Against Management2.5 Elect Director Shibata, Satoru For Against Management3.1 Elect Director and Audit Committee For Against Management Member Noguchi, Naoki3.2 Elect Director and Audit Committee For Against Management Member Mizutani, Naoki3.3 Elect Director and Audit Committee For Against Management Member Umeyama, Katsuhiro3.4 Elect Director and Audit Committee For Against Management Member Yamazaki, Masao

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

NIPPON ELECTRIC GLASS CO. LTD.

Ticker: 5214 Security ID: J53247110Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 502.1 Elect Director Arioka, Masayuki For Against Management2.2 Elect Director Matsumoto, Motoharu For Against Management2.3 Elect Director Takeuchi, Hirokazu For Against Management2.4 Elect Director Tomamoto, Masahiro For Against Management2.5 Elect Director Saeki, Akihisa For Against Management2.6 Elect Director Tsuda, Koichi For Against Management2.7 Elect Director Yamazaki, Hiroki For Against Management2.8 Elect Director Odano, Sumimaru For Against Management2.9 Elect Director Mori, Shuichi For Against Management3 Appoint Statutory Auditor Matsui, For For Management Katsuhiro4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa5 Approve Annual Bonus For For Management

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

NISSAN MOTOR CO. LTD.

Ticker: 7201 Security ID: J57160129Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.52.1 Elect Director Ihara,Keiko For For Management2.2 Elect Director Toyoda, Masakazu For For Management3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi3.2 Appoint Statutory Auditor Nagai, Moto For Against Management3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu

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

NISSHIN SEIFUN GROUP INC.

Ticker: 2002 Security ID: J57633109Meeting Date: JUN 27, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 152.1 Elect Director Kemmoku, Nobuki For Against Management

Page 108: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.2 Elect Director Nakagawa, Masao For Against Management2.3 Elect Director Takizawa, Michinori For Against Management2.4 Elect Director Harada, Takashi For Against Management2.5 Elect Director Mori, Akira For Against Management2.6 Elect Director Odaka, Satoshi For Against Management2.7 Elect Director Koike, Masashi For Against Management2.8 Elect Director Masujima, Naoto For Against Management2.9 Elect Director Nakagawa, Masashi For Against Management2.10 Elect Director Yamada, Takao For Against Management2.11 Elect Director Sato, Kiyoshi For Against Management2.12 Elect Director Koike, Yuji For Against Management2.13 Elect Director Takihara, Kenji For Against Management2.14 Elect Director Mimura, Akio For Against Management2.15 Elect Director Fushiya, Kazuhiko For Against Management3.1 Appoint Statutory Auditor Ito, Satoshi For For Management3.2 Appoint Statutory Auditor Ouchi, Sho For Against Management4 Approve Takeover Defense Plan (Poison For Against Management Pill)

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

NITTO DENKO CORP.

Ticker: 6988 Security ID: J58472119Meeting Date: JUN 22, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 802 Approve Annual Bonus For For Management3.1 Elect Director Takasaki, Hideo For Against Management3.2 Elect Director Umehara, Toshiyuki For Against Management3.3 Elect Director Takeuchi, Toru For Against Management3.4 Elect Director Nakahira, Yasushi For Against Management3.5 Elect Director Todokoro, Nobuhiro For Against Management3.6 Elect Director Miki, Yosuke For Against Management3.7 Elect Director Furuse, Yoichiro For Against Management3.8 Elect Director Hatchoji, Takashi For Against Management3.9 Elect Director Fukuda, Tamio For Against Management4 Approve Two Types of Equity For For Management Compensation Plans

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

NN GROUP NV

Ticker: NN Security ID: N64038107Meeting Date: MAY 31, 2018 Meeting Type: AnnualRecord Date: MAY 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Receive Annual Report 2017 None None Management3 Discussion on Company’s Corporate None None Management Governance Structure4 Discuss Remuneration Policy 2017 None None Management5.A Adopt Financial Statements 2017 For For Management5.B Receive Explanation on Company’s None None Management Reserves and Dividend Policy5.C Approve Dividends of EUR 1.66 per Share For For Management6.A Approve Discharge of Management Board For For Management6.B Approve Discharge of Supervisory Board For For Management7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board8.A Reelect Heijo Hauser to Supervisory For For Management Board8.B Reelect Hans Schoen to Supervisory For For Management Board8.C Elect David Cole to Supervisory Board For For Management9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances10 Authorize Repurchase of Shares For For Management

Page 109: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital12 Close Meeting None None Management

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

NOMURA REAL ESTATE HOLDINGS, INC.

Ticker: 3231 Security ID: J5893B104Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Yoshikawa, Atsushi For Against Management1.2 Elect Director Kutsukake, Eiji For Against Management1.3 Elect Director Miyajima, Seiichi For Against Management1.4 Elect Director Seki, Toshiaki For Against Management1.5 Elect Director Kimura, Hiroyuki For Against Management1.6 Elect Director Haga, Makoto For Against Management1.7 Elect Director Matsushima, Shigeru For For Management1.8 Elect Director Shinohara, Satoko For For Management2 Approve Trust-Type Equity Compensation For For Management Plan

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

NOVO NORDISK A/S

Ticker: NOVO B Security ID: K72807132Meeting Date: MAR 22, 2018 Meeting Type: AnnualRecord Date: MAR 15, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Report of Board None None Management2 Accept Financial Statements and For For Management Statutory Reports3.1 Approve Remuneration of Directors for For Against Management 20173.2 Approve Remuneration of Directors for For Against Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work;4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share5.1 Reelect Helge Lund as Director and New For For Management Chairman5.2 Reelect Jeppe Christiansen as Director For Abstain Management and Deputy Chairman5.3a Reelect Brian Daniels as Director For For Management5.3b Elect Andreas Fibig as New Director For Abstain Management5.3c Reelect Sylvie Gregoire as Director For For Management5.3d Reelect Liz Hewitt as Director For For Management5.3e Reelect Kasim Kutay as Director For Abstain Management5.3f Elect Martin Mackay as New Director For For Management6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation7.2 Authorize Share Repurchase Program For For Management7.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board8 Other Business None None Management

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

NTN CORP.

Ticker: 6472 Security ID: J59353110Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor

Page 110: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.52.1 Elect Director Okubo, Hiroshi For Against Management2.2 Elect Director Inoue, Hironori For Against Management2.3 Elect Director Terasaka, Yoshinori For Against Management2.4 Elect Director Ohashi, Keiji For Against Management2.5 Elect Director Miyazawa, Hideaki For Against Management2.6 Elect Director Goto, Itsuji For Against Management2.7 Elect Director Nakano, Hiroshi For Against Management2.8 Elect Director Tsuji, Hidefumi For Against Management2.9 Elect Director Umemoto, Takehiko For Against Management2.10 Elect Director Shiratori, Toshinori For Against Management2.11 Elect Director Kawashima, Kazuki For Against Management2.12 Elect Director Ukai, Eiichi For Against Management2.13 Elect Director Wada, Akira For Against Management2.14 Elect Director Tsuda, Noboru For Against Management

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

OC OERLIKON CORPORATION AG

Ticker: OERL Security ID: H59187106Meeting Date: APR 10, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2.1 Approve Allocation of Income For For Management2.2 Approve Dividends of CHF 0.35 per For For Management Share from Capital Contribution Reserves3 Approve Discharge of Board and Senior For For Management Management4.1 Reelect Michael Suess as Director and For Against Management Board Chairman4.2 Reelect Jean Botti as Director For Against Management4.3 Reelect Geoffery Merszei as Director For Against Management4.4 Reelect David Metzger as Director For Against Management4.5 Reelect Alexey Moskov as Director For Against Management4.6 Reelect Gerhard Pegam as Director For Against Management5.1 Reappoint Michael Suess as Member of For Against Management the Human Resources Committee5.2 Reappoint Alexey Moskov as Member of For Against Management the Human Resources Committee5.3 Reappoint Gerhard Pegam as Member of For Against Management the Human Resources Committee6 Ratify PricewaterhouseCoopers AG as For Against Management Auditors7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy8 Approve Maximum Aggregate Remuneration For Against Management of Directors in the Amount of CHF 2.2 Million9 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million10 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 7.9 Million11 Transact Other Business (Voting) For Against Management

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

ONO PHARMACEUTICAL CO. LTD.

