vote summary report - bnc summary report ... 1.11 elect director padmasree warrior mgmt for for for...

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): M2C10360-Altamira Science & Technology Fund

LinkedIn Corporation

Meeting Date: 08/19/2016

Record Date: 07/18/2016

Country: USA

Meeting Type: Special

Primary Security ID: 53578A108

Ticker: LNKD

Primary CUSIP: 53578A108 Primary ISIN: US53578A1088 Primary SEDOL: B3ZVCQ8

Shares Voted: 2,300

Voting Policy: Fieracap

Proposal Number ProponentProposal Text Mgmt Rec

VotingPolicy RecISS Rec

Vote Instruction

Mgmt ForForForForApprove Merger Agreement 1

Mgmt ForForForForAdjourn Meeting 2

Mgmt AgainstReferAgainstForAdvisory Vote on Golden Parachutes 3

Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)

Ballot Details

Custodian Account Number

Instructor Name

Date Instructed

ApproverName

Date ApprovedBallot Status

000305355 2,300 2,300M2C10360-Altamira Science & Technology Fund, M2C10360

GPace GPace 08/08/201608/08/2016Confirmed

Total Shares: 2,300 2,300

Keyence Corp.



Country: Japan

Meeting Type: Annual

Primary Security ID: J32491102

Ticker: 6861

Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995

Shares Voted: 4,100




Vote Instruction

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

Mgmt For Against For Against

Mgmt ForReferForForAppoint Alternate Statutory Auditor Takeda, Hidehiko

2


Ballot Details


Instructor Name

Date Instructed

ApproverName







Linear Technology Corporation



Country: USA


Primary Security ID: 535678106

Ticker: LLTC

Primary CUSIP: 535678106 Primary ISIN: US5356781063 Primary SEDOL: 2516839

Shares Voted: 51,700




Vote Instruction

1 Approve Merger Agreement Mgmt For For For For

Mgmt ForReferAgainstForAdvisory Vote on Golden Parachutes 2

Mgmt ForForForForElect Director Robert H. Swanson, Jr. 3a

Mgmt ForForForForElect Director Lothar Maier 3b

Mgmt ForForForForElect Director Arthur C. Agnos 3c

Mgmt ForForForForElect Director John J. Gordon 3d

Mgmt ForForForForElect Director David S. Lee 3e

Mgmt ForForForForElect Director Richard M. Moley 3f

Mgmt ForForForForElect Director Thomas S. Volpe 3g

Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForForForRatify Ernst & Young LLP as Auditors 5

Mgmt ForForForForAdjourn Meeting 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Computershare Limited



Country: Australia


Primary Security ID: Q2721E105

Ticker: CPU

Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412



Computershare Limited





Vote Instruction

2 Elect A L Owen as Director Mgmt For For For For

Mgmt ForForForForElect S D Jones as Director 3

Mgmt ForReferForForApprove the Remuneration Report 4

Mgmt ForForForForApprove the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company

