Your fund. NGS SUPER Your wealth. PROXY VOTES Your future. INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CYBG PLC United Kingdom 10-Sep-18 Ordinary 1 SCHEME OF ARRANGEMENT For For CYBG PLC United Kingdom 10-Sep-18 Ordinary 2 AUTHORITY TO ISSUE ADDITIONAL TIER 1 SECURITIES W/ For For PREEMPTIVE RIGHTS CYBG PLC United Kingdom 10-Sep-18 Ordinary 3 AUTHORITY TO ISSUE ADDITIONAL TIER 1 SECURITIES W/O For For PREEMPTIVE RIGHTS SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 1 RE-ELECT BRUCE J. CARTER For For SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 2 RE-ELECT RICHARD DIDSBURY For For SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 3 APPROVE INCREASE IN NEDS' FEE CAP For For

SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 4 AUTHORITY TO SET AUDITOR'S FEES For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 1 ELECT BARBARA CHAPMAN For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 2 RE-ELECT JOANNA PERRY For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 3 ELECT JAMES MOULDER For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 1 RE-ELECT PATRICK C. STRANGE For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 2 RE-ELECT ANNE J. URLWIN For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 3 RE-ELECT MURRAY P. JORDAN For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 4 AUTHORISE BOARD TO SET AUDITOR'S FEES For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 1 RE-ELECT WHAIMUTU DEWES For For

CONTACT ENERGY New Zealand 14-Nov-18 Annual 2 ELECT THERESE WALSH For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 3 ELECT DAVID SMOL For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 4 ELECT JONATHAN (JON) K. MACDONALD For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 5 AUTHORISE BOARD TO SET AUDITOR'S FEES For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 1 RE-ELECT PAUL MCCARNEY For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 2 RE-ELECT KATRINA JOHNSON For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 3 AUTHORISE BOARD TO SET AUDITORS' FEES For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 1 ELECT MARTIN BRYDON For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 2 ELECT BARBARA J. CHAPMAN For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 3 ELECT ROB MCDONALD For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 4 ELECT DOUGLAS (DOUG) A. MCKAY For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 5 ELECT CATHERINE (CATHY) QUINN For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 6 RE-ELECT STEVEN (STEVE) VAMOS For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 7 AUTHORISE BOARD TO SET AUDITOR'S FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 1 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CYBG PLC United Kingdom 30-Jan-19 Annual 1 ACCOUNTS AND REPORTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For CYBG PLC United Kingdom 30-Jan-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For CYBG PLC United Kingdom 30-Jan-19 Annual 4 ELECT GEETA GOPALAN For For CYBG PLC United Kingdom 30-Jan-19 Annual 5 ELECT DARREN POPE For For CYBG PLC United Kingdom 30-Jan-19 Annual 6 ELECT AMY STIRLING For For CYBG PLC United Kingdom 30-Jan-19 Annual 7 ELECT CLIVE ADAMSON For For CYBG PLC United Kingdom 30-Jan-19 Annual 8 ELECT DAVID BENNETT For For CYBG PLC United Kingdom 30-Jan-19 Annual 9 ELECT PAUL J. COBY For For CYBG PLC United Kingdom 30-Jan-19 Annual 10 ELECT DAVID DUFFY For For CYBG PLC United Kingdom 30-Jan-19 Annual 11 ELECT ADRIAN GRACE For For CYBG PLC United Kingdom 30-Jan-19 Annual 12 ELECT FIONA MACLEOD For For CYBG PLC United Kingdom 30-Jan-19 Annual 13 ELECT JAMES PETTIGREW For For CYBG PLC United Kingdom 30-Jan-19 Annual 14 ELECT TERESA ROBSON-CAPPS For For CYBG PLC United Kingdom 30-Jan-19 Annual 15 ELECT IAN SMITH For For CYBG PLC United Kingdom 30-Jan-19 Annual 16 ELECT TIM WADE For For CYBG PLC United Kingdom 30-Jan-19 Annual 17 APPOINTMENT OF AUDITOR For For CYBG PLC United Kingdom 30-Jan-19 Annual 18 AUTHORITY TO SET AUDITOR'S FEES For For CYBG PLC United Kingdom 30-Jan-19 Annual 19 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 20 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 21 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) CYBG PLC United Kingdom 30-Jan-19 Annual 22 AUTHORITY TO ISSUE EQUITY CONVERTIBLE ADDITIONAL TIER 1 For For SECURITIES W/ PREEMPTIVE RIGHTS CYBG PLC United Kingdom 30-Jan-19 Annual 23 AUTHORITY TO ISSUE EQUITY CONVERTIBLE ADDITIONAL TIER 1 For For SECURITIES W/O PREEMPTIVE RIGHTS CYBG PLC United Kingdom 30-Jan-19 Annual 24 AUTHORITY TO REPURCHASE SHARES For For CYBG PLC United Kingdom 30-Jan-19 Annual 25 AUTHORITY TO REPURCHASE SHARES OFF-MARKET For For CYBG PLC United Kingdom 30-Jan-19 Annual 26 AUTHORISATION OF POLITICAL DONATIONS For For TRADE ME GROUP LIMITED New Zealand 03-Apr-19 Special 1 APAX TRANSACTION For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 1 ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 2 CONSOLIDATED ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 2 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 4 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 5 REMUNERATION OF CHRISTOPHE CUVILLIER, CEO For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 6 REMUNERATION OF MANAGEMENT BOARD MEMBERS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 7 REMUNERATION OF COLIN DYER, CHAIR OF THE SUPERVISORY BOARD For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 8 REMUNERATION POLICY (CEO) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 9 REMUNERATION POLICY (MANAGEMENT BOARD) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 10 REMUNERATION POLICY (SUPERVISORY BOARD MEMBERS) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 11 ELECT JACQUES STERN For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 12 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 13 AMENDMENTS TO ARTICLES REGARDING COMPANY NAME For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 14 CANCELLATION OF SHARES/AUTHORITIES TO ISSUE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 15 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ PREEMPTIVE For For RIGHTS UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 16 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O PREEMPTIVE For For RIGHTS AND TO INCREASE CAPITAL IN CASE OF EXCHANGE OFFER UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 17 GREENSHOE For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 18 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For For CONTRIBUTIONS IN KIND UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 19 EMPLOYEE STOCK PURCHASE PLAN For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 20 AUTHORITY TO GRANT STOCK OPTIONS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 21 AUTHORITY TO ISSUE PERFORMANCE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 22 AUTHORISATION OF LEGAL FORMALITIES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 23 ADDITIONAL OR AMENDED PROPOSALS Undetermined Abstain UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 2 RATIFICATION OF MANAGEMENT BOARD ACTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 3 RATIFICATION OF SUPERVISORY BOARD ACTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 4 APPOINTMENT OF AUDITOR For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 6 AMENDMENTS TO ARTICLES For Abstain UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 7 CANCELLATION OF SHARES For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 2 RE-ELECT JULIA M. RAUE For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 3 RE-ELECT STEPHEN (STEVE) REINDLER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 3 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

Z ENERGY LTD New Zealand 20-Jun-19 Annual 4 ELECT BLAIR O’KEEFFE For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 5 ADOPT NEW CONSTITUTION For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 2 REMUNERATION REPORT For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.A ELECT PERSIO V LISBOA For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.B RE-ELECT ANDREA GISLE JOOSEN For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.C RE-ELECT MICHAEL N. HAMMES For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.D RE-ELECT ALISON LITTLEY For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 4 AUTHORISE BOARD TO SET AUDITOR'S FEES For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 5 RENEW LONG TERM INCENTIVE PLAN For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 6 EQUITY GRANT (CEO LOUIS GRIES - ROCE RSUS) For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 7 EQUITY GRANT (CEO LOUIS GRIES - TSR RSUS) For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 8 AMENDMENTS TO ARTICLES OF ASSOCIATION For For RESMED INC. United States 15-Nov-18 Annual 1.A ELECT PETER C. FARRELL For For RESMED INC. United States 15-Nov-18 Annual 1.B ELECT HARJIT GILL For For RESMED INC. United States 15-Nov-18 Annual 1.C ELECT RONALD TAYLOR For For RESMED INC. United States 15-Nov-18 Annual 2 RATIFICATION OF AUDITOR For For RESMED INC. United States 15-Nov-18 Annual 3 AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN For For RESMED INC. United States 15-Nov-18 Annual 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For KATHMANDU HOLDINGS LTD New Zealand 23-Nov-18 Annual 1 RE-ELECT DAVID E. KIRK For Against KATHMANDU HOLDINGS LTD New Zealand 23-Nov-18 Annual 2 RE-ELECT SANDRA V. MCPHEE For For KATHMANDU HOLDINGS LTD New Zealand 23-Nov-18 Annual 3 AUTHORITY TO SET AUDITOR'S FEES For For KATHMANDU HOLDINGS LTD New Zealand 23-Nov-18 Annual 4 EQUITY GRANT (MD/CEO XAVIER SIMONET) For For KATHMANDU HOLDINGS LTD New Zealand 23-Nov-18 Annual 5 APPROVE INCREASE IN NEDS' FEE CAP Undetermined For FISHER & PAYKEL HEALTHCARE CORPORATION New Zealand 23-Aug-18 Annual 1 RE-ELECT SCOTT A. ST. JOHN For For LIMITED FISHER & PAYKEL HEALTHCARE CORPORATION New Zealand 23-Aug-18 Annual 2 RE-ELECT MICHAEL G. DANIELL For For LIMITED FISHER & PAYKEL HEALTHCARE CORPORATION New Zealand 23-Aug-18 Annual 3 AUTHORITY TO SET AUDITOR'S FEES For For LIMITED FISHER & PAYKEL HEALTHCARE CORPORATION New Zealand 23-Aug-18 Annual 4 EQUITY GRANT (MD/CEO LEWIS GRADON - PERFORMANCE For For LIMITED SHARE RIGHTS) FISHER & PAYKEL HEALTHCARE CORPORATION New Zealand 23-Aug-18 Annual 5 EQUITY GRANT (MD/CEO LEWIS GRADON - OPTIONS) For For LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 4 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

XERO LIMITED New Zealand 16-Aug-18 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For XERO LIMITED New Zealand 16-Aug-18 Annual 2 ELECT DALE MURRAY For For XERO LIMITED New Zealand 16-Aug-18 Annual 3 RE-ELECT RODNEY (ROD) K. DRURY For For XERO LIMITED New Zealand 16-Aug-18 Annual 4 RE-ELECT ANDREW (CRAIG) WINKLER For For XERO LIMITED New Zealand 16-Aug-18 Annual 5 RE-ELECT GRAHAM V. SMITH For For XERO LIMITED New Zealand 16-Aug-18 Annual 6.A EQUITY GRANT (NED LEE HATTON) For For XERO LIMITED New Zealand 16-Aug-18 Annual 6.B EQUITY GRANT (NED BILL VEGHTE) For For XERO LIMITED New Zealand 16-Aug-18 Annual 7 ADOPTION OF CONSTITUTION For For NEWS CORP United States 06-Nov-18 Annual 1.A ELECT K. RUPERT MURDOCH For Against NEWS CORP United States 06-Nov-18 Annual 1.B ELECT LACHLAN K. MURDOCH For Against NEWS CORP United States 06-Nov-18 Annual 1.C ELECT ROBERT J. THOMSON For Against NEWS CORP United States 06-Nov-18 Annual 1.D ELECT KELLY A. AYOTTE For Against NEWS CORP United States 06-Nov-18 Annual 1.E ELECT JOSÉ MARIÁ AZNAR For Against NEWS CORP United States 06-Nov-18 Annual 1.F ELECT NATALIE BANCROFT For Against NEWS CORP United States 06-Nov-18 Annual 1.G ELECT PETER L. BARNES For Against NEWS CORP United States 06-Nov-18 Annual 1.H ELECT JOEL I. KLEIN For Against NEWS CORP United States 06-Nov-18 Annual 1.I ELECT JAMES MURDOCH For Against NEWS CORP United States 06-Nov-18 Annual 1.J ELECT ANA PAULA PESSOA For Against NEWS CORP United States 06-Nov-18 Annual 1.K ELECT MASROOR T. SIDDIQUI For Against NEWS CORP United States 06-Nov-18 Annual 2 RATIFICATION OF AUDITOR For For NEWS CORP United States 06-Nov-18 Annual 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For LYNAS CORPORATION LTD. Malaysia 27-Nov-18 Annual 1 REMUNERATION REPORT For For LYNAS CORPORATION LTD. Malaysia 27-Nov-18 Annual 2 RE-ELECT MIKE HARDING For For LYNAS CORPORATION LTD. Malaysia 27-Nov-18 Annual 3 RE-ELECT PHILIPPE ETIENNE For For LYNAS CORPORATION LTD. Malaysia 27-Nov-18 Annual 4 AMENDMENTS TO CONSTITUTION For For LYNAS CORPORATION LTD. Malaysia 27-Nov-18 Annual 5 EQUITY GRANT (MD/CEO AMANDA LACAZE) For For SPARK NEW ZEALAND LIMITED New Zealand 02-Nov-18 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For SPARK NEW ZEALAND LIMITED New Zealand 02-Nov-18 Annual 2 RE-ELECT ALISON J. BARRASS For For SPARK NEW ZEALAND LIMITED New Zealand 02-Nov-18 Annual 3 RE-ELECT IDO LEFFLER For For SPARK NEW ZEALAND LIMITED New Zealand 02-Nov-18 Annual 4 ELECT PHILIPPA (PIP) M. GREENWOOD For For THE A2 MILK COMPANY LIMITED New Zealand 20-Nov-18 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For THE A2 MILK COMPANY LIMITED New Zealand 20-Nov-18 Annual 2 ELECT CARLA (JAYNE) HRDLICKA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 5 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

THE A2 MILK COMPANY LIMITED New Zealand 20-Nov-18 Annual 3 RE-ELECT PETER HINTON For For THE A2 MILK COMPANY LIMITED New Zealand 20-Nov-18 Annual 4 RE-ELECT WARWICK EVERY-BURNS For For THE A2 MILK COMPANY LIMITED New Zealand 20-Nov-18 Annual 5 APPROVE INCREASE IN NEDS' FEE CAP Undetermined For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 1 ACCOUNTS AND REPORTS For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 2 ELECT KALPANA DESAI For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 3 ELECT JEFFREY J. DIERMEIER For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 4 ELECT KEVIN DOLAN For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 5 ELECT EUGENE FLOOD, JR. For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 6 ELECT RICHARD GILLINGWATER For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 7 ELECT LAWRENCE E. KOCHARD For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 8 ELECT GLENN S. SCHAFER For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 9 ELECT ANGELA SEYMOUR-JACKSON For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 10 ELECT RICHARD M. WEIL For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 11 ELECT TATSUSABURO YAMAMOTO For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 12 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 13 AUTHORITY TO REPURCHASE SHARES For For JANUS HENDERSON GROUP PLC Jersey 02-May-19 Annual 14 AUTHORITY TO REPURCHASE CDIS For For OIL SEARCH LTD Papua New Guinea 10-May-19 Annual O.2 RE-ELECT AGU J. KANTSLER For Against OIL SEARCH LTD Papua New Guinea 10-May-19 Annual O.3 RE-ELECT MEL TOGOLO For For OIL SEARCH LTD Papua New Guinea 10-May-19 Annual O.4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For OIL SEARCH LTD Papua New Guinea 10-May-19 Annual S.1 EQUITY GRANT (MD PETER BOTTEN - PERFORMANCE RIGHTS) For For OIL SEARCH LTD Papua New Guinea 10-May-19 Annual S.2 EQUITY GRANT (MD PETER BOTTEN - RESTRICTED SHARES) For Against OIL SEARCH LTD Papua New Guinea 10-May-19 Annual S.3 APPROVE INCREASE IN NEDS' FEE CAP For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.1 ELECT RODNEY P. ANTAL For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.2 ELECT THOMAS R. BATES, JR. For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.3 ELECT EDWARD C. DOWLING For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.4 ELECT RICHARD P. GRAFF For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.5 ELECT ANNA KOLONCHINA For For ALACER GOLD CORP Canada 14-Jun-19 Mix 1.6 ELECT ALAN P. KRUSI For For ALACER GOLD CORP Canada 14-Jun-19 Mix 2 APPOINTMENT OF AUDITOR For For ALACER GOLD CORP Canada 14-Jun-19 Mix 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For EBOS GROUP New Zealand 16-Oct-18 Annual 1 RE-ELECT LIZ COUTTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 6 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

EBOS GROUP New Zealand 16-Oct-18 Annual 2 RE-ELECT PETER WILLIAMS For For EBOS GROUP New Zealand 16-Oct-18 Annual 3 AUTHORITY TO SET AUDITOR'S FEES For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.1 ELECT IAN M. REID For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.2 ELECT GEOFFREY W. RABY For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.3 ELECT MICHAEL F. WILKES For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.4 ELECT PAUL B. SWEENEY For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.5 ELECT NORA L. SCHEINKESTEL For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 1.6 ELECT CRAIG J. NELSEN For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 2 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For OCEANAGOLD CORPORATION Canada 14-Jun-19 Mix 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1a. ELECT N. ANTHONY COLES For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1b. ELECT JOHN H. HAMMERGREN For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1c. ELECT M. CHRISTINE JACOBS For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1d. ELECT DONALD R. KNAUSS For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1e. ELECT MARIE L. KNOWLES For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1f. ELECT BRADLEY E. LERMAN For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1g. ELECT EDWARD A. MUELLER For For MCKESSON CORPORATION United States 25-Jul-18 Annual 1h. ELECT SUSAN R. SALKA For For MCKESSON CORPORATION United States 25-Jul-18 Annual 2 RATIFICATION OF AUDITOR For For MCKESSON CORPORATION United States 25-Jul-18 Annual 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MCKESSON CORPORATION United States 25-Jul-18 Annual 4 SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against For MCKESSON CORPORATION United States 25-Jul-18 Annual 5 SHAREHOLDER PROPOSAL REGARDING COMPENSATION IN THE Against Against EVENT OF A CHANGE IN CONTROL MCKESSON CORPORATION United States 25-Jul-18 Annual 6 SHAREHOLDER PROPOSAL REGARDING USE OF GAAP METRICS IN Against Against EXECUTIVE COMPENSATION MCKESSON CORPORATION United States 25-Jul-18 Annual 7 SHAREHOLDER PROPOSAL REGARDING RIGHT TO CALL Against For SPECIAL MEETINGS ICON PLC United States 24-Jul-18 Annual 1.1 ELECT CIARAN MURRAY For For ICON PLC United States 24-Jul-18 Annual 1.2 ELECT DECLAN MCKEON For For ICON PLC United States 24-Jul-18 Annual 1.3 ELECT EUGENE MCCAGUE For For ICON PLC United States 24-Jul-18 Annual 1.4 ELECT JOAN GARAHY For For ICON PLC United States 24-Jul-18 Annual 2 ACCOUNTS AND REPORTS For For ICON PLC United States 24-Jul-18 Annual 3 AUTHORITY TO SET AUDITOR'S FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 7 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ICON PLC United States 24-Jul-18 Annual 4 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For ICON PLC United States 24-Jul-18 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For ICON PLC United States 24-Jul-18 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) ICON PLC United States 24-Jul-18 Annual 7 AUTHORITY TO REPURCHASE SHARES For For ICON PLC United States 24-Jul-18 Annual 8 AUTHORITY TO SET PRICE RANGE FOR RE-ISSUANCE OF For For TREASURY SHARES ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1a. ELECT LEONARD S. COLEMAN, JR. For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1b. ELECT JAY C. HOAG For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1c. ELECT JEFFREY T. HUBER For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1d. ELECT LAWRENCE F. PROBST III For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1e. ELECT TALBOTT ROCHE For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1f. ELECT RICHARD A. SIMONSON For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1g. ELECT LUIS A. UBIÑAS For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1h. ELECT HEIDI J. UEBERROTH For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 1i. ELECT ANDREW WILSON For For ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against ELECTRONIC ARTS, INC. United States 02-Aug-18 Annual 3 RATIFICATION OF AUDITOR For For WALT DISNEY CO United States 27-Jul-18 Special 1 FOX MERGER For For WALT DISNEY CO United States 27-Jul-18 Special 2 RIGHT TO ADJOURN MEETING For For SAPUTO INC Canada 07-Aug-18 Annual 101 ELECT LINO A. SAPUTO, JR. For For SAPUTO INC Canada 07-Aug-18 Annual 102 ELECT LOUIS-PHILIPPE CARRIÈRE For For SAPUTO INC Canada 07-Aug-18 Annual 103 ELECT HENRY E. DEMONE For For SAPUTO INC Canada 07-Aug-18 Annual 104 ELECT ANTHONY M. FATA For For SAPUTO INC Canada 07-Aug-18 Annual 105 ELECT ANNALISA KING For For SAPUTO INC Canada 07-Aug-18 Annual 106 ELECT KAREN A. KINSLEY For For SAPUTO INC Canada 07-Aug-18 Annual 107 ELECT ANTONIO P. METI For For SAPUTO INC Canada 07-Aug-18 Annual 108 ELECT DIANE NYISZTOR For For SAPUTO INC Canada 07-Aug-18 Annual 109 ELECT FRANZISKA RUF For For SAPUTO INC Canada 07-Aug-18 Annual 110 ELECT ANNETTE VERSCHUREN For For SAPUTO INC Canada 07-Aug-18 Annual 2 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For SAPUTO INC Canada 07-Aug-18 Annual 3 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Against Against RISK ASSESSMENT

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 8 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1a. ELECT GIL SHWED For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1b. ELECT MARIUS NACHT For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1c. ELECT JERRY UNGERMAN For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1d. ELECT DAN PROPPER For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1e. ELECT DAVID RUBNER For Abstain CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 1f. ELECT TAL SHAVIT For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 2a. ELECT YOAV CHELOUCHE For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 2b. ELECT GUY GECHT For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 3. APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 4. APPROVE CEO COMPENSATION For Against CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 5a. CONFIRMATION OF CONTROLLING SHAREHOLDER Undetermined Against CHECK POINT SOFTWARE TECHNOLOGIES United States 20-Aug-18 Annual 5b. CONFIRMATION OF CONTROLLING SHAREHOLDER Undetermined Against RIGHTMOVE PLC United Kingdom 22-Aug-18 Ordinary 1 SHARE SUBDIVISION For For LOOMIS AB Sweden 05-Sep-18 Special 7 LONG-TERM INCENTIVE PLAN For For LOOMIS AB Sweden 05-Sep-18 Special 8 AMENDMENTS TO ARTICLES For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 1 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 201 ELECT ALAIN BOUCHARD For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 202 ELECT MÉLANIE KAU For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 203 ELECT NATHALIE BOURQUE For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 204 ELECT ERIC BOYKO For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 205 ELECT JACQUES D'AMOURS For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 206 ELECT JEAN ÉLIE For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 207 ELECT RICHARD FORTIN For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 208 ELECT BRIAN HANNASCH For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 209 ELECT MONIQUE F. LEROUX For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 210 ELECT RÉAL PLOURDE For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 211 ELECT DANIEL RABINOWICZ For For ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 3 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Against For COMPENSATION REPORT (SAY ON PAY) ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 4 SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF VOTE Against For RESULTS BY SHARE CLASS ALIMENTATION-COUCHE TARD, INC. Canada 20-Sep-18 Annual 5 SHAREHOLDER PROPOSAL REGARDING ACCOUNTABILITY EXERCISE Against For ON ENVIRONMENTAL AND SOCIAL ISSUES

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 9 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NIKE, INC. United States 20-Sep-18 Annual 1.01 ELECT ALAN B. GRAF, JR. For For NIKE, INC. United States 20-Sep-18 Annual 1.02 ELECT JOHN C. LECHLEITER For For NIKE, INC. United States 20-Sep-18 Annual 1.03 ELECT MICHELLE PELUSO For For NIKE, INC. United States 20-Sep-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For NIKE, INC. United States 20-Sep-18 Annual 3. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Against For AND EXPENDITURES REPORT NIKE, INC. United States 20-Sep-18 Annual 4. RATIFICATION OF AUDITOR For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 1 ACCOUNTS AND REPORTS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 2 REMUNERATION REPORT (ADVISORY) For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 4 ELECT SUSAN KILSBY For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 5 ELECT LORD MERVYN DAVIES For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 6 ELECT JAVIER FERRÁN For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 7 ELECT HO KWON PING For Against DIAGEO PLC United Kingdom 20-Sep-18 Annual 8 ELECT NICOLA MENDELSOHN For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 9 ELECT IVAN MENEZES For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 10 ELECT KATHRYN A. MIKELLS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 11 ELECT ALAN STEWART For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 12 APPOINTMENT OF AUDITOR For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 13 AUTHORITY TO SET AUDITOR'S FEES For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 14 AUTHORISATION OF POLITICAL DONATIONS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 15 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 16 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 17 AUTHORITY TO REPURCHASE SHARES For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 18 AMENDMENTS TO ARTICLES For For DIAGEO PLC United Kingdom 20-Sep-18 Annual 19 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1a. ELECT FRANCIS S. BLAKE For Against PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1b. ELECT ANGELA F. BRALY For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1c. ELECT AMY L. CHANG For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1d. ELECT KENNETH I. CHENAULT For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1e. ELECT SCOTT D. COOK For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1f. ELECT JOSEPH JIMENEZ For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 10 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1g. ELECT TERRY J. LUNDGREN For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1h. ELECT W. JAMES MCNERNEY, JR. For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1i. ELECT NELSON PELTZ For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1j. ELECT DAVID. S. TAYLOR For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1k. ELECT MARGARET C. WHITMAN For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1l. ELECT PATRICIA A. WOERTZ For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 1m. ELECT ERNESTO ZEDILLO PONCE DE LEÓN For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 2. RATIFICATION OF AUDITOR For For PROCTER & GAMBLE CO. United States 09-Oct-18 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For EURONEXT N.V. Netherlands 04-Oct-18 Special 1 ELECT DARYL BYRNE For For EURONEXT N.V. Netherlands 04-Oct-18 Special 2 ELECT CHRIS TOPPLE For For ORACLE CORP. United States 14-Nov-18 Annual 1.01 ELECT JEFFREY S. BERG For For ORACLE CORP. United States 14-Nov-18 Annual 1.02 ELECT MICHAEL J. BOSKIN For For ORACLE CORP. United States 14-Nov-18 Annual 1.03 ELECT SAFRA A. CATZ For For ORACLE CORP. United States 14-Nov-18 Annual 1.04 ELECT BRUCE R. CHIZEN For For ORACLE CORP. United States 14-Nov-18 Annual 1.05 ELECT GEORGE H. CONRADES For Withhold ORACLE CORP. United States 14-Nov-18 Annual 1.06 ELECT LAWRENCE J. ELLISON For For ORACLE CORP. United States 14-Nov-18 Annual 1.07 ELECT HECTOR GARCIA-MOLINA For For ORACLE CORP. United States 14-Nov-18 Annual 1.08 ELECT JEFFREY O. HENLEY For For ORACLE CORP. United States 14-Nov-18 Annual 1.09 ELECT MARK V. HURD For For ORACLE CORP. United States 14-Nov-18 Annual 1.10 ELECT RENÉE J. JAMES For For ORACLE CORP. United States 14-Nov-18 Annual 1.11 ELECT CHARLES W. MOORMAN, IV For For ORACLE CORP. United States 14-Nov-18 Annual 1.12 ELECT LEON E. PANETTA For Withhold ORACLE CORP. United States 14-Nov-18 Annual 1.13 ELECT WILLIAM G. PARRETT For For ORACLE CORP. United States 14-Nov-18 Annual 1.14 ELECT NAOMI O. SELIGMAN For Withhold ORACLE CORP. United States 14-Nov-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against ORACLE CORP. United States 14-Nov-18 Annual 3. RATIFICATION OF AUDITOR For For ORACLE CORP. United States 14-Nov-18 Annual 4. SHAREHOLDER PROPOSAL REGARDING GENDER PAY EQUITY REPORT Against For ORACLE CORP. United States 14-Nov-18 Annual 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Against Against AND EXPENDITURES REPORT ORACLE CORP. United States 14-Nov-18 Annual 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against For ORACLE CORP. United States 14-Nov-18 Annual 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR Against For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 11 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 1a. ELECT ROSE MARIE BRAVO For For ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 1b. ELECT PAUL J. FRIBOURG For For ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 1c. ELECT IRVINE O. HOCKADAY, JR. For For ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 1d. ELECT JENNIFER HYMAN For For ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 1e. ELECT BARRY S. STERNLICHT For Abstain ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 2. RATIFICATION OF AUDITOR For For ESTEE LAUDER COS., INC. United States 13-Nov-18 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1a. ELECT M. MICHELE BURNS For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1b. ELECT MICHAEL D. CAPELLAS For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1c. ELECT MARK GARRETT For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1d. ELECT KRISTINA M. JOHNSON For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1e. ELECT RODERICK C. MCGEARY For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1f. ELECT CHARLES H. ROBBINS For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1g. ELECT ARUN SARIN For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1h. ELECT BRENTON L. SAUNDERS For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 1i. ELECT STEVEN M. WEST For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 2. AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 4. RATIFICATION OF AUDITOR For For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For CISCO SYSTEMS, INC. United States 12-Dec-18 Annual 6. SHAREHOLDER PROPOSAL REGARDING EXCLUDING SHARE Against Against REPURCHASES IN EXECUTIVE COMPENSATION WD-40 CO. United States 11-Dec-18 Annual 1.01 ELECT DANIEL T. CARTER For For WD-40 CO. United States 11-Dec-18 Annual 1.02 ELECT MELISSA CLAASSEN For For WD-40 CO. United States 11-Dec-18 Annual 1.03 ELECT ERIC P. ETCHART For For WD-40 CO. United States 11-Dec-18 Annual 1.04 ELECT LINDA A. LANG For For WD-40 CO. United States 11-Dec-18 Annual 1.05 ELECT DAVID B. PENDARVIS For For WD-40 CO. United States 11-Dec-18 Annual 1.06 ELECT DANIEL E. PITTARD For For WD-40 CO. United States 11-Dec-18 Annual 1.07 ELECT GARRY O. RIDGE For For WD-40 CO. United States 11-Dec-18 Annual 1.08 ELECT GREGORY A. SANDFORT For Withhold WD-40 CO. United States 11-Dec-18 Annual 1.09 ELECT NEAL E. SCHMALE For For WD-40 CO. United States 11-Dec-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 12 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

WD-40 CO. United States 11-Dec-18 Annual 3. RATIFICATION OF AUDITOR For For COLOPLAST AS Denmark 05-Dec-18 Annual 2 ACCOUNTS AND REPORTS For For COLOPLAST AS Denmark 05-Dec-18 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For COLOPLAST AS Denmark 05-Dec-18 Annual 4.1 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For COLOPLAST AS Denmark 05-Dec-18 Annual 4.2 AUTHORITY TO REPURCHASE SHARES For For COLOPLAST AS Denmark 05-Dec-18 Annual 5.1 ELECT NIELS PETER LOUIS-HANSEN For Abstain COLOPLAST AS Denmark 05-Dec-18 Annual 5.2 ELECT BIRGITTE NIELSEN For For COLOPLAST AS Denmark 05-Dec-18 Annual 5.3 ELECT CARSTEN HELLMANN For For COLOPLAST AS Denmark 05-Dec-18 Annual 5.4 ELECT JETTE NYGAARD-ANDERSEN For For COLOPLAST AS Denmark 05-Dec-18 Annual 5.5 ELECT JØRGEN TANG-JENSEN For For COLOPLAST AS Denmark 05-Dec-18 Annual 5.6 ELECT LARS SØREN RASMUSSEN For Abstain COLOPLAST AS Denmark 05-Dec-18 Annual 6 APPOINTMENT OF AUDITOR For For AMBU AS Denmark 12-Dec-18 Annual 2 ACCOUNTS AND REPORTS For For AMBU AS Denmark 12-Dec-18 Annual 3 REMUNERATION REPORT For For AMBU AS Denmark 12-Dec-18 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For AMBU AS Denmark 12-Dec-18 Annual 5 DIRECTORS' FEES For For AMBU AS Denmark 12-Dec-18 Annual 6 ELECT JENS BAGER For For AMBU AS Denmark 12-Dec-18 Annual 7 ELECT MIKAEL WORNING For For AMBU AS Denmark 12-Dec-18 Annual 8.A ELECT OLIVER JOHANSEN For For AMBU AS Denmark 12-Dec-18 Annual 8.B ELECT ALLAN SØGAARD LARSEN For For AMBU AS Denmark 12-Dec-18 Annual 8.C ELECT CHRISTIAN SAGILD For For AMBU AS Denmark 12-Dec-18 Annual 8.D ELECT HENRIK EHLERS WULFF For For AMBU AS Denmark 12-Dec-18 Annual 9 APPOINTMENT OF AUDITOR For For AMBU AS Denmark 12-Dec-18 Annual 10.1 AUTHORITY TO REPURCHASE SHARES For For AMBU AS Denmark 12-Dec-18 Annual 10.2 REMUNERATION POLICY For For AMBU AS Denmark 12-Dec-18 Annual 11 AUTHORITY TO CARRY OUT FORMALITIES For For SIEMENS AG Germany 30-Jan-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SIEMENS AG Germany 30-Jan-19 Annual 3.1 RATIFY JOE KAESER For For SIEMENS AG Germany 30-Jan-19 Annual 3.2 RATIFY ROLAND BUSCH For For SIEMENS AG Germany 30-Jan-19 Annual 3.3 RATIFY LISA DAVIS For For SIEMENS AG Germany 30-Jan-19 Annual 3.4 RATIFY KLAUS HELMRICH For For SIEMENS AG Germany 30-Jan-19 Annual 3.5 RATIFY JANINA KUGEL For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 13 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SIEMENS AG Germany 30-Jan-19 Annual 3.6 RATIFY CEDRIK NEIKE For For SIEMENS AG Germany 30-Jan-19 Annual 3.7 RATIFY MICHAEL SEN For For SIEMENS AG Germany 30-Jan-19 Annual 3.8 RATIFY RALPH P. THOMAS For For SIEMENS AG Germany 30-Jan-19 Annual 4.1 RATIFY JIM HAGEMANN SNABE For For SIEMENS AG Germany 30-Jan-19 Annual 4.2 RATIFY BIRGIT STEINBORN For For SIEMENS AG Germany 30-Jan-19 Annual 4.3 RATIFY WERNER WENNING For For SIEMENS AG Germany 30-Jan-19 Annual 4.4 RATIFY OLAF BOLDUAN For For SIEMENS AG Germany 30-Jan-19 Annual 4.5 RATIFY WERNER BRANDT For For SIEMENS AG Germany 30-Jan-19 Annual 4.6 RATIFY GERHARD CROMME For For SIEMENS AG Germany 30-Jan-19 Annual 4.7 RATIFY MICHAEL DIEKMANN For For SIEMENS AG Germany 30-Jan-19 Annual 4.8 RATIFY ANDREA FEHRMANN For For SIEMENS AG Germany 30-Jan-19 Annual 4.9 RATIFY HANS MICHAEL GAUL For For SIEMENS AG Germany 30-Jan-19 Annual 4.10 RATIFY REINHARD HAHN For For SIEMENS AG Germany 30-Jan-19 Annual 4.11 RATIFY BETTINA HALLER For For SIEMENS AG Germany 30-Jan-19 Annual 4.12 RATIFY ROBERT KENSBOCK For For SIEMENS AG Germany 30-Jan-19 Annual 4.13 RATIFY HARALD KERN For For SIEMENS AG Germany 30-Jan-19 Annual 4.14 RATIFY JÜRGEN KERNER For For SIEMENS AG Germany 30-Jan-19 Annual 4.15 RATIFY NICOLA LEIBINGER-KAMMÜLLER For For SIEMENS AG Germany 30-Jan-19 Annual 4.16 RATIFY GERARD MESTRALLET For For SIEMENS AG Germany 30-Jan-19 Annual 4.17 RATIFY BENOÎT POTIER For For SIEMENS AG Germany 30-Jan-19 Annual 4.18 RATIFY NORBERT REITHOFER For For SIEMENS AG Germany 30-Jan-19 Annual 4.19 RATIFY GÜLER SABANCI For For SIEMENS AG Germany 30-Jan-19 Annual 4.20 RATIFY NEMAT TALAAT SHAFIK For For SIEMENS AG Germany 30-Jan-19 Annual 4.21 RATIFY NATHALIE VON SIEMENS For For SIEMENS AG Germany 30-Jan-19 Annual 4.22 RATIFY MICHAEL SIGMUND For For SIEMENS AG Germany 30-Jan-19 Annual 4.23 RATIFY DOROTHEA SIMON For For SIEMENS AG Germany 30-Jan-19 Annual 4.24 RATIFY SIBYLLE WANKEL For For SIEMENS AG Germany 30-Jan-19 Annual 4.25 RATIFY MATTHIAS ZACHERT For For SIEMENS AG Germany 30-Jan-19 Annual 4.26 RATIFY GUNNAR ZUKUNFT For For SIEMENS AG Germany 30-Jan-19 Annual 5 APPOINTMENT OF AUDITOR For For SIEMENS AG Germany 30-Jan-19 Annual 6 INCREASE IN AUTHORISED CAPITAL For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 14 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SIEMENS AG Germany 30-Jan-19 Annual 7 AUTHORITY TO ISSUE CONVERTIBLE DEBT INSTRUMENTS; For For INCREASE IN CONDITIONAL CAPITAL SIEMENS AG Germany 30-Jan-19 Annual 8 APPROVAL OF INTRA-COMPANY CONTROL AGREEMENTS For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1a. ELECT CATHERINE M. BURZIK For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1b. ELECT R. ANDREW ECKERT For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1c. ELECT VINCENT A. FORLENZA For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1d. ELECT CLAIRE M. FRASER For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1e. ELECT JEFFREY W. HENDERSON For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1f. ELECT CHRISTOPHER JONES For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1g. ELECT MARSHALL O. LARSEN For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1h. ELECT DAVID F. MELCHER For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1i. ELECT CLAIRE POMEROY For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1j. ELECT REBECCA W. RIMEL For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1k. ELECT TIMOTHY M. RING For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 1l. ELECT BERTRAM L. SCOTT For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 2. RATIFICATION OF AUDITOR For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For BECTON, DICKINSON AND CO. United States 22-Jan-19 Annual 4. ELIMINATION OF SUPERMAJORITY REQUIREMENT For For ACCENTURE PLC United States 01-Feb-19 Annual 1a. ELECT JAIME ARDILA GÓMEZ For For ACCENTURE PLC United States 01-Feb-19 Annual 1b. ELECT HERBERT HAINER For For ACCENTURE PLC United States 01-Feb-19 Annual 1c. ELECT MARJORIE MAGNER For For ACCENTURE PLC United States 01-Feb-19 Annual 1d. ELECT NANCY MCKINSTRY For For ACCENTURE PLC United States 01-Feb-19 Annual 1e. ELECT DAVID P. ROWLAND (SUBSTITUTE NOMINEE FOR For For PIERRE NANTERME) ACCENTURE PLC United States 01-Feb-19 Annual 1f. ELECT GILLES PÉLISSON For For ACCENTURE PLC United States 01-Feb-19 Annual 1g. ELECT PAULA A. PRICE For For ACCENTURE PLC United States 01-Feb-19 Annual 1h. ELECT VENKATA RENDUCHINTALA For For ACCENTURE PLC United States 01-Feb-19 Annual 1i. ELECT ARUN SARIN For For ACCENTURE PLC United States 01-Feb-19 Annual 1j. ELECT FRANK KUI TANG For For ACCENTURE PLC United States 01-Feb-19 Annual 1k. ELECT TRACEY T. TRAVIS For For ACCENTURE PLC United States 01-Feb-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ACCENTURE PLC United States 01-Feb-19 Annual 3. RATIFICATION OF AUDITOR For For ACCENTURE PLC United States 01-Feb-19 Annual 4. AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 15 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ACCENTURE PLC United States 01-Feb-19 Annual 5. AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For ACCENTURE PLC United States 01-Feb-19 Annual 6. ISSUANCE OF TREASURY SHARES For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 1.01 ELECT HAMILTON E. JAMES For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 1.02 ELECT JOHN W. STANTON For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 1.03 ELECT MARY AGNES WILDEROTTER For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 2. RATIFICATION OF AUDITOR For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 4. APPROVAL OF THE 2019 INCENTIVE PLAN For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 5. REPEAL OF CLASSIFIED BOARD For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 6. ELIMINATION OF SUPERMAJORITY REQUIREMENT For For COSTCO WHOLESALE CORP United States 24-Jan-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR Against Against COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 1 ACCOUNTS AND REPORTS For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 4 ELECT JOHN BRYANT For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 5 ELECT ANNE-FRANCOISE NESMES For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 6 ELECT DOMINIC BLAKEMORE For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 7 ELECT GARY GREEN For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 8 ELECT CAROL ARROWSMITH For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 9 ELECT JOHN G. BASON For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 10 ELECT STEFAN BOMHARD For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 11 ELECT NELSON LUÍZ COSTA SILVA For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 12 ELECT IREENA VITTAL For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 13 ELECT PAUL S. WALSH For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 14 APPOINTMENT OF AUDITOR For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 15 AUTHORITY TO SET AUDITOR'S FEES For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 16 AUTHORISATION OF POLITICAL DONATIONS For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 17 AUTHORITY TO WAIVE INDIVIDUAL NED FEE CAP For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 18 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 19 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 20 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 16 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 21 AUTHORITY TO REPURCHASE SHARES For For COMPASS GROUP PLC United Kingdom 07-Feb-19 Annual 22 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For VISA INC United States 29-Jan-19 Annual 1a. ELECT LLOYD A. CARNEY For For VISA INC United States 29-Jan-19 Annual 1b. ELECT MARY B. CRANSTON For For VISA INC United States 29-Jan-19 Annual 1c. ELECT FRANCISCO JAVIER FERNÁNDEZ-CARBAJAL For For VISA INC United States 29-Jan-19 Annual 1d. ELECT ALFRED F. KELLY, JR. For For VISA INC United States 29-Jan-19 Annual 1e. ELECT JOHN F. LUNDGREN For For VISA INC United States 29-Jan-19 Annual 1f. ELECT ROBERT W. MATSCHULLAT For For VISA INC United States 29-Jan-19 Annual 1g. ELECT DENISE M. MORRISON For For VISA INC United States 29-Jan-19 Annual 1h. ELECT SUZANNE NORA JOHNSON For For VISA INC United States 29-Jan-19 Annual 1i. ELECT JOHN A.C. SWAINSON For For VISA INC United States 29-Jan-19 Annual 1j. ELECT MAYNARD G. WEBB, JR. For For VISA INC United States 29-Jan-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For VISA INC United States 29-Jan-19 Annual 3. RATIFICATION OF AUDITOR For For CGI GROUP, INC. Canada 30-Jan-19 Annual 101 ELECT ALAIN BOUCHARD For For CGI GROUP, INC. Canada 30-Jan-19 Annual 102 ELECT PAULE DORÉ For For CGI GROUP, INC. Canada 30-Jan-19 Annual 103 ELECT RICHARD B. EVANS For For CGI GROUP, INC. Canada 30-Jan-19 Annual 104 ELECT JULIE GODIN For For CGI GROUP, INC. Canada 30-Jan-19 Annual 105 ELECT SERGE GODIN For For CGI GROUP, INC. Canada 30-Jan-19 Annual 106 ELECT TIMOTHY J. HEARN For For CGI GROUP, INC. Canada 30-Jan-19 Annual 107 ELECT ANDRÉ IMBEAU For For CGI GROUP, INC. Canada 30-Jan-19 Annual 108 ELECT GILLES LABBÉ For For CGI GROUP, INC. Canada 30-Jan-19 Annual 109 ELECT MICHAEL B. PEDERSEN For For CGI GROUP, INC. Canada 30-Jan-19 Annual 110 ELECT ALISON REED For For CGI GROUP, INC. Canada 30-Jan-19 Annual 111 ELECT MICHAEL E. ROACH For For CGI GROUP, INC. Canada 30-Jan-19 Annual 112 ELECT GEORGE D. SCHINDLER For For CGI GROUP, INC. Canada 30-Jan-19 Annual 113 ELECT KATHY N. WALLER For For CGI GROUP, INC. Canada 30-Jan-19 Annual 114 ELECT JOAKIM WESTH For For CGI GROUP, INC. Canada 30-Jan-19 Annual 2 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CGI GROUP, INC. Canada 30-Jan-19 Annual 3 COMPANY NAME CHANGE For For CGI GROUP, INC. Canada 30-Jan-19 Annual 4 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Against For COMPENSATION REPORT (SAY ON PAY)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 17 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CGI GROUP, INC. Canada 30-Jan-19 Annual 5 SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF Against For VOTE RESULTS BY SHARE CLASS APPLE INC United States 01-Mar-19 Annual 1a. ELECT JAMES A. BELL For For APPLE INC United States 01-Mar-19 Annual 1b. ELECT TIMOTHY D. COOK For For APPLE INC United States 01-Mar-19 Annual 1c. ELECT ALBERT A. GORE For For APPLE INC United States 01-Mar-19 Annual 1d. ELECT ROBERT A. IGER For For APPLE INC United States 01-Mar-19 Annual 1e. ELECT ANDREA JUNG For For APPLE INC United States 01-Mar-19 Annual 1f. ELECT ARTHUR D. LEVINSON For For APPLE INC United States 01-Mar-19 Annual 1g. ELECT RONALD D. SUGAR For For APPLE INC United States 01-Mar-19 Annual 1h. ELECT SUSAN L. WAGNER For For APPLE INC United States 01-Mar-19 Annual 2. RATIFICATION OF AUDITOR For For APPLE INC United States 01-Mar-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For APPLE INC United States 01-Mar-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Against Against BYLAW AMENDMENT APPLE INC United States 01-Mar-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF Against Against BOARD QUALIFICATIONS AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.1 ELECT ORNELLA BARRA For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.2 ELECT STEVEN H. COLLIS For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.3 ELECT D. MARK DURCAN For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.4 ELECT RICHARD W. GOCHNAUER For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.5 ELECT LON R. GREENBERG For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.6 ELECT JANE E. HENNEY For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.7 ELECT KATHLEEN HYLE For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.8 ELECT MICHAEL J. LONG For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 1.9 ELECT HENRY W. MCGEE For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 2. RATIFICATION OF AUDITOR For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against For WRITTEN CONSENT AMERISOURCE BERGEN CORP. United States 28-Feb-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING EXCLUDING COMPLIANCE Against For COSTS FOR THE PURPOSES OF EXECUTIVE COMPENSATION WALT DISNEY CO United States 07-Mar-19 Annual 1a. ELECT SUSAN E. ARNOLD For For WALT DISNEY CO United States 07-Mar-19 Annual 1b. ELECT MARY T. BARRA For For WALT DISNEY CO United States 07-Mar-19 Annual 1c. ELECT SAFRA A. CATZ For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 18 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

WALT DISNEY CO United States 07-Mar-19 Annual 1d. ELECT FRANCIS DESOUZA For For WALT DISNEY CO United States 07-Mar-19 Annual 1e. ELECT MICHAEL FROMAN For For WALT DISNEY CO United States 07-Mar-19 Annual 1f. ELECT ROBERT A. IGER For For WALT DISNEY CO United States 07-Mar-19 Annual 1g. ELECT MARIA ELENA LAGOMASINO For For WALT DISNEY CO United States 07-Mar-19 Annual 1h. ELECT MARK G. PARKER For For WALT DISNEY CO United States 07-Mar-19 Annual 1i. ELECT DERICA W. RICE For For WALT DISNEY CO United States 07-Mar-19 Annual 2. RATIFICATION OF AUDITOR For For WALT DISNEY CO United States 07-Mar-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against WALT DISNEY CO United States 07-Mar-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against For WALT DISNEY CO United States 07-Mar-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING LINKING EXECUTIVE Against Against PAY TO CYBERSECURITY STARBUCKS CORP. United States 20-Mar-19 Annual 1a. ELECT ROSALIND G. BREWER For For STARBUCKS CORP. United States 20-Mar-19 Annual 1b. ELECT MARY N. DILLON For Against STARBUCKS CORP. United States 20-Mar-19 Annual 1c. ELECT MELLODY L. HOBSON For For STARBUCKS CORP. United States 20-Mar-19 Annual 1d. ELECT KEVIN R. JOHNSON For For STARBUCKS CORP. United States 20-Mar-19 Annual 1e. ELECT JØRGEN VIG KNUDSTORP For For STARBUCKS CORP. United States 20-Mar-19 Annual 1f. ELECT SATYA NADELLA For For STARBUCKS CORP. United States 20-Mar-19 Annual 1g. ELECT JOSHUA COOPER RAMO For For STARBUCKS CORP. United States 20-Mar-19 Annual 1h. ELECT CLARA SHIH For For STARBUCKS CORP. United States 20-Mar-19 Annual 1i. ELECT JAVIER G. TERUEL For For STARBUCKS CORP. United States 20-Mar-19 Annual 1j. ELECT MYRON E. ULLMAN, III For For STARBUCKS CORP. United States 20-Mar-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For STARBUCKS CORP. United States 20-Mar-19 Annual 3. RATIFICATION OF AUDITOR For For STARBUCKS CORP. United States 20-Mar-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF Against Against BOARD QUALIFICATIONS STARBUCKS CORP. United States 20-Mar-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Against Against SUSTAINABLE PACKAGING NOVOZYMES AS Denmark 27-Feb-19 Annual 2 PRESENTATION OF ACCOUNTS AND REPORTS For For NOVOZYMES AS Denmark 27-Feb-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For NOVOZYMES AS Denmark 27-Feb-19 Annual 4 DIRECTORS' FEES For For NOVOZYMES AS Denmark 27-Feb-19 Annual 5.A ELECT JØRGEN BUHL RASMUSSEN For For NOVOZYMES AS Denmark 27-Feb-19 Annual 6.A ELECT AGNETE RAASCHOU-NIELSEN For Abstain NOVOZYMES AS Denmark 27-Feb-19 Annual 7.A ELECT LARS GREEN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 19 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NOVOZYMES AS Denmark 27-Feb-19 Annual 7.B ELECT KASIM KUTAY For For NOVOZYMES AS Denmark 27-Feb-19 Annual 7.C ELECT KIM STRATTON For For NOVOZYMES AS Denmark 27-Feb-19 Annual 7.D ELECT MATHIAS UHLÉN For For NOVOZYMES AS Denmark 27-Feb-19 Annual 8.A APPOINTMENT OF AUDITOR For For NOVOZYMES AS Denmark 27-Feb-19 Annual 9.A AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For NOVOZYMES AS Denmark 27-Feb-19 Annual 9.B CANCELLATION OF SHARES For For NOVOZYMES AS Denmark 27-Feb-19 Annual 9.C AUTHORITY TO REPURCHASE SHARES For For NOVOZYMES AS Denmark 27-Feb-19 Annual 9.D AUTHORITY TO CARRY OUT FORMALITIES For For HENKEL AG & CO. KGAA Germany 08-Apr-19 Special 2 SPECIAL RESOLUTION FOR PREFERRED SHAREHOLDERS: INCREASE For For IN AUTHORISED CAPITAL KAO CORPORATION Japan 26-Mar-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For KAO CORPORATION Japan 26-Mar-19 Annual 2.1 ELECT MICHITAKA SAWADA For For KAO CORPORATION Japan 26-Mar-19 Annual 2.2 ELECT TOSHIAKI TAKEUCHI For For KAO CORPORATION Japan 26-Mar-19 Annual 2.3 ELECT YOSHIHIRO HASEBE For For KAO CORPORATION Japan 26-Mar-19 Annual 2.4 ELECT TOMOHARU MATSUDA For For KAO CORPORATION Japan 26-Mar-19 Annual 2.5 ELECT SONOSUKE KADONAGA For For KAO CORPORATION Japan 26-Mar-19 Annual 2.6 ELECT OSAMU SHINOBE For For KAO CORPORATION Japan 26-Mar-19 Annual 2.7 ELECT CHIAKI MUKAI For Against KAO CORPORATION Japan 26-Mar-19 Annual 2.8 ELECT NOBUHIDE HAYASHI For For KAO CORPORATION Japan 26-Mar-19 Annual 3 ELECT HIDEKO AOKI AS STATUTORY AUDITOR For Against KAO CORPORATION Japan 26-Mar-19 Annual 4 STATUTORY AUDITORS' FEES For For NOVO NORDISK Denmark 21-Mar-19 Annual 2 ACCOUNTS AND REPORTS For For NOVO NORDISK Denmark 21-Mar-19 Annual 3.1 DIRECTORS' FEES FOR 2018 For For NOVO NORDISK Denmark 21-Mar-19 Annual 3.2 DIRECTORS' FEES FOR 2019 For For NOVO NORDISK Denmark 21-Mar-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.1 ELECT HELGE LUND For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.2 ELECT JEPPE CHRISTIANSEN For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.A ELECT BRIAN DANIELS For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.B ELECT LAURENCE DEBROUX For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.C ELECT ANDREAS FIBIG For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.D ELECT SYLVIE GRÉGOIRE For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.E ELECT LIZ HEWITT For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 20 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.F ELECT KASIM KUTAY For For NOVO NORDISK Denmark 21-Mar-19 Annual 5.3.G ELECT MARTIN MACKAY For For NOVO NORDISK Denmark 21-Mar-19 Annual 6 APPOINTMENT OF AUDITOR For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.1 AUTHORITY TO REDUCE SHARE CAPITAL For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.2 AUTHORITY TO REPURCHASE SHARES For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.3.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS TO EMPLOYEES For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.3.B AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.3.C AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For NOVO NORDISK Denmark 21-Mar-19 Annual 7.4 REMUNERATION POLICY For For NOVO NORDISK Denmark 21-Mar-19 Annual 8.1 SHAREHOLDER PROPOSAL REGARDING PRICE REDUCTIONS Against Against AIRBUS SE Netherlands 10-Apr-19 Annual 4.1 ACCOUNTS AND REPORTS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.2 ALLOCATION OF PROFITS/DIVIDENDS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.3 RATIFICATION OF NON-EXECUTIVE DIRECTORS' ACTS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.4 RATIFICATION OF EXECUTIVE DIRECTORS' ACTS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.5 APPOINTMENT OF AUDITOR For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.6 AMENDMENTS TO REMUNERATION POLICY For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.7 ELECT GUILLAUME FAURY TO THE BOARD OF DIRECTORS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.8 ELECT CATHERINE GUILLOUARD TO THE BOARD OF DIRECTORS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.9 ELECT CLAUDIA NEMAT TO THE BOARD OF DIRECTORS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.10 ELECT CARLOS TAVARES TO THE BOARD OF DIRECTORS For Against AIRBUS SE Netherlands 10-Apr-19 Annual 4.11 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For (EQUITY PLANS) AIRBUS SE Netherlands 10-Apr-19 Annual 4.12 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.13 AUTHORITY TO REPURCHASE SHARES For For AIRBUS SE Netherlands 10-Apr-19 Annual 4.14 CANCELLATION OF SHARES For For GENMAB Denmark 29-Mar-19 Annual 2 ACCOUNTS AND REPORTS;RATIFICATION OF BOARD AND For For MANAGEMENT ACTS GENMAB Denmark 29-Mar-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For GENMAB Denmark 29-Mar-19 Annual 4.A ELECT MATS PETTERSSON For For GENMAB Denmark 29-Mar-19 Annual 4.B ELECT DEIRDRE P. CONNELLY For For GENMAB Denmark 29-Mar-19 Annual 4.C ELECT PERNILLE ERENBJERG For For GENMAB Denmark 29-Mar-19 Annual 4.D ELECT ROLF HOFFMAN For For GENMAB Denmark 29-Mar-19 Annual 4.E ELECT PAOLO PAOLETTI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 21 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GENMAB Denmark 29-Mar-19 Annual 4.F ELECT ANDERS GERSEL PEDERSEN For For GENMAB Denmark 29-Mar-19 Annual 5 APPOINTMENT OF AUDITOR For For GENMAB Denmark 29-Mar-19 Annual 6.A REMUNERATION GUIDELINES For Against GENMAB Denmark 29-Mar-19 Annual 6.B DIRECTORS' FEES For Against GENMAB Denmark 29-Mar-19 Annual 6.C ISSUANCE OF WARRANTS W/O PREEMPTIVE RIGHTS PURSUANT TO LTI For Against GENMAB Denmark 29-Mar-19 Annual 6.D AUTHORITY TO REPURCHASE SHARES For For GENMAB Denmark 29-Mar-19 Annual 7 AUTHORITY TO CARRY OUT FORMALITIES For For COCA-COLA CO United States 24-Apr-19 Annual 1a. ELECT HERBERT A. ALLEN For For COCA-COLA CO United States 24-Apr-19 Annual 1b. ELECT RONALD W. ALLEN For For COCA-COLA CO United States 24-Apr-19 Annual 1c. ELECT MARC BOLLAND For For COCA-COLA CO United States 24-Apr-19 Annual 1d. ELECT ANA PATRICIA BOTÍN-SANZ DE SAUTUOLA Y O'SHEA For For COCA-COLA CO United States 24-Apr-19 Annual 1e. ELECT CHRISTOPHER C. DAVIS For For COCA-COLA CO United States 24-Apr-19 Annual 1f. ELECT BARRY DILLER For For COCA-COLA CO United States 24-Apr-19 Annual 1g. ELECT HELENE D. GAYLE For For COCA-COLA CO United States 24-Apr-19 Annual 1h. ELECT ALEXIS M. HERMAN For For COCA-COLA CO United States 24-Apr-19 Annual 1i. ELECT ROBERT A. KOTICK For For COCA-COLA CO United States 24-Apr-19 Annual 1j. ELECT MARIA ELENA LAGOMASINO For For COCA-COLA CO United States 24-Apr-19 Annual 1k. ELECT JAMES QUINCEY For For COCA-COLA CO United States 24-Apr-19 Annual 1l. ELECT CAROLINE J. TSAY For For COCA-COLA CO United States 24-Apr-19 Annual 1m. ELECT DAVID B. WEINBERG For For COCA-COLA CO United States 24-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For COCA-COLA CO United States 24-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For COCA-COLA CO United States 24-Apr-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR Against Against COCA-COLA CO United States 24-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON SUGAR AND Against Against PUBLIC HEALTH ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 101 ELECT ANDREW A. CHISHOLM For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 102 ELECT JACYNTHE CÔTÉ For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 103 ELECT TOOS N. DARUVALA For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 104 ELECT DAVID F. DENISON For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 105 ELECT ALICE D. LABERGE For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 106 ELECT MICHAEL H. MCCAIN For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 107 ELECT DAVID I. MCKAY For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 22 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 108 ELECT HEATHER MUNROE-BLUM For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 109 ELECT KATHLEEN P. TAYLOR For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 110 ELECT BRIDGET A. VAN KRALINGEN For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 111 ELECT THIERRY VANDAL For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 112 ELECT JEFFERY W. YABUKI For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 2 APPOINTMENT OF AUDITOR For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 4 SHAREHOLDER PROPOSAL REGARDING EQUITY RATIO Against Against ROYAL BANK OF CANADA Canada 04-Apr-19 Annual 5 SHAREHOLDER PROPOSAL REGARDING CREATION OF Against Against TECHNOLOGY COMMITTEE CELGENE CORP. United States 12-Apr-19 Special 1. BRISTOL-MYERS TRANSACTION For For CELGENE CORP. United States 12-Apr-19 Special 2. RIGHT TO ADJOURN MEETING For For CELGENE CORP. United States 12-Apr-19 Special 3. ADVISORY VOTE ON GOLDEN PARACHUTES For Against AVERY DENNISON CORP. United States 25-Apr-19 Annual 1a. ELECT BRADLEY A. ALFORD For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1b. ELECT ANTHONY K. ANDERSON For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1c. ELECT PETER K. BARKER For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1d. ELECT MARK J. BARRENECHEA For Against AVERY DENNISON CORP. United States 25-Apr-19 Annual 1e. ELECT MITCHELL R. BUTIER For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1f. ELECT KEN HICKS For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1g. ELECT ANDRES A. LOPEZ For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1h. ELECT DAVID E.I. PYOTT For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1i. ELECT PATRICK T. SIEWERT For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1j. ELECT JULIA STEWART For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 1k. ELECT MARTHA SULLIVAN For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AVERY DENNISON CORP. United States 25-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1a. ELECT MARK A. BLINN For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1b. ELECT TODD M. BLUEDORN For Against TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1c. ELECT JANET F. CLARK For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1d. ELECT CARRIE S. COX For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1e. ELECT MARTIN S. CRAIGHEAD For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1f. ELECT JEAN M. HOBBY For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 23 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1g. ELECT RONALD KIRK For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1h. ELECT PAMELA H. PATSLEY For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1i. ELECT ROBERT E. SANCHEZ For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 1j. ELECT RICHARD K. TEMPLETON For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For TEXAS INSTRUMENTS INC. United States 25-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For NESTLE SA Switzerland 11-Apr-19 Annual 1.1 ACCOUNTS AND REPORTS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 1.2 COMPENSATION REPORT For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 2 RATIFICATION OF BOARD AND MANAGEMENT ACTS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.1 ELECT PAUL BULCKE AS BOARD CHAIR For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.2 ELECT ULF MARK SCHNEIDER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.3 ELECT HENRI DE CASTRIES For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.4 ELECT BEAT HESS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.5 ELECT RENATO FASSBIND For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 24 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NESTLE SA Switzerland 11-Apr-19 Annual 4.1.6 ELECT ANN VENEMAN For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.7 ELECT EVA CHENG For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.8 ELECT PATRICK AEBISCHER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.1.9 ELECT URSULA M. BURNS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.110 ELECT KASPER RORSTED For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.111 ELECT PABLO ISLA For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.112 ELECT KIMBERLY ROSS For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.2.1 ELECT DICK BOER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.2.2 ELECT DINESH PALIWAL For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.3.1 ELECT BEAT HESS AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.3.2 ELECT PATRICK AEBISCHER AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 25 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NESTLE SA Switzerland 11-Apr-19 Annual 4.3.3 ELECT URSULA M. BURNS AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.3.4 ELECT PABLO ISLA AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.4 APPOINTMENT OF AUDITOR For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 4.5 APPOINTMENT OF INDEPENDENT PROXY For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 5.1 BOARD COMPENSATION For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 5.2 EXECUTIVE COMPENSATION For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 6 CANCELLATION OF SHARES AND REDUCTION IN SHARE CAPITAL For Unvoted due to share blocking market NESTLE SA Switzerland 11-Apr-19 Annual 7 ADDITIONAL OR AMENDED SHAREHOLDER PROPOSALS Against Unvoted due to share blocking market JOHNSON & JOHNSON United States 25-Apr-19 Annual 1a. ELECT MARY C. BECKERLE For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1b. ELECT D. SCOTT DAVIS For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1c. ELECT IAN E.L. DAVIS For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1d. ELECT JENNIFER A. DOUDNA For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1e. ELECT ALEX GORSKY For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1f. ELECT MARILLYN A. HEWSON For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1g. ELECT MARK B. MCCLELLAN For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1h. ELECT ANNE M. MULCAHY For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1i. ELECT WILLIAM D. PEREZ For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1j. ELECT CHARLES PRINCE For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 26 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