Ticker: 4528 Security ID: J61546115Meeting Date: JUN 22, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 202.1 Elect Director Sagara, Gyo For Against Management2.2 Elect Director Awata, Hiroshi For Against Management2.3 Elect Director Sano, Kei For Against Management2.4 Elect Director Kawabata, Kazuhito For Against Management

Page 111: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.5 Elect Director Ono, Isao For Against Management2.6 Elect Director Kato, Yutaka For For Management2.7 Elect Director Kurihara, Jun For For Management2.8 Elect Director Nomura, Masao For For Management

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

ORANGE

Ticker: ORA Security ID: F6866T100Meeting Date: MAY 04, 2018 Meeting Type: Annual/SpecialRecord Date: APR 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share4 Acknowledge Auditors’ Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions5 Reelect Stephane Richard as Director For Against Management6 Ratify Appointment of Christel For For Management Heydemann as Director7 Elect Luc Marino, with Philippe Charry None Against Management as Substitute, as Representative of Employee Shareholders to the Board8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO12 Approve Compensation of Pierre For For Management Louette, Vice-CEO13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO14 Approve Remuneration Policy of the For Against Management Chairman and CEO15 Approve Remuneration Policy of For For Management Vice-CEOs16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives21 Authorize Filing of Required For For Management Documents/Other FormalitiesA Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per ShareB Approve Stock Dividend Program Re: Against Against Shareholder Dividend BalanceC Approve Stock Dividend Program Re: Against Against Shareholder Whole DividendD Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors

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

ORIFLAME HOLDING AG

Ticker: ORI Security ID: H5884A109Meeting Date: MAY 04, 2018 Meeting Type: Annual

Page 112: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Treatment of Net Loss For For Management4 Approve Dividends of CHF 2.60 per For For Management Share from Capital Contribution Reserves5 Approve Discharge of Board and Senior For For Management Management6.1.1 Reelect Mona Abbasi as Director For For Management6.1.2 Reelect Magnus Braennstroem as Director For Against Management6.1.3 Reelect Anders Dahlvig as Director For For Management6.1.4 Reelect Alexander af Jochnick as For Against Management Director6.1.5 Reelect Robert af Jochnick as Director For Against Management6.1.6 Reelect Anna Malmhake as Director For For Management6.1.7 Reelect Christian Salamon as Director For Against Management6.1.8 Reelect Karen Tobiasen as Director For For Management6.2.1 Elect Anna af Jochnick as Director For Against Management6.2.2 Elect Gunilla Rudebjer as Director For For Management6.3 Reelect Alexander af Jochnick as Board For Against Management Chairman6.4.1 Reappoint Alexander af Jochnick as For Against Management Member of the Compensation Committee6.4.2 Reappoint Karen Tobiasen as Member of For For Management the Compensation Committee6.5 Designate Florian Joerg as Independent For For Management Proxy6.6 Ratify KPMG AG as Auditors For For Management7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of EUR 495,0007.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 4.1 Million7.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of EUR 8.6 Million8 Transact Other Business (Voting) For Against Management

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

ORIX CORP.

Ticker: 8591 Security ID: J61933123Meeting Date: JUN 26, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Amend Articles to Amend Business Lines For For Management2.1 Elect Director Inoue, Makoto For Against Management2.2 Elect Director Nishigori, Yuichi For Against Management2.3 Elect Director Fushitani, Kiyoshi For Against Management2.4 Elect Director Stan Koyanagi For Against Management2.5 Elect Director Irie, Shuji For Against Management2.6 Elect Director Yano, Hitomaro For Against Management2.7 Elect Director Tsujiyama, Eiko For For Management2.8 Elect Director Robert Feldman For For Management2.9 Elect Director Niinami, Takeshi For For Management2.10 Elect Director Usui, Nobuaki For For Management2.11 Elect Director Yasuda, Ryuji For For Management2.12 Elect Director Takenaka, Heizo For For Management

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

ORKLA ASA

Ticker: ORK Security ID: R67787102Meeting Date: APR 12, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting; Elect Chairman of Meeting For For Management2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation

Page 113: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

of Income and Dividends of NOK 2.60 Per Share3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management3b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory)3c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management (Binding)4 Discuss Company’s Corporate Governance None None Management Statement5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs5b Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares6a Reelect Stein Hagen as Director For Against Management6b Reelect Grace Skaugen as Director For For Management6c Reelect Ingrid Blank as Director For Against Management6d Reelect Lars Dahlgren as Director For For Management6e Reelect Nils Selte as Director For Against Management6f Reelect Liselott Kilaas as Director For For Management6g Elect Peter Agnefjall as Director For Against Management6h Reelect Caroline Kjos as Deputy For For Management Director7a Elect Stein Erik Hagen as Board For For Management Chairman7b Elect Grace Skaugen as Vice Chairman For For Management8a Elect Anders Christian Stray Ryssdal For For Management as Member of Nominating Committee8b Elect Leiv Askvig as Member of For For Management Nominating Committee8c Elect Karin Bing Orgland as Member of For For Management Nominating Committee9 Elect Anders Stray Ryssdal as Chairman For For Management of Nominating Committee10 Approve Remuneration of Directors For For Management11 Approve Remuneration of Nominating For For Management Committee12 Approve Remuneration of Auditors For For Management

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

ORSTED A/S

Ticker: ORSTED Security ID: K7653Q105Meeting Date: MAR 08, 2018 Meeting Type: AnnualRecord Date: MAR 01, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Report of Board None None Management2 Accept Financial Statements and For For Management Statutory Reports3 Approve Discharge of Management and For For Management Board4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization)6a Amend Articles Re: Editorial Changes For For Management6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee6c Approve Financial Reporting in English For For Management6d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board7b Reelect Thomas Andersen (Chairman) as For Abstain Management Director7c Reelect Lene Skole (Vice Chairman) as For For Management Director7d Reelect Lynda Armstrong as Director For For Management

Page 114: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

7e Reelect Pia Gjellerup as Director For For Management7f Reelect Benny Loft as Director For For Management7g Reelect Peter Korsholm as Director For For Management7h Elect Dieter Wemmer as New Director For For Management7i Elect Jorgen Kildahl as New Director For For Management8 Approve Remuneration of Directors in For Against Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work9 Ratify PricewaterhouseCoopers as For Abstain Management Auditors10 Other Business None None Management

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

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Ticker: O39 Security ID: Y64248209Meeting Date: APR 30, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports2a Elect Ooi Sang Kuang as Director For Against Management2b Elect Lai Teck Poh as Director For Against Management2c Elect Pramukti Surjaudaja as Director For For Management3 Elect Chua Kim Chiu as Director For For Management4 Approve Final Dividend For For Management5a Approve Directors’ Fees For Against Management5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 20176 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme10 Authorize Share Repurchase Program For Against Management

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

PERSIMMON PLC

Ticker: PSN Security ID: G70202109Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date: APR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3 Approve Remuneration Report For Against Management4 Re-elect Nigel Mills as Director For Against Management5 Re-elect Jeffrey Fairburn as Director For Against Management6 Re-elect Michael Killoran as Director For Against Management7 Re-elect David Jenkinson as Director For Against Management8 Re-elect Marion Sears as Director For For Management9 Re-elect Rachel Kentleton as Director For For Management10 Re-elect Simon Litherland as Director For Against Management11 Reappoint Ernst & Young LLP as Auditors For For Management12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors13 Approve Savings-Related Share Option For For Management Scheme14 Authorise Issue of Equity with For For Management

Page 115: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Pre-emptive Rights15 Authorise Issue of Equity without For For Management Pre-emptive Rights16 Authorise Market Purchase of Ordinary For For Management Shares17 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

PETROFAC LTD

Ticker: PFC Security ID: G7052T101Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: MAY 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3 Approve Remuneration Report For Against Management4 Elect Sara Akbar as Director For For Management5 Elect David Davies as Director For For Management6 Re-elect Andrea Abt as Director For For Management7 Re-elect Matthias Bichsel as Director For For Management8 Re-elect Rene Medori as Director For For Management9 Re-elect George Pierson as Director For For Management10 Re-elect Ayman Asfari as Director For Against Management11 Re-elect Alastair Cochran as Director For For Management12 Ratify Ernst & Young LLP as Auditors For For Management13 Authorise Board to Fix Remuneration of For For Management Auditors14 Authorise Issue of Equity with For For Management Pre-emptive Rights15 Authorise Issue of Equity without For For Management Pre-emptive Rights16 Authorise Market Purchase of Ordinary For For Management Shares17 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

