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ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: THE VANGUARD GLOBAL EQUITY INCOME FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3i Group Plc TICKER: III CUSIP: G88473148 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABB Ltd. TICKER: ABBN CUSIP: H0010V101 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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Page 1: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

ANNUAL REPORT OF PROXY VOTING RECORD

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

FUND: THE VANGUARD GLOBAL EQUITY INCOME FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: 3i Group Plc

TICKER: III CUSIP: G88473148

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

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: ABB Ltd.

TICKER: ABBN CUSIP: H0010V101

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 2: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.80 PER SHARE

PROPOSAL #5: APPROVE CREATION OF CHF 24 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 4.7 MILLION

PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55.5 MILLION

PROPOSAL #7.1: ELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.2: ELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.4: ELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.5: ELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.6: ELECT JENNIFER XIN-ZHE LI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.7: ELECT GERALDINE MATCHETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.8: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.9: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.1: ELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.11: ELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN

PROPOSAL #8.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT JENNIFER XIN-ZHE LI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE

PROPOSAL #9: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR PROXY

PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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

ISSUER: AbbVie Inc.

TICKER: ABBV CUSIP: 00287Y109

MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H.L. BURNSIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRETT J. HART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. RAPP ISSUER YES FOR FOR

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

Page 3: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO THE BY-LAW AND CERTIFICATE OF

INCORPORATION

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

PROPOSAL #6: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

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

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

ISSUER: AEGON NV

TICKER: AGN CUSIP: N00927298

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

PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS

PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR MANAGEMENT BOARD

PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-

EMPTIVE RIGHTS

PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH

A RIGHTS ISSUE

PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

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

ISSUER: Aker BP ASA

TICKER: AKERBP CUSIP: R0139K100

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

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

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

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

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

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

Page 4: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

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

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

PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST

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

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

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

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

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

ISSUER: Amgen, Inc.

TICKER: AMGN CUSIP: 031162100

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

PROPOSAL #1.1: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. DRUKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. HOLLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

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

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

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

ISSUER: Anglo American Plc

TICKER: AAL CUSIP: G03764134

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

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR

Page 5: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

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

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Anheuser-Busch InBev SA/NV

TICKER: ABI CUSIP: B639CJ108

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

PROPOSAL #A1.c: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #B2: AMEND ARTICLE 23 RE: REQUIREMENTS OF ISSUER YES AGAINST AGAINST THE CHAIRPERSON OF THE BOARD

PROPOSAL #C6: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER

PROPOSAL #C7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #C8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR

PROPOSAL #C9.a: ELECT XIAOZHI LIU AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR

PROPOSAL #C9.b: ELECT SABINE CHALMERS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #C9.c: ELECT CECILIA SICUPIRA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #C9.d: ELECT CLAUDIO GARCIA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #C9.e: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #C9.f: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #C9.g: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR

Page 6: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

PROPOSAL #C10: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION

PROPOSAL #C11.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #C11.b: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS

PROPOSAL #C11.c: APPROVE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR UNITS

PROPOSAL #D12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

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

ISSUER: Apple, Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 3/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUE WAGNER ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS

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

ISSUER: ASR Nederland NV

TICKER: ASRNL CUSIP: N0709G103

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3.b: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.74 PER ISSUER YES FOR FOR SHARE

PROPOSAL #5.b: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

Page 7: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8.b: REELECT KICK VAN DER POL TO ISSUER YES FOR FOR SUPERVISORY BOARD

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

ISSUER: Assicurazioni Generali SpA

TICKER: G CUSIP: T05040109

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

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

PROPOSAL #1b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2a: AMEND COMPANY BYLAWS RE: ARTICLE 9 ISSUER YES FOR FOR

PROPOSAL #2b: AMEND COMPANY BYLAWS RE: ARTICLES 28.2, ISSUER YES FOR FOR 29.1, AND 35.2

PROPOSAL #2c: AMEND COMPANY BYLAWS RE: ARTICLE 35.3 ISSUER YES FOR FOR

PROPOSAL #2d: AMEND COMPANY BYLAWS RE: ARTICLE 37.22 ISSUER YES FOR FOR

PROPOSAL #3a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3b.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A

PROPOSAL #3b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4a: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #4b: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS

PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #6a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP

LONG TERM INCENTIVE PLAN

PROPOSAL #6c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN

PROPOSAL #7a: APPROVE SHARE PLAN ISSUER YES FOR FOR

PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE SHARE

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

ISSUER: AstraZeneca Plc

TICKER: AZN CUSIP: G0593M107

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

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

Page 8: ANNUAL REPORT OF PROXY VOTING RECORD · 2019-09-19 · annual report of proxy voting record date of reporting period: july 1, 2018 - june 30, 2019 fund: the vanguard global equity

PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5g: RE-ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5h: RE-ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5i: ELECT TONY MOK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5j: RE-ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5k: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: BAE Systems Plc

TICKER: BA CUSIP: G06940103

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

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #8: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

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

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

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

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

PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Banca Generali SpA

TICKER: BGN CUSIP: T3000G115

MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO

PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE NETWORK LOYALTY PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE

REMUNERATION POLICIES

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

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

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

PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR

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PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR CLAYTON S. ROSE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #1p: ELECT DIRECTOR MARIA T. ZUBER ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: BCE, Inc.

TICKER: BCE CUSIP: 05534B760

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR

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PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR

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

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

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

ISSUER: Best Buy Co., Inc.

TICKER: BBY CUSIP: 086516101

MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CORIE S. BARRY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LISA M. CAPUTO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CINDY R. KENT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KAREN A. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS L. "TOMMY" ISSUER YES FOR FOR MILLNER

PROPOSAL #1k: ELECT DIRECTOR CLAUDIA F. MUNCE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RICHELLE P. PARHAM ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR EUGENE A. WOODS ISSUER YES FOR FOR

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

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

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

ISSUER: BHP Billiton Ltd.

TICKER: BHP CUSIP: Q1498M100

MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY

PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF THE AUDITORS

PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC

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PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC FOR CASH

PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR BILLITON PLC

PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION

POLICY

PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE

PROPOSAL #10: APPROVE THE CHANGE OF NAME OF BHP ISSUER YES FOR FOR BILLITON PLC TO BHP GROUP PLC AND BHP BILLITON

LIMITED TO BHP GROUP LIMITED

PROPOSAL #11: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #18: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

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

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

PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER NO N/A N/A

PROPOSAL #2: ADJOURN MEETING ISSUER NO N/A N/A

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

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

PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

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PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR KAREN H. VOUSDEN ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: British American Tobacco plc

TICKER: BATS CUSIP: G1510J102

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT JACK BOWLES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Broadridge Financial Solutions, Inc.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD J. DALY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT N. DUELKS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRETT A. KELLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STUART R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MAURA A. MARKUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS J. PERNA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR

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

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

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BT Group plc

TICKER: BT.A CUSIP: G16612106

MEETING DATE: 7/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT TIM HOTTGES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

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PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

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

ISSUER: Capcom Co., Ltd.