JOHNSON & JOHNSON United States 25-Apr-19 Annual 1k. ELECT A. EUGENE WASHINGTON For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 1l. ELECT RONALD A. WILLIAMS For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For JOHNSON & JOHNSON United States 25-Apr-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT REPORT Against For JOHNSON & JOHNSON United States 25-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON LINKING Against Against EXECUTIVE COMPENSATION TO DRUG PRICING HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1A. ELECT DARIUS ADAMCZYK For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1B. ELECT DUNCAN B. ANGOVE For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1C. ELECT WILLIAM S. AYER For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1D. ELECT KEVIN BURKE For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1E. ELECT JAIME CHICO PARDO For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1F. ELECT D. SCOTT DAVIS For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1G. ELECT LINNET F. DEILY For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1H. ELECT JUDD GREGG For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1I. ELECT CLIVE HOLLICK For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1J. ELECT GRACE D. LIEBLEIN For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1K. ELECT GEORGE PAZ For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 1L. ELECT ROBIN L. WASHINGTON For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against Against WRITTEN CONSENT HONEYWELL INTERNATIONAL INC. United States 29-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against For BUNZL PLC United Kingdom 17-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For BUNZL PLC United Kingdom 17-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BUNZL PLC United Kingdom 17-Apr-19 Annual 3 ELECT PHILIP G. ROGERSON For For BUNZL PLC United Kingdom 17-Apr-19 Annual 4 ELECT FRANK VAN ZANTEN For For BUNZL PLC United Kingdom 17-Apr-19 Annual 5 ELECT BRIAN M. MAY For For BUNZL PLC United Kingdom 17-Apr-19 Annual 6 ELECT EUGENIA ULASEWICZ For For BUNZL PLC United Kingdom 17-Apr-19 Annual 7 ELECT VANDA MURRAY For For BUNZL PLC United Kingdom 17-Apr-19 Annual 8 ELECT LLOYD PITCHFORD For For BUNZL PLC United Kingdom 17-Apr-19 Annual 9 ELECT STEPHAN RONALD NANNINGA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 27 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BUNZL PLC United Kingdom 17-Apr-19 Annual 10 APPOINTMENT OF AUDITOR For For BUNZL PLC United Kingdom 17-Apr-19 Annual 11 AUTHORITY TO SET AUDITOR'S FEES For For BUNZL PLC United Kingdom 17-Apr-19 Annual 12 REMUNERATION REPORT (ADVISORY) For For BUNZL PLC United Kingdom 17-Apr-19 Annual 13 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For BUNZL PLC United Kingdom 17-Apr-19 Annual 14 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For BUNZL PLC United Kingdom 17-Apr-19 Annual 15 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) BUNZL PLC United Kingdom 17-Apr-19 Annual 16 AUTHORITY TO REPURCHASE SHARES For For BUNZL PLC United Kingdom 17-Apr-19 Annual 17 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1a. ELECT MARCELLO V. BOTTOLI For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1b. ELECT LINDA B. BUCK For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1c. ELECT MICHAEL L. DUCKER For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1d. ELECT DAVID R. EPSTEIN For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1e. ELECT ROGER W. FERGUSON, JR. For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1f. ELECT JOHN F. FERRARO For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1g. ELECT ANDREAS FIBIG For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1h. ELECT CHRISTINA A. GOLD For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1i. ELECT KATHERINE M. HUDSON For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1j. ELECT DALE F. MORRISON For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 1k. ELECT STEPHEN WILLIAMSON For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 2. RATIFICATION OF AUDITOR For For INTERNATIONAL FLAVORS & FRAGRANCES INC. United States 01-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1a. ELECT SHELLYE L. ARCHAMBEAU For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1b. ELECT MARK T. BERTOLINI For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1c. ELECT VITTORIO COLAO For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1d. ELECT MELANIE L. HEALEY For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1e. ELECT CLARENCE OTIS, JR. For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1f. ELECT DANIEL H. SCHULMAN For Against VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1g. ELECT RODNEY E. SLATER For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1h. ELECT KATHRYN A. TESIJA For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1i. ELECT HANS VESTBERG For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 1j. ELECT GREGORY G. WEAVER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 28 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 2. RATIFICATION OF AUDITOR For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE DEFERRAL PLAN Against Against VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON ONLINE Against Against CHILD EXPLOITATION VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING LINKING EXECUTIVE Against Against PAY TO CYBERSECURITY VERIZON COMMUNICATIONS INC United States 02-May-19 Annual 8. SHAREHOLDER PROPOSAL REGARDING SEVERANCE APPROVAL POLICY Against Against FISERV, INC. United States 18-Apr-19 Special 1. SHARE ISSUANCE PURSUANT TO MERGER For For FISERV, INC. United States 18-Apr-19 Special 2. RIGHT TO ADJOURN MEETING For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1a. ELECT CHARLENE BARSHEFSKY For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1b. ELECT JOHN J. BRENNAN For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1c. ELECT PETER CHERNIN For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1d. ELECT RALPH DE LA VEGA For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1e. ELECT ANNE M. A. LAUVERGEON For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1f. ELECT MICHEAL O. LEAVITT For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1g. ELECT THEODORE J. LEONSIS For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1h. ELECT STEPHEN J. SQUERI For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1i. ELECT DANIEL L. VASELLA For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1j. ELECT RONALD A. WILLIAMS For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 1k. ELECT CHRISTOPHER D. YOUNG For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 2. RATIFICATION OF AUDITOR For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AMERICAN EXPRESS CO. United States 07-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against For WRITTEN CONSENT AMERICAN EXPRESS CO. United States 07-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING EXCLUDING EPS IN Against Against EXECUTIVE COMPENSATION AMERICAN EXPRESS CO. United States 07-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING GENDER PAY EQUITY REPORT Against Against HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 2 ELECT APURV BAGRI For For HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 4 AUTHORITY TO REPURCHASE SHARES For For HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 29 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 6.A DIRECTORS' REMUNERATION For For HONG KONG EXCHANGES AND CLEARING LTD. Hong Kong 24-Apr-19 Annual 6.B DIRECTORS' FEES (COMMITTEES) For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.1 ELECT ROBERT F. SPOERRY For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.2 ELECT WAH-HUI CHU For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.3 ELECT OLIVIER A. FILLIOL For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.4 ELECT ELISHA W. FINNEY For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.5 ELECT RICHARD FRANCIS For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.6 ELECT MARCO GADOLA For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.7 ELECT MICHAEL A. KELLY For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 1.8 ELECT THOMAS P. SALICE For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 2. RATIFICATION OF AUDITOR For For METTLER-TOLEDO INTERNATIONAL, INC. United States 09-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 4 ELECT ROBERTO CIRILLO For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 5 ELECT ALAN M. FERGUSON For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 6 ELECT JACQUI FERGUSON For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 7 ELECT STEVE E. FOOTS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 8 ELECT ANITA M. FREW For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 9 ELECT HELENA GANCZAKOWSKI For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 10 ELECT KEITH LAYDEN For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 11 ELECT JEREMY K. MAIDEN For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 12 APPOINTMENT OF AUDITOR For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 13 AUTHORITY TO SET AUDITOR'S FEES For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 14 AUTHORISATION OF POLITICAL DONATIONS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 15 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 16 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 17 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 18 AUTHORITY TO REPURCHASE SHARES For For CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 19 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 30 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CRODA INTERNATIONAL PLC United Kingdom 24-Apr-19 Annual 20 SPECIAL DIVIDEND & SHARE CONSOLIDATION For For ADECCO GROUP AG Switzerland 16-Apr-19 Annual 1.1 ACCOUNTS AND REPORTS For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 1.2 COMPENSATION REPORT For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 3 RATIFICATION OF BOARD AND MANAGEMENT ACTS For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 4.1 BOARD COMPENSATION For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 4.2 EXECUTIVE COMPENSATION For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.1 ELECT ROLF DÖRIG AS BOARD CHAIR For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.2 ELECT JEAN-CHRISTOPHE DESLARZES For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.3 ELECT ARIANE GORIN For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.4 ELECT ALEXANDER GUT For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.5 ELECT DIDIER LAMOUCHE For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 31 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.6 ELECT DAVID N. PRINCE For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.7 ELECT KATHLEEN P. TAYLOR For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.1.8 ELECT REGULA WALLIMANN For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.2.1 ELECT JEAN-CHRISTOPHE DESLARZES AS COMPENSATION For Unvoted COMMITTEE MEMBER due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.2.2 ELECT KATHLEEN P. TAYLOR AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.2.3 ELECT DIDIER LAMOUCHE AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.3 APPOINTMENT OF INDEPENDENT PROXY For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 5.4 APPOINTMENT OF AUDITOR For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 6 INCREASE IN AUTHORISED CAPITAL For Unvoted due to share blocking market ADECCO GROUP AG Switzerland 16-Apr-19 Annual 7 CANCELLATION OF SHARES AND REDUCTION IN SHARE CAPITAL For Unvoted due to share blocking market UNILEVER NV Netherlands 01-May-19 Annual 2 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For For UNILEVER NV Netherlands 01-May-19 Annual 3 REMUNERATION REPORT For For UNILEVER NV Netherlands 01-May-19 Annual 4 RATIFICATION OF EXECUTIVE DIRECTORS' ACTS For For UNILEVER NV Netherlands 01-May-19 Annual 5 RATIFICATION OF NON-EXECUTIVE DIRECTORS' ACTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 32 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

UNILEVER NV Netherlands 01-May-19 Annual 6 ELECT NILS ANDERSEN TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 7 ELECT LAURA M.L. CHA TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 8 ELECT VITTORIO COLAO TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 9 ELECT MARIJN E. DEKKERS TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 10 ELECT JUDITH HARTMANN TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 11 ELECT ANDREA JUNG TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 12 ELECT MARY MA XUEZHENG TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 13 ELECT STRIVE T. MASIYIWA TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 14 ELECT YOUNGME E. MOON TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 15 ELECT GRAEME D. PITKETHLY TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 16 ELECT JOHN RISHTON TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 17 ELECT FEIKE SIJBESMA TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 18 ELECT ALAN JOPE TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 19 ELECT SUSAN KILSBY TO THE BOARD OF DIRECTORS For For UNILEVER NV Netherlands 01-May-19 Annual 20 APPOINTMENT OF AUDITOR For For UNILEVER NV Netherlands 01-May-19 Annual 21 AUTHORITY TO REPURCHASE SHARES For For UNILEVER NV Netherlands 01-May-19 Annual 22 CANCELLATION OF SHARES For For UNILEVER NV Netherlands 01-May-19 Annual 23 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For UNILEVER NV Netherlands 01-May-19 Annual 24 AUTHORITY TO SUPPRESS PREEMPTIVE RIGHTS For For UNILEVER NV Netherlands 01-May-19 Annual 25 AUTHORITY TO SUPPRESS PREEMPTIVE RIGHTS (ACQUISITION For For OR CAPITAL INVESTMENT) CHURCH & DWIGHT CO., INC. United States 02-May-19 Annual 1a. ELECT BRADLEY C. IRWIN For For CHURCH & DWIGHT CO., INC. United States 02-May-19 Annual 1b. ELECT PENRY W. PRICE For For CHURCH & DWIGHT CO., INC. United States 02-May-19 Annual 1c. ELECT ARTHUR B. WINKLEBLACK For For CHURCH & DWIGHT CO., INC. United States 02-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CHURCH & DWIGHT CO., INC. United States 02-May-19 Annual 3. RATIFICATION OF AUDITOR For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 9.A ACCOUNTS AND REPORTS For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 9.B ALLOCATION OF PROFITS/DIVIDENDS For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 9.C RATIFICATION OF BOARD AND CEO ACTS For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 10 BOARD SIZE For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 11.A DIRECTORS' FEES For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 11.B AUTHORITY TO SET AUDITOR'S FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 33 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ASSA ABLOY AB Sweden 25-Apr-19 Annual 12.A ELECTION OF DIRECTORS For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 12.B APPOINTMENT OF AUDITOR For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 13 REMUNERATION GUIDELINES For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 14 AUTHORITY TO REPURCHASE AND ISSUE TREASURY SHARES For For ASSA ABLOY AB Sweden 25-Apr-19 Annual 15 LONG-TERM INCENTIVE PROGRAM For For PEPSICO INC. United States 01-May-19 Annual 1a. ELECT SHONA L. BROWN For For PEPSICO INC. United States 01-May-19 Annual 1b. ELECT CESAR CONDE For For PEPSICO INC. United States 01-May-19 Annual 1c. ELECT IAN M. COOK For For PEPSICO INC. United States 01-May-19 Annual 1d. ELECT DINA DUBLON For For PEPSICO INC. United States 01-May-19 Annual 1e. ELECT RICHARD W. FISHER For For PEPSICO INC. United States 01-May-19 Annual 1f. ELECT MICHELLE D. GASS For For PEPSICO INC. United States 01-May-19 Annual 1g. ELECT WILLIAM R. JOHNSON For For PEPSICO INC. United States 01-May-19 Annual 1h. ELECT RAMON L. LAGUARTA For For PEPSICO INC. United States 01-May-19 Annual 1i. ELECT DAVID C. PAGE For For PEPSICO INC. United States 01-May-19 Annual 1j. ELECT ROBERT C. POHLAD For For PEPSICO INC. United States 01-May-19 Annual 1k. ELECT DANIEL L. VASELLA For For PEPSICO INC. United States 01-May-19 Annual 1l. ELECT DARREN WALKER For For PEPSICO INC. United States 01-May-19 Annual 1m. ELECT ALBERTO WEISSER For For PEPSICO INC. United States 01-May-19 Annual 2. RATIFICATION OF AUDITOR For For PEPSICO INC. United States 01-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For PEPSICO INC. United States 01-May-19 Annual 4. ELIMINATION OF SUPERMAJORITY REQUIREMENT For For PEPSICO INC. United States 01-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For PEPSICO INC. United States 01-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING PESTICIDE REPORTING Against Against O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1a. ELECT DAVID E. O'REILLY For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1b. ELECT LARRY P. O'REILLY For Against O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1c. ELECT ROSALIE O'REILLY WOOTEN For Against O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1d. ELECT GREG HENSLEE For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1e. ELECT JAY D. BURCHFIELD For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1f. ELECT THOMAS T. HENDRICKSON For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1g. ELECT JOHN MURPHY For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1h. ELECT DANA M. PERLMAN For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 1i. ELECT ANDREA M. WEISS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 34 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 3. RATIFICATION OF AUDITOR For For O`REILLY AUTOMOTIVE, INC. United States 07-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO CALL Against For SPECIAL MEETINGS GILEAD SCIENCES, INC. United States 08-May-19 Annual 1a. ELECT JACQUELINE K. BARTON For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1b. ELECT JOHN F. COGAN For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1c. ELECT KELLY A. KRAMER For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1d. ELECT KEVIN E. LOFTON For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1e. ELECT HARISH M. MANWANI For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1f. ELECT DANIEL O'DAY For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1g. ELECT RICHARD J. WHITLEY For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1h. ELECT GAYLE E. WILSON For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 1i. ELECT PER WOLD-OLSEN For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 2. RATIFICATION OF AUDITOR For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 3. PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GILEAD SCIENCES, INC. United States 08-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For GILEAD SCIENCES, INC. United States 08-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON TAX SAVINGS Against Against AS A RESULT OF THE TAX CUT AND JOBS ACT DEUTSCHE BOERSE AG Germany 08-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 5.1 ELECT CLARA-CHRISTINA STREIT For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 5.2 ELECT CHARLES STONEHILL For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 6 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 7 AUTHORITY TO REPURCHASE SHARES USING EQUITY DERIVATIVES For For DEUTSCHE BOERSE AG Germany 08-May-19 Annual 8 AUTHORITY TO ISSUE CONVERTIBLE DEBT INSTRUMENTS AND For For INCREASE IN CONDITIONAL CAPITAL DEUTSCHE BOERSE AG Germany 08-May-19 Annual 9 APPROVAL OF PROFIT-AND-LOSS TRANSFER AGREEMENT WITH For For CLEARSTREAM BETEILIGUNGS AG DEUTSCHE BOERSE AG Germany 08-May-19 Annual 10 APPOINTMENT OF AUDITOR For For S&P GLOBAL INC United States 09-May-19 Annual 1a. ELECT MARCO ALVERÀ For For S&P GLOBAL INC United States 09-May-19 Annual 1b. ELECT WILLIAM J. AMELIO For For S&P GLOBAL INC United States 09-May-19 Annual 1c. ELECT WILLIAM D. GREEN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 35 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

S&P GLOBAL INC United States 09-May-19 Annual 1d. ELECT CHARLES E. HALDEMAN, JR. For For S&P GLOBAL INC United States 09-May-19 Annual 1e. ELECT STEPHANIE C. HILL For For S&P GLOBAL INC United States 09-May-19 Annual 1f. ELECT REBECCA JACOBY For For S&P GLOBAL INC United States 09-May-19 Annual 1g. ELECT MONIQUE F. LEROUX For For S&P GLOBAL INC United States 09-May-19 Annual 1h. ELECT MARIA R. MORRIS For For S&P GLOBAL INC United States 09-May-19 Annual 1i. ELECT DOUGLAS L. PETERSON For For S&P GLOBAL INC United States 09-May-19 Annual 1j. ELECT EDWARD B. RUST, JR. For For S&P GLOBAL INC United States 09-May-19 Annual 1k. ELECT KURT L. SCHMOKE For For S&P GLOBAL INC United States 09-May-19 Annual 1l. ELECT RICHARD E. THORNBURGH For For S&P GLOBAL INC United States 09-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For S&P GLOBAL INC United States 09-May-19 Annual 3. APPROVAL OF THE 2019 STOCK INCENTIVE PLAN For For S&P GLOBAL INC United States 09-May-19 Annual 4. AMENDMENT TO THE DIRECTOR DEFERRED STOCK OWNERSHIP PLAN For For S&P GLOBAL INC United States 09-May-19 Annual 5. RATIFICATION OF AUDITOR For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1a. ELECT CHARLES A. BANCROFT For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1b. ELECT JOHN P. BILBREY For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1c. ELECT JOHN T. CAHILL For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1d. ELECT IAN M. COOK For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1e. ELECT LISA M. EDWARDS For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1f. ELECT HELENE D. GAYLE For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1g. ELECT C. MARTIN HARRIS For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1h. ELECT LORRIE M. NORRINGTON For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1i. ELECT MICHAEL B. POLK For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1j. ELECT STEPHEN I. SADOVE For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 1k. ELECT NOEL R. WALLACE For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 2. RATIFICATION OF AUDITOR For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 4. APPROVAL OF THE 2019 INCENTIVE COMPENSATION PLAN For For COLGATE-PALMOLIVE CO. United States 10-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR Against For SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 1a. ELECT ALAN R. BUCKWALTER, III For Against SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 1b. ELECT JAKKI L. HAUSSLER For For SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 1c. ELECT VICTOR L. LUND For For SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 1d. ELECT ELLEN OCHOA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 36 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 2. RATIFICATION OF AUDITOR For For SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For SERVICE CORP. INTERNATIONAL United States 08-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR Against For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 7 ACCOUNTS AND REPORTS For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 8 ALLOCATION OF PROFITS/DIVIDENDS For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 9 RATIFICATION OF BOARD AND CEO ACTS For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 10 DIRECTORS' FEES For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 11 BOARD SIZE For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 12 ELECTION OF DIRECTORS For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 13 AUTHORITY TO SET AUDITOR'S FEES For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 14 APPOINTMENT OF AUDITOR For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 15 AUTHORITY TO REPURCHASE SHARES For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 16 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For HUHTAMAKI OYJ Finland 25-Apr-19 Annual 17 CHARITABLE DONATIONS For For RELX PLC United Kingdom 25-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For RELX PLC United Kingdom 25-Apr-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For RELX PLC United Kingdom 25-Apr-19 Annual 3 ALLOCATION OF DIVIDENDS For For RELX PLC United Kingdom 25-Apr-19 Annual 4 APPOINTMENT OF AUDITOR For For RELX PLC United Kingdom 25-Apr-19 Annual 5 AUTHORITY TO SET AUDITOR'S FEES For For RELX PLC United Kingdom 25-Apr-19 Annual 6 ELECT ANDREW J. SUKAWATY For For RELX PLC United Kingdom 25-Apr-19 Annual 7 ELECT ERIK ENGSTROM For For RELX PLC United Kingdom 25-Apr-19 Annual 8 ELECT ANTHONY HABGOOD For For RELX PLC United Kingdom 25-Apr-19 Annual 9 ELECT WOLFHART HAUSER For For RELX PLC United Kingdom 25-Apr-19 Annual 10 ELECT ADRIAN HENNAH For For RELX PLC United Kingdom 25-Apr-19 Annual 11 ELECT MARIKE VAN LIER LELS For For RELX PLC United Kingdom 25-Apr-19 Annual 12 ELECT NICHOLAS LUFF For For RELX PLC United Kingdom 25-Apr-19 Annual 13 ELECT ROBERT J. MACLEOD For For RELX PLC United Kingdom 25-Apr-19 Annual 14 ELECT LINDA S. SANFORD For For RELX PLC United Kingdom 25-Apr-19 Annual 15 ELECT SUZANNE WOOD For For RELX PLC United Kingdom 25-Apr-19 Annual 16 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For RELX PLC United Kingdom 25-Apr-19 Annual 17 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 37 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

RELX PLC United Kingdom 25-Apr-19 Annual 18 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) RELX PLC United Kingdom 25-Apr-19 Annual 19 AUTHORITY TO REPURCHASE SHARES For For RELX PLC United Kingdom 25-Apr-19 Annual 20 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For RELX PLC United Kingdom 25-Apr-19 Annual 21 AMENDMENT TO ARTICLES (CAPITALISATION ISSUE) For For RELX PLC United Kingdom 25-Apr-19 Annual 22 CAPITALISATION ISSUE For For RELX PLC United Kingdom 25-Apr-19 Annual 23 CAPITAL REDUCTION For For INGREDION INC United States 15-May-19 Annual 1a. ELECT LUIS ARANGUREN-TRELLEZ For For INGREDION INC United States 15-May-19 Annual 1b. ELECT DAVID B. FISCHER For For INGREDION INC United States 15-May-19 Annual 1c. ELECT PAUL HANRAHAN For For INGREDION INC United States 15-May-19 Annual 1d. ELECT RHONDA L. JORDAN For For INGREDION INC United States 15-May-19 Annual 1e. ELECT GREGORY B. KENNY For For INGREDION INC United States 15-May-19 Annual 1f. ELECT BARBARA A. KLEIN For For INGREDION INC United States 15-May-19 Annual 1g. ELECT VICTORIA J. REICH For For INGREDION INC United States 15-May-19 Annual 1h. ELECT JORGE A. URIBE For For INGREDION INC United States 15-May-19 Annual 1i. ELECT DWAYNE A. WILSON For For INGREDION INC United States 15-May-19 Annual 1j. ELECT JAMES ZALLIE For For INGREDION INC United States 15-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For INGREDION INC United States 15-May-19 Annual 3. RATIFICATION OF AUDITOR For For ZOETIS INC United States 15-May-19 Annual 1.1 ELECT JUAN RAMÓN ALAIX For For ZOETIS INC United States 15-May-19 Annual 1.2 ELECT PAUL M. BISARO For For ZOETIS INC United States 15-May-19 Annual 1.3 ELECT FRANK A. D'AMELIO For For ZOETIS INC United States 15-May-19 Annual 1.4 ELECT MICHAEL B. MCCALLISTER For For ZOETIS INC United States 15-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ZOETIS INC United States 15-May-19 Annual 3. RATIFICATION OF AUDITOR For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Ordinary 1 JOINT VENTURE WITH PFIZER For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 1 ACCOUNTS AND REPORTS For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 2 REMUNERATION REPORT (ADVISORY) For Against GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 3 ELECT IAIN J. MACKAY For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 4 ELECT SIR PHILIP HAMPTON For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 5 ELECT EMMA WALMSLEY For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 6 ELECT MANVINDER S. BANGA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 38 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 7 ELECT HAL V. BARRON For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 8 ELECT VIVIENNE COX For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 9 ELECT LYNN L. ELSENHANS For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 10 ELECT LAURIE H. GLIMCHER For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 11 ELECT JESSE GOODMAN For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 12 ELECT JUDY C. LEWENT For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 13 ELECT URS ROHNER For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 14 APPOINTMENT OF AUDITOR For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 15 AUTHORITY TO SET AUDITOR'S FEES For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 16 AUTHORISATION OF POLITICAL DONATIONS For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 17 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 18 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 19 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 20 AUTHORITY TO REPURCHASE SHARES For For GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 21 APPROVE EXEMPTION FROM STATEMENT OF THE SENIOR STATUTORY For For AUDITOR'S NAME IN PUBLISHED AUDITORS' REPORTS GLAXOSMITHKLINE PLC United Kingdom 08-May-19 Annual 22 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 1 ACCOUNTS AND REPORTS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 2 REMUNERATION POLICY (BINDING) For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 3 REMUNERATION REPORT (ADVISORY) For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 5 ELECT NICANDRO DURANTE For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 6 ELECT MARY HARRIS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 7 ELECT ADRIAN HENNAH For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 8 ELECT RAKESH KAPOOR For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 9 ELECT PAMELA J. KIRBY For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 10 ELECT CHRISTOPHER A. SINCLAIR For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 11 ELECT WARREN G. TUCKER For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 12 ELECT ANDREW RJ BONFIELD For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 13 ELECT MEHMOOD KHAN For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 14 ELECT ELANE B. STOCK For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 15 APPOINTMENT OF AUDITOR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 39 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 16 AUTHORITY TO SET AUDITOR'S FEES For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 17 AUTHORISATION OF POLITICAL DONATIONS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 18 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 19 DEFERRED BONUS PLAN For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 20 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 21 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 22 AUTHORITY TO REPURCHASE SHARES For For RECKITT BENCKISER GROUP PLC United Kingdom 09-May-19 Annual 23 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For SEALED AIR CORP. United States 16-May-19 Annual 1a. ELECT MICHAEL CHU For For SEALED AIR CORP. United States 16-May-19 Annual 1b. ELECT FRANÇOISE COLPRON For For SEALED AIR CORP. United States 16-May-19 Annual 1c. ELECT EDWARD L. DOHENY II For For SEALED AIR CORP. United States 16-May-19 Annual 1d. ELECT PATRICK DUFF For For SEALED AIR CORP. United States 16-May-19 Annual 1e. ELECT HENRY R. KEIZER For For SEALED AIR CORP. United States 16-May-19 Annual 1f. ELECT JACQUELINE B. KOSECOFF For For SEALED AIR CORP. United States 16-May-19 Annual 1g. ELECT HARRY A. LAWTON III For For SEALED AIR CORP. United States 16-May-19 Annual 1h. ELECT NEIL LUSTIG For For SEALED AIR CORP. United States 16-May-19 Annual 1i. ELECT JERRY R. WHITAKER For For SEALED AIR CORP. United States 16-May-19 Annual 2. RATIFICATION OF AUDITOR For For SEALED AIR CORP. United States 16-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against DOLLAR GENERAL CORP. United States 29-May-19 Annual 1a. ELECT WARREN F. BRYANT For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1b. ELECT MICHAEL M. CALBERT For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1c. ELECT SANDRA B. COCHRAN For Against DOLLAR GENERAL CORP. United States 29-May-19 Annual 1d. ELECT PATRICIA FILI-KRUSHEL For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1e. ELECT TIMOTHY I. MCGUIRE For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1f. ELECT WILLIAM C. RHODES, III For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1g. ELECT RALPH E. SANTANA For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 1h. ELECT TODD J. VASOS For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For DOLLAR GENERAL CORP. United States 29-May-19 Annual 3. RATIFICATION OF AUDITOR For For RATIONAL AG Germany 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For RATIONAL AG Germany 15-May-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 40 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

RATIONAL AG Germany 15-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For RATIONAL AG Germany 15-May-19 Annual 5 APPOINTMENT OF AUDITOR For For RATIONAL AG Germany 15-May-19 Annual 6 AMENDMENTS TO ARTICLES REGARDING SUPERVISORY BOARD SIZE For For RATIONAL AG Germany 15-May-19 Annual 7.1 ELECT HANS MAERZ For For RATIONAL AG Germany 15-May-19 Annual 7.2 ELECT GERD LINTZ For For RATIONAL AG Germany 15-May-19 Annual 7.3 ELECT ERICH BAUMGÄRTNER For Against RATIONAL AG Germany 15-May-19 Annual 7.4 ELECT WERNER SCHWIND For For RATIONAL AG Germany 15-May-19 Annual 7.5 ELECT GEORG SICK For For RATIONAL AG Germany 15-May-19 Annual 7.6 ELECT JOHANNES WÜRBSER For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1a. ELECT ANTHONY K. ANDERSON For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1b. ELECT ÓSCAR FANJUL MARTÍN For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1c. ELECT DANIEL S. GLASER For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1d. ELECT H. EDWARD HANWAY For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1e. ELECT DEBORAH C. HOPKINS For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1f. ELECT ELAINE LA ROCHE For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1g. ELECT STEVEN A. MILLS For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1h. ELECT BRUCE P. NOLOP For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1i. ELECT MARC D. OKEN For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1j. ELECT MORTON O. SCHAPIRO For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1k. ELECT LLOYD M. YATES For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 1l. ELECT R. DAVID YOST For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MARSH & MCLENNAN COS., INC. United States 16-May-19 Annual 3. RATIFICATION OF AUDITOR For For LOOMIS AB Sweden 08-May-19 Annual 9.A ACCOUNTS AND REPORTS For For LOOMIS AB Sweden 08-May-19 Annual 9.B ALLOCATION OF PROFITS/DIVIDENDS For For LOOMIS AB Sweden 08-May-19 Annual 9.C DIVIDEND RECORD DATE For For LOOMIS AB Sweden 08-May-19 Annual 9.D RATIFICATION OF BOARD AND CEO ACTS For For LOOMIS AB Sweden 08-May-19 Annual 10 BOARD SIZE For For LOOMIS AB Sweden 08-May-19 Annual 11 DIRECTORS AND AUDITORS' FEES For For LOOMIS AB Sweden 08-May-19 Annual 12 ELECTION OF DIRECTORS; APPOINTMENT OF AUDITOR For For LOOMIS AB Sweden 08-May-19 Annual 13 REMUNERATION GUIDELINES For For LOOMIS AB Sweden 08-May-19 Annual 14 INCENTIVE SCHEME For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 41 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SYNCHRONY FINANCIAL United States 23-May-19 Annual 1a. ELECT MARGARET M. KEANE For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1b. ELECT PAGET L. ALVES For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1c. ELECT ARTHUR W. COVIELLO, JR. For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1d. ELECT WILLIAM W. GRAYLIN For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1e. ELECT ROY A. GUTHRIE For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1f. ELECT RICHARD C. HARTNACK For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1g. ELECT JEFFREY G. NAYLOR For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1h. ELECT LAUREL J. RICHIE For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1i. ELECT OLYMPIA J. SNOWE For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 1j. ELECT ELLEN M. ZANE For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For SYNCHRONY FINANCIAL United States 23-May-19 Annual 3. RATIFICATION OF AUDITOR For For HOME DEPOT, INC. United States 23-May-19 Annual 1a. ELECT GERARD J. ARPEY For For HOME DEPOT, INC. United States 23-May-19 Annual 1b. ELECT ARI BOUSBIB For For HOME DEPOT, INC. United States 23-May-19 Annual 1c. ELECT JEFFERY H. BOYD For For HOME DEPOT, INC. United States 23-May-19 Annual 1d. ELECT GREGORY D. BRENNEMAN For For HOME DEPOT, INC. United States 23-May-19 Annual 1e. ELECT J. FRANK BROWN For For HOME DEPOT, INC. United States 23-May-19 Annual 1f. ELECT ALBERT P. CAREY For For HOME DEPOT, INC. United States 23-May-19 Annual 1g. ELECT HELENA B. FOULKES For For HOME DEPOT, INC. United States 23-May-19 Annual 1h. ELECT LINDA R. GOODEN For For HOME DEPOT, INC. United States 23-May-19 Annual 1i. ELECT WAYNE M. HEWETT For For HOME DEPOT, INC. United States 23-May-19 Annual 1j. ELECT MANUEL KADRE For For HOME DEPOT, INC. United States 23-May-19 Annual 1k. ELECT STEPHANIE C. LINNARTZ For For HOME DEPOT, INC. United States 23-May-19 Annual 1l. ELECT CRAIG A. MENEAR For For HOME DEPOT, INC. United States 23-May-19 Annual 2. RATIFICATION OF AUDITOR For For HOME DEPOT, INC. United States 23-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For HOME DEPOT, INC. United States 23-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT Against Against HOME DEPOT, INC. United States 23-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RIGHT TO CALL Against Against SPECIAL MEETINGS HOME DEPOT, INC. United States 23-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR Against Against AMGEN INC. United States 21-May-19 Annual 1a. ELECT WANDA M. AUSTIN For For AMGEN INC. United States 21-May-19 Annual 1b. ELECT ROBERT A. BRADWAY For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 42 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

AMGEN INC. United States 21-May-19 Annual 1c. ELECT BRIAN J. DRUKER For For AMGEN INC. United States 21-May-19 Annual 1d. ELECT ROBERT A. ECKERT For For AMGEN INC. United States 21-May-19 Annual 1e. ELECT GREG C. GARLAND For For AMGEN INC. United States 21-May-19 Annual 1f. ELECT FRED HASSAN For For AMGEN INC. United States 21-May-19 Annual 1g. ELECT REBECCA M. HENDERSON For For AMGEN INC. United States 21-May-19 Annual 1h. ELECT CHARLES M. HOLLEY, JR. For For AMGEN INC. United States 21-May-19 Annual 1i. ELECT TYLER JACKS For For AMGEN INC. United States 21-May-19 Annual 1j. ELECT ELLEN J. KULLMAN For For AMGEN INC. United States 21-May-19 Annual 1k. ELECT RONALD D. SUGAR For For AMGEN INC. United States 21-May-19 Annual 1l. ELECT R. SANDERS WILLIAMS For For AMGEN INC. United States 21-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AMGEN INC. United States 21-May-19 Annual 3. RATIFICATION OF AUDITOR For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 1 ACCOUNTS AND REPORTS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 4 APPOINTMENT OF AUDITOR For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 5 AUTHORITY TO SET AUDITOR'S FEES For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 6 ELECT SCOTT FORBES For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 7 ELECT PETER BROOKS-JOHNSON For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 8 ELECT ROBYN PERRISS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 9 ELECT RAKHI (PAREKH) GOSS-CUSTARD For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 10 ELECT JACQUELINE DE ROJAS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 11 ELECT ANDREW FINDLAY For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 12 ELECT LORNA TILBIAN For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 13 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 14 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 15 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) RIGHTMOVE PLC United Kingdom 10-May-19 Annual 16 AUTHORITY TO REPURCHASE SHARES For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 17 AUTHORISATION OF POLITICAL DONATIONS For For RIGHTMOVE PLC United Kingdom 10-May-19 Annual 18 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For HENRY SCHEIN INC. United States 22-May-19 Annual 1a. ELECT BARRY J. ALPERIN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 43 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HENRY SCHEIN INC. United States 22-May-19 Annual 1b. ELECT GERALD A. BENJAMIN For For HENRY SCHEIN INC. United States 22-May-19 Annual 1c. ELECT STANLEY M. BERGMAN For For HENRY SCHEIN INC. United States 22-May-19 Annual 1d. ELECT JAMES P. BRESLAWSKI For For HENRY SCHEIN INC. United States 22-May-19 Annual 1e. ELECT PAUL BRONS For For HENRY SCHEIN INC. United States 22-May-19 Annual 1f. ELECT SHIRA D. GOODMAN For For HENRY SCHEIN INC. United States 22-May-19 Annual 1g. ELECT JOSEPH L. HERRING For For HENRY SCHEIN INC. United States 22-May-19 Annual 1h. ELECT KURT P. KUEHN For For HENRY SCHEIN INC. United States 22-May-19 Annual 1i. ELECT PHILIP A. LASKAWY For For HENRY SCHEIN INC. United States 22-May-19 Annual 1j. ELECT ANNE H. MARGULIES For For HENRY SCHEIN INC. United States 22-May-19 Annual 1k. ELECT MARK E. MLOTEK For For HENRY SCHEIN INC. United States 22-May-19 Annual 1l. ELECT STEVEN PALADINO For Against HENRY SCHEIN INC. United States 22-May-19 Annual 1m. ELECT CAROL RAPHAEL For For HENRY SCHEIN INC. United States 22-May-19 Annual 1n. ELECT E. DIANNE REKOW For For HENRY SCHEIN INC. United States 22-May-19 Annual 1o. ELECT BRADLEY T. SHEARES For Against HENRY SCHEIN INC. United States 22-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For HENRY SCHEIN INC. United States 22-May-19 Annual 3. RATIFICATION OF AUDITOR For For FISERV, INC. United States 22-May-19 Annual 1.01 ELECT ALISON DAVIS For For FISERV, INC. United States 22-May-19 Annual 1.02 ELECT HARRY DISIMONE For For FISERV, INC. United States 22-May-19 Annual 1.03 ELECT JOHN Y. KIM For For FISERV, INC. United States 22-May-19 Annual 1.04 ELECT DENNIS F. LYNCH For For FISERV, INC. United States 22-May-19 Annual 1.05 ELECT DENIS J. O'LEARY For For FISERV, INC. United States 22-May-19 Annual 1.06 ELECT GLENN M. RENWICK For For FISERV, INC. United States 22-May-19 Annual 1.07 ELECT KIM M. ROBAK For For FISERV, INC. United States 22-May-19 Annual 1.08 ELECT J.D. SHERMAN For For FISERV, INC. United States 22-May-19 Annual 1.09 ELECT DOYLE R. SIMONS For For FISERV, INC. United States 22-May-19 Annual 1.10 ELECT JEFFERY W. YABUKI For For FISERV, INC. United States 22-May-19 Annual 2. AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN For For FISERV, INC. United States 22-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For FISERV, INC. United States 22-May-19 Annual 4. RATIFICATION OF AUDITOR For For FISERV, INC. United States 22-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Against For AND EXPENDITURES REPORT SAP SE Germany 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 44 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SAP SE Germany 15-May-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For SAP SE Germany 15-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For SAP SE Germany 15-May-19 Annual 5 APPOINTMENT OF AUDITOR For For SAP SE Germany 15-May-19 Annual 6.1 ELECT HASSO PLATTNER For For SAP SE Germany 15-May-19 Annual 6.2 ELECT PEKKA ALA-PIETILÄ For For SAP SE Germany 15-May-19 Annual 6.3 ELECT AICHA EVANS For For SAP SE Germany 15-May-19 Annual 6.4 ELECT DIANE GREENE For For SAP SE Germany 15-May-19 Annual 6.5 ELECT GESCHE JOOST For For SAP SE Germany 15-May-19 Annual 6.6 ELECT BERNARD LIAUTAUD For For SAP SE Germany 15-May-19 Annual 6.7 ELECT GERHARD OSWALD For For SAP SE Germany 15-May-19 Annual 6.8 ELECT FRIEDERIKE ROTSCH For For SAP SE Germany 15-May-19 Annual 6.9 ELECT GUNNAR WIEDENFELS For For MCDONALD`S CORP United States 23-May-19 Annual 1a. ELECT LLOYD H. DEAN For For MCDONALD`S CORP United States 23-May-19 Annual 1b. ELECT STEPHEN J. EASTERBROOK For For MCDONALD`S CORP United States 23-May-19 Annual 1c. ELECT ROBERT A. ECKERT For For MCDONALD`S CORP United States 23-May-19 Annual 1d. ELECT MARGARET H. GEORGIADIS For For MCDONALD`S CORP United States 23-May-19 Annual 1e. ELECT ENRIQUE HERNANDEZ, JR. For For MCDONALD`S CORP United States 23-May-19 Annual 1f. ELECT RICHARD H. LENNY For For MCDONALD`S CORP United States 23-May-19 Annual 1g. ELECT JOHN MULLIGAN For For MCDONALD`S CORP United States 23-May-19 Annual 1h. ELECT SHEILA A. PENROSE For For MCDONALD`S CORP United States 23-May-19 Annual 1i. ELECT JOHN W. ROGERS, JR. For For MCDONALD`S CORP United States 23-May-19 Annual 1j. ELECT PAUL S. WALSH For For MCDONALD`S CORP United States 23-May-19 Annual 1k. ELECT MILES D. WHITE For Against MCDONALD`S CORP United States 23-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MCDONALD`S CORP United States 23-May-19 Annual 3. RATIFICATION OF AUDITOR For For MCDONALD`S CORP United States 23-May-19 Annual 4. AMENDMENT REGARDING BOARD SIZE For For MCDONALD`S CORP United States 23-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against For WRITTEN CONSENT HERSHEY COMPANY United States 21-May-19 Annual 1.01 ELECT PAMELA M. ARWAY For For HERSHEY COMPANY United States 21-May-19 Annual 1.02 ELECT JAMES W. BROWN For For HERSHEY COMPANY United States 21-May-19 Annual 1.03 ELECT MICHELE G. BUCK For For HERSHEY COMPANY United States 21-May-19 Annual 1.04 ELECT CHARLES A. DAVIS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 45 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HERSHEY COMPANY United States 21-May-19 Annual 1.05 ELECT MARY KAY HABEN For For HERSHEY COMPANY United States 21-May-19 Annual 1.06 ELECT JAMES C. KATZMAN For For HERSHEY COMPANY United States 21-May-19 Annual 1.07 ELECT M. DIANE KOKEN For For HERSHEY COMPANY United States 21-May-19 Annual 1.08 ELECT ROBERT M. MALCOLM For For HERSHEY COMPANY United States 21-May-19 Annual 1.09 ELECT ANTHONY J. PALMER For For HERSHEY COMPANY United States 21-May-19 Annual 1.10 ELECT JUAN R. PEREZ For For HERSHEY COMPANY United States 21-May-19 Annual 1.11 ELECT WENDY L. SCHOPPERT For For HERSHEY COMPANY United States 21-May-19 Annual 1.12 ELECT DAVID L. SHEDLARZ For For HERSHEY COMPANY United States 21-May-19 Annual 2. RATIFICATION OF AUDITOR For For HERSHEY COMPANY United States 21-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For NVIDIA CORP United States 22-May-19 Annual 1a ELECT ROBERT K. BURGESS For For NVIDIA CORP United States 22-May-19 Annual 1b. ELECT TENCH COXE For For NVIDIA CORP United States 22-May-19 Annual 1c. ELECT PERSIS S. DRELL For For NVIDIA CORP United States 22-May-19 Annual 1d. ELECT JAMES C. GAITHER For For NVIDIA CORP United States 22-May-19 Annual 1e. ELECT JEN-HSUN HUANG For For NVIDIA CORP United States 22-May-19 Annual 1f. ELECT DAWN HUDSON For For NVIDIA CORP United States 22-May-19 Annual 1g. ELECT HARVEY C. JONES For For NVIDIA CORP United States 22-May-19 Annual 1h. ELECT MICHAEL G. MCCAFFERY For For NVIDIA CORP United States 22-May-19 Annual 1i. ELECT STEPHEN C. NEAL For For NVIDIA CORP United States 22-May-19 Annual 1j. ELECT MARK L. PERRY For For NVIDIA CORP United States 22-May-19 Annual 1k. ELECT A. BROOKE SEAWELL For For NVIDIA CORP United States 22-May-19 Annual 1l. ELECT MARK A. STEVENS For For NVIDIA CORP United States 22-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For NVIDIA CORP United States 22-May-19 Annual 3. RATIFICATION OF AUDITOR For For NVIDIA CORP United States 22-May-19 Annual 4. ELIMINATION OF SUPERMAJORITY REQUIREMENT For For FACEBOOK INC United States 30-May-19 Annual 1.01 ELECT PEGGY ALFORD For For FACEBOOK INC United States 30-May-19 Annual 1.02 ELECT MARC L. ANDREESSEN For Withhold FACEBOOK INC United States 30-May-19 Annual 1.03 ELECT KENNETH I. CHENAULT For For FACEBOOK INC United States 30-May-19 Annual 1.04 ELECT SUSAN D. DESMOND-HELLMANN For Withhold FACEBOOK INC United States 30-May-19 Annual 1.05 ELECT SHERYL K. SANDBERG For For FACEBOOK INC United States 30-May-19 Annual 1.06 ELECT PETER A. THIEL For For FACEBOOK INC United States 30-May-19 Annual 1.07 ELECT JEFFREY D. ZIENTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 46 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