PEUGEOT SA

Ticker: UG Security ID: F72313111Meeting Date: APR 24, 2018 Meeting Type: Annual/SpecialRecord Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member6 Ratify Appointment of Lions For For Management Participations as Supervisory Board Member7 Reelect Louis Gallois as Supervisory For Against Management Board Member8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member9 Reelect FFP as Supervisory Board Member For Against Management10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 201712 Acknowledge Modification of For Against Management

Page 116: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 201713 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 201814 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 201815 Approve Remuneration Policy of Members For Against Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 201816 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 201717 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 201718 Approve Compensation of Maxime Picat, For Against Management Member of the Management Board Regarding FY 201719 Approve Compensation of For Against Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 201720 Approve Compensation of Louis Gallois, For Against Management Chairman of the Supervisory Board Regarding FY 201721 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans25 Authorize Filing of Required For For Management Documents/Other Formalities

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

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106Meeting Date: MAR 19, 2018 Meeting Type: SpecialRecord Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited2 Amend Articles of Association For For Management

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

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106Meeting Date: MAR 19, 2018 Meeting Type: SpecialRecord Date: FEB 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited

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

Page 117: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 2318 Security ID: Y69790106Meeting Date: MAY 23, 2018 Meeting Type: AnnualRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve 2017 Report of the Board of For For Management Directors2 Approve 2017 Report of the Supervisory For For Management Committee3 Approve 2017 Annual Report and its For For Management Summary4 Approve 2017 Financial Statements and For For Management Statutory Reports5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration7.01 Elect Ma Mingzhe as Director For Against Management7.02 Elect Sun Jianyi as Director For Against Management7.03 Elect Ren Huichuan as Director For Against Management7.04 Elect Yao Jason Bo as Director For Against Management7.05 Elect Lee Yuansiong as Director For Against Management7.06 Elect Cai Fangfang as Director For Against Management7.07 Elect Soopakij Chearavanont as Director For Against Management7.08 Elect Yang Xiaoping as Director For Against Management7.09 Elect Wang Yongjian as Director For Against Management7.10 Elect Liu Chong as Director For Against Management7.11 Elect Yip Dicky Peter as Director For For Management7.12 Elect Wong Oscar Sai Hung as Director For Against Management7.13 Elect Sun Dongdong as Director For Against Management7.14 Elect Ge Ming as Director For For Management7.15 Elect Ouyang Hui as Director For Against Management8.01 Elect Gu Liji as Supervisor For For Management8.02 Elect Huang Baokui as Supervisor For For Management8.03 Elect Zhang Wangjin as Supervisor For For Management9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares10 Approve 30th Anniversary Special For For Shareholder Dividend11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme

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

RAIFFEISEN BANK INTERNATIONAL AG

Ticker: RBI Security ID: A7111G104Meeting Date: JUN 21, 2018 Meeting Type: AnnualRecord Date: JUN 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share3 Approve Discharge of Management Board For Against Management4 Approve Discharge of Supervisory Board For Against Management5.1 Approve Remuneration of Supervisory For For Management Board Members5.2 Approve Remuneration of Advisory For For Management Council6 Ratify KPMG Austria GmbH as Auditors For Against Management7 Elect Andrea Gaal as Supervisory Board For For Management Member8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares9 Authorize Repurchase of Shares for For For Management Securities Trading

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

Page 118: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

RICHTER GEDEON NYRT

Ticker: RICHTER Security ID: X3124S107Meeting Date: APR 25, 2018 Meeting Type: AnnualRecord Date: APR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Use of Electronic Vote For For Management Collection Method2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings3 Elect Chairman and Other Meeting For For Management Officials4 Approve Consolidated Financial For For Management Statements and Statutory Reports5 Approve Management Board Report on For For Management Company’s Operations6 Approve Annual Report Including For For Management Financial Statements7 Approve Allocation of Income and For For Management Dividends8 Approve Company’s Corporate Governance For For Management Statement9 Amend Statute Re: Location of For For Management Registered Office10 Amend Statute Re: Editorial Amendment For For Management11 Amend Statute Regarding Rules on Order For For Management of Exercising Employer’s Rights and Adopt Consolidated Text of Statute12 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital13 Approve Report on Acquisition of For For Management Treasury Shares14 Authorize Share Repurchase Program For For Management15 Elect Anett Pandurics as Management For For Management Board Member16 Elect Balint Szecsenyi as Management For For Management Board Member17 Reelect Klara Csikos Kovacsne as For For Management Supervisory Board Member18 Reelect Eva Kozsda Kovacsne as For For Management Supervisory Board Member19 Reelect Attila Chikan as Supervisory For Against Management Board Member20 Reelect Jonathan Robert Bedros as For For Management Supervisory Board Member21 Reelect Attila Chikan and Jonathan For Against Management Robert Bedros as Audit Committee Members22 Elect Zsolt Harmath as Supervisory For Against Management Board Member23 Elect Zsolt Harmath as Audit Committee For Against Management Member24 Approve Remuneration of Management For For Management Board Members25 Approve Remuneration of Supervisory For For Management Board Members

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

ROCKWOOL INTERNATIONAL A/S

Ticker: ROCK B Security ID: K8254S144Meeting Date: APR 11, 2018 Meeting Type: AnnualRecord Date: APR 04, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Report of Board None None Management2 Receive Annual Report and Auditor’s None None Management Report3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board4 Approve Remuneration of Directors for For Against Management 2018/20195 Approve Allocation of Income and For For Management

Page 119: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Dividends of DKK 24.10 Per Share6a Reelect Carsten Bjerg as Director For For Management6b Reelect Henrik Brandt as Director For For Management6c Reelect Soren Kahler as Director For Abstain Management6d Reelect Thomas Kahler as Director For Abstain Management6e Reelect Andreas Ronken as Director For For Management6f Reelect Jorgen Tang-Jensen as Director For For Management7 Ratify PricewaterhouseCoopers as For Abstain Management Auditors8 Authorize Share Repurchase Program For For Management9 Other Business None None Management

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

ROHM CO. LTD.

Ticker: 6963 Security ID: J65328122Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1202.1 Elect Director Uehara, Kunio For Against Management2.2 Elect Director Yoshimi, Shinichi For Against Management

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

ROYAL MAIL PLC

Ticker: RMG Security ID: G7368G108Meeting Date: JUL 20, 2017 Meeting Type: AnnualRecord Date: JUL 18, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Elect Rita Griffin as Director For For Management5 Re-elect Peter Long as Director For For Management6 Re-elect Moya Greene as Director For For Management7 Re-elect Cath Keers as Director For For Management8 Re-elect Paul Murray as Director For For Management9 Re-elect Orna Ni-Chionna as Director For For Management10 Re-elect Les Owen as Director For For Management11 Reappoint KPMG LLP as Auditors For For Management12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors13 Authorise EU Political Donations and For For Management Expenditure14 Authorise Issue of Equity with For For Management Pre-emptive Rights15 Authorise Issue of Equity without For For Management Pre-emptive Rights16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment17 Authorise Market Purchase of Ordinary For For Management Shares18 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

SANDVIK AB

Ticker: SAND Security ID: W74857165Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date: APR 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Elect Chairman of Meeting For For Management3 Prepare and Approve List of For For Management

Page 120: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Shareholders4 Designate Inspector(s) of Minutes of For For Management Meeting5 Approve Agenda of Meeting For For Management6 Acknowledge Proper Convening of Meeting For For Management7 Receive Financial Statements and None None Management Statutory Reports8 Receive President’s Report None None Management9 Accept Financial Statements and For For Management Statutory Reports10 Approve Discharge of Board and For For Management President11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors13 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor14a Reelect Jennifer Allerton as Director For For Management14b Reelect Claes Boustedt as Director For For Management14c Reelect Marika Fredriksson as Director For For Management14d Reelect Johan Karlstrom as Director For For Management14e Reelect Johan Molin as Director For For Management14f Reelect Bjorn Rosengren as Director For For Management14g Reelect Helena Stjernholm as Director For Against Management14h Reelect Lars Westerberg as Director For For Management15 Reelect Johan Molin as Chairman of the For For Management Board16 Ratify PricewaterhouseCoopers as For For Management Auditors17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management18 Approve Performance Share Matching For Against Management Plan LTI 201819 Change Location of Registered Office None Against Shareholder to Sandviken20 Close Meeting None None Management