TICKER: 9697 CUSIP: J05187109

MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR NEO, KUNIO ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, YUTAKA ISSUER YES FOR FOR

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

ISSUER: Carlsberg A/S

TICKER: CARL.B CUSIP: K36628137

MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 18 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000

FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5b: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5c: REELECT MAGDI BATATO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #5e: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5f: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5g: ELECT DOMITILLE DOAT-LE BIGOT AS NEW ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5h: ELECT LILIAN FOSSUM BINER AS NEW ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5i: ELECT LARS FRUERGAARD JORGENSEN AS NEW ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5j: ELECT MAJKEN SCHULTZ AS NEW DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

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

ISSUER: Caterpillar Inc.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KELLY A. AYOTTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. REED-KLAGES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES AGAINST AGAINST

PROPOSAL #1.12: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR CONFLICT-AFFECTED AREAS

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ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

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

PROPOSAL #1a: ELECT DIRECTOR JAVED AHMED ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR

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PROPOSAL #1c: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANNE P. NOONAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. TOELLE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR THERESA E. WAGLER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CELSO L. WHITE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR W. ANTHONY WILL ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: China Construction Bank Corporation

TICKER: 939 CUSIP: Y1397N101

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR

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

PROPOSAL #5: APPROVE BUDGET FOR 2019 FIXED ASSETS ISSUER YES FOR FOR INVESTMENT

PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR SETTLEMENT PLAN FOR DIRECTORS IN 2017

PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR SETTLEMENT PLAN FOR SUPERVISORS IN 2017

PROPOSAL #8: ELECT LIU GUIPING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT GRAEME WHEELER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT ZHAO XIJUN AS SUPERVISOR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR CAPITAL BONDS

PROPOSAL #14: APPROVE ISSUANCE OF WRITE-DOWN ELIGIBLE ISSUER YES FOR FOR TIER-TWO CAPITAL INSTRUMENTS

PROPOSAL #15: ELECT TIAN BO AS DIRECTOR SHAREHOLDER YES FOR FOR

PROPOSAL #16: ELECT XIA YANG AS DIRECTOR SHAREHOLDER YES FOR FOR

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ISSUER: China Longyuan Power Group Corp. Ltd.

TICKER: 916 CUSIP: Y1501T101

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

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

AUDIT COMMITTEE OF THE BOARD TO FIX THEIR

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ISSUER: China Longyuan Power Group Corp. Ltd.

TICKER: 916 CUSIP: Y1501T101

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

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

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ISSUER: China Longyuan Power Group Corporation Limited

TICKER: 916 CUSIP: Y1501T101

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

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

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

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

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

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

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

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

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

THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR

REMUNERATION

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

BOARD TO FIX THEIR REMUNERATION

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

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

INSTRUMENTS IN THE PRC

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

ENTERPRISES IN THE PRC

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

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ISSUER: China Longyuan Power Group Corporation Ltd.

TICKER: 916 CUSIP: Y1501T101

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: China Mobile Limited

TICKER: 941 CUSIP: Y14965100

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT YANG JIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT YANG QIANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

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ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

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

PROPOSAL #1a: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

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PROPOSAL #1h: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN

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

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

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

PROPOSAL #6: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS

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ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BARBARA J. DESOER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN C. DUGAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR S. LESLIE IRELAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LEW W. (JAY) JACOBS, IV ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1o: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR LEON

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

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

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

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR TO PURSUE GOVERNMENT SERVICE

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Citrix Systems, Inc.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JESSE A. COHN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR AJEI S. GOPAL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID J. HENSHALL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS E. HOGAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MOIRA A. KILCOYNE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER J. SACRIPANTI ISSUER YES FOR FOR

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

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

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

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ISSUER: Coca-Cola Amatil Ltd.

TICKER: CCL CUSIP: Q2594P146

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

PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2a: ELECT MASSIMO (JOHN) BORGHETTI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #2b: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO ALISON WATKINS

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ISSUER: Comerica Incorporated

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

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PROPOSAL #1.5: ELECT DIRECTOR CURTIS C. FARMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BARBARA R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR REGINALD M. TURNER, ISSUER YES FOR FOR JR.

PROPOSAL #1.11: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL G. VAN DE VEN ISSUER YES FOR FOR

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

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

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ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: Dominion Energy, Inc.

TICKER: D CUSIP: 25746U109

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

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

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PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. MAYBANK HAGOOD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR

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

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

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ISSUER: Dover Corporation

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR H. JOHN GILBERTSON, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KRISTIANE C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ERIC A. SPIEGEL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN M. TODD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN K. WAGNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR

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

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO ARTICLE 15

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO ARTICLE 16

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ISSUER: DowDuPont Inc.

TICKER: DWDP CUSIP: 26078J100

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

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: DuPont de Nemours, Inc.

TICKER: DD CUSIP: 26078J100

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

PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANKLIN K. CLYBURN, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. MARC DOYLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LUTHER C. KISSAM ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FREDERICK M. LOWERY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RAYMOND J. MILCHOVICH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR STEVEN M. STERIN ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON PUBLIC HEALTH RISKS OF SHAREHOLDER YES AGAINST FOR PETROCHEMICAL OPERATIONS IN FLOOD PRONE AREAS

PROPOSAL #7: REPORT ON EFFORTS TO REDUCE PLASTIC SHAREHOLDER YES AGAINST FOR PELLET POLLUTION

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ISSUER: E.ON SE

TICKER: EOAN CUSIP: D24914133

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

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

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

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

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

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

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

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

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

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

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ISSUER: Eaton Corporation plc

TICKER: ETN CUSIP: G29183103

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

PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. CRITELLI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR OLIVIER LEONETTI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

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

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ISSUER: Edison International

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEANNE BELIVEAU-DUNN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL C. CAMUNEZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY T. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PEDRO J. PIZARRO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELLEN O. TAUSCHER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER J. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KEITH TRENT ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: EDP-Energias de Portugal SA