FACEBOOK INC United States 30-May-19 Annual 1.08 ELECT MARK ZUCKERBERG For For FACEBOOK INC United States 30-May-19 Annual 2. RATIFICATION OF AUDITOR For For FACEBOOK INC United States 30-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For FACEBOOK INC United States 30-May-19 Annual 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 3 Years 1 Year FACEBOOK INC United States 30-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RECAPITALIZATION Against For FACEBOOK INC United States 30-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For FACEBOOK INC United States 30-May-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE FOR Against For ELECTION OF DIRECTORS FACEBOOK INC United States 30-May-19 Annual 8. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF BOARD Against Against QUALIFICATIONS FACEBOOK INC United States 30-May-19 Annual 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE EFFICACY Against For OF ENFORCEMENT OF CONTENT POLICIES FACEBOOK INC United States 30-May-19 Annual 10. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER PAY Against Against EQUITY REPORT FACEBOOK INC United States 30-May-19 Annual 11. SHAREHOLDER PROPOSAL REGARDING REPORT ON Against Against POLITICAL IDEOLOGY FACEBOOK INC United States 30-May-19 Annual 12. SHAREHOLDER PROPOSAL REGARDING STRATEGIC ALTERNATIVES Against Against MASIMO CORP United States 30-May-19 Annual 1A ELECT ADAM MIKKELSON For For MASIMO CORP United States 30-May-19 Annual 1B ELECT CRAIG REYNOLDS For For MASIMO CORP United States 30-May-19 Annual 2. RATIFICATION OF AUDITOR For For MASIMO CORP United States 30-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against MASIMO CORP United States 30-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Against For ARISTA NETWORKS INC United States 28-May-19 Annual 1.01 ELECT CHARLES H. GIANCARLO For Withhold ARISTA NETWORKS INC United States 28-May-19 Annual 1.02 ELECT ANN MATHER For Withhold ARISTA NETWORKS INC United States 28-May-19 Annual 1.03 ELECT DANIEL SCHEINMAN For For ARISTA NETWORKS INC United States 28-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ARISTA NETWORKS INC United States 28-May-19 Annual 3. RATIFICATION OF AUDITOR For For PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 1 ACCOUNTS AND REPORTS For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 47 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 3 RATIFICATION OF BOARD AND MANAGEMENT ACTS For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 4 COMPENSATION REPORT For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 5.1 BOARD COMPENSATION (SHORT-TERM) For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 5.2 EXECUTIVE COMPENSATION (FY 2019; FIXED AND SHORT-TERM) For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 5.3 EXECUTIVE COMPENSATION (FY 2020; FIXED AND SHORT-TERM) For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.1 ELECT STEFFEN MEISTER For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.2 ELECT MARCEL ERNI For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.3 ELECT MICHELLE FELMAN For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.4 ELECT ALFRED GANTNER For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.5 ELECT GRACE DEL ROSARIO-CASTAÑO For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.6 ELECT MARTIN STROBEL For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 48 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.7 ELECT ERIC STRUTZ For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.8 ELECT PATRICK WARD For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.1.9 ELECT URS WIETLISBACH For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.2.1 ELECT MICHELLE FELMAN AS NOMINATING AND For Unvoted COMPENSATION COMMITTEE MEMBER due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.2.2 ELECT GRACE DEL ROSARIO-CASTAÑO AS NOMINATING For Unvoted AND COMPENSATION COMMITTEE MEMBER due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.2.3 ELECT MARTIN STROBEL AS NOMINATING AND For Unvoted COMPENSATION COMMITTEE MEMBER due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.3 APPOINTMENT OF INDEPENDENT PROXY For Unvoted due to share blocking market PARTNERS GROUP HOLDING Switzerland 15-May-19 Annual 6.4 APPOINTMENT OF AUDITOR For Unvoted due to share blocking market COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1a. ELECT ZEIN ABDALLA For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1b. ELECT MAUREEN BREAKIRON-EVANS For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1c. ELECT JONATHAN C. CHADWICK For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1d. ELECT JOHN M. DINEEN For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1e. ELECT FRANCISCO D'SOUZA For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1f. ELECT JOHN N. FOX, JR. For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1g. ELECT BRIAN HUMPHRIES For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1h. ELECT JOHN E. KLEIN For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1i. ELECT LEO S. MACKAY, JR. For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1j. ELECT MICHAEL PATSALOS-FOX For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 49 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 1k. ELECT JOSEPH M. VELLI For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Against For AND EXPENDITURES REPORT COGNIZANT TECHNOLOGY SOLUTIONS CORP. United States 04-Jun-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against Against LOWE`S COS., INC. United States 31-May-19 Annual 1.01 ELECT RALPH ALVAREZ For For LOWE`S COS., INC. United States 31-May-19 Annual 1.02 ELECT DAVID H. BATCHELDER For For LOWE`S COS., INC. United States 31-May-19 Annual 1.03 ELECT ANGELA F. BRALY For For LOWE`S COS., INC. United States 31-May-19 Annual 1.04 ELECT SANDRA B. COCHRAN For Withhold LOWE`S COS., INC. United States 31-May-19 Annual 1.05 ELECT LAURIE Z. DOUGLAS For For LOWE`S COS., INC. United States 31-May-19 Annual 1.06 ELECT RICHARD W. DREILING For For LOWE`S COS., INC. United States 31-May-19 Annual 1.07 ELECT MARVIN R. ELLISON For For LOWE`S COS., INC. United States 31-May-19 Annual 1.08 ELECT JAMES H. MORGAN For For LOWE`S COS., INC. United States 31-May-19 Annual 1.09 ELECT BRIAN C. ROGERS For For LOWE`S COS., INC. United States 31-May-19 Annual 1.10 ELECT BERTRAM L. SCOTT For For LOWE`S COS., INC. United States 31-May-19 Annual 1.11 ELECT LISA W. WARDELL For For LOWE`S COS., INC. United States 31-May-19 Annual 1.12 ELECT ERIC C. WISEMAN For For LOWE`S COS., INC. United States 31-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For LOWE`S COS., INC. United States 31-May-19 Annual 3. RATIFICATION OF AUDITOR For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.1 ELECT BRUCE K. ANDERSON For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.2 ELECT ROGER H. BALLOU For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.3 ELECT KELLY J. BARLOW For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.4 ELECT EDWARD J. HEFFERNAN For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.5 ELECT KENNETH R. JENSEN For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.6 ELECT ROBERT A. MINICUCCI For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.7 ELECT TIMOTHY J. THERIAULT For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.8 ELECT LAURIE A. TUCKER For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 1.9 ELECT SHAREN J. TURNEY For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ALLIANCE DATA SYSTEM United States 04-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1a. ELECT WILLIAM C. BALLARD, JR. For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 50 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1b. ELECT RICHARD T. BURKE For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1c. ELECT TIMOTHY P. FLYNN For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1d. ELECT STEPHEN J. HEMSLEY For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1e. ELECT MICHELE J. HOOPER For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1f. ELECT F. WILLIAM MCNABB, III For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1g. ELECT VALERIE C. MONTGOMERY RICE For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1h. ELECT JOHN H. NOSEWORTHY For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1i. ELECT GLENN M. RENWICK For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1j. ELECT DAVID S. WICHMANN For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 1k. ELECT GAIL R. WILENSKY For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For UNITEDHEALTH GROUP INC United States 03-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Against Against BYLAW AMENDMENT DOLLAR TREE INC United States 13-Jun-19 Annual 1a. ELECT ARNOLD S. BARRON For For DOLLAR TREE INC United States 13-Jun-19 Annual 1b. ELECT GREGORY M. BRIDGEFORD For For DOLLAR TREE INC United States 13-Jun-19 Annual 1c. ELECT THOMAS W. DICKSON For For DOLLAR TREE INC United States 13-Jun-19 Annual 1d. ELECT CONRAD M. HALL For For DOLLAR TREE INC United States 13-Jun-19 Annual 1e. ELECT LEMUEL E. LEWIS For For DOLLAR TREE INC United States 13-Jun-19 Annual 1f. ELECT JEFFREY G. NAYLOR For For DOLLAR TREE INC United States 13-Jun-19 Annual 1g. ELECT GARY M. PHILBIN For For DOLLAR TREE INC United States 13-Jun-19 Annual 1h. ELECT BOB SASSER For For DOLLAR TREE INC United States 13-Jun-19 Annual 1i. ELECT THOMAS A. SAUNDERS III For For DOLLAR TREE INC United States 13-Jun-19 Annual 1j. ELECT STEPHANIE P. STAHL For For DOLLAR TREE INC United States 13-Jun-19 Annual 1k. ELECT CARRIE A. WHEELER For For DOLLAR TREE INC United States 13-Jun-19 Annual 1l. ELECT THOMAS E. WHIDDON For For DOLLAR TREE INC United States 13-Jun-19 Annual 1m. ELECT CARL P. ZEITHAML For For DOLLAR TREE INC United States 13-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For DOLLAR TREE INC United States 13-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For SEI INVESTMENTS CO. United States 29-May-19 Annual 1a. ELECT ALFRED P. WEST, JR. For For SEI INVESTMENTS CO. United States 29-May-19 Annual 1b. ELECT WILLIAM M. DORAN For For SEI INVESTMENTS CO. United States 29-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 51 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SEI INVESTMENTS CO. United States 29-May-19 Annual 3. RATIFICATION OF AUDITOR For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.01 ELECT TIMOTHY M. ARMSTRONG For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.02 ELECT JEFFREY H. BOYD For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.03 ELECT GLENN D. FOGEL For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.04 ELECT MIRIAN M. GRADDICK-WEIR For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.05 ELECT JAMES M. GUYETTE For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.06 ELECT WEI HOPEMAN For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.07 ELECT ROBERT J. MYLOD, JR. For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.08 ELECT CHARLES H. NOSKI For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.09 ELECT NANCY B. PERETSMAN For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.10 ELECT NICHOLAS J. READ For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.11 ELECT THOMAS E. ROTHMAN For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.12 ELECT LYNN M. VOJVODICH For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 1.13 ELECT VANESSA A. WITTMAN For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 2. RATIFICATION OF AUDITOR For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For BOOKING HOLDINGS INC United States 06-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Against Against BYLAW AMENDMENT MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1a. ELECT RICHARD HAYTHORNTHWAITE For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1b. ELECT AJAY BANGA For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1c. ELECT DAVID R. CARLUCCI For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1d. ELECT RICHARD K. DAVIS For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1e. ELECT STEVEN J. FREIBERG For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1f. ELECT JULIUS GENACHOWSKI For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1g. ELECT CHOON PHONG GOH For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1h. ELECT MERIT E. JANOW For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1i. ELECT OKI MATSUMOTO For Against MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1j. ELECT YOUNGME E. MOON For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1k. ELECT RIMA QURESHI For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1l. ELECT JOSÉ OCTAVIO REYES LAGUNES For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1m. ELECT GABRIELLE SULZBERGER For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1n. ELECT JACKSON P. TAI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 52 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MASTERCARD INCORPORATED United States 25-Jun-19 Annual 1o. ELECT LANCE UGGLA For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For MASTERCARD INCORPORATED United States 25-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER PAY Against Against EQUITY REPORT MASTERCARD INCORPORATED United States 25-Jun-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING FORMATION OF A Against Against HUMAN RIGHTS COMMITTEE ALPHABET INC United States 19-Jun-19 Annual 1.01 ELECT LARRY PAGE For For ALPHABET INC United States 19-Jun-19 Annual 1.02 ELECT SERGEY BRIN For For ALPHABET INC United States 19-Jun-19 Annual 1.03 ELECT JOHN L. HENNESSY For For ALPHABET INC United States 19-Jun-19 Annual 1.04 ELECT L. JOHN DOERR For Withhold ALPHABET INC United States 19-Jun-19 Annual 1.05 ELECT ROGER W. FERGUSON, JR. For For ALPHABET INC United States 19-Jun-19 Annual 1.06 ELECT ANN MATHER For Withhold ALPHABET INC United States 19-Jun-19 Annual 1.07 ELECT ALAN R. MULALLY For For ALPHABET INC United States 19-Jun-19 Annual 1.08 ELECT SUNDAR PICHAI For For ALPHABET INC United States 19-Jun-19 Annual 1.09 ELECT K. RAM SHRIRAM For For ALPHABET INC United States 19-Jun-19 Annual 1.10 ELECT ROBIN L. WASHINGTON For Withhold ALPHABET INC United States 19-Jun-19 Annual 2. RATIFICATION OF AUDITOR For For ALPHABET INC United States 19-Jun-19 Annual 3. AMENDMENT TO THE 2012 STOCK PLAN For For ALPHABET INC United States 19-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RECAPITALIZATION Against For ALPHABET INC United States 19-Jun-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON INEQUITABLE Against For EMPLOYMENT PRACTICES ALPHABET INC United States 19-Jun-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING FORMATION OF A SOCIETAL Against Against RISK OVERSIGHT COMMITTEE ALPHABET INC United States 19-Jun-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF SEXUAL Against For HARASSMENT REPORT ALPHABET INC United States 19-Jun-19 Annual 8. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE FOR Against For ELECTION OF DIRECTORS ALPHABET INC United States 19-Jun-19 Annual 9. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER Against Against PAY EQUITY REPORT ALPHABET INC United States 19-Jun-19 Annual 10. SHAREHOLDER PROPOSAL REGARDING STRATEGIC Against Against ALTERNATIVES COMMITTEE ALPHABET INC United States 19-Jun-19 Annual 11. SHAREHOLDER PROPOSAL REGARDING EMPLOYEE Against Against REPRESENTATIVE DIRECTOR ALPHABET INC United States 19-Jun-19 Annual 12. SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Against Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 53 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ALPHABET INC United States 19-Jun-19 Annual 13. SHAREHOLDER PROPOSAL REGARDING LINKING EXECUTIVE Against Against PAY TO SUSTAINABILITY ALPHABET INC United States 19-Jun-19 Annual 14. SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS ASSESSMENT Against Against ON IMPACTS OF CENSORED GOOGLE SEARCH IN CHINA ALPHABET INC United States 19-Jun-19 Annual 15. SHAREHOLDER PROPOSAL REGARDING CLAWBACK POLICY Against For ALPHABET INC United States 19-Jun-19 Annual 16. SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE EFFICACY Against For OF ENFORCEMENT OF CONTENT POLICIES CERNER CORP. United States 30-May-19 Annual 1a. ELECT GERALD E. BISBEE, JR. For For CERNER CORP. United States 30-May-19 Annual 1b. ELECT LINDA M. DILLMAN For For CERNER CORP. United States 30-May-19 Annual 1c. ELECT GEORGE A. RIEDEL For For CERNER CORP. United States 30-May-19 Annual 1d. ELECT R. HALSEY WISE For For CERNER CORP. United States 30-May-19 Annual 2. RATIFICATION OF AUDITOR For For CERNER CORP. United States 30-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CERNER CORP. United States 30-May-19 Annual 4. AMENDMENT TO THE 2011 OMNIBUS EQUITY INCENTIVE PLAN For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 1 ACCOUNTS AND REPORTS For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 2 REPORT ON NON-FINANCIAL INFORMATION For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 3 ALLOCATION OF PROFITS/DIVIDENDS For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 4 RATIFICATION OF BOARD ACTS For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 5 AUTHORITY TO CANCEL TREASURY SHARES AND REDUCE SHARE CAPITAL For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 6 BOARD SIZE For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.1 ELECT JOSEP PIQUÉ I CAMPS For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.2 ELECT WILLIAM CONNELLY For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.3 ELECT JOSÉ ANTONIO TAZÓN GARCIA For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.4 ELECT LUIS MAROTO CAMINO For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.5 ELECT DAVID GORDON COMYN WEBSTER For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.6 ELECT GUILLERMO DE LA DEHESA ROMERO For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.7 ELECT CLARA FURSE For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.8 ELECT PIERRE-HENRI GOURGEON For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 7.9 ELECT FRANCESCO LOREDAN For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 8 REMUNERATION REPORT (ADVISORY) For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 9 DIRECTORS' FEES For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 10 AUTHORITY TO ISSUE CONVERTIBLE DEBT INSTRUMENTS For For AMADEUS IT GROUP S.A. Spain 18-Jun-19 Ordinary 11 AUTHORISATION OF LEGAL FORMALITIES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 54 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1a. ELECT GIL SHWED For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1b. ELECT MARIUS NACHT For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1c. ELECT JERRY UNGERMAN For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1d. ELECT DAN PROPPER For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1e. ELECT TAL SHAVIT For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 1f. ELECT SHAI WEISS For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 2. APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 3. APPROVE CEO COMPENSATION For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 4. COMPENSATION POLICY For Against CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 5. AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN For For CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 6a. CONFIRMATION OF CONTROLLING SHAREHOLDER Undetermined Against CHECK POINT SOFTWARE TECHNOLOGIES United States 19-Jun-19 Annual 6b. CONFIRMATION OF CONTROLLING SHAREHOLDER Undetermined Against HOYA CORPORATION Japan 26-Jun-19 Annual 1.1 ELECT YUKAKO UCHINAGA For For HOYA CORPORATION Japan 26-Jun-19 Annual 1.2 ELECT MITSUDO URANO For For HOYA CORPORATION Japan 26-Jun-19 Annual 1.3 ELECT TAKEO TAKASU For For HOYA CORPORATION Japan 26-Jun-19 Annual 1.4 ELECT SHUZO KAIHORI For For HOYA CORPORATION Japan 26-Jun-19 Annual 1.5 ELECT HIROAKI YOSHIHARA For For HOYA CORPORATION Japan 26-Jun-19 Annual 1.6 ELECT HIROSHI SUZUKI For For UNILEVER NV Netherlands 26-Jun-19 Special 2 DISSOLUTION OF THE COMPANY For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.1 ELECT HISASHI IETSUGU For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.2 ELECT YUKIO NAKAJIMA For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.3 ELECT KAORU ASANO For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.4 ELECT KENJI TACHIBANA For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.5 ELECT JUNZO YAMAMOTO For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.6 ELECT IWANE MATSUI For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.7 ELECT HIROSHI KANDA For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.8 ELECT MASAYO TAKAHASHI For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 2.9 ELECT KAZUO OTA For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 3 ELECT SUSUMU NISHIURA AS ALTERNATE AUDIT COMMITTEE DIRECTOR For For SYSMEX CORPORATION Japan 21-Jun-19 Annual 4 EQUITY COMPENSATION PLAN For For CIGNA CORP. United States 24-Aug-18 Special 1. EXPRESS SCRIPTS MERGER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 55 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CIGNA CORP. United States 24-Aug-18 Special 2. RIGHT TO ADJOURN MEETING For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 1 ACCOUNTS AND REPORTS For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 3 REMUNERATION POLICY (BINDING) For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 5 ELECT SUZANNE BAXTER For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 6 ELECT STEPHEN CLARKE For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 7 ELECT ANNEMARIE DURBIN For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 8 ELECT DRUMMOND HALL For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 9 ELECT ROBERT MOORHEAD For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 10 ELECT HENRY E. STAUNTON For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 11 APPOINTMENT OF AUDITOR For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 12 AUTHORITY TO SET AUDITOR'S FEES For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 13 AUTHORISATION OF POLITICAL DONATIONS For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 14 DEFERRED BONUS PLAN For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 15 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 16 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 17 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) WH SMITH PLC United Kingdom 23-Jan-19 Annual 18 AUTHORITY TO REPURCHASE SHARES For For WH SMITH PLC United Kingdom 23-Jan-19 Annual 19 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For PANDORA A/S Denmark 13-Mar-19 Annual 2 ACCOUNTS AND REPORTS For For PANDORA A/S Denmark 13-Mar-19 Annual 3 DIRECTORS' FEES For For PANDORA A/S Denmark 13-Mar-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For PANDORA A/S Denmark 13-Mar-19 Annual 5.1 ELECT PEDER TUBORGH For For PANDORA A/S Denmark 13-Mar-19 Annual 5.2 ELECT CHRISTIAN FRIGAST For For PANDORA A/S Denmark 13-Mar-19 Annual 5.3 ELECT ANDREA DAWN ALVEY For For PANDORA A/S Denmark 13-Mar-19 Annual 5.4 ELECT RONICA WANG For For PANDORA A/S Denmark 13-Mar-19 Annual 5.5 ELECT PER BANK For For PANDORA A/S Denmark 13-Mar-19 Annual 5.6 ELECT BIRGITTA STYMNE GÖRANSSON For For PANDORA A/S Denmark 13-Mar-19 Annual 5.7 ELECT JOHN PEACE For For PANDORA A/S Denmark 13-Mar-19 Annual 5.8 ELECT ISABELLE PARIZE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 56 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PANDORA A/S Denmark 13-Mar-19 Annual 6.A APPOINTMENT OF AUDITOR For For PANDORA A/S Denmark 13-Mar-19 Annual 7 RATIFICATION OF BOARD AND MANAGEMENTS ACTS For For PANDORA A/S Denmark 13-Mar-19 Annual 8.1 AUTHORITY TO REDUCE SHARE CAPITAL For For PANDORA A/S Denmark 13-Mar-19 Annual 8.2 AMENDMENTS TO ARTICLES REGARDING LANGUAGE OF For For COMPANY ANNOUNCEMENTS PANDORA A/S Denmark 13-Mar-19 Annual 8.3 AMENDMENTS TO ARTICLES REGARDING LANGUAGE OF For For DOCUMENTS RELATING TO THE COMPANY'S GENERAL MEETINGS PANDORA A/S Denmark 13-Mar-19 Annual 8.4 AUTHORITY TO REPURCHASE SHARES For For PANDORA A/S Denmark 13-Mar-19 Annual 8.5 SPECIAL DIVIDEND For For PANDORA A/S Denmark 13-Mar-19 Annual 8.6 AUTHORITY TO CARRY OUT FORMALITIES For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.1 ELECT NAOKI IZUMIYA For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.2 ELECT AKIYOSHI KOJI For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.3 ELECT ATSUSHI KATSUKI For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.4 ELECT TATSURO KOSAKA For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.5 ELECT YASUSHI SHINGAI For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.6 ELECT YUTAKA HENMI For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.7 ELECT TAEMIN PARK For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.8 ELECT KEIZO TANIMURA For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 3.9 ELECT CHRISTINA AHMADJIAN For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 4.1 ELECT YUMIKO WASEDA For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 4.2 ELECT YOSHIHIDE OKUDA For Against ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 5 DIRECTORS' FEES For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 6 STATUTORY AUDITORS' FEES For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 7 TRUST-TYPE EQUITY COMPENSATION PLAN For For ASAHI GROUP HOLDINGS LTD. Japan 26-Mar-19 Annual 8 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Against Against KAZUO HASHIMOTO SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.1 ELECTION OF INDEPENDENT DIRECTOR: BAHK JAE WAN For Against SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: KIM HAN JO For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: CURIE AHN GYU RI For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAHK JAE WAN For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 57 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HAN JO For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 3 DIRECTORS' FEES For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 5 APPOINTMENT OF AUDITOR For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 6 ELECT JOACHIM RAUHUT AS SUPERVISORY BOARD MEMBER For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 7 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 8 INCREASE IN AUTHORISED CAPITAL For For MTU AERO ENGINES AG Germany 11-Apr-19 Annual 9 AUTHORITY TO ISSUE CONVERTIBLE DEBT INSTRUMENTS; INCREASE For For IN CONDITIONAL CAPITAL KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 4 ACCOUNTS AND REPORTS For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 5.B ALLOCATION OF PROFITS/DIVIDENDS For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 6 RATIFICATION OF MANAGEMENT ACTS For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 7 RATIFICATION OF SUPERVISORY BOARD ACTS For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 8 ELECT NICOLETTA GIADROSSI TO THE SUPERVISORY BOARD For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 9 AMENDMENTS TO REMUNERATION POLICY For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 10 SUPERVISORY BOARD FEES For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 11 AUTHORITY TO REPURCHASE SHARES For For KONINKLIJKE VOPAK Netherlands 17-Apr-19 Annual 12 APPOINTMENT OF AUDITOR For For AT&T, INC. United States 26-Apr-19 Annual 1a. ELECT RANDALL L. STEPHENSON For For AT&T, INC. United States 26-Apr-19 Annual 1b. ELECT SAMUEL A. DI PIAZZA, JR. For For AT&T, INC. United States 26-Apr-19 Annual 1c. ELECT RICHARD W. FISHER For For AT&T, INC. United States 26-Apr-19 Annual 1d. ELECT SCOTT T. FORD For For AT&T, INC. United States 26-Apr-19 Annual 1e. ELECT GLENN H. HUTCHINS For For AT&T, INC. United States 26-Apr-19 Annual 1f. ELECT WILLIAM E. KENNARD For For AT&T, INC. United States 26-Apr-19 Annual 1g. ELECT MICHAEL B. MCCALLISTER For For AT&T, INC. United States 26-Apr-19 Annual 1h. ELECT BETH E. MOONEY For For AT&T, INC. United States 26-Apr-19 Annual 1i. ELECT MATTHEW K. ROSE For For AT&T, INC. United States 26-Apr-19 Annual 1j. ELECT CINDY B. TAYLOR For For AT&T, INC. United States 26-Apr-19 Annual 1k. ELECT LAURA D. TYSON For For AT&T, INC. United States 26-Apr-19 Annual 1l. ELECT GEOFFREY Y. YANG For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 58 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

AT&T, INC. United States 26-Apr-19 Annual 2. RATIFICATION OF AUDITOR For For AT&T, INC. United States 26-Apr-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AT&T, INC. United States 26-Apr-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For APTIV PLC United States 25-Apr-19 Annual 1. ELECT KEVIN P. CLARK For For APTIV PLC United States 25-Apr-19 Annual 2. ELECT NANCY E. COOPER For For APTIV PLC United States 25-Apr-19 Annual 3. ELECT FRANK J. DELLAQUILA For For APTIV PLC United States 25-Apr-19 Annual 4. ELECT NICHOLAS M. DONOFRIO For For APTIV PLC United States 25-Apr-19 Annual 5. ELECT MARK P. FRISSORA For For APTIV PLC United States 25-Apr-19 Annual 6. ELECT RAJIV L. GUPTA For For APTIV PLC United States 25-Apr-19 Annual 7. ELECT SEAN O. MAHONEY For For APTIV PLC United States 25-Apr-19 Annual 8. ELECT ROBERT K. ORTBERG For For APTIV PLC United States 25-Apr-19 Annual 9. ELECT COLIN J. PARRIS For For APTIV PLC United States 25-Apr-19 Annual 10. ELECT ANA G. PINCZUK For For APTIV PLC United States 25-Apr-19 Annual 11. ELECT LAWRENCE A. ZIMMERMAN For For APTIV PLC United States 25-Apr-19 Annual 12. RATIFICATION OF AUDITOR For For APTIV PLC United States 25-Apr-19 Annual 13. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 1. ELECT ROBIN J. ADAMS For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 2. ELECT JOSEPH S. CANTIE For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 3. ELECT NELDA J. CONNORS For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 4. ELECT GARY L. COWGER For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 5. ELECT RICHARD F. DAUCH For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 6. ELECT DAVID S. HAFFNER For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 7. ELECT HELMUT LEUBE For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 8. ELECT TIMOTHY M. MANGANELLO For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 9. ELECT HARI N. NAIR For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 10. ELECT MARYANN WRIGHT For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 11. RATIFICATION OF AUDITOR For For DELPHI TECHNOLOGIES PLC United States 25-Apr-19 Annual 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CIGNA CORP. United States 24-Apr-19 Annual 1a. ELECT DAVID M. CORDANI For For CIGNA CORP. United States 24-Apr-19 Annual 1b. ELECT WILLIAM J. DELANEY For For CIGNA CORP. United States 24-Apr-19 Annual 1c. ELECT ERIC J. FOSS For For CIGNA CORP. United States 24-Apr-19 Annual 1d. ELECT ELDER GRANGER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 59 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CIGNA CORP. United States 24-Apr-19 Annual 1e. ELECT ISAIAH HARRIS, JR. For For CIGNA CORP. United States 24-Apr-19 Annual 1f. ELECT ROMAN MARTINEZ IV For For CIGNA CORP. United States 24-Apr-19 Annual 1g. ELECT KATHLEEN M. MAZZARELLA For For CIGNA CORP. United States 24-Apr-19 Annual 1h. ELECT MARK B. MCCLELLAN For For CIGNA CORP. United States 24-Apr-19 Annual 1i. ELECT JOHN M. PARTRIDGE For For CIGNA CORP. United States 24-Apr-19 Annual 1j. ELECT WILLIAM L. ROPER For For CIGNA CORP. United States 24-Apr-19 Annual 1k. ELECT ERIC C. WISEMAN For For CIGNA CORP. United States 24-Apr-19 Annual 1l. ELECT DONNA F. ZARCONE For For CIGNA CORP. United States 24-Apr-19 Annual 1m. ELECT WILLIAM D. ZOLLARS For For CIGNA CORP. United States 24-Apr-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CIGNA CORP. United States 24-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For CIGNA CORP. United States 24-Apr-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against For WRITTEN CONSENT CIGNA CORP. United States 24-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING CYBER RISK REPORT Against Against CIGNA CORP. United States 24-Apr-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING GENDER PAY EQUITY REPORT Against Against MEGGITT PLC United Kingdom 25-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 4 ELECT SIR NIGEL R. RUDD For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 5 ELECT ANTONY WOOD For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 6 ELECT GUY BERRUYER For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 7 ELECT COLIN DAY For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 8 ELECT NANCY L. GIOIA For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 9 ELECT ALISON GOLIGHER For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 10 ELECT PHILIP E. GREEN For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 11 ELECT LOUISA BURDETT For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 12 ELECT GUY C. HACHEY For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 13 ELECT CAROLINE SILVER For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 14 APPOINTMENT OF AUDITOR For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 15 AUTHORITY TO SET AUDITOR'S FEES For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 16 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 17 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 60 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MEGGITT PLC United Kingdom 25-Apr-19 Annual 18 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) MEGGITT PLC United Kingdom 25-Apr-19 Annual 19 AUTHORISATION OF POLITICAL DONATIONS For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 20 AUTHORITY TO REPURCHASE SHARES For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 21 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For MEGGITT PLC United Kingdom 25-Apr-19 Annual 22 AMENDMENTS TO ARTICLES (BUNDLED) For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1a. ELECT M. MICHELE BURNS For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1b. ELECT DREW G. FAUST For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1c. ELECT MARK FLAHERTY For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1d. ELECT ELLEN J. KULLMAN For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1e. ELECT LAKSHMI N. MITTAL For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1f. ELECT ADEBAYO O. OGUNLESI For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1g. ELECT PETER OPPENHEIMER For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1h. ELECT DAVID M. SOLOMON For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1i. ELECT JAN E. TIGHE For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1j. ELECT DAVID A. VINIAR For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 1k. ELECT MARK O. WINKELMAN For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 3. RATIFICATION OF AUDITOR For For GOLDMAN SACHS GROUP, INC. United States 02-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against For WRITTEN CONSENT AFLAC INC. United States 06-May-19 Annual 1a. ELECT DANIEL P. AMOS For For AFLAC INC. United States 06-May-19 Annual 1b. ELECT W. PAUL BOWERS For For AFLAC INC. United States 06-May-19 Annual 1c. ELECT TOSHIHIKO FUKUZAWA For For AFLAC INC. United States 06-May-19 Annual 1d. ELECT ROBERT B. JOHNSON For For AFLAC INC. United States 06-May-19 Annual 1e. ELECT THOMAS J. KENNY For For AFLAC INC. United States 06-May-19 Annual 1f. ELECT GEORGETTE D. KISER For For AFLAC INC. United States 06-May-19 Annual 1g. ELECT KAROLE F. LLOYD For For AFLAC INC. United States 06-May-19 Annual 1h. ELECT JOSEPH L. MOSKOWITZ For For AFLAC INC. United States 06-May-19 Annual 1i. ELECT BARBARA K. RIMER For For AFLAC INC. United States 06-May-19 Annual 1j. ELECT KATHERINE T. ROHRER For For AFLAC INC. United States 06-May-19 Annual 1k. ELECT MELVIN T. STITH For For AFLAC INC. United States 06-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 61 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

AFLAC INC. United States 06-May-19 Annual 3. RATIFICATION OF AUDITOR For For KOHL`S CORP. United States 15-May-19 Annual 1a. ELECT PETER BONEPARTH For For KOHL`S CORP. United States 15-May-19 Annual 1b. ELECT STEVEN A. BURD For For KOHL`S CORP. United States 15-May-19 Annual 1c. ELECT H. CHARLES FLOYD For For KOHL`S CORP. United States 15-May-19 Annual 1d. ELECT MICHELLE D. GASS For For KOHL`S CORP. United States 15-May-19 Annual 1e. ELECT JONAS PRISING For For KOHL`S CORP. United States 15-May-19 Annual 1f. ELECT JOHN E. SCHLIFSKE For For KOHL`S CORP. United States 15-May-19 Annual 1g. ELECT ADRIANNE SHAPIRA For For KOHL`S CORP. United States 15-May-19 Annual 1h. ELECT FRANK V. SICA For For KOHL`S CORP. United States 15-May-19 Annual 1i. ELECT STEPHANIE A. STREETER For For KOHL`S CORP. United States 15-May-19 Annual 1j. ELECT STEPHEN E. WATSON For For KOHL`S CORP. United States 15-May-19 Annual 2. RATIFICATION OF AUDITOR For For KOHL`S CORP. United States 15-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For KOHL`S CORP. United States 15-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Against For AND EXPENDITURES REPORT KOHL`S CORP. United States 15-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Against Against PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1a. ELECT CHERYL K. BEEBE For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1b. ELECT DUANE C. FARRINGTON For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1c. ELECT HASAN JAMEEL For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1d. ELECT MARK W. KOWLZAN For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1e. ELECT ROBERT C. LYONS For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1f. ELECT THOMAS P. MAURER For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1g. ELECT SAMUEL MENCOFF For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1h. ELECT ROGER B. PORTER For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1i. ELECT THOMAS S. SOULELES For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1j. ELECT PAUL T. STECKO For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 1k. ELECT JAMES D. WOODRUM For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 2. RATIFICATION OF AUDITOR For For PACKAGING CORP OF AMERICA United States 07-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 101 ELECT SHAUNEEN BRUDER For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 102 ELECT DONALD J. CARTY For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 103 ELECT GORDON D. GIFFIN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 62 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 104 ELECT JULIE GODIN For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 105 ELECT EDITH E. HOLIDAY For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 106 ELECT V. MAUREEN KEMPSTON DARKES For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 107 ELECT DENIS LOSIER For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 108 ELECT KEVIN G. LYNCH For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 109 ELECT JAMES E. O'CONNOR For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 110 ELECT ROBERT PACE For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 111 ELECT ROBERT L. PHILLIPS For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 112 ELECT JEAN-JACQUES RUEST For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 113 ELECT LAURA STEIN For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 2 APPOINTMENT OF AUDITOR For For CANADIAN NATIONAL RAILWAY CO. Canada 30-Apr-19 Annual 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GENTEX CORP. United States 16-May-19 Annual 1.01 ELECT LESLIE BROWN For For GENTEX CORP. United States 16-May-19 Annual 1.02 ELECT GARY GOODE For For GENTEX CORP. United States 16-May-19 Annual 1.03 ELECT JAMES HOLLARS For For GENTEX CORP. United States 16-May-19 Annual 1.04 ELECT JOHN MULDER For For GENTEX CORP. United States 16-May-19 Annual 1.05 ELECT RICHARD O. SCHAUM For For GENTEX CORP. United States 16-May-19 Annual 1.06 ELECT FREDERICK SOTOK For For GENTEX CORP. United States 16-May-19 Annual 1.07 ELECT KATHLEEN STARKOFF For For GENTEX CORP. United States 16-May-19 Annual 1.08 ELECT BRIAN C. WALKER For For GENTEX CORP. United States 16-May-19 Annual 1.09 ELECT JAMES WALLACE For For GENTEX CORP. United States 16-May-19 Annual 2. RATIFICATION OF AUDITOR For For GENTEX CORP. United States 16-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GENTEX CORP. United States 16-May-19 Annual 4. APPROVAL OF THE 2019 OMNIBUS INCENTIVE PLAN For For INTEL CORP. United States 16-May-19 Annual 1a. ELECT ANEEL BHUSRI For For INTEL CORP. United States 16-May-19 Annual 1b. ELECT ANDY D. BRYANT For For INTEL CORP. United States 16-May-19 Annual 1c. ELECT REED E. HUNDT For For INTEL CORP. United States 16-May-19 Annual 1d. ELECT OMAR ISHRAK For For INTEL CORP. United States 16-May-19 Annual 1e. ELECT RISA LAVIZZO-MOUREY For For INTEL CORP. United States 16-May-19 Annual 1f. ELECT TSU-JAE KING LIU For For INTEL CORP. United States 16-May-19 Annual 1g. ELECT GREGORY D. SMITH For For INTEL CORP. United States 16-May-19 Annual 1h. ELECT ROBERT H. SWAN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 63 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

INTEL CORP. United States 16-May-19 Annual 1i. ELECT ANDREW WILSON For For INTEL CORP. United States 16-May-19 Annual 1j. ELECT FRANK D. YEARY For For INTEL CORP. United States 16-May-19 Annual 2. RATIFICATION OF AUDITOR For For INTEL CORP. United States 16-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against INTEL CORP. United States 16-May-19 Annual 4. AMENDMENT TO THE 2006 EQUITY INCENTIVE PLAN For For INTEL CORP. United States 16-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY Against Against WRITTEN CONSENT INTEL CORP. United States 16-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER Against Against PAY EQUITY REPORT INTEL CORP. United States 16-May-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Against Against POLITICAL CONTRIBUTIONS SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1a. ELECT DAVID W. BIEGLER For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1b. ELECT J. VERONICA BIGGINS For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1c. ELECT DOUGLAS H. BROOKS For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1d. ELECT WILLIAM H. CUNNINGHAM For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1e. ELECT JOHN G. DENISON For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1f. ELECT THOMAS W. GILLIGAN For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1g. ELECT GARY C. KELLY For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1h. ELECT GRACE D. LIEBLEIN For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1i. ELECT NANCY B. LOEFFLER For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1j. ELECT JOHN T. MONTFORD For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 1k. ELECT RON RICKS For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 3. RATIFICATION OF AUDITOR For For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR Against For SOUTHWEST AIRLINES CO United States 15-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Against Against BYLAW AMENDMENT CVS HEALTH CORP United States 16-May-19 Annual 1a. ELECT FERNANDO AGUIRRE For For CVS HEALTH CORP United States 16-May-19 Annual 1b. ELECT MARK T. BERTOLINI For For CVS HEALTH CORP United States 16-May-19 Annual 1c. ELECT RICHARD M. BRACKEN For For CVS HEALTH CORP United States 16-May-19 Annual 1d. ELECT C. DAVID BROWN II For For CVS HEALTH CORP United States 16-May-19 Annual 1e. ELECT ALECIA A. DECOUDREAUX For For CVS HEALTH CORP United States 16-May-19 Annual 1f. ELECT NANCY-ANN M. DEPARLE For For CVS HEALTH CORP United States 16-May-19 Annual 1g. ELECT DAVID W. DORMAN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 64 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CVS HEALTH CORP United States 16-May-19 Annual 1h. ELECT ROGER N. FARAH For For CVS HEALTH CORP United States 16-May-19 Annual 1i. ELECT ANNE M. FINUCANE For For CVS HEALTH CORP United States 16-May-19 Annual 1j. ELECT EDWARD J. LUDWIG For For CVS HEALTH CORP United States 16-May-19 Annual 1k. ELECT LARRY J. MERLO For For CVS HEALTH CORP United States 16-May-19 Annual 1l. ELECT JEAN-PIERRE MILLON For For CVS HEALTH CORP United States 16-May-19 Annual 1m. ELECT MARY L. SCHAPIRO For For CVS HEALTH CORP United States 16-May-19 Annual 1n. ELECT RICHARD J. SWIFT For For CVS HEALTH CORP United States 16-May-19 Annual 1o. ELECT WILLIAM C. WELDON For For CVS HEALTH CORP United States 16-May-19 Annual 1p. ELECT TONY L. WHITE For For CVS HEALTH CORP United States 16-May-19 Annual 2. RATIFICATION OF AUDITOR For For CVS HEALTH CORP United States 16-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CVS HEALTH CORP United States 16-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INCLUDING LEGAL COSTS Against For IN EXECUTIVE COMPENSATION UNION PACIFIC CORP. United States 16-May-19 Annual 1a. ELECT ANDREW H. CARD, JR. For For UNION PACIFIC CORP. United States 16-May-19 Annual 1b. ELECT ERROLL B. DAVIS, JR. For For UNION PACIFIC CORP. United States 16-May-19 Annual 1c. ELECT WILLIAM J. DELANEY For For UNION PACIFIC CORP. United States 16-May-19 Annual 1d. ELECT DAVID B. DILLON For For UNION PACIFIC CORP. United States 16-May-19 Annual 1e. ELECT LANCE M. FRITZ For For UNION PACIFIC CORP. United States 16-May-19 Annual 1f. ELECT DEBORAH C. HOPKINS For For UNION PACIFIC CORP. United States 16-May-19 Annual 1g. ELECT JANE H. LUTE For For UNION PACIFIC CORP. United States 16-May-19 Annual 1h. ELECT MICHAEL R. MCCARTHY For For UNION PACIFIC CORP. United States 16-May-19 Annual 1i. ELECT THOMAS F. MCLARTY III For For UNION PACIFIC CORP. United States 16-May-19 Annual 1j. ELECT BHAVESH V. PATEL For For UNION PACIFIC CORP. United States 16-May-19 Annual 1k. ELECT JOSE H. VILLARREAL For For UNION PACIFIC CORP. United States 16-May-19 Annual 2. RATIFICATION OF AUDITOR For For UNION PACIFIC CORP. United States 16-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For UNION PACIFIC CORP. United States 16-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For NEXT PLC. United Kingdom 16-May-19 Annual 1 ACCOUNTS AND REPORTS For For NEXT PLC. United Kingdom 16-May-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For NEXT PLC. United Kingdom 16-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For NEXT PLC. United Kingdom 16-May-19 Annual 4 ELECT TRISTIA HARRISON For For NEXT PLC. United Kingdom 16-May-19 Annual 5 ELECT JONATHAN BEWES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 65 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NEXT PLC. United Kingdom 16-May-19 Annual 6 ELECT AMANDA JAMES For For NEXT PLC. United Kingdom 16-May-19 Annual 7 ELECT RICHARD PAPP For For NEXT PLC. United Kingdom 16-May-19 Annual 8 ELECT MICHAEL J. RONEY For For NEXT PLC. United Kingdom 16-May-19 Annual 9 ELECT FRANCIS SALWAY For For NEXT PLC. United Kingdom 16-May-19 Annual 10 ELECT JANE SHIELDS For For NEXT PLC. United Kingdom 16-May-19 Annual 11 ELECT DIANNE THOMPSON For For NEXT PLC. United Kingdom 16-May-19 Annual 12 ELECT SIMON WOLFSON For For NEXT PLC. United Kingdom 16-May-19 Annual 13 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For NEXT PLC. United Kingdom 16-May-19 Annual 14 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For NEXT PLC. United Kingdom 16-May-19 Annual 15 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For NEXT PLC. United Kingdom 16-May-19 Annual 16 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS (SPECIFIED For For CAPITAL INVESTMENT) NEXT PLC. United Kingdom 16-May-19 Annual 17 AUTHORITY TO REPURCHASE SHARES For For NEXT PLC. United Kingdom 16-May-19 Annual 18 AUTHORITY TO REPURCHASE SHARES OFF-MARKET For For NEXT PLC. United Kingdom 16-May-19 Annual 19 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1a. ELECT MARY T. BARRA For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1b. ELECT WESLEY G. BUSH For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1c. ELECT LINDA R. GOODEN For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1d. ELECT JOSEPH JIMENEZ For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1e. ELECT JANE L. MENDILLO For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1f. ELECT JUDITH MISCIK For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1g. ELECT PATRICIA F. RUSSO For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1h. ELECT THOMAS M. SCHOEWE For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1i. ELECT THEODORE M. SOLSO For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1j. ELECT CAROL M. STEPHENSON For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 1k. ELECT DEVIN N. WENIG For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For GENERAL MOTORS COMPANY United States 04-Jun-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 2.1 ELECT ATSUKO OKA @ATSUKO SUMI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 66 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 2.2 ELECT KEN SAKAMURA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 2.3 ELECT KEIKO TAKEGAWA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 3.1 ELECT AKIKO IDE For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 3.2 ELECT TAKAO MAEZAWA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 3.3 ELECT TAKASHI IIDA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 3.4 ELECT HIDEKI KANDA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 3.5 ELECT KAORU KASHIMA @KAORU TAYA For For NIPPON TELEGRAPH & TELEPHONE CORP. Japan 25-Jun-19 Annual 4 SHAREHOLDER PROPOSAL REGARDING REMOVAL OF AKIRA SHIMADA Against Against DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.1 ELECT KATSUMA KOBAYASHI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.2 ELECT SHUJI KAWAI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.3 ELECT KEI TAKEUCHI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.4 ELECT KANITSU UCHIDA For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.5 ELECT KAZUHIKO SAITO For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.6 ELECT TAKESHI NAKAGAWA For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.7 ELECT KOJI SATO For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.8 ELECT FUMIAKI NAKAGAMI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.9 ELECT TOSHIAKI YAMAGUCHI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.10 ELECT MAMI SASAKI For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 2.11 ELECT TAKASHI SHODA For For DAITO TRUST CONSTRUCTION CO LTD Japan 25-Jun-19 Annual 3 TRUST TYPE EQUITY PLAN For For CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 2 ELECT SHUNSUKE NIWA AS DIRECTOR For Against CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 3.1 ELECT HIDENORI FUJII For Against CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 3.2 ELECT HAJIME ISHIZU For For CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 3.3 ELECT FUMIO YAMASHITA For For CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 3.4 ELECT SHIGEO KIFUJI For For CENTRAL JAPAN RAILWAY CO Japan 21-Jun-19 Annual 3.5 ELECT KUNIHIKO NASU For For PPB GROUP BHD Malaysia 10-Jul-18 Special 1 BONUS SHARE ISSUANCE For For TATA STEEL LTD. India 20-Jul-18 Annual 1 ACCOUNTS AND REPORTS (STANDALONE) For For TATA STEEL LTD. India 20-Jul-18 Annual 2 ACCOUNTS AND REPORTS (CONSOLIDATED) For For TATA STEEL LTD. India 20-Jul-18 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 67 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TATA STEEL LTD. India 20-Jul-18 Annual 4 ELECT NATARAJAN CHANDRASEKARAN For For TATA STEEL LTD. India 20-Jul-18 Annual 5 ELECT SAURABH AGRAWAL For Against TATA STEEL LTD. India 20-Jul-18 Annual 6 RE-APPOINTMENT OF KOUSHIK CHATTERJEE (EXECUTIVE DIRECTOR For Against AND GROUP CFO); APPROVAL OF REMUNERATION TATA STEEL LTD. India 20-Jul-18 Annual 7 AUTHORITY TO SET COST AUDITOR'S FEES For For TATA STEEL LTD. India 20-Jul-18 Annual 8 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For TECH MAHINDRA LTD. India 31-Jul-18 Annual 1 ACCOUNTS AND REPORTS (STANDALONE) For For TECH MAHINDRA LTD. India 31-Jul-18 Annual 2 ACCOUNTS AND REPORTS (CONSOLIDATED) For For TECH MAHINDRA LTD. India 31-Jul-18 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For TECH MAHINDRA LTD. India 31-Jul-18 Annual 4 RETIREMENT OF VINEET NAYYAR For For TECH MAHINDRA LTD. India 31-Jul-18 Annual 5 APPOINTMENT OF C. P. GURNANI (MANAGING DIRECTOR AND CEO); For For APPROVAL OF REMUNERATION TECH MAHINDRA LTD. India 31-Jul-18 Annual 6 ADOPTION OF EMPLOYEE STOCK OPTION SCHEME - 2018 (ESOS 2018) For Against TECH MAHINDRA LTD. India 31-Jul-18 Annual 7 EXTENSION OF EMPLOYEE STOCK OPTION SCHEME - 2018 (ESOP 2018) For Against TO SUBSIDIARIES GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.1 ELECT ZENG QINGHONG For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.2 ELECT FENG XINGYA For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.3 ELECT YAN ZHUANGLI For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.4 ELECT CHEN MAOSHAN For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.5 ELECT CHEN JUN For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.6 ELECT DING HONGXIANG For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 1.7 ELECT HAN YING For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 2.1 ELECT FU YUWU For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 2.2 ELECT LAN HAILIN For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 2.3 ELECT LEUNG LINCHEONG For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 2.4 ELECT WANG SUSHENG For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 3.1 ELECT JI LI For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 3.2 ELECT CHEN TIAN For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 3.3 ELECT LIAO CHONGKANG For For GUANGZHOU AUTOMOBILE GROUP CO. LTD China 23-Aug-18 Special 3.4 ELECT WANG JUNYANG For Against TATA CONSULTANCY SERVICES India 04-Aug-18 Other 1 AUTHORITY TO REPURCHASE SHARES For For TATA MOTORS LTD. United States 03-Aug-18 Annual O1. ACCOUNTS AND REPORTS (STANDALONE) For For TATA MOTORS LTD. United States 03-Aug-18 Annual O2. ACCOUNTS AND REPORTS (CONSOLIDATED) For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 68 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TATA MOTORS LTD. United States 03-Aug-18 Annual O3. ELECT GUENTER BUTSCHEK For For TATA MOTORS LTD. United States 03-Aug-18 Annual S4. ELECT HANNE BIRGITTE BREINBJERG SØRENSEN For For TATA MOTORS LTD. United States 03-Aug-18 Annual S5. AUTHORITY TO SET COST AUDITOR'S FEES For For TATA MOTORS LTD. United States 03-Aug-18 Annual S6. AUTHORITY TO ISSUE NON CONVERTIBLE DEBENTURES For For TATA MOTORS LTD. United States 03-Aug-18 Annual S7. ADOPTION OF TATA MOTORS LIMITED EMPLOYEES STOCK For For OPTION SCHEME 2018 MPHASIS LTD India 07-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For MPHASIS LTD India 07-Aug-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For MPHASIS LTD India 07-Aug-18 Annual 3 ELECT AMIT DALMIA For For MPHASIS LTD India 07-Aug-18 Annual 4 ELECT DAVID LAWRENCE JOHNSON For Against MPHASIS LTD India 07-Aug-18 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For MPHASIS LTD India 07-Aug-18 Annual 6 ELECT NARAYANAN KUMAR For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.A.I ELECT HUANG YONG For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.AII ELECT LIU MINGXING For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3AIII ELECT RAJEEV KUMAR MATHUR For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.AIV ELECT ZHAO YUHUA For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.A.V ELECT CYNTHIA WONG SIN YUE For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.AVI ELECT CHEN YANYAN For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3AVII ELECT ZHANG LING For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.B ELECT JO JINHO For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 3.C DIRECTORS' FEES For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 5 AUTHORITY TO REPURCHASE SHARES For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 8.A SERVICE CONTRACT FOR LIU MING HUI For For CHINA GAS HOLDINGS LTD. Bermuda 22-Aug-18 Annual 8.B SERVICE CONTRACT FOR HUANG YONG For For NASPERS LTD South Africa 24-Aug-18 Annual O.1 ACCOUNTS AND REPORTS For For NASPERS LTD South Africa 24-Aug-18 Annual O.2 APPROVE ALLOCATION OF DIVIDENDS For For NASPERS LTD South Africa 24-Aug-18 Annual O.3 APPOINTMENT OF AUDITOR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 69 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NASPERS LTD South Africa 24-Aug-18 Annual O.4 ELECT MARK R. SOROUR For For NASPERS LTD South Africa 24-Aug-18 Annual O.5.1 RE-ELECT CRAIG ENENSTEIN For For NASPERS LTD South Africa 24-Aug-18 Annual O.5.2 RE-ELECT DON ERIKSSON For For NASPERS LTD South Africa 24-Aug-18 Annual O.5.3 RE-ELECT HENDRIK DU TOIT For For NASPERS LTD South Africa 24-Aug-18 Annual O.5.4 RE-ELECT GUIJIN LIU For For NASPERS LTD South Africa 24-Aug-18 Annual O.5.5 RE-ELECT ROBERTO OLIVERIA DE LIMA For For NASPERS LTD South Africa 24-Aug-18 Annual O.6.1 ELECT AUDIT COMMITTEE MEMBER (DON ERIKSSON) For For NASPERS LTD South Africa 24-Aug-18 Annual O.6.2 ELECT AUDIT COMMITTEE MEMBER (BEN VAN DER ROSS) For For NASPERS LTD South Africa 24-Aug-18 Annual O.6.3 ELECT AUDIT COMMITTEE MEMBER (RACHEL JAFTA) For For NASPERS LTD South Africa 24-Aug-18 Annual O.7 APPROVE REMUNERATION POLICY For For NASPERS LTD South Africa 24-Aug-18 Annual O.8 APPROVE REMUNERATION IMPLEMENTATION REPORT For For NASPERS LTD South Africa 24-Aug-18 Annual O.9 GENERAL AUTHORITY TO ISSUE SHARES For Against NASPERS LTD South Africa 24-Aug-18 Annual O.10 AUTHORITY TO ISSUE SHARES FOR CASH For For NASPERS LTD South Africa 24-Aug-18 Annual O.11 AUTHORISATION OF LEGAL FORMALITIES For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.1 APPROVE NEDS' FEES (BOARD - CHAIR) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.2 APPROVE NEDS' FEES (BOARD - MEMBER) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.3 APPROVE NEDS' FEES (AUDIT COMMITTEE - CHAIR) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.4 APPROVE NEDS' FEES (AUDIT COMMITTEE - MEMBER) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.5 APPROVE NEDS' FEES (RISK COMMITTEE - CHAIR) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.6 APPROVE NEDS' FEES (RISK COMMITTEE - MEMBER) For For NASPERS LTD South Africa 24-Aug-18 Annual S.1.7 APPROVE NEDS' FEES (HUMAN RESOURCES AND REMUNERATION For For COMMITTEE - CHAIR) NASPERS LTD South Africa 24-Aug-18 Annual S.1.8 APPROVE NEDS' FEES (HUMAN RESOURCES AND REMUNERATION For For COMMITTEE - MEMBER) NASPERS LTD South Africa 24-Aug-18 Annual S.1.9 APPROVE NEDS' FEES (NOMINATION COMMITTEE - CHAIR) For For NASPERS LTD South Africa 24-Aug-18 Annual S.110 APPROVE NEDS' FEES (NOMINATION COMMITTEE - MEMBER) For For NASPERS LTD South Africa 24-Aug-18 Annual S.111 APPROVE NEDS' FEES (SOCIAL AND ETHICS COMMITTEE - CHAIR) For For NASPERS LTD South Africa 24-Aug-18 Annual S.112 APPROVE NEDS' FEES (SOCIAL AND ETHICS COMMITTEE - MEMBER) For For NASPERS LTD South Africa 24-Aug-18 Annual S.113 APPROVE NEDS' FEES (TRUSTEE OF GROUP SHARE SCHEMES/OTHER For For PERSONNEL FUNDS) NASPERS LTD South Africa 24-Aug-18 Annual S.2 APPROVE FINANCIAL ASSISTANCE (SECTION 44) For For NASPERS LTD South Africa 24-Aug-18 Annual S.3 APPROVE FINANCIAL ASSISTANCE (SECTION 45) For For NASPERS LTD South Africa 24-Aug-18 Annual S.4 AUTHORITY TO REPURCHASE N ORDINARY SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 70 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NASPERS LTD South Africa 24-Aug-18 Annual S.5 AUTHORITY TO REPURCHASE A ORDINARY SHARES For Against SAO MARTINHO SA Brazil 27-Jul-18 Special 1 CAPITALIZATION OF RESERVES W/O SHARE ISSUANCE For For SAO MARTINHO SA Brazil 27-Jul-18 Special 2 AMENDMENTS TO ARTICLES For For SAO MARTINHO SA Brazil 27-Jul-18 Special 3 CONSOLIDATION OF ARTICLES For For SAO MARTINHO SA Brazil 27-Jul-18 Annual 1 ACCOUNTS AND REPORTS For For SAO MARTINHO SA Brazil 27-Jul-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SAO MARTINHO SA Brazil 27-Jul-18 Annual 3 ELECTION OF DIRECTORS For Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 4 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against SAO MARTINHO SA Brazil 27-Jul-18 Annual 5 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.1 ALLOCATE CUMULATIVE VOTES TO JOÃO GUILHERME SABINO OMETTO Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.2 ALLOCATE CUMULATIVE VOTES TO MARCELO CAMPOS OMETTO Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.3 ALLOCATE CUMULATIVE VOTES TO NELSON MARQUES Undetermined Abstain FERREIRA OMETTO SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.4 ALLOCATE CUMULATIVE VOTES TO GUILHERME FONTES RIBEIRO Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.5 ALLOCATE CUMULATIVE VOTES TO MAURICIO KRUG OMETTO Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.6 ALLOCATE CUMULATIVE VOTES TO MURILO CÉSAR LEMOS DOS Undetermined Abstain SANTOS PASSOS SAO MARTINHO SA Brazil 27-Jul-18 Annual 6.7 ALLOCATE CUMULATIVE VOTES TO JOÃO CARLOS COSTA BREGA Undetermined Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 7 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined For SAO MARTINHO SA Brazil 27-Jul-18 Annual 8.1 ELECT MAURÍCIO CURVELO DE ALMEIDA PRADO AS SUPERVISORY For Abstain COUNCIL MEMBER SAO MARTINHO SA Brazil 27-Jul-18 Annual 8.2 ELECT CARLOS ALBERTO ERCOLIN AS SUPERVISORY COUNCIL MEMBER For Abstain SAO MARTINHO SA Brazil 27-Jul-18 Annual 9 ELECT MASSAO FÁBIO OYA AS SUPERVISORY COUNCIL MEMBER Undetermined For PRESENTED BY MINORITY SHAREHOLDERS SAO MARTINHO SA Brazil 27-Jul-18 Annual 10 REMUNERATION POLICY For For BANK OF CHINA LTD. China 14-Sep-18 Special 1 ELECT LIU LIANGE For For BANK OF CHINA LTD. China 14-Sep-18 Special 2 ELECT JIANG GUOHUA For For ANGANG STEEL CO. LTD. China 17-Sep-18 Special 1 SALE AND PURCHASE AGREEMENT For For INFOSYS LTD United States 22-Aug-18 Special 1. INCREASE IN AUTHORIZED CAPITAL For For INFOSYS LTD United States 22-Aug-18 Special 2. AMENDMENTS TO MEMORANDUM For For INFOSYS LTD United States 22-Aug-18 Special 3. BONUS SHARE ISSUANCE For For INFOSYS LTD United States 22-Aug-18 Special 4. ELECT MICHAEL GIBBS For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 04-Sep-18 Special 1 DJD ACQUISITION For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 04-Sep-18 Special 2 GY ACQUISITION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 71 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 04-Sep-18 Special 3 DMA ACQUISITION For For WEICHAI POWER CO China 14-Sep-18 Special 1.I METHOD OF REPURCHASE For For WEICHAI POWER CO China 14-Sep-18 Special 1.II PRICE RANGE OF THE SHARE REPURCHASE For For WEICHAI POWER CO China 14-Sep-18 Special 1.III TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL For For WEICHAI POWER CO China 14-Sep-18 Special 1.IV THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE For For SOURCE OF FUNDING WEICHAI POWER CO China 14-Sep-18 Special 1.V THE PERIOD OF SHARE REPURCHASE For For WEICHAI POWER CO China 14-Sep-18 Special 1.VI THE VALIDITY PERIOD OF THE RESOLUTION For For WEICHAI POWER CO China 14-Sep-18 Special 2 AUTHORITY FOR THE BOARD TO HANDLE MATTERS ASSOCIATED WITH For For THE REPURCHASE OF CLASS A SHARES WEICHAI POWER CO China 14-Sep-18 Special 3 SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING For For SERVICES AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 4 SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES For For SERVICES AGREEMENT AND CHONGQUING WEICHAI UTILITIES SERVICES AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 5 SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY For For PURCHASE AND PROCESSING SERVICES AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 6 SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY For For SALE AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 7 SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY For For SALE AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 8 SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION For For SALE AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 9 SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION P For For URCHASE AGREEMENT WEICHAI POWER CO China 14-Sep-18 Special 10 ENGAGEMENT IN DERIVATIVE PRODUCTS BY BAUDOUIN For For WEICHAI POWER CO China 14-Sep-18 Special 11 ENGAGEMENT IN DERIVATIVE PRODUCTS BY KION For For WEICHAI POWER CO China 14-Sep-18 Special 12 SUBSCRIPTIONS OF PRINCIPAL-PROTECTED STRUCTURED DEPOSIT For For BY SHAANXI ZHONGQUI HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 1 ACCOUNTS AND REPORTS For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 3 ELECT KUMAR MANGALAM BIRLA For Against HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 4 AUTHORITY TO SET COST AUDITORS' FEES For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 5 ELECT ALKA BHARUCHA For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 6 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 7 CONTINUATION OF OFFICE OF A. K. AGARWALA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 72 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 8 CONTINUATION OF OFFICE OF GIRISH DAVE For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 9 CONTINUATION OF OFFICE OF M. M. BHAGAT For Against HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 10 CONTINUATION OF OFFICE OF K. N. BHANDARI For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 11 CONTINUATION OF OFFICE OF RAM CHARAN For For HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 12 ADOPTION OF HINDALCO INDUSTRIES EMPLOYEE STOCK OPTION For Against SCHEME 2018 (HINDALCO ESOP 2018) HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 13 EXTENSION OF HINDALCO ESOP 2018 TO SUBSIDIARIES For Against HINDALCO INDUSTRIES LTD. India 21-Sep-18 Annual 14 IMPLEMENTATION OF HINDALCO ESOP 2018 THROUGH TRUST For Against MPHASIS LTD India 27-Sep-18 Other 1 AUTHORITY TO REPURCHASE SHARES For For AIR CHINA LTD China 19-Oct-18 Special 1 SALE OF EQUITY INTEREST For For AIR CHINA LTD China 19-Oct-18 Special 2 AMENDMENTS TO ARTICLES For For ESTACIO PARTICIPACOES SA Brazil 18-Oct-18 Special 1 ADOPTION OF RESTRICTED SHARE PLAN For Against SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. China 08-Nov-18 Special 1 ELECT SHI WEI For For SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. China 08-Nov-18 Special 2 AMENDMENTS TO ARTICLES OF ASSOCIATION AND APPENDIX For For TO ARTICLES OF ASSOCIATION AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 1 ELECT WANG JINDONG AS SUPERVISOR For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 2 ELECT LI WANG AS SUPERVISOR For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 3 ELECT ZHANG JIE AS SUPERVISOR For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 4 ELECT LIU HONGXIA AS SUPERVISOR For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 5 DIRECTORS' FEES FOR 2017 For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 6 SUPERVISORY FEES FOR 2017 For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 7 2019-2021 CAPITAL PLANNING For For AGRICULTURAL BANK OF CHINA China 12-Nov-18 Special 8 ISSUANCE PLAN OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.1 RE-ELECT NOLULAMO (LULU) N. GWAGWA For Against FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.2 RE-ELECT AMANDA (TANDI) T. NZIMANDE For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.3 RE-ELECT ETHEL G. MATENGE-SEBESHO For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.4 RE-ELECT PABALLO J. MAKOSHOLO For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.5 ELECT THOMAS WINTERBOER For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.6 ELECT MARY VILAKAZI For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.1.7 ELECT JAN (JANNIE) J. DURAND For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.2.1 APPOINTMENT OF DELOITTE & TOUCHE For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.2.2 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.3 GENERAL AUTHORITY TO ISSUE SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 73 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