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

SANOFI

Ticker: SAN Security ID: F5548N101Meeting Date: MAY 02, 2018 Meeting Type: Annual/SpecialRecord Date: APR 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share4 Reelect Olivier Brandicourt as Director For For Management5 Reelect Patrick Kron as Director For For Management6 Reelect Christian Mulliez as Director For Against Management7 Elect Emmanuel Babeau as Director For For Management8 Approve Remuneration Policy for For Against Management Chairman of the Board9 Approve Remuneration Policy for CEO For For Management10 Approve Compensation of Serge For Against Management Weinberg, Chairman of the Board11 Approve Compensation of Olivier For For Management Brandicourt, CEO12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital14 Amend Articles 11 and 12 of Bylaws Re: For Against Management Board of Directors15 Authorize Filing of Required For For Management

Page 121: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Documents/Other Formalities

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

SAPPI LTD

Ticker: SAP Security ID: S73544108Meeting Date: FEB 07, 2018 Meeting Type: AnnualRecord Date: FEB 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 20172 Elect Dr Boni Mehlomakulu as Director For For Management3.1 Re-elect Sir Nigel Rudd as Director For Against Management3.2 Re-elect Peter Mageza as Director For For Management3.3 Re-elect Valli Moosa as Director For For Management4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes7 Approve Remuneration Policy For For Management8 Approve Remuneration Implementation For For Management Report1 Approve Non-executive Directors’ Fees For Against Management2 Approve Financial Assistance to For For Management Related or Inter-related Companies9 Authorise Ratification of Approved For For Management Resolutions

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

SCHNEIDER ELECTRIC SE

Ticker: SU Security ID: F86921107Meeting Date: APR 24, 2018 Meeting Type: Annual/SpecialRecord Date: APR 19, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Statutory Reports2 Approve Consolidated Financial For For Management Statements and Statutory Reports3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share4 Approve Agreement with Jean-Pascal For Against Management Tricoire5 Approve Agreement with Emmanuel Babeau For Against Management6 Approve Auditors’ Special Report on For For Management Related-Party Transactions7 Approve Compensation of Jean Pascal For Against Management Tricoire, Chairman and CEO8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO9 Approve Remuneration Policy of For Against Management Chairman and CEO10 Approve Remuneration Policy of Vice-CEO For Against Management

Page 122: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

11 Reelect Willy Kissling as Director For Against Management12 Reelect Linda Knoll as Director For For Management13 Elect Fleur Pellerin as Director For For Management14 Elect Anders Runevad as Director For For Management15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries18 Authorize Filing of Required For For Management Documents/Other Formalities

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

SEGRO PLC

Ticker: SGRO Security ID: G80277141Meeting Date: APR 19, 2018 Meeting Type: AnnualRecord Date: APR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3 Approve Remuneration Report For For Management4 Re-elect Gerald Corbett as Director For Against Management5 Re-elect Soumen Das as Director For For Management6 Re-elect Christopher Fisher as Director For Against Management7 Re-elect Andy Gulliford as Director For For Management8 Re-elect Martin Moore as Director For For Management9 Re-elect Phil Redding as Director For For Management10 Re-elect Mark Robertshaw as Director For For Management11 Re-elect David Sleath as Director For Against Management12 Re-elect Doug Webb as Director For Against Management13 Elect Carol Fairweather as Director For For Management14 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors15 Authorise the Audit Committee to Fix For Against Management Remuneration of Auditors16 Authorise EU Political Donations and For For Management Expenditure17 Authorise Issue of Equity with For For Management Pre-emptive Rights18 Authorise Issue of Equity without For For Management Pre-emptive Rights19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment20 Authorise Market Purchase of Ordinary For For Management Shares21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice22 Approve Long Term Incentive Plan For For Management23 Approve Scrip Dividend For For Management

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

SEINO HOLDINGS CO LTD

Ticker: 9076 Security ID: J70316138Meeting Date: JUN 27, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 192.1 Elect Director Taguchi, Yoshitaka For Against Management2.2 Elect Director Taguchi, Takao For Against Management2.3 Elect Director Kamiya, Masahiro For Against Management2.4 Elect Director Maruta, Hidemi For Against Management2.5 Elect Director Furuhashi, Harumi For Against Management2.6 Elect Director Nozu, Nobuyuki For Against Management2.7 Elect Director Ueno, Kenjiro For For Management

Page 123: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.8 Elect Director Yamada, Meyumi For For Management2.9 Elect Director Takai, Shintaro For For Management3 Appoint Statutory Auditor Ito, Nobuhiko For Against Management4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition5 Approve Trust-Type Equity Compensation For For Management Plan6 Approve Statutory Auditor Retirement For Against Management Bonus

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

SIMS METAL MANAGEMENT LIMITED

Ticker: SGM Security ID: Q8505L116Meeting Date: NOV 08, 2017 Meeting Type: AnnualRecord Date: NOV 06, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Heather Ridout as Director For For Management2 Elect Deborah O’Toole as Director For For Management3 Elect Georgia Nelson as Director For For Management4 Elect John T DiLacqua as Director For For Management5 Approve Remuneration Report For Against Management6 Approve Grant of Performance Rights For Against Management and Options to Alistair Field7 Approve the Spill Resolution Against Against Management

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

SINO-OCEAN GROUP HOLDING LIMITED

Ticker: 3377 Security ID: Y8002N103Meeting Date: MAY 18, 2018 Meeting Type: AnnualRecord Date: MAY 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3A Elect Sum Pui Ying as Director and For Against Management Authorize Board to Fix His Remuneration3B Elect Han Xiaojing as Director and For Against Management Authorize Board to Fix His Remuneration3C Elect Suen Man Tak as Director and For Against Management Authorize Board to Fix His Remuneration3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights5B Authorize Repurchase of Issued Share For For Management Capital5C Authorize Reissuance of Repurchased For Against Management Shares

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

STMICROELECTRONICS NV

Ticker: STM Security ID: N83574108Meeting Date: MAY 31, 2018 Meeting Type: AnnualRecord Date: MAY 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Receive Report of Management Board None None Management (Non-Voting)3 Receive Report of Supervisory Board None None Management (Non-Voting)4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members

Page 124: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

4b Adopt Financial Statements and For For Management Statutory Reports4c Approve Dividends For For Management4d Approve Discharge of Management Board For For Management4e Approve Discharge of Supervisory Board For For Management5 Elect Jean-Marc Chery to Management For For Management Board6 Approve Restricted Stock Grants to For Against Management President and CEO7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board8 Reelect Martine Verluyten to For For Management Supervisory Board9 Authorize Repurchase of Shares For For Management10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights11 Allow Questions None None Management12 Close Meeting None None Management

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

STOREBRAND ASA

Ticker: STB Security ID: R85746106Meeting Date: APR 11, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies2 Elect Chairman of Meeting For For Management3 Approve Notice of Meeting and Agenda For For Management4 Designate Inspector(s) of Minutes of None None Management Meeting5 Receive Report on Company’s Activities None None Management6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share7 Approve Company’s Corporate Governance For For Management Statement8a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding guidelines)8b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Indicative guidelines)9 Authorize Repurchase of Shares with an For For Management Aggregate Nominal Value of up to NOK 233.9 Million and Conveyance of Repurchased Shares10 Approve Creation of NOK 233.9 Million For For Management Pool of Capital without Preemptive Rights11a Elect Didrik Munch as Director For For Management11b Reelect Laila Dahlen as Director For For Management11c Reelect Jan Opsahl as Director For For Management11d Reelect Karin Bing as Director For For Management11e Elect Liv Sandbaek as New Director For For Management11f Reelect Martin Skancke as Director For For Management11g Appoint Didrik Munch as Board Chairman For For Management12a Reelect Per Otto Dyb as Member of For For Management Nominating Committee12b Elect Leiv Askvig as New Member of For For Management Nominating Committee12c Elect Nils Halvard Bastiansen as New For For Management Member of Nominating Committee12d Elect Margareth Ovrum as New Member of For For Management Nominating Committee12e Reelect Per Otto Dyb as Chairman of For For Management Nominating Committee13 Approve Remuneration of Directors in For For Management the Amount of NOK 652,500 for Chairman and NOK 334,900 for Other Board

Page 125: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee14 Approve Remuneration of Auditors For For Management15 Ratify PriceWaterhouseCoopers as For For Management Auditors16 Close Meeting None None Management

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

SUBSEA 7 S.A.