TICKER: EDP CUSIP: X67925119

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

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

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

PROPOSAL #3.1: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD

PROPOSAL #3.2: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD

PROPOSAL #3.3: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY

AUDITOR

PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR DEBT INSTRUMENTS

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO EXECUTIVE BOARD

PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO OTHER CORPORATE BODIES

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PROPOSAL #8: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR

PROPOSAL #9: AMEND ARTICLES RE: REMOVE VOTING CAPS SHAREHOLDER YES AGAINST N/A

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ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

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

PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLYN R. BERTOZZI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

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

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

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

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ISSUER: Elior Group SA

TICKER: ELIOR CUSIP: F3253Q112

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

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.34 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE COMPENSATION OF PHILIPPE SALLE, ISSUER YES FOR FOR CHAIRMAN AND CEO FROM OCT. 1, 2017 TO OCT. 31, 2017

PROPOSAL #7: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES AGAINST AGAINST VICE-CEO FROM OCT. 1, 2017 TO OCT. 31, 2017 AND FROM

DEC. 5, 2017 TO MAR. 31, 2018

PROPOSAL #8: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES FOR FOR INTERIM-CEO FROM NOV. 1, 2017 TO DEC. 5, 2017

PROPOSAL #9: APPROVE COMPENSATION OF GILLES COJAN, ISSUER YES FOR FOR CHAIRMAN SINCE NOV. 1, 2017

PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR GUILLEMOT, CEO SINCE DEC. 5, 2017

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST

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PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000

PROPOSAL #14: REELECT GILLES COJAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 527,000

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260,000, WITH A

BINDING PRIORITY RIGHT

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE UP TO 2.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Enel SpA

TICKER: ENEL CUSIP: T3679P115

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

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

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

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALIAN MINISTRY SHAREHOLDER YES FOR N/A OF ECONOMY AND FINANCE

PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

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

ISSUER: ENGIE SA

TICKER: ENGI CUSIP: F7629A107

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

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE

PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE

BOARD

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD

PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO

PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF

INTERNATIONAL SUBSIDIARIES

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Equinor ASA

TICKER: EQNR CUSIP: R2R90P103

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

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

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

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

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

DIVIDENDS OF USD 0.26 PER SHARE

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

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

SENSITIVE AREAS

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

AGREEMENT TO LIMIT GLOBAL WARMING

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

FROM FOSSIL SOURCES TO RENEWABLE ENERGY

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

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

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

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

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

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

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

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

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

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

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

ISSUER: Expeditors International of Washington, Inc.

TICKER: EXPD CUSIP: 302130109

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

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN M. ALGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. CARLILE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. "JIM" DUBOIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY S. MUSSER ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN

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

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: FirstEnergy Corp.

TICKER: FE CUSIP: 337932107

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

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

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

PROPOSAL #1.3: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD T. MISHEFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS N. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O'NEIL, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR LUIS A. REYES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LESLIE M. TURNER ISSUER YES FOR FOR

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

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS

PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

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

ISSUER: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GUILLERMO G. MARMOL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN OAKLAND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KIMBERLY UNDERHILL ISSUER YES FOR FOR

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PROPOSAL #1j: ELECT DIRECTOR DONA D. YOUNG ISSUER YES FOR FOR

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

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

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ISSUER: H&R Block, Inc.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA N. ARCHON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL J. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY J. JONES, II ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID BAKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MATTHEW E. WINTER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANNA WOOD ISSUER YES FOR FOR

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

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

PROPOSAL #4: REQUIRE SHAREHOLDER APPROVAL OF BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS

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ISSUER: Honda Motor Co., Ltd.

TICKER: 7267 CUSIP: J22302111

MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKOSHIBA, TOSHIAKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HACHIGO, TAKAHIRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER YOSHIDA, MASAHIRO

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PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SUZUKI, MASAFUMI

PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAKAURA, HIDEO

PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER TAMURA, MAYUMI

PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR MEMBER SAKAI, KUNIHIKO

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ISSUER: IG Group Holdings Plc

TICKER: IGG CUSIP: G4753Q106

MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT JUNE FELIX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT BRIDGET MESSER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT JON NOBLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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ISSUER: ING Groep NV

TICKER: INGA CUSIP: N4578E595

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE

PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

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

PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD

PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD

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

PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

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ISSUER: Intel Corporation

TICKER: INTC CUSIP: 458140100

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

PROPOSAL #1a: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TSU-JAE KING LIU ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GREGORY D. SMITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT 'BOB' H. SWAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUEST FOR AN ANNUAL ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR POLITICAL CONTRIBUTIONS

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ISSUER: International Business Machines Corporation

TICKER: IBM CUSIP: 459200101

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

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHELLE J. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTHA E. POLLACK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH R. SWEDISH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER R. VOSER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR FREDERICK H. WADDELL ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: International Paper Company

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. BURNS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANDERS GUSTAFSSON ISSUER YES AGAINST AGAINST

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PROPOSAL #1f: ELECT DIRECTOR JACQUELINE C. HINMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CLINTON A. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KATHRYN D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK S. SUTTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RAY G. YOUNG ISSUER YES FOR FOR

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

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

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

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ISSUER: Intesa Sanpaolo SpA

TICKER: ISP CUSIP: T55067101

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

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

PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #1.c: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF INTESA SANPAOLO GROUP SERVICES

SCPA

PROPOSAL #1.d: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF CASSA DI RISPARMIO DI PISTOIA E

DELLA LUCCHESIA SPA

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI

RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI

RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI

RISPARMIO IN BOLOGNA

PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE-

PROPOSAL #4.a: APPROVE REMUNERATION POLICIES FOR ISSUER YES FOR FOR DIRECTORS

PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #4.c: APPROVE REMUNERATION AND INCENTIVE ISSUER YES FOR FOR POLICIES OF THE INTESA SANPAOLO GROUP FOR 2019

PROPOSAL #4.d: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO

PROPOSAL #4.e: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR

PROPOSAL #4.f: APPROVE 2018 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

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PROPOSAL #4.g: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2018

ANNUAL INCENTIVE PLAN

PROPOSAL #5: APPROVE RENUNCIATION OF LEGAL ACTION ISSUER YES FOR FOR AGAINST FORMER CHAIRMAN AND FORMER GENERAL MANAGER OF

THE MERGED SUBSIDIARY BANCA MONTE PARMA SPA

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

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

ISSUER: Jiangsu Expressway Co. Ltd.