FIRSTRAND LTD South Africa 29-Nov-18 Annual O.4 AUTHORITY TO ISSUE SHARES FOR CASH For For FIRSTRAND LTD South Africa 29-Nov-18 Annual O.5 AUTHORISATION OF LEGAL FORMALITIES For For FIRSTRAND LTD South Africa 29-Nov-18 Annual NB.1 APPROVE REMUNERATION POLICY (POLICY) For Against FIRSTRAND LTD South Africa 29-Nov-18 Annual NB.2 APPROVE REMUNERATION REPORT (IMPLEMENTATION) For Against FIRSTRAND LTD South Africa 29-Nov-18 Annual S.1 AUTHORITY TO REPURCHASE SHARES For For FIRSTRAND LTD South Africa 29-Nov-18 Annual S.2.1 APPROVE FINANCIAL ASSISTANCE (EMPLOYEE SHARE For For SCHEME BENEFICIARIES) FIRSTRAND LTD South Africa 29-Nov-18 Annual S.2.2 APPROVE FINANCIAL ASSISTANCE (RELATED AND For For INTER-RELATED ENTITIES) FIRSTRAND LTD South Africa 29-Nov-18 Annual S.3 APPROVE NEDS' FEES For For CHINA PETROLEUM & CHEMICAL CORP United States 23-Oct-18 Special 1. ELECT YU BAOCAI For For CHINA PETROLEUM & CHEMICAL CORP United States 23-Oct-18 Special 2. CONTINUING CONNECTED TRANSACTIONS For For CYFROWY POLSAT SA Poland 31-Oct-18 Special 2 ELECTION OF PRESIDING CHAIR For For CYFROWY POLSAT SA Poland 31-Oct-18 Special 3 COMPLIANCE WITH RULES OF CONVOCATION For For CYFROWY POLSAT SA Poland 31-Oct-18 Special 4 ELECTION OF VOTING COMMISSION For For CYFROWY POLSAT SA Poland 31-Oct-18 Special 5 AGENDA For For CYFROWY POLSAT SA Poland 31-Oct-18 Special 6 MERGER BY ABSORPTION For For WEICHAI POWER CO China 03-Dec-18 Special 1 MERGER BY ABSORPTION For For WEICHAI POWER CO China 03-Dec-18 Special 2 AMENDMENTS TO PROCEDURAL RULES FOR NOMINATION COMMITTEE For For OF THE BOARD WEICHAI POWER CO China 03-Dec-18 Special 3 AUTHORITY TO GIVE GUARANTEES For For KING`S TOWN BANK Taiwan 02-Nov-18 Special 1.1 ELECT CHIANG HUNG-LIANG For For ANGANG STEEL CO. LTD. China 18-Dec-18 Special 1 SUPPLY OF MATERIALS AND SERVICES AGREEMENT (2019–2021) For Abstain ANGANG STEEL CO. LTD. China 18-Dec-18 Special 2 SUPPLY OF RAW MATERIALS AGREEMENT (2019–2021) For Abstain ANGANG STEEL CO. LTD. China 18-Dec-18 Special 3 FINANCIAL SERVICES AGREEMENT (2019–2021) For Abstain ANGANG STEEL CO. LTD. China 18-Dec-18 Special 4 AMENDMENTS TO ARTICLES For For ANGANG STEEL CO. LTD. China 18-Dec-18 Special 5 ISSUE OF ASSET-BACKED SECURITIES For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 1 REVISED ANNUAL CAP OF FINANCIAL SERVICES AGREEMENT For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 2 REVISED ANNUAL CAP OF FINANCE LEASE FRAMEWORK AGREEMENT For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 3 FINANCIAL SERVICES AGREEMENT For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 4 FINANCE LEASE AND COMMERCIAL FACTORING AGREEMENT For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 5 MUTUAL PRODUCT SALES AND PURCHASE AGREEMENT For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 6 MUTUAL PROJECT CONTRACTING FRAMEWORK AGREEMENT For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 74 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 7 FINANCE LEASE AND COMMERCIAL FACTORING FRAMEWORK For For AGREEMENT CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 8 MANAGEMENT MEASURES FOR CONNECTED TRANSACTIONS For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 9 REPORT ON USE OF PREVIOUSLY RAISED PROCEEDS For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 10 POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA For For COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 11 RATIFICATION OF BOARD ACTS For For CHINA COMMUNICATIONS CONSTRUCTION China 20-Nov-18 Special 12 ELECT SONG HAILIANG For For AIR CHINA LTD China 18-Dec-18 Special 1.1 GOVERNMENT CHARTER FLIGHT SERVICE FRAMEWORK AGREEMENT For For AIR CHINA LTD China 18-Dec-18 Special 1.2 SALES AGENCY SERVICES FRAMEWORK AGREEMENT For For AIR CHINA LTD China 18-Dec-18 Special 1.3 COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT For For AIR CHINA LTD China 18-Dec-18 Special 1.4 PROPERTIES LEASING FRAMEWORK AGREEMENT For For AIR CHINA LTD China 18-Dec-18 Special 1.5 MEDIA SERVICES FRAMEWORK AGREEMENT For For AIR CHINA LTD China 18-Dec-18 Special 1.6 CONSTRUCTION PROJECT MANAGEMENT FRAMEWORK AGREEMENT For For GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.A ISSUER For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.B CLASS OF SHARES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.C NOMINAL VALUE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.D TIME OF ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.E METHOD OF ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.F TARGET INVESTORS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.G PRICING MECHANISM For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.H METHOD OF SUBSCRIPTION For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.I SIZE OF ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.J ACCUMULATED PROFITS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.K USE OF PROCEEDS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.L RANKING OF H SHARES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.M PLACE OF LISTING For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 1.N VALIDITY PERIOD OF RESOLUTIONS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Other 2 BOARD AUTHORIZATION TO IMPLEMENT H SHARE ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.A ISSUER For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.B CLASS OF SHARES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.C NOMINAL VALUE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.D TIME OF ISSUANCE For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 75 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.E METHOD OF ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.F TARGET INVESTORS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.G PRICING MECHANISM For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.H METHOD OF SUBSCRIPTION For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.I SIZE OF ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.J ACCUMULATED PROFITS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.K USE OF PROCEEDS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.L RANKING OF H SHARES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.M PLACE OF LISTING For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 1.N VALIDITY PERIOD OF RESOLUTIONS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 2 BOARD AUTHORIZATION TO IMPLEMENT H SHARE ISSUANCE For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 21-Dec-18 Special 3 AMENDMENTS TO ARTICLES For Against SANLAM South Africa 12-Dec-18 Ordinary 1.S.1 AUTHORITY TO ISSUE SHARES PURSUANT TO BEE SCHEME For For SANLAM South Africa 12-Dec-18 Ordinary 2.S.2 APPROVE FINANCIAL ASSISTANCE (SU BEE FUNDING SPV (RF) For For PROPRIETARY LIMITED) SANLAM South Africa 12-Dec-18 Ordinary 3.S.3 APPROVE FINANCIAL ASSISTANCE (UBUNTU-BOTHO) For For SANLAM South Africa 12-Dec-18 Ordinary 4.O.1 AUTHORISATION OF LEGAL FORMALITIES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 1 SPIN-OFF For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 2 SPIN-OFF AND MERGER AGREEMENT For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 3 RATIFICATION OF THE APPOINTMENT OF APPRAISER For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 4 VALUATION REPORT For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 5 AUTHORIZATION OF LEGAL FORMALITIES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 6 AUTHORITY TO REDUCE SHARE CAPITAL For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 7 AMENDMENTS TO ARTICLE 5 (RECONCILIATION OF SHARE CAPITAL) For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 8 CONSOLIDATION OF ARTICLES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 9 AUTHORITY TO DRAFT MINUTES OMITTING SHAREHOLDERS' NAMES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 12-Dec-18 Special 10 INSTRUCTIONS IF MEETING IS HELD ON SECOND CALL Undetermined For MINDTREE LTD India 17-Dec-18 Other 1 ELECT APURVA PUROHIT For For MINDTREE LTD India 17-Dec-18 Other 2 APPOINTMENT OF NAMAKAL SRINIVASAN PARTHASARATH (EXECUTIVE For For VICE CHAIRMAN); APPROVAL OF REMUNERATION BANK OF COMMUNICATIONS CO., LTD. China 04-Jan-19 Special 1 ELECT WU WEI For For BANK OF COMMUNICATIONS CO., LTD. China 04-Jan-19 Special 2 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For BANK OF COMMUNICATIONS CO., LTD. China 04-Jan-19 Special 3 DIRECTORS' FEES FOR 2017 For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 76 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BANK OF COMMUNICATIONS CO., LTD. China 04-Jan-19 Special 4 SUPERVISOR FEES FOR 2017 For For BANK OF COMMUNICATIONS CO., LTD. China 04-Jan-19 Special 5 AMENDMENTS TO AUTHORIZATION TO BOARD BY GENERAL MEETING For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 1 SERVICES AGREEMENT For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 2 ELECTRIC VEHICLE AGREEMENT For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 3 AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 4 TZ ACQUISITION AGREEMENT For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 5 GZ ACQUISITION AGREEMENT For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 1 VOLVO FINANCING ARRANGEMENTS For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 07-Dec-18 Special 2 EV FINANCING ARRANGEMENTS For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 1 ELIGIBILITY FOR ASSET PURCHASE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 2 ASSET PURCHASE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.I PLAN FOR ASSET PURCHASE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.II PLAN FOR ASSET PURCHASE : ISSUING METHOD For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.III PLAN FOR ASSET PURCHASE : TARGETS AND SUBSCRIPTION METHOD For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.IV PLAN FOR ASSET PURCHASE : UNDERLYING ASSETS For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.V PLAN FOR ASSET PURCHASE : PRICE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.VI PLAN FOR ASSET PURCHASE : PRICING DATE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.VII PLAN FOR ASSET PURCHASE : ISSUING VOLUME For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3VIII PLAN FOR ASSET PURCHASE : LOCKUP PERIOD For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.IX PLAN FOR ASSET PURCHASE : ARRANGEMENT FOR PROFITS AND LOSSES For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.X PLAN FOR ASSET PURCHASE : ARRANGEMENT FOR ACCUMULATED For For RETAINED PROFITS CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.XI PLAN FOR ASSET PURCHASE : BREACH OF CONTRACT For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3.XII PLAN FOR ASSET PURCHASE : LISTING PLACE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 3XIII PLAN FOR ASSET PURCHASE : VALID PERIOD For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 4 ASSET PURCHASE DOES NOT CONSTITUTE A MAJOR ASSETS For For RESTRUCTURING OR LISTING CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 5 ASSET PURCHASE REPORT For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 6 EQUITY AGREEMENT For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 7 SUPPLEMENTAL AGREEMENT For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 8 MORE REPORTS RELATED TO ASSET PURCHASE For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 9 DILUTION For For CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 10 LEGAL FORMALITIES PURSUANT TO ASSET PURCHASE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 77 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA RAILWAY GROUP LTD China 07-Dec-18 Special 11 AUTHORITY TO ISSUE DOMESTIC AND OVERSEAS DEBT For For FINANCING INSTRUMENTS COSCO SHIPPING PORTS LIMITED Bermuda 28-Dec-18 Special 1 COSCO SHIPPING SHIPPING SERVICES AND TERMINAL SERVICES For For MASTER AGREEMENT BANK OF CHINA LTD. China 04-Jan-19 Special 1 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against BANK OF CHINA LTD. China 04-Jan-19 Special 2.1 TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.2 PAR VALUE AND ISSUE PRICE For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.3 TERM For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.4 METHOD OF ISSUANCE For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.5 TARGET INVESTORS For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.6 LOCK-UP PERIOD For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.7 TERMS OF DIVIDEND DISTRIBUTION For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.8 TERMS OF COMPULSORY CONVERSION For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.9 TERMS OF CONDITIONAL REDEMPTION For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.10 VOTING RIGHTS RESTRICTIONS For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.11 VOTING RIGHTS RESTORATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.12 ORDER OF PRIORITY AND METHOD OF LIQUIDATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.13 RATING ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.14 GUARANTEE ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.15 USE OF PROCEEDS FROM ISSUANCE OF DOMESTIC PREFERENCE SHARES For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.16 TRADING TRANSFER ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.17 RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE For For BANK OF CHINA LTD. China 04-Jan-19 Special 2.18 VALIDITY PERIOD OF RESOLUTION REGARDING ISSUANCE OF For For DOMESTIC PREFERENCE SHARES BANK OF CHINA LTD. China 04-Jan-19 Special 2.19 APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED For For FOR ISSUANCE BANK OF CHINA LTD. China 04-Jan-19 Special 2.20 MATTERS RELATING TO AUTHORIZATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.1 TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.2 PAR VALUE AND ISSUE PRICE For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.3 TERM For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.4 METHOD OF ISSUANCE For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.5 TARGET INVESTORS For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.6 LOCK-UP PERIOD For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.7 TERMS OF DIVIDEND DISTRIBUTION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 78 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BANK OF CHINA LTD. China 04-Jan-19 Special 3.8 TERMS OF COMPULSORY CONVERSION For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.9 TERMS OF CONDITIONAL REDEMPTION For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.10 VOTING RIGHTS RESTRICTIONS For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.11 VOTING RIGHTS RESTORATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.12 ORDER OF PRIORITY AND METHOD OF LIQUIDATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.13 RATING ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.14 GUARANTEE ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.15 USE OF PROCEEDS FROM ISSUANCE OF DOMESTIC PREFERENCE SHARES For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.16 TRADING TRANSFER ARRANGEMENT For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.17 RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE For For BANK OF CHINA LTD. China 04-Jan-19 Special 3.18 VALIDITY PERIOD OF RESOLUTION REGARDING ISSUANCE OF DOMESTIC For For PREFERENCE SHARES BANK OF CHINA LTD. China 04-Jan-19 Special 3.19 APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED For For FOR ISSUANCE BANK OF CHINA LTD. China 04-Jan-19 Special 3.20 MATTERS RELATING TO AUTHORIZATION For For BANK OF CHINA LTD. China 04-Jan-19 Special 4 IMPACT ON DILUTION OF CURRENT RETURNS AND REMEDIAL For For MEASURES UPON ISSUANCE OF PREFERENCE SHARES BANK OF CHINA LTD. China 04-Jan-19 Special 5 SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 For For BANK OF CHINA LTD. China 04-Jan-19 Special 6 ELECT WU FULIN For For BANK OF CHINA LTD. China 04-Jan-19 Special 7 ELECT LIN JINGZHEN For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 1O1.1 RE-ELECT MICHAEL J. HANKINSON For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 2O1.2 RE-ELECT MARANG MASHOLOGU For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 3.O.2 APPOINTMENT OF AUDITOR For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 4O3.1 ELECT AUDIT COMMITTEE MEMBER (MARANG MASHOLOGU) For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 5O3.2 ELECT AUDIT COMMITTEE MEMBER (HARISH MEHTA) For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 6O3.3 ELECTION OF AUDIT COMMITTEE MEMBER (ANDREW WALLER) For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 7O3.4 ELECT AUDIT COMMITTEE MEMBER (CHRIS WELLS) For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 8.O.4 AUTHORITY TO ISSUE SHARES PURSUANT TO THE EMPLOYEE For For SHARE TRUST SPAR GROUP LTD. South Africa 12-Feb-19 Annual 9.O.5 AUTHORITY TO ISSUE SHARES PURSUANT TO THE CONDITIONAL For For SHARE PLAN SPAR GROUP LTD. South Africa 12-Feb-19 Annual 10S.1 APPROVE FINANCIAL ASSISTANCE For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 11S.2 APPROVE NEDS' FEES For For SPAR GROUP LTD. South Africa 12-Feb-19 Annual 12NB1 APPROVE REMUNERATION POLICY For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 79 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SPAR GROUP LTD. South Africa 12-Feb-19 Annual 13NB2 APPROVE IMPLEMENTATION OF REMUNERATION POLICY For For SAO MARTINHO SA Brazil 01-Feb-19 Special 1 SPIN-OFF AND MERGER AGREEMENTS For For SAO MARTINHO SA Brazil 01-Feb-19 Special 2 RATIFICATION OF THE APPOINTMENT OF APPRAISER For For SAO MARTINHO SA Brazil 01-Feb-19 Special 3 SPIN-OFF AND MERGERS For For SAO MARTINHO SA Brazil 01-Feb-19 Special 4 RATIFICATION OF BOARD ACTS For For AGRICULTURAL BANK OF CHINA China 01-Mar-19 Special 1 FIXED ASSETS INVESTMENT BUDGET For For AGRICULTURAL BANK OF CHINA China 01-Mar-19 Special 2 ELECT ZHANG KEQIU For For AGRICULTURAL BANK OF CHINA China 01-Mar-19 Special 3 ELECT MARGARET LEUNG KO MAY YEE For For AGRICULTURAL BANK OF CHINA China 01-Mar-19 Special 4 ELECT LIU SHOUYING For For AGRICULTURAL BANK OF CHINA China 01-Mar-19 Special 5 ELECT LI WEI For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 1 ELECT MIAO JIANMIN For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 2 ELECT LIN ZHIYONG For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 3 ELECT XIE XIAOYU For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 4 ELECT HUA SHAN For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 5 ELECT XIE YIQUN For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 6 ELECT TANG ZHIGANG For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 7 ELECT LI TAO For Against PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 8 ELECT LIN HANCHUAN For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 9 ELECT LO CHUNG HING For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 10 ELECT NA GUOYI For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 11 ELECT MA YUSHENG For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 12 ELECT CHU BENDE For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 13 ELECT QU XIAOHUI For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 14 ELECT JIANG CAISHI AS SUPERVISOR For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 15 ELECT WANG YADONG AS SUPERVISOR For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 16 ELECT LU ZHENGFEI For For PICC PROPERTY & CASUALTY CO China 07-Mar-19 Special 17 ELECT CHARLIE SHI YUCHENG AS SUPERVISOR For For ANTA SPORTS PRODUCTS Cayman Islands 22-Feb-19 Special 1 ACQUISITION For For ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 1 RESULTS OF OPERATIONS For For LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 2 ACCOUNTS AND REPORTS For For LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 80 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 5.1 ELECT SURASAK VAJASIT For Against LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 5.2 ELECT JEANN LOW NGIAP JONG For For LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 5.3 ELECT SOMCHAI LERTSUTIWONG For For LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 6 ELECT ANEK PANA-APICHON For Against LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 7 DIRECTORS' FEES For Against LIMITED ADVANCED INFO SERVICE PUBLIC COMPANY Thailand 28-Mar-19 Annual 8 TRANSACTION OF OTHER BUSINESS For Against LIMITED INFOSYS LTD United States 12-Mar-19 Special 1. AUTHORITY TO REPURCHASE SHARES For For INFOSYS LTD United States 12-Mar-19 Special 2. ELECT KIRAN MAZUMDAR SHAW For Against EMBRAER S.A. United States 26-Feb-19 Special 1. STRATEGIC PARTNERSHIP (WITH THE BOEING CO.) For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 1 REORGANIZATION OF CORPORATE MANAGEMENT STRUCTURE For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.1 ELECT SINAI WAISBERG For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.2 ELECT LEONARDO GUIMARÃES CORRÊA For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.3 ELECT BETÂNIA TANURE DE BARROS For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.4 ELECT RUBENS MENIN TEIXEIRA DE SOUZA For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.5 ELECT MARCOS ALBERTO CABALEIRO FERNANDEZ For Against MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.6 ELECT RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 2.7 ELECT ANTONIO KANDIR For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 3 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.1 ALLOCATE CUMULATIVE VOTES TO SINAI WAISBERG Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.2 ALLOCATE CUMULATIVE VOTES TO LEONARDO GUIMARAES CORREA Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.3 ALLOCATE CUMULATIVE VOTES TO BETANIA TANURE DE BARROS Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.4 ALLOCATE CUMULATIVE VOTES TO RUBENS MENIN TEIXEIRA DE SOUZA Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.5 ALLOCATE CUMULATIVE VOTES TO MARCOS ALBERTO CABALEIRO Undetermined Abstain FERNANDEZ MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.6 ALLOCATE CUMULATIVE VOTES TO RAFAEL NAZARETH MENIN Undetermined Abstain TEIXEIRA DE SOUZA

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 81 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 4.7 ALLOCATE CUMULATIVE VOTES TO ANTONIO KANDIR Undetermined Abstain MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 5 REMUNERATION POLICY For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 6 BOARD SIZE For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 7 AMENDMENTS TO ARTICLE 23 (AUDIT COMMITTEE) For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 8 CONSOLIDATION OF ARTICLES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 9 AMENDMENT TO THE STOCK OPTION PLAN II For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 15-Mar-19 Special 10 AUTHORITY TO DRAFT MINUTES OMITTING SHAREHOLDERS' NAMES For For WAL-MART DE MEXICO S A B DE C V Mexico 21-Mar-19 Ordinary I STATUTORY REPORTS For For WAL-MART DE MEXICO S A B DE C V Mexico 21-Mar-19 Ordinary II CONSOLIDATED FINANCIAL STATEMENTS For For WAL-MART DE MEXICO S A B DE C V Mexico 21-Mar-19 Ordinary III ALLOCATION OF PROFITS/DIVIDENDS For For WAL-MART DE MEXICO S A B DE C V Mexico 21-Mar-19 Ordinary IV ELECTION OF DIRECTORS; ELECTION OF COMMITTEE CHAIR; FEES For For WAL-MART DE MEXICO S A B DE C V Mexico 21-Mar-19 Ordinary V MINUTES; ELECTION OF MEETING DELEGATES For For DR. REDDY`S LABORATORIES LTD. India 23-Mar-19 Other 1 ELECT BRUCE L.A. CARTER For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 3.1 ELECT CHA SUK YONG For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 3.2 ELECT KIM HONG GI For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 3.3 ELECT HA BUM JONG For Against LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 3.4 ELECT LEE TAE HEE For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 3.5 ELECT KIM SANG HOON For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE TAE HEE For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM SANG HOON For For LG HOUSEHOLD & HEALTHCARE LTD. Korea, Republic of 15-Mar-19 Annual 5 DIRECTORS' FEES For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 1 MEETING MINUTES For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 2 RESULTS OF OPERATIONS For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 3 ACCOUNTS AND REPORTS For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 5.1 ELECT PADOONG TECHASARINTR For Against CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 5.2 ELECT PRIDI BOONYOUNG For Against CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 5.3 ELECT PHATCHARAVAT WONGSUWAN For Against CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 5.4 ELECT PRASOBSOOK BOONDECH For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 5.5 ELECT NAMPUNG WONGSMITH For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 82 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 6 DIRECTORS' FEES For Against CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 8 AMENDMENTS TO MEMORANDUM For For CP ALL PUBLIC COMPANY LIMITED Thailand 26-Apr-19 Annual 9 TRANSACTION OF OTHER BUSINESS For Against TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 1 OPENING; ELECTION OF PRESIDING CHAIR For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 2 DIRECTORS' REPORT For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 3 FINANCIAL STATEMENTS For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 4 RATIFICATION OF BOARD ACTS For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 5 ALLOCATION OF PROFITS/DIVIDENDS For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 6 BOARD SIZE; BOARD TERM LENGTH; DIRECTORS' FEES For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 7 ELECTION OF DIRECTORS For Against TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 8 APPOINTMENT OF AUDITOR For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 9 PRESENTATION OF REPORT ON GUARANTEES For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 10 CHARITABLE DONATIONS For For TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 11 AUTHORITY TO CARRY OUT COMPETING ACTIVITIES OR RELATED For Against PARTY TRANSACTIONS TEKFEN HOLDING CO., INC. Turkey 27-Mar-19 Ordinary 12 WISHES For For GRAPHITE INDIA LTD India 23-Mar-19 Other 1 ELECT PRADIP KUMAR KHAITAN For Against GRAPHITE INDIA LTD India 23-Mar-19 Other 2 CONTINUATION OF THE OFFICE OF DIRECTOR J. D. CURRAVALA For Against KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 3.1 ELECT YOO SUK RYUL For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 3.2 ELECT STUART B. SOLOMON For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 3.3 ELECT PARK JAE HA For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 4 ELECTION OF INDEPENDENT DIRECTOR TO BECOME AUDIT For For COMMITTEE MEMBER: KIM KYUNG HO KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONU SUK HO For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG KOUWHAN For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 5.3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK JAE HA For For KB FINANCIAL GROUP INC Korea, Republic of 27-Mar-19 Annual 6 DIRECTORS' FEES For For SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 3 SHARE OPTION PREVIOUSLY GRANTED BY BOARD RESOLUTION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 83 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 4 SHARE OPTION GRANT For For SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 5 ELECT KIM SUK DONG For For SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM SUK DONG For For SK TELECOM CO LTD Korea, Republic of 26-Mar-19 Annual 7 DIRECTORS' FEES For For ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 1 MEETING MINUTES For For LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 2 RESULTS OF OPERATIONS For For LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 3 ACCOUNTS AND REPORTS For For LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 6 DIRECTORS' FEES For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 7.1 ELECT JARUWAN RUANGSWADIPONG For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 7.2 ELECT NIKUL SILASUWAN For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 7.3 ELECT PATANA SANGSRIROUJANA For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 7.4 ELECT JAKGRICH PIBULPAIROJ For For LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 7.5 ELECT SHUNICHI TANAKA For Against LIMITED ELECTRICITY GENERATING PUBLIC COMPANY Thailand 18-Apr-19 Annual 8 TRANSACTION OF OTHER BUSINESS For Against LIMITED SAMSUNG ELECTRO MECHANICS Korea, Republic of 20-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SAMSUNG ELECTRO MECHANICS Korea, Republic of 20-Mar-19 Annual 2 DIRECTORS' FEES For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.1 ELECTION OF INDEPENDENT DIRECTOR: BAHK JAE WAN For Against SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: KIM HAN JO For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: CURIE AHN GYU RI For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAHK JAE WAN For Against SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HAN JO For For SAMSUNG ELECTRONICS Korea, Republic of 20-Mar-19 Annual 3 DIRECTORS' FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 84 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.1 ELECT JIN OK DONG For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.2 ELECT PARK ANSOON For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.3 ELECT PARK CHEUL For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.4 ELECT BYEON YANG HO For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.5 ELECT LEE MANWOO For Against SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.6 ELECT LEE YOON JAE For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.7 ELECT PHILIPPE AVRIL For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.8 ELECT HUH YONG HAK For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 3.9 ELECT YUKI HIRAKAWA For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 4 ELECTION OF INDEPENDENT DIRECTOR TO BECOME AUDIT For For COMMITTEE MEMBER: SUNG JAE HO SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE MANWOO For Against SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE YOON JAE For For SHINHAN FINANCIAL GROUP CO. LTD. Korea, Republic of 27-Mar-19 Annual 6 DIRECTORS' FEES For For INDUSTRIAL BANK OF KOREA Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against INDUSTRIAL BANK OF KOREA Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For INDUSTRIAL BANK OF KOREA Korea, Republic of 27-Mar-19 Annual 3 DIRECTORS' FEES For For INDUSTRIAL BANK OF KOREA Korea, Republic of 27-Mar-19 Annual 4 CORPORATE AUDITORS' FEES For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 3 ELECT OH JONG HOON For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 4 ELECT HA YUNG KU For Against SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 5 DIRECTORS' FEES For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 6 SHARE OPTION GRANT For For SK HYNIX INC Korea, Republic of 22-Mar-19 Annual 7 SHARE OPTIONS PREVIOUSLY GRANTED BY BOARD RESOLUTION For For KOREAN AIR LINES Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against KOREAN AIR LINES Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For KOREAN AIR LINES Korea, Republic of 27-Mar-19 Annual 3 ELECTION OF DIRECTORS (SLATE) For Against KOREAN AIR LINES Korea, Republic of 27-Mar-19 Annual 4 DIRECTORS' FEES For For PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 1 RESULTS OF OPERATIONS AND REPORT OF 2019 WORK PLAN For For COMPANY LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 85 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 2 ACCOUNTS AND REPORTS For For COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 5 DIRECTORS' FEES For Against COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 6.A ELECT ACHPORN CHARUCHINDA For Against COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 6.B ELECT NIMIT SUWANNARAT For Against COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 6.C ELECT SETHAPUT SUTHIWART-NARUEPUT For Against COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 6.D ELECT WIRAT UANARUMIT For Against COMPANY LIMITED PTT EXPLORATION AND PRODUCTION PUBLIC Thailand 29-Mar-19 Annual 6.E ELECT PENCHUN JARIKASEM For Against COMPANY LIMITED LOTTE CHEMICAL CORPORATION Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against LOTTE CHEMICAL CORPORATION Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For LOTTE CHEMICAL CORPORATION Korea, Republic of 27-Mar-19 Annual 3 ELECTION OF DIRECTORS (SLATE) For Against LOTTE CHEMICAL CORPORATION Korea, Republic of 27-Mar-19 Annual 4 ELECTION OF AUDIT COMMITTEE MEMBER: PARK KYUNG HEE For Against LOTTE CHEMICAL CORPORATION Korea, Republic of 27-Mar-19 Annual 5 DIRECTORS' FEES For Against HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 3.1 ELECT YOON SUNG BOCK For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 3.2 ELECT PARK WON KOO For Against HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 3.3 ELECT CHAH EUN YOUNG For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 3.4 ELECT LEE JEONG WON For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 4 ELECTION OF INDEPENDENT DIRECTOR TO BECOME AUDIT For For COMMITTEE MEMBER: HEO YOON HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: YOON SUNG BOCK For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 5.3 ELECTION OF AUDIT COMMITTEE MEMBER: YANG DONG HOON For For HANA FINANCIAL GROUP INC. Korea, Republic of 22-Mar-19 Annual 6 DIRECTORS' FEES For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 86 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 3 ELECT DING SHIZHONG For Against ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 4 ELECT ZHENG JIE For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 5 ELECT DAI ZHONGCHUAN For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 6 ELECT STEPHEN YIU KIN WAH For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 7 ELECT MEI MING ZHI For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 8 DIRECTORS' FEES For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 9 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 10 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 11 AUTHORITY TO REPURCHASE SHARES For For ANTA SPORTS PRODUCTS Cayman Islands 09-Apr-19 Annual 12 AUTHORITY TO ISSUE REPURCHASED SHARES For Against MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 2 ELECT ABDUL FARID ALIAS For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 3 ELECT KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 4 ELECT CHENG KEE CHECK For Against MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 5 ELECT FAUZIAH HISHAM For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 6 ELECT SHARIFFUDDIN KHALID For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 7 DIRECTORS' FEES For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 8 DIRECTORS' BENEFITS For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 9 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 10 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For MALAYAN BANKING BHD Malaysia 11-Apr-19 Annual 11 AUTHORITY TO ISSUE SHARES UNDER DIVIDEND REINVESTMENT PLAN For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.1 ELECT ROBERT LAU CHUNG KWOK For Against CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.2 ELECT WANG YAN For Against CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.3 ELECT WAN SUET FEI For Against CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.4 ELECT JING SHIQING For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.5 ELECT ABRAHAM SHEK LAI HIM For Against CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.6 ELECT ZENG XUEMIN For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 3.7 DIRECTORS' FEES For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 87 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA RESOURCES CEMENT HOLDINGS LTD. Cayman Islands 10-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 1 ELECT MOHD NAZIR AHMAD For For CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 2 ELECT ROBERT NEIL COOMBE For Against CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 3 ELECT AFZAL ABDUL RAHIM For Against CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 4 DIRECTORS' FEES For For CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 6 ISSUANCE OF SHARES W/O PREEMPTIVE RIGHTS For For CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 7 AUTHORITY TO ISSUE SHARES UNDER SCRIPT DIVIDEND PLAN For For CIMB GROUP HOLDINGS BERHAD Malaysia 22-Apr-19 Annual 8 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 1 VOTING METHOD For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 2 ELECTION OF MEETING BODIES For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 3 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS; CORPORATE For For GOVERNANCE DECLARATION MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 4 ALLOCATION OF PROFITS For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 5 CORPORATE GOVERNANCE DECLARATION For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 6 RATIFICATION OF BOARD ACTS For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 8 PRESENTATION OF INFORMATION ON SHARE REPURCHASE For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 9 AUTHORITY TO REPURCHASE AND REISSUE SHARES For Against MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 10 ELECT SÁNDOR CSÁNYI For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 11 ELECT ANTHONY RADEV For Against MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 12 ELECT JÁNOS MARTONYI For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 13 ELECT TALAL AL AWFI For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 14 ELECT ANETT PANDURICS For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 15 ELECT ANETT PANDURICS TO AUDIT COMMITTEE For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 16 INCREASE IN AUTHORIZED CAPITAL (SERIES A SHAREHOLDERS) For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 17 INCREASE IN AUTHORIZED CAPITAL (SERIES B SHAREHOLDERS) For For MOL HUNGARIAN OIL AND GAS PLC. Hungary 11-Apr-19 Annual 18 INCREASE IN AUTHORIZED CAPITAL For For OTP BANK Hungary 12-Apr-19 Annual 1 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For For OTP BANK Hungary 12-Apr-19 Annual 2 CORPORATE GOVERNANCE REPORT For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 88 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

OTP BANK Hungary 12-Apr-19 Annual 3 RATIFICATION OF MANAGEMENT ACTS For For OTP BANK Hungary 12-Apr-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For OTP BANK Hungary 12-Apr-19 Annual 5 AMENDMENTS TO ARTICLES (AUTHORIZE BUNDLED AMENDMENTS) For For OTP BANK Hungary 12-Apr-19 Annual 6 AMENDMENTS TO ARTICLES 9.4, 9.14, 10.1, 10.2, 10.3, 10.4, 11.6, For For 12/A.1 & 12/A.2 OTP BANK Hungary 12-Apr-19 Annual 7 ELECT KLARA BELLA For For OTP BANK Hungary 12-Apr-19 Annual 8 REMUNERATION GUIDELINES For For OTP BANK Hungary 12-Apr-19 Annual 9 SUPERVISORY BOARD AND DIRECTORS' FEES For For OTP BANK Hungary 12-Apr-19 Annual 10 AUTHORITY TO REPURCHASE AND REISSUE SHARES For Against MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 3 CAPITALIZATION OF RESERVES W/O SHARE ISSUE For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 4 AMENDMENTS TO ARTICLES (RECONCILIATION OF SHARE CAPITAL) For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 5 CONSOLIDATION OF ARTICLES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 6 AUTHORITY TO PUBLISH MINUTES OMITTING SHAREHOLDERS' NAMES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 25-Apr-19 Annual 7 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined Abstain AMBEV S.A. Brazil 26-Apr-19 Special 1 AMENDMENTS TO ARTICLE 5 (RECONCILIATION OF SHARE CAPITAL) For For AMBEV S.A. Brazil 26-Apr-19 Special 2 AMENDMENTS TO ARTICLE 16 (BOARD SIZE) For For AMBEV S.A. Brazil 26-Apr-19 Special 3 CONSOLIDATION OF ARTICLES For For AMBEV S.A. Brazil 26-Apr-19 Special 4 INSTRUCTIONS IF MEETING IS HELD ON SECOND CALL Undetermined For EMBRAER S.A. United States 22-Apr-19 Annual A1. ACCOUNTS AND REPORTS For For EMBRAER S.A. United States 22-Apr-19 Annual A2. ALLOCATION OF PROFITS/DIVIDENDS For For EMBRAER S.A. United States 22-Apr-19 Annual A3. ELECTION OF DIRECTORS For For EMBRAER S.A. United States 22-Apr-19 Annual A4. ELECTION OF SUPERVISORY COUNCIL For For EMBRAER S.A. United States 22-Apr-19 Annual A5. REMUNERATION POLICY For For EMBRAER S.A. United States 22-Apr-19 Annual A6. SUPERVISORY COUNCIL'S FEES For For EMBRAER S.A. United States 22-Apr-19 Annual E7. AMENDMENTS TO ARTICLES (NOVO MERCADO LISTING REGULATIONS) For Against BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Special 1 AMENDMENTS TO ARTICLES For For BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Special 2 CONSOLIDATION OF ARTICLES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1a REPORT OF THE CEO AND AUDITOR For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1b REPORT OF THE BOARD OF DIRECTORS REGARDING ACCOUNTING For For STANDARDS GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1c REPORT OF THE BOARD'S ACTIVITIES AND OPERATIONS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 89 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1d FINANCIAL STATEMENTS For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1e REPORT OF THE AUDIT COMMITTEE For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 1f REPORT ON TAX COMPLIANCE For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 2a AUTHORITY TO INCREASE LEGAL RESERVE For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 2b ALLOCATION OF DIVIDENDS For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 2c AUTHORITY TO REPURCHASE SHARES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3a RATIFICATION OF BOARD AND CEO ACTS For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ba ELECT FERNANDO CHICO PARDO For Against GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bb ELECT JOSÉ ANTONIO PÉREZ ANTÓN For Against GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bc ELECT LUIS CHICO PARDO For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bd ELECT AURELIO PÉREZ ALONSO For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3be ELECT RASMUS CHRISTIANSEN For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bf ELECT FRANCISCO GARZA ZAMBRANO For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bg ELECT RICARDO GUAJARDO TOUCHÉ For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bh ELECT GUILLERMO ORTIZ MARTÍNEZ For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bi ELECT ROBERTO SERVITJE SENDRA For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bj ELECTION OF BOARD SECRETARY For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3bk ELECTION OF BOARD DEPUTY SECRETARY For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ca ELECT RICARDO GUAJARDO TOUCHE AS AUDIT COMMITTEE CHAIR For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3da ELECT FERNANDO CHICO PARDO AS NOMINATING AND For Against REMUNERATION COMMITTEE MEMBER GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3db ELECT JOSE ANTONIO PEREZ ANTON AS NOMINATING AND For Against REMUNERATION COMMITTEE MEMBER GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3dc ELECT ROBERTO SERVITJE SENDRA AS NOMINATING AND For For REMUNERATION COMMITTEE MEMBER GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ea DIRECTORS' FEES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3eb OPERATIONS COMMITTEE'S FEES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ec NOMINATION AND REMUNERATION COMMITTEE'S FEES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ed AUDIT COMMITTEE'S FEES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 3ee ACQUISITIONS COMMITTEE'S FEES For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 4a ELECT CLAUDIO R. GONGORA MORALES AS MEETING DELEGATE For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 4b ELECT RAFAEL ROBLES MIAJA AS MEETING DELEGATE For For GRUPO AEROPORTUARIO DEL SURESTE S.A. United States 24-Apr-19 Annual 4c ELECT ANA MARIA POBLANNO CHANONA AS MEETING DELEGATE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 90 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.1 ELECT SAZALI BIN HAMZAH For For PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.2 ELECT FREIDA BINTI AMAT For Against PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.3 ELECT WARREN WILLIAM WILDER For For PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.4 ELECT ZAFAR ABDULMAJID MOMIN For For PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.5 DIRECTORS' FEES For For PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual O.6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For PETRONAS CHEMICALS GROUP BHD Malaysia 29-Apr-19 Annual S.1 ADOPTION OF NEW CONSTITUTION For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Special 1 AMENDMENTS TO ARTICLES For For IGG INC Cayman Islands 06-May-19 Annual 1 ACCOUNTS AND REPORTS For For IGG INC Cayman Islands 06-May-19 Annual 2 ELECT ZHANG HONG For For IGG INC Cayman Islands 06-May-19 Annual 3 ELECT JESSIE SHEN For For IGG INC Cayman Islands 06-May-19 Annual 4 ELECT CHEN FENG For For IGG INC Cayman Islands 06-May-19 Annual 5 DIRECTORS' FEES For For IGG INC Cayman Islands 06-May-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For IGG INC Cayman Islands 06-May-19 Annual 7 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against IGG INC Cayman Islands 06-May-19 Annual 8 AUTHORITY TO REPURCHASE SHARES For For IGG INC Cayman Islands 06-May-19 Annual 9 AUTHORITY TO ISSUE REPURCHASED SHARES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 1 DIRECTOR'S REPORT For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 2 SUPERVISOR'S REPORT For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 3 ACCOUNTS AND REPORTS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 6 AUTHORITY TO DECLARE INTERIM DIVIDENDS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 7.A ELECT ZHANG LIN AS DIRECTOR For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 7.B ELECT LIANG YINGMEI AS SUPERVISOR For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 8 APPOINTMENT OF DOMESTIC AUDITOR For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 9 APPLICATION FOR COMPOSITE CREDIT FACILITIES For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 10 AUTHORITY TO EXTEND GUARANTEES For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 11 APPROVE 2018 GUARANTEES For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 12 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.A CLASS OF SHARES For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.B PLACE OF LISTING For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 91 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.C ISSUER For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.D NO. OF SHARES TO BE ISSUED For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.E NOMINAL VALUE OF THE SHARES TO BE ISSUED For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.F TARGET SUBSCRIBER For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.G ISSUE PRICE For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.H METHOD OF ISSUE For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.I UNDERWRITING METHOD For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.J USE OF PROCEEDS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.K PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR For For TO THE ISSUE GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 13.L EFFECTIVE PERIOD OF THE RESOLUTION For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 14 EXTENSION OF VALIDITY PERIOD FOR AUTHORISATION OF For For APPLICATION FOR A SHARE OFFER AND RELATED MATTERS GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 15 LISTING/TRADING ARRANGEMENTS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Annual 16 BOARD AUTHORIZATION TO IMPLEMENT LISTING/TRADING For For ARRANGEMENTS BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 3 BOARD SIZE For For BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 4 REQUEST CUMULATIVE VOTING Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 5 ELECTION OF DIRECTORS For For BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 6 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 7 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.1 ALLOCATE CUMULATIVE VOTES TO ÁLVARO ANTONIO Undetermined Abstain CARDOSO DE SOUZA BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.2 ALLOCATE CUMULATIVE VOTES TO SÉRGIO A. L. RIAL Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.3 ALLOCATE CUMULATIVE VOTES TO CELSO CLEMENTE GIACOMETTI Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.4 ALLOCATE CUMULATIVE VOTES TO CONRADO ENGEL Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.5 ALLOCATE CUMULATIVE VOTES TO DEBORAH PATRICIA WRIGHT Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.6 ALLOCATE CUMULATIVE VOTES TO DEBORAH STERN VIEITAS Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.7 ALLOCATE CUMULATIVE VOTES TO JOSÉ ANTONIO ÁLVAREZ ÁLVAREZ Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.8 ALLOCATE CUMULATIVE VOTES TO JOSÉ DE PAIVA FERREIRA Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.9 ALLOCATE CUMULATIVE VOTES TO JOSÉ MARÍA NUS BADÍA Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 8.10 ALLOCATE CUMULATIVE VOTES TO MARÍLIA ARTIMONTE ROCCA Undetermined Abstain

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 92 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 9 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 10 REMUNERATION POLICY For Against BANCO SANTANDER (BRASIL) S.A. Brazil 26-Apr-19 Annual 11 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For JBS SA Brazil 30-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For JBS SA Brazil 30-Apr-19 Annual 3 BOARD SIZE For For JBS SA Brazil 30-Apr-19 Annual 4 REQUEST SEPARATE ELECTION Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 5 REQUEST CUMULATIVE VOTING Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 6.1 ELECT JEREMIAH ALPHONSUS O'CALLAGHAN For For JBS SA Brazil 30-Apr-19 Annual 6.2 ELECT JOSÉ BATISTA SOBRINHO For For JBS SA Brazil 30-Apr-19 Annual 6.3 ELECT AGUINALDO GOMES RAMOS FILHO For For JBS SA Brazil 30-Apr-19 Annual 6.4 ELECT GILBERTO MEIRELLES XANDÓ BAPTISTA For Against JBS SA Brazil 30-Apr-19 Annual 6.5 ELECT WESLEY MENDONÇA BATISTA FILHO For For JBS SA Brazil 30-Apr-19 Annual 6.6 ELECT CLEDORVINO BELINI For For JBS SA Brazil 30-Apr-19 Annual 6.7 ELECT JOSÉ GUIMARÃES MONFORTE For For JBS SA Brazil 30-Apr-19 Annual 6.8 ELECT MARCIO GUEDES PEREIRA JUNIOR For For JBS SA Brazil 30-Apr-19 Annual 6.9 ELECT ALBA PETHENGILL For For JBS SA Brazil 30-Apr-19 Annual 7 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.1 ALLOCATE CUMULATIVE VOTES TO JEREMIAH ALPHONSUS OCALLAGHAN Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.2 ALLOCATE CUMULATIVE VOTES TO JOSÉ BATISTA SOBRINHO Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.3 ALLOCATE CUMULATIVE VOTES TO AGUINALDO GOMES RAMOS FILHO Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.4 ALLOCATE CUMULATIVE VOTES TO GILBERTO MEIRELLES Undetermined Abstain XANDÓ BAPTISTA JBS SA Brazil 30-Apr-19 Annual 8.5 ALLOCATE CUMULATIVE VOTES TO WESLEY MENDONÇA BATISTA FILHO Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.6 ALLOCATE CUMULATIVE VOTES TO CLEDORVINO BELINI Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.7 ALLOCATE CUMULATIVE VOTES TO JOSÉ GUIMARÃES MONFORTE Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.8 ALLOCATE CUMULATIVE VOTES TO MÁRCIO GUEDES PEREIRA JÚNIOR Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 8.9 ALLOCATE CUMULATIVE VOTES TO ALBA PETHENGILL Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 9 SUPERVISORY COUNCIL SIZE For For JBS SA Brazil 30-Apr-19 Annual 10 REQUEST SEPARATE ELECTION OF SUPERVISORY COUNCIL MEMBER Undetermined Abstain JBS SA Brazil 30-Apr-19 Annual 11.1 ELECT ADRIAN LIMA DA HORA For For JBS SA Brazil 30-Apr-19 Annual 11.2 ELECT DEMETRIUS NICHELE MACEI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 93 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

JBS SA Brazil 30-Apr-19 Annual 11.3 ELECT JOSÉ PAULO DA SILVA FILHO For For JBS SA Brazil 30-Apr-19 Annual 11.4 ELECT MAURÍCIO WANDERLEY ESTANISLAU DA COSTA For For JBS SA Brazil 30-Apr-19 Annual 12 REMUNERATION POLICY For Against MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.1 ALLOCATION OF PROFITS/DIVIDENDS For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.2 DIRECTORS' FEES For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.3 DIRECTORS' BENEFITS For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.4 ELECT ZAINUN ALI For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.5 ELECT SITI ZAUYAH BINTI MD DESA For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.6 ELECT RAMANATHAN SATHIAMUTTY For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.7 ELECT WONG SHU HSIEN For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.8 ELECT MOHAMAD BIN HUSIN For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.9 ELECT AZAILIZA BINTI MOHD AHAD For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual O.10 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For MALAYSIA AIRPORT HOLDINGS BHD Malaysia 02-May-19 Annual S.1 ADOPTION OF CONSTITUTION For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 1.I CEO'S REPORT AND FINANCIAL STATEMENTS For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 1.II REPORT OF THE BOARD ON ACCOUNTING POLICIES For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 1.III REPORT OF THE BOARD ON OPERATIONS AND ACTIVITIES For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 1.IV REPORT ON AUDIT AND CORPORATE GOVERNANCE COMMITTEE'S For For OPERATIONS AND ACTIVITIES GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 1.V RATIFICATION OF BOARD, CEO AND AUDIT AND CORPORATE For For GOVERNANCE COMMITTEE'S ACTS GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 2 ALLOCATION OF PROFITS/DIVIDENDS For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 3 DIVIDEND POLICY For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 4 REPORT ON TAX COMPLIANCE For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5.A.I ELECT CARLOS HANK GONZÁLEZ For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.II ELECT JUAN ANTONIO GONZÁLEZ MORENO For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AIII ELECT DAVID VILLARREAL MONTEMAYOR For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.IV ELECT JOSE MARCOS RAMIREZ MIGUEL For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5.A.V ELECT EVERARDO ELIZONDO ALMAGUER For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.VI ELECT CARMEN PATRICIA ARMENDÁRIZ GUERRA For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AVII ELECT HÉCTOR REYES-RETANA Y DAHL For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.8 ELECT EDUARDO LIVAS CANTÚ For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.IX ELECT ALFREDO ELÍAS AYUB For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 94 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.X ELECT ADRIÁN G. SADA CUEVA For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.XI ELECT DAVID PEÑALOZA ALANÍS For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXII ELECT JOSÉ ANTONIO CHEDRAUI EGUIA For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.13 ELECT ALFONSO DE ANGOITIA NORIEGA For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXIV ELECT THOMAS STANLEY HEATHER RODRIGUEZ For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.XV ELECTION OF GRACIELA GONZÁLEZ MORENO (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXVI ELECTION OF JUAN ANTONIO GONZÁLEZ MARCOS (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.17 ELECTION OF ALBERTO HALABE HAMUI (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.18 ELECTION OF CARLOS DE LA ISLA CORRY (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXIX ELECTION OF DIEGO MARTÍNEZ RUEDA-CHAPITAL (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.XX ELECTION OF GERALDO SALAZAR VIEZCA (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXXI ELECTION CLEMENTE ISMAEL REYES RETANA VALDÉS (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.22 ELECTION OF ROBERTO KELLEHER VALES (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.23 ELECTION OF ISAAC BECKER KABACNIK (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.24 ELECTION OF JOSÉ MARÍA GARZA TREVIÑO (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5AXXV ELECTION OF CARLOS CÉSARMAN KOLTENIUK (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.26 ELECTION OF HUMBERTO TAFOLLA NUÑEZ (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.27 ELECTION OF GUADALUPE PHILLIPS MARGAIN (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5A.28 ELECTION OF RICARDO MALDONADO YAÑEZ (ALTERNATE) For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5.B ELECTION OF BOARD SECRETARY For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 5.C AUTHORITY TO EXEMPT DIRECTORS FROM PROVIDING OWN For For INDEMNIFICATION GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 6 DIRECTORS' FEES For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 7 ELECT HÉCTOR REYES-RETANA Y DAHL AS AUDIT AND CORPORATE For For GOVERNANCE COMMITTEE CHAIR GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 8 AUTHORITY TO REPURCHASE SHARES For For GRUPO FINANCIERO BANORTE Mexico 30-Apr-19 Ordinary 9 ELECTION OF MEETING DELEGATES For For GERDAU S.A. Brazil 17-Apr-19 Annual 10 REQUEST SEPARATE ELECTION FOR BOARD MEMBER(S) (PREFERRED) Undetermined Abstain GERDAU S.A. Brazil 17-Apr-19 Annual 14 ELECT CARLOS JOSE DA COSTA ANDRÉ AS BOARD MEMBER Undetermined For PRESENTED BY PREFERRED SHAREHOLDERS GERDAU S.A. Brazil 17-Apr-19 Annual 15 CUMULATE PREFERRED AND COMMON SHARES Undetermined Abstain GERDAU S.A. Brazil 17-Apr-19 Annual 16 ELECT CARLOS ROBERTO CAFARELI AS SUPERVISORY COUNCIL Undetermined For MEMBER PRESENTED BY PREFERRED SHAREHOLDERS GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.A CLASS OF SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 95 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.B PLACE OF LISTING For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.C ISSUER For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.D NO. OF SHARES TO BE ISSUED For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.E NOMINAL VALUE OF THE SHARES TO BE ISSUED For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.F TARGET SUBSCRIBER For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.G ISSUE PRICE For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.H METHOD OF ISSUE For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.I UNDERWRITING METHOD For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.J USE OF PROCEEDS For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.K PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR For For TO THE ISSUE GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 1.L EFFECTIVE PERIOD OF THE RESOLUTION For For GUANGZHOU R&F PROPERTIES CO. LTD. China 30-May-19 Other 2 EXTENSION OF VALIDITY PERIOD FOR AUTHORISATION OF For For APPLICATION FOR A SHARE OFFER AND RELATED MATTERS CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 1 DIRECTORS' REPORT For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 2 SUPERVISORS' REPORT For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 3 ACCOUNTS AND REPORTS For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 5 AUTHORITY TO DECLARE INTERIM DIVIDENDS For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 7 AUTHORITY TO ISSUE DOMESTIC SHARES AND/OR H SHARES W/O For Against PREEMPTIVE RIGHTS CHINA NATIONAL BUILDING MATERIAL CO China 24-May-19 Annual 8 AUTHORITY TO ISSUE DEBT FINANCING INSTRUMENTS For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 1 ACCOUNTS AND REPORTS For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.A ELECT JACOBUS PETRUS BEKKER For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.B ELECT IAN C. STONE For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.C DIRECTORS' FEES For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against BANK OF COMMUNICATIONS CO., LTD. China 20-May-19 Special 1 AUTHORITY TO ISSUE WRITE-DOWN UNDATED CAPITAL BONDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 96 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

RANDON S.A. IMPLEMENTOS E PARTICIPACOES Brazil 30-Apr-19 Annual 11 REQUEST SEPARATE ELECTION FOR BOARD MEMBERS Undetermined Abstain (PREFERRED SHAREHOLDERS) RANDON S.A. IMPLEMENTOS E PARTICIPACOES Brazil 30-Apr-19 Annual 12 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined For RANDON S.A. IMPLEMENTOS E PARTICIPACOES Brazil 30-Apr-19 Annual 15 ELECT WILLIAM CORDEIRO TO THE SUPERVISORY COUNCIL Undetermined For PRESENTED BY PREFERRED SHAREHOLDERS SANLAM South Africa 05-Jun-19 Annual 1.O.1 ACCOUNTS AND REPORTS For For SANLAM South Africa 05-Jun-19 Annual 2.O.2 APPOINTMENT OF AUDITOR For For SANLAM South Africa 05-Jun-19 Annual 3.O31 ELECT SHIRLEY A. ZINN For For SANLAM South Africa 05-Jun-19 Annual 4.O41 RE-ELECT PATRICE T. MOTSEPE For For SANLAM South Africa 05-Jun-19 Annual 4.O42 RE-ELECT KARABO T. NONDUMO For For SANLAM South Africa 05-Jun-19 Annual 4.O43 RE-ELECT CHRISTIAAN (CHRIS) G. SWANEPOEL For For SANLAM South Africa 05-Jun-19 Annual 4.O44 RE-ELECT ANTON D. BOTHA For For SANLAM South Africa 05-Jun-19 Annual 4.O45 RE-ELECT SIPHO A. NKOSI For For SANLAM South Africa 05-Jun-19 Annual 5.O51 RE-ELECT IAN M. KIRK For For SANLAM South Africa 05-Jun-19 Annual 6.O61 ELECTION OF AUDIT, ACTUARIAL AND FINANCE COMMITTEE For For MEMBER (ANTON BOTHA) SANLAM South Africa 05-Jun-19 Annual 6.O62 ELECTION OF AUDIT, ACTUARIAL AND FINANCE COMMITTEE For For MEMBER (PAUL HANRATTY) SANLAM South Africa 05-Jun-19 Annual 6.O63 ELECTION OF AUDIT, ACTUARIAL AND FINANCE COMMITTEE For For MEMBER (MATHUKANA MOKOKA) SANLAM South Africa 05-Jun-19 Annual 6.O64 ELECTION OF AUDIT, ACTUARIAL AND FINANCE COMMITTEE For For MEMBER (KARABO NONDUMO) SANLAM South Africa 05-Jun-19 Annual 7.O71 APPROVE REMUNERATION POLICY For For SANLAM South Africa 05-Jun-19 Annual 7.O72 APPROVE REMUNERATION IMPLEMENTATION REPORT For For SANLAM South Africa 05-Jun-19 Annual 8.O.8 RATIFY DIRECTORS' FEES For For SANLAM South Africa 05-Jun-19 Annual 9.O.9 GENERAL AUTHORITY TO ISSUE SHARES For For SANLAM South Africa 05-Jun-19 Annual 10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH For For SANLAM South Africa 05-Jun-19 Annual 11O11 AUTHORIZATION OF LEGAL FORMALITIES For For SANLAM South Africa 05-Jun-19 Annual A.S.1 APPROVE NEDS' FEES For For SANLAM South Africa 05-Jun-19 Annual B.S.2 APPROVE FINANCIAL ASSISTANCE (SECTION 44) For For SANLAM South Africa 05-Jun-19 Annual C.S.3 APPROVE FINANCIAL ASSISTANCE (SECTION 45) For For SANLAM South Africa 05-Jun-19 Annual D.S.4 AUTHORITY TO REPURCHASE SHARES For For SANLAM South Africa 05-Jun-19 Annual E.S.5 AMENDMENT TO TRUST DEED OF SANLAM LIMITED SHARE For For INCENTIVE TRUST EQUATORIAL ENERGIA Brazil 30-Apr-19 Special 1 CAPITALIZATION OF RESERVES W/O SHARE ISSUANCE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 97 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

EQUATORIAL ENERGIA Brazil 30-Apr-19 Special 2 RATIFY INCREASE IN SHARE CAPITAL For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Special 3 AMENDMENTS TO ARTICLE 6 (RECONCILIATION OF SHARE CAPITAL) For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Special 4 CONSOLIDATION OF ARTICLES For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 1.1 RE-ELECT MARIA D.C. RICHTER For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 2.1 ELECT KELVIN P. M. DUSHNISKY For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 2.2 ELECT ALAN M. FERGUSON For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 2.3 ELECT JOCHEN E. TILK For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 3.1 ELECT AUDIT AND RISK COMMITTEE MEMBER (RHIDWAAN GASANT) For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 3.2 ELECT AUDIT AND RISK COMMITTEE MEMBER (RODNEY J. RUSTON) For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 3.3 ELECT AUDIT AND RISK COMMITTEE MEMBER (MARIA RICHTER) For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 3.4 ELECT AUDIT AND RISK COMMITTEE MEMBER (ALAN M. FERGUSON) For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 4. APPOINTMENT OF AUDITOR For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 5. GENERAL AUTHORITY TO ISSUE SHARES For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 6.1 REMUNERATION POLICY For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 6.2 REMUNERATION REPORT For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 7. APPROVE NEDS' FEES For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 8. AUTHORITY TO REPURCHASE SHARES For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 9. AUTHORITY TO ISSUE SHARES FOR CASH For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 10. APPROVE FINANCIAL ASSISTANCE For For ANGLOGOLD ASHANTI LTD United States 09-May-19 Annual 11. AUTHORIZATION OF LEGAL FORMALITIES For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 2 MANAGEMENT REPORT ON FINANCIAL STATEMENTS For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 4 ELECTION OF DIRECTORS For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 5 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 6 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.1 ALLOCATE CUMULATIVE VOTES TO FIRMINO FERREIRA SAMPAIO NETO Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.2 ALLOCATE CUMULATIVE VOTES TO GUILHERME MEXIAS ACHÉ Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.3 ALLOCATE CUMULATIVE VOTES TO CARLOS AUGUSTO LEONI PIANI Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.4 ALLOCATE CUMULATIVE VOTES TO PAULO JERÔNIMO BANDEIRA Undetermined Abstain DE MELLO PEDROSA EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.5 ALLOCATE CUMULATIVE VOTES TO LUIS HENRIQUE DE Undetermined Abstain MOURA GONÇALVES

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 98 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.6 ALLOCATE CUMULATIVE VOTES TO TANIA SZTAMFATER CHOCOLAT Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 7.7 ALLOCATE CUMULATIVE VOTES TO MARCOS MARTINS PINHEIRO Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 8 ELECTION OF SUPERVISORY COUNCIL For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 9 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 10 REMUNERATION POLICY For Against EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 11 APPROVE ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 12 SUPERVISORY COUNCIL SIZE For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 13 BOARD SIZE For For EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 14 REQUEST CUMULATIVE VOTING Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 15 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain EQUATORIAL ENERGIA Brazil 30-Apr-19 Annual 16 RATIFY CANDIDATES' INDEPENDENCE STATUS For For POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 2 ELECTION OF PRESIDING CHAIR For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 3 COMPLIANCE WITH RULES OF CONVOCATION For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 4 AGENDA For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 5 PRESENTATION OF ACCOUNTS AND REPORTS AND PROFIT For For POLSKI SA DISTRIBUTION PROPOSAL POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 6 PRESENTATION OF ACCOUNTS AND REPORTS (CONSOLIDATED) For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 7 PRESENTATION OF SUPERVISORY BOARD REPORT For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.A FINANCIAL STATEMENTS For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.B MANAGEMENT BOARD REPORT For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.C FINANCIAL STATEMENTS (CONSOLIDATED) For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.D SUPERVISORY BOARD REPORT For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.E ALLOCATION OF PROFITS For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.F DIVIDENDS For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.G RATIFICATION OF MANAGEMENT ACTS For For POLSKI SA

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 99 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 8.H RATIFICATION OF SUPERVISORY BOARD ACTS For For POLSKI SA POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 9 PRESENTATION OF SUPERVISORY BOARD REPORT (REMUNERATION For For POLSKI SA POLICY; CORPORATE GOVERNANCE) POWSZECHNA KASA OSZCZEDNOSCI BANK Poland 06-May-19 Annual 10 CHANGES TO SUPERVISORY BOARD COMPOSITION For Abstain POLSKI SA AMBEV S.A. Brazil 26-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For AMBEV S.A. Brazil 26-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For AMBEV S.A. Brazil 26-Apr-19 Annual 4 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against AMBEV S.A. Brazil 26-Apr-19 Annual 5 ELECT ALDO LUIZ MENDES AS SUPERVISORY COUNCIL MEMBER Undetermined For PRESENTED BY MINORITY SHAREHOLDERS AMBEV S.A. Brazil 26-Apr-19 Annual 6 REMUNERATION POLICY For Against AMBEV S.A. Brazil 26-Apr-19 Annual 7 SUPERVISORY COUNCIL'S FEES For For AMBEV S.A. Brazil 26-Apr-19 Annual 8 INSTRUCTIONS IF MEETING IS HELD ON SECOND CALL Undetermined Against GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary I ACCOUNTS AND REPORTS For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary II REPORT ON TAX COMPLIANCE For For GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary III ALLOCATION OF PROFITS/DIVIDENDS For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary IV AUTHORITY TO REPURCHASE SHARES; REPORT ON SHARE For Abstain REPURCHASE PROGRAM GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary V RATIFICATION OF BOARD, CEO AND BOARD COMMITTEES ACTS For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary VI APPOINTMENT OF AUDITOR For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary VII ELECTION OF DIRECTORS; ELECTION OF BOARD COMMITTEE For Abstain CHAIRS AND MEMBERS GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary VIII REVOCATION AND GRANTING OF POWERS For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary IX DIRECTORS' AND COMMITTEE MEMBERS' FEES For Abstain GRUPO MEXICO S.A. Mexico 30-Apr-19 Ordinary X ELECTION OF MEETING DELEGATES For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.1 ELECT LUIZ FERNANDO FIGUEIREDO For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.2 ELECT GUILHERME HORN For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.3 ELECT WALDERY RODRIGUES JUNIOR For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.4 ELECT MARCELO SERFATY For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.5 ELECT RUBEM DE FREITAS NOVAES For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.6 ELECT DEBORA CRISTINA FONSECA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 100 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 3.7 ELECT PAULO ROBERTO EVANGELISTA DE LIMA For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 4 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.1 ALLOCATE CUMULATIVE VOTES TO LUIZ FERNANDO FIGUEIREDO Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.2 ALLOCATE CUMULATIVE VOTES TO GUILHERME HORN Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.3 ALLOCATE CUMULATIVE VOTES TO WALDERY RODRIGUES JÚNIOR Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.4 ALLOCATE CUMULATIVE VOTES TO MARCELO SERFATY Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.5 ALLOCATE CUMULATIVE VOTES TO RUBEM DE FREITAS NOVAES Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.6 ALLOCATE CUMULATIVE VOTES TO DÉBORA CRISTINA FONSECA Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 5.7 ALLOCATE CUMULATIVE VOTES TO PAULO ROBERTO Undetermined Abstain EVANGELISTA DE LIMA BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 6 REQUEST CUMULATIVE VOTING Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 7 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 8.1 ELECT RAFAEL CAVALCANTI DE ARAÚJO For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 8.2 ELECT PHELIPPE TOLEDO PIRES DE OLIVEIRA For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 8.3 ELECT ALDO CÉSAR MARTINS BRAIDO For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 8.4 ELECT ALOÍSIO MACÁRIO FERREIRA DE SOUZA For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 9 SUPERVISORY COUNCIL'S FEES For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 10 REMUNERATION POLICY For For BANCO DO BRASIL S.A. Brazil 26-Apr-19 Annual 11 AUDIT COMMITTEE FEES For For EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary A ACCOUNTS AND REPORTS For For EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary B RELATED PARTY TRANSACTIONS For For EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary C DIRECTORS' FEES For Abstain EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary D DIRECTORS' COMMITTEE FEES AND BUDGET; DIRECTORS' For Abstain COMMITTEE REPORT EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary E APPOINTMENT OF AUDITOR AND RISK RATING AGENCIES For Abstain EMPRESAS COPEC S.A. Chile 24-Apr-19 Ordinary F TRANSACTION OF OTHER BUSINESS For Against ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 1 DIRECTORS' REPORT For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 2 SUPERVISORS' REPORT For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 3 ACCOUNTS AND REPORTS For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 6 AUTHORITY TO GIVE GUARANTEES For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES FOR SHAREHOLDERS' MEETINGS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 101 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 8 AMENDMENTS TO PROCEDURAL RULES FOR BOARD OF DIRECTOR For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 9 AMENDMENTS TO ARTICLES For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 10 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 11.A ELECT GAO DENGBANG For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 11.B ELECT WANG JIANCHAO For Against ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 11.C ELECT WU BIN For Against ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 11.D ELECT LI QUNFENG For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 11.E ELECT DING FENG For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 12.A ELECT YANG MIANZHI For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 12.B ELECT SIMON LEUNG TAT KWONG For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 12.C ELECT ZHANG YUNYAN For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 13.A ELECT WU XIAOMING For For ANHUI CONCH CEMENT COMPANY LIMITED China 30-May-19 Annual 13.B ELECT WANG PENGFEI For Against PETROLEO BRASILEIRO S.A. PETROBRAS United States 25-Apr-19 Annual 7 ELECT DANIEL ALVES FERREIRA AS SUPERVISORY COUNCIL MEMBER For For PRESENTED BY PREFERRED SHAREHOLDERS CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 3.I ELECT YANG JIE For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 3.II ELECT DONG XIN For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 4.I ELECT MOSES CHENG MO CHI For Against CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 4.II ELECT YANG QIANG For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 7 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA MOBILE LIMITED Hong Kong 22-May-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 1. DIRECTORS' REPORT For For CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 2. SUPERVISORS' REPORT For For CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 3. ACCOUNTS AND REPORTS For For CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 4. ALLOCATION OF PROFITS/DIVIDENDS For For CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 5. AUTHORITY TO DECLARE INTERIM DIVIDENDS For For CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual 6. APPOINTMENT OF PRC AND INTERNATIONAL AUDITORS AND For For AUTHORITY TO SET FEES CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual S7. AUTHORITY TO ISSUE DEBT FINANCING INSTRUMENTS For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 102 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual S8. AUTHORITY TO ISSUE DOMESTIC AND/OR FOREIGN SHARES W/O For Against PREEMPTIVE RIGHTS CHINA PETROLEUM & CHEMICAL CORP United States 09-May-19 Annual S9. AMENDMENTS TO ARTICLES For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 1 ACCOUNTS AND REPORTS For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 3 ELECT YANG JIAN For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 4 ELECT LAWRENCE ANG SIU LUN For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 5 ELECT CARL PETER EDMUND MORIZ FORSTER For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 6 ELECT ALEX YEUNG SAU HUNG For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 7 DIRECTORS' FEES For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 9 AUTHORITY TO REPURCHASE SHARES For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 10 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 27-May-19 Annual 11 AUTHORITY TO ISSUE REPURCHASED SHARES For Against VALE S.A. United States 30-Apr-19 Annual E1 AMENDMENTS TO ARTICLES For For VALE S.A. United States 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For VALE S.A. United States 30-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS; CAPITAL EXPENDITURE BUDGET For For VALE S.A. United States 30-Apr-19 Annual 27 REQUEST CUMULATIVE VOTING Undetermined For VALE S.A. United States 30-Apr-19 Annual 28 ELECTION OF DIRECTORS For Abstain VALE S.A. United States 30-Apr-19 Annual 29 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against VALE S.A. United States 30-Apr-19 Annual 6.1 ALLOCATE CUMULATIVE VOTES TO MARCIO HAMILTON FERRE For Withhold VALE S.A. United States 30-Apr-19 Annual 6.2 ALLOCATE CUMULATIVE VOTES TO MARCEL JUVINIANO BARR For Withhold VALE S.A. United States 30-Apr-19 Annual 6.3 ALLOCATE CUMULATIVE VOTES TO JOSÉ MAURÍCIO PEREIRA For Withhold VALE S.A. United States 30-Apr-19 Annual 6.4 ALLOCATE CUMULATIVE VOTES TO MARCELO AUGUSTO DUTRA For Withhold VALE S.A. United States 30-Apr-19 Annual 6.5 ALLOCATE CUMULATIVE VOTES TO OSCAR AUGUSTO DE CAMA For Withhold VALE S.A. United States 30-Apr-19 Annual 6.6 ALLOCATE CUMULATIVE VOTES TO TOSHIYA ASAHI For Withhold VALE S.A. United States 30-Apr-19 Annual 6.7 ALLOCATE CUMULATIVE VOTES TO FERNANDO JORGE BUSO G For Withhold VALE S.A. United States 30-Apr-19 Annual 6.8 ALLOCATE CUMULATIVE VOTES TO EDUARDO DE OLIVEIRA R For Withhold VALE S.A. United States 30-Apr-19 Annual 6.9 ALLOCATE CUMULATIVE VOTES TO JOSÉ LUCIANO DUARTE P For Withhold VALE S.A. United States 30-Apr-19 Annual 6.10 ALLOCATE CUMULATIVE VOTES TO SANDRA MARIA GUERRA D For For VALE S.A. United States 30-Apr-19 Annual 6.11 ALLOCATE CUMULATIVE VOTES TO ISABELLA SABOYA DE AL For For VALE S.A. United States 30-Apr-19 Annual 6.12 ALLOCATE CUMULATIVE VOTES TO CLARISSA DE ARAÚJO LI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 103 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

