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June 2018 Voting summary

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Page 1: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

June 2018

Voting summary

Page 2: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Akamai Technologies, Inc.

Meeting Date: 06/01/2018 Country: USA

Meeting Type: Annual Ticker: AKAM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jill Greenthal 1.1

ForForElect Director Daniel Hesse 1.2

ForForElect Director F. Thomson Leighton 1.3

ForForElect Director William Wagner 1.4

ForForDeclassify the Board of Directors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Beijing Enterprises Water Group Ltd.

Meeting Date: 06/01/2018 Country: Bermuda

Meeting Type: Annual Ticker: 371

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Li Yongcheng as Director 3.1

AgainstForElect E Meng as Director 3.2

ForForElect Li Haifeng as Director 3.3

ForForElect Tung Woon Cheung Eric as Director 3.4

ForForElect Guo Rui as Director 3.5

ForForAuthorize Board to Fix Remuneration of Directors

3.6

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Page 3: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Beijing Enterprises Water Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 7

Bollore

Meeting Date: 06/01/2018 Country: France

Meeting Type: Annual/Special Ticker: BOL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

AgainstForApprove Financial Statements and Discharge Directors

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.06 per Share

3

ForForApprove Stock Dividend Program (Cash or New Shares)

4

ForForAuthorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)

5

ForForApprove Amendment to Transaction with Blue Solutions Re: Promise of Sale

6

ForForApprove Transaction with Vivendi Re: Sale of Havas Shares

7

AgainstForApprove Auditors' Special Report on Related-Party Transactions

8

AgainstForReelect Hubert Fabri as Director 9

AgainstForReelect Dominique Heriard Dubreuil as Director

10

AgainstForReelect Alexandre Picciotto as Director 11

AgainstForAuthorize Repurchase of Up to 9.93 Percent of Issued Share Capital

12

AgainstForApprove Compensation of Vincent Bollore, Chairman and CEO

13

AgainstForApprove Compensation of Cyrille Bollore, Vice-CEO

14

AgainstForApprove Remuneration Policy of Vincent Bollore, Chairman and CEO

15

AgainstForApprove Remuneration Policy of Cyrille Bollore, Vice-CEO

16

Page 4: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bollore

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

17

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

1

ForForAmend Article 19 of Bylaws to Comply with Legal Changes Re: Double-Voting Rights

2

ForForAuthorize Filing of Required Documents/Other Formalities

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForApprove Financial Statements and Discharge Directors

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends of EUR 0.06 per Share

3

ForApprove Stock Dividend Program (Cash or New Shares)

4

ForAuthorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)

5

ForApprove Amendment to Transaction with Blue Solutions Re: Promise of Sale

6

ForApprove Transaction with Vivendi Re: Sale of Havas Shares

7

ForApprove Auditors' Special Report on Related-Party Transactions

8

ForReelect