TICKER: 177 CUSIP: Y4443L103

MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST PARTY COMMITTEE

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

ISSUER: Jiangsu Expressway Co. Ltd.

TICKER: 177 CUSIP: Y4443L103

MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2.01: ELECT SUN XIBIN AS DIRECTOR AND ISSUER YES FOR FOR APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE

CONTRACT WITH HIM

PROPOSAL #3.01: ELECT LIU XIAOXING AS DIRECTOR AND ISSUER YES FOR FOR APPROVE THE SIGNING OF A NON-EXECUTIVE DIRECTOR

SERVICE CONTRACT WITH HIM

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ISSUER: Jiangsu Expressway Company Limited

TICKER: 177 CUSIP: Y4443L103

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

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

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

PROPOSAL #3: APPROVE 2018 AUDIT REPORT AND FINANCIAL ISSUER YES FOR FOR STATEMENT

PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTING REPORT ISSUER YES FOR FOR

PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR

PROPOSAL #6: APPROVE 2018 FINAL PROFIT DISTRIBUTION ISSUER YES FOR FOR PLAN AND FINAL DIVIDEND

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND

INTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR ULTRA-SHORT-TERM NOTES AND AUTHORIZE SUN XIBIN TO

DEAL WITH ALL MATTERS IN RELATION TO THE EXECUTION OF

CONTRACT AND APPROVAL OF FUND APPROPRIATION

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ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

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

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES AGAINST AGAINST

PROPOSAL #1d: ELECT DIRECTOR TODD A. COMBS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #4: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: JXTG Holdings, Inc.

TICKER: 5020 CUSIP: J29699105

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: Kering SA

TICKER: KER CUSIP: F5433L103

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

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.50 PER SHARE

PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO

PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR

RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

14 AND 15

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND

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PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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ISSUER: Kimberly-Clark Corporation

TICKER: KMB CUSIP: 494368103

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FABIAN T. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. HSU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR S. TODD MACLIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHERILYN S. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR CHRISTA S. QUARLES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

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

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

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ISSUER: Kinder Morgan, Inc.

TICKER: KMI CUSIP: 49456B101

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1.16: ELECT DIRECTOR PERRY M. WAUGHTAL ISSUER YES FOR FOR

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

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

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ISSUER: Kirin Holdings Co., Ltd.

TICKER: 2503 CUSIP: 497350108

MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 27

PROPOSAL #2.1: ELECT DIRECTOR ISOZAKI, YOSHINORI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, NORIAKI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWATA, ISSUER YES FOR FOR KEIJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR YOSHIKO

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ISSUER: Kohl's Corporation

TICKER: KSS CUSIP: 500255104

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

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

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PROPOSAL #1b: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR H. CHARLES FLOYD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHELLE GASS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JONAS PRISING ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN E. SCHLIFSKE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ADRIANNE SHAPIRA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

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

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT VENDOR POLICY REGARDING OVERSIGHT SHAREHOLDER YES AGAINST FOR ON PREVENTING CRUELTY TO ANIMALS THROUGHOUT THE

SUPPLY CHAIN

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ISSUER: Koninklijke Philips NV

TICKER: PHIA CUSIP: N7637U112

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

PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE

PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR BOARD AND PRESIDENT/CEO

PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR

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

PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

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

PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

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ISSUER: L Brands, Inc.

TICKER: LB CUSIP: 501797104

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

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA S. BELLINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE SHEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLIE H. WEXNER ISSUER YES FOR FOR

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

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

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

ISSUER: Lagardere SCA

TICKER: MMB CUSIP: F5485U100

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

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: APPROVE COMPENSATION OF ARNAUD ISSUER YES FOR FOR LAGARDERE, MANAGING PARTNER

PROPOSAL #5: APPROVE COMPENSATION OF PIERRE LEROY AND ISSUER YES FOR FOR THIERRY FUNCK-BRENTANO, VICE-CEOS OF ARJIL

PROPOSAL #6: APPROVE COMPENSATION OF XAVIER DE ISSUER YES FOR FOR SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #7: RATIFY APPOINTMENT OF JAMAL BENOMAR AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8: REELECT JAMAL BENOMAR AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #9: REELECT SUSAN M TOLSON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #10: ELECT GILLES PETIT AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

(PERFORMANCE SHARES)

PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

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PROPOSAL #14: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR

EXISTING SHARES AND/OR DEBT SECURITIES, UP TO

AGGREGATE AMOUNT OF EUR 1.5 BILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 265 MILLION

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A

BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 160 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION

PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-18

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 80 MILLION FOR FUTURE EXCHANGE OFFERS OR FUTURE

ACQUISITIONS

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT

EUR 80 MILLION AND UNDER ITEMS 15-16 AT EUR 300

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Lam Research Corp.

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIH SHYNG (RICK L.) ISSUER YES FOR FOR TSAI

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN

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

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

ISSUER: Macy's, Inc.

TICKER: M CUSIP: 55616P104

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

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN A. BRYANT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JEFF GENNETTE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LESLIE D. HALE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

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

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR PROCESS

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

ISSUER: Marsh & McLennan Companies, Inc.

TICKER: MMC CUSIP: 571748102

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

PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. GLASER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR

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PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

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

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

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

ISSUER: Marubeni Corp.

TICKER: 8002 CUSIP: J39788138

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAKINOKI, MASUMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKAHARA, ICHIRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MIYATA, HIROHISA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR MINAMI, HIKARU ISSUER YES FOR FOR

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

ISSUER: Maxim Integrated Products, Inc.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM (BILL) P. ISSUER YES FOR FOR SULLIVAN

PROPOSAL #1b: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY C. ACCARDI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES R. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. WATKINS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARYANN WRIGHT ISSUER YES FOR FOR

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

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

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

ISSUER: McKesson Corporation

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BRADLEY E. LERMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN R. SALKA ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: USE GAAP FOR EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR METRICS

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING

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

ISSUER: Metcash Ltd.

TICKER: MTS CUSIP: Q6014C106

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

PROPOSAL #2a: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JEFFERY ADAMS

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

ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

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PROPOSAL #1d: ELECT DIRECTOR DAVID L. HERZOG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHEL A. KHALAF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DIANA L. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

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

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

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

ISSUER: Microsoft Corp.