Ticker: SUBC Security ID: L8882U106Meeting Date: APR 17, 2018 Meeting Type: Annual/SpecialRecord Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive and Approve Board’s and For For Management Auditor’s Reports2 Approve Financial Statements For For Management3 Approve Consolidated Financial For For Management Statements4 Approve Allocation of Income and For For Management Dividends of EUR 5 Per Share5 Approve Discharge of Directors For For Management6 Renew Appointment of Ernst & Young as For For Management Auditor7 Approve 2018 Subsea 7 S.A. Long Term For Against Management Incentive Plan8 Reelect Jean Cahuzac as Director For Against Management9 Reelect Eystein Eriksrud as Director For Against Management10 Elect Niels Kirk as Director For Against Management11 Elect David Mullen as Director For Against Management1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital

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

SUEDZUCKER AG

Ticker: SZU Security ID: D82781101Meeting Date: JUL 20, 2017 Meeting Type: AnnualRecord Date: JUN 28, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share3 Approve Discharge of Management Board For For Management for Fiscal 2016/174 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/175.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board5.2 Elect Erwin Hameseder to the For Against Management Supervisory Board5.3 Elect Helmut Friedl to the Supervisory For Against Management Board5.4 Elect Veronika Haslinger to the For Against Management Supervisory Board5.5 Elect Ralf Hentzschel to the For Against Management Supervisory Board5.6 Elect Georg Koch to the Supervisory For Against Management Board5.7 Elect Susanne Kunschert to the For For Management Supervisory Board5.8 Elect Julia Merkel to the Supervisory For For Management Board5.9 Elect Joachim Rukwied to the For Against Management Supervisory Board5.10 Elect Stefan Streng to the Supervisory For Against Management Board6 Ratify PricewaterhouseCoopers GmbH as For For Management

Page 126: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Auditors for Fiscal 2017/18

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

SUMITOMO DAINIPPON PHARMA CO., LTD.

Ticker: 4506 Security ID: J10542116Meeting Date: JUN 19, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 192.1 Elect Director Tada, Masayo For Against Management2.2 Elect Director Nomura, Hiroshi For Against Management2.3 Elect Director Odagiri, Hitoshi For Against Management2.4 Elect Director Kimura, Toru For Against Management2.5 Elect Director Hara, Nobuyuki For Against Management2.6 Elect Director Sato, Hidehiko For For Management2.7 Elect Director Atomi, Yutaka For Against Management2.8 Elect Director Arai, Saeko For For Management3.1 Appoint Statutory Auditor Kutsunai, For Against Management Takashi3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management

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

SUZUKEN CO LTD

Ticker: 9987 Security ID: J78454105Meeting Date: JUN 27, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Bessho, Yoshiki For Against Management1.2 Elect Director Miyata, Hiromi For Against Management1.3 Elect Director Asano, Shigeru For Against Management1.4 Elect Director Saito, Masao For Against Management1.5 Elect Director Izawa, Yoshimichi For Against Management1.6 Elect Director Tamura, Hisashi For Against Management1.7 Elect Director Ueda, Keisuke For Against Management1.8 Elect Director Iwatani, Toshiaki For Against Management1.9 Elect Director Usui, Yasunori For Against Management2.1 Appoint Statutory Auditor Tamamura, For Against Management Mitsunori2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya

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

SVENSKA CELLULOSA AB (SCA)

Ticker: SCA B Security ID: W90152120Meeting Date: MAR 23, 2018 Meeting Type: AnnualRecord Date: MAR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting; Elect Chairman of Meeting For For Management2 Prepare and Approve List of For For Management Shareholders3 Designate Inspector(s) of Minutes of For For Management Meeting4 Acknowledge Proper Convening of Meeting For For Management5 Approve Agenda of Meeting For For Management6 Receive Financial Statements and None None Management Statutory Reports7 Receive President’s Report None None Management8a Accept Financial Statements and For For Management Statutory Reports8b Approve Allocation of Income and For For Management Dividends of SEK 1.5 Per Share8c Approve Discharge of Board and For For Management President9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board10 Determine Number of Auditors (1) and For For Management

Page 127: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Deputy Auditors (0)11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors12a Reelect Charlotte Bengtsson as Director For Against Management12b Reelect Par Boman as Director For Against Management12c Reelect Lennart Evrell as Director For Against Management12d Reelect Annemarie Gardshol as Director For For Management12e Reelect Ulf Larsson as Director For Against Management12f Reelect Martin Lindqvist as Director For For Management12g Reelect Lotta Lyra as Director For For Management12h Reelect Bert Nordberg as Director For Against Management12i Reelect Barbara Thoralfsson as Director For Against Management12j Elect Anders Sundstrom as New Director For For Management13 Elect Par Boman as Board Chairman For Against Management14 Ratify Ernst & Young as Auditors For For Management15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management16 Close Meeting None None Management

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

SWISS LIFE HOLDING AG

Ticker: SLHN Security ID: H8404J162Meeting Date: APR 24, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1.1 Accept Financial Statements and For For Management Statutory Reports1.2 Approve Remuneration Report For For Management2.1 Approve Allocation of Income For For Management2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves3 Approve Discharge of Board and Senior For For Management Management4.1 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 3.2 Million4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director5.3 Reelect Ueli Dietiker as Director For For Management5.4 Reelect Damir Filipovic as Director For For Management5.5 Reelect Frank Keuper as Director For For Management5.6 Reelect Stefan Loacker as Director For For Management5.7 Reelect Henry Peter as Director For Against Management5.8 Reelect Frank Schnewlin as Director For Against Management5.9 Reelect Franziska Sauber as Director For Against Management5.10 Reelect Klaus Tschuetscher as Director For Against Management5.11 Elect Martin Schmid as Director For For Management5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee6 Designate Andreas Zuercher as For For Management Independent Proxy7 Ratify PricewaterhouseCoopers AG as For For Management Auditors8 Transact Other Business (Voting) For Against Management

Page 128: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

SWISSCOM AG

Ticker: SCMN Security ID: H8398N104Meeting Date: APR 04, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1.1 Accept Financial Statements and For For Management Statutory Reports1.2 Approve Remuneration Report For Against Management2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share3 Approve Discharge of Board and Senior For For Management Management4.1 Reelect Roland Abt as Director For For Management4.2 Reelect Valerie Bircher as Director For Against Management4.3 Reelect Alain Carrupt as Director For For Management4.4 Reelect Frank Esser as Director For For Management4.5 Reelect Barbara Frei as Director For For Management4.6 Elect Anna Mossberg as Director For For Management4.7 Reelect Catherine Muehlemann as For For Management Director4.8 Reelect Hansueli Loosli as Director For For Management4.9 Reelect Hansueli Loosli as Board For For Management Chairman5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.5 Million6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy8 Ratify KPMG AG as Auditors For For Management9 Transact Other Business (Voting) For Against Management

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

TAYLOR WIMPEY PLC

Ticker: TW. Security ID: G86954107Meeting Date: APR 26, 2018 Meeting Type: AnnualRecord Date: APR 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3 Approve Special Dividend For For Management4 Re-elect Kevin Beeston as Director For Against Management5 Re-elect Pete Redfern as Director For Against Management6 Re-elect Ryan Mangold as Director For Against Management7 Re-elect James Jordan as Director For Against Management8 Re-elect Kate Barker as Director For Against Management9 Re-elect Mike Hussey as Director For Against Management10 Re-elect Angela Knight as Director For Against Management11 Re-elect Humphrey Singer as Director For Against Management12 Elect Gwyn Burr as Director For Against Management13 Reappoint Deloitte LLP as Auditors For For Management14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors15 Authorise Issue of Equity with For For Management Pre-emptive Rights16 Authorise Issue of Equity without For For Management Pre-emptive Rights17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with

Page 129: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

an Acquisition or Other Capital Investment18 Authorise Market Purchase of Ordinary For For Management Shares19 Approve Remuneration Report For For Management20 Authorise EU Political Donations and For For Management Expenditure21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

TDK CORP.