VALE S.A. United States 30-Apr-19 Annual 32 ELECT PATRICIA GRACINDO MARQUES DE ASSIS BENTES AS Undetermined For BOARD MEMBER PRESENTED BY MINORITY SHAREHOLDERS VALE S.A. United States 30-Apr-19 Annual 33 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES TO Undetermined Against CANDIDATE PRESENTED IN PROPOSAL 8.00 VALE S.A. United States 30-Apr-19 Annual 35 REQUEST SEPARATE ELECTION FOR BOARD MEMBERS Undetermined Abstain VALE S.A. United States 30-Apr-19 Annual 36 CUMULATE COMMON AND PREFERRED SHARES Undetermined Abstain VALE S.A. United States 30-Apr-19 Annual 37 ELECTION OF SUPERVISORY COUNCIL For Abstain VALE S.A. United States 30-Apr-19 Annual 38 APPROVE RECASTING OF VOTES FOR AMENDED SUPERVISORY Undetermined Against COUNCIL SLATE VALE S.A. United States 30-Apr-19 Annual 39 ELECT RAPAHEL MANHÂES MARTINS AS SUPERVISORY COUNCIL Undetermined For MEMBER PRESENTED BY MINORITY SHAREHOLDERS VALE S.A. United States 30-Apr-19 Annual 40 REMUNERATION POLICY For For BANK NEGARA Indonesia 13-May-19 Annual 1 ACCOUNTS AND REPORTS For For BANK NEGARA Indonesia 13-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BANK NEGARA Indonesia 13-May-19 Annual 3 DIRECTORS' AND COMMISSIONERS' FEES For Against BANK NEGARA Indonesia 13-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against BANK NEGARA Indonesia 13-May-19 Annual 5 RECOVERY PLAN For For BANK NEGARA Indonesia 13-May-19 Annual 6 AUTHORITY TO ASSIGN DUTIES AND RESPONSIBILITIES For For BANK NEGARA Indonesia 13-May-19 Annual 7 ELECTION OF DIRECTORS AND/OR COMMISSIONERS (SLATE) For Against CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 3.A ELECT YAN JIANGUO For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 3.B ELECT LUO LIANG For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 3.C ELECT GUO GUANGHUI For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 3.D ELECT CHANG YING For Against CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 4 DIRECTORS' FEES For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 7 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CHINA OVERSEAS LAND & INVESTMENT LTD. Hong Kong 14-Jun-19 Annual 9 2019 MASTER ENGAGEMENT AGREEMENT For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.1 ELECT MCEBISI HUBERT JONAS For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.2 ELECT KHOTSO D.K. MOKHELE For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.3 ELECT BAJABULILE (SWAZI) TSHABALALA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 104 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MTN GROUP LTD. South Africa 23-May-19 Annual O.1.4 RE-ELECT SHAYGAN KHERADPIR For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.5 RE-ELECT KOOSUM P. KALYAN For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.6 RE-ELECT AZMI T. MIKATI For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.7 RE-ELECT JEFFREY (JEFF) VAN ROOYEN For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.8 RE-ELECT MARION LESEGO (DAWN) MAROLE For For MTN GROUP LTD. South Africa 23-May-19 Annual O.1.9 RE-ELECT NKATEKO (PETER) MAGEZA For Against MTN GROUP LTD. South Africa 23-May-19 Annual O.110 RE-ELECT ALAN P. HARPER For Against MTN GROUP LTD. South Africa 23-May-19 Annual O.2.1 ELECT AUDIT COMMITTEE MEMBER (CHRISTINE RAMON) For For MTN GROUP LTD. South Africa 23-May-19 Annual O.2.2 ELECT AUDIT COMMITTEE MEMBER (PAUL HANRATTY) For For MTN GROUP LTD. South Africa 23-May-19 Annual O.2.3 ELECT AUDIT COMMITTEE MEMBER (PETER MAGEZA) For Against MTN GROUP LTD. South Africa 23-May-19 Annual O.2.4 ELECT AUDIT COMMITTEE MEMBER (JEFF VAN ROOYEN) For For MTN GROUP LTD. South Africa 23-May-19 Annual O.3 APPOINTMENT OF AUDITOR (PRICEWATERHOUSECOOPERS) For For MTN GROUP LTD. South Africa 23-May-19 Annual O.4 APPOINTMENT OF AUDITOR (SIZWENTSALUBAGOBODO For For GRANT THORNTON) MTN GROUP LTD. South Africa 23-May-19 Annual O.5 GENERAL AUTHORITY TO ISSUE SHARES For For MTN GROUP LTD. South Africa 23-May-19 Annual O.6 AUTHORITY TO ISSUE SHARES FOR CASH For For MTN GROUP LTD. South Africa 23-May-19 Annual NB.7 APPROVE REMUNERATION POLICY For For MTN GROUP LTD. South Africa 23-May-19 Annual NB.8 APPROVE REMUNERATION IMPLEMENTATION REPORT For Against MTN GROUP LTD. South Africa 23-May-19 Annual S.1 APPROVE NEDS' FEES For For MTN GROUP LTD. South Africa 23-May-19 Annual S.2 AUTHORITY TO REPURCHASE SHARES For For MTN GROUP LTD. South Africa 23-May-19 Annual S.3 APPROVE FINANCIAL ASSISTANCE (SECTION 45) For For MTN GROUP LTD. South Africa 23-May-19 Annual S.4 APPROVE FINANCIAL ASSISTANCE (SECTION 44) For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 1 OPENING; ELECTION OF PRESIDING CHAIR; MINUTES For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 2 PRESENTATION OF DIRECTORS' REPORT For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 3 PRESENTATION OF AUDITORS' REPORT For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 4 FINANCIAL STATEMENTS For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 5 RATIFICATION OF BOARD ACTS For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 7 AMENDMENT TO ARTICLE 6 REGARDING CAPITAL / ISSUANCE For For OF BONUSES BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 8 ELECTION OF DIRECTORS; DIRECTORS' FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 105 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 9 AUTHORITY TO CARRY OUT COMPETING ACTIVITIES OR RELATED For Against PARTY TRANSACTIONS BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 10 PRESENTATION OF REPORT ON REPURCHASE OF SHARES For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 11 PRESENTATION OF REPORT ON CHARITABLE DONATIONS For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 12 PRESENTATION OF REPORT ON GUARANTEES For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 13 APPOINTMENT OF AUDITOR For For BIM BIRLESIK MAGAZALAR Turkey 21-May-19 Annual 14 WISHES AND CLOSING For For TENCENT HOLDINGS LTD. Cayman Islands 15-May-19 Special 1 REFRESHMENT OF SHARE OPTION SCHEME OF TENCENT MUSIC For Against ENTERTAINMENT GROUP CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 3.A ELECT GUO JINGBIN For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 3.B ELECT LI DAMING For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 3.C ELECT CHAN KAI WING For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 3.D ELECT CHANG ZHANGLI For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 3.E DIRECTORS' FEES For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA CONCH VENTURE HOLDINGS LIMITED Cayman Islands 26-Jun-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 1 ACCOUNTS AND REPORTS For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.I ELECT LI SAN YIM For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.II ELECT CHEN CHAO For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.III ELECT LUO JIANRU For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.IV ELECT ZHENG KEWEN For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.V ELECT YIN KUNLUN For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.VI ELECT NGAI NGAN YING For Against LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.VII ELECT WU JIAN MING For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3VIII ELECT CHEN ZHEN For Against LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 3.IX DIRECTORS' FEES For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 4 ELECT QIAN SHIZHENG For Against LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 106 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 7 AUTHORITY TO REPURCHASE SHARES For For LONKING HOLDINGS LTD Cayman Islands 28-May-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARES For Against PETROCHINA CO. LTD. China 13-Jun-19 Annual 1 DIRECTORS' REPORT For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 2 SUPERVISORS' REPORT For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 4 ALLOCATION OF FINAL PROFITS/DIVIDENDS 2018 For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 5 AUTHORITY TO DECLARE INTERIM DIVIDENDS For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 6 APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITOR AND For For AUTHORITY TO SET FEES PETROCHINA CO. LTD. China 13-Jun-19 Annual 7 AUTHORITY TO GIVE GUARANTEES TO SUBSIDIARIES For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 8 BOARD AUTHORIZATION TO DETERMINE AND DEAL WITH THE ISSUE OF For For DEBT INSTRUMENTS UP TO RMB 150 BILLION PETROCHINA CO. LTD. China 13-Jun-19 Annual 9 AUTHORITY TO ISSUE A AND/OR H SHARES W/O PREEMPTIVE RIGHTS For Against PETROCHINA CO. LTD. China 13-Jun-19 Annual 10.1 ELECT ZHANG WEI For For PETROCHINA CO. LTD. China 13-Jun-19 Annual 10.2 ELECT JIAO FANGZHENG For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 3.A ELECT LAM LUNG ON For Against YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 3.B ELECT HENNY WEE SOON CHIANG For Against YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 3.C ELECT ZHAI PU For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 3.D ELECT XIE MEI For Against YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 3.E ELECT LAM YU FONG For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 4 DIRECTORS' FEES For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 7 AUTHORITY TO REPURCHASE SHARES For For YUZHOU PROPERTIES CO LTD Cayman Islands 03-Jun-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CITIC LTD Hong Kong 05-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CITIC LTD Hong Kong 05-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CITIC LTD Hong Kong 05-Jun-19 Annual 3 ELECT LI QINGPING For For CITIC LTD Hong Kong 05-Jun-19 Annual 4 ELECT YAN SHUQIN For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 107 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CITIC LTD Hong Kong 05-Jun-19 Annual 5 ELECT LIU ZHONGYUAN For For CITIC LTD Hong Kong 05-Jun-19 Annual 6 ELECT XU JINWU For For CITIC LTD Hong Kong 05-Jun-19 Annual 7 ELECT GREGORY LYNN CURL For For CITIC LTD Hong Kong 05-Jun-19 Annual 8 RETIREMENT OF PAUL CHOW MAN YIU For For CITIC LTD Hong Kong 05-Jun-19 Annual 9 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CITIC LTD Hong Kong 05-Jun-19 Annual 10 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CITIC LTD Hong Kong 05-Jun-19 Annual 11 AUTHORITY TO REPURCHASE SHARES For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.1 ACCOUNTS AND REPORTS For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.2.1 RE-ELECT GERALDINE J. FRASER-MOLEKETI For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.2.2 RE-ELECT MARTIN ODUOR-OTIENO For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.2.3 RE-ELECT ANDRÉ C. PARKER For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.2.4 RE-ELECT MYLES J.D. RUCK For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.2.5 RE-ELECT PETER D. SULLIVAN For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.3.1 APPOINTMENT OF AUDITOR (KPMG) For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.3.2 APPOINTMENT OF AUDITOR (PRICEWATERHOUSECOOPERS) For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.4 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual O.5 GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES For Against STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual NB6.1 APPROVE REMUNERATION POLICY For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual NB6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual S.7 AUTHORITY TO REPURCHASE ORDINARY SHARES For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual S.8 AUTHORITY TO REPURCHASE PREFERENCE SHARES For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual S.9 APPROVE FINANCIAL ASSISTANCE For For STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual S10.1 SHAREHOLDER PROPOSAL REGARDING REPORT ON PORTFOLIO GHG Against For EMISSIONS AND CLIMATE CHANGE RISK STANDARD BANK GROUP LTD. South Africa 30-May-19 Annual S10.2 SHAREHOLDER PROPOSAL REGARDING POLICY ON LENDING TO Against Against COAL-RELATED PROJECTS CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.1 ELECT LI XIN For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.2 ELECT SHEN TONGDONG For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.3 ELECT WU BINGQI For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.4 ELECT CHEN RONG For Against CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.5 ELECT WANG YAN For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 108 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.6 ELECT ZHONG WEI For Against CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.7 ELECT SUN ZHE For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 3.8 DIRECTORS' FEES For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA RESOURCES LAND LTD. Cayman Islands 06-Jun-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against BANK OF CHINA LTD. China 17-May-19 Annual 1 DIRECTORS' REPORT For For BANK OF CHINA LTD. China 17-May-19 Annual 2 SUPERVISORS' REPORT For For BANK OF CHINA LTD. China 17-May-19 Annual 3 ACCOUNTS AND REPORTS For For BANK OF CHINA LTD. China 17-May-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For BANK OF CHINA LTD. China 17-May-19 Annual 5 2019 INVESTMENT BUDGET For For BANK OF CHINA LTD. China 17-May-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For BANK OF CHINA LTD. China 17-May-19 Annual 7 ELECT ZHANG JIANGANG For For BANK OF CHINA LTD. China 17-May-19 Annual 8 ELECT MARTIN LIAO CHEUNG KONG For For BANK OF CHINA LTD. China 17-May-19 Annual 9 ELECT WANG CHANGYUN For For BANK OF CHINA LTD. China 17-May-19 Annual 10 ELECT ANGELA CHAO For Against BANK OF CHINA LTD. China 17-May-19 Annual 11 ELECT WANG XIQUAN AS SUPERVISOR For For BANK OF CHINA LTD. China 17-May-19 Annual 12 ELECT JIA XINAGSEN AS SUPERVISOR For For BANK OF CHINA LTD. China 17-May-19 Annual 13 ELECT ZHENG ZHIGUANG AS SUPERVISOR For For BANK OF CHINA LTD. China 17-May-19 Annual 14 DIRECTORS' FEES For For BANK OF CHINA LTD. China 17-May-19 Annual 15 SUPERVISORS' REMUNERATION For For BANK OF CHINA LTD. China 17-May-19 Annual 16 AUTHORITY TO ISSUE A AND/OR H SHARES W/O PREEMPTIVE RIGHTS For Against BANK OF CHINA LTD. China 17-May-19 Annual 17 AUTHORITY TO ISSUE BONDS For For BANK OF CHINA LTD. China 17-May-19 Annual 18 AUTHORITY TO ISSUE WRITE-DOWN OF UNDATED CAPITAL BONDS For For BANK OF CHINA LTD. China 17-May-19 Annual 19 AUTHORITY TO ISSUE QUALIFIED WRITE-DOWN TIER-2 CAPITAL For For INSTRUMENTS BANK OF CHINA LTD. China 17-May-19 Annual 20 ELECT TAN YIWU For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 1 ELECT SÍLVIO ROMERO DE LEMOS MEIRA For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 2 ESTABLISHMENT OF INNOVATION COMMITTEE For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 3 BOARD SIZE For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 4 AMEND CORPORATE GOVERNANCE AND ETHICS COMMITTEE NAME For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 109 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 5 AMENDMENTS TO ARTICLE 23 (COMMITTEES) For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 6 CONSOLIDATION OF ARTICLES For For MRV ENGENHARIA E PARTICIPACOES S.A Brazil 30-May-19 Special 7 AUTHORITY TO PUBLISH MINUTES OMITTING SHAREHOLDERS' NAMES For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 1.O11 APPOINTMENT OF AUDITOR (ERNST & YOUNG) For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 2.O21 RE-ELECT ALEX DARKO For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 2.O22 RE-ELECT DHANASAGREE (DAISY) NAIDOO For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 2.O23 RE-ELECT FRANCIS OKOMO OKELLO For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 2.O24 RE-ELECT MOHAMED J. HUSAIN For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 2.O25 RE-ELECT PETER MATLARE For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 3.O31 ELECT SIPHO M. PITYANA For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 4.O41 ELECT AUDIT AND COMPLIANCE COMMITTEE MEMBER (ALEX DARKO) For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 4.O42 ELECT AUDIT AND COMPLIANCE COMMITTEE MEMBER (COLIN BEGGS) For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 4.O43 ELECT AUDIT AND COMPLIANCE COMMITTEE MEMBER (DAISY NAIDOO) For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 4.O44 ELECT AUDIT AND COMPLIANCE COMMITTEE MEMBER (MOHAMED For For J. HUSAIN) ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 4.O45 ELECT AUDIT AND COMPLIANCE COMMITTEE MEMBER (TASNEEM For For ABDOOL-SAMAD) ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 5.O.5 GENERAL AUTHORITY TO ISSUE SHARES For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 6.O.6 APPROVE ABSA GROUP LIMITED SHARE PLAN For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 7.NB1 APPROVE REMUNERATION POLICY For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 8.NB2 APPROVE REMUNERATION IMPLEMENTATION REPORT For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 9.S.1 APPROVE NEDS' FEES For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 10.S2 AUTHORITY TO REPURCHASE SHARES For For ABSA GROUP LIMITED South Africa 04-Jun-19 Annual 11.S3 APPROVE FINANCIAL ASSISTANCE For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 1 ACCOUNTS AND REPORTS For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 3.I.A ELECT FENG BOMING For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 3.I.B ELECT ZHANG WEI For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 3.I.C ELECT CHEN DONG For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 3.I.D ELECT CHAN KA LOK For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 3.II DIRECTORS' FEES For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 5.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 110 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 5.B AUTHORITY TO REPURCHASE SHARES For For COSCO SHIPPING PORTS LIMITED Bermuda 23-May-19 Annual 5.C AUTHORITY TO ISSUE REPURCHASED SHARES For Against WEICHAI POWER CO China 20-Jun-19 Annual 1 ANNUAL REPORT For For WEICHAI POWER CO China 20-Jun-19 Annual 2 DIRECTORS' REPORT For For WEICHAI POWER CO China 20-Jun-19 Annual 3 SUPERVISORS' REPORT For For WEICHAI POWER CO China 20-Jun-19 Annual 4 ACCOUNTS AND REPORTS For For WEICHAI POWER CO China 20-Jun-19 Annual 5 FINAL FINANCIAL REPORT For For WEICHAI POWER CO China 20-Jun-19 Annual 6 2019 FINANCIAL BUDGET REPORT For For WEICHAI POWER CO China 20-Jun-19 Annual 7 ALLOCATION OF PROFITS/DIVIDENDS For For WEICHAI POWER CO China 20-Jun-19 Annual 8 ALLOCATION OF INTERIM DIVIDENDS For For WEICHAI POWER CO China 20-Jun-19 Annual 9 AMENDMENTS TO ARTICLES For For WEICHAI POWER CO China 20-Jun-19 Annual 10 APPOINTMENT OF INTERNAL CONTROL AUDITOR For For WEICHAI POWER CO China 20-Jun-19 Annual 11 CONTINUING CONNECTED TRANSACTIONS For For WEICHAI POWER CO China 20-Jun-19 Annual 12 APPROVE NEW FINANCIAL SERVICES AGREEMENT AND ANNUAL CAPS For Against WEICHAI POWER CO China 20-Jun-19 Annual 13 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Abstain YAGEO CORPORATION Taiwan 05-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For YAGEO CORPORATION Taiwan 05-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For YAGEO CORPORATION Taiwan 05-Jun-19 Annual 3 DIVIDENDS FROM CAPITAL RESERVE For For YAGEO CORPORATION Taiwan 05-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For YAGEO CORPORATION Taiwan 05-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS YAGEO CORPORATION Taiwan 05-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ELECTION OF DIRECTORS For For CHILISIN ELECTRONICS CORP Taiwan 05-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHILISIN ELECTRONICS CORP Taiwan 05-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHILISIN ELECTRONICS CORP Taiwan 05-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS CHILISIN ELECTRONICS CORP Taiwan 05-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For NOVATEK MICROELECTRONICS CORP Taiwan 05-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For NOVATEK MICROELECTRONICS CORP Taiwan 05-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For NOVATEK MICROELECTRONICS CORP Taiwan 05-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 1 DIRECTORS' REPORT For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 2 SUPERVISORS' REPORT For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 111 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 5 AUTHORITY TO APPROPRIATE DISCRETIONARY SURPLUS RESERVE For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 6 DIRECTORS' FEES For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 7 SUPERVISORS' FEES For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 8 APPOINTMENT OF INTERNATIONAL AND PRC AUDITORS AND For For AUTHORITY TO SET FEES PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 9 PERFORMANCE REPORT OF INDEPENDENT DIRECTORS For For PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 10 AUTHORITY TO ISSUE DOMESTIC AND/OR H SHARES W/O For Against PREEMPTIVE RIGHTS PICC PROPERTY & CASUALTY CO China 21-Jun-19 Annual 11 ISSUANCE OF CAPITAL SUPPLEMENTARY BONDS For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 2 DIRECTORS' REPORT For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 3 SUPERVISORS' REPORT For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 4 DIRECTORS' FEES For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 5 SUPERVISORS' FEES For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 7 AUTHORITY TO GIVE GUARANTEES For Against CRRC CORPORATION LIMITED China 25-Jun-19 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 9 ELECT CHEN ZHENHAN For Against CRRC CORPORATION LIMITED China 25-Jun-19 Annual 10 AMENDMENTS TO ARTICLES For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 11 AMENDMENTS TO PROCEDURAL RULES FOR GENERAL MEETINGS For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 12 AMENDMENTS TO PROCEDURAL RULES FOR BOARD OF DIRECTORS For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 13 AMENDMENTS TO PROCEDURAL RULES FOR SUPERVISORY COMMITTEE For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 14 AUTHORITY TO ISSUE DEBT INSTRUMENT For For CRRC CORPORATION LIMITED China 25-Jun-19 Annual 15 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against TAIWAN SEMICONDUCTOR MANUFACTURING United States 05-Jun-19 Annual 1) ACCOUNTS AND REPORTS For For TAIWAN SEMICONDUCTOR MANUFACTURING United States 05-Jun-19 Annual 2) ALLOCATION OF PROFITS/DIVIDENDS For For TAIWAN SEMICONDUCTOR MANUFACTURING United States 05-Jun-19 Annual 3) AMENDMENTS TO ARTICLES For For TAIWAN SEMICONDUCTOR MANUFACTURING United States 05-Jun-19 Annual 4) AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS TAIWAN SEMICONDUCTOR MANUFACTURING United States 05-Jun-19 Annual 5.1 ELECT MOSHE N.GAVRIELOV For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Other 1 EXTENSION OF VALIDITY PERIOD FOR A SHARE ISSUANCE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 112 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 1 DIRECTORS' REPORT For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 2 SUPERVISORS' REPORT For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 5 FIXED ASSETS INVESTMENT PLAN For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 6 APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITOR AND For For AUTHORITY TO SET FEES BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 7 APPROVAL OF THE UTILISATION REPORT OF FUNDS RAISED For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 8 EXTENSION OF VALIDITY PERIOD FOR A SHARE ISSUANCE For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 9 DIRECTORS' FEES For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 10 SUPERVISORS' FEES For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.01 ELECT REN DEQI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.02 ELECT HOU WEIDONG For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.03 ELECT WU WEI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.04 ELECT HELEN WONG PIK KUEN For Against BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.05 ELECT CHAN SUI CHUNG For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.06 ELECT SONG HONGJUN For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.07 ELECT CHEN JUNKUI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.08 ELECT LIU HAOYANG For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.09 ELECT LI JIAN For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.10 ELECT LIU LI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.11 ELECT JASON YEUNG CHI WAI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.12 ELECT RAYMOND WOO CHIN WAN For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.13 ELECT CAI HAOYI For Against BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 11.14 ELECT SHI LEI For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.01 ELECT FENG XIAODONG For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.02 ELECT WANG XUEQING For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.03 ELECT TANG XINYU For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.04 ELECT XIA ZHIHUA For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.05 ELECT LI YAO For For BANK OF COMMUNICATIONS CO., LTD. China 21-Jun-19 Annual 12.06 ELECT CHEN HANWEN For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 2 ELECTION OF PRESIDING CHAIR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 113 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 3 COMPLIANCE WITH RULES OF CONVOCATION For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 4 AGENDA For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 5 PRESENTATION OF FINANCIAL STATEMENTS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 6 PRESENTATION OF FINANCIAL STATEMENTS (CONSOLIDATED) For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 7 PRESENTATION OF MANAGEMENT BOARD REPORT For For (CONSOLIDATED) POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 8 PRESENTATION OF SUPERVISORY BOARD REPORT (ACCOUNTS For For AND REPORTS) POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 9 PRESENTATION OF SUPERVISORY BOARD REPORT (ACTIVITIES) For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 10 PRESENTATION OF MANAGEMENT BOARD REPORT (EXPENSES) For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 11 FINANCIAL STATEMENTS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 12 FINANCIAL STATEMENTS (CONSOLIDATED) For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 13 MANAGEMENT BOARD REPORTS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 14 ALLOCATION OF PROFITS/DIVIDENDS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 15 RATIFICATION OF MANAGEMENT ACTS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 16 RATIFICATION OF SUPERVISORY BOARD ACTS For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 17 CHANGES TO THE SUPERVISORY BOARD COMPOSITION For Abstain POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 18 AMENDMENTS TO ARTICLES For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 19 ACQUISITION OF SECURITIES For For POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 20 SHAREHOLDER PROPOSAL REGARDING AMENDMENT TO Undetermined For MANAGEMENT REMUNERATION POLICY POWSZECHNY ZAKLAD UBEZPIECZEN SA Poland 24-May-19 Annual 21 SHAREHOLDER PROPOSAL REGARDING AMENDMENT TO Undetermined For SUPERVISORY BOARD REMUNERATION POLICY TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 1 OPENING; ELECTION OF PRESIDING CHAIR For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 2 DIRECTORS' REPORT For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 3 PRESENTATION OF AUDITOR'S REPORT For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 4 FINANCIAL STATEMENTS For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 5 RATIFICATION OF BOARD ACTS For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 7 DIRECTORS' FEES For Against TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 8 RATIFICATION OF CO-OPTION OF DIRECTORS For Against TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 9 ELECTION OF DIRECTORS For Against TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 10 APPOINTMENT OF AUDITOR For Against TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 11 PRESENTATION OF REPORT ON GUARANTEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 114 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 12 CHARITABLE DONATIONS For Against TURK HAVA YOLLARI A.O. Turkey 31-May-19 Annual 13 WISHES AND CLOSING For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 1 DIRECTORS' REPORT For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 2 SUPERVISORS' REPORT For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 3 INDEPENDENT DIRECTORS' REPORT For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 4 ANNUAL REPORT For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 5 ACCOUNTS AND REPORTS For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 7 APPOINTMENT OF INTERNATIONAL AND PRC AUDITORS AND For For AUTHORITY TO SET FEES CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 8 APPOINTMENT OF INTERNAL CONTROL AUDITORS AND AUTHORITY For For TO SET FEES CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 9 AUTHORITY TO GIVE GUARANTEES For Abstain CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 10 DIRECTORS' AND SUPERVISORS' FEES For For CHINA RAILWAY GROUP LTD China 25-Jun-19 Annual 11 LIABILITY INSURANCE For For EMBRAER S.A. United States 27-May-19 Special 1. AMENDMENTS TO ARTICLES (NOVO MERCADO REGULATIONS) For For EMBRAER S.A. United States 27-May-19 Special 2. AMENDMENTS TO ARTICLES (CVM REGULATIONS) For For EMBRAER S.A. United States 27-May-19 Special 3. AMENDMENTS TO ARTICLES (BOARD OF DIRECTORS) For For EMBRAER S.A. United States 27-May-19 Special 4. AMENDMENTS TO ARTICLES (COMMITTEES) For For EMBRAER S.A. United States 27-May-19 Special 5. AMENDMENTS TO ARTICLES (INDEMNITY) For For EMBRAER S.A. United States 27-May-19 Special 6. AMENDMENTS TO ARTICLES (RECONCILIATION OF SHARE CAPITAL) For For EMBRAER S.A. United States 27-May-19 Special 7. AMENDMENTS TO ARTICLES (EDITORIAL CHANGES) For For EMBRAER S.A. United States 27-May-19 Special 8. CONSOLIDATION OF ARTICLES For For DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES DELTA ELECTRONIC Taiwan 10-Jun-19 Annual 6 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For TAIWAN CEMENT Taiwan 12-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For TAIWAN CEMENT Taiwan 12-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For TAIWAN CEMENT Taiwan 12-Jun-19 Annual 3 CAPITALIZATION OF PROFITS AND ISSUANCE OF NEW SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 115 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TAIWAN CEMENT Taiwan 12-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For TAIWAN CEMENT Taiwan 12-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS TAIWAN CEMENT Taiwan 12-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For TAIWAN CEMENT Taiwan 12-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: DERIVATIVES TRADING For For FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For FORMOSA PLASTIC Taiwan 11-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS For For AND GUARANTEES GRUPO FINANCIERO BANORTE Mexico 30-May-19 Ordinary 1.1 DIVIDENDS For For GRUPO FINANCIERO BANORTE Mexico 30-May-19 Ordinary 1.2 SET DIVIDEND PAYMENT DATE For For GRUPO FINANCIERO BANORTE Mexico 30-May-19 Ordinary 2 ELECTION OF MEETING DELEGATES For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.1 ELECT SHEN DING-JIAN For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.2 ELECT MA WEI-CHEN For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.3 ELECT SONG YAO-MING For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.4 ELECT CHEN ZHONG-YUAN For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.5 ELECT JIANG CHAO-GUO For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.6 ELECT XUE MING-LING For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.7 ELECT YE YIN-HUA For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.8 ELECT XU GUANG-XI For For YUANTA FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.9 ELECT ZHOU XING-YI For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 116 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.1 ELECT ZHANG SHI-JIE AS INDEPENDENT DIRECTOR For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.2 ELECT LIU CHANG-CHUN AS INDEPENDENT DIRECTOR For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.3 ELECT YANG SHENG-YONG AS INDEPENDENT DIRECTOR For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.4 ELECT WANG ZHI-CHENG AS INDEPENDENT DIRECTOR For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.5 ELECT YAN WEN-LONG For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.6 ELECT TONG ZHAO-QIN For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 5.7 ELECT CHEN GUO-SHI For For CTBC FINANCIAL HOLDING CO LTD Taiwan 14-Jun-19 Annual 6 NON-COMPETE RESTRICTIONS FOR DIRECTORS For Against AIR CHINA LTD China 30-May-19 Annual 1 DIRECTORS' REPORT For For AIR CHINA LTD China 30-May-19 Annual 2 SUPERVISORS' REPORT For For AIR CHINA LTD China 30-May-19 Annual 3 ELECT CAO JIANXIONG For For AIR CHINA LTD China 30-May-19 Annual 4 ACCOUNTS AND REPORTS For For AIR CHINA LTD China 30-May-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For AIR CHINA LTD China 30-May-19 Annual 6 APPOINTMENT OF PRC AND INTERNATIONAL AUDITORS AND For For AUTHORITY TO SET FEES AIR CHINA LTD China 30-May-19 Annual 7 AUTHORITY TO ISSUE DEBT INSTRUMENTS For Abstain AIR CHINA LTD China 30-May-19 Annual 8 DIRECTORS' FEES For For POU CHEN Taiwan 13-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For POU CHEN Taiwan 13-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For POU CHEN Taiwan 13-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For POU CHEN Taiwan 13-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS POU CHEN Taiwan 13-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For POU CHEN Taiwan 13-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS For For AND GUARANTEES POU CHEN Taiwan 13-Jun-19 Annual 7.1 ELECT CHAN LU-MIN For For POU CHEN Taiwan 13-Jun-19 Annual 7.2 ELECT TSAI PEI-CHUN For For POU CHEN Taiwan 13-Jun-19 Annual 7.3 ELECT TSAI MIN-CHIEH For For POU CHEN Taiwan 13-Jun-19 Annual 7.4 ELECT LU CHIN-CHU For For POU CHEN Taiwan 13-Jun-19 Annual 7.5 ELECT TSAI MING-LUN For For POU CHEN Taiwan 13-Jun-19 Annual 7.6 ELECT HO YUE-MING For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 117 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

POU CHEN Taiwan 13-Jun-19 Annual 7.7 ELECT CHEN BOR-LIANG For For POU CHEN Taiwan 13-Jun-19 Annual 7.8 ELECT CHIU TIEN-I For For POU CHEN Taiwan 13-Jun-19 Annual 7.9 ELECT CHEN HUAN-CHUNG For For POU CHEN Taiwan 13-Jun-19 Annual 8 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL: ACQUISITION AND DISPOSAL For For OF ASSETS GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS For For AND GUARANTEES GRAND PACIFIC PETROCHEMICAL Taiwan 14-Jun-19 Annual 7 NON-COMPETE RESTRICTIONS FOR DIRECTORS For Against AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 1 DIRECTORS' REPORT For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 2 SUPERVISORS' REPORT For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 3 ACCOUNTS AND REPORTS For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 4 PROFIT DISTRIBUTION PLAN For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 6 ELECT ZHOU MUBING For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 7 ELECT CAI DONG For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 8 ELECT WANG XINXIN For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 9 AUTHORITY TO ISSUE WRITE-DOW CAPITAL BONDS For For AGRICULTURAL BANK OF CHINA China 30-May-19 Annual 10 ELECT WU JINGTAO For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 3 ELECT N. GANAPATHY SUBRAMANIAM For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 4 ELECT HANNE BIRGITTE BREINBJERG SØRENSEN For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 5 ELECT KEKI M. MISTRY For Against TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 6 ELECT DANIEL H. CALLAHAN For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 7 ELECT OM PRAKESH BHATT For For TATA CONSULTANCY SERVICES India 13-Jun-19 Annual 8 DIRECTORS' COMMISSION For For GEELY AUTOMOBILE HOLDINGS LTD. Cayman Islands 10-Jun-19 Special 1 YW ACQUISITION For For ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 118 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: DERIVATIVES TRADING For For ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES ZHEN DING TECHNOLOGY HOLDING LTD Cayman Islands 21-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: DERIVATIVES TRADING For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.1 ELECT GOU TAI-MING For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.2 ELECT LU FANG-MING For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.3 ELECT LIU YANG-WEI For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.4 ELECT LI CHIEH, REPRESENTATIVE OF HON JIN INTERNATIONAL For For INVESTMENT CO., LTD. HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.5 ELECT LU SUNG-CHING, REPRESENTATIVE OF HON JIN INTERNATIONAL For For INVESTMENT CO., LTD. HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.6 ELECT TAI CHENG-WU, REPRESENTATIVE OF FULLDREAM INFORMATION For For CO., LTD. HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.7 ELECT WANG KUO-CHENG AS INDEPENDENT DIRECTOR For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.8 ELECT KUO TA-WEI AS INDEPENDENT DIRECTOR For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 8.9 ELECT KUNG KUO-CHUAN AS INDEPENDENT DIRECTOR For For HON HAI PRECISION INDUSTRY Taiwan 21-Jun-19 Annual 9 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 3 CAPITALIZATION OF PROFITS AND ISSUANCE OF NEW SHARES For For FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 119 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL: ACQUISITION AND DISPOSAL For For OF ASSETS FIRST FINANCIAL HOLDING CO. LTD. Taiwan 21-Jun-19 Annual 6 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 1.1 ELECT TSENG CHAO-PENG For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 2 ACCOUNTS AND REPORTS For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 4 ALLOCATION OF DIVIDENDS FROM CAPITAL RESERVE For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 5 AMENDMENTS TO ARTICLES For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL: ACQUISITION AND DISPOSAL For For OF ASSETS ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 8 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS For For AND GUARANTEES ARCADYAN TECHNOLOGY CORP Taiwan 25-Jun-19 Annual 9 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 2 ELECTION OF PRESIDING CHAIR For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 3 COMPLIANCE WITH RULES OF CONVOCATION For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 4 AGENDA For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 5.A PRESENTATION OF FINANCIAL STATEMENTS For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 5.B PRESENTATION OF FINANCIAL STATEMENTS (CONSOLIDATED) For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 5.C PRESENTATION OF MANAGEMENT BOARD REPORT For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 6 PRESENTATION OF MANAGEMENT BOARD REPORT (ALLOCATION OF For For PROFITS/DIVIDENDS) KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 7 PRESENTATION OF REPORT ON EXPENSES For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 8 PRESENTATION OF SUPERVISORY BOARD REPORT For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 9 PRESENTATION OF SUPERVISORY BOARD REPORT (ALLOCATION OF For For PROFITS AND DIVIDENDS) KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 10.A PRESENTATION OF SUPERVISORY BOARD REPORT (COMPANY STANDING) For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 10.B PRESENTATION OF SUPERVISORY BOARD REPORT (ACTIVITY) For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 11.A FINANCIAL STATEMENTS For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 11.B FINANCIAL STATEMENTS (CONSOLIDATED) For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 11.C MANAGEMENT BOARD REPORT For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 11.D ALLOCATION OF PROFITS/DIVIDENDS For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 12.A RATIFICATION OF MANAGEMENT BOARD ACTS For For KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 12.B RATIFICATION OF SUPERVISORY BOARD ACTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 120 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 13 SHAREHOLDER PROPOSAL REGARDING APPROVAL OF MANAGEMENT Undetermined Against BOARD REMUNERATION POLICY KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 14 SHAREHOLDER PROPOSAL REGARDING SUPERVISORY BOARD Undetermined Against REMUNERATION POLICY KGHM POLSKA MIEDZ S.A. Poland 07-Jun-19 Annual 15 SHAREHOLDER PROPOSAL REGARDING ARTICLES OF ASSOCIATION Undetermined Abstain KING`S TOWN BANK Taiwan 24-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For KING`S TOWN BANK Taiwan 24-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For KING`S TOWN BANK Taiwan 24-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 2 ELECTION OF PRESIDING CHAIR For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 3 COMPLIANCE WITH RULES OF CONVOCATION For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 4 AGENDA For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 5 ELECTION OF SCRUTINY COMMISSION For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 6 PRESENTATION OF MANAGEMENT BOARD REPORT For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 7 PRESENTATION OF FINANCIAL STATEMENTS AND ALLOCATION For For OF PROFIT POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 8 PRESENTATION OF FINANCIAL STATEMENTS (CONSOLIDATED) For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 9 PRESENTATION OF SUPERVISORY BOARD REPORT For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 10 PRESENTATION OF REPORT ON SELECTED OPERATIONAL EXPENSES For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 11 MANAGEMENT BOARD REPORT For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 12 FINANCIAL STATEMENTS For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 13 FINANCIAL STATEMENTS (CONSOLIDATED) For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 14 ALLOCATION OF PROFITS/DIVIDENDS For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 15 RATIFICATION OF MANAGEMENT BOARD ACTS For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 16 RATIFICATION OF SUPERVISORY BOARD ACTS For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 17 SUPERVISORY BOARD SIZE For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 18 CHANGES TO SUPERVISORY BOARD COMPOSITION For Abstain POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 19 SHAREHOLDER PROPOSAL REGARDING CHANGE IN EXECUTIVE Undetermined Against COMPENSATION POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 20 SHAREHOLDER PROPOSAL REGARDING CHANGE IN SUPERVISORY Undetermined Against BOARD COMPENSATION POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 21 AMENDMENTS TO ARTICLES/UNIFORM TEXT OF ARTICLES For For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 22 SHAREHOLDER PROPOSAL REGARDING AGREEMENTS FOR LEGAL, Undetermined For MARKETING, PUBLIC RELATIONS, SOCIAL COMMUNICATIONS AND MANAGEMENT RELATED SERVICES

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 121 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 23 SHAREHOLDER PROPOSAL REGARDING DISPOSAL OF ASSETS Undetermined For POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 24 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Undetermined For EXPENSES STATEMENTS POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 25 SHAREHOLDER PROPOSAL REGARDING STATE PROPERTY Undetermined For MANAGEMENT OBLIGATIONS POLSKI KONCERN NAFTOWY ORLEN S.A. Poland 14-Jun-19 Annual 26 SHAREHOLDER PROPOSAL REGARDING DISPOSAL OF FIXED ASSETS Undetermined For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 1 DIRECTORS' REPORT For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 2 SUPERVISORS' REPORT For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 5 2018 FIXED ASSET INVESTMENT PLAN For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 6 DIRECTORS' FEES For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 7 SUPERVISORS' FEES For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 8 ELECT LIU GUIPING AS DIRECTOR For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 9 ELECT MURRAY HORN AS DIRECTOR For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 10 ELECT GRAEME WHEELER AS DIRECTOR For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 11 ELECT ZHAO XIJUN AS SUPERVISOR For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 12 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 13 AUTHORITY TO ISSUE UNDATED CAPITAL BONDS For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 14 AUTHORITY TO ISSUE ELIGIBLE TIER-2 CAPITAL INSTRUMENTS For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 15 ELECT TIAN BO AS DIRECTOR For For CHINA CONSTRUCTION BANK CORP. China 21-Jun-19 Annual 16 ELECT XIA YANG AS DIRECTOR For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 2 ELECTION OF PRESIDING CHAIR For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 3 COMPLIANCE WITH RULES OF CONVOCATION For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 4 ELECTION OF VOTING COMMISSION For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 5 AGENDA For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 6.A PRESENTATION OF ACCOUNTS AND REPORTS For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 6.B PRESENTATION OF ACCOUNTS AND REPORTS (CONSOLIDATED) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 6.C PRESENTATION OF ACCOUNTS AND REPORTS (CYFROWY POLSAT For For TRADE MARKS SP. Z O. O.) CYFROWY POLSAT SA Poland 25-Jun-19 Annual 6.D PRESENTATION OF FINANCIAL STATEMENTS (EILEME 1 AB) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 7 PRESENTATION OF SUPERVISORY BOARD REPORT (ACCOUNTS AND For For REPORTS; PROFIT ALLOCATION)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 122 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CYFROWY POLSAT SA Poland 25-Jun-19 Annual 8 PRESENTATION OF THE SUPERVISORY BOARD REPORT For For (COMPANY'S STANDING) CYFROWY POLSAT SA Poland 25-Jun-19 Annual 9 MANAGEMENT BOARD REPORT For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 10 FINANCIAL STATEMENTS For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 11 MANAGEMENT BOARD REPORT (CONSOLIDATED) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 12 FINANCIAL STATEMENTS (CONSOLIDATED) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 13 MANAGEMENT BOARD REPORT (CYFROWY POLSAT TRADE MARKS For For SP. Z O. O.) CYFROWY POLSAT SA Poland 25-Jun-19 Annual 14 FINANCIAL STATEMENTS (CYFROWY POLSAT TRADE MARKS SP. Z O. O.) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 15 FINANCIAL STATEMENTS (EILEME 1 AB) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 16 SUPERVISORY BOARD REPORT For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 17 RATIFICATION OF MANAGEMENT BOARD ACTS For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 18 RATIFICATION OF SUPERVISORY BOARD ACTS For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 19 RATIFICATION OF MANAGEMENT BOARD ACTS (CYFROWY POLSAT For For TRADE MARKS SP. Z O.O.) CYFROWY POLSAT SA Poland 25-Jun-19 Annual 20 RATIFICATION OF MANAGEMENT BOARD ACTS (EILEME 1 AB) For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 21 ALLOCATION OF PROFITS/DIVIDENDS For For CYFROWY POLSAT SA Poland 25-Jun-19 Annual 22 ALLOCATION OF PROFITS/DIVIDENDS (CYFROWY POLSAT TRADE For For MARKS SP. Z O.O. ) CYFROWY POLSAT SA Poland 25-Jun-19 Annual 23 ALLOCATION OF PROFITS/DIVIDENDS (ELLEME 1 AB) For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 4 DIRECTORS' REPORT For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 5 SUPERVISORS' REPORT For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 6 REPORT ON USE OF PREVIOUSLY RAISED PROCEEDS. For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 7 AUTHORITY TO ISSUE MEDIUM AND LONG-TERM BONDS For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 8 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 9 EXTENSION OF VALIDITY PERIOD FOR A SHARE CONVERTIBLE BONDS For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 10 POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY For For CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 11 ESTIMATED CAP FOR INTERNAL GUARANTEES For For CHINA COMMUNICATIONS CONSTRUCTION China 18-Jun-19 Annual 12 ASSET-BACKED SECURITIZATION For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 1 OPENING; ELECTION OF PRESIDING CHAIR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 123 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 2 DIRECTORS' REPORT For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 3 PRESENTATION OF AUDITOR'S REPORT For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 4 FINANCIAL STATEMENTS For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 5 RATIFICATION OF BOARD ACTS For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 7 DIRECTORS' FEES For Against TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 8 RATIFICATION OF CO-OPTION OF DIRECTORS For Against TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 9 ELECTION OF DIRECTORS For Against TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 10 APPOINTMENT OF AUDITOR For Against TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 11 PRESENTATION OF REPORT ON GUARANTEES For For TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 12 CHARITABLE DONATIONS For Against TURK HAVA YOLLARI A.O. Turkey 28-Jun-19 Annual 13 WISHES AND CLOSING For For GAZPROM Russian Federation 28-Jun-19 Annual 1 ANNUAL REPORT For For GAZPROM Russian Federation 28-Jun-19 Annual 2 FINANCIAL STATEMENTS For For GAZPROM Russian Federation 28-Jun-19 Annual 3 ALLOCATION OF PROFITS For For GAZPROM Russian Federation 28-Jun-19 Annual 4 DIVIDENDS For For GAZPROM Russian Federation 28-Jun-19 Annual 5 APPOINTMENT OF AUDITOR For For GAZPROM Russian Federation 28-Jun-19 Annual 7 AUDIT COMMISSION FEES For For GAZPROM Russian Federation 28-Jun-19 Annual 8 AMENDMENTS TO ARTICLES For For GAZPROM Russian Federation 28-Jun-19 Annual 9 AMENDMENTS TO GENERAL MEETING REGULATIONS For For GAZPROM Russian Federation 28-Jun-19 Annual 10 AMENDMENTS TO BOARD REGULATIONS For For GAZPROM Russian Federation 28-Jun-19 Annual 11 AMENDMENTS TO MANAGEMENT REGULATIONS For For GAZPROM Russian Federation 28-Jun-19 Annual 12 TERMINATION OF THE REGULATIONS ON DIVIDEND POLICY For For GAZPROM Russian Federation 28-Jun-19 Annual 13.2 ELECT VIKTOR A. ZUBKOV For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.3 ELECT TIMUR A. KULIBAEV For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.4 ELECT DENIS V. MANTUROV For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.5 ELECT VITALY A. MARKELOV For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.6 ELECT VIKTOR G MARTYNOV For For GAZPROM Russian Federation 28-Jun-19 Annual 13.7 ELECT VLADIMIR A. MAU For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.9 ELECT ALEXANDER V. NOVAK For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.10 ELECT DMITRY N. PATRUSHEV For Abstain GAZPROM Russian Federation 28-Jun-19 Annual 13.11 ELECT MIKHAIL L. SEREDA For Abstain

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 124 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GAZPROM Russian Federation 28-Jun-19 Annual 14.1 ELECT IVAN V. BEZMENOV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.2 ELECT VADIM K. BIKULOV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.3 ELECT ALEXANDER A. GLADKOV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.4 ELECT MARGARITA I. MIRONOVA Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.5 ELECT YURI S. NOSOV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.6 ELECT KAREN I. OGANYAN Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.7 ELECT DMITRY A. PASHKOVSKY Undetermined Abstain GAZPROM Russian Federation 28-Jun-19 Annual 14.8 ELECT SERGEY R. PLATONOV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.9 ELECT EVGENIY M. STOLYAROV Undetermined For GAZPROM Russian Federation 28-Jun-19 Annual 14.10 ELECT TATYANA V. FISENKO Undetermined For CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.1 ELECT QIAO BAOPING For Against CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.2 ELECT LIU JINHUAN For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.3 ELECT LUAN BAOXING For Against CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.4 ELECT YANG XIANGBIN For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.5 ELECT LI ENYI For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.6 ELECT HUANG QUN For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.7 ELECT ZHANG SONGYI For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.8 ELECT MENG YAN For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 1.9 ELECT HAN DECHANG For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 2.1 ELECT CHEN BIN For For CORPORATION LIMITED CHINA LONGYUAN POWER GROUP China 06-Jul-18 Special 2.2 ELECT YU YONGPING For Against CORPORATION LIMITED CITY UNION BANK LTD. India 01-Jul-18 Other 1 BONUS SHARE ISSUANCE For For PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 1 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 2 AMENDMENT TO BORROWING POWERS For For PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 3 AUTHORITY TO MORTGAGE ASSETS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 125 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 4 INCREASE IN REMUNERATION OF UZMA LRFAN (DIRECTOR) For For PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 5 INCREASE IN REMUNERATION OF MOHMED ZAID SADIQ (EXECUTIVE For For DIRECTOR - LIAISON AND HOSPITALITY) PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 6 INCREASE IN REMUNERATION OF FAIZ REZWAN (EXECUTIVE For For DIRECTOR - CONTRACTS AND PROJECTS) PRESTIGE ESTATES PROJECTS LIMITED India 14-Jul-18 Other 7 INCREASE IN REMUNERATION OF ZAYD NOAMAN (EXECUTIVE For For DIRECTOR - CMD OFFICE) BALKRISHNA INDUSTRIES LTD. India 14-Jul-18 Annual 1 ACCOUNTS AND REPORTS For For BALKRISHNA INDUSTRIES LTD. India 14-Jul-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BALKRISHNA INDUSTRIES LTD. India 14-Jul-18 Annual 3 ELECT VIPUL SHAH For For BALKRISHNA INDUSTRIES LTD. India 14-Jul-18 Annual 4 ELECT PANNKAJ GHADIALI For For POSCO Korea, Republic of 27-Jul-18 Special 1 ELECT CHOI JUNG WOO For For ING LIFE INSURANCE KOREA LTD. Korea, Republic of 23-Aug-18 Special 1 AMENDMENTS TO ARTICLES For For ING LIFE INSURANCE KOREA LTD. Korea, Republic of 23-Aug-18 Special 2 ELECT KIM HYUNG TAE For Against BHARTI AIRTEL LTD. India 30-Jul-18 Court 1 SCHEME OF ARRANGEMENT - TRANSFER OF OFC UNDERTAKING For For GATEWAY DISTRIPARKS LTD. India 30-Jul-18 Annual 1 ACCOUNTS AND REPORTS For For GATEWAY DISTRIPARKS LTD. India 30-Jul-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For GATEWAY DISTRIPARKS LTD. India 30-Jul-18 Annual 3 ELECT MAMTA GUPTA For For EQUITAS HOLDING LTD India 27-Jul-18 Annual 1 ACCOUNTS AND REPORTS For For EQUITAS HOLDING LTD India 27-Jul-18 Annual 2 ELECT SRINIVASAN BHASKAR For For EQUITAS HOLDING LTD India 27-Jul-18 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For EQUITAS HOLDING LTD India 27-Jul-18 Annual 4 ELECT VISWANATHA PRASAD For For JIANGSU EXPRESSWAY CO. LTD. China 23-Aug-18 Special 1 AMENDMENTS TO ARTICLES For For MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 3 ELECT ANAND G. MAHINDRA For For MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 4 AUTHORITY TO SET COST AUDITOR'S FEES For For MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 5 ELECT M.M. MURUGAPPAN For Against MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 6 ELECT NADIR B. GODREJ For Against MAHINDRA & MAHINDRA LTD. India 07-Aug-18 Annual 7 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 1.A ACCOUNTS AND REPORTS (STANDALONE) For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 1.B ACCOUNTS AND REPORTS (CONSOLIDATED) For For CORPORATION LTD.