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REID G. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PENNY S. PRITZKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR PADMASREE WARRIOR ISSUER YES FOR FOR

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

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

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

ISSUER: Millicom International Cellular SA

TICKER: MIC CUSIP: L6388F128

MEETING DATE: 1/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPOINT MARC ELVINGER AS CHAIRMAN OF ISSUER YES FOR FOR MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS

OF BUREAU

PROPOSAL #2: APPROVE RESIGNATION OF TOM BOARDMAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3: APPROVE RESIGNATION OF ANDERS JENSEN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4: ELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT JAMES THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT JOSE ANTONIO RIOS GARCIA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: APPROVE NEW DIRECTORS' AND CHAIRMAN'S ISSUER YES FOR FOR REMUNERATION

PROPOSAL #8: APPROVE DIRECTORS' REVISED ANNUAL ISSUER YES FOR FOR REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS

FOR THE PERIOD FROM THE SECOND LISTING UNTIL THE AGM

2019

PROPOSAL #9: AMEND ARTICLE 7 RE: NOMINATION COMMITTEE ISSUER YES FOR FOR RULES AND PROCEDURES OF THE SWEDISH CODE OF

CORPORATE GOVERNANCE FOR THE ELECTION OF DIRECTORS

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

ISSUER: Millicom International Cellular SA

TICKER: TIGO CUSIP: L6388F128

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF ISSUER YES FOR FOR MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS

OF BUREAU

PROPOSAL #2: RECEIVE BOARD'S AND AUDITOR'S REPORTS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

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

PROPOSAL #5: APPROVE DIVIDENDS OF USD 2.64 PER SHARE ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

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

PROPOSAL #8: REELECT JOS? ANTONIO R?OS GARC?A AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT JANET DAVIDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT TOMAS ELIASSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT ODILON ALMEIDA AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #13: REELECT LARS-?KE NORLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT JAMES THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT MERCEDES JOHNSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: REELECT JOS? ANTONIO R?OS GARCIA AS ISSUER YES FOR FOR BOARD CHAIRMAN

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #19: APPROVE PROCEDURE ON APPOINTMENT OF ISSUER YES FOR FOR NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT

OF NOMINATION COMMITTEE

PROPOSAL #20: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #21: APPROVE GUIDELINES FOR REMUNERATION OF ISSUER YES FOR FOR SENIOR MANAGEMENT

PROPOSAL #22: APPROVE RESTRICTED STOCK PLAN OF ISSUER YES FOR FOR EXECUTIVE AND SENIOR MANAGEMENT

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

ISSUER: Mitsubishi Chemical Holdings Corp.

TICKER: 4188 CUSIP: J44046100

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

PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, KEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, SHIGERU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KIKUCHI, KIYOMI ISSUER YES FOR FOR

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ISSUER: National Bank of Canada

TICKER: NA CUSIP: 633067103

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

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND BACHAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR

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PROPOSAL #1.3: ELECT DIRECTOR PIERRE BLOUIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR REBECCA MCKILLICAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ANDREE SAVOIE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH

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

PROPOSAL #4: APPROVE INCREASE IN AGGREGATE ISSUER YES FOR FOR COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: SP 3: DISCLOSURE OF THE EQUITY RATIO SHAREHOLDER YES AGAINST FOR USED BY THE COMPENSATION COMMITTEE

PROPOSAL #6: SP 4: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGIES COMMITTEE

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

ISSUER: Newell Brands Inc.

TICKER: NWL CUSIP: 651229106

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

PROPOSAL #1a: ELECT DIRECTOR BRIDGET RYAN BERMAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK D. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES R. CRAIGIE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRETT M. ICAHN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR COURTNEY R. MATHER ISSUER YES AGAINST AGAINST

PROPOSAL #1h: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

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

PROPOSAL #1k: ELECT DIRECTOR STEVEN J. STROBEL ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

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

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

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES FOR AGAINST

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ISSUER: Nexity SA

TICKER: NXI CUSIP: F6527B126

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE

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

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT ALAIN DININ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT CHARLES-HENRI FILIPPI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8: REELECT AGNES NAHUM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RENEW APPOINTMENT OF PASCAL ODDO AS ISSUER YES FOR FOR CENSOR

PROPOSAL #10: APPROVE COMPENSATION OF ALAIN DININ, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF ALAIN ISSUER YES FOR FOR DININ, CHAIRMAN AND CEO UNTIL MAY 22, 2019 AND

CHAIRMAN OF THE BOARD SINCE MAY 22, 2019

PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR PHILIPPE RUGGIERI, VICE-CEO UNTIL MAY 22, 2019 AND

CEO SINCE MAY 22, 2019

PROPOSAL #13: APPROVE REMUNERATION POLICY OF JULIEN ISSUER YES FOR FOR CARMONA, VICE-CEO

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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ISSUER: Nokia Oyj

TICKER: NOKIA CUSIP: X61873133

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

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR DISTRIBUTION OF UP TO EUR 0.20 PER SHARE AS DIVIDEND

FROM THE RETAINED EARNINGS AND/OR AS REPAYMENT OF

CAPITAL FROM COMPANY'S INVESTED NON-RESTRICTED EQUITY

RESERVE IN FOUR INSTALLMENTS DURING THE AUTHORI

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 440,000 TO CHAIR, EUR 185,000 TO

VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR

PROPOSAL #12: REELECT SARI BALDAUF, BRUCE BROWN, ISSUER YES FOR FOR JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON,

OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING

AND KARI STADIGH AS DIRECTORS, ELECT SOREN SKOU AS

NEW DIRECTOR

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS FOR FINANCIAL YEAR 2019

PROPOSAL #14: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR FINANCIAL YEAR 2020

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

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ISSUER: Nordea Bank Abp

TICKER: NDA.SE CUSIP: X5S8VL105

MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PER SHARE

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PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 300,000 FOR CHAIRMAN, EUR 145,000

FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: REELECT TORBJORN MAGNUSSON ISSUER YES FOR FOR (CHAIRPERSON), NIGEL HINSHELWOOD, MARIA VARSELLONA,

BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND

PERNILLE ERENBJERG AS DIRECTORS; ELECT KARI JORDAN,

PETRA VAN HOEKEN AND JOHN MALTBY AS NEW DIRECTORS

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

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: ESTABLISH SHAREHOLDERS' NOMINATION ISSUER YES FOR FOR BOARD

PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR THE SECURITIES TRADING BUSINESS

PROPOSAL #17.b: REISSUANCE OF REPURCHASED SHARES UP ISSUER YES FOR FOR TO 175 MILLION ISSUED SHARES

PROPOSAL #18.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #18.b: APPROVE ISSUANCE OF UP TO 30 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

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

ISSUER: Novartis AG

TICKER: NOVN CUSIP: H5820Q150

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

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

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.85 PER SHARE

PROPOSAL #4: APPROVE CHF 11.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR BILLION IN ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE SPECIAL DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON

PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION

PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 92 MILLION

PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN

PROPOSAL #8.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #8.3: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.5: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.6: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.7: REELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.12: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9.1: REAPPOINT SRIKANT DATAR AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #9.2: REAPPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE

PROPOSAL #9.3: REAPPOINT ENRICO VANNI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #9.4: REAPPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #9.5: APPOINT PATRICE BULA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #11: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR PROXY

PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

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ISSUER: Nutrien Ltd.