Ticker: 6762 Security ID: J82141136Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 702.1 Elect Director Ishiguro, Shigenao For Against Management2.2 Elect Director Yamanishi, Tetsuji For Against Management2.3 Elect Director Sumita, Makoto For Against Management2.4 Elect Director Osaka, Seiji For Against Management2.5 Elect Director Yoshida, Kazumasa For Against Management2.6 Elect Director Ishimura, Kazuhiko For Against Management2.7 Elect Director Yagi, Kazunori For Against Management3 Amend Articles to Change Location of For For Management Head Office

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

TEMENOS GROUP AG

Ticker: TEMN Security ID: H8547Q107Meeting Date: MAY 15, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Allocation of Income For For Management3 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves4 Approve Discharge of Board and Senior For For Management Management5 Change Company Name to TEMENOS AG For For Management6 Approve CHF 35 Million Conditional For Against Management Capital Increase without Preemptive Rights for Granting Stock Options to Employees7.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of USD 7.5 Million7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of USD 23.1 Million8.1 Reelect Andreas Andreades as Director For Against Management and Board Chairman8.2 Reelect Sergio Giacoletto-Roggio as For Against Management Director8.3 Reelect George Koukis as Director For For Management8.4 Reelect Ian Cookson as Director For Against Management8.5 Reelect Thibault de Tersant as Director For For Management8.6 Reelect Erik Hansen as Director For For Management8.7 Reelect Yok Tak Amy Yip as Director For Against Management8.8 Reelect Peter Spenser as Director For For Management9.1 Reappoint Sergio Giacoletto-Roggio as For Against Management Member of the Compensation Committee9.2 Reappoint Ian Cookson as Member of the For Against Management Compensation Committee9.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee9.4 Reappoint Yok Tak Amy Yip as Member of For Against Management the Compensation Committee

Page 130: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

10 Designate Perreard de Boccard SA as For For Management Independent Proxy11 Ratify PricewaterhouseCoopers SA as For Against Management Auditors12 Transact Other Business (Voting) For Against Management

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

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker: TGS Security ID: R9138B102Meeting Date: MAY 08, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting3 Approve Notice of Meeting and Agenda For For Management4 Accept Financial Statements and For For Management Statutory Reports; Accept Board’s Report5 Ratify KPMG as Auditors For For Management6 Approve Remuneration of Auditors For For Management7a Reelect Henry H. Hamilton III For Against Management (Chairman) as Director7b Reelect Mark Leonard as Director For For Management7c Reelect Vicki Messer as Director For For Management7d Reelect Tor Lonnum as Director For For Management7e Reelect Wenche Agerup as Director For For Management7f Reelect Elisabeth Grieg as Director For For Management7g Reelect Torstein Sanness as Director For Against Management7h Reelect Nils Dyvik as Director For For Management8 Approve Remuneration of Directors For Against Management9 Elect Herman Kleeven as Member of For For Management Nominating Committee10 Approve Remuneration of Nominating For Against Management Committee Members11 Discuss Company’s Corporate Governance None None Management Statement12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management13 Approve Restricted Stock Incentive For For Management Plan LTIP 201814 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares15 Approve Creation of NOK 2.56 Million For For Management Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion16 Authorize the Board to Pay Dividends For For Management

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

THE BERKELEY GROUP HOLDINGS PLC

Ticker: BKG Security ID: G1191G120Meeting Date: SEP 06, 2017 Meeting Type: AnnualRecord Date: SEP 04, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For Against Management3 Re-elect Tony Pidgley as Director For Against Management4 Re-elect Rob Perrins as Director For For Management5 Re-elect Richard Stearn as Director For For Management6 Re-elect Karl Whiteman as Director For For Management7 Re-elect Sean Ellis as Director For For Management8 Re-elect Sir John Armitt as Director For For Management9 Re-elect Alison Nimmo as Director For For Management10 Re-elect Veronica Wadley as Director For For Management11 Re-elect Glyn Barker as Director For For Management

Page 131: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

12 Re-elect Adrian Li as Director For Against Management13 Re-elect Andy Myers as Director For For Management14 Re-elect Diana Brightmore-Armour as For For Management Director15 Reappoint KPMG LLP as Auditors For For Management16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors17 Authorise Issue of Equity with For For Management Pre-emptive Rights18 Authorise Issue of Equity without For For Management Pre-emptive Rights19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment20 Authorise Market Purchase of Ordinary For For Management Shares21 Authorise EU Political Donations and For For Management Expenditure22 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

THE WHARF (HOLDINGS) LTD.

Ticker: 4 Security ID: Y8800U127Meeting Date: MAY 10, 2018 Meeting Type: AnnualRecord Date: MAY 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2a Elect Andrew On Kiu Chow as Director For Against Management2b Elect Paul Yiu Cheung Tsui as Director For Against Management2c Elect Kwok Pong Chan as Director For Against Management2d Elect Edward Kwan Yiu Chen as Director For For Management2e Elect Elizabeth Law as Director For For Management3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration4 Authorize Repurchase of Issued Share For For Management Capital5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights6 Authorize Reissuance of Repurchased For Against Management Shares

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

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker: 322 Security ID: G8878S103Meeting Date: APR 26, 2018 Meeting Type: SpecialRecord Date: APR 23, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt Share Option Scheme For Against Management

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

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker: 322 Security ID: G8878S103Meeting Date: JUN 04, 2018 Meeting Type: AnnualRecord Date: MAY 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Final Dividend For For Management3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration4 Elect Koji Shinohara as Director and For Against Management Authorize Board to Fix His Remuneration5 Elect Lin Chin-Tang as Director and For Against Management

Page 132: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Authorize Board to Fix His Remuneration6 Elect Lee Tiong-Hock as Director and For Against Management Authorize Board to Fix His Remuneration7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights9 Authorize Repurchase of Issued Share For For Management Capital10 Authorize Reissuance of Repurchased For Against Management Shares

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

TOPPAN PRINTING CO. LTD.

Ticker: 7911 Security ID: 890747108Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split2 Amend Articles to Amend Provisions on For For Management Director Titles3.1 Elect Director Adachi, Naoki For Against Management3.2 Elect Director Kaneko, Shingo For Against Management3.3 Elect Director Maeda, Yukio For Against Management3.4 Elect Director Okubo, Shinichi For Against Management3.5 Elect Director Ito, Atsushi For Against Management3.6 Elect Director Arai, Makoto For Against Management3.7 Elect Director Maro, Hideharu For Against Management3.8 Elect Director Matsuda, Naoyuki For Against Management3.9 Elect Director Sato, Nobuaki For Against Management3.10 Elect Director Izawa, Taro For Against Management3.11 Elect Director Ezaki, Sumio For Against Management3.12 Elect Director Yamano, Yasuhiko For Against Management3.13 Elect Director Sakuma, Kunio For Against Management3.14 Elect Director Noma, Yoshinobu For Against Management3.15 Elect Director Toyama, Ryoko For For Management3.16 Elect Director Ueki, Tetsuro For Against Management3.17 Elect Director Yamanaka, Norio For Against Management3.18 Elect Director Nakao, Mitsuhiro For Against Management3.19 Elect Director Kurobe, Takashi For Against Management4.1 Appoint Statutory Auditor Takamiyagi, For Against Management Jitsumei4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki4.3 Appoint Statutory Auditor Kasama, Haruo For For Management

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

TOYO SEIKAN GROUP HOLDINGS LTD.

Ticker: 5901 Security ID: J92289107Meeting Date: JUN 27, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72.1 Elect Director Nakai, Takao For Against Management2.2 Elect Director Maida, Norimasa For Against Management2.3 Elect Director Gomi, Toshiyasu For Against Management2.4 Elect Director Gobun, Masashi For Against Management2.5 Elect Director Soejima, Masakazu For Against Management2.6 Elect Director Murohashi, Kazuo For Against Management2.7 Elect Director Arai, Mitsuo For Against Management2.8 Elect Director Kobayashi, Hideaki For Against Management2.9 Elect Director Katayama, Tsutao For Against Management2.10 Elect Director Asatsuma, Kei For Against Management2.11 Elect Director Suzuki, Hiroshi For Against Management2.12 Elect Director Otsuka, Ichio For Against Management

Page 133: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.13 Elect Director Sumida, Hirohiko For Against Management2.14 Elect Director Ogasawara, Koki For Against Management3 Appoint Statutory Auditor Uesugi, For Against Management Toshitaka4 Approve Takeover Defense Plan (Poison For Against Management Pill)

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

TURKIYE GARANTI BANKASI A.S.

Ticker: GARAN Security ID: M4752S106Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting and Elect Presiding For For Management Council of Meeting2 Accept Board Report For For Management3 Accept Audit Report For For Management4 Accept Financial Statements For Abstain Management5 Approve Dividend Distribution Policy For Abstain Management6 Approve Allocation of Income For Abstain Management7 Ratify Director Appointments For Against Management8 Approve Discharge of Board For Abstain Management9 Elect Directors For Against Management10 Ratify External Auditors For Against Management11 Receive Information on Remuneration None None Management Policy12 Approve Director Remuneration For Against Management13 Approve Upper Limit of Donations for For Abstain Management 2018 and Receive Information on Donations Made in 201714 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles

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

TURKIYE IS BANKASI AS

Ticker: ISCTR Security ID: M8933F115Meeting Date: MAR 30, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting and Elect Presiding For For Management Council of Meeting2 Accept Board Report For Abstain Management3 Accept Audit Report For For Management4 Accept Financial Statements For Abstain Management5 Approve Discharge of Board For Abstain Management6 Approve Allocation of Income For Abstain Management7 Approve Director Remuneration For Against Management8 Ratify External Auditors For Against Management9 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board11 Receive Information on Donations Made None None Management in in Previous Fiscal Year

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

TURKIYE VAKIFLAR BANKASI TAO

Ticker: VAKBN Security ID: M9037B109Meeting Date: APR 27, 2018 Meeting Type: Annual

Page 134: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting and Elect Presiding For For Management Council of Meeting2 Accept Statutory Reports For For Management3 Accept Audit Report For For Management4 Accept Financial Statements For For Management5 Approve Discharge of Board For For Management6 Amend Company Articles For Against Management7 Approve Allocation of Income For For Management8 Elect Directors For Against Management9 Appoint Internal Statutory Auditors For Against Management10 Approve Remuneration of Directors and For Against Management Internal Auditors11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose12 Ratify External Auditors For Against Management13 Receive Information on Donations Made None None Management in 201714 Wishes None None Management

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

UCB SA

Ticker: UCB Security ID: B93562120Meeting Date: APR 26, 2018 Meeting Type: Annual/SpecialRecord Date: APR 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Directors’ Report (Non-Voting) None None Management2 Receive Auditors’ Report (Non-Voting) None None Management3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting)4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share5 Approve Remuneration Report For Against Management6 Approve Discharge of Directors For For Management7 Approve Discharge of Auditors For For Management8.1 Reelect Jean-Christophe Tellier as For For Management Director8.2.A Reelect Kay Davies as Director For For Management8.2.B Indicate Kay Davies as Independent For For Management Board Member8.3 Reelect Cedric van Rijckevorsel as For For Management Director9 Ratify PwC as Auditors and Approve For For Management Auditors’ Remuneration10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB GroupE.1 Receive Special Board Report None None ManagementE.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized CapitalE.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital

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

UNILEVER PLC

Ticker: ULVR Security ID: G92087165Meeting Date: MAY 02, 2018 Meeting Type: AnnualRecord Date: APR 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor

Page 135: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For Against Management3 Approve Remuneration Policy For Against Management4 Re-elect Nils Andersen as Director For For Management5 Re-elect Laura Cha as Director For Against Management6 Re-elect Vittorio Colao as Director For Against Management7 Re-elect Dr Marijn Dekkers as Director For Against Management8 Re-elect Dr Judith Hartmann as Director For For Management9 Re-elect Mary Ma as Director For For Management10 Re-elect Strive Masiyiwa as Director For For Management11 Re-elect Youngme Moon as Director For For Management12 Re-elect Graeme Pitkethly as Director For For Management13 Re-elect Paul Polman as Director For For Management14 Re-elect John Rishton as Director For For Management15 Re-elect Feike Sijbesma as Director For For Management16 Elect Andrea Jung as Director For For Management17 Reappoint KPMG LLP as Auditors For For Management18 Authorise Board to Fix Remuneration of For For Management Auditors19 Authorise EU Political Donations and For For Management Expenditure20 Authorise Issue of Equity with For For Management Pre-emptive Rights21 Authorise Issue of Equity without For For Management Pre-emptive Rights22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment23 Authorise Market Purchase of Ordinary For For Management Shares24 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

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

UNITED MICROELECTRONICS CORP

Ticker: 2303 Security ID: Y92370108Meeting Date: JUN 12, 2018 Meeting Type: AnnualRecord Date: APR 13, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Business Operations Report and For For Management Financial Statements2 Approve Plan on Profit Distribution For For Management3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director3.5 Elect Chung Laung Liu with Shareholder For Against Management No. 1701337 and ID No. S124811XXX as Non-Independent Director3.6 Elect Ting-Yu Lin with Shareholder No. For Against Management 5015 as Non-Independent Director3.7 Elect Stan Hung with Shareholder No. For Against Management 111699 as Non-Independent Director3.8 Elect SC Chien, Representative of Hsun For Against Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director3.9 Elect Jason Wang, Representative of For Against Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director4 Approve Amendments to Articles of For For Management Association5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of

Page 136: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

Global or Domestic Convertible Bonds6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors

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

UNITED OVERSEAS BANK LIMITED

Ticker: U11 Security ID: Y9T10P105Meeting Date: APR 20, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports2 Approve Final and Special Dividends For For Management3 Approve Directors’ Fees For Against Management4 Approve Fee to Wee Cho Yaw, Chairman For Against Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 20175 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration6 Elect Lim Hwee Hua as Director For Against Management7 Elect Wong Kan Seng as Director For For Management8 Elect Alexander Charles Hungate as For Against Management Director9 Elect Michael Lien Jown Leam as For Against Management Director10 Elect Alvin Yeo Khirn Hai as Director For For Management11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme13 Authorize Share Repurchase Program For Against Management

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

VALMET CORP

Ticker: VALMT Security ID: X96478114Meeting Date: MAR 21, 2018 Meeting Type: AnnualRecord Date: MAR 09, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None None Management2 Call the Meeting to Order None None Management3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting4 Acknowledge Proper Convening of Meeting For For Management5 Prepare and Approve List of For For Management Shareholders6 Receive Financial Statements and None None Management Statutory Reports7 Accept Financial Statements and For For Management Statutory Reports8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share9 Approve Discharge of Board and For For Management President10 Approve Remuneration of Directors in For Against Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work11 Fix Number of Directors at Seven For For Management12 Reelect Bo Risberg (Chairman), Aaro For Against Management Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors13 Approve Remuneration of Auditors For Against Management

Page 137: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

14 Ratify PricewaterhouseCoopers as For Against Management Auditors15 Authorize Share Repurchase Program For For Management16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights17 Close Meeting None None Management

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

VIFOR PHARMA AG

Ticker: VIFN Security ID: H9150Q103Meeting Date: MAY 15, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Discharge of Board and Senior For For Management Management3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share4 Approve Remuneration Report For Against Management5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 6.5 Million5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights7.1.1 Reelect Etienne Jornod as Director and For Against Management Board Chairman7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management as Director7.1.3 Reelect Michel Burnier as Director For For Management7.1.4 Reelect Romeo Cerutti as Director For For Management7.1.5 Reelect Sylvie Gregoire as Director For For Management7.1.6 Reelect Fritz Hirsbrunner as Director For Against Management7.1.7 Reelect Gianni Zampieri as Director For For Management7.1.8 Elect Jacques Theurillat as Director For For Management7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee7.2.3 Reappoint Fritz Hirsbrunner as Member For Against Management of the Compensation Committee7.3 Designate Walder Wyss AG as For For Management Independent Proxy7.4 Ratify Ernst & Young AG as Auditors For Against Management8 Transact Other Business (Voting) For Against Management

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

WACKER CHEMIE AG

Ticker: WCH Security ID: D9540Z106Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: APR 17, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting)2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share3 Approve Discharge of Management Board For For Management for Fiscal 20174 Approve Discharge of Supervisory Board For For Management for Fiscal 20175.1 Ratify KPMG AG as Auditors for Fiscal For For Management 20185.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 20196.1 Elect Andreas Biagosch to the For For Management Supervisory Board6.2 Elect Gregor Biebl to the Supervisory For For Management Board

Page 138: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

6.3 Elect Matthias Biebl to the For For Management Supervisory Board6.4 Elect Franz-Josef Kortuem to the For Against Management Supervisory Board6.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board6.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board6.7 Elect Susanne Weiss to the Supervisory For Against Management Board6.8 Elect Ernst-Ludwig Winnacker to the For Against Management Supervisory Board

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

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED

Ticker: 1997 Security ID: G9593A104Meeting Date: MAY 09, 2018 Meeting Type: AnnualRecord Date: MAY 02, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2a Elect Stephen Tin Hoi Ng as Director For Against Management2b Elect Doreen Yuk Fong Lee as Director For Against Management2c Elect Yen Thean Leng as Director For Against Management2d Elect Kai Hang Leung as Director For Against Management2e Elect Alexander Siu Kee Au as Director For For Management2f Elect Andrew James Seaton as Director For For Management2g Elect Richard Gareth Williams as For For Management Director2h Elect Eng Kiong Yeoh as Director For For Management3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration4 Authorize Repurchase of Issued Share For For Management Capital5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights6 Authorize Reissuance of Repurchased For For Management Shares

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

WHEELOCK & CO. LTD.

Ticker: 20 Security ID: Y9553V106Meeting Date: MAY 11, 2018 Meeting Type: AnnualRecord Date: MAY 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2a Elect Stewart C. K. Leung as Director For For Management2b Elect Paul Y. C. Tsui as Director For For Management2c Elect Winston K. W. Leong as Director For For Management2d Elect Richard Y. S. Tang as Director For For Management2e Elect Nancy S. L. Tse as Director For For Management3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration4 Authorize Repurchase of Issued Share For For Management Capital5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights6 Authorize Reissuance of Repurchased For Against Management Shares

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

WISTRON CORP.

Ticker: 3231 Security ID: Y96738102Meeting Date: JUN 14, 2018 Meeting Type: AnnualRecord Date: APR 13, 2018

Page 139: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

# Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Simon Lin, with Shareholder No. For Against Management 2, as Non-Independent Director1.2 Elect Robert Huang, with Shareholder For Against Management No. 642, as Non-Independent Director1.3 Elect Hong-Po Hsieh, Representative of For Against Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director1.4 Elect Philip Peng, with Shareholder No. For Against Management 5, as Non-Independent Director1.5 Elect Jack Chen, with ID No. For Against Management R102686XXX, as Independent Director1.6 Elect S. J. Paul Chien, with ID No. For Against Management A120799XXX, as Independent Director1.7 Elect C.H. Chen, with ID No. For Against Management C100101XXX, as Independent Director1.8 Elect Christopher Chang, with ID No. For Against Management Q100154XXX, as Independent Director1.9 Elect Sam Lee, with ID No. K121025XXX, For Against Management as Independent Director2 Approve Business Operations Report and For For Management Financial Statements3 Approve Profit Distribution For For Management4 Approve the Issuance of New Shares by For For Management Capitalization of Profit5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets7 Amend Procedures for Lending Funds to For For Management Other Parties8 Amend Procedures for Endorsement and For For Management Guarantees9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives

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

WM MORRISON SUPERMARKETS PLC

Ticker: MRW Security ID: G62748119Meeting Date: JUN 14, 2018 Meeting Type: AnnualRecord Date: JUN 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management Statutory Reports2 Approve Remuneration Report For For Management3 Approve Final Dividend For For Management4 Approve Special Dividend For For Management5 Re-elect Andrew Higginson as Director For For Management6 Re-elect David Potts as Director For For Management7 Re-elect Trevor Strain as Director For For Management8 Re-elect Rooney Anand as Director For Against Management9 Re-elect Neil Davidson as Director For For Management10 Elect Kevin Havelock as Director For For Management11 Re-elect Belinda Richards as Director For For Management12 Elect Tony van Kralingen as Director For For Management13 Re-elect Paula Vennells as Director For For Management14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors15 Authorise Board to Fix Remuneration of For For Management Auditors16 Authorise EU Political Donations and For For Management Expenditure17 Authorise Issue of Equity with For For Management Pre-emptive Rights18 Authorise Issue of Equity without For For Management Pre-emptive Rights19 Authorise Market Purchase of Ordinary For For Management Shares20 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice

Page 140: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

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

WOORI BANK

Ticker: A000030 Security ID: Y9695N137Meeting Date: DEC 22, 2017 Meeting Type: SpecialRecord Date: NOV 24, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Elect Sohn Tae-seung as Inside Director For Against Management2 Elect Sohn Tae-seung as CEO For For Management

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

WOORI BANK

Ticker: A000030 Security ID: Y9695N137Meeting Date: MAR 23, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management Allocation of Income2 Elect Bae Chang-sik as Non-independent For Against Management Non-executive Director3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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

YAMADA DENKI CO.

Ticker: 9831 Security ID: J95534103Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 132.1 Elect Director Yamada, Noboru For Against Management2.2 Elect Director Ichimiya, Tadao For Against Management2.3 Elect Director Kuwano, Mitsumasa For Against Management2.4 Elect Director Iizuka, Hiroyasu For Against Management2.5 Elect Director Okamoto, Jun For Against Management2.6 Elect Director Kobayashi, Tatsuo For Against Management2.7 Elect Director Higuchi, Haruhiko For Against Management2.8 Elect Director Arai, Hitoshi For Against Management2.9 Elect Director Fukuda, Takayuki For Against Management2.10 Elect Director Ueno, Yoshinori For Against Management2.11 Elect Director Mishima, Tsuneo For Against Management2.12 Elect Director Fukui, Akira For Against Management2.13 Elect Director Kogure, Megumi For Against Management2.14 Elect Director Tokuhira, Tsukasa For For Management2.15 Elect Director Fukuyama, Hiroyuki For For Management3 Appoint Statutory Auditor Igarashi, For Against Management Makoto

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

YAMAZAKI BAKING CO.,LTD.

Ticker: 2212 Security ID: J96656103Meeting Date: MAR 29, 2018 Meeting Type: AnnualRecord Date: DEC 31, 2017

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 232.1 Elect Director Iijima, Nobuhiro For Against Management2.2 Elect Director Iijima, Mikio For Against Management2.3 Elect Director Yokohama, Michio For Against Management2.4 Elect Director Aida, Masahisa For Against Management2.5 Elect Director Inutsuka, Isamu For Against Management2.6 Elect Director Sekine, Osamu For Against Management2.7 Elect Director Fukasawa, Tadashi For Against Management

Page 141: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

2.8 Elect Director Iijima, Sachihiko For Against Management2.9 Elect Director Sonoda, Makoto For Against Management2.10 Elect Director Shoji, Yoshikazu For Against Management2.11 Elect Director Yoshidaya, Ryoichi For Against Management2.12 Elect Director Yamada, Yuki For Against Management2.13 Elect Director Arakawa, Hiroshi For Against Management2.14 Elect Director Hatae, Keiko For For Management2.15 Elect Director Shimada, Hideo For Against Management3 Approve Director Retirement Bonus For Against Management4 Approve Director Retirement Bonus For Against Management

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

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.

Ticker: BS6 Security ID: Y9728A102Meeting Date: APR 27, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports2 Approve Final Dividend For For Management3 Approve Directors’ Fees For For Management4 Elect Timothy Chen as Director For Against Management5 Elect Xu Wen Jiong as Director For Against Management6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights8 Authorize Share Repurchase Program For Against Management

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

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.

Ticker: BS6 Security ID: Y9728A102Meeting Date: APR 27, 2018 Meeting Type: SpecialRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Adopt New Constitution For For Management

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

YAPI VE KREDI BANKASI AS

Ticker: YKBNK Security ID: M9869G101Meeting Date: MAR 20, 2018 Meeting Type: AnnualRecord Date:

# Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting and Elect Presiding For For Management Council of Meeting2 Accept Financial Statements and For For Management Statutory Reports3 Ratify Director Appointments For Against Management4 Approve Discharge of Board For For Management5 Approve Actions of the Board and For For Management Discharge Directors6 Amend Company Articles For For Management7 Elect Directors For Against Management8 Approve Remuneration Policy For For Management9 Approve Director Remuneration For Against Management10 Approve Profit Distribution Policy For For Management11 Approve Allocation of Income For For Management12 Ratify External Auditors For Against Management13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 201714 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Page 142: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

15 Wishes None None Management

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

ZEON CORP.

Ticker: 4205 Security ID: J9886P104Meeting Date: JUN 28, 2018 Meeting Type: AnnualRecord Date: MAR 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.1 Elect Director Furukawa, Naozumi For Against Management2.2 Elect Director Tanaka, Kimiaki For Against Management2.3 Elect Director Hirakawa, Hiroyuki For Against Management2.4 Elect Director Nishijima, Toru For Against Management2.5 Elect Director Imai, Hirofumi For Against Management2.6 Elect Director Hayashi, Sachio For Against Management2.7 Elect Director Furuya, Takeo For Against Management2.8 Elect Director Fujisawa, Hiroshi For Against Management2.9 Elect Director Ito, Haruo For Against Management2.10 Elect Director Kitabata, Takao For Against Management2.11 Elect Director Nagumo, Tadanobu For Against Management

========== END NPX REPORT

Page 143: FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF ... · united states securities and exchange commission washington, d.c. 20549 form n-px annual report of proxy voting record of

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report

to be signed on its behalf by the undersigned, thereunto duly authorized.

DOMINI INVESTMENT TRUST

By: /s/ Carole M. Laible

Carole M. Laible

President (Principal Executive Officer)

Date: August 27, 2018