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 126 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 3 ELECT UPENDRA KUMAR SINHA For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 4 ELECT JALAJ ASHWIN DANI For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 5 CONTINUATION OF OFFICE OF DIRECTOR B. S. MEHTA For Against CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 6 CONTINUATION OF OFFICE OF DIRECTOR BIMAL K. JALAN For Against CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 7 CONTINUATION OF OFFICE OF DIRECTOR JAMSHED JIJI IRANI For Against CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 8 ELECT DEEPAK S. PAREKH For Against CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 9 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 10 RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 11 AMENDMENT TO BORROWING POWERS For For CORPORATION LTD. HOUSING DEVELOPMENT FINANCE India 30-Jul-18 Annual 12 APPOINTMENT OF KEKI M. MISTRY (MANAGING DIRECTOR - VICE For For CORPORATION LTD. CHAIRMAN & CEO); APPROVAL OF REMUNERATION SOBHA LTD. India 07-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For SOBHA LTD. India 07-Aug-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SOBHA LTD. India 07-Aug-18 Annual 3 ELECT RAVI MENON For Against SOBHA LTD. India 07-Aug-18 Annual 4 AUTHORITY TO SET COST AUDITOR'S FEES For For SOBHA LTD. India 07-Aug-18 Annual 5 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For BHARTI AIRTEL LTD. India 03-Aug-18 Court 1 ACQUISITION For For BHARTI AIRTEL LTD. India 08-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For BHARTI AIRTEL LTD. India 08-Aug-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BHARTI AIRTEL LTD. India 08-Aug-18 Annual 3 ELECT RAKESH BHARTI MITTAL For For BHARTI AIRTEL LTD. India 08-Aug-18 Annual 4 ELECT TAN Y. CHOO For Against BHARTI AIRTEL LTD. India 08-Aug-18 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against BHARTI AIRTEL LTD. India 08-Aug-18 Annual 6 ELECT CRAIG EHRLICH For Against BHARTI AIRTEL LTD. India 08-Aug-18 Annual 7 AMENDMENTS TO ARTICLES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 127 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

BHARTI AIRTEL LTD. India 08-Aug-18 Annual 8 REVISED DIRECTORSHIP OF GOPAL VITTAL (MANAGING DIRECTOR For For & CEO - INDIA AND SOUTH ASIA) BHARTI AIRTEL LTD. India 08-Aug-18 Annual 9 NON-EXECUTIVE DIRECTORS' COMMISSION For For BHARTI AIRTEL LTD. India 08-Aug-18 Annual 10 AUTHORITY TO SET COST AUDITOR'S FEES For For PJSC LUKOIL Russian Federation 24-Aug-18 Special 1.1 AUTHORITY TO REPURCHASE SHARES AND REDUCE SHARE CAPITAL For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 1 ELECT KRISHNAN TAN BOON SENG For Against IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 2 ELECT IR. HAMZAH BIN HASAN For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 3 ELECT GOH TIAN SUI For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 4 ELECT ALINA ALIAS For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 5 ELECT TAN TING MIN For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 7 RETENTION OF ABDUL HALIM BIN ALI AS INDEPENDENT DIRECTOR For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 8 DIRECTORS' FEES For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 9 DIRECTORS' BENEFITS For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 10 FEES PAYABLE TO DIRECTORS OF SUBSIDIARIES For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 11 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 12 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For IJM CORPORATION BHD Malaysia 28-Aug-18 Annual 13 ADOPTION OF NEW CONSTITUTION For For NAVER CO LTD Korea, Republic of 07-Sep-18 Special 1.1 BUSINESS PURPOSE For For NAVER CO LTD Korea, Republic of 07-Sep-18 Special 1.2 STOCK SPLIT For For NAVER CO LTD Korea, Republic of 07-Sep-18 Special 2 SPIN-OFF For For BHARTI AIRTEL LTD. India 28-Aug-18 Court 1 ACQUISITION For For JASA MARGA (PERSERO) TBK, PT Indonesia 05-Sep-18 Special 1 RESULTS OF OPERATIONS For For JASA MARGA (PERSERO) TBK, PT Indonesia 05-Sep-18 Special 2 ELECTION OF DIRECTORS AND/OR COMMISSIONERS (SLATE) For Against NETEASE INC United States 07-Sep-18 Annual 1a. ELECT WILLIAM LEI DING For For NETEASE INC United States 07-Sep-18 Annual 1b. ELECT ALICE CHENG For For NETEASE INC United States 07-Sep-18 Annual 1c. ELECT DENNY LEE For For NETEASE INC United States 07-Sep-18 Annual 1d. ELECT JOSEPH TONG For For NETEASE INC United States 07-Sep-18 Annual 1e. ELECT LUN FENG For For NETEASE INC United States 07-Sep-18 Annual 1f. ELECT MICHAEL LEUNG For Against NETEASE INC United States 07-Sep-18 Annual 1g. ELECT MICHAEL TONG For For NETEASE INC United States 07-Sep-18 Annual 2. APPOINTMENT OF AUDITOR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 128 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

IMPERIAL HOLDINGS LTD South Africa 14-Sep-18 Mix S.1 PREFERRED SHARE SCHEME For For IMPERIAL HOLDINGS LTD South Africa 14-Sep-18 Mix S.2 REPURCHASE OF PREFERRED SHARES For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 1 ACCOUNTS AND REPORTS For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 3 ELECT SUBIR PURKAYASTHA For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 4 ELECT ASHISH CHATTERJEE For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 5 AUTHORITY TO SET AUDITOR'S FEES For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 6 ELECT RAHUL MUKHERJEE For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 7 ELECT JAYANTO NARAYAN CHOUDHURY For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 8 ELECT BANTO DEVI KATARIA For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 9 ELECT MANOJ JAIN For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 10 AUTHORITY TO SET COST AUDITOR'S FEES For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 11 RELATED PARTY TRANSACTIONS For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 12 AMENDMENTS TO MEMORANDUM For For GAIL (INDIA) LTD. India 11-Sep-18 Annual 13 AUTHORITY TO ISSUE NON-CONVERTIBLE DEBENTURES For For ESCORTS LTD. India 12-Sep-18 Annual 1 ACCOUNTS AND REPORTS For For ESCORTS LTD. India 12-Sep-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ESCORTS LTD. India 12-Sep-18 Annual 3 ELECT HARDEEP SINGH For Against ESCORTS LTD. India 12-Sep-18 Annual 4 ELECT GIRISH BEHARI MATHUR For Against ESCORTS LTD. India 12-Sep-18 Annual 5 AUTHORITY TO SET COST AUDITOR'S FEES For For ESCORTS LTD. India 12-Sep-18 Annual 6 ELECT RAVI NARAIN For For ESCORTS LTD. India 12-Sep-18 Annual 7 PAYMENT OF PROFESSIONAL FEES TO G.B. MATHUR For Against ESCORTS LTD. India 12-Sep-18 Annual 8 ELECT SUTANU BEHURIA For Against PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 1 ACCOUNTS AND REPORTS (STANDALONE) For For PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 2 ACCOUNTS AND REPORTS (CONSOLIDATED) For For PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 4 ELECT UZMA IRFAN For For PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For PRESTIGE ESTATES PROJECTS LIMITED India 17-Sep-18 Annual 6 AUTHORITY TO SET COST AUDITOR'S FEES For For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 1.1 MEETING PROCEDURE For For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 2.1 EARLY TERMINATION OF BOARD POWERS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 129 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

DETSKY MIR JSC Russian Federation 20-Sep-18 Special 3.1 BOARD SIZE For For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.1 ELECT PAVEL S. BOYARINOV Undetermined For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.2 ELECT ALEKSEY B. KATKOV Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.3 ELECT STANISLAV V. KOTOMOKIN Undetermined For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.4 ELECT EVGENY L. MADORSKY Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.5 ELECT TONY DENIS MAHER Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.6 ELECT JAMES MCARTHUR Undetermined For DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.7 ELECT OLGA A. RYZHKOVA Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.8 ELECT VYACHESKAV R. KHVAN Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.1.9 ELECT VLADIMIR S. CHIRAKHOV Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.110 ELECT ANNA A. SHAKIROVA Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.111 ELECT ALEXANDER V. SHEVCHUK Undetermined Abstain DETSKY MIR JSC Russian Federation 20-Sep-18 Special 4.112 ELECT ALEXANDER SHULGIN Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 1.1 ELECT FABIANO MACANHAN FONTES AS ALTERNATE SUPERVISORY For For COUNCIL MEMBER BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 1.2 ELECT LUIS FELIPE VITAL NUNES PEREIRA AS SUPERVISORY For For COUNCIL MEMBER BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 2.1 ELECT ANTONIO MAURÍCIO MAURANO For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 2.2 ELECT GUEITIRO MATSUO GENSO For Against BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 3 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 4.1 ALLOCATE CUMULATIVE VOTES TO ANTONIO MAURÍCIO MAURANO Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 4.2 ALLOCATE CUMULATIVE VOTES TO GUEITIRO MATSUO GENSO Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 5 REQUEST CUMULATIVE VOTING Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 6 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 03-Oct-18 Special 7 EXTRAORDINARY BONUS For Against NOVATEK JSC Russian Federation 28-Sep-18 Special 1 INTERIM DIVIDENDS (1H2018) For For JIANGSU EXPRESSWAY CO. LTD. China 25-Oct-18 Special 1 AMENDMENTS TO ARTICLE 12.1 For For JIANGSU EXPRESSWAY CO. LTD. China 25-Oct-18 Special 2.01 ELECT SUN XIBIN For For JIANGSU EXPRESSWAY CO. LTD. China 25-Oct-18 Special 3.01 ELECT LIU XIAOXING For For CHINA PETROLEUM & CHEMICAL CORP China 23-Oct-18 Special 1 ELECT YU BAOCAI For For CHINA PETROLEUM & CHEMICAL CORP China 23-Oct-18 Special 2 CONTINUING CONNECTED TRANSACTIONS For For PAMPA ENERGIA SA United States 02-Oct-18 Special 1. ELECTION OF MEETING DELEGATES IN CHARGE OF MEETING MINUTES For For PAMPA ENERGIA SA United States 02-Oct-18 Special 2. CANCELLATION OF SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 130 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PAMPA ENERGIA SA United States 02-Oct-18 Special 3. AUTHORIZATION OF LEGAL FORMALITIES For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 1 2018 INTERIM PROFIT DISTRIBUTION PLAN For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 2.1 ELECT DING FENG For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 2.2 ELECT CHEN YONGBING For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 2.3 ELECT HU XIAO For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 2.4 ELECT FAN CHUNYAN For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 2.5 ELECT ZHU XUEBO For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 3.1 ELECT CHEN NING For Against HUATAI SECURITIES CO LTD China 22-Oct-18 Special 3.2 ELECT YU LANYING For Against HUATAI SECURITIES CO LTD China 22-Oct-18 Special 3.3 ELECT YANG YALING For Against HUATAI SECURITIES CO LTD China 22-Oct-18 Special 4 PLAN OF THE ASSETMARK OVERSEAS LISTING For Abstain HUATAI SECURITIES CO LTD China 22-Oct-18 Special 5 COMPLIANCE OF ASSETMARK OVERSEAS LISTING For Abstain HUATAI SECURITIES CO LTD China 22-Oct-18 Special 6 UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS For Abstain HUATAI SECURITIES CO LTD China 22-Oct-18 Special 7 DESCRIPTION OF SUSTAINABLE PROFITABILITY AND PROSPECTS For Abstain HUATAI SECURITIES CO LTD China 22-Oct-18 Special 8 RATIFICATION OF BOARD ACTS REGARDING ASSETMARK For Abstain OVERSEAS LISTING HUATAI SECURITIES CO LTD China 22-Oct-18 Special 9 REPORT ON USE OF PREVIOUSLY RAISED PROCEEDS For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 10 PROVISION OF ASSURED ENTITLEMENT ONLY TO H-SHARE For Abstain SHAREHOLDERS FOR ASSETMARK OVERSEAS LISTING HUATAI SECURITIES CO LTD China 22-Oct-18 Special 11 AMENDMENTS TO ARTICLES For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 12 ISSUANCE AND ADMISSION OF GDRS For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 13 PROPOSAL ON ISSUANCE AND ADMISSION OF GDRS For For HUATAI SECURITIES CO LTD China 22-Oct-18 Special 14 VALIDITY PERIOD OF RESOLUTIONS REGARDING ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Special 15 RATIFICATION OF BOARD ACTS REGARDING ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Special 16 DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Special 17 PLAN FOR USE OF PROCEEDS FROM ISSUANCE AND ADMISSION For For OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Other 1 PROVISION OF ASSURED ENTITLEMENT ONLY TO H-SHARE For Abstain SHAREHOLDERS FOR ASSETMARK OVERSEAS LISTING HUATAI SECURITIES CO LTD China 22-Oct-18 Other 2 ISSUANCE AND ADMISSION OF GDRS For For HUATAI SECURITIES CO LTD China 22-Oct-18 Other 3 PROPOSAL ON ISSUANCE AND ADMISSION OF GDRS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 131 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HUATAI SECURITIES CO LTD China 22-Oct-18 Other 4 VALIDITY PERIOD OF RESOLUTIONS REGARDING ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Other 5 RATIFICATION OF BOARD ACTS REGARDING ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Other 6 DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO ISSUANCE AND For For ADMISSION OF GDRS HUATAI SECURITIES CO LTD China 22-Oct-18 Other 7 PLAN FOR USE OF PROCEEDS FROM ISSUANCE AND ADMISSION For For OF GDRS CHINA MERCHANTS BANK China 07-Nov-18 Special 1 ELECT LUO SHENG For For CHINA LIFE INSURANCE CO China 13-Nov-18 Special 1 ELECT WANG BIN For Against CHINA LIFE INSURANCE CO China 13-Nov-18 Special 2 ELECT TANG YONG AS SUPERVISOR For Against CHINA LIFE INSURANCE CO China 13-Nov-18 Special 3 DIRECTORS' AND SUPERVISORS' FEES FOR 2017 For For CHINA LIFE INSURANCE CO China 13-Nov-18 Special 4 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 1.O.1 ACCOUNTS AND REPORTS For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 2.O.2 APPOINTMENT OF AUDITOR For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 3.O31 ELECT AUDIT AND RISK COMMITTEE MEMBER (GRAHAM DEMPSTER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 3.O32 ELECT AUDIT AND RISK COMMITTEE MEMBER (RODDY SPARKS) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 3.O33 ELECT AUDIT AND RISK COMMITTEE MEMBER (PETER COOPER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 4.O41 RE-ELECT PETER COOPER For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 4.O42 RE-ELECT PHUMZILE LANGENI For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 4.O43 RE-ELECT THEMBISA SKWEYIYA For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 5.O.5 APPROVE REMUNERATION POLICY For Against IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 6.O.6 APPROVE REMUNERATION IMPLEMENTATION REPORT For Against IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.1S1 APPROVE NEDS' FEES (BOARD CHAIR) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.2S1 APPROVE NEDS' FEES (DEPUTY CHAIR AND LEAD For For INDEPENDENT DIRECTOR) IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.3S1 APPROVE NEDS' FEES (BOARD MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.4S1 APPROVE NEDS' FEES (ASSETS AND LIABILITIES COMMITTEE CHAIR) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.5S1 APPROVE NEDS' FEES (ASSETS AND LIABILITIES COMMITTEE MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.6S1 APPROVE NEDS' FEES (AUDIT AND RISK COMMITTEE CHAIR) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.7S1 APPROVE NEDS' FEES (AUDIT AND RISK COMMITTEE MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.8S1 APPROVE NEDS' FEES (DIVISIONAL BOARD MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 7.9S1 APPROVE NEDS' FEES (DIVISIONAL FINANCE AND RISK For For COMMITTEE MEMBER)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 132 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 710S1 APPROVE NEDS' FEES (REMUNERATION COMMITTEE CHAIR) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 711S1 APPROVE NEDS' FEES (REMUNERATION COMMITTEE MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 712S1 APPROVE NEDS' FEES (NOMINATION COMMITTEE CHAIR) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 713S1 APPROVE NEDS' FEES (NOMINATION COMMITTEE MEMBER) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 714S1 APPROVE NEDS' FEES (SOCIAL, ETHICS AND SUSTAINABILITY For For COMMITTEE CHAIR) IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 715S1 APPROVE NEDS' FEES (SOCIAL, ETHICS AND SUSTAINABILITY For For COMMITTEE MEMBER) IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 8.S.2 AUTHORITY TO REPURCHASE SHARES For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 9.O.7 GENERAL AUTHORITY TO ISSUE SHARES For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 10.O8 AUTHORITY TO ISSUE SHARES FOR CASH For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 11.S3 APPROVE FINANCIAL ASSISTANCE (SECTION 44) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Annual 12.S4 APPROVE FINANCIAL ASSISTANCE (SECTION 45) For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Ordinary S.1 UNBUNDLING/SPIN-OFF For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Ordinary S.2 CHANGE OF COMPANY NAME AND AMENDMENTS TO MEMORANDUM For For IMPERIAL HOLDINGS LTD South Africa 30-Oct-18 Ordinary O.1 AMENDMENT TO THE EXISTING SHARE SCHEMES For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 1 ACCOUNTS AND REPORTS For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.A ELECT HENRY FAN HUNG LING For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.B ELECT LEE SHAU KEE For Against SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.C ELECT DICKY PETER YIP For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.D ELECT RICHARD WONG YUE CHIM For Against SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.E ELECT WILLIAM FUNG KWOK LUN For Against SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.F ELECT NORMAN LEUNG NAI PANG For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.G ELECT DONALD LEUNG KUI KING For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.H ELECT WILLIAM KWAN CHEUK YIN For Against SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.I ELECT ADAM KWOK KAI-FAI For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.I.J ELECT KWONG CHUN For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 3.II DIRECTORS' FEES For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 5 AUTHORITY TO REPURCHASE SHARES For For SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 133 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SUN HUNG KAI PROPERTIES LTD. Hong Kong 08-Nov-18 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against HUGEL INC Korea, Republic of 23-Oct-18 Special 1 ACQUISITION For For HUGEL INC Korea, Republic of 23-Oct-18 Special 2 TRANSFER OF RETAINED EARNINGS OF PAID-IN CAPITAL IN EXCESS For For OF PAR VALUE DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 2 ELECT NGAU BOON KEAT For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 3 ELECT ZAINAB BINTI MOHD SALLEH For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 4 ELECT ISMAIL BIN KARIM For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 5 ELECT ALIZKARI BIN MUHAMMAD ALIAS For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 6 DIRECTORS' FEES For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 7 DIRECTORS' BENEFITS For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 9 RETENTION OF OH CHONG PENG AS INDEPENDENT DIRECTOR For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 10 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 11 ESTABLISHMENT OF EMPLOYEE SHARE OPTION SCHEME For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 12 GRANT OF OPTIONS TO NGAU BOON KEAT For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 13 GRANT OF OPTIONS TO CHAN YEW KAI For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 14 GRANT OF OPTIONS TO CHEW ENG KAR For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 15 GRANT OF OPTIONS TO ZAINAB BINTI MOHD SALLEH For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 16 GRANT OF OPTIONS TO NGAU WU WEI For Against DIALOG GROUP BHD Malaysia 14-Nov-18 Annual 17 GRANT OF OPTIONS TO NGAU SUE CHING For Against SASOL LTD South Africa 16-Nov-18 Annual 1.1 RE-ELECT COLIN BEGGS For For SASOL LTD South Africa 16-Nov-18 Annual 1.2 RE-ELECT STEPHEN R. CORNELL For For SASOL LTD South Africa 16-Nov-18 Annual 1.3 RE-ELECT MANUEL J. CUAMBE For For SASOL LTD South Africa 16-Nov-18 Annual 1.4 RE-ELECT MFUNDISO (JOHNSON) N. NJEKE For For SASOL LTD South Africa 16-Nov-18 Annual 1.5 RE-ELECT BONGANI NQWABABA For For SASOL LTD South Africa 16-Nov-18 Annual 2.1 ELECT MURIEL B.N. DUBE For For SASOL LTD South Africa 16-Nov-18 Annual 2.2 ELECT MARTINA FLÖEL For For SASOL LTD South Africa 16-Nov-18 Annual 3 APPOINTMENT OF AUDITOR For For SASOL LTD South Africa 16-Nov-18 Annual 4.1 ELECTION OF AUDIT COMMITTEE MEMBER (COLIN BEGGS) For For SASOL LTD South Africa 16-Nov-18 Annual 4.2 ELECTION OF AUDIT COMMITTEE MEMBER (TRIX KENNEALY) For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 134 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SASOL LTD South Africa 16-Nov-18 Annual 4.3 ELECTION OF AUDIT COMMITTEE MEMBER (NOMGANDO MATYUMZA) For For SASOL LTD South Africa 16-Nov-18 Annual 4.4 ELECTION OF AUDIT COMMITTEE MEMBER (JJ NJEKE) For For SASOL LTD South Africa 16-Nov-18 Annual 4.5 ELECTION OF AUDIT COMMITTEE MEMBER (STEPHEN WESTWELL) For For SASOL LTD South Africa 16-Nov-18 Annual NB.5 APPROVE REMUNERATION POLICY For For SASOL LTD South Africa 16-Nov-18 Annual NB.6 APPROVE REMUNERATION IMPLEMENTATION REPORT For For SASOL LTD South Africa 16-Nov-18 Annual 7.S.1 APPROVE NEDS' FEES For For SASOL LTD South Africa 16-Nov-18 Annual 8.S.2 APPROVE FINANCIAL ASSISTANCE For For SASOL LTD South Africa 16-Nov-18 Annual 9.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES For For SASOL LTD South Africa 16-Nov-18 Annual 10.S4 SPECIFIC AUTHORITY TO REPURCHASE SHARES For For SASOL LTD South Africa 16-Nov-18 Annual 11.S5 AMENDMENTS TO MEMORANDUM For For SASOL LTD South Africa 16-Nov-18 Annual 12.S6 AMENDMENTS TO DEFINITIONS For For PJSC LUKOIL Russian Federation 03-Dec-18 Special 1.1 INTERIM DIVIDENDS (3Q2017) For For PJSC LUKOIL Russian Federation 03-Dec-18 Special 2.1 DIRECTORS' FEES For For PJSC LUKOIL Russian Federation 03-Dec-18 Special 3.1 AMENDMENTS TO ARTICLES For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 1 ACCOUNTS AND REPORTS For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3.A.I ELECT CHEUNG YAN For Against NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3.AII ELECT KEN LIU For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3AIII ELECT ZHANG YUANFU For Against NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3.AIV ELECT MARIA TAM WAI CHU For Against NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3.A.V ELECT CHEN KEFU For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 3.B DIRECTORS' FEES For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 5.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 5.B AUTHORITY TO REPURCHASE SHARES For For NINE DRAGONS PAPER (HOLDINGS) LTD. Bermuda 18-Dec-18 Annual 5.C AUTHORITY TO ISSUE REPURCHASED SHARES For Against PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 1.1 ELECT KENNETH NG SING YIP For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 1.2 ELECT CHU YIYUN For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 1.3 ELECT LIU HONG For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 2 APPROVAL OF ADOPTION OF LONG-TERM SERVICE PLAN For Abstain LTD.

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 135 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 3 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 4 AMENDMENTS TO ARTICLES For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 14-Dec-18 Special 5 AUTHORITY TO REPURCHASE SHARES For For LTD. BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 1.O11 RE-ELECT CECILIA (LORATO) W.L. PHALATSE For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 2.O12 RE-ELECT NIGEL G. PAYNE For Against BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 3.O13 RE-ELECT TANIA SLABBERT For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 4.O14 RE-ELECT ALEXANDER KOMAPE MADITSI For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 5.O15 RE-ELECT ERIC K. DIACK For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 6.O21 ELECT MARK J. STEYN For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 7.O22 ELECT NORMAN W. THOMSON For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 8.O23 ELECT RENOSI D. MOKATE For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 9.O.3 APPOINTMENT OF AUDITOR For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 10O41 ELECTION OF AUDIT COMMITTEE MEMBER (NIGEL PAYNE) For Against BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 11O42 ELECTION OF AUDIT COMMITTEE MEMBER (NORMAN W. THOMSON) For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 12O43 ELECTION OF AUDIT COMMITTEE MEMBER (RENOSI D. MOKATE) For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 13O44 ELECTION OF AUDIT COMMITTEE MEMBER (NOSIPHO MOLOPE) For Against BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 14O45 ELECTION OF AUDIT COMMITTEE MEMBER (ERIC DIACK) For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 15O.5 GENERAL AUTHORITY TO ISSUE SHARES For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 16O.6 AUTHORITY TO ISSUE SHARES FOR CASH For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 17O.7 APPROVE ALLOCATION TO DISTRIBUTE SHARE CAPITAL OR PREMIUM For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 18O.8 AUTHORITY TO CREATE AND ISSUE CONVERTIBLE DEBENTURES For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 19O.9 AUTHORISATION OF LEGAL FORMALITIES For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual NB.1 APPROVE REMUNERATION POLICY For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual NB.2 APPROVE REMUNERATION IMPLEMENTATION REPORT For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 22S.1 APPROVE NEDS' FEES For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 23S.2 AUTHORITY TO REPURCHASE SHARES For For BIDVEST GROUP LTD South Africa 28-Nov-18 Annual 24S.3 APPROVE FINANCIAL ASSISTANCE For For NEW CHINA LIFE INSURANCE CO. LTD China 19-Dec-18 Special 1 DAILY RELATED TRANSACTIONS WITH CHINA DEVELOPMENT BANK For For NEW CHINA LIFE INSURANCE CO. LTD China 19-Dec-18 Special 2 CHANGE OF REGISTERED ADDRESS AND AMENDMENTS TO ARTICLES For For DETSKY MIR JSC Russian Federation 15-Dec-18 Special 1.1 MEETING PROCEDURES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 136 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

DETSKY MIR JSC Russian Federation 15-Dec-18 Special 2.1 INTERIM DIVIDEND (3Q2018) For For COSAN S.A Brazil 30-Nov-18 Special I RATIFICATION OF THE APPOINTMENT OF APPRAISER For For COSAN S.A Brazil 30-Nov-18 Special II SPIN-OFF AND MERGER AGREEMENT For For COSAN S.A Brazil 30-Nov-18 Special III VALUATION REPORT For For COSAN S.A Brazil 30-Nov-18 Special IV MERGER OF SPIN-OFF (COSAN LUBRIFICANTES E ESPECIALIDADES SA) For For COSAN S.A Brazil 30-Nov-18 Special V AUTHORIZATION OF LEGAL FORMALITIES For For BALKRISHNA INDUSTRIES LTD. India 19-Dec-18 Other 1 APPOINTMENT OF RAJIV A. PODDAR (JOINT MANAGING DIRECTOR); For For APPROVAL OF REMUNERATION CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 1 SUPPLEMENTAL AGREEMENT TO ENGINEERING For For FRAMEWORK AGREEMENT CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 2 SUPPLEMENTAL AGREEMENT TO ANCILLARY TELECOMMUNICATIONS For For SERVICES FRAMEWORK AGREEMENT CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 3 SUPPLEMENTAL AGREEMENT TO OPERATION SUPPORT SERVICES For For FRAMEWORK AGREEMENT CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 4 SUPPLEMENTAL AGREEMENT TO IT APPLICATION SERVICES For For FRAMEWORK AGREEMENT CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 5 SUPPLEMENTAL AGREEMENT TO SUPPLIES PROCUREMENT SERVICES For For FRAMEWORK AGREEMENT CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.1 ELECT ZHANG ZHIYONG For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.2 ELECT SI FURONG For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.3 ELECT ZHANG XU For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.4 ELECT LI ZHENGMAO For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.5 ELECT SHAO GUANGLU For Against CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.6 ELECT FRANCIS SIU WAI KEUNG For Against CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.7 ELECT LV TINGJIE For Against CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.8 ELECT WU TAISHI For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 6.9 ELECT LIU LINFEI For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 7.1 ELECT HAN FANG AS SUPERVISOR For For CHINA COMMUNICATIONS SERVICES CORP China 13-Dec-18 Special 7.2 ELECT HAI LIANCHENG AS SUPERVISOR For For HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 28-Dec-18 Special 1 ELECT SEO YOO SEONG For Against HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 28-Dec-18 Special 2 RESERVE FUND REDUCTION For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 28-Dec-18 Special 1 EXTEND DEADLINE FOR SALE (CEAL) For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 28-Dec-18 Special 2 EXTEND DEADLINE FOR SALE (AMAZONAS) For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 28-Dec-18 Special 3 LIQUIDATION AND DISSOLUTION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 137 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 28-Dec-18 Special 4 AUTHORITY TO NOT PROVIDE GUARANTEES For For PT BANK MANDIRI (PERSERO) TBK Indonesia 07-Jan-19 Special 1 RESULTS OF OPERATIONS For For PT BANK MANDIRI (PERSERO) TBK Indonesia 07-Jan-19 Special 2 ELECTION OF DIRECTORS AND/OR COMMISSIONERS (SLATE) For Against BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 18-Jan-19 Special 1.A DIVESTITURE (25% STAKE IN BBA JOINT VENTURE) For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 18-Jan-19 Special 1.B AUTHORIZE BOARD TO GIVE EFFECT TO THE DIVESTITURE For For NOVATEK JSC Russian Federation 18-Jan-19 Special 2.2 ELECT ARNAUD LE FOLL For Abstain NOVATEK JSC Russian Federation 18-Jan-19 Special 2.3 ELECT MICHAEL BORRELL For Abstain NOVATEK JSC Russian Federation 18-Jan-19 Special 2.4 ELECT BURCKHARD BERGMANN For Abstain NOVATEK JSC Russian Federation 18-Jan-19 Special 2.5 ELECT ROBERT CASTAIGNE For For NOVATEK JSC Russian Federation 18-Jan-19 Special 2.6 ELECT LEONID V. MIKHELSON For Abstain NOVATEK JSC Russian Federation 18-Jan-19 Special 2.7 ELECT ALEXANDER Y. NATALENKO For Abstain NOVATEK JSC Russian Federation 18-Jan-19 Special 2.8 ELECT VIKTOR P. ORLOV For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 1 MEETING MINUTES For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 3 ACCOUNTS AND REPORTS For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 5.1.1 ELECT THAPANA SIRIVADHANABHAKDI For Against THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 5.1.2 ELECT UEYCHAI TANTHA-OBHAS For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 5.1.3 ELECT SITHICHAI CHAIKRIANGKRAI For Against THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 5.1.4 ELECT PISANU VICHIENSANTH For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 5.2 AUTHORIZATION OF LEGAL FORMALITIES For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 6 DIRECTORS' FEES For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 8 LIABILITY INSURANCE For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 9 RELATED PARTY TRANSACTIONS For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 10 AMENDMENTS TO ARTICLES For For THAI BEVERAGE PUBLIC COMPANY LTD Thailand 31-Jan-19 Annual 11 TRANSACTION OF OTHER BUSINESS For Against JASA MARGA (PERSERO) TBK, PT Indonesia 01-Feb-19 Special 1 AMENDMENTS TO ARTICLES For Against INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Jan-19 Ordinary I ELECTION OF DIRECTORS; RATIFY COMMITTEES' MEMBERS For For DE C.V INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Jan-19 Ordinary II REVOCATION AND GRANTING OF POWERS For For DE C.V INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Jan-19 Ordinary III ELECTION OF MEETING DELEGATES For For DE C.V

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 138 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ORANGE LIFE INSURANCE LTD. Korea, Republic of 01-Feb-19 Special 1 ELECT KIM TAE YEON For Against COSAN S.A Brazil 01-Feb-19 Special 1 RATIFICATION OF APPOINTMENT OF APPRAISER For For COSAN S.A Brazil 01-Feb-19 Special 2 SPIN-OFF AGREEMENT (SANTA LUZIA); MERGER AGREEMENT For For (SPUN-OFF PORTION) COSAN S.A Brazil 01-Feb-19 Special 3 VALUATION REPORT For For COSAN S.A Brazil 01-Feb-19 Special 4 MERGER (SPUN-OFF PORTION) For For COSAN S.A Brazil 01-Feb-19 Special 5 AUTHORISATION OF LEGAL FORMALITIES (REGARDING MERGER OF For For SPUN-OFF PORTION) CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 25-Feb-19 Special 1 DISPOSAL OF LAND INTEREST AND RESTRUCTURING For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 25-Feb-19 Special 2 ELECT XIONG XIANLIANG For For LTD FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 1 DIRECTORS' REPORT For Abstain FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 2 AUDITOR'S REPORT For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 3 FINANCIAL STATEMENTS For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 5 DIRECTORS' FEES For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 6 RATIFICATION OF BOARD ACTS For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 7 RATIFICATION OF AUDITOR'S ACTS For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Abstain FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 9 AUTHORITY TO INCREASE CAPITAL PURSUANT TO EMPLOYEE For For STOCK PURCHASE PLAN FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 10 AMENDMENTS TO ARTICLE 7 (FOREIGN OWNERSHIP) For For FIRST ABU DHABI BANK PJSC United Arab Emirates 25-Feb-19 Annual 11 AUTHORITY TO ISSUE BONDS AND ISLAMIC SUKUK For For BHARTI AIRTEL LTD. India 08-Mar-19 Other 1 RESTRUCTURING AND DISPOSAL For Against NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 3 ELECTION OF NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO For Against NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 4.1 ELECT HYUN DONG HOON For For NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 4.2 ELECT BAEK SANG HUN For Against NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 5 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK SANG HUN For Against NC SOFT CORPORATION Korea, Republic of 29-Mar-19 Annual 6 DIRECTORS' FEES For Against IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 1 STATEMENT OF THE CHAIR For For IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 2 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 139 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 5 DIRECTORS' FEES For Against IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 6.1 ELECT KRIS IMSANG For Against IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 6.2 ELECT WORAWAT PITAYASIRI For Against IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 6.3 ELECT BOONSUIB PRASIT For For IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 6.4 ELECT SIRIWAN CHIERAPONG For For IRPC PUBLIC COMPANY LIMITED Thailand 03-Apr-19 Annual 7 TRANSACTION OF OTHER BUSINESS For Against SAMSUNG SDI CO. LTD. Korea, Republic of 20-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SAMSUNG SDI CO. LTD. Korea, Republic of 20-Mar-19 Annual 2 ELECT AHN TAE HYEOK For For SAMSUNG SDI CO. LTD. Korea, Republic of 20-Mar-19 Annual 3 DIRECTORS' FEES For Against SAMSUNG SDI CO. LTD. Korea, Republic of 20-Mar-19 Annual 4 AMENDMENTS TO ARTICLES For For HUGEL INC Korea, Republic of 28-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against HUGEL INC Korea, Republic of 28-Mar-19 Annual 2 ELECT KIM HYUN SEUNG For Against HUGEL INC Korea, Republic of 28-Mar-19 Annual 3 DIRECTORS' FEES For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 1 MEETING MINUTES For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 2 RESULTS OF OPERATIONS For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 3 AUDIT COMMITTEE REPORT For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 4 ACCOUNTS AND REPORTS For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.1 ELECT PITI SITHI-AMNUAI For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.2 ELECT PRACHET SIRIDEJ For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.3 ELECT PHORNTHEP PHORNPRAPHA For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.4 ELECT GASINEE WITOONCHART For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.5 ELECT CHOKECHAI NILJIANSKUL For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 6.6 ELECT CHARAMPORN JOTIKASTHIRA For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 7 ELECT BOONSONG BUNYASARANAND For Against BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 8 DIRECTORS' FEES FOR THE FISCAL YEAR 2018 For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 9 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For BANGKOK BANK PUBLIC COMPANY LIMITED Thailand 12-Apr-19 Annual 10 TRANSACTION OF OTHER BUSINESS For Against PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 140 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 4 AMENDMENTS TO ARTICLES OF ASSOCIATION For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 5 DIRECTORS' FEES AND BONUSES For Against PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 6.1 ELECT KRAIRIT EUCHUKANONCHAI For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 6.2 ELECT CHUMPOL RIMSAKORN For Against PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 6.3 ELECT TEERAWAT BOONYAWAT For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 6.4 ELECT SUPOT TEACHASVORASINSKUN For For PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 6.5 ELECT DON WASANTAPRUEK For Against PTT PUBLIC COMPANY LIMITED Thailand 11-Apr-19 Annual 7 TRANSACTION OF OTHER BUSINESS For Against FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary I ACCOUNTS AND REPORTS For Abstain C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary II ALLOCATION OF PROFITS/DIVIDENDS For For C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary III AUTHORITY TO REPURCHASE SHARES For Abstain C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary IV ELECTION OF DIRECTORS; FEES For Abstain C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary V ELECTION OF BOARD COMMITTEE MEMBERS; FEES For Abstain C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary VI ELECTION OF MEETING DELEGATES For For C.V. FOMENTO ECONOMICO MEXICANO S.A.B. DE Mexico 22-Mar-19 Ordinary VII MINUTES For For C.V. SK INNOVATION Korea, Republic of 21-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SK INNOVATION Korea, Republic of 21-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SK INNOVATION Korea, Republic of 21-Mar-19 Annual 3.1 ELECT LEE MYEONG YOUNG For Against SK INNOVATION Korea, Republic of 21-Mar-19 Annual 3.2 ELECT KIM JOON For For SK INNOVATION Korea, Republic of 21-Mar-19 Annual 3.3 ELECT HA YUN KYOUNG For For SK INNOVATION Korea, Republic of 21-Mar-19 Annual 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JOON For For SK INNOVATION Korea, Republic of 21-Mar-19 Annual 5 DIRECTORS' FEES For For SK INNOVATION Korea, Republic of 21-Mar-19 Annual 6 SPIN-OFF For For SAMSUNG FIRE & MARINE INSURANCE Korea, Republic of 22-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SAMSUNG FIRE & MARINE INSURANCE Korea, Republic of 22-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SAMSUNG FIRE & MARINE INSURANCE Korea, Republic of 22-Mar-19 Annual 3.1.1 ELECT CHO DONG GEUN For Against SAMSUNG FIRE & MARINE INSURANCE Korea, Republic of 22-Mar-19 Annual 4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHO DONG GEUN For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 141 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SAMSUNG FIRE & MARINE INSURANCE Korea, Republic of 22-Mar-19 Annual 5 DIRECTORS' FEES For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 3.1 ELECT JUNG DOH JIN For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 3.2 ELECT CHEONG UI JONG For Against NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 3.3 ELECT HONG JUN PYO For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG DOH JIN For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHEONG UI JONG For Against NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JUN PYO For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 5 DIRECTORS' FEES For Against NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 6 SHARE OPTIONS PREVIOUSLY GRANTED BY BOARD RESOLUTION For For NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 7 SHARE OPTIONS GRANT For Against NAVER CO LTD Korea, Republic of 22-Mar-19 Annual 8 AMENDMENTS TO EXECUTIVE OFFICER RETIREMENT For For ALLOWANCE POLICY SOBHA LTD. India 30-Mar-19 Other 1 CONTINUATION OF OFFICE OF DIRECTOR RAMACHANDRA For Against VENKATASUBBA RAO ENEL AMERICAS SA Chile 30-Apr-19 Special 1 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For ENEL AMERICAS SA Chile 30-Apr-19 Special 2 AMENDMENTS TO ARTICLE 5 AND FIRST TRANSITORY (RECONCILIATION For For OF SHARE CAPITAL) ENEL AMERICAS SA Chile 30-Apr-19 Special 3 AUTHORIZATION OF LEGAL FORMALITIES REGARDING SHARE ISSUANCE For For ENEL AMERICAS SA Chile 30-Apr-19 Special 4 AUTHORIZATION OF LEGAL FORMALITIES For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 1 ACCOUNTS AND REPORTS For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 2 ALLOCATION OF PROFITS/DIVIDENDS For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 3 ELECTION OF DIRECTORS For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 4 DIRECTORS' FEES For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 5 DIRECTORS' COMMITTEE'S FEES AND BUDGET For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 6 PRESENTATION OF REPORT OF THE BOARD OF DIRECTORS EXPENSES For For AND DIRECTORS' COMMITTEE ACTS AND EXPENDITURES ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 7 APPOINTMENT OF AUDITOR For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 8 APPOINTMENT OF ACCOUNT INSPECTORS; FEES For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 9 APPOINTMENT OF RISK RATING AGENCY For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 10 INVESTMENT AND FINANCE POLICY For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 11 DIVIDEND POLICY For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 12 REPORT ON RELATED PARTY TRANSACTIONS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 142 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 13 REPORT ON CIRCULAR NO.1816 For For ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 14 TRANSACTION OF OTHER BUSINESS For Against ENEL AMERICAS SA Chile 30-Apr-19 Ordinary 15 AUTHORIZATION OF LEGAL FORMALITIES For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Mar-19 Special 1 EXTEND DEADLINE FOR SALE (AMAZONAS ENERGIA) For For NONGSHIM Korea, Republic of 15-Mar-19 Annual 1 ELECT SHIN BYUNG IL For For NONGSHIM Korea, Republic of 15-Mar-19 Annual 2 ELECTION OF AUDIT COMMITTEE MEMBER: SHIN BYUNG IL For For NONGSHIM Korea, Republic of 15-Mar-19 Annual 3 AMENDMENTS TO ARTICLES For For NONGSHIM Korea, Republic of 15-Mar-19 Annual 4 DIRECTORS' FEES For For SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 3.1 ELECT CHEY TAE WON For Against SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 3.2 ELECT YEOM JAE HO For For SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 3.3 ELECT KIM BYEONG HO For Against SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM BYEONG HO For Against SK HOLDINGS CO. LTD Korea, Republic of 27-Mar-19 Annual 5 DIRECTORS' FEES For Against CREDICORP LTD United States 29-Mar-19 Annual 1. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS For For CREDICORP LTD United States 29-Mar-19 Annual 2. APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CREDICORP LTD United States 29-Mar-19 Annual 3. DIRECTORS' FEES For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 1 AMENDMENTS TO ARTICLES For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 2.1 ELECT HOBART LEE EPSTEIN For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 2.2 ELECT KIM JEONG KI For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 2.3 ELECT CHO YOUNG TAE For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 2.4 ELECT KIM TAE WON For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 3 ELECTION OF INDEPENDENT DIRECTOR TO BECOME AUDIT For For COMMITTEE MEMBER: YOON DAE HEE KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG KI For For KOREA INVESTMENT HOLDINGS CO., LTD. Korea, Republic of 22-Mar-19 Annual 5 DIRECTORS' FEES For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 3.1 ELECT KIM HYUNG TAE For Against ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 3.2 ELECT SUNG JOO HO For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 3.3 ELECT KIM BEOM SOO For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 143 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 4 ELECTION OF INDEPENDENT DIRECTOR TO BECOME AUDIT For For COMMITTEE MEMBER: JUN YUNG SUB ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM BEOM SOO For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG JOO HO For For ORANGE LIFE INSURANCE LTD. Korea, Republic of 29-Mar-19 Annual 6 DIRECTORS' FEES For For SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Special 1 AMENDMENTS TO ARTICLES For For SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 3 DIRECTORS' AND COMMISSIONERS' FEES For For SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 4 ELECT HONGGO WIDJOJO KANGMASTO AS For For INDEPENDENT COMMISSIONER SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against SARANA MENARA NUSANTARA TBK Indonesia 24-Apr-19 Annual 6 ALLOCATION OF INTERIM DIVIDEND FOR FISCAL YEAR 2018 For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 2 ALLOCATION OF PROFITS For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 3 ELECTION OF DIRECTORS (SLATE) For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 4 DIRECTORS' AND COMMISSIONERS' FEES For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 6 ALLOCATION OF INTERIM DIVIDENDS FOR FISCAL YEAR 2019 For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 7 APPROVAL OF RECOVERY PLAN For For PT BANK CENTRAL ASIA TBK Indonesia 11-Apr-19 Annual 8 USE OF PROCEEDS For For COWAY Korea, Republic of 21-Mar-19 Special 1.1 ELECT YOON SAE BOM For For COWAY Korea, Republic of 21-Mar-19 Special 1.2 ELECT AHN JI YONG For For COWAY Korea, Republic of 21-Mar-19 Special 1.3 ELECT CHAE JIN HO For Against COWAY Korea, Republic of 21-Mar-19 Special 1.4 ELECT TAK TAE MOON For For COWAY Korea, Republic of 21-Mar-19 Special 1.5 ELECT LEE CHANG SEH For For COWAY Korea, Republic of 21-Mar-19 Special 1.6 ELECT KIM SHIN HO For For COWAY Korea, Republic of 21-Mar-19 Special 1.7 ELECT KIM IK RAE For For COWAY Korea, Republic of 21-Mar-19 Special 1.8 ELECT LEE HEE BEOM For For COWAY Korea, Republic of 21-Mar-19 Special 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE CHANG SEH For For COWAY Korea, Republic of 21-Mar-19 Special 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE JIN HO For Against COWAY Korea, Republic of 21-Mar-19 Special 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM IK RAE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 144 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COWAY Korea, Republic of 21-Mar-19 Special 3 SHARE OPTION PREVIOUSLY GRANTED BY BOARD RESOLUTION For For COWAY Korea, Republic of 21-Mar-19 Special 4 AMENDMENTS TO ARTICLES For For PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 1 DIRECTORS' REPORT For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 2 SUPERVISORS' REPORT For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 3 ANNUAL REPORT For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 4 ACCOUNTS AND REPORTS For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 7 DEVELOPMENT PLAN FOR 2019-2021 For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 8 REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS' For For LTD. PERFORMANCE PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 9 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 10.1 SHARE REPURCHASE PLAN For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 10.2 GENERAL AUTHORITY TO REPURCHASE SHARES For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Annual 11 AUTHORITY TO ISSUE H SHARES W/O PREEMPTIVE RIGHTS For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Other 1.1 SHARE REPURCHASE PLAN For For LTD. PING AN INSURANCE (GROUP) CO. OF CHINA, China 29-Apr-19 Other 1.2 GENERAL AUTHORITY TO REPURCHASE SHARES For For LTD. HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 3.1 ELECT KIM HWA JIN For Against HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 3.2 ELECT HWANG YOON SUNG For For HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA JIN For Against HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG YOON SUNG For For HYUNDAI HEAVY INDUSTRIES HOLDINGS Korea, Republic of 27-Mar-19 Annual 5 DIRECTORS' FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 145 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 2 AMENDMENTS TO ARTICLES For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 3.1.1 ELECT KA SAM HYUN For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 3.1.2 ELECT HAN YOUNG SEOK For Against HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 3.2.1 ELECT LIM SEOK SIK For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 3.2.2 ELECT YOON YONG ROH For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: ELECT LIM SEOK SIK For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: ELECT YOON YONG ROH For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 26-Mar-19 Annual 5 DIRECTORS' FEES For For COWAY Korea, Republic of 29-Mar-19 Annual 1 ACCOUNTS AND ALLOCATION OF PROFITS/DIVIDENDS For Against COWAY Korea, Republic of 29-Mar-19 Annual 2.1 ELECT PARK TAE HYUN For For COWAY Korea, Republic of 29-Mar-19 Annual 2.2 ELECT BU JAY HOON For For COWAY Korea, Republic of 29-Mar-19 Annual 2.3 ELECT LEE JOONG SEEK For For COWAY Korea, Republic of 29-Mar-19 Annual 2.4 ELECT LEE JOON HO For For COWAY Korea, Republic of 29-Mar-19 Annual 2.5 ELECT YOU KI SEOK For Against COWAY Korea, Republic of 29-Mar-19 Annual 2.6 ELECT CHOI IN BUM For For COWAY Korea, Republic of 29-Mar-19 Annual 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOONG SEEK For For COWAY Korea, Republic of 29-Mar-19 Annual 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON HO For For COWAY Korea, Republic of 29-Mar-19 Annual 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YOU KI SEOK For Against COWAY Korea, Republic of 29-Mar-19 Annual 4 SHARE OPTION GRANT For For COWAY Korea, Republic of 29-Mar-19 Annual 5 AMENDMENTS TO ARTICLES For For COWAY Korea, Republic of 29-Mar-19 Annual 6 DIRECTORS' FEES For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.1 ELECT LEE CHIN GUAN For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.2 ELECT MOHD HANIF BIN SHER MOHAMED For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.3 ELECT TAY AH LEK For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.4 ELECT LAI WAI KEEN For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.5 DIRECTORS' FEES For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.6 DIRECTORS' BENEFITS For Against PUBLIC BANK BHD Malaysia 22-Apr-19 Annual O.7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For PUBLIC BANK BHD Malaysia 22-Apr-19 Annual S.1 ADOPTION OF NEW CONSTITUTION For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 146 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 3.A ELECT DOMINIC HO CHIU FAI For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 3.B ELECT PHILIP CHEN NAN LOK For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 3.C ELECT ANITA FUNG YUEN MEI For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 3.D ELECT WEBER WAI PAK LO For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 3.E DIRECTORS' FEES For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against HANG LUNG PROPERTIES LIMITED Hong Kong 30-Apr-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 1 CALL TO ORDER For For AYALA CORPORATION Philippines 26-Apr-19 Annual 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM For For AYALA CORPORATION Philippines 26-Apr-19 Annual 3 MEETING MINUTES For For AYALA CORPORATION Philippines 26-Apr-19 Annual 4 ACCOUNTS AND REPORTS For For AYALA CORPORATION Philippines 26-Apr-19 Annual 5 RATIFICATION OF BOARD ACTS For For AYALA CORPORATION Philippines 26-Apr-19 Annual 6 AMENDMENTS TO ARTICLES For For AYALA CORPORATION Philippines 26-Apr-19 Annual 7.A ELECT JAIME AUGUSTO ZOBEL DE AYALA For For AYALA CORPORATION Philippines 26-Apr-19 Annual 7.B ELECT FERNANDO ZOBEL DE AYALA For For AYALA CORPORATION Philippines 26-Apr-19 Annual 7.C ELECT DELFIN L. LAZARO For For AYALA CORPORATION Philippines 26-Apr-19 Annual 7.D ELECT KEIICHI MATSUNAGA For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 7.E ELECT RAMON R. DEL ROSARIO JR. For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 7.F ELECT XAVIER P. LOINAZ For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 7.G ELECT ANTONIO JOSE U. PERIQUET, JR. For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For AYALA CORPORATION Philippines 26-Apr-19 Annual 9 TRANSACTION OF OTHER BUSINESS For Against AYALA CORPORATION Philippines 26-Apr-19 Annual 10 ADJOURNMENT For For ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Special 1 REQUEST SEPARATE ELECTION FOR BOARD MEMBER For Abstain S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Special 2 ELECT JUAN ANGOITIA GRIJALBA For Against S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 1 ACCOUNTS AND REPORTS For Against S.A.

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 147 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 2 CAPITAL EXPENDITURE BUDGET For For S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 4 REMUNERATION POLICY For For S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 5 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined Abstain S.A. ECORODOVIAS INFRAESTRUTURA E LOGISTICA Brazil 16-Apr-19 Annual 6 INSTRUCTIONS IF MEETING IS HELD IN A SECOND CALL Undetermined Against S.A. PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Special 1 REMUNERATION POLICY For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Special 2 CAPITALIZATION OF RESERVES W/O SHARE ISSUANCE For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Special 3 AMENDMENTS TO ARTICLES For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Special 1 AMENDMENTS TO ARTICLES For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Special 2 APPROVE EXTENSION OF REQUIREMENTS AND RESTRICTIONS FOR THE For For APPOINTMENT OF MANAGEMENT MEMBERS TO SUBSIDIARIES ITAU UNIBANCO HOLDING S.A. Brazil 24-Apr-19 Annual 10 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain (PREFERRED SHAREHOLDERS) ITAU UNIBANCO HOLDING S.A. Brazil 24-Apr-19 Annual 11 CUMULATE PREFERRED AND COMMON SHARES Undetermined Against ITAU UNIBANCO HOLDING S.A. Brazil 24-Apr-19 Annual 13 ELECT EDUARDO AZEVEDO DO VALLE AS SUPERVISORY COUNCIL For For MEMBER PRESENTED BY PREFERRED SHAREHOLDERS CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 3 DIRECTORS' FEES For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 4.A ELECT PHILIP YEO LIAT KOK For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 4.B ELECT TAN POAY SENG For Against CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 4.C ELECT JENNY LIM YIN NEE For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 6 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 7 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For CITY DEVELOPMENTS LIMITED Singapore 26-Apr-19 Annual 8 RELATED PARTY TRANSACTIONS For For COSAN S.A Brazil 26-Apr-19 Special 1 RATIFY CANCELLATION OF TREASURY SHARES For For COSAN S.A Brazil 26-Apr-19 Special 2 CAPITALIZATION OF RESERVES W/O SHARE ISSUANCE For For COSAN S.A Brazil 26-Apr-19 Special 3 AMEND ARTICLE 15 (BOARD SIZE) For For COSAN S.A Brazil 26-Apr-19 Special 4 AMEND ARTICLES 26 AND 29 (COMMITTEES) For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 148 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COSAN S.A Brazil 26-Apr-19 Special 5 CONSOLIDATION OF ARTICLES For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1a. ELECT FRED HU For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1b. ELECT JOEY WAT For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1c. ELECT MICKY PANT For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1d. ELECT PETER A. BASSI For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1e. ELECT CHRISTIAN L. CAMPBELL For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1f. ELECT ED YIU-CHEONG CHAN For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1g. ELECT EDOUARD ETTEDGUI For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1h. ELECT CYRIL HAN For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1i. ELECT LOUIS T. HSIEH For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1j. ELECT RUBY LU For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1k. ELECT ZILI SHAO For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 1l. ELECT WILLIAM WANG For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 2. RATIFICATION OF AUDITOR For For YUM CHINA HOLDINGS INC United States 10-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 1 ACCOUNTS AND REPORTS For For HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 3.A.I ELECT LUO FEI For Against HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 3.AII ELECT TAN WEE SENG For Against HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 3AIII ELECT XIAO BAICHUN For For HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 3.B DIRECTORS' FEES For For HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For HOLDINGS LIMITED HEALTH AND HAPPINESS (H&H) INTERNATIONAL Cayman Islands 10-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against HOLDINGS LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 149 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

COSAN S.A Brazil 26-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For COSAN S.A Brazil 26-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For COSAN S.A Brazil 26-Apr-19 Annual 3 BOARD SIZE For For COSAN S.A Brazil 26-Apr-19 Annual 4 RATIFY CANDIDATES' INDEPENDENCE STATUS For For COSAN S.A Brazil 26-Apr-19 Annual 5 REQUEST CUMULATIVE VOTING Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 6.1 ELECT RUBENS OMETTO SILVEIRA MELLO For For COSAN S.A Brazil 26-Apr-19 Annual 6.2 ELECT MARCOS MARINHO LUTZ For For COSAN S.A Brazil 26-Apr-19 Annual 6.3 ELECT MARCELO DE SOUZA SCARCELA PORTELA For For COSAN S.A Brazil 26-Apr-19 Annual 6.4 ELECT BURKHARD OTTO CORDES For For COSAN S.A Brazil 26-Apr-19 Annual 6.5 ELECT DAN IOSCHPE For Against COSAN S.A Brazil 26-Apr-19 Annual 6.6 ELECT MAÍLSON FERREIRA DA NÓBREGA For Against COSAN S.A Brazil 26-Apr-19 Annual 7 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 8.1 ALLOCATE CUMULATIVE VOTES TO RUBENS OMETTO SILVEIRA MELLO Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 8.2 ALLOCATE CUMULATIVE VOTES TO MARCOS MARINHO LUTZ Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 8.3 ALLOCATE CUMULATIVE VOTES TO MARCELO DE SOUZA Undetermined Abstain SCARCELA PORTELA COSAN S.A Brazil 26-Apr-19 Annual 8.4 ALLOCATE CUMULATIVE VOTES TO BURKHARD OTTO CORDES Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 8.5 ALLOCATE CUMULATIVE VOTES TO DAN IOSCHPE Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 8.6 ALLOCATE CUMULATIVE VOTES TO MAÍLSON FERREIRA DA NÓBREGA Undetermined Abstain COSAN S.A Brazil 26-Apr-19 Annual 9 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined For COSAN S.A Brazil 26-Apr-19 Annual 10 SUPERVISORY COUNCIL SIZE For For COSAN S.A Brazil 26-Apr-19 Annual 11.1 ELECT LUIZ CARLOS NANNINI For For COSAN S.A Brazil 26-Apr-19 Annual 11.2 ELECT MARCELO CURTI For For COSAN S.A Brazil 26-Apr-19 Annual 11.3 ELECT EDISON CARLOS FERNANDES For For COSAN S.A Brazil 26-Apr-19 Annual 11.4 ELECT VANESSA CLARO LOPES For For COSAN S.A Brazil 26-Apr-19 Annual 11.5 ELECT ALBERTO ASATO For For COSAN S.A Brazil 26-Apr-19 Annual 12 REMUNERATION POLICY For Against PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 3 REQUEST CUMULATIVE VOTING Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.1 ELECT AUGUSTO MARQUES DA CRUZ FILHO For Against PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.2 ELECT CLEMIR CARLOS MAGRO For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 150 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.3 ELECT EDY LUIZ KOGUT For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.4 ELECT JOSÉ JÚLIO SENNA For Against PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.5 ELECT ROBERTO OLIVEIRA DE LIMA For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.6 ELECT GREGORY LOUIS PICCININNO For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 4.7 ELECT SHAKHAF WINE For For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 5 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.1 ALLOCATE CUMULATIVE VOTES TO AUGUSTO MARQUES DA CRUZ FILHO Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.2 ALLOCATE CUMULATIVE VOTES TO CLEMIR CARLOS MAGRO Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.3 ALLOCATE CUMULATIVE VOTES TO EDY LUIZ KOGUT Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.4 ALLOCATE CUMULATIVE VOTES TO JOSÉ JÚLIO SENNA Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.5 ALLOCATE CUMULATIVE VOTES TO ROBERTO OLIVEIRA DE LIMA Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.6 ALLOCATE CUMULATIVE VOTES TO GREGORY LOUIS PICCININNO Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 6.7 ALLOCATE CUMULATIVE VOTES TO SHAKHAF WINE Undetermined Abstain PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 7.1 ELECT BRUNO PASSOS DA SILVA MELO Undetermined For PETROBRAS DISTRIBUIDORA S.A. Brazil 24-Apr-19 Annual 7.2 ELECT ANDRÉ LUIZ CAMPOS SILVA Undetermined For ASTRA INTERNATIONAL Indonesia 25-Apr-19 Annual 1 AMENDMENTS TO ARTICLES For Against ASTRA INTERNATIONAL Indonesia 25-Apr-19 Annual 2 ACCOUNTS AND REPORTS For For ASTRA INTERNATIONAL Indonesia 25-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For ASTRA INTERNATIONAL Indonesia 25-Apr-19 Annual 4 ELECTION OF DIRECTORS AND/OR COMMISSIONERS; APPROVAL For Against OF REMUNERATION ASTRA INTERNATIONAL Indonesia 25-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 1 ACCOUNTS AND REPORTS For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 3.A ELECT PATRICK CHAN KIN WAH For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 3.B ELECT CAMILLE JOJO For Against TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 3.C ELECT PETER D. SULLIVAN For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 3.D DIRECTORS' FEES For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 5.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS FOR For For CASH CONSIDERATION TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 5.B AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS FOR For For CONSIDERATION OTHER THAN CASH TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 151 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 7.A AUTHORITY TO ISSUE REPURCHASED SHARES FOR CASH CONSIDERATION For For TECHTRONIC INDUSTRIES CO. LTD. Hong Kong 17-May-19 Annual 7.B AUTHORITY TO ISSUE REPURCHASED SHARES FOR CONSIDERATION For For OTHER THAN CASH B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 1 AMENDMENTS TO ARTICLES (RECONCILIATION OF SHARE CAPITAL, For For ARTICLE 5) B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 2 AMENDMENTS TO ARTICLES (BOARD OF DIRECTORS AND For For MANAGEMENT BOARD) B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 3 AMENDMENTS TO ARTICLES (MISCELLANEOUS; TECHNICAL) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 4 AMENDMENTS TO ARTICLES (GENERAL PROVISIONS, ARTICLE 76) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 5 AMENDMENTS TO ARTICLES (TEMPORARY PROVISIONS, ARTICLE 79) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 6 AMENDMENTS TO ARTICLES (TECHNICAL) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 7 CONSOLIDATION OF ARTICLES For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Special 8 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For PETROLEO BRASILEIRO S.A. PETROBRAS Brazil 25-Apr-19 Annual 14 ELECT DANIEL ALVES FERREIRA AS SUPERVISORY COUNCIL MEMBER Undetermined For PRESENTED BY PREFERRED SHAREHOLDERS PETROLEO BRASILEIRO S.A. PETROBRAS Brazil 25-Apr-19 Annual 16 INSTRUCTIONS IF MEETING IS HELD ON SECOND CALL Undetermined Against GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 1 ACCOUNTS AND REPORTS For Abstain GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 2 REPORT ON TAX COMPLIANCE For For GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 3 ALLOCATION OF PROFITS/DIVIDENDS For Abstain GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 4 AUTHORITY TO REPURCHASE SHARES For Abstain GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 5 ELECTION OF DIRECTORS; FEES For Abstain GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 6 ELECTION OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE'S For Abstain CHAIRS GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 7 ELECTION OF MEETING DELEGATES For For GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Ordinary 8 MINUTES For For GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Special 1 AUTHORITY TO CANCEL SHARES For For GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Special 2 ELECTION OF MEETING DELEGATES For For GRUMA S.A.B.DE C.V. Mexico 26-Apr-19 Special 3 MINUTES For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS; CAPITAL EXPENDITURE BUDGET For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 3 REQUEST CUMULATIVE VOTING Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.1 ELECT WILSON PINTO FERREIRA JUNIOR For Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.2 ELECT JOSÉ GUIMARÃES MONFORTE For Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.3 ELECT MAURO GENTILE RODRIGUES DA CUNHA For Abstain