TICKER: NTR CUSIP: 67077M108

MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES "CHUCK" V. ISSUER YES FOR FOR MAGRO

PROPOSAL #1.11: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR

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PROPOSAL #1.12: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #3: APPROVE STOCK OPTION PLAN AND GRANT OF ISSUER YES FOR FOR STOCK OPTIONS

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

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

ISSUER: Omnicom Group Inc.

TICKER: OMC CUSIP: 681919106

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

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONNIE S. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR VALERIE M. WILLIAMS ISSUER YES FOR FOR

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

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

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

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ISSUER: OMV AG

TICKER: OMV CUSIP: A51460110

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

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE

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

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

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019

PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR FOR KEY EMPLOYEES

PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR

PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

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ISSUER: Park Hotels & Resorts, Inc.

TICKER: PK CUSIP: 700517105

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

PROPOSAL #1A: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR GEOFFREY M. GARRETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR CHRISTIE B. KELLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JOSEPH I. LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES AGAINST AGAINST

PROPOSAL #1H: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2A: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #2B: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR

PROPOSAL #2C: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDERS TO CALL SPECIAL MEETING

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PROPOSAL #2D: OPT OUT OF SECTION 203 OF THE DGCL ISSUER YES FOR FOR

PROPOSAL #2E: AMEND CHARTER ISSUER YES FOR FOR

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

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

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ISSUER: Pearson Plc

TICKER: PSON CUSIP: G69651100

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

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MICHAEL LYNTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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

ISSUER: Persimmon Plc

TICKER: PSN CUSIP: G70202109

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

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR

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

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

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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ISSUER: Peugeot SA

TICKER: UG CUSIP: F72313111

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE

PROPOSAL #4: ELECT GILLES SCHNEPP AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #5: ELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #7: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR BOURGES, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD AS

MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #8: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN

OF THE SUPERVISORY BOARD

PROPOSAL #9: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD

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PROPOSAL #10: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT

PROPOSAL #11: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #13: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 226,207,053

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821

PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 90,482,821 FOR FUTURE EXCHANGE OFFERS

PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE UNDER ITEMS 16-21 AND 23

REQUESTS AT EUR 334,786,439

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

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ISSUER: Pfizer Inc.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT BOURLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAN R. LITTMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

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PROPOSAL #1.9: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

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

PROPOSAL #8: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

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ISSUER: Philip Morris International Inc.

TICKER: PM CUSIP: 718172109

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

PROPOSAL #1.1: ELECT DIRECTOR ANDRE CALANTZOPOULOS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MASSIMO FERRAGAMO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JUN MAKIHARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR FREDERIK PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITOR

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ISSUER: Procter & Gamble Co.

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

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PROPOSAL #1b: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AMY L. CHANG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR

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

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

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ISSUER: QUALCOMM, Inc.

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK FIELDS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CLARK T. "SANDY" RANDT, ISSUER YES FOR FOR JR.

PROPOSAL #1i: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR NEIL SMIT ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

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

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

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

ISSUER: Repsol SA

TICKER: REP CUSIP: E8471S130

MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR

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

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

PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES

PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES

EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15

BILLION

PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR

PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR PHILIPPE REICHSTUL AS DIRECTOR

PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF

EXECUTIVE DIRECTORS

PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

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

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

ISSUER: Resona Holdings, Inc.

TICKER: 8308 CUSIP: J6448E106

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR

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PROPOSAL #1.2: ELECT DIRECTOR IWANAGA, SHOICHI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FUKUOKA, SATOSHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MINAMI, MASAHIRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE

POLICY TO GOVERNOR OF THE BANK OF JAPAN

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

ISSUER: Rio Tinto Plc

TICKER: RIO CUSIP: G75754104

MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES

PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES

PROPOSAL #4: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

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

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

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

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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ISSUER: Robert Half International Inc.

TICKER: RHI CUSIP: 770323103

MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIA L. CORONADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC H. MORIAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR

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

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

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

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ISSUER: Royal Ahold Delhaize NV

TICKER: AD CUSIP: N0074E105

MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #9: ELECT K.C. DOYLE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: ELECT P. AGNEFJALL TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #11: REELECT F.W.H. MULLER TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #12: AMEND MANAGEMENT BOARD REMUNERATION ISSUER YES FOR FOR POLICY

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

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PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14

PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE COMMON ISSUER YES FOR FOR SHARES

PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE CUMULATIVE ISSUER YES FOR FOR PREFERRED FINANCING SHARES

PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 16 AND 17

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ISSUER: Royal Dutch Shell Plc

TICKER: RDSB CUSIP: G7690A118

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

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A

PROPOSAL #3: ELECT NEIL CARSON AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER NO N/A N/A DIRECTOR

PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER NO N/A N/A REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER NO N/A N/A

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A EMPTIVE RIGHTS

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER NO N/A N/A

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER NO N/A N/A SHARES

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER NO N/A N/A EXPENDITURE

PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER NO N/A N/A TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS

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ISSUER: Samsung Electronics Co., Ltd.

TICKER: 5930 CUSIP: Y74718100

MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE

PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS

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ISSUER: Sands China Ltd.

TICKER: 1928 CUSIP: G7800X107

MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #8: ADOPT 2019 EQUITY AWARD PLAN ISSUER YES FOR FOR

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ISSUER: Santander Consumer USA Holdings Inc.

TICKER: SC CUSIP: 80283M101

MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAHESH ADITYA ISSUER YES FOR FOR

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PROPOSAL #1.2: ELECT DIRECTOR JOSE DONCEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. FERRISS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR JAVIER MALDONADO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM F. MUIR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT POWELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM RAINER ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: REPORT ON RISK OF RACIAL DISCRIMINATION SHAREHOLDER YES AGAINST FOR IN VEHICLE LENDING

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ISSUER: SBI Holdings, Inc.