5


Ballot Details


Instructor Name

Date Instructed

ApproverName



MarioR MarioR 10/28/201610/28/2016Confirmed

Total Shares: 356,100 356,100

Oracle Corporation



Country: USA


Primary Security ID: 68389X105

Ticker: ORCL

Primary CUSIP: 68389X105 Primary ISIN: US68389X1054 Primary SEDOL: 2661568





Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold For Withhold

Mgmt WithholdForWithholdForElect Director H. Raymond Bingham 1.2

Mgmt WithholdForWithholdForElect Director Michael J. Boskin 1.3

Mgmt WithholdForForForElect Director Safra A. Catz 1.4

Mgmt WithholdForWithholdForElect Director Bruce R. Chizen 1.5

Mgmt WithholdForWithholdForElect Director George H. Conrades 1.6

Mgmt ForForForForElect Director Lawrence J. Ellison 1.7

Mgmt ForForForForElect Director Hector Garcia-Molina 1.8

Mgmt WithholdForForForElect Director Jeffrey O. Henley 1.9

Mgmt WithholdForForForElect Director Mark V. Hurd 1.10

Mgmt ForForForForElect Director Renee J. James 1.11



Oracle Corporation



Vote Instruction

Mgmt WithholdForWithholdForElect Director Leon E. Panetta 1.12

Mgmt WithholdForWithholdForElect Director Naomi O. Seligman 1.13

Mgmt AgainstReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


SH AgainstForForAgainstReport on Lobbying Payments and Policy 4


Ballot Details


Instructor Name

Date Instructed

ApproverName





Microsoft Corporation



Country: USA



Ticker: MSFT






Vote Instruction

1.1 Elect Director William H. Gates, lll Mgmt For For For For

Mgmt ForForForForElect Director Teri L. List-Stoll 1.2

Mgmt ForForForForElect Director G. Mason Morfit 1.3

Mgmt ForForForForElect Director Satya Nadella 1.4

Mgmt ForForForForElect Director Charles H. Noski 1.5

Mgmt ForForForForElect Director Helmut Panke 1.6

Mgmt ForForForForElect Director Sandra E. Peterson 1.7

Mgmt ForForForForElect Director Charles W. Scharf 1.8

Mgmt ForForForForElect Director John W. Stanton 1.9

Mgmt ForForForForElect Director John W. Thompson 1.10

Mgmt ForForForForElect Director Padmasree Warrior 1.11

Mgmt ForReferForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2



Microsoft Corporation



Vote Instruction

Mgmt ForForForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForForForAmend Right to Call Special Meeting 4

Mgmt ForReferForForAmend Omnibus Stock Plan 5

SH ForForForAgainstProxy Access 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Cisco Systems, Inc.



Country: USA


Primary Security ID: 17275R102

Ticker: CSCO

Primary CUSIP: 17275R102 Primary ISIN: US17275R1023 Primary SEDOL: 2198163





Vote Instruction

1a Elect Director Carol A. Bartz Mgmt For For For For

Mgmt ForForForForElect Director M. Michele Burns 1b

Mgmt ForForForForElect Director Michael D. Capellas 1c

Mgmt ForForForForElect Director John T. Chambers 1d

Mgmt ForForForForElect Director Amy L. Chang 1e

Mgmt ForForForForElect Director John L. Hennessy 1f

Mgmt ForForForForElect Director Kristina M. Johnson 1g

Mgmt ForForForForElect Director Roderick C. McGeary 1h

Mgmt ForForForForElect Director Charles H. Robbins 1i

Mgmt ForForForForElect Director Arun Sarin 1j

Mgmt ForForForForElect Director Steven M. West 1k


2

Mgmt ForForForForRatify PricewaterhouseCoopers LLP as Auditors

3



Cisco Systems, Inc.



Vote Instruction

SH ForForForAgainstReport on Lobbying Payments and Policy 4

SH ForForAgainstAgainstReport on Arab and non-Arab Employees using EEO-1 Categories

5

SH AgainstReferAgainstAgainstEstablish Board Committee on Operations in Israeli Settlements

6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Intuit Inc.



Country: USA



Ticker: INTU


Shares Voted: 3,100




Vote Instruction

1a Elect Director Eve Burton Mgmt For For For For

Mgmt ForForForForElect Director Scott D. Cook 1b

Mgmt ForForForForElect Director Richard L. Dalzell 1c

Mgmt ForForForForElect Director Diane B. Greene 1d

Mgmt ForForForForElect Director Suzanne Nora Johnson 1e

Mgmt ForForForForElect Director Dennis D. Powell 1f

Mgmt ForForForForElect Director Brad D. Smith 1g

Mgmt ForForForForElect Director Raul Vazquez 1h

Mgmt ForForForForElect Director Jeff Weiner 1i




4



Intuit Inc.


Ballot Details


Instructor Name

Date Instructed

ApproverName





Nuance Communications, Inc.