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 152 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.4 ELECT VICENTE FALCONI CAMPOS For Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.5 ELECT RUY FLAKS SCHNEIDER For Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 4.6 ELECT BRUNO EUSTÁQUIO FERREIRA CASTRO DE CARVALHO For Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 5 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.1 ALLOCATE CUMULATIVE VOTES TO WILSON PINTO FERREIRA JUNIOR Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.2 ALLOCATE CUMULATIVE VOTES TO JOSÉ GUIMARÃES MONFORTE Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.3 ALLOCATE CUMULATIVE VOTES TO MAURO GENTILE RODRIGUES Undetermined Abstain DA CUNHA CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.4 ALLOCATE CUMULATIVE VOTES TO VICENTE FALCONI CAMPOS Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.5 ALLOCATE CUMULATIVE VOTES TO RUY FLAKS SCHNEIDER Undetermined Abstain CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 6.6 ALLOCATE CUMULATIVE VOTES TO BRUNO EUSTÁQUIO FERREIRA Undetermined Abstain CASTRO DE CARVALHO CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 7 ELECT JOSÉ ROBERTO BUENO JUNIOR AS SUPERVISORY COUNCIL For Abstain MEMBER CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 8 ELECT THAÍS MÁRCIA FERNANDES MATANO LACERDA AS SUPERVISORY For Abstain COUNCIL MEMBER CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 9 REMUNERATION POLICY For For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 10 ELECT DANIEL ALVES FERREIRA AS BOARD MEMBER PRESENTED BY Undetermined For MINORITY SHAREHOLDERS CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 11 CUMULATE COMMON AND PREFERRED SHARES Undetermined For CENTRAIS ELETRICAS BRASILEIRAS S.A. Brazil 29-Apr-19 Annual 14 ELECT PATRICIA VALENTE STIERLI AS SUPERVISORY COUNCIL Undetermined For MEMBER PRESENTED BY MINORITY SHAREHOLDERS JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 1.1 ANNUAL REPORT For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 2.1 FINANCIAL STATEMENTS For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 3.1 ALLOCATION OF PROFITS/DIVIDENDS For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.1 ELECT ILYA BAKHTURIN For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.2 ELECT PAUL BODART For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.3 ELECT MIKHAIL V. BRATANOV For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.4 ELECT OLEG V. VIYUGIN For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.5 ELECT ANDREI F. GOLIKOV For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.6 ELECT MARIA V. GORDON For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.7 ELECT VALERY P. GOREGLYAD For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.8 ELECT YURIY O. DENISOV For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.1.9 ELECT DMITRIY EMEREEV For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 153 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.110 ELECT BELLA I. ZLATKIS For Abstain JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.111 ELECT ALEXANDER IZOSIMOV For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 4.112 ELECT RAINER RIESS For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 5.1 ELECT VLADISLAV V. ZIMIN For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 5.2 ELECT MIKHAIL S. KIREEV For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 5.3 ELECT OLGA I. ROMANTSOVA For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 6.1 APPOINTMENT OF AUDITOR For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 7.1 AMENDMENTS TO ARTICLES For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 8.1 AMENDMENTS TO GENERAL MEETING REGULATIONS For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 9.1 AMENDMENTS TO REGULATIONS ON DIRECTORS' FEES For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 10.1 DIRECTORS' FEES For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 11.1 AUDIT COMMISSION'S FEES For For JSC MOSCOW EXCHANGE MICEX-RTS Russian Federation 25-Apr-19 Annual 12.1 MEMBERSHIP IN ASSOCIATION FOR DEVELOPMENT OF For For FINANCIAL TECHNOLOGIES B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 3 BOARD SIZE For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 4 REQUEST CUMULATIVE VOTING Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 5 ELECTION OF DIRECTORS For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 6 APPROVE RECASTING OF VOTES FOR AMENDED SLATE Undetermined Against B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 7 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.1 ALLOCATE CUMULATIVE VOTES TO ANA CARLA ABRÃO COSTA Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.2 ALLOCATE CUMULATIVE VOTES TO ANTONIO CARLOS QUINTELLA Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.3 ALLOCATE CUMULATIVE VOTES TO CASSIANO RICARDO SCARPELLI Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.4 ALLOCATE CUMULATIVE VOTES TO CLAUDIA FARKOUH PRADO Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.5 ALLOCATE CUMULATIVE VOTES TO EDGAR DA SILVA RAMOS Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.6 ALLOCATE CUMULATIVE VOTES TO EDUARDO MAZZILLI DE VASSIMON Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.7 ALLOCATE CUMULATIVE VOTES TO FLORIAN BARTUNEK Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.8 ALLOCATE CUMULATIVE VOTES TO GUILHERME AFFONSO FERREIRA Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.9 ALLOCATE CUMULATIVE VOTES TO JOSÉ DE MENEZES BERENGUER NETO Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.10 ALLOCATE CUMULATIVE VOTES TO JOSÉ LUCAS FERREIRA DE MELO Undetermined Abstain B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 8.11 ALLOCATE CUMULATIVE VOTES TO JOSÉ ROBERTO MACHADO FILHO Undetermined Abstain

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 154 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 9 RATIFY UPDATED GLOBAL REMUNERATION AMOUNT For For (MANAGEMENT BOARD) B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 10 BOARD OF DIRECTORS FEES For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 11 REMUNERATION POLICY (MANAGEMENT BOARD) For Against B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 12 REQUEST ESTABLISHMENT OF SUPERVISORY COUNCIL Undetermined For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 13 ELECTION OF SUPERVISORY COUNCIL Undetermined For B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 14 APPROVE RECASTING OF VOTES FOR AMENDED SUPERVISORY Undetermined Against COUNCIL SLATE B3 S.A. - BRASIL BOLSA BALCAO Brazil 29-Apr-19 Annual 15 SUPERVISORY COUNCIL FEES For For AKR CORPORINDO TBK Indonesia 30-Apr-19 Special 1 AMENDMENTS TO ARTICLES For Against AKR CORPORINDO TBK Indonesia 30-Apr-19 Special 2 AUTHORITY TO INCREASE CAPITAL UNDER MANAGEMENT STOCK For For OPTION PLANS PAMPA ENERGIA SA United States 29-Apr-19 Annual 1) ELECTION OF MEETING DELEGATES For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 2) ACCOUNTS AND REPORTS For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 3) ALLOCATION OF PROFITS/DIVIDENDS For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 4) RATIFICATION OF SUPERVISORY COUNCIL ACTS; FEES For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 5) RATIFICATION OF SUPERVISORY COUNCIL ACTS; FEES (SUBSIDIARIES) For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 6) RATIFICATION OF BOARD ACTS; FEES; AUTHORITY TO ADVANCE For Abstain DIRECTORS' FEES PAMPA ENERGIA SA United States 29-Apr-19 Annual 7) RATIFICATION OF AUDITOR'S FEES For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 8) ELECTION OF DIRECTORS; ELECTION OF AUDIT COMMITTEE MEMBERS For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 9) ELECTION OF SUPERVISORY COUNCIL ALTERNATE MEMBERS For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 10) APPOINTMENT OF AUDITOR For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 11) AUTHORITY TO SET AUDITOR'S FEES For Abstain PAMPA ENERGIA SA United States 29-Apr-19 Annual 12) AUDIT COMMITTEE BUDGET For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 13) DELEGATION OF POWERS REGARDING DEBT PROGRAM For Abstain PAMPA ENERGIA SA United States 29-Apr-19 Annual 14) AUTHORIZATION OF LEGAL FORMALITIES For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 15) MERGER BY ABSORPTION (PARQUES EÓLICOS ARGENTINOS S.A.) For For PAMPA ENERGIA SA United States 29-Apr-19 Annual 16) TRANSACTION OF OTHER BUSINESS For Against AKR CORPORINDO TBK Indonesia 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For AKR CORPORINDO TBK Indonesia 30-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For AKR CORPORINDO TBK Indonesia 30-Apr-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against AKR CORPORINDO TBK Indonesia 30-Apr-19 Annual 4 ELECT AGUS MARTOWARDOJO AS COMMISSIONER For For AKR CORPORINDO TBK Indonesia 30-Apr-19 Annual 5 DIRECTORS' AND COMMISSIONERS' FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 155 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 3.1 ELECT CAI YUNGE For Against CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 3.2 ELECT WANG TIANYI For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 3.3 ELECT ZHAI HAITAO For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 3.4 ELECT SUO XUQUAN For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 3.5 DIRECTORS' FEES For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 5.1 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 5.2 AUTHORITY TO REPURCHASE SHARES For For CHINA EVERBRIGHT INTERNATIONAL LTD. Hong Kong 22-May-19 Annual 5.3 AUTHORITY TO ISSUE REPURCHASED SHARES For Against KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 3.A ELECT ZHAO ZHONGXUN For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 3.B ELECT LIU XIAO FENG For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 3.C ELECT PATRICK SUN For Against KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 4 DIRECTORS' FEES For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 7 AUTHORITY TO REPURCHASE SHARES For For KUNLUN ENERGY COMPANY LIMITED Bermuda 06-Jun-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARES For Against OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 2.A ELECT CHRISTINA HON KWEE FONG @ CHRISTINA ONG For Against LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 2.B ELECT QUAH WEE GHEE For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 2.C ELECT SAMUEL N. TSIEN For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 2.D ELECT TAN NGIAP JOO For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 4.A DIRECTORS' FEES IN CASH For For LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 156 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 4.B AUTHORITY TO ISSUE ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 6 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS For For LIMITED OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 7 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE For For LIMITED OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 8 AUTHORITY TO ISSUE SHARES UNDER THE OCBC SCRIP DIVIDEND For For LIMITED SCHEME OVERSEA-CHINESE BANKING CORPORATION Singapore 29-Apr-19 Annual 9 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For LIMITED HUGEL INC Korea, Republic of 23-May-19 Special 1 MERGER/ACQUISITION For For HUGEL INC Korea, Republic of 23-May-19 Special 2 AMENDMENTS TO ARTICLES For Against NOVATEK JSC Russian Federation 23-Apr-19 Annual 1.1 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 1.2 DIVIDENDS For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.2 ELECT ARNAUD LE FALL For Abstain NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.3 ELECT MICHAEL BORRELL For Abstain NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.4 ELECT BURCKHARD BERGMANN For Abstain NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.5 ELECT ROBERT CASTAIGNE For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.6 ELECT LEONID V. MIKHELSON For Abstain NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.7 ELECT ALEXANDER Y. NATALENKO For Abstain NOVATEK JSC Russian Federation 23-Apr-19 Annual 2.8 ELECT VIKTOR P. ORLOV For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 3.1 ELECT OLGA V. BELYAEVA For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 3.2 ELECT ANNA V. MERZLYAKOVA For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 3.3 ELECT IGOR A. RYASKOV For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 3.4 ELECT NIKOLAY K. SHULIKIN For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 4 APPOINTMENT OF AUDITOR For For NOVATEK JSC Russian Federation 23-Apr-19 Annual 7 AUDIT COMMISSION'S FEES For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 1 ACCOUNTS AND REPORTS For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.AI ELECT TUNG CHING BOR For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.AII ELECT TUNG CHING SAI For Against XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3AIII ELECT SZE NANG SZE For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 157 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.AIV ELECT LI CHING LEUNG For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.AV ELECT DAVID TAM WAI HUNG For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 3.B DIRECTORS' FEES For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 5.A AUTHORITY TO REPURCHASE SHARES For For XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 5.B AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against XINYI GLASS HOLDINGS LTD. Cayman Islands 15-May-19 Annual 5.C AUTHORITY TO ISSUE REPURCHASED SHARES For Against BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 3 REQUEST CUMULATIVE VOTING Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 4 REQUEST SEPARATE ELECTION FOR BOARD MEMBER Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.1 ELECT BANK OF BRAZIL NOMINEE For Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.2 ELECT BANK OF BRAZIL NOMINEE For Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.3 ELECT INDEPENDENT BANK OF BRAZIL NOMINEE For Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.4 ELECT BERNARDO DE AZEVEDO SILVA ROTHE For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.5 ELECT MINISTRY OF FINANCE NOMINEE For Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.6 ELECT MINISTRY OF FINANCE NOMINEE For Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 5.7 ELECT ISABEL DA SILVA RAMOS For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 6 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.1 ALLOCATE CUMULATIVE VOTES TO BANK OF BRAZIL NOMINEE Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.2 ALLOCATE CUMULATIVE VOTES TO BANK OF BRAZIL NOMINEE Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.3 ALLOCATE CUMULATIVE VOTES TO INDEPENDENT BANK OF Undetermined Abstain BRAZIL NOMINEE BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.4 ALLOCATE CUMULATIVE VOTES TO BERNARDO DE AZEVEDO SILVA ROTHE Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.5 ALLOCATE CUMULATIVE VOTES TO MINISTRY OF FINANCE NOMINEE Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.6 ALLOCATE CUMULATIVE VOTES TO MINISTRY OF FINANCE NOMINEE Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 7.7 ALLOCATE CUMULATIVE VOTES TO ISABEL DA SILVA RAMOS Undetermined Abstain BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 8 SUPERVISORY COUNCIL'S FEES For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 9 REMUNERATION POLICY For For BB SEGURIDADE PARTICIPACOES S.A. Brazil 24-Apr-19 Annual 10 AUDIT COMMITTEE FEES For For CHINA OILFIELD SERVICES China 30-May-19 Other 1 AUTHORITY TO REPURCHASE DOMESTIC AND/OR H SHARES For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 158 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

AIA GROUP LIMITED Hong Kong 17-May-19 Annual 2.A ALLOCATION OF SPECIAL DIVIDEND For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 2.B ALLOCATION OF FINAL DIVIDEND For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 3 ELECT TEO SWEE LIAN For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 4 ELECT NARONGCHAI AKRASANEE For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 5 ELECT GEORGE YEO YONG-BOON For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 7.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 7.B AUTHORITY TO REPURCHASE SHARES For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 7.C AUTHORITY TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 8 DIRECTORS' FEES For For AIA GROUP LIMITED Hong Kong 17-May-19 Annual 9 AMENDMENTS TO ARTICLES For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 1 ACCOUNTS AND REPORTS For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 2 PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 5 DIRECTORS' AND COMMISSIONERS' FEES For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 6 USE OF PROCEEDS For For JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 7 AMENDMENTS TO ARTICLES For Against JASA MARGA (PERSERO) TBK, PT Indonesia 06-May-19 Annual 8 ELECTION OF DIRECTORS AND/OR COMMISSIONERS(SLATE) For Against SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 1.A ELECT ROSE LEE WAI MUN For For SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 1.B ELECT GORDON ROBERT HALYBURTON ORR For For SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 1.C ELECT MARTIN CUBBON For For SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 2 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 3 AUTHORITY TO REPURCHASE SHARES For For SWIRE PACIFIC LTD. Hong Kong 16-May-19 Annual 4 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CHINA OILFIELD SERVICES China 30-May-19 Annual 1 ACCOUNTS AND REPORTS For For CHINA OILFIELD SERVICES China 30-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA OILFIELD SERVICES China 30-May-19 Annual 3 DIRECTORS' REPORT For For CHINA OILFIELD SERVICES China 30-May-19 Annual 4 SUPERVISORS' REPORT For For CHINA OILFIELD SERVICES China 30-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA OILFIELD SERVICES China 30-May-19 Annual 6 AUTHORITY TO GIVE GUARANTEES For For CHINA OILFIELD SERVICES China 30-May-19 Annual 7 ELECT QI MEISHENG For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 159 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA OILFIELD SERVICES China 30-May-19 Annual 8 ELECT ALBERT WONG KWAI HUEN For For CHINA OILFIELD SERVICES China 30-May-19 Annual 9 AUTHORITY TO ISSUE H SHARES W/O PREEMPTIVE RIGHTS For Against CHINA OILFIELD SERVICES China 30-May-19 Annual 10 AUTHORITY TO REPURCHASE DOMESTIC AND/OR H SHARES For For CHINA OILFIELD SERVICES China 30-May-19 Annual 11 AMENDMENTS TO ARTICLE 11 For For GENTING BHD Malaysia 20-Jun-19 Annual O.1 ALLOCATION OF PROFITS/DIVIDENDS For For GENTING BHD Malaysia 20-Jun-19 Annual O.2 DIRECTORS' FEES FOR FY 2018 For For GENTING BHD Malaysia 20-Jun-19 Annual O.3 DIRECTORS' BENEFITS FOR 2019-20 For For GENTING BHD Malaysia 20-Jun-19 Annual O.4 ELECT LIM KEONG HUI For For GENTING BHD Malaysia 20-Jun-19 Annual O.5 ELECT MANHARLAL A/L RATILAL For For GENTING BHD Malaysia 20-Jun-19 Annual O.6 ELECT ERIC OOI LIP AUN For For GENTING BHD Malaysia 20-Jun-19 Annual O.7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For GENTING BHD Malaysia 20-Jun-19 Annual O.8 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For GENTING BHD Malaysia 20-Jun-19 Annual O.9 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For GENTING BHD Malaysia 20-Jun-19 Annual O.10 RELATED PARTY TRANSACTIONS For For GENTING BHD Malaysia 20-Jun-19 Annual S.1 ADOPTION OF NEW CONSTITUTION For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 1 ACCOUNTS AND REPORTS For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 2.A ELECT PETER WONG WAI YEE For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 2.B ELECT JOHN HO HON MING For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 2.C ELECT BRIAN DAVID LI MAN BUN For Against TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 3 DIRECTORS' FEES For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against TOWNGAS CHINA CO. LTD Cayman Islands 21-May-19 Annual 8 ALLOCATION OF PROFITS/DIVIDENDS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 5 APPOINTMENT OF AUDITOR For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 6 AMENDMENTS TO ARTICLES REGARDING SUPERVISORY BOARD SIZE For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.1 ELECT ELISABETH KRAINER SENGER-WEISS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.2 ELECT MATTHIAS BULACH For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 160 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.3 ELECT MARION KHÜNY For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.4 ELECT MICHÈLE SUTTER-RÜDISSER For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.5 ELECT GUNTER GRISS For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 7.6 ELECT HENRIETTA EGERTH-STADLHUBER For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 8 AUTHORITY TO REPURCHASE SHARES FOR TRADING PURPOSES For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 9 AUTHORITY TO REPURCHASE SHARES FOR EMPLOYEE PARTICIPATION For For ERSTE GROUP BANK AG Austria 15-May-19 Annual 10 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Apr-19 Ordinary I ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For Abstain DE C.V INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Apr-19 Ordinary II ELECTION OF DIRECTORS; DISMISSAL OF DIRECTOR; ELECTION For For DE C.V OF BOARD COMMITTEES; VERIFICATION OF DIRECTORS' INDEPENDENCE STATUS INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Apr-19 Ordinary III DIRECTORS' FEES; BOARD COMMITTEE MEMBERS' FEES; SECRETARY FEES For Against DE C.V INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Apr-19 Ordinary IV AUTHORITY TO REPURCHASE SHARES For Abstain DE C.V INFRAESTRUCTURA ENERGETICA NOVA S.A.B. Mexico 30-Apr-19 Ordinary V ELECTION OF MEETING DELEGATES For For DE C.V KLABIN S.A. Brazil 30-Apr-19 Annual 1 ACCOUNTS AND REPORTS For For KLABIN S.A. Brazil 30-Apr-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For KLABIN S.A. Brazil 30-Apr-19 Annual 3 BOARD SIZE For For KLABIN S.A. Brazil 30-Apr-19 Annual 4 REQUEST CUMULATIVE VOTING Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 5.1 ELECT DANIEL MIGUEL KLABIN For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.2 ELECT ARMANDO KLABIN For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.3 ELECT PEDRO OLIVA MARCILIO DE SOUSA For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.4 ELECT JOSÉ LUIS DE SALLES FREIRE For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.5 ELECT FRANCISCO AMAURY OLSEN For Against KLABIN S.A. Brazil 30-Apr-19 Annual 5.6 ELECT ISRAEL KLABIN For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.7 ELECT PAULO SÉRGIO COUTINHO GALVÃO FILHO For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.8 ELECT ROBERTO KLABIN MARTINS XAVIER For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.9 ELECT ROBERTO LUIZ LEME KLABIN For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.10 ELECT JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.11 ELECT SÉRGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARÃES For For KLABIN S.A. Brazil 30-Apr-19 Annual 5.12 ELECT VERA LAFER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 161 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KLABIN S.A. Brazil 30-Apr-19 Annual 5.13 ELECT AMAURY GUILHERME BIER For For KLABIN S.A. Brazil 30-Apr-19 Annual 6 PROPORTIONAL ALLOCATION OF CUMULATIVE VOTES Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.1 ALLOCATE CUMULATIVE VOTES TO DANIEL MIGUEL KLABIN Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.2 ALLOCATE CUMULATIVE VOTES TO ARMANDO KLABIN Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.3 ALLOCATE CUMULATIVE VOTES TO PEDRO OLIVA MARCILIO DE SOUSA Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.4 ALLOCATE CUMULATIVE VOTES TO JOSÉ LUIS DE SALLES FREIRE Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.5 ALLOCATE CUMULATIVE VOTES TO FRANCISCO AMAURY OLSEN Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.6 ALLOCATE CUMULATIVE VOTES TO ISRAEL KLABIN Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.7 ALLOCATE CUMULATIVE VOTES TO PAULO SERGIO COUTINHO Undetermined Abstain GALVÃO FILHO KLABIN S.A. Brazil 30-Apr-19 Annual 7.8 ALLOCATE CUMULATIVE VOTES TO ROBERTO KLABIN MARTIN XAVIER Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.9 ALLOCATE CUMULATIVE VOTES TO ROBERTO LUIZ LEME KLABIN Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.10 ALLOCATE CUMULATIVE VOTES TO JOAQUIM PEDRO MONTEIRO DE Undetermined Abstain CARVALHO COLLOR DE MELLO KLABIN S.A. Brazil 30-Apr-19 Annual 7.11 ALLOCATE CUMULATIVE VOTES TO SERGIO FRANCISCO MONTEIRO DE Undetermined Abstain CARVALHO GUIMARÃES KLABIN S.A. Brazil 30-Apr-19 Annual 7.12 ALLOCATE CUMULATIVE VOTES TO VERA LAFER Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 7.13 ALLOCATE CUMULATIVE VOTES TO AMAURY GUILHERME BIER Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 8 REQUEST SEPARATE ELECTION FOR BOARD MEMBERS (MINORITY Undetermined Abstain SHAREHOLDERS) KLABIN S.A. Brazil 30-Apr-19 Annual 9 REQUEST SEPARATE ELECTION FOR BOARD MEMBERS (PREFERRED Undetermined Abstain SHAREHOLDERS) KLABIN S.A. Brazil 30-Apr-19 Annual 10.1 ELECT MAURO GENTILE RODRIGUES DA CUNHA AS BOARD MEMBER Undetermined For PRESENTED BY PREFERRED SHAREHOLDERS KLABIN S.A. Brazil 30-Apr-19 Annual 10.2 ELECT MARCELO GASPARINO DO SILVA AS ALTERNATE BOARD MEMBER Undetermined Against PRESENTED BY PREFERRED SHAREHOLDERS KLABIN S.A. Brazil 30-Apr-19 Annual 10.3 ELECT JOÃO VERNER JUENEMANN AS ALTERNATE BOARD MEMBER Undetermined For PRESENTED BY PREFERRED SHAREHOLDERS KLABIN S.A. Brazil 30-Apr-19 Annual 11 CUMULATE COMMON AND PREFERRED SHARES Undetermined Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 12 ELECTION OF SUPERVISORY COUNCIL For Abstain KLABIN S.A. Brazil 30-Apr-19 Annual 13 APPROVE RECASTING OF VOTES FOR AMENDED SUPERVISORY Undetermined Against COUNCIL SLATE KLABIN S.A. Brazil 30-Apr-19 Annual 14 ELECT LOUISE BARSI AS SUPERVISORY COUNCIL MEMBER PRESENTED Undetermined For BY PREFERRED SHAREHOLDERS KLABIN S.A. Brazil 30-Apr-19 Annual 15 REMUNERATION POLICY For For KLABIN S.A. Brazil 30-Apr-19 Annual 16 SUPERVISORY COUNCIL'S FEES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 162 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KLABIN S.A. Brazil 30-Apr-19 Annual 17 ELECT MAURÍCIO AQUINO HALEWICZ TO THE SUPERVISORY COUNCIL Undetermined For PRESENTED BY MINORITY SHAREHOLDERS KINGSOFT CORP Cayman Islands 15-May-19 Annual 1 ACCOUNTS AND REPORTS For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 2.1 ELECT ZOU TAO For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 2.2 ELECT NG YUK KEUNG For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 2.3 ELECT WONG SHUN TAK For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 2.4 DIRECTORS' FEES For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 4 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against KINGSOFT CORP Cayman Islands 15-May-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For KINGSOFT CORP Cayman Islands 15-May-19 Annual 6 AUTHORITY TO ISSUE REPURCHASED SHARES For Against SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 3.I ELECT JASON HUI SAI TAN For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 3.II ELECT TANG FEI For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 3.III ELECT LIU SAI FEI For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 3.IV DIRECTORS' FEES For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For SHIMAO PROPERTY HOLDINGS LTD. Cayman Islands 18-Jun-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 1 ACCOUNTS AND REPORTS For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 3.1 ELECT WU YAJUN For Against LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 3.2 ELECT LI CHAOJIANG For Against LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 3.3 ELECT ZENG MING For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 3.4 DIRECTORS' FEES For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 5 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 6 AUTHORITY TO REPURCHASE SHARES For For LONGFOR GROUP HOLDINGS LIMITED Cayman Islands 28-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against PT BANK MANDIRI (PERSERO) TBK Indonesia 16-May-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 163 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PT BANK MANDIRI (PERSERO) TBK Indonesia 16-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For PT BANK MANDIRI (PERSERO) TBK Indonesia 16-May-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against PT BANK MANDIRI (PERSERO) TBK Indonesia 16-May-19 Annual 4 DIRECTORS' AND COMMISSIONERS' FEES For Against PT BANK MANDIRI (PERSERO) TBK Indonesia 16-May-19 Annual 5 ELECTION OF DIRECTORS AND/OR COMMISSIONERS (SLATE) For Against DETSKY MIR JSC Russian Federation 16-May-19 Annual 1.1 ANNUAL REPORT For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 2.1 FINANCIAL STATEMENTS For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 3.1 ALLOCATION OF PROFITS/DIVIDENDS For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.1 ELECT PAVEL S. BOYARINOV For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.2 ELECT ALEKSEY B. KATKOV For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.3 ELECT STANISLAV V. KOTOMKIN For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.4 ELECT EVGENY L. MADORSKY For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.5 ELECT TONY DENIS MAHER For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.6 ELECT OLGA A. RYZHKOVA For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.7 ELECT VYACHESLAV R. KHVAN For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.8 ELECT VLADIMIR S. CHIRAKHOV For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.1.9 ELECT ALEXANDER V. SHEVCHUK For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 4.110 ELECT ALEXANDER A. SHULGIN For Abstain DETSKY MIR JSC Russian Federation 16-May-19 Annual 5.1 ELECT YURY E. VIKULIN For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 5.2 ELECT ANATOLY G. PANARIN For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 5.3 ELECT MARINA L. ZHURAVLYOVA For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 6.1 APPOINTMENT OF AUDITOR For For DETSKY MIR JSC Russian Federation 16-May-19 Annual 7.1 AMENDMENTS TO ARTICLES For For CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 3.A.A ELECT WANG ZHIXIAN For Against LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 3.A.B ELECT ZHENG SHAOPING For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 3.A.C ELECT PETER LEE YIP WAH For Against LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 3.A.D ELECT FRANCIS BONG SHU YING For For LTD

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 164 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 3.B DIRECTORS' FEES For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 5.A AUTHORITY TO GRANT OPTIONS/SHARES UNDER THE SCHEME For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 5.B AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 5.C AUTHORITY TO REPURCHASE SHARES For For LTD CHINA MERCHANTS PORT HOLDINGS COMPANY Hong Kong 03-Jun-19 Annual 5.D AUTHORITY TO ISSUE REPUCHASED SHARES For Against LTD BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 2.A ELECT YAN BINGZHE For Against BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 2.B ELECT QIAN ZUMING For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 2.C ELECT ZHANG WEI For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 2.D DIRECTORS' FEES For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 4.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 4.B AUTHORITY TO REPURCHASE SHARES For For BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 4.C AUTHORITY TO ISSUE REPURCHASED SHARES For Against BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Bermuda 04-Jun-19 Annual 5 ADOPTION OF NEW SHARE OPTION SCHEME For Against JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 1 DIRECTORS' REPORT For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 2 SUPERVISORS' REPORT For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 4 FINAL FINANCIAL REPORT For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 5 2019 FINANCIAL BUDGET REPORT For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 7 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For JIANGSU EXPRESSWAY CO. LTD. China 20-Jun-19 Annual 8 AUTHORITY TO ISSUE DEBT INSTRUMENTS For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 1 ACCOUNTS AND REPORTS For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 3 ELECT NG KIN HANG For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 4 ELECT MARINA WONG YU POK For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 165 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 5 DIRECTORS' FEES For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 7.A AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 7.B AUTHORITY TO REPURCHASE SHARES For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Annual 7.C AUTHORITY TO ISSUE REPURCHASED SHARES For Against SUNWAY BHD Malaysia 20-Jun-19 Annual 1 DIRECTORS' FEES FOR FY 2018 For For SUNWAY BHD Malaysia 20-Jun-19 Annual 2 DIRECTORS' BENEFITS FOR FY 2019 For For SUNWAY BHD Malaysia 20-Jun-19 Annual 3 ELECT RAZMAN M. HASHIM For For SUNWAY BHD Malaysia 20-Jun-19 Annual 4 ELECT CHEW CHEE KIN For For SUNWAY BHD Malaysia 20-Jun-19 Annual 5 ELECT WONG CHIN MUN For For SUNWAY BHD Malaysia 20-Jun-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For SUNWAY BHD Malaysia 20-Jun-19 Annual 7 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For SUNWAY BHD Malaysia 20-Jun-19 Annual 8 RELATED PARTY TRANSACTIONS For For SUNWAY BHD Malaysia 20-Jun-19 Annual 9 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For SUNWAY BHD Malaysia 20-Jun-19 Annual 10 DIVIDEND REINVESTMENT SCHEME For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 3.1 ELECT LI YONGCHENG For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 3.2 ELECT E MENG For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 3.3 ELECT JIANG XINHAO For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 3.4 ELECT YU SUN SAY For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 3.5 DIRECTORS' FEES For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against BEIJING ENTERPRISES HOLDINGS LTD. Hong Kong 11-Jun-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Special 1 SPA I For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Special 2 SPA II For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 31-May-19 Special 1 SPIN-OFF For For HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 31-May-19 Special 2.1 ELECT CHO YOUNG CHEOL For Against HYUNDAI HEAVY INDUSTRIES CO LTD. Korea, Republic of 31-May-19 Special 2.2 ELECT JOO WON HO For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 166 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

TAIWAN SEMICONDUCTOR MANUFACTURING Taiwan 05-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For TAIWAN SEMICONDUCTOR MANUFACTURING Taiwan 05-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For TAIWAN SEMICONDUCTOR MANUFACTURING Taiwan 05-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For TAIWAN SEMICONDUCTOR MANUFACTURING Taiwan 05-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS TAIWAN SEMICONDUCTOR MANUFACTURING Taiwan 05-Jun-19 Annual 5.1 ELECT MOSHE N.GAVRIELOV For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 1 AMENDMENTS TO ARTICLE 5 (RECONCILIATION OF SHARE CAPITAL) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 2 AMENDMENTS TO ARTICLES (BOARD OF DIRECTORS AND For For MANAGEMENT BOARD) B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 3 AMENDMENTS TO ARTICLES (MISCELLANEOUS; TECHNICAL) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 4 AMENDMENTS TO ARTICLE 76 (GENERAL PROVISIONS) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 5 AMENDMENTS TO ARTICLE 79 (TEMPORARY PROVISIONS) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 6 AMENDMENTS TO ARTICLES (TECHNICAL) For For B3 S.A. - BRASIL BOLSA BALCAO Brazil 23-May-19 Special 7 CONSOLIDATION OF ARTICLES For For CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 4 DIRECTORS' AND COMMISSIONERS' FEES For For CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 5 RESIGNATION OF DIRECTOR For For CIPUTRA DEVELOPMENT Indonesia 26-Jun-19 Annual 6 AMENDMENTS TO ARTICLES For Against CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 1 ACCOUNTS AND REPORTS For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.1 ELECT JIAN YI For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.2 ELECT CHEN RONG For Against LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.3 ELECT FRANK LAI NI HIUM For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.4 ELECT HOUANG TAI NINH For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.5 ELECT GORDON SIU KWING CHUE For For LIMITED

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 167 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.6 ELECT RUDOLF GIJSBERT SERVAAS VAN DEN BRINK For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 3.7 DIRECTORS' FEES For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 4 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against LIMITED CHINA RESOURCES BEER (HOLDINGS) COMPANY Hong Kong 24-May-19 Annual 7 AUTHORITY TO ISSUE REPURCHASED SHARES For Against LIMITED SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 3 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For Against SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 4 DIRECTORS' AND COMMISSIONERS' FEES For For SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 5 ELECTION OF COMMISSIONERS (SLATE) ; REVOCATION OF For Against INDEPENDENT DIRECTOR TITLE SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 6 AMENDMENTS TO ARTICLES For Against SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 7 AUTHORITY TO GIVE GUARANTEES For Against SUMMARECON AGUNG Indonesia 20-Jun-19 Annual 8 USE OF PROCEEDS FROM BONDS For For CNOOC LTD. Hong Kong 23-May-19 Annual A.1 ACCOUNTS AND REPORTS For For CNOOC LTD. Hong Kong 23-May-19 Annual A.2 ALLOCATION OF PROFITS/DIVIDENDS For For CNOOC LTD. Hong Kong 23-May-19 Annual A.3 ELECT WANG DONGJIN For For CNOOC LTD. Hong Kong 23-May-19 Annual A.4 ELECT XU KEQIANG For For CNOOC LTD. Hong Kong 23-May-19 Annual A.5 ELECT CHIU SUNG HONG For For CNOOC LTD. Hong Kong 23-May-19 Annual A.6 ELECT QIU ZHI ZHONG For For CNOOC LTD. Hong Kong 23-May-19 Annual A.7 DIRECTORS' FEES For For CNOOC LTD. Hong Kong 23-May-19 Annual A.8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CNOOC LTD. Hong Kong 23-May-19 Annual B.1 AUTHORITY TO REPURCHASE SHARES For For CNOOC LTD. Hong Kong 23-May-19 Annual B.2 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against CNOOC LTD. Hong Kong 23-May-19 Annual B.3 AUTHORITY TO ISSUE REPURCHASED SHARES For Against CHINA LIFE INSURANCE CO China 30-May-19 Annual 1 DIRECTORS' REPORT For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 2 SUPERVISORS' REPORT For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 3 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 168 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA LIFE INSURANCE CO China 30-May-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 5 DIRECTORS' AND SUPERVISORS' FEES For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 6 ELECT HAN BING AS SUPERVISOR For Against CHINA LIFE INSURANCE CO China 30-May-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES FOR SHAREHOLDERS' MEETINGS For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 8 AMENDMENTS TO PROCEDURAL RULES FOR BOARD OF DIRECTORS For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 9 AMENDMENTS TO PROCEDURAL RULES OF SUPERVISORY COMMITTEE For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 10 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 11 AMENDMENTS TO ARTICLES For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 12 AUTHORITY TO ISSUE H SHARES W/O PREEMPTIVE RIGHTS For Against CHINA LIFE INSURANCE CO China 30-May-19 Annual 13 AUTHORITY TO ISSUE OVERSEAS SENIOR BONDS For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 14 ELECT LI MINGGUANG For For CHINA LIFE INSURANCE CO China 30-May-19 Annual 15 ELECT WANG JUNHUI For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: SHAREHOLDER MEETINGS For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS For For AND GUARANTEES INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS INVENTEC CORPORATION Taiwan 14-Jun-19 Annual 8 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.1 ELECT WU CHENG-HSUEH For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.2 ELECT LEE TING-CHUNG For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.3 ELECT REPRESENTATIVE OF HENDERSON I YIELD GROWTH LIMITED For For - KUO MING-HUA

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 169 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.4 ELECT REPRESENTATIVE OF INFINITY EMERGING MARKETS LIMITED - For Against CHANG CHIEH-WEN GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.5 ELECT YU MIN-TE AS INDEPENDENT DIRECTOR For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.6 ELECT LEE SU-YING AS INDEPENDENT DIRECTOR For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 7.7 ELECT CHI ZI-YI AS INDEPENDENT DIRECTOR For For GOURMET MASTER CO. LTD. Cayman Islands 14-Jun-19 Annual 8 NON-COMPETE RESTRICTIONS OF DIRECTORS For Against ST SHINE OPTICAL Taiwan 13-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For ST SHINE OPTICAL Taiwan 13-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ST SHINE OPTICAL Taiwan 13-Jun-19 Annual 3 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS ST SHINE OPTICAL Taiwan 13-Jun-19 Annual 4.1 ELECT GU SU-MEI For For ST SHINE OPTICAL Taiwan 13-Jun-19 Annual 4.2 ELECT XIE YU-YAN For For MEDIA TEK INC Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For MEDIA TEK INC Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For MEDIA TEK INC Taiwan 14-Jun-19 Annual 3 ALLOCATION OF DIVIDENDS FROM CAPITAL RESERVE For For MEDIA TEK INC Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For MEDIA TEK INC Taiwan 14-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS MEDIA TEK INC Taiwan 14-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES MEDIA TEK INC Taiwan 14-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND DISPOSAL For For OF ASSETS WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENT AND For For GUARANTEES WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.1 ELECT CHEN CHIN-TSAI For Against WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.2 ELECT REPRESENTATIVE OF INTERNATIONAL FIBER TECHNOLOGY CO., For Against LTD - HSIEH SHIH-CHUAN WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.3 ELECT YEH LI-CHENG For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.4 ELECT WANG YU-CHI For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 170 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.5 ELECT CHANG WEN-MING For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.6 ELECT CHEN SHUN-PING For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.7 ELECT LIN JIN-SHI AS INDEPENDENT DIRECTOR For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.8 ELECT LI SHEN-YI AS INDEPENDENT DIRECTOR For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 7.9 ELECT CHEN HAI-MING AS INDEPENDENT DIRECTOR For For WIN SEMICONDUCTORS CORP. Taiwan 14-Jun-19 Annual 8 NON-COMPETE RESTRICTIONS OF DIRECTOR For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Special 1 WAIVER OF ENTITLEMENT For For KERRY LOGISTICS NETWORK LIMITED Bermuda 31-May-19 Special 2 BOARD ACTS For For CHROMA ATE Taiwan 18-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For CHROMA ATE Taiwan 18-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For CHROMA ATE Taiwan 18-Jun-19 Annual 3 AMENDMENTS TO ARTICLES For For CHROMA ATE Taiwan 18-Jun-19 Annual 4 AMENDMENTS TO PROCEDURAL: ACQUISITION AND DISPOSAL For For OF ASSETS CHROMA ATE Taiwan 18-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: DERIVATIVES TRADING For For MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 1.1 ANNUAL REPORT For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 2.1 FINANCIAL STATEMENTS For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 3.1 FINANCIAL STATEMENTS (CONSOLIDATED) For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 4.1 ALLOCATION OF PROFITS/DIVIDENDS For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.1 ELECT SERGEY V. BARBASHEV Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.2 ELECT ALEXEY V. BASHKIROV Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.3 ELECT SERGEY B. BRATUKHIN For Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.4 ELECT ANDREY E. BOUGROV Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.5 ELECT SERGEY N. VOLK For Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.6 ELECT MARIANNA A. ZAKHAROVA Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.7 ELECT ROGER MUNNINGS For For NICKEL

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 171 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.8 ELECT STALBEK S. MISHAKOV Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.1.9 ELECT GARETH PENNY For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.110 ELECT MAXIM V. POLETAYEV For Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.111 ELECT VYACHESLAV SOLOMIN Undetermined Abstain NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.112 ELECT EVGENY A. SCHWARTZ For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 5.113 ELECT ROBERT W. EDWARDS For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 6.1 ELECT ALEXEY S. DZYBALOV For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 6.2 ELECT ANNA V. MASALOVA For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 6.3 ELECT GEORGIY E. SVANIDZE For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 6.4 ELECT VLADIMIR N. SHILKOV For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 6.5 ELECT ELENA A. YANEVICH For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 7.1 APPOINTMENT OF AUDITOR (RAS) For Against NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 8.1 APPOINTMENT OF AUDITOR (IFRS) For Against NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 9.1 DIRECTORS' FEES For Against NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 10.1 AUDIT COMMISSION FEES For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 11.1 INDEMNIFICATION OF DIRECTORS/OFFICERS For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 12.1 D&O INSURANCE For For NICKEL MINING AND METALLURGICAL CO NORILSK Russian Federation 10-Jun-19 Annual 13.1 MEMBERSHIP IN ORGANISATION (UNION OF COPPER AND NICKEL For For NICKEL PRODUCERS AND PRODUCTION SUPPORT PROVIDERS) PETROBRAS DISTRIBUIDORA S.A. Brazil 07-Jun-19 Special 1 SHAREHOLDER PROPOSAL REGARDING AMENDMENTS TO Undetermined For ARTICLES AND CONSOLIDATION OF ARTICLES STATE BANK OF INDIA India 20-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 172 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 3 CAPITALIZATION OF PROFIT AND ISSUANCE OF NEW SHARES For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 4 AMENDMENTS TO ARTICLES For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 5 AMENDMENTS TO PROCEDURAL RULES: ACQUISITION AND For For DISPOSAL OF ASSETS HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 6 AMENDMENTS TO PROCEDURAL RULES: CAPITAL LOANS For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 7 AMENDMENTS TO PROCEDURAL RULES: ENDORSEMENTS AND For For GUARANTEES HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 8 AMENDMENTS TO PROCEDURAL RULES FOR SHAREHOLDER MEETINGS For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.1 ELECT ZHUO YONG-CAI For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.2 ELECT CHEN CHIN-TSAI For Against HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.3 ELECT LI XUN-QIN For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.4 ELECT CAI HUI-QING For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.5 ELECT ZHUO WEN-HENG For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.6 ELECT SAN HSIN INVESTMENT CO., LTD. For Abstain HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.7 ELECT JIANG ZHENG-HE AS INDEPENDENT DIRECTOR For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.8 ELECT CHEN QING-HUI AS INDEPENDENT DIRECTOR For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 9.9 ELECT TU LI-MING AS INDEPENDENT DIRECTOR For For HIWIN TECHNOLOGIES CORP Taiwan 28-Jun-19 Annual 10 NON-COMPETE RESTRICTIONS FOR DIRECTORS For For PT BANK CENTRAL ASIA TBK Indonesia 20-Jun-19 Special 1 BANK ROYAL ACQUISITION For Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 1.1 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.1 ELECT VAGIT Y. ALEKPEROV Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.2 ELECT VICTOR V. BLAZHEEV Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.3 ELECT TOBY T. GATI Undetermined For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.4 ELECT VALERY I. GRAYFER Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.5 ELECT RAVIL U. MAGANOV Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.6 ELECT ROGER MUNNINGS Undetermined For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.7 ELECT NIKOLAI M. NIKOLAEV Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.8 ELECT PAVEL M. TEPLUKHIN Undetermined For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.1.9 ELECT LEONID A. FEDUN Undetermined Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.110 ELECT LYUBOV N. KHOBA Undetermined Abstain

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 173 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.111 ELECT SERGEI D. SHATALOV Undetermined For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 2.112 ELECT WOLFGANG SCHÜSSEL Undetermined For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 3.1 ELECT IVAN N. VRUBLEVSKY For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 3.2 ELECT ARTEM V. OTRUBYANNIKOV For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 3.3 ELECT PAVEL A. SULOEV For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 4.1 DIRECTORS' FEES (FY2018) For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 4.2 DIRECTORS' FEES (FY2019) For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 5.1 AUDIT COMMISSION FEES (FY2018) For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 5.2 AUDIT COMMISSION MEMBERS' FEES (FY2019) For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 6.1 APPOINTMENT OF AUDITOR For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 7.1 AMENDMENTS TO GENERAL MEETING REGULATIONS For Abstain PJSC LUKOIL Russian Federation 20-Jun-19 Annual 8.1 AUTHORITY TO REDUCE SHARE CAPITAL For For PJSC LUKOIL Russian Federation 20-Jun-19 Annual 9.1 D&O INSURANCE For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 1 DIRECTORS' REPORT For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 2 SUPERVISORS' REPORT For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 3 ACCOUNTS AND REPORTS For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 6 APPROVAL OF 2020-22 CRRC GROUP MUTUAL SUPPLY AGREEMENT, For For THE NEW CRRC GROUP CAPS AND ALL OTHER TRANSACTIONS ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 7 ELECT YANG SHOUYI For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 8 ELECT GAO FENG For For ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 9 AUTHORITY TO ISSUE DOMESTIC AND/OR H SHARES W/O For Against PREEMPTIVE RIGHTS ZHUZHOU CRRC TIMES ELECTRIC CO LTD. China 20-Jun-19 Annual 10 ELECT LI LUE AS SUPERVISOR For Against ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 1. ACCOUNTS AND REPORTS For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 2. RATIFICATION OF DIRECTORS' AND AUDITOR'S ACTS For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 3. DIRECTORS' FEES (2018) For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 4. DIRECTORS' FEES (2019) For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 5. APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 6. ANNOUNCEMENT OF BOARD APPOINTMENTS For For ALPHA BANK A.E. Greece 28-Jun-19 Ordinary 7. BOARD TRANSACTIONS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 174 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA MERCHANTS BANK China 27-Jun-19 Annual 1 DIRECTORS' REPORT For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 2 SUPERVISORS' REPORT For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 3 ANNUAL REPORT For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 4 ACCOUNTS AND REPORTS For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 6 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 7 REPORT ON 2018 RELATED PARTY TRANSACTIONS For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.1 ELECT LI JIANHONG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.2 ELECT FU GANGFENG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.3 ELECT ZHOU SONG For Against CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.4 ELECT HONG XIAOYUAN For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.5 ELECT ZHANG JIAN For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.6 ELECT SU MIN For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.7 ELECT LUO SHENG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.8 ELECT TIAN HUIYU For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.9 ELECT LIU JIANJUN For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.10 ELECT WANG LIANG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.11 ELECT ANTONY LEUNG KAM CHUNG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.12 ELECT ZHAO JUN For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.13 ELECT WONG SEE HONG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.14 ELECT LI MENGGANG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 8.15 ELECT LIU QIAO For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 9.1 ELECT PENG BIHONG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 9.2 ELECT WU HENG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 9.3 ELECT WEN JIANGUO For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 9.4 ELECT DING HUIPING For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 9.5 ELECT HAN ZIRONG For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 10 AMENDMENTS TO ARTICLES For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 11 AUTHORITY TO ISSUE DOMESTIC AND/OR H SHARES W/O For Against PREEMPTIVE RIGHTS CHINA MERCHANTS BANK China 27-Jun-19 Annual 12 MID-TERM CAPITAL MANAGEMENT For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 13.1 ELECT SUN YUNFEI AS DIRECTOR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 175 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHINA MERCHANTS BANK China 27-Jun-19 Annual 13.2 ELECT WANG DAXIONG AS DIRECTOR For Against CHINA MERCHANTS BANK China 27-Jun-19 Annual 13.3 ELECT TIAN HONGQI AS DIRECTOR For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 13.4 ELECT XU ZHENGJUN AS SUPERVISOR For For CHINA MERCHANTS BANK China 27-Jun-19 Annual 14 AUTHORITY TO ISSUE BONDS For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 1 DIRECTORS' REPORT For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 2 SUPERVISOR'S REPORT For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 3 ANNUAL REPORT For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 4 ACCOUNTS AND REPORTS For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 6 REPORT OF DIRECTORS' PERFORMANCE For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 7 REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS' PERFORMANCE For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 8 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 9 DAILY RELATED TRANSACTIONS WITH CHINA DEVELOPMENT BANK For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.1 ELECT LIU HAOLING For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.2 ELECT XIONG LIANHUA For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.3 ELECT YANG YI For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.4 ELECT GUO RUIXIANG For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.5 ELECT LI QIQIANG For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.6 ELECT HU AIMIN For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.7 ELECT PENG YULONG For Against NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.8 ELECT LI ZONGJIAN For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.9 ELECT EDOUARD SCHMID For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.10 ELECT LI XIANGLU For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.11 ELECT ZHENG WEI For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.12 ELECT CHENG LIE For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.13 ELECT GENG JIANXIN For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 10.14 ELECT MA YIU TIM For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 11.1 ELECT WANG CHENGRAN For For NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 11.2 ELECT YU JIANNAN For Against NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 11.3 ELECT WU XIAOYONG For Against NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 12 AMENDMENTS TO ARTICLES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 176 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

NEW CHINA LIFE INSURANCE CO. LTD China 27-Jun-19 Annual 13 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against YANDEX NV United States 27-Jun-19 Annual 1. EXTENSION OF TERM OF PREPARATION OF THE 2018 STATUTORY For For ANNUAL ACCOUNTS YANDEX NV United States 27-Jun-19 Annual 2. ACCOUNTS AND REPORTS For For YANDEX NV United States 27-Jun-19 Annual 3. RATIFICATION OF BOARD ACTS For For YANDEX NV United States 27-Jun-19 Annual 4. ELECT ROGIER RIJNJA For For YANDEX NV United States 27-Jun-19 Annual 5. ELECT CHARLES RYAN For For YANDEX NV United States 27-Jun-19 Annual 6. ELECT ALEXANDER S. VOLOSHIN For For YANDEX NV United States 27-Jun-19 Annual 7. ELECT MIKHAIL PARAKHIN For For YANDEX NV United States 27-Jun-19 Annual 8. ELECT TIGRAN KHUDAVERDYAN For For YANDEX NV United States 27-Jun-19 Annual 9. AUTHORITY TO CANCEL SHARES For For YANDEX NV United States 27-Jun-19 Annual 10. APPOINTMENT OF AUDITOR For For YANDEX NV United States 27-Jun-19 Annual 11. AMENDMENT TO THE 2016 EQUITY INCENTIVE PLAN For Against YANDEX NV United States 27-Jun-19 Annual 12. AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For Against YANDEX NV United States 27-Jun-19 Annual 13. AUTHORITY TO EXCLUDE PREEMPTIVE RIGHTS For Against YANDEX NV United States 27-Jun-19 Annual 14. AUTHORITY TO REPURCHASE SHARES For For MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 1 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 2 ISSUE OF 1,000,000 CLASS B SHARES TO MU RONGJUN UNDER For For PRE-IPO ESOP MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 3 ISSUE OF 15,700,000 CLASS B SHARES TO WANG HUIWEN UNDER For For PRE-IPO ESOP MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 4 ISSUE OF 5,072,250 CLASS B SHARES TO CHEN LIANG UNDER For For PRE-IPO ESOP MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 5 ISSUE OF 60,000 CLASS B SHARES TO ORR GORDON ROBERT For Against HALYBURTONCLASS UNDER POST-IPO SHARE AWARD SCHEME MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 6 ISSUE OF 60,000 CLASS B SHARES TO LENG XUESONG UNDER For Against POST-IPO SHARE AWARD SCHEME MEITUAN DIANPING Cayman Islands 20-Feb-19 Special 7 ISSUE OF 60,000 CLASS B SHARES TO HARRY SHUM HEUNG YEUNG For Against UNDER POST-IPO SHARE AWARD SCHEME DSV AS Denmark 15-Mar-19 Annual 2 ACCOUNTS AND REPORTS For For DSV AS Denmark 15-Mar-19 Annual 3 DIRECTORS' FEES For For DSV AS Denmark 15-Mar-19 Annual 4 ALLOCATION OF PROFITS/DIVIDENDS For For DSV AS Denmark 15-Mar-19 Annual 5.1 ELECT KURT K. LARSEN For Abstain DSV AS Denmark 15-Mar-19 Annual 5.2 ELECT ANNETTE SADOLIN For For DSV AS Denmark 15-Mar-19 Annual 5.3 ELECT BIRGIT W. NØRGAARD For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 177 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

DSV AS Denmark 15-Mar-19 Annual 5.4 ELECT THOMAS PLENBORG For For DSV AS Denmark 15-Mar-19 Annual 5.5 ELECT ROBERT STEEN KLEDAL For For DSV AS Denmark 15-Mar-19 Annual 5.6 ELECT JØRGEN MØLLER For For DSV AS Denmark 15-Mar-19 Annual 5.7 ELECT MALOU AAMUND For For DSV AS Denmark 15-Mar-19 Annual 6.1 APPOINTMENT OF AUDITOR For For DSV AS Denmark 15-Mar-19 Annual 7.1 AUTHORITY TO REDUCE SHARE CAPITAL For For DSV AS Denmark 15-Mar-19 Annual 7.2 AUTHORITY TO REPURCHASE SHARES For For DSV AS Denmark 15-Mar-19 Annual 7.3 REMUNERATION POLICY For Against ADOBE INC United States 11-Apr-19 Annual 1a. ELECT AMY L. BANSE For For ADOBE INC United States 11-Apr-19 Annual 1b. ELECT FRANK A. CALDERONI For Against ADOBE INC United States 11-Apr-19 Annual 1c. ELECT JAMES E. DALEY For For ADOBE INC United States 11-Apr-19 Annual 1d. ELECT LAURA B. DESMOND For For ADOBE INC United States 11-Apr-19 Annual 1e. ELECT CHARLES M. GESCHKE For For ADOBE INC United States 11-Apr-19 Annual 1f. ELECT SHANTANU NARAYEN For For ADOBE INC United States 11-Apr-19 Annual 1g. ELECT KATHLEEN OBERG For For ADOBE INC United States 11-Apr-19 Annual 1h. ELECT DHEERAJ PANDEY For For ADOBE INC United States 11-Apr-19 Annual 1i. ELECT DAVID A. RICKS For Against ADOBE INC United States 11-Apr-19 Annual 1j. ELECT DANIEL ROSENSWEIG For For ADOBE INC United States 11-Apr-19 Annual 1k. ELECT JOHN E. WARNOCK For For ADOBE INC United States 11-Apr-19 Annual 2. 2019 EQUITY INCENTIVE PLAN For For ADOBE INC United States 11-Apr-19 Annual 3. RATIFICATION OF AUDITOR For For ADOBE INC United States 11-Apr-19 Annual 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For ADOBE INC United States 11-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER PAY Against Against EQUITY REPORT VULCAN MATERIALS CO United States 10-May-19 Annual 1a. ELECT KATHLEEN L. QUIRK For For VULCAN MATERIALS CO United States 10-May-19 Annual 1b. ELECT DAVID P. STEINER For For VULCAN MATERIALS CO United States 10-May-19 Annual 1c. ELECT LEE J. STYSLINGER III For For VULCAN MATERIALS CO United States 10-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For VULCAN MATERIALS CO United States 10-May-19 Annual 3. RATIFICATION OF AUDITOR For For FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 1 DIRECTORS' REPORT For For COMPANY LTD 3661 (0718)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 178 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 2 SUPERVISORS' REPORT For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 3 ANNUAL REPORT AND ITS SUMMARY For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 4 ACCOUNTS AND REPORTS For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 5 FINANCIAL BUDGET REPORT For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 7 DIRECTORS' FEES AND SUPERVISORS' FEES For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 8 APPOINTMENT OF AUDITOR For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 9 INVESTMENT IN WEALTH MANAGEMENT For For COMPANY LTD FOSHAN HAITIAN FLAVOURING & FOOD China 16-Apr-19 Annual 10 AMENDMENTS TO ARTICLES For For COMPANY LTD MONCLER SPA Italy 16-Apr-19 Ordinary 1 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For For MONCLER SPA Italy 16-Apr-19 Ordinary 2 REMUNERATION POLICY For Against MONCLER SPA Italy 16-Apr-19 Ordinary 3.1 BOARD SIZE For For MONCLER SPA Italy 16-Apr-19 Ordinary 3.2 BOARD TERM LENGTH For For MONCLER SPA Italy 16-Apr-19 Ordinary 3.3.2 LIST PRESENTED BY GROUP OF INSTITUTIONAL INVESTORS Undetermined For REPRESENTING 1.6% OF SHARE CAPITAL MONCLER SPA Italy 16-Apr-19 Ordinary 3.4 ELECTION OF CHAIR AND VICE CHAIR OF BOARD OF DIRECTORS For Abstain MONCLER SPA Italy 16-Apr-19 Ordinary 3.5 DIRECTORS' FEES For For MONCLER SPA Italy 16-Apr-19 Ordinary 4 AUTHORITY TO REPURCHASE AND REISSUE SHARES For Against CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 1 ACCOUNTS AND REPORTS For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 2 COMPENSATION REPORT For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 3 RATIFICATION OF BOARD AND MANAGEMENT ACTS For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 179 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 4.1 ALLOCATION OF PROFITS/DIVIDENDS For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 4.2 DIVIDEND FROM RESERVES For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 5 CANCELLATION OF SHARES AND PARTICIPATION CERTIFICATES; For Unvoted REDUCTION IN SHARE CAPITAL due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.1 ELECT ERNST TANNER AS BOARD CHAIR For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.2 ELECT ANTONIO BULGHERONI For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.3 ELECT RUDOLF K. SPRÜNGLI For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.4 ELECT ELISABETH GÜRTLER For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.5 ELECT THOMAS M. RINDERKNECHT For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.1.6 ELECT SILVIO DENZ For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.2.1 ELECT RUDOLF K. SPRÜNGLI AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.2.2 ELECT ANTONIO BULGHERONI AS COMPENSATION For Unvoted COMMITTEE MEMBER due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 180 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2017 – 30 JUNE 2018

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.2.3 ELECT SILVIO DENZ AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.3 APPOINTMENT OF INDEPENDENT PROXY For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 6.4 APPOINTMENT OF AUDITOR For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 7.1 BOARD COMPENSATION For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 7.2 EXECUTIVE COMPENSATION For Unvoted due to share blocking market CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. Switzerland 02-May-19 Annual 8 AMENDMENT TO CONDITIONAL CAPITAL For Unvoted due to share blocking market AMAZON.COM INC. United States 22-May-19 Annual 1a. ELECT JEFFREY P. BEZOS For For AMAZON.COM INC. United States 22-May-19 Annual 1b. ELECT ROSALIND G. BREWER For For AMAZON.COM INC. United States 22-May-19 Annual 1c. ELECT JAMIE S. GORELICK For For AMAZON.COM INC. United States 22-May-19 Annual 1d. ELECT DANIEL P. HUTTENLOCHER For For AMAZON.COM INC. United States 22-May-19 Annual 1e. ELECT JUDITH A. MCGRATH For For AMAZON.COM INC. United States 22-May-19 Annual 1f. ELECT INDRA K. NOOYI For For AMAZON.COM INC. United States 22-May-19 Annual 1g. ELECT JONATHAN J. RUBINSTEIN For For AMAZON.COM INC. United States 22-May-19 Annual 1h. ELECT THOMAS O. RYDER For Against AMAZON.COM INC. United States 22-May-19 Annual 1i. ELECT PATRICIA Q. STONESIFER For For AMAZON.COM INC. United States 22-May-19 Annual 1j. ELECT WENDELL P. WEEKS For Against AMAZON.COM INC. United States 22-May-19 Annual 2. RATIFICATION OF AUDITOR For For AMAZON.COM INC. United States 22-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For AMAZON.COM INC. United States 22-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON FOOD WASTE Against Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 181 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 20182017 – 30 JUNE 20192018

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

AMAZON.COM INC. United States 22-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RIGHT TO CALL SPECIAL Against For MEETINGS AMAZON.COM INC. United States 22-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING BAN ON GOVERNMENT Against Against USE OF FACIAL RECOGNITION TECHNOLOGY AMAZON.COM INC. United States 22-May-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING THE HUMAN RIGHTS IMPACTS Against For OF FACIAL RECOGNITION TECHNOLOGY AMAZON.COM INC. United States 22-May-19 Annual 8. SHAREHOLDER PROPOSAL REGARDING REPORT ON HATE SPEECH Against For AND SALE OF OFFENSIVE PRODUCTS AMAZON.COM INC. United States 22-May-19 Annual 9. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For AMAZON.COM INC. United States 22-May-19 Annual 10. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF SEXUAL Against For HARASSMENT REPORT AMAZON.COM INC. United States 22-May-19 Annual 11. SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE REPORT Against For AMAZON.COM INC. United States 22-May-19 Annual 12. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF BOARD Against Against QUALIFICATIONS AMAZON.COM INC. United States 22-May-19 Annual 13. SHAREHOLDER PROPOSAL REGARDING MEDIAN GENDER PAY EQUITY Against Against REPORT AMAZON.COM INC. United States 22-May-19 Annual 14. SHAREHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO Against Against SUSTAINABILITY AND DIVERSITY AMAZON.COM INC. United States 22-May-19 Annual 15. SHAREHOLDER PROPOSAL REGARDING COUNTING ABSTENTIONS Against Against MEITUAN DIANPING Cayman Islands 17-May-19 Annual 1 ACCOUNTS AND REPORTS For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 2 ELECT WANG XING For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 3 ELECT MU RONGJUN For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 4 ELECT WANG HUIWEN For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 5 DIRECTORS' FEES For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 6 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against MEITUAN DIANPING Cayman Islands 17-May-19 Annual 7 AUTHORITY TO REPURCHASE SHARES For For MEITUAN DIANPING Cayman Islands 17-May-19 Annual 8 AUTHORITY TO ISSUE REPURCHASED SHARE For Against MEITUAN DIANPING Cayman Islands 17-May-19 Annual 9 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For ZILLOW GROUP INC United States 04-Jun-19 Annual 1.01 ELECT RICHARD N. BARTON For For ZILLOW GROUP INC United States 04-Jun-19 Annual 1.02 ELECT LLOYD D. FRINK For For ZILLOW GROUP INC United States 04-Jun-19 Annual 1.03 ELECT APRIL UNDERWOOD For For ZILLOW GROUP INC United States 04-Jun-19 Annual 1.04 ELECT AMY BOHUTINSKY For For ZILLOW GROUP INC United States 04-Jun-19 Annual 2. RATIFICATION OF AUDITOR For For EPAM SYSTEMS INC United States 05-Jun-19 Annual 1.01 ELECT RICHARD M. MAYORAS For For EPAM SYSTEMS INC United States 05-Jun-19 Annual 1.02 ELECT KARL ROBB For For 3661 (0718)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 182 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

EPAM SYSTEMS INC United States 05-Jun-19 Annual 1.03 ELECT HELEN SHAN For For EPAM SYSTEMS INC United States 05-Jun-19 Annual 2. RATIFICATION OF AUDITOR For For EPAM SYSTEMS INC United States 05-Jun-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 1 ACCOUNTS AND REPORTS For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 2 ELECT SHAO ZHIDONG For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 3 ELECT TONG XIAOFENG For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 4 ELECT SHU PING For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 5 APPOINTMENT OF AUDITOR AND AUTHORITY TO SET FEES For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 7 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For Against HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 8 AUTHORITY TO REPURCHASE SHARES For For HAIDILAO INTERNATIONAL HOLDING LTD Cayman Islands 27-May-19 Annual 9 AUTHORITY TO ISSUE REPURCHASED SHARES For Against FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 1 ACCOUNTS AND REPORTS For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 2 REMUNERATION REPORT (ADVISORY) For Against FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 4 ELECT BILL RONALD For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 5 ELECT TIM WARRILLOW For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 6 ELECT CHARLES ROLLS For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 7 ELECT ANDREW BRANCHFLOWER For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 8 ELECT COLINE MCCONVILLE For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 9 ELECT KEVIN HAVELOCK For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 10 ELECT JEFF POPKIN For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 11 ELECT DOMENICO J. DE LORENZO For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 12 APPOINTMENT OF AUDITOR For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 13 AUTHORITY TO SET AUDITOR'S FEES For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 14 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 15 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For FEVERTREE DRINKS PLC United Kingdom 24-May-19 Annual 16 AUTHORITY TO REPURCHASE SHARES For For SERVICENOW INC United States 12-Jun-19 Annual 1a. ELECT TERESA BRIGGS For For SERVICENOW INC United States 12-Jun-19 Annual 1b. ELECT PAUL E. CHAMBERLAIN For For SERVICENOW INC United States 12-Jun-19 Annual 1c. ELECT TAMAR YEHOSHUA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 183 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SERVICENOW INC United States 12-Jun-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against SERVICENOW INC United States 12-Jun-19 Annual 3. RATIFICATION OF AUDITOR For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1a. ELECT MARC R. BENIOFF For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1b. ELECT KEITH G. BLOCK For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1c. ELECT PARKER HARRIS For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1d. ELECT CRAIG A. CONWAY For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1e. ELECT ALAN G. HASSENFELD For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1f. ELECT NEELIE KROES For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1g. ELECT COLIN L. POWELL For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1h. ELECT SANFORD R. ROBERTSON For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1i. ELECT JOHN V. ROOS For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1j. ELECT BERNARD TYSON For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1k. ELECT ROBIN L. WASHINGTON For Against SALESFORCE.COM INC United States 06-Jun-19 Annual 1l. ELECT MAYNARD G. WEBB For For SALESFORCE.COM INC United States 06-Jun-19 Annual 1m. ELECT SUSAN D. WOJCICKI For For SALESFORCE.COM INC United States 06-Jun-19 Annual 2a. ELIMINATION OF SUPERMAJORITY REQUIREMENT TO AMEND THE For For CERTIFICATE OF INCORPORATION AND BYLAWS SALESFORCE.COM INC United States 06-Jun-19 Annual 2b. ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR REMOVAL OF For For DIRECTORS SALESFORCE.COM INC United States 06-Jun-19 Annual 3. AMENDMENT TO THE 2013 EQUITY INCENTIVE PLAN For For SALESFORCE.COM INC United States 06-Jun-19 Annual 4. RATIFICATION OF AUDITOR For Against SALESFORCE.COM INC United States 06-Jun-19 Annual 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For SALESFORCE.COM INC United States 06-Jun-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF BOARD Against Against QUALIFICATIONS JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 1 DIRECTORS' REPORT For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 2 SUPERVISORS' REPORT For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 3 ANNUAL REPORT For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 4 ACCOUNTS AND REPORTS For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 5 ALLOCATION OF PROFITS/DIVIDENDS For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 6 APPOINTMENT OF AUDITOR For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 7 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS For For JIANGSU YANGHE BREWERY JS CO LTD. China 23-May-19 Annual 8 ELECT XU YOUHENG For Against

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 184 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

DSV AS Denmark 27-May-19 Special 1 SHARE CAPITAL INCREASE - PANALPINA OFFER For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.1 ACCOUNTS AND REPORTS; NON TAX-DEDUCTIBLE EXPENSES For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.3 RATIFICATION OF MANAGEMENT ACTS For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.4 ALLOCATION OF PROFITS/DIVIDENDS For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.5 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For Against HERMES INTERNATIONAL France 04-Jun-19 Mix O.6 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.7 REMUNERATION OF AXEL DUMAS, MANAGER For Against HERMES INTERNATIONAL France 04-Jun-19 Mix O.8 REMUNERATION OF ÉMILE HERMÈS SARL, MANAGING GENERAL PARTNER For Against HERMES INTERNATIONAL France 04-Jun-19 Mix O.9 ELECT CHARLES-ÉRIC BAUER For Against HERMES INTERNATIONAL France 04-Jun-19 Mix O.10 ELECT JULIE GUERRAND For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.11 ELECT DOMINIQUE SENEQUIER For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.12 ELECT ALEXANDRE VIROS For For HERMES INTERNATIONAL France 04-Jun-19 Mix O.13 ELECT ESTELLE BRACHLIANOFF For For HERMES INTERNATIONAL France 04-Jun-19 Mix E.14 AUTHORITY TO CANCEL SHARES AND REDUCE CAPITAL For For HERMES INTERNATIONAL France 04-Jun-19 Mix E.15 AUTHORITY TO INCREASE CAPITAL THROUGH CAPITALISATIONS For For HERMES INTERNATIONAL France 04-Jun-19 Mix E.16 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ For For PREEMPTIVE RIGHTS HERMES INTERNATIONAL France 04-Jun-19 Mix E.17 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O For Against PREEMPTIVE RIGHTS HERMES INTERNATIONAL France 04-Jun-19 Mix E.18 EMPLOYEE STOCK PURCHASE PLAN For For HERMES INTERNATIONAL France 04-Jun-19 Mix E.19 AUTHORITY TO ISSUE SHARES AND/OR CONVERTIBLE DEBT THROUGH For Against PRIVATE PLACEMENT HERMES INTERNATIONAL France 04-Jun-19 Mix E.20 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For Against CONTRIBUTIONS IN KIND HERMES INTERNATIONAL France 04-Jun-19 Mix E.21 AUTHORISATION OF LEGAL FORMALITIES For For CALBEE,INC. Japan 19-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For CALBEE,INC. Japan 19-Jun-19 Annual 2.1 ELECT SHUJI ITO For For CALBEE,INC. Japan 19-Jun-19 Annual 2.2 ELECT MAKOTO EHARA For For CALBEE,INC. Japan 19-Jun-19 Annual 2.3 ELECT KOICHI KIKUCHI For For CALBEE,INC. Japan 19-Jun-19 Annual 2.4 ELECT YUZABURO MOGI For For CALBEE,INC. Japan 19-Jun-19 Annual 2.5 ELECT TAKAHISA TAKAHARA For For CALBEE,INC. Japan 19-Jun-19 Annual 2.6 ELECT ATSUKO FUKUSHIMA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 185 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

CALBEE,INC. Japan 19-Jun-19 Annual 2.7 ELECT YOSHIHIKO MIYAUCHI For For CALBEE,INC. Japan 19-Jun-19 Annual 2.8 ELECT ANNE TSE For For CALBEE,INC. Japan 19-Jun-19 Annual 3 ELECT YOSHIO MATAICHI AS ALTERNATE STATUTORY AUDITOR For For CALBEE,INC. Japan 19-Jun-19 Annual 4 BONUS For For CALBEE,INC. Japan 19-Jun-19 Annual 5 AMENDMENT TO TRUST-TYPE EQUITY PLAN For For GLOBANT S.A. United States 31-May-19 Annual A2 CONSOLIDATED ACCOUNTS AND REPORTS For For GLOBANT S.A. United States 31-May-19 Annual A3 ACCOUNTS AND REPORTS For For GLOBANT S.A. United States 31-May-19 Annual A4 ALLOCATION OF RESULTS FOR FISCAL YEAR 2018 For For GLOBANT S.A. United States 31-May-19 Annual A5 RATIFICATION OF BOARD ACTS For For GLOBANT S.A. United States 31-May-19 Annual A6 APPROVAL OF RESTRICTED SHARE UNIT GRANT For For GLOBANT S.A. United States 31-May-19 Annual A7 DIRECTORS' FEES For For GLOBANT S.A. United States 31-May-19 Annual A8 APPROVAL OF SHARE BASED COMPENSATION For For GLOBANT S.A. United States 31-May-19 Annual A9 APPOINTMENT OF AUDITOR FOR THE ANNUAL ACCOUNTS For For GLOBANT S.A. United States 31-May-19 Annual A10 APPOINTMENT OF AUDITOR (CONSOLIDATED) For For GLOBANT S.A. United States 31-May-19 Annual A11 ELECT MARIO EDUARDO VÁZQUEZ TO THE BOARD OF DIRECTORS For For GLOBANT S.A. United States 31-May-19 Annual A12 ELECT FRANCISCO ALVAREZ-DEMALDE TO THE BOARD OF DIRECTORS For For GLOBANT S.A. United States 31-May-19 Annual A13 ELECT MARCOS GALPERIN TO THE BOARD OF DIRECTORS For For GLOBANT S.A. United States 31-May-19 Annual A14 ELECT RICHARD HAYTHORNTHWAITE TO THE BOARD OF DIRECTORS For For GLOBANT S.A. United States 31-May-19 Annual A15 AUTHORITY TO REPURCHASE SHARES For For GLOBANT S.A. United States 31-May-19 Annual E1 AMENDMENTS TO ARTICLES For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.1 ELECT TAKEMITSU TAKIZAKI For Against KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.2 ELECT AKINORI YAMAMOTO For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.3 ELECT KEIICHI KIMURA For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.4 ELECT AKIJI YAMAGUCHI For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.5 ELECT MASAYUKI MIKI For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.6 ELECT YU NAKATA For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.7 ELECT AKIRA KANZAWA For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.8 ELECT YOICHI TANABE For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 2.9 ELECT SEIICHI TANIGUCHI For For KEYENCE CORPORATION Japan 14-Jun-19 Annual 3 ELECT KOICHIRO KOMURA AS STATUTORY AUDITOR For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 186 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KEYENCE CORPORATION Japan 14-Jun-19 Annual 4 ELECT MASAHARU YAMAMOTO AS ALTERNATE STATUTORY AUDITOR For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.1 ELECT YASUHIRO WAKEBAYASHI For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.2 ELECT SUGURU MIYAKE For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.3 ELECT TAKAMARO NARAKI For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.4 ELECT MASAHIKO OTSUKI For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.5 ELECT NAOKI TAKEUCHI For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 2.6 ELECT TOKIHIKO MORI For For NIHON M&A CENTER INC. Japan 25-Jun-19 Annual 3 NON-AUDIT COMMITTEE DIRECTORS' FEES For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1a. ELECT PETER J. BENSEN For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1b. ELECT CHARLES A. BLIXT For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1c. ELECT ANDRÉ J. HAWAUX For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1d. ELECT WILLIAM G. JURGENSEN For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1e. ELECT THOMAS P. MAURER For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1f. ELECT HALA G. MODDELMOG For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1g. ELECT ANDREW J. SCHINDLER For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1h. ELECT MARIA RENNA SHARPE For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 1i. ELECT THOMAS P. WERNER For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For LAMB WESTON HOLDINGS INC United States 27-Sep-18 Annual 3. RATIFICATION OF AUDITOR For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.01 ELECT ANIL ARORA For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.02 ELECT THOMAS K. BROWN For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.03 ELECT STEPHEN G. BUTLER For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.04 ELECT SEAN M. CONNOLLY For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.05 ELECT JOIE GREGOR For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.06 ELECT RAJIVE JOHRI For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.07 ELECT RICHARD H. LENNY For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.08 ELECT RUTH ANN MARSHALL For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 1.09 ELECT CRAIG P. OMTVEDT For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 2. RATIFICATION OF AUDITOR For For CONAGRA BRANDS INC United States 21-Sep-18 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 187 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

GENERAL MILLS, INC. United States 25-Sep-18 Annual 1a) ELECT ALICIA BOLER DAVIS For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1b) ELECT R. KERRY CLARK For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1c) ELECT DAVID M. CORDANI For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1d) ELECT ROGER W. FERGUSON, JR. For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1e) ELECT JEFFREY L. HARMENING For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1f) ELECT MARIA G. HENRY For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1g) ELECT HEIDI G. MILLER For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1h) ELECT STEPHEN A. ODLAND For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1i) ELECT MARIA A. SASTRE For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1j) ELECT ERIC D. SPRUNK For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 1k) ELECT JORGE A. URIBE For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 3. RATIFICATION OF AUDITOR For For GENERAL MILLS, INC. United States 25-Sep-18 Annual 4. SHAREHOLDER PROPOSAL REGARDING PESTICIDE REPORTING Against Against CLOROX CO. United States 14-Nov-18 Annual 1A. ELECT AMY L. BANSE For For CLOROX CO. United States 14-Nov-18 Annual 1B. ELECT RICHARD H. CARMONA For For CLOROX CO. United States 14-Nov-18 Annual 1C. ELECT BENNO DORER For For CLOROX CO. United States 14-Nov-18 Annual 1D. ELECT SPENCER C. FLEISCHER For For CLOROX CO. United States 14-Nov-18 Annual 1E. ELECT ESTHER S. LEE For For CLOROX CO. United States 14-Nov-18 Annual 1F. ELECT A.D. DAVID MACKAY For For CLOROX CO. United States 14-Nov-18 Annual 1G. ELECT ROBERT W. MATSCHULLAT For For CLOROX CO. United States 14-Nov-18 Annual 1H. ELECT MATTHEW J. SHATTOCK For For CLOROX CO. United States 14-Nov-18 Annual 1I. ELECT PAMELA THOMAS-GRAHAM For For CLOROX CO. United States 14-Nov-18 Annual 1J. ELECT CAROLYN M. TICKNOR For For CLOROX CO. United States 14-Nov-18 Annual 1K. ELECT RUSSELL J. WEINER For For CLOROX CO. United States 14-Nov-18 Annual 1L. ELECT CHRISTOPHER J. WILLIAMS For For CLOROX CO. United States 14-Nov-18 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For CLOROX CO. United States 14-Nov-18 Annual 3. RATIFICATION OF AUDITOR For For CLOROX CO. United States 14-Nov-18 Annual 4. ELIMINATION OF SUPERMAJORITY REQUIREMENT For For SODEXO France 22-Jan-19 Mix O.1 ACCOUNTS AND REPORTS For For SODEXO France 22-Jan-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 188 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SODEXO France 22-Jan-19 Mix O.3 ALLOCATION OF PROFITS/DIVIDENDS For For SODEXO France 22-Jan-19 Mix O.4 NON-COMPETE AGREEMENT (DENIS MACHUEL, CEO) For For SODEXO France 22-Jan-19 Mix O.5 LIFE ASSURANCE, HEALTH INSURANCE AGREEMENTS AND DEFINED For For CONTRIBUTION PENSION PLAN (DENIS MACHUEL, CEO) SODEXO France 22-Jan-19 Mix O.6 SUPPLEMENTARY RETIREMENT BENEFITS (DENIS MACHUEL, CEO) For For SODEXO France 22-Jan-19 Mix O.7 ELECT EMMANUEL BABEAU For Against SODEXO France 22-Jan-19 Mix O.8 ELECT ROBERT BACONNIER For Against SODEXO France 22-Jan-19 Mix O.9 ELECT ASTRID BELLON For Against SODEXO France 22-Jan-19 Mix O.10 ELECT FRANÇOIS-XAVIER BELLON For For SODEXO France 22-Jan-19 Mix O.11 RATIFICATION OF THE CO-OPTION OF SOPHIE STABILE For For SODEXO France 22-Jan-19 Mix O.12 REMUNERATION OF SOPHIE BELLON, BOARD CHAIR For For SODEXO France 22-Jan-19 Mix O.13 REMUNERATION OF MICHEL LANDEL, CEO UNTIL JANUARY 23, 2018 For For SODEXO France 22-Jan-19 Mix O.14 REMUNERATION OF DENIS MACHUEL, CEO FROM JANUARY 23, 2018 For For SODEXO France 22-Jan-19 Mix O.15 REMUNERATION POLICY (BOARD CHAIR) For For SODEXO France 22-Jan-19 Mix O.16 REMUNERATION POLICY (CEO) For For SODEXO France 22-Jan-19 Mix O.17 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For SODEXO France 22-Jan-19 Mix E.18 AUTHORITY TO ISSUE PERFORMANCE SHARES For For SODEXO France 22-Jan-19 Mix E.19 AUTHORISATION OF LEGAL FORMALITIES For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.1 ELECT YOSHINORI ISOZAKI For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.2 ELECT KEISUKE NISHIMURA For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.3 ELECT TOSHIYA MIYOSHI For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.4 ELECT NORIYA YOKOTA For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.5 ELECT NORIAKI KOBAYASHI For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.6 ELECT SHOSHI ARAKAWA For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.7 ELECT KATSUNORI NAGAYASU For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.8 ELECT MASAKATSU MORI For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 2.9 ELECT HIROYUKI YANAGI For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 3.1 ELECT KEIJI KUWATA For For KIRIN HOLDINGS CO., LTD. Japan 28-Mar-19 Annual 3.2 ELECT YOSHIKO ANDO For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 5 ACCOUNTS AND REPORTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 189 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 6 ALLOCATION OF PROFITS/DIVIDENDS For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 7 RATIFICATION OF MANAGEMENT BOARD ACTS For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 8 RATIFICATION OF SUPERVISORY BOARD ACTS For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 9 ELECT KATHERINE C. DOYLE TO THE SUPERVISORY BOARD For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 10 ELECT PETER AGNEFJÄLL TO THE SUPERVISORY BOARD For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 11 ELECT FRANS MULLER TO THE MANAGEMENT BOARD For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 12 AMENDMENTS TO REMUNERATION POLICY For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 13 APPOINTMENT OF AUDITOR For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 14 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 15 AUTHORITY TO SUPPRESS PREEMPTIVE RIGHTS For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 16 AUTHORITY TO REPURCHASE ORDINARY SHARES For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 17 AUTHORITY TO REPURCHASE CUMULATIVE PREFERENCE SHARES For For KONINKLIJKE AHOLD DELHAIZE N.V. Netherlands 10-Apr-19 Annual 18 CANCELLATION OF SHARES For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1a. ELECT ABELARDO E. BRU For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1b. ELECT ROBERT W. DECHERD For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1c. ELECT THOMAS J. FALK For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1d. ELECT FABIAN T. GARCIA For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1e. ELECT MICHAEL D. HSU For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1f. ELECT MAE C. JEMISON For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1g. ELECT NANCY J. KARCH For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1h. ELECT S. TODD MACLIN For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1i. ELECT SHERILYN D. MCCOY For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1j. ELECT CHRISTA QUARLES For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1k. ELECT IAN C. READ For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1l. ELECT MARC J. SHAPIRO For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1m. ELECT DUNIA A. SHIVE For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 1n. ELECT MICHAEL D. WHITE For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 2. RATIFICATION OF AUDITOR For For KIMBERLY-CLARK CORP. United States 02-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For PFIZER INC. United States 25-Apr-19 Annual 1a. ELECT RONALD E. BLAYLOCK For For PFIZER INC. United States 25-Apr-19 Annual 1b. ELECT ALBERT BOURLA For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 190 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PFIZER INC. United States 25-Apr-19 Annual 1c. ELECT W. DON CORNWELL For For PFIZER INC. United States 25-Apr-19 Annual 1d. ELECT JOSEPH J. ECHEVARRIA For For PFIZER INC. United States 25-Apr-19 Annual 1e. ELECT HELEN H. HOBBS For For PFIZER INC. United States 25-Apr-19 Annual 1f. ELECT JAMES M. KILTS For For PFIZER INC. United States 25-Apr-19 Annual 1g. ELECT DAN R. LITTMAN For For PFIZER INC. United States 25-Apr-19 Annual 1h. ELECT SHANTANU NARAYEN For For PFIZER INC. United States 25-Apr-19 Annual 1i. ELECT SUZANNE NORA JOHNSON For For PFIZER INC. United States 25-Apr-19 Annual 1j. ELECT IAN C. READ For For PFIZER INC. United States 25-Apr-19 Annual 1k. ELECT JAMES C. SMITH For For PFIZER INC. United States 25-Apr-19 Annual 2. RATIFICATION OF AUDITOR For For PFIZER INC. United States 25-Apr-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For PFIZER INC. United States 25-Apr-19 Annual 4. APPROVE THE 2019 STOCK PLAN For For PFIZER INC. United States 25-Apr-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Against Against CONSENT PFIZER INC. United States 25-Apr-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING REPORT Against Against PFIZER INC. United States 25-Apr-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For PFIZER INC. United States 25-Apr-19 Annual 8. SHAREHOLDER PROPOSAL REGARDING REPORT ON LINKING Against Against EXECUTIVE COMPENSATION TO DRUG PRICING ADIDAS AG Germany 09-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For ADIDAS AG Germany 09-May-19 Annual 3 RATIFICATION OF MANAGEMENT BOARD ACTS For For ADIDAS AG Germany 09-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For ADIDAS AG Germany 09-May-19 Annual 5.1 ELECT IAN GALLIENNE For For ADIDAS AG Germany 09-May-19 Annual 5.2 ELECT HERBERT KAUFFMANN For For ADIDAS AG Germany 09-May-19 Annual 5.3 ELECT IGOR LANDAU For For ADIDAS AG Germany 09-May-19 Annual 5.4 ELECT KATHRIN MENGES For For ADIDAS AG Germany 09-May-19 Annual 5.5 ELECT NASSEF SAWIRIS For For ADIDAS AG Germany 09-May-19 Annual 5.6 ELECT DR. THOMAS RABE For For ADIDAS AG Germany 09-May-19 Annual 5.7 ELECT BODO UEBBER For For ADIDAS AG Germany 09-May-19 Annual 5.8 ELECT JING ULRICH For For ADIDAS AG Germany 09-May-19 Annual 6 INCREASE IN AUTHORISED CAPITAL For For ADIDAS AG Germany 09-May-19 Annual 7 CANCELLATION OF CONDITIONAL CAPITAL 2010 For For ADIDAS AG Germany 09-May-19 Annual 8 APPOINTMENT OF AUDITOR For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1a. ELECT FRANK M. CLARK, JR. For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 191 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1b. ELECT JAMES C FISH For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1c. ELECT ANDRÉS R. GLUSKI For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1d. ELECT PATRICK W. GROSS For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1e. ELECT VICTORIA M. HOLT For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1f. ELECT KATHLEEN M. MAZZARELLA For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1g. ELECT JOHN C. POPE For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 1h. ELECT THOMAS H. WEIDEMEYER For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 2. RATIFICATION OF AUDITOR For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For WASTE MANAGEMENT, INC. United States 14-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING COMPENSATION IN THE Against Against EVENT OF A CHANGE IN CONTROL DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 1 ACCOUNTS AND REPORTS; ALLOCATION OF PROFITS/DIVIDENDS For For DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 2.2 LIST PRESENTED BY GROUP OF INSTITUTIONAL INVESTORS Undetermined For REPRESENTING 1% OF SHARE CAPITAL DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 3 ELECTION OF CHAIR OF BOARD For For DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 4 DIRECTORS' FEES For For DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 5.1 LIST PRESENTED BY LAGFIN S.C.A. Undetermined Abstain DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 5.2 LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS Undetermined For REPRESENTING 1% OF SHARE CAPITAL DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 6 STATUTORY AUDITORS' FEES For For DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 7 REMUNERATION POLICY For Against DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 8 2019 STOCK OPTION PLAN For Against DAVIDE CAMPARI Italy 16-Apr-19 Ordinary 9 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For DANONE France 25-Apr-19 Mix O.1 ACCOUNTS AND REPORTS For For DANONE France 25-Apr-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For DANONE France 25-Apr-19 Mix O.3 ALLOCATION OF PROFITS/DIVIDENDS For For DANONE France 25-Apr-19 Mix O.4 ELECT FRANCK RIBOUD For For DANONE France 25-Apr-19 Mix O.5 ELECT EMMANUEL FABER For For DANONE France 25-Apr-19 Mix O.6 ELECT CLARA GAYMARD For For DANONE France 25-Apr-19 Mix O.7 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For For DANONE France 25-Apr-19 Mix O.8 REMUNERATION OF EMMANUEL FABER, CEO AND CHAIR For For DANONE France 25-Apr-19 Mix O.9 REMUNERATION POLICY (CORPORATE OFFICERS) For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 192 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

DANONE France 25-Apr-19 Mix O.10 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For DANONE France 25-Apr-19 Mix E.11 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ For For PREEMPTIVE RIGHTS DANONE France 25-Apr-19 Mix E.12 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O For For PREEMPTIVE RIGHTS AND W/ PRIORITY SUBSCRIPTION DANONE France 25-Apr-19 Mix E.13 GREENSHOE For For DANONE France 25-Apr-19 Mix E.14 AUTHORITY TO INCREASE CAPITAL IN CASE OF EXCHANGE OFFER For For DANONE France 25-Apr-19 Mix E.15 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For For CONTRIBUTIONS IN KIND DANONE France 25-Apr-19 Mix E.16 AUTHORITY TO INCREASE CAPITAL THROUGH CAPITALISATIONS For For DANONE France 25-Apr-19 Mix E.17 EMPLOYEE STOCK PURCHASE PLAN For For DANONE France 25-Apr-19 Mix E.18 STOCK PURCHASE PLAN FOR OVERSEAS EMPLOYEES For For DANONE France 25-Apr-19 Mix E.19 AUTHORITY TO ISSUE PERFORMANCE SHARES For For DANONE France 25-Apr-19 Mix E.20 AUTHORITY TO CANCEL SHARES AND REDUCE CAPITAL For For DANONE France 25-Apr-19 Mix E.21 AUTHORIZATION OF LEGAL FORMALITIES For For AIR LIQUIDE S.A France 07-May-19 Mix O.1 ACCOUNTS AND REPORTS For For AIR LIQUIDE S.A France 07-May-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For AIR LIQUIDE S.A France 07-May-19 Mix O.3 ALLOCATION OF PROFITS/DIVIDENDS For For AIR LIQUIDE S.A France 07-May-19 Mix O.4 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For AIR LIQUIDE S.A France 07-May-19 Mix O.5 ELECT SIÂN HERBERT-JONES For For AIR LIQUIDE S.A France 07-May-19 Mix O.6 ELECT GENEVIÈVE B. BERGER For For AIR LIQUIDE S.A France 07-May-19 Mix O.7 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For For AIR LIQUIDE S.A France 07-May-19 Mix O.8 REMUNERATION OF BENOÎT POTIER, CHAIR AND CEO For For AIR LIQUIDE S.A France 07-May-19 Mix O.9 REMUNERATION POLICY (EXECUTIVES) For For AIR LIQUIDE S.A France 07-May-19 Mix E.10 AUTHORITY TO CANCEL SHARES AND REDUCE CAPITAL For For AIR LIQUIDE S.A France 07-May-19 Mix E.11 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ For For PREEMPTIVE RIGHTS AIR LIQUIDE S.A France 07-May-19 Mix E.12 GREENSHOE For For AIR LIQUIDE S.A France 07-May-19 Mix E.13 AUTHORITY TO GRANT STOCK OPTIONS For For AIR LIQUIDE S.A France 07-May-19 Mix E.14 AUTHORITY TO ISSUE PERFORMANCE SHARES For For AIR LIQUIDE S.A France 07-May-19 Mix E.15 EMPLOYEE STOCK PURCHASE PLAN For For AIR LIQUIDE S.A France 07-May-19 Mix E.16 STOCK PURCHASE PLAN FOR OVERSEAS EMPLOYEES For For AIR LIQUIDE S.A France 07-May-19 Mix O.17 AUTHORISATION OF LEGAL FORMALITIES For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 193 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

KERRY GROUP PLC Ireland 02-May-19 Annual 1 ACCOUNTS AND REPORTS For For KERRY GROUP PLC Ireland 02-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For KERRY GROUP PLC Ireland 02-May-19 Annual 3.A ELECT MARGUERITE LARKIN For For KERRY GROUP PLC Ireland 02-May-19 Annual 3.B ELECT CHRISTOPHER ROGERS For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.A ELECT GERRY BEHAN For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.B ELECT HUGH BRADY For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.C ELECT GERARD CULLIGAN For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.D ELECT KARIN L. DORREPAAL For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.E ELECT JOAN GARAHY For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.F ELECT JAMES C. KENNY For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.G ELECT TOM MORAN For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.H ELECT CORNELIUS MURPHY For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.I ELECT EDMOND SCANLAN For For KERRY GROUP PLC Ireland 02-May-19 Annual 4.J ELECT PHILIP TOOMEY For For KERRY GROUP PLC Ireland 02-May-19 Annual 5 AUTHORITY TO SET AUDITOR'S FEES For For KERRY GROUP PLC Ireland 02-May-19 Annual 6 REMUNERATION REPORT (ADVISORY) For For KERRY GROUP PLC Ireland 02-May-19 Annual 7 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For KERRY GROUP PLC Ireland 02-May-19 Annual 8 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For KERRY GROUP PLC Ireland 02-May-19 Annual 9 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS (SPECIFIED For For CAPITAL INVESTMENT) KERRY GROUP PLC Ireland 02-May-19 Annual 10 AUTHORITY TO REPURCHASE SHARES For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1a. ELECT LEWIS W.K. BOOTH For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1b. ELECT CHARLES E. BUNCH For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1c. ELECT DEBRA A. CREW For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1d. ELECT LOIS D. JULIBER For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1e. ELECT MARK D. KETCHUM For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1f. ELECT PETER W. MAY For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1g. ELECT JORGE S. MESQUITA For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1h. ELECT JOSEPH NEUBAUER For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1i. ELECT FREDRIC G. REYNOLDS For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1j. ELECT CHRISTIANA SMITH SHI For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1k. ELECT PATRICK T. SIEWERT For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 194 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1l. ELECT JEAN-FRANÇOIS M. L. VAN BOXMEER For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 1m. ELECT DIRK VAN DE PUT For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 3. RATIFICATION OF AUDITOR For For MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 4. SHAREHOLDER PROPOSAL REGARDING DEFORESTATION IN COCOA Against Against SUPPLY CHAIN MONDELEZ INTERNATIONAL INC. United States 15-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYEE SALARY Against Against CONSIDERATIONS WHEN SETTING EXECUTIVE COMPENSATION SECURITAS AB Sweden 06-May-19 Annual 9.A ACCOUNTS AND REPORTS For For SECURITAS AB Sweden 06-May-19 Annual 9.B ALLOCATION OF PROFITS/DIVIDENDS For For SECURITAS AB Sweden 06-May-19 Annual 9.C DIVIDEND RECORD DATE For For SECURITAS AB Sweden 06-May-19 Annual 9.D RATIFICATION OF BOARD AND CEO ACTS For For SECURITAS AB Sweden 06-May-19 Annual 10 BOARD SIZE For For SECURITAS AB Sweden 06-May-19 Annual 11 DIRECTORS AND AUDITORS' FEES For For SECURITAS AB Sweden 06-May-19 Annual 12 ELECTION OF DIRECTORS For Against SECURITAS AB Sweden 06-May-19 Annual 13 APPOINTMENT OF AUDITOR For For SECURITAS AB Sweden 06-May-19 Annual 14 REMUNERATION GUIDELINES For For SECURITAS AB Sweden 06-May-19 Annual 15 AUTHORITY TO REPURCHASE SHARES For For SECURITAS AB Sweden 06-May-19 Annual 16 INCENTIVE SCHEME For For SECURITAS AB Sweden 06-May-19 Annual 17 LONG-TERM INCENTIVE PROGRAM 2019/2021 For For SECURITAS AB Sweden 06-May-19 Annual 18 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT INVESTIGATION Undetermined Against OF THE COMPANY'S GERMAN OPERATIONS. G4S PLC United Kingdom 16-May-19 Annual 1 ACCOUNTS AND REPORTS For For G4S PLC United Kingdom 16-May-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For G4S PLC United Kingdom 16-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For G4S PLC United Kingdom 16-May-19 Annual 4 ELECT ELISABETH FLEURIOT For For G4S PLC United Kingdom 16-May-19 Annual 5 ELECT ASHLEY ALMANZA For For G4S PLC United Kingdom 16-May-19 Annual 6 ELECT JOHN P. CONNOLLY For For G4S PLC United Kingdom 16-May-19 Annual 7 ELECT WINNIE KIN WAH FOK For For G4S PLC United Kingdom 16-May-19 Annual 8 ELECT STEVEN L. MOGFORD For For G4S PLC United Kingdom 16-May-19 Annual 9 ELECT JOHN RAMSAY For For G4S PLC United Kingdom 16-May-19 Annual 10 ELECT PAUL SPENCE For For G4S PLC United Kingdom 16-May-19 Annual 11 ELECT BARBARA MILIAN THORALFSSON For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 195 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

G4S PLC United Kingdom 16-May-19 Annual 12 ELECT TIM WELLER For For G4S PLC United Kingdom 16-May-19 Annual 13 APPOINTMENT OF AUDITOR For For G4S PLC United Kingdom 16-May-19 Annual 14 AUTHORITY TO SET AUDITOR'S FEES For For G4S PLC United Kingdom 16-May-19 Annual 15 AUTHORISATION OF POLITICAL DONATIONS For For G4S PLC United Kingdom 16-May-19 Annual 16 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For G4S PLC United Kingdom 16-May-19 Annual 17 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For G4S PLC United Kingdom 16-May-19 Annual 18 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS (SPECIFIED For For CAPITAL INVESTMENT) G4S PLC United Kingdom 16-May-19 Annual 19 AUTHORITY TO REPURCHASE SHARES For For G4S PLC United Kingdom 16-May-19 Annual 20 AUTHORITY TO SET GENERAL MEETING NOTICE PERIOD AT 14 DAYS For For MERCK & CO INC United States 28-May-19 Annual 1a. ELECT LESLIE A. BRUN For For MERCK & CO INC United States 28-May-19 Annual 1b. ELECT THOMAS R. CECH For For MERCK & CO INC United States 28-May-19 Annual 1c. ELECT MARY ELLEN COE For For MERCK & CO INC United States 28-May-19 Annual 1d. ELECT PAMELA J. CRAIG For For MERCK & CO INC United States 28-May-19 Annual 1e. ELECT KENNETH C. FRAZIER For For MERCK & CO INC United States 28-May-19 Annual 1f. ELECT THOMAS H. GLOCER For For MERCK & CO INC United States 28-May-19 Annual 1g. ELECT ROCHELLE B. LAZARUS For For MERCK & CO INC United States 28-May-19 Annual 1h. ELECT PAUL B. ROTHMAN For For MERCK & CO INC United States 28-May-19 Annual 1i. ELECT PATRICIA F. RUSSO For For MERCK & CO INC United States 28-May-19 Annual 1j. ELECT INGE G. THULIN For For MERCK & CO INC United States 28-May-19 Annual 1k. ELECT WENDELL P. WEEKS For Against MERCK & CO INC United States 28-May-19 Annual 1l. ELECT PETER C. WENDELL For For MERCK & CO INC United States 28-May-19 Annual 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For MERCK & CO INC United States 28-May-19 Annual 3. APPROVAL OF THE 2019 STOCK INCENTIVE PLAN For For MERCK & CO INC United States 28-May-19 Annual 4. RATIFICATION OF AUDITOR For For MERCK & CO INC United States 28-May-19 Annual 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Against For MERCK & CO INC United States 28-May-19 Annual 6. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF EXECUTIVE Against Against STOCK BUYBACKS MERCK & CO INC United States 28-May-19 Annual 7. SHAREHOLDER PROPOSAL REGARDING REPORT ON LINKING Against Against EXECUTIVE COMPENSATION TO DRUG PRICING FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 1 ACCOUNTS AND REPORTS For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 2 ALLOCATION OF PROFITS/DIVIDENDS For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 3 RATIFICATION OF GENERAL PARTNER ACTS For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 196 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 4 RATIFICATION OF SUPERVISORY BOARD ACTS For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 5.1 APPOINTMENT OF AUDITOR FOR FISCAL YEAR 2019 For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 5.2 APPOINTMENT OF AUDITOR FOR INTERIM STATEMENTS UNTIL 2020 AGM For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 6.1 ELECT GREGOR ZÜND For For FRESENIUS MEDICAL CARE AG & CO. KGAA Germany 16-May-19 Annual 6.2 ELECT DOROTHEA WENZEL For For PUBLICIS GROUPE SA France 29-May-19 Mix O.1 ACCOUNTS AND REPORTS For For PUBLICIS GROUPE SA France 29-May-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For PUBLICIS GROUPE SA France 29-May-19 Mix O.3 ALLOCATION OF PROFITS/DIVIDENDS For For PUBLICIS GROUPE SA France 29-May-19 Mix O.4 SCRIP DIVIDEND For For PUBLICIS GROUPE SA France 29-May-19 Mix O.5 SEVERANCE AGREEMENT (ARTHUR SADOUN, MANAGEMENT BOARD For For CHAIR) PUBLICIS GROUPE SA France 29-May-19 Mix O.6 SEVERANCE AGREEMENT (JEAN-MICHEL ETIENNE, MANAGEMENT For For BOARD MEMBER) PUBLICIS GROUPE SA France 29-May-19 Mix O.7 SEVERANCE AGREEMENT (ANNE-GABRIELLE HEILBRONNER, For For MANAGEMENT BOARD MEMBER) PUBLICIS GROUPE SA France 29-May-19 Mix O.8 SEVERANCE AGREEMENT (STEVE KING, MANAGEMENT BOARD MEMBER) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.9 REMUNERATION OF MAURICE LÉVY, SUPERVISORY BOARD CHAIR For Against PUBLICIS GROUPE SA France 29-May-19 Mix O.10 REMUNERATION OF ARTHUR SADOUN, MANAGEMENT BOARD CHAIR For For PUBLICIS GROUPE SA France 29-May-19 Mix O.11 REMUNERATION OF JEAN-MICHEL ETIENNE, MANAGEMENT BOARD For For MEMBER PUBLICIS GROUPE SA France 29-May-19 Mix O.12 REMUNERATION OF ANNE-GABRIELLE HEILBRONNER, MANAGEMENT For For BOARD MEMBER PUBLICIS GROUPE SA France 29-May-19 Mix O.13 REMUNERATION OF STEVE KING, MANAGEMENT BOARD MEMBER For For PUBLICIS GROUPE SA France 29-May-19 Mix O.14 REMUNERATION POLICY (SUPERVISORY BOARD CHAIR) For Against PUBLICIS GROUPE SA France 29-May-19 Mix O.15 REMUNERATION POLICY (SUPERVISORY BOARD MEMBERS) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.16 REMUNERATION POLICY (MANAGEMENT BOARD CHAIR) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.17 REMUNERATION POLICY (MANAGEMENT BOARD MEMBERS) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.18 ELECT ANTONELLA MEI-POCHTLER For For PUBLICIS GROUPE SA France 29-May-19 Mix O.19 ELECT SUZAN LEVINE For For PUBLICIS GROUPE SA France 29-May-19 Mix O.20 ELECT ENRICO LETTA For For PUBLICIS GROUPE SA France 29-May-19 Mix O.21 APPOINTMENT OF AUDITOR (ERNST & YOUNG) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.22 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For PUBLICIS GROUPE SA France 29-May-19 Mix E.23 AUTHORITY TO CANCEL SHARES AND REDUCE CAPITAL For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 197 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

PUBLICIS GROUPE SA France 29-May-19 Mix E.24 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For For CONTRIBUTIONS IN KIND PUBLICIS GROUPE SA France 29-May-19 Mix E.25 AUTHORITY TO GRANT STOCK OPTIONS For For PUBLICIS GROUPE SA France 29-May-19 Mix E.26 EMPLOYEE STOCK PURCHASE PLAN (DOMESTIC AND OVERSEAS) For For PUBLICIS GROUPE SA France 29-May-19 Mix E.27 EMPLOYMENT STOCK PURCHASE PLAN (SPECIFIED CATEGORIES) For For PUBLICIS GROUPE SA France 29-May-19 Mix O.28 AUTHORISATION OF LEGAL FORMALITIES For For SWATCH GROUP AG Switzerland 23-May-19 Annual 1 ACCOUNTS AND REPORTS For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 2 RATIFICATION OF BOARD AND MANAGEMENT ACTS For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 4.1.1 FIXED BOARD COMPENSATION (NON-EXECUTIVE FUNCTIONS) For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 4.1.2 FIXED BOARD COMPENSATION (EXECUTIVE FUNCTIONS) For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 4.2 EXECUTIVE COMPENSATION (FIXED) For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 4.3 VARIABLE BOARD COMPENSATION (EXECUTIVE FUNCTIONS) For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 4.4 EXECUTIVE COMPENSATION (VARIABLE) For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.1 ELECT NAYLA HAYEK For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 198 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SWATCH GROUP AG Switzerland 23-May-19 Annual 5.2 ELECT ERNST TANNER For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.3 ELECT DANIELA AESCHLIMANN For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.4 ELECT GEORGES NICK HAYEK For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.5 ELECT CLAUDE NICOLLIER For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.6 ELECT JEAN-PIERRE ROTH For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 5.7 APPOINT NAYLA HAYEK AS BOARD CHAIR For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 6.1 ELECT NAYLA HAYEK AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 6.2 ELECT ERNST TANNER AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 6.3 ELECT DANIELA AESCHLIMANN AS COMPENSATION For Unvoted COMMITTEE MEMBER due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 6.4 ELECT GEORGES NICK HAYEK AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 6.5 ELECT CLAUDE NICOLLIER AS COMPENSATION COMMITTEE MEMBER For Unvoted due to share blocking market

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 199 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SWATCH GROUP AG Switzerland 23-May-19 Annual 6.6 ELECT JEAN-PIERRE ROTH AS COMPENSATION COMMITTEE MEMBERS For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 7.1 APPOINTMENT OF INDEPENDENT PROXY For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 8.1 APPOINTMENT OF AUDITOR For Unvoted due to share blocking market SWATCH GROUP AG Switzerland 23-May-19 Annual 9 CANCELLATION OF SHARES AND REDUCTION IN SHARE CAPITAL For Unvoted due to share blocking market LAWSON INC. Japan 21-May-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For LAWSON INC. Japan 21-May-19 Annual 2.1 ELECT SADANOBU TAKEMASU For For LAWSON INC. Japan 21-May-19 Annual 2.2 ELECT KATSUYUKI IMADA For For LAWSON INC. Japan 21-May-19 Annual 2.3 ELECT SATOSHI NAKANIWA For For LAWSON INC. Japan 21-May-19 Annual 2.4 ELECT EMI OSONO For For LAWSON INC. Japan 21-May-19 Annual 2.5 ELECT YUTAKA KYOYA For For LAWSON INC. Japan 21-May-19 Annual 2.6 ELECT KEIKO HAYASHI For For LAWSON INC. Japan 21-May-19 Annual 2.7 ELECT KAZUNORI NISHIO For For LAWSON INC. Japan 21-May-19 Annual 2.8 ELECT MIKI IWAMURA For For LAWSON INC. Japan 21-May-19 Annual 3.1 ELECT EIKO TSUJIYAMA For For LAWSON INC. Japan 21-May-19 Annual 3.2 ELECT YUKO GOMI For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.1 ELECT RYUICHI ISAKA For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.2 ELECT KATSUHIRO GOTO For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.3 ELECT JUNRO ITO For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.4 ELECT KIMIYOSHI YAMAGUCHI For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.5 ELECT SHIGEKI KIMURA For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.6 ELECT FUMIHIKO NAGAMATSU For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.7 ELECT JOSEPH M. DEPINTO For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.8 ELECT YOSHIO TSUKIO For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.9 ELECT KUNIO ITO For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 200 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.10 ELECT TOSHIRO YONEMURA For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.11 ELECT TETSURO HIGASHI For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 2.12 ELECT KAZUKO RUDY @ KAZUKO KIRIYAMA For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 3 ELECT KAORI MATSUHASHI @ KAORI HOSOYA AS STATUTORY AUDITOR For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 4 TRUST TYPE EQUITY PLANS For For SEVEN & I HOLDINGS CO., LTD. Japan 23-May-19 Annual 5 STATUTORY AUDITORS' FEES For For ORANGE France 21-May-19 Mix O.1 ACCOUNTS AND REPORTS For For ORANGE France 21-May-19 Mix O.2 CONSOLIDATED ACCOUNTS AND REPORTS For For ORANGE France 21-May-19 Mix O.3 ALLOCATION OF PROFITS/DIVIDENDS For For ORANGE France 21-May-19 Mix O.4 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For For ORANGE France 21-May-19 Mix O.5 ELECT ANNE-GABRIELLE HEILBRONNER For For ORANGE France 21-May-19 Mix O.6 ELECT ALEXANDRE BOMPARD For For ORANGE France 21-May-19 Mix O.7 ELECT HELLE KRISTOFFERSEN For For ORANGE France 21-May-19 Mix O.8 ELECT JEAN-MICHEL SEVERINO For For ORANGE France 21-May-19 Mix O.9 ELECT ANNE LANGE For For ORANGE France 21-May-19 Mix O.10 REMUNERATION OF STÉPHANE RICHARD, CHAIR AND CEO For For ORANGE France 21-May-19 Mix O.11 REMUNERATION OF RAMON FERNANDEZ, DEPUTY CEO For For ORANGE France 21-May-19 Mix O.12 REMUNERATION OF GERVAIS PELLISSIER, DEPUTY CEO For For ORANGE France 21-May-19 Mix O.13 REMUNERATION POLICY (CHAIR AND CEO) For For ORANGE France 21-May-19 Mix O.14 REMUNERATION POLICY (DEPUTY CEOS) For For ORANGE France 21-May-19 Mix O.15 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For ORANGE France 21-May-19 Mix E.16 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ For For PREEMPTIVE RIGHTS ORANGE France 21-May-19 Mix E.17 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ For Against PREEMPTIVE RIGHTS (DURING PUBLIC TAKEOVER) ORANGE France 21-May-19 Mix E.18 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O For For PREEMPTIVE RIGHTS ORANGE France 21-May-19 Mix E.19 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O For Against PREEMPTIVE RIGHTS (DURING PUBLIC TAKEOVER) ORANGE France 21-May-19 Mix E.20 AUTHORITY TO ISSUE SHARES THROUGH PRIVATE PLACEMENT For For ORANGE France 21-May-19 Mix E.21 AUTHORITY TO ISSUE SHARES THROUGH PRIVATE PLACEMENT For Against (DURING PUBLIC TAKEOVER) ORANGE France 21-May-19 Mix E.22 GREENSHOE For For ORANGE France 21-May-19 Mix E.23 AUTHORITY TO INCREASE CAPITAL IN CASE OF EXCHANGE OFFER For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 201 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

ORANGE France 21-May-19 Mix E.24 AUTHORITY TO INCREASE CAPITAL IN CASE OF EXCHANGE OFFER For Against (DURING PUBLIC TAKEOVER) ORANGE France 21-May-19 Mix E.25 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For For CONTRIBUTIONS IN KIND ORANGE France 21-May-19 Mix E.26 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For Against CONTRIBUTIONS IN KIND (DURING PUBLIC TAKEOVER) ORANGE France 21-May-19 Mix E.27 GLOBAL CEILING ON CAPITAL INCREASES For For ORANGE France 21-May-19 Mix E.28 AUTHORITY TO ISSUE PERFORMANCE SHARES For For ORANGE France 21-May-19 Mix E.29 EMPLOYEE STOCK PURCHASE PLAN For For ORANGE France 21-May-19 Mix E.30 AUTHORITY TO INCREASE CAPITAL THROUGH CAPITALISATIONS For For ORANGE France 21-May-19 Mix E.31 AUTHORITY TO CANCEL SHARES AND REDUCE CAPITAL For For ORANGE France 21-May-19 Mix E.32 AUTHORISATION OF LEGAL FORMALITIES For For ORANGE France 21-May-19 Mix O.A SHAREHOLDER PROPOSAL A TO AMEND THE COMPANY'S Against Against ALLOCATION/DIVIDEND POLICY ORANGE France 21-May-19 Mix E.B SHAREHOLDER PROPOSAL B REGARDING LIMIT ON BOARD Against Against MEMBERSHIPS ORANGE France 21-May-19 Mix E.C SHAREHOLDER PROPOSAL C REGARDING EMPLOYEE SHARE Against Against PURCHASE PLAN ORANGE France 21-May-19 Mix E.D SHAREHOLDER PROPOSAL D REGARDING EQUITY REMUNERATION Against Against FOR EMPLOYEES KDDI CORP. Japan 19-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For KDDI CORP. Japan 19-Jun-19 Annual 2.1 ELECT TAKASHI TANAKA For Against KDDI CORP. Japan 19-Jun-19 Annual 2.2 ELECT HIROFUMI MOROZUMI For For KDDI CORP. Japan 19-Jun-19 Annual 2.3 ELECT MAKOTO TAKAHASHI For For KDDI CORP. Japan 19-Jun-19 Annual 2.4 ELECT YOSHIAKI UCHIDA For For KDDI CORP. Japan 19-Jun-19 Annual 2.5 ELECT TAKASHI SHOJI For For KDDI CORP. Japan 19-Jun-19 Annual 2.6 ELECT SHINICHI MURAMOTO For For KDDI CORP. Japan 19-Jun-19 Annual 2.7 ELECT KEIICHI MORI For For KDDI CORP. Japan 19-Jun-19 Annual 2.8 ELECT KEI MORITA For For KDDI CORP. Japan 19-Jun-19 Annual 2.9 ELECT TOSHITAKE AMAMIYA For For KDDI CORP. Japan 19-Jun-19 Annual 2.10 ELECT GORO YAMAGUCHI For For KDDI CORP. Japan 19-Jun-19 Annual 2.11 ELECT KEIJI YAMAMOTO For For KDDI CORP. Japan 19-Jun-19 Annual 2.12 ELECT YOSHIAKI NEMOTO For For KDDI CORP. Japan 19-Jun-19 Annual 2.13 ELECT SHIGEO OYAGI For For KDDI CORP. Japan 19-Jun-19 Annual 2.14 ELECT RIYO KANO For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 202 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.1 ELECT MASAYUKI MITSUKA For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.2 ELECT TAKASHI KOBAYASHI For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.3 ELECT EIZO TABARU For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.4 ELECT HIROAKI UENO For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.5 ELECT YOSHIHIRO KOBAYASHI For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.6 ELECT TAKESHI MATSUMOTO For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.7 ELECT SHIGEKI IWANE For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.8 ELECT TSUTOMU KAMIJO For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 2.9 ELECT KAZUTOSHI MURAO For For MITSUBISHI TANABE PHARMA CORP. Japan 21-Jun-19 Annual 3 ELECT MITSUE MARU AS STATUTORY AUDITOR For For SECOM CO. LTD. Japan 26-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.1 ELECT MAKOTO IIDA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.2 ELECT YASUO NAKAYAMA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.3 ELECT YASUYUKI YOSHIDA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.4 ELECT ICHIRO OZEKI For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.5 ELECT TATSURO FUSE For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.6 ELECT TATSUYA IZUMIDA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.7 ELECT TATSUSHI KURIHARA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.8 ELECT TAKAHARU HIROSE For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.9 ELECT HIROBUMI KAWANO For For SECOM CO. LTD. Japan 26-Jun-19 Annual 2.10 ELECT HAJIME WATANABE For For SECOM CO. LTD. Japan 26-Jun-19 Annual 3.1 ELECT TAKAYUKI ITO For For SECOM CO. LTD. Japan 26-Jun-19 Annual 3.2 ELECT KOJI KATO For For SECOM CO. LTD. Japan 26-Jun-19 Annual 3.3 ELECT HIDEKI KATO For For SECOM CO. LTD. Japan 26-Jun-19 Annual 3.4 ELECT MAKOTO YASUDA For For SECOM CO. LTD. Japan 26-Jun-19 Annual 3.5 ELECT SETSUO TANAKA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 1 ALLOCATION OF PROFITS/DIVIDENDS For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.1 ELECT MASAHIKO GOTO For Against MAKITA CORPORATION Japan 26-Jun-19 Annual 2.2 ELECT MUNETOSHI GOTO For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.3 ELECT TADAYOSHI TORII For For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 203 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

MAKITA CORPORATION Japan 26-Jun-19 Annual 2.4 ELECT HISAYOSHI NIWA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.5 ELECT SHINICHIRO TOMITA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.6 ELECT TETSUHISA KANEKO For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.7 ELECT TOMOYUKI OTA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.8 ELECT TAKASHI TSUCHIYA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.9 ELECT MASAKI YOSHIDA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.10 ELECT TAKASHI OMOTE For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.11 ELECT YUKIHIRO OTSU For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.12 ELECT AKIYOSHI MORITA For For MAKITA CORPORATION Japan 26-Jun-19 Annual 2.13 ELECT MASAHIRO SUGINO For For MAKITA CORPORATION Japan 26-Jun-19 Annual 3 BONUS For For MAKITA CORPORATION Japan 26-Jun-19 Annual 4 ADOPTION OF RESTRICTED STOCK PLAN For For RYMAN HEALTHCARE New Zealand 26-Jul-18 Annual 2.1 ELECT GEOFFREY CUMMING For For RYMAN HEALTHCARE New Zealand 26-Jul-18 Annual 2.2 RE-ELECT WARREN J. BELL For For RYMAN HEALTHCARE New Zealand 26-Jul-18 Annual 2.3 RE-ELECT JO APPLEYARD For For RYMAN HEALTHCARE New Zealand 26-Jul-18 Annual 3 AUTHORISE BOARD TO SET AUDITOR'S FEES For For RYMAN HEALTHCARE New Zealand 26-Jul-18 Annual 4 APPROVE INCREASE IN NEDS' FEE CAP For For SUMMERSET GROUP HOLDINGS LIMITED New Zealand 30-Apr-19 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For SUMMERSET GROUP HOLDINGS LIMITED New Zealand 30-Apr-19 Annual 2 RE-ELECT ANNE J. URLWIN For For SUMMERSET GROUP HOLDINGS LIMITED New Zealand 30-Apr-19 Annual 3 RE-ELECT GRÁINNE P. TROUTE For For SUMMERSET GROUP HOLDINGS LIMITED New Zealand 30-Apr-19 Annual 4 APPROVE INCREASE IN NEDS' FEE CAP For For SUMMERSET GROUP HOLDINGS LIMITED New Zealand 30-Apr-19 Annual 5 AMENDMENTS TO CONSTITUTION For For SKY NETWORK TELEVISION LTD. New Zealand 18-Oct-18 Annual 1 APPOINT AUDITOR AND AUTHORISE BOARD TO SET FEES For For SKY NETWORK TELEVISION LTD. New Zealand 18-Oct-18 Annual 2 RE-ELECT DEREK HANDLEY For For SKY NETWORK TELEVISION LTD. New Zealand 18-Oct-18 Annual 3 RE-ELECT GERALDINE MCBRIDE For For OSPREY MEDICAL INC United States 09-May-19 Annual 1.A RE-ELECT SANDRA LESENFANTS For For OSPREY MEDICAL INC United States 09-May-19 Annual 1.B RE-ELECT MICHAEL (MIKE) MCCORMICK For For OSPREY MEDICAL INC United States 09-May-19 Annual 2 RATIFY PLACEMENT OF SECURITIES For For OSPREY MEDICAL INC United States 09-May-19 Annual 3 APPROVE 10% PLACEMENT FACILITY For For OSPREY MEDICAL INC United States 09-May-19 Annual 4 APPROVE STOCK OPTION EXCHANGE OFFER For For OSPREY MEDICAL INC United States 09-May-19 Annual 5 AMENDMENTS TO 2016 STOCK INCENTIVE PLAN Undetermined For

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 204 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES

VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019

Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted

OSPREY MEDICAL INC United States 09-May-19 Annual 6 AUTHORITY TO INCREASE AUTHORISED CAPITAL For For OSPREY MEDICAL INC United States 09-May-19 Annual 7 EQUITY GRANT (CHAIR JOHN ERB - STOCK OPTION EXCHANGE OFFER) For Against OSPREY MEDICAL INC United States 09-May-19 Annual 8 EQUITY GRANT (NED NEVILLE MITCHELL - STOCK OPTION EXCHANGE For Against OFFER) OSPREY MEDICAL INC United States 09-May-19 Annual 9 EQUITY GRANT (PRESIDENT/CEO MICHAEL MCCORMICK - STOCK OPTION For For EXCHANGE OFFER) OSPREY MEDICAL INC United States 09-May-19 Annual 10 EQUITY GRANT (CHAIR JOHN ERB - 2019 OPTIONS) For Against OSPREY MEDICAL INC United States 09-May-19 Annual 11 EQUITY GRANT (NED SANDRA LESENFANTS - 2019 OPTIONS) For Against OSPREY MEDICAL INC United States 09-May-19 Annual 12 EQUITY GRANT (NED NEVILLE MITCHELL - 2019 OPTIONS) For Against OSPREY MEDICAL INC United States 09-May-19 Annual 13 EQUITY GRANT (PRESIDENT/CEO MICHAEL MCCORMICK - 2019 OPTIONS) For For MAINFREIGHT New Zealand 26-Jul-18 Annual 1 RE-ELECT BRUCE PLESTED For For MAINFREIGHT New Zealand 26-Jul-18 Annual 2 RE-ELECT RICHARD PREBBLE For For MAINFREIGHT New Zealand 26-Jul-18 Annual 3 AUTHORISE BOARD TO SET AUDITOR'S FEES For For

This information is provided by NGS Super Pty Limited ABN 46 003 491 487, AFSL No 233 154, the trustee of NGS Super ABN 73 549 180 515 ngssuper.com.au

1300 133 177 4100 (0719)

NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 205