TICKER: 8473 CUSIP: J6991H100

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

PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KUSAKABE, SATOE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KUBO, JUNKO ISSUER YES FOR FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR WAKATSUKI, TETSUTARO

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

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ISSUER: Seagate Technology Plc

TICKER: STX CUSIP: G7945M107

MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM D. MOSLEY ISSUER YES FOR FOR

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PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. LUCZO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM T. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAY L. GELDMACHER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DYLAN HAGGART ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD J. ZANDER ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

PROPOSAL #6: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES

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ISSUER: Seagate Technology plc

TICKER: STX CUSIP: G7945M107

MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND ISSUER YES FOR FOR CREATION OF DISTRIBUTABLE RESERVES

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ISSUER: SES SA

TICKER: SESG CUSIP: L8300G135

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

PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR

PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13b1: ELECT FRANCOISE THOMA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Siemens AG

TICKER: SIE CUSIP: D69671218

MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.80 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOE KAESER FOR FISCAL 2017/18

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LISA DAVIS FOR FISCAL 2017/18

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JANINA KUGEL FOR FISCAL 2017/18

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2017/18

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF P. THOMAS FOR FISCAL 2017/18

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER WENNING FOR FISCAL 2017/18

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR

FISCAL 2017/18

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR

FISCAL 2017/18

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR

FISCAL 2017/18

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR

FISCAL 2017/18

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018)

FOR FISCAL 2017/18

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER REINHARD HAHN FOR FISCAL 2017/18

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PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER HARALD KERN FOR FISCAL 2017/18

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,

2018) FOR FISCAL 2017/18

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018)

FOR FISCAL 2017/18

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2017/18

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018)

FOR FISCAL 2017/18

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31,

2018) FOR FISCAL 2017/18

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2017/18

PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018)

FOR FISCAL 2017/18

PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,

2018) FOR FISCAL 2017/18

PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018)

FOR FISCAL 2017/18

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19

PROPOSAL #6: APPROVE CREATION OF EUR 510 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 15 BILLION; APPROVE CREATION OF EUR 240 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 58 GMBH

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

ISSUER: SSE plc

TICKER: SSE CUSIP: G8842P102

MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT TONY COCKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: ELECT MARTIN PIBWORTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REAPPOINT KPMG LLP AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #18: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

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ISSUER: SSE plc

TICKER: SSE CUSIP: G8842P102

MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #i: APPROVE THE DECLARATION OF A SPECIAL ISSUER YES FOR FOR DIVIDEND TO GIVE EFFECT TO THE DEMERGER OF SSE ENERGY

SERVICES FROM SSE

PROPOSAL #ii: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT

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ISSUER: Starbucks Corp.

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR

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

PROPOSAL #1e: ELECT DIRECTOR JORGEN VIG KNUDSTORP ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CLARA SHIH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MYRON E. ULLMAN, III ISSUER YES FOR FOR

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

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

PROPOSAL #4: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR

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ISSUER: Subsea 7 SA

TICKER: SUBC CUSIP: L8882U106

MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF NOK 1.50 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER NO N/A N/A AUDITOR

PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #8: REELECT ALLEN STEVENS AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #9: REELECT DOD FRASER AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #10: ELECT ELISABETH PROUST AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER NO N/A N/A TO 10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE

CANCELLATION OF REPURCHASED SHARES

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ISSUER: Sumitomo Corp.

TICKER: 8053 CUSIP: J77282119

MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 38

PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR

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PROPOSAL #2.3: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMANO, HIDEKI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR NAMBU, TOSHIKAZU ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SEISHIMA, TAKAYUKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, HISASHI ISSUER YES FOR FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR MICHIHIKO

PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR

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ISSUER: Sun Hung Kai Properties Ltd.

TICKER: 16 CUSIP: Y82594121

MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3.1a: ELECT FAN HUNG-LING, HENRY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1b: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3.1c: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.1d: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1e: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1f: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1g: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1h: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.1i: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.1j: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR

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

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

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

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

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ISSUER: SunTrust Banks, Inc.

TICKER: STI CUSIP: 867914103

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AGNES BUNDY SCANLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DALLAS S. CLEMENT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL R. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONNA S. MOREA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK P. SCRUGGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. TANNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN C. VOORHEES ISSUER YES FOR FOR

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

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

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ISSUER: Suzuken Co., Ltd.

TICKER: 9987 CUSIP: J78454105

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

PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR MURANAKA, TORU ISSUER YES FOR FOR

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ISSUER: Sydney Airport

TICKER: SYD CUSIP: Q8808P103

MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE GRANT OF RIGHTS TO GEOFF CULBERT ISSUER YES FOR FOR

PROPOSAL #1: ELECT ELEANOR PADMAN AS DIRECTOR ISSUER YES FOR FOR

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ISSUER: Synchrony Financial

TICKER: SYF CUSIP: 87165B103

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

PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR W. COVIELLO, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GRAYLIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROY A. GUTHRIE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD C. HARTNACK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY G. NAYLOR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAUREL J. RICHIE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

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

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

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ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.

TICKER: 2330 CUSIP: Y84629107

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

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR 505930XXX AS INDEPENDENT DIRECTOR

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ISSUER: Telefonica SA

TICKER: TEF CUSIP: 879382109

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

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

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ISSUER: Telenor ASA

TICKER: TEL CUSIP: R21882106

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

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A

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

DIVIDENDS OF NOK 8.40 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A

PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10: APPROVE NOK 174 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER NO N/A N/A CORPORATE ASSEMBLY (BUNDLED)

PROPOSAL #12a: ELECT BJORN ERIK NAESS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

PROPOSAL #12b: ELECT LARS TRONSGAARD AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

PROPOSAL #12c: ELECT JOHN GORDON BERNANDER AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY

PROPOSAL #12d: ELECT JOSTEIN CHRISTIAN DALLAND AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #12e: ELECT HEIDI FINSKAS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

PROPOSAL #12f: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

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PROPOSAL #12g: ELECT SILVIJA SERES AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

PROPOSAL #12h: ELECT LISBETH KARIN NAERO AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY

PROPOSAL #12i: ELECT TRINE SAETHER ROMULD AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY

PROPOSAL #12j: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #12k: ELECT MAALFRID BRATH AS 1ST DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #12l: ELECT ELIN MYRMEL-JOHANSEN AS 2ND ISSUER NO N/A N/A DEPUTY MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #12m: ELECT RANDI MARJAMAA AS 3RD DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY

PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A (BUNDLED)

PROPOSAL #13a: ELECT JAN TORE FOSUND AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE

PROPOSAL #13b: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY AND NOMINATING COMMITTEE

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ISSUER: The Boeing Company

TICKER: BA CUSIP: 097023105

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

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR JR.