Country: USA


Primary Security ID: 67020Y100

Ticker: NUAN

Primary CUSIP: 67020Y100 Primary ISIN: US67020Y1001 Primary SEDOL: 2402121





Vote Instruction

1.1 Elect Director Paul A. Ricci Mgmt For For For For

Mgmt ForForForForElect Director Robert J. Finocchio 1.2

Mgmt ForForForForElect Director Robert J. Frankenberg 1.3

Mgmt ForForForForElect Director William H. Janeway 1.4

Mgmt ForForForForElect Director Mark R. Laret 1.5

Mgmt ForForForForElect Director Katharine A. Martin 1.6

Mgmt ForForForForElect Director Philip J. Quigley 1.7



3

Mgmt One YearReferOne YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForForForRatify BDO USA, LLP as Auditors 5

SH ForForForNoneProxy Access 6


Ballot Details


Instructor Name

Date Instructed

ApproverName







Visa Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V

Primary CUSIP: 92826C839 Primary ISIN: US92826C8394 Primary SEDOL: B2PZN04

Shares Voted: 5,000




Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For For For For

Mgmt ForForForForElect Director Mary B. Cranston 1b

Mgmt ForForForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForForForElect Director Gary A. Hoffman 1d

Mgmt ForForForForElect Director Alfred F. Kelly, Jr. 1e

Mgmt ForForForForElect Director Robert W. Matschullat 1f

Mgmt ForForForForElect Director Suzanne Nora Johnson 1g

Mgmt ForForForForElect Director John A.C. Swainson 1h

Mgmt ForForForForElect Director Maynard G. Webb, Jr. 1i


2


Mgmt ForForForForRatify KPMG LLP as Auditors 4


Ballot Details


Instructor Name

Date Instructed

ApproverName





Apple Inc.



Country: USA



Ticker: AAPL




Apple Inc.





Vote Instruction

1.1 Elect Director James Bell Mgmt For For For For

Mgmt ForForForForElect Director Tim Cook 1.2

Mgmt ForForForForElect Director Al Gore 1.3

Mgmt ForForForForElect Director Bob Iger 1.4

Mgmt ForForForForElect Director Andrea Jung 1.5

Mgmt ForForForForElect Director Art Levinson 1.6

Mgmt ForForForForElect Director Ron Sugar 1.7

Mgmt ForForForForElect Director Sue Wagner 1.8



3


SH ForForAgainstAgainstDisclose Charitable Contributions 5

SH AgainstAgainstAgainstAgainstAdopt Policy to Increase Diversity of Senior Management and Board of Directors

6

SH ForForForAgainstProxy Access Amendments 7

SH AgainstReferAgainstAgainstEngage Outside Independent Experts for Compensation Reforms

8

SH ForReferForAgainstAdopt Share Retention Policy For Senior Executives

9


Ballot Details


Instructor Name

Date Instructed

ApproverName





Applied Materials, Inc.



Country: USA



Ticker: AMAT




Applied Materials, Inc.





Vote Instruction

1a Elect Director Judy Bruner Mgmt For For For For

Mgmt ForForForForElect Director Xun (Eric) Chen 1b

Mgmt ForForForForElect Director Aart J. de Geus 1c

Mgmt ForForForForElect Director Gary E. Dickerson 1d

Mgmt ForForForForElect Director Stephen R. Forrest 1e

Mgmt ForForForForElect Director Thomas J. Iannotti 1f

Mgmt ForForForForElect Director Alexander A. Karsner 1g

Mgmt ForForForForElect Director Adrianna C. Ma 1h

Mgmt ForForForForElect Director Dennis D. Powell 1i


2



Mgmt ForForForForAmend Executive Incentive Bonus Plan 5

Mgmt ForForForForRatify KPMG LLP as Auditors 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Ingenico Group



Country: France

Meeting Type: Annual/Special

Primary Security ID: F5276G104

Ticker: ING

Primary CUSIP: F51723116 Primary ISIN: FR0000125346 Primary SEDOL: 4196897

Shares Voted: 0




Vote Instruction

Ordinary Business Mgmt



Ingenico Group



Vote Instruction

Mgmt ForForForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 1.5 per Share

3

Mgmt ForReferForForApprove Stock Dividend Program (Cash or New Shares)

4

Mgmt ForReferForForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions

5

Mgmt ForForForForRatify Appointment of Caroline Parot as Director

6

Mgmt ForForForForReelect Caroline Parot as Director 7

Mgmt ForForForForReelect Bernard Bourigeaud as Director 8

Mgmt ForReferAgainstForNon-Binding Vote on Compensation of Philippe Lazare, Chairman and CEO

9

Mgmt ForReferForForApprove Remuneration Policy of Chairman and CEO

10

Mgmt ForForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

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

12

Mgmt ForForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

13

Mgmt ForForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

14

Mgmt ForReferForForAmend Article 12 of Bylaws Re: Directors Election

15

Mgmt ForForForForAmend Article 4, 15 and 18 of Bylaws to Comply with New Regulation Re: Headquarters, Regulated Agreements, and Auditors

16

Mgmt ForForForForAuthorize Filing of Required Documents/Other Formalities

17


Ballot Details


Instructor Name

Date Instructed

ApproverName


07305354 0 0M2C10360-Altamira Science & Technology Fund, M2C10360


Total Shares: 0 0



Ingenico Group

SAP SE



Country: Germany


Primary Security ID: D66992104

Ticker: SAP

Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288





Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)

Mgmt

Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 1.25 per Share

2

Mgmt ForReferForForApprove Discharge of Management Board for Fiscal 2016

3

Mgmt ForReferAgainstForApprove Discharge of Supervisory Board for Fiscal 2016

4

Mgmt ForAgainstForForRatify KPMG AG as Auditors for Fiscal 2017 5


Ballot Details


Instructor Name

Date Instructed

ApproverName





Nokia Corp.



Country: Finland


Primary Security ID: X61873133

Ticker: NOKIA

Primary CUSIP: X61873133 Primary ISIN: FI0009000681 Primary SEDOL: 5902941





Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForReferForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3



Nokia Corp.



Vote Instruction

Mgmt ForReferForForAcknowledge Proper Convening of Meeting 4

Mgmt ForReferForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForForForApprove Allocation of Income and Dividends of EUR 0.17 Per Share

8

Mgmt ForReferForForApprove Discharge of Board and President 9

Mgmt ForForForForApprove Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

10

Mgmt ForReferForForFix Number of Directors at Ten 11

Mgmt ForForForForReelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors

12

Mgmt ForForForForApprove Remuneration of Auditors 13

Mgmt ForForForForRatify PricewaterhouseCoopers as Auditors 14

Mgmt ForForForForAuthorize Share Repurchase Program 15

Mgmt ForForForForApprove Issuance of up to 560 Million Shares without Preemptive Rights

16

MgmtClose Meeting 17


Ballot Details


Instructor Name

Date Instructed

ApproverName





Tableau Software, Inc.



Country: USA


Primary Security ID: 87336U105

Ticker: DATA

Primary CUSIP: 87336U105 Primary ISIN: US87336U1051 Primary SEDOL: B8DJFL5



Tableau Software, Inc.

Shares Voted: 7,400




Vote Instruction

1.1 Elect Director Elliott Jurgensen, Jr. Mgmt For Withhold For For

Mgmt ForForWithholdForElect Director John McAdam 1.2

Mgmt ForForWithholdForElect Director Brooke Seawell 1.3


2


3


Ballot Details


Instructor Name

Date Instructed

ApproverName



Minh-LocT Minh-LocT 05/11/201705/11/2017Confirmed


Facebook, Inc.



Country: USA


Primary Security ID: 30303M102

Ticker: FB

Primary CUSIP: 30303M102 Primary ISIN: US30303M1027 Primary SEDOL: B7TL820





Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For For Withhold Withhold

Mgmt WithholdWithholdForForElect Director Erskine B. Bowles 1.2

Mgmt WithholdWithholdForForElect Director Susan D. Desmond-Hellmann 1.3

Mgmt WithholdWithholdForForElect Director Reed Hastings 1.4

Mgmt WithholdWithholdWithholdForElect Director Jan Koum 1.5

Mgmt WithholdWithholdWithholdForElect Director Sheryl K. Sandberg 1.6

Mgmt WithholdWithholdForForElect Director Peter A. Thiel 1.7

Mgmt WithholdWithholdWithholdForElect Director Mark Zuckerberg 1.8




Facebook, Inc.



Vote Instruction

SH ForReferForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

3

SH ForForForAgainstReport on Lobbying Payments and Policy 4

SH ForForAgainstAgainstReport on Public Policy Issues Associated with Fake News

5

SH ForReferForAgainstGender Pay Gap 6

SH ForForForAgainstRequire Independent Board Chairman 7


Ballot Details


Instructor Name

Date Instructed

ApproverName





Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan


Primary Security ID: Y84629107

Ticker: 2330

Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106





Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForForForApprove Business Operations Report and Financial Statements

1.1

Mgmt ForForForForApprove Profit Distribution 1.2

Mgmt ForForForForAmend Articles of Association 1.3

Mgmt ForReferForForAmend Procedures Governing the Acquisition or Disposal of Assets

1.4

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForReferForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1

Mgmt ForReferForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2


Ballot Details


Instructor Name

Date Instructed

ApproverName




Taiwan Semiconductor Manufacturing Co., Ltd.


Ballot Details


Instructor Name

Date Instructed

ApproverName





VMware, Inc.



Country: USA



Ticker: VMW

Primary CUSIP: 928563402 Primary ISIN: US9285634021 Primary SEDOL: B23SN61

Shares Voted: 0




Vote Instruction

1 Elect Director Anthony Bates Mgmt For For For For


2



Mgmt AgainstAgainstForForAmend Qualified Employee Stock Purchase Plan

5

Mgmt ForForForForAmend Certificate of Incorporation 6


7


Ballot Details


Instructor Name

Date Instructed

ApproverName


000305355 0 0M2C10360-Altamira Science & Technology Fund, M2C10360

Auto-Instructed Auto-Approved 06/07/201706/07/2017AutoApproved

Total Shares: 0 0

Keyence Corp.



Country: Japan



Ticker: 6861




Keyence Corp.

Shares Voted: 8,100




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

Mgmt For Against For Against

Mgmt ForForForForAmend Articles to Authorize Public Announcements in Electronic Format

2

Mgmt AgainstAgainstAgainstForElect Director Takizaki, Takemitsu 3.1

Mgmt ForAgainstForForElect Director Yamamoto, Akinori 3.2

Mgmt ForAgainstForForElect Director Kimura, Tsuyoshi 3.3

Mgmt ForAgainstForForElect Director Kimura, Keiichi 3.4

Mgmt ForAgainstForForElect Director Ideno, Tomohide 3.5

Mgmt ForAgainstForForElect Director Yamaguchi, Akiji 3.6

Mgmt ForAgainstForForElect Director Kanzawa, Akira 3.7

Mgmt ForAgainstForForElect Director Fujimoto, Masato 3.8

Mgmt ForAgainstForForElect Director Tanabe, Yoichi 3.9

Mgmt ForReferForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu

4


Ballot Details


Instructor Name

Date Instructed

ApproverName





Autodesk, Inc.



Country: USA



Ticker: ADSK


Shares Voted: 5,600




Vote Instruction

1a Elect Director Carl Bass Mgmt For For For For

Mgmt ForForForForElect Director Crawford W. Beveridge 1b



Autodesk, Inc.



Vote Instruction

Mgmt ForForForForElect Director Jeff Clarke 1c

Mgmt ForForForForElect Director Scott Ferguson 1d

Mgmt ForForForForElect Director Thomas Georgens 1e

Mgmt ForForForForElect Director Richard (Rick) S. Hill 1f

Mgmt ForForForForElect Director Mary T. McDowell 1g

Mgmt ForForForForElect Director Lorrie M. Norrington 1h

Mgmt ForForForForElect Director Betsy Rafael 1i

Mgmt ForForForForElect Director Stacy J. Smith 1j



3


Mgmt AgainstAgainstForForAmend Qualified Employee Stock Purchase Plan

5



Ballot Details


Instructor Name

Date Instructed

ApproverName





Citrix Systems, Inc.



Country: USA



Ticker: CTXS


Shares Voted: 5,600




Vote Instruction

1a Elect Director Robert M. Calderoni Mgmt For For For For

Mgmt ForForForForElect Director Nanci E. Caldwell 1b

Mgmt ForForForForElect Director Jesse A. Cohn 1c

Mgmt ForForForForElect Director Robert D. Daleo 1d



Citrix Systems, Inc.



Vote Instruction

Mgmt ForForForForElect Director Murray J. Demo 1e

Mgmt ForForForForElect Director Peter J. Sacripanti 1f

Mgmt ForForForForElect Director Graham V. Smith 1g

Mgmt ForForForForElect Director Godfrey R. Sullivan 1h

Mgmt ForForForForElect Director Kirill Tatarinov 1i




4



Ballot Details


Instructor Name

Date Instructed

ApproverName





Hirose Electric Co. Ltd.



Country: Japan



Ticker: 6806






Vote Instruction


Mgmt For For For For

Mgmt ForForForForAmend Articles to Reduce Directors' Term 2

Mgmt AgainstAgainstForForElect Director Ishii, Kazunori 3.1

Mgmt AgainstAgainstForForElect Director Nakamura, Mitsuo 3.2

Mgmt AgainstAgainstForForElect Director Kondo, Makoto 3.3

Mgmt AgainstAgainstForForElect Director Iizuka, Kazuyuki 3.4

Mgmt AgainstAgainstForForElect Director Okano, Hiroaki 3.5

Mgmt AgainstAgainstForForElect Director Kiriya, Yukio 3.6



Hirose Electric Co. Ltd.



Vote Instruction

Mgmt AgainstAgainstForForElect Director Hotta, Kensuke 3.7

Mgmt AgainstAgainstForForElect Director Motonaga, Tetsuji 3.8


Ballot Details


Instructor Name

Date Instructed

ApproverName





Mastercard Incorporated



Country: USA


Primary Security ID: 57636Q104

Ticker: MA

Primary CUSIP: 57636Q104 Primary ISIN: US57636Q1040 Primary SEDOL: B121557





Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For For For

Mgmt ForForForForElect Director Ajay Banga 1b

Mgmt ForForForForElect Director Silvio Barzi 1c

Mgmt ForForForForElect Director David R. Carlucci 1d

Mgmt ForForForForElect Director Steven J. Freiberg 1e

Mgmt ForForForForElect Director Julius Genachowski 1f

Mgmt ForForForForElect Director Merit E. Janow 1g

Mgmt ForForForForElect Director Nancy J. Karch 1h

Mgmt ForForForForElect Director Oki Matsumoto 1i

Mgmt ForForForForElect Director Rima Qureshi 1j

Mgmt ForForForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForForForElect Director Jackson Tai 1l

Mgmt ForReferAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2





Mastercard Incorporated



Vote Instruction


5

SH AgainstReferAgainstAgainstReport on Gender Pay Gap 6


Ballot Details


Instructor Name

Date Instructed

ApproverName





Nintendo Co. Ltd.



Country: Japan



Ticker: 7974


Shares Voted: 1,600




Vote Instruction


Mgmt For For For For

Mgmt AgainstAgainstForForElect Director Kimishima, Tatsumi 2.1

Mgmt AgainstAgainstForForElect Director Miyamoto, Shigeru 2.2

Mgmt AgainstAgainstForForElect Director Takahashi, Shinya 2.3

Mgmt AgainstAgainstForForElect Director Furukawa, Shuntaro 2.4

Mgmt AgainstAgainstForForElect Director Shiota, Ko 2.5


Ballot Details


Instructor Name

Date Instructed

ApproverName



