Date: 08/12/2019 02:50 PM Toppan Vintage Project: tv527103 Form Type: N-PXClient: tv527103_TIFF INVESTMENT PROGRAM_N-PX File: tv527103_npx.htm Type: N-PX Pg: 1 of 3

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08234

TIFF Investment Program(Exact name of registrant as specified in charter)

170 N. Radnor Chester Road, Suite 300,Radnor, PA 19087

(Address of principal executive offices) (Zip code)

Richard J. FlanneryPresident and Chief Executive Officer

TIFF Investment Program170 N. Radnor Chester Road, Suite 300,

Radnor, PA 19087

with a copy to:Kristin H. Ives, Esq.

Stradley Ronon Stevens & Young, LLP2005 Market Street, Suite 2600

Philadelphia, PA 19103(Name and address of agent for service)

Registrant's telephone number, including area code: (610) 684-8000

Date of fiscal year end: 12/31

Date of reporting period: 7/1/18 - 6/30/19

Date: 08/12/2019 02:50 PM Toppan Vintage Project: tv527103 Form Type: N-PXClient: tv527103_TIFF INVESTMENT PROGRAM_N-PX File: tv527103_npx.htm Type: N-PX Pg: 2 of 3

Item 1. Proxy Voting Record.

Short-Term Fund

The fund did not hold any securities with respect to which the fund was entitled to vote during the period from July 1, 2018 through June 30, 2019.

Multi-Asset Fund

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

ICA File Number: 811-08234 Reporting Period: 07/01/2018 - 06/30/2019 TIFF Investment Program

============================ TIFF Multi Asset Fund =============================

3I GROUP PLC

Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst&Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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3M COMPANY

Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees

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A2A SPA

Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders

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AAC TECHNOLOGIES HOLDINGS, INC.

Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Benjamin Zhengmin as Director For For Management 3b Elect Wu Ingrid Chun Yuan as Director For For Management 3c Elect Peng Zhiyuan as Director For For Management 3d Elect Zhang Hongjiang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares

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ABBVIE INC.

Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst&Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder

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ABIOMED, INC.

Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director Jeannine M. Rivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte&Touche LLP as For For Management Auditors

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ABN AMRO GROUP N.V.

Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Verbal Introduction and Motivation by None None Management Tom de Swaan 2b Elect Tom de Swaan to Supervisory Board For For Management 3 Close Meeting None None Management

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ACCENTURE PLC

Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

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ACCESS BANK PLC

Ticker: ACCESS Security ID: V0014P104 Meeting Date: MAR 05, 2019 Meeting Type: Court Record Date: FEB 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Diamond For Against Management Bank PLC, Authorize Board to Approve any Modifications to Scheme of Merger 2 Approve Transfer all Assets, For Against Management Liabilities and Undertakings of Diamond Bank According to the Terms and Conditions set in the Scheme Document 3 Approve Issuance of Scheme Shares in For Against Management Connection with Merger 4 Authorize Solicitors to Seek All For Against Management Orders from Court Necessary for Implementaion of Scheme 5 Authorize Board to take all Necessary For Against Management Actions to Implement Scheme

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ACCESS BANK PLC

Ticker: ACCESS Security ID: V0014P104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 0.25 Per Share For For Management 3 Reelect Ajoritsedere Awosika as For For Management Non-Executive Director 4 Reelect Abba Mamman Tor Habib as For For Management Non-Executive Director 5 Ratify Appointment of Chizoma Okoli as For For Management Executive Director 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect Members of Audit Committee For Against Management 8 Approve Remuneration of Directors For For Management 9 Delete Clause 3.10 of Memorandum of For For Management Association 10 Delete Clause 3.14 of Memorandum of For For Management Association 11 Amend Clause 3.19 of Memorandum of For For Management Association 12 Delete Clause 3.27 to 3.28 of For For Management Memorandum of Association 13 Amend Clause 3.29 of Memorandum of For For Management Association Re: Remove the words 'whether by the Bank or' 14 Amend Clause 3.38 of Memorandum of For For Management Association Re: Replace the words 'Banking Act 1969' with ' Banks and Other Financial Institutions Act 1991 as amended' 15 Amend Article 2 (a) of Bylawas Re: For For Management Replace the words 'Lagos Stock Exchange' with 'Nigerian Stock Exchange' 16 Amend Article 66 of Bylaws Re: Board For For Management Size 17 Amend Article 87 (8) of Bylaws For For Management 18 Insert Article 95(3) of Bylaws Re: For For Management Notice of Board Meetings 19 Amend Article 96 of Bylaws Re: Board For For Management Meeting Attendance 20 Amend Article 101 of Bylaws Re: For For Management Resolutions Approved during Board Meetings 21 Amend Article 122 of Bylaws Re: For For Management Signing and Distribution of Financial Statements and Auditor's Repot 22 Amend Article 124 of Bylaws Re: For For Management Distribution of Notices or Other Documents in Soft Form or Hard Copy 23 Amend Article 125 of Bylaws Re: For For Management Distribution of Notices Via Registered Post or Any Electronic Means 24 Amend Article 130 of Bylaws Re: For For Management Distribution of Notices and Other Documents to Members 25 Approve Renumbering of Articles For For Management

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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA

Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Elect Antonio Botella Garcia as For For Management Director 5.2 Elect Emilio Garcia Gallego as Director For For Management 5.3 Elect Catalina Minarro Brugarolas as For For Management Director 5.4 Elect Agustin Batuecas Torrego as For Against Management Director 5.5 Elect Jose Luis del Valle Perez as For Against Management Director 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Florentino Perez Rodriguez as For Against Management Director 5.8 Elect Joan-David Grima i Terre as For Against Management

Director 5.9 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.10 Elect Pedro Jose Lopez Jimenez as For Against Management Director 5.11 Elect Miguel Roca Junyent as Director For Against Management 5.12 Elect Maria Soledad Perez Rodriguez as For Against Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Amend Articles For For Management 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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ACTER CO., LTD.

Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Acquisition of For Against Management Disposal of Assets, Endorsement and Guarantee Procedure and Procedures for Loaning of Company Funds 5 Approve Company's Subsidiary Sheng For For Management Huei (Suzhou) Engineering Co, Ltd. will apply for IPO of CNY Ordinary Shares (A-shares) in China.

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ACTIVISION BLIZZARD, INC.

Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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ADECCO GROUP AG

Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management

4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of For For Management the Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst&Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 For For Management Million Pool of Capital without Preemptive Rights 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management

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ADIDAS AG

Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Kathrin Menges to the For For Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019

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ADIENT PLC

Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Peter H. Carlin For For Management 1d Elect Director Raymond L. Conner For For Management 1e Elect Director Douglas G. Del Grosso For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Frederick A. Henderson For For Management 1h Elect Director Barb J. Samardzich For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation

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ADMIRAL GROUP PLC

Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Brierley as Director For For Management 5 Elect Karen Green as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Manning Rountree as Director For For Management 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice

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ADOBE INC.

Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder

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ADVANCE AUTO PARTS, INC.

Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management

1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte&Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder

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ADVANCED INFO SERVICE PUBLIC CO., LTD.

Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 21, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2018 Operating Results None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Surasak Vajasit as Director For For Management 5.2 Elect Jeann Low Ngiap Jong as Director For For Management 5.3 Elect Somchai Lertsutiwong as Director For For Management 6 Elect Anek Pana-apichon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management

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ADVANCED INTERNATIONAL MULTITECH CO. LTD.

Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Cheng, Hsi-Chien with For For Management Shareholder No. 00000004, as Non-Independent Director 5.2 Elect a Representative of Ming An For Against Management Investment Co.,Ltd. with Shareholder No. 00000146, as Non-Independent Director 5.3 Elect Liu, An-Hao with Shareholder No. For Against Management 00000012, as Non-Independent Director 5.4 Elect Tu, Hsiao-Fen with Shareholder For Against Management No. 00000042, as Non-Independent Director 5.5 Elect Hsiao, Su-Lin with Shareholder For Against Management No. 00000024, as Non-Independent Director 5.6 Elect Wu, Tsing-Tzai with ID No. For For Management R100222XXX as Independent Director 5.7 Elect Hung, Lee-Jung with ID No. For For Management D220492XXX as Independent Director 5.8 Elect Lin, Jui-Chang, a Representative For For Management of Fu Yen Investment Co.,Ltd. with Shareholder No. 00043294, as Supervisor 5.9 Elect Pai, Mei Hsiang with Shareholder For For Management No. 00000884, as Supervisor 5.10 Elect Lee,Hung-Chz with ID No. For For Management C100362XXX, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives

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AEROFLOT-RUSSIAN AIRLINES PJSC

Ticker: AFLT Security ID: X00096101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management

2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Mikhail Voevodin as Director None Against Management 3.2 Elect Aleksei Germanovich as Director None For Management 3.3 Elect Evgenii Ditrikh as Director None Against Management 3.4 Elect Igor Zavialov as Director None Against Management 3.5 Elect Igor Kamenskoi as Director None Against Management 3.6 Elect Roman Pakhomov as Director None Against Management 3.7 Elect Dmitrii Peskov as Director None Against Management 3.8 Elect Mikhail Poluboiarinov as Director None Against Management 3.9 Elect Vitalii Savelev as Director None Against Management 3.10 Elect Vasilii Sidorov as Director None For Management 3.11 Elect Iurii Sliusar as Director None Against Management 3.12 Elect Maksim Sokolov as Director None Against Management 3.13 Elect Sergei Chemezov as Director None None Management

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AEROFLOT-RUSSIAN AIRLINES PJSC

Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Allocation of Income From For For Management Previous Years 6 Approve Dividends of RUB 2.6877 per For For Management Share 7 Approve New Edition of Regulations on For Against Management Remuneration of Directors 8.1 Approve Amount of Payout for Directors For Against Management As Part of Long-Term Incentive Program 8.2 Approve Remuneration of Directors for For For Management Period of July 1, 2018 until June 30, 2019 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Elect Mikhail Voevodin as Director None Against Management 10.2 Elect Aleksandr Galushka as Director None Against Management 10.3 Elect Evgenii Ditrikh as Director None Against Management 10.4 Elect Igor Kamenskoi as Director None Against Management 10.5 Elect Maksim Liksutov as Director None Against Management 10.6 Elect Roman Pakhomov as Director None Against Management 10.7 Elect Dmitrii Peskov as Director None Against Management 10.8 Elect Mikhail Poluboiarinov as Director None Against Management 10.9 Elect Vitalii Savelev as Director None Against Management 10.10 Elect Vasilii Sidorov as Director None For Management 10.11 Elect Iurii Sliusar as Director None Against Management 10.12 Elect Maksim Sokolov as Director None Against Management 10.13 Elect Sergei Chemezov as Director None Against Management 11.1 Elect Igor Belikov as Member of Audit For For Management Commission 11.2 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 11.3 Elect Mikhail Sorokin as Member of For For Management Audit Commission 11.4 Elect Sergei Ubugunov as Member of For For Management Audit Commission 11.5 Elect Vasilii Shipilov as Member of For For Management Audit Commission 12.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 12.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 13 Approve New Edition of Charter For For Management 14 Approve New Edition of Regulations on For For Management General Meetings 15 Approve New Edition of Regulations on For For Management Board of Directors 16 Approve New Edition of Regulations on For For Management Management 17 Approve Company's Membership in For For Management Association 18.1 Approve Large-Scale Related-Party For For Management Transactions Re: Code Sharing with Rossiya Airlines 18.2 Approve Large-Scale Related-Party For For Management Transactions Re: Code Sharing with Rossiya Airlines 19 Approve Large-Scale Related-Party For For Management Transaction Re: Amendments to Leasing Agreement

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AFLAC INCORPORATED

Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management

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AGEAS SA/NV

Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as For For Management Director 4.2 Reelect Jozef De Mey as Independent For For Management Director 4.3 Reelect Jan Zegering Hadders as For For Management Independent Director 4.4 Reelect Lionel Perl as Independent For For Management Director 4.5 Reelect Guy de Selliers de Moranville For For Management as Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorized Capital 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Composition of For For Management the Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management

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AGILENT TECHNOLOGIES, INC.

Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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AGL ENERGY LTD.

Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018

# Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management 4 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Andrew Vesey

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AGRICULTURAL BANK OF CHINA

Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For Did Not Vote Management 2 Elect Li Wang as Supervisor For Did Not Vote Management 3 Elect Zhang Jie as Supervisor For Did Not Vote Management 4 Elect Liu Hongxia as Supervisor For Did Not Vote Management 5 Approve Final Remuneration Plan of For Did Not Vote Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For Did Not Vote Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For Did Not Vote Management of the Bank 8 Approve the Issuance Plan of Eligible For Did Not Vote Management Tier-2 Capital Instruments of the Bank

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AGRICULTURAL BANK OF CHINA

Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For Did Not Vote Management Budget 2 Elect Zhang Keqiu as Director For Did Not Vote Management 3 Elect Leung Ko May Yee, Margaret as For Did Not Vote Management Director 4 Elect Liu Shouying as Director For Did Not Vote Management 5 Elect Li Wei as Director For Did Not Vote Management

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AGRICULTURAL BANK OF CHINA

Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For Did Not Vote Management of Directors 2 Approve 2018 Work Report of the Board For Did Not Vote Management of Supervisors 3 Approve 2018 Final Financial Accounts For Did Not Vote Management 4 Approve 2018 Profit Distribution Plan For Did Not Vote Management 5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Director For Did Not Vote Management 7 Elect Cai Dong as Director For Did Not Vote Management 8 Elect Wang Xinxin as Director For Did Not Vote Management 9 Approve Issuance of Write-down Capital For Did Not Vote Management Bonds 10 Elect Wu Jiangtao as Director For Did Not Vote Shareholder 11 To Listen to the 2018 Work Report of None None Management Independent Directors of the Bank 12 To Listen to the 2018 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Report on the None None Management Management of Connected Transactions

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AIA GROUP LIMITED

Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2A Approve Special Dividend For Did Not Vote Management 2B Approve Final Dividend For Did Not Vote Management 3 Elect Swee-Lian Teo as Director For Did Not Vote Management 4 Elect Narongchai Akrasanee as Director For Did Not Vote Management 5 Elect George Yong-Boon Yeo Director For Did Not Vote Management 6 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7C Approve Allotment and Issuance of For Did Not Vote Management Additional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors' For Did Not Vote Management Fees 9 Amend Articles of Association For Did Not Vote Management

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AIMIA INC.

Ticker: AIM Security ID: 00900Q103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Gardner For For Management 1.2 Elect Director Robert (Chris) Kreidler For For Management 1.3 Elect Director William (Bill) McEwan For For Management 1.4 Elect Director Philip Mittleman For For Management 1.5 Elect Director Linda Kuga Pikulin For For Management 1.6 Elect Director Jeremy Rabe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach

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AIMIA, INC.

Ticker: AIM Security ID: 00900Q103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Aimia Canada Inc., a For For Management Wholly-Owned Subsidiary of the Company, to Air Canada 2 Approve Reduction in Stated Capital For For Management

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AIR CANADA

Ticker: AC Security ID: 008911877 Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For For Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach

4 Amend Articles Re: Alignment of For For Management Restrictions on the Level of Non-Canadian Ownership and Voting Control 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

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AIR CHINA LTD.

Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For Did Not Vote Management Service Framework Agreement 1.2 Approve the Sales Agency Services For Did Not Vote Management Framework Agreement 1.3 Approve the Comprehensive Services For Did Not Vote Management Framework Agreement 1.4 Approve the Properties Leasing For Did Not Vote Management Framework Agreement 1.5 Approve the Media Services Framework For Did Not Vote Management Agreement 1.6 Approve the Construction Project For Did Not Vote Management Management Framework Agreement

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AIRASIA GROUP BHD.

Ticker: 5099 Security ID: Y0029V101 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AAGB of Entire For For Management Equity Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC

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AIRASIA GROUP BHD.

Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 3 Elect Stuart L. Dean as Director For For Management 4 Approve Ernst&Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management

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AISIN SEIKI CO., LTD.

Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Kobayashi, Toshio For For Management

2.7 Elect Director Haraguchi, Tsunekazu For For Management 2.8 Elect Director Hamada, Michiyo For For Management 2.9 Elect Director Otake, Tetsuya For For Management 3 Appoint Statutory Auditor Kato, For Against Management Mitsuhisa 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management

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AITKEN SPENCE PLC

Ticker: SPEN.N0000 Security ID: Y0029C103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D.H.S. Jayawardena as Director For For Management 4 Reelect G.C. Wickremasinghe as Director For For Management 5 Reelect R.N. Asirwatham as Director For For Management 6 Reelect J.M.S. Brito as Director For For Management 7 Reelect N.J. de S. Deva Aditya as For For Management Director 8 Reelect R.M. Fernando as Director For For Management 9 Approve Charitable Donations For Against Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix their Remuneration 11 Other Business For Against Management

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AK HOLDINGS, INC.

Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Ko Jun as Inside Director For For Management 4.2 Elect Park Chan-young as Inside For For Management Director 4.3 Elect Lee Seong-hun as Inside Director For For Management 4.4 Elect Ryu Hwan-yeol as Outside Director For For Management 5 Elect Ryu Hwan-yeol as a Member of For For Management Audit Committee 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

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AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

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AKSIGORTA AS

Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 04, 2019 Meeting Type: Annual Record Date:

# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting

2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Approve Upper Limit of Donations for For Against Management 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

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AKZO NOBEL NV

Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018