PROPOSAL #1e: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NIKKI R. HALEY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CAROLINE B. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

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

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

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

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PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES

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ISSUER: The Estee Lauder Companies, Inc.

TICKER: EL CUSIP: 518439104

MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HYMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY S. STERNLICHT ISSUER YES FOR FOR

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

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

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ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR CHESHIRE

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW T. FELDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LINDA R. MEDLER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARTIN PFINSGRAFF ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR TONI TOWNES-WHITLEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

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

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

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ISSUER: The Progressive Corporation

TICKER: PGR CUSIP: 743315103

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

PROPOSAL #1a: ELECT DIRECTOR PHILIP BLESER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STUART B. BURGDOERFER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN PATRICIA GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY D. KELLY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR KAHINA VAN DYKE ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR

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ISSUER: The Western Union Company

TICKER: WU CUSIP: 959802109

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

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD A. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR

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

PROPOSAL #1f: ELECT DIRECTOR ROBERTO G. MENDOZA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANGELA A. SUN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SOLOMON D. TRUJILLO ISSUER YES FOR FOR

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

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

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Tokio Marine Holdings, Inc.

TICKER: 8766 CUSIP: J86298106

MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90

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

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

PROPOSAL #2.3: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR HARASHIMA, AKIRA ISSUER YES FOR FOR

PROPOSAL #2.12: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR AKINARI

PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS

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ISSUER: Total SA

TICKER: FP CUSIP: F92124100

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

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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

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PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

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

ISSUER: Unilever NV

TICKER: UNA CUSIP: N8981F271

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

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

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

PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS

PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY

PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY

RECEIPTS THEREOF

PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE

PURPOSES

PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES

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

ISSUER: Unilever NV

TICKER: UNA CUSIP: N8981F271

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

PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR

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ISSUER: United Parcel Service, Inc.

TICKER: UPS CUSIP: 911312106

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

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CLARK "SANDY" T. RANDT, ISSUER YES FOR FOR JR.

PROPOSAL #1i: ELECT DIRECTOR CHRISTIANA SMITH SHI ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH ISSUER YES FOR FOR

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

PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

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ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR VALERIE C. MONTGOMERY ISSUER YES FOR FOR RICE

PROPOSAL #1h: ELECT DIRECTOR JOHN H. NOSEWORTHY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID S. WICHMANN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Verizon Communications Inc.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VITTORIO COLAO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES AGAINST AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HANS E. VESTBERG ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR GREGORY G. WEAVER ISSUER YES FOR FOR

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

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

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PROPOSAL #4: ELIMINATE ABOVE-MARKET EARNINGS IN SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT PLANS

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

PROPOSAL #6: REPORT ON ONLINE CHILD EXPLOITATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ASSESS FEASIBILITY OF CYBER SECURITY AND SHAREHOLDER YES AGAINST FOR DATA PRIVACY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

PROPOSAL #8: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR CONTROL) TO SHAREHOLDER VOTE

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ISSUER: W.W. Grainger, Inc.

TICKER: GWW CUSIP: 384802104

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

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D.G. MACPHERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BEATRIZ R. PEREZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. SLAVIK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUCAS E. WATSON ISSUER YES FOR FOR

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

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

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

ISSUER: Wells Fargo & Company

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CELESTE A. CLARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. "BETSY" ISSUER YES FOR FOR DUKE

PROPOSAL #1e: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARIA R. MORRIS ISSUER YES FOR FOR

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PROPOSAL #1h: ELECT DIRECTOR JUAN A. PUJADAS ISSUER YES FOR FOR

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

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR C. ALLEN PARKER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR

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

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

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

PROPOSAL #5: REPORT ON INCENTIVE-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR AND RISKS OF MATERIAL LOSSES

PROPOSAL #6: REPORT ON GLOBAL MEDIAN GENDER PAY GAP SHAREHOLDER YES AGAINST FOR

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ISSUER: Western Digital Corp.

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR

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

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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Wheelock & Co. Limited

TICKER: 20 CUSIP: Y9553V106

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

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

PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR

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PROPOSAL #2b: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2e: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO THE CHAIRMAN

PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO DIRECTORS OTHER THAN THE CHAIRMAN

PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR TO AUDIT COMMITTEE MEMBERS

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

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

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

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ISSUER: Wolters Kluwer NV

TICKER: WKL CUSIP: N9643A197

MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.98 PER ISSUER YES FOR FOR SHARE

PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

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

PROPOSAL #5.a: ELECT BERTRAND BODSON TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #5.b: ELECT CHRIS VOGELZANG TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

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

PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

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ISSUER: Xerox Corporation

TICKER: XRX CUSIP: 984121608

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

PROPOSAL #1: APPROVE REORGANIZATION ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR KEITH COZZA ISSUER YES FOR FOR

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PROPOSAL #2.2: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR NICHOLAS GRAZIANO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR CHERYL GORDON KRONGARD ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SCOTT LETIER ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR GIOVANNI "JOHN" ISSUER YES FOR FOR VISENTIN

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

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

PROPOSAL #5: ADOPT MAJORITY VOTING STANDARD FOR ISSUER YES FOR FOR CERTAIN CORPORATE ACTIONS

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR N/A

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ISSUER: Zurich Insurance Group AG

TICKER: ZURN CUSIP: H9870Y105

MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 19 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT

PROPOSAL #4.1.1: REELECT MICHEL LIES AS DIRECTOR AND ISSUER YES FOR FOR CHAIRMAN

PROPOSAL #4.1.2: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.3: REELECT CATHERINE BESSANT AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.1.4: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.5: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.6: REELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.7: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.1.8: REELECT KISHORE MAHBUBANI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.1.9: ELECT MICHAEL HALBHERR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.110: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.111: ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2.1: REAPPOINT MICHEL LIES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #4.2.2: REAPPOINT CATHERINE BESSANT AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE

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PROPOSAL #4.2.3: REAPPOINT CHRISTOPH FRANZ AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2.4: REAPPOINT KISHORE MAHBUBANI AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2.5: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE

PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY

PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 4.9 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 74.7 MILLION

PROPOSAL #6: APPROVE CHF 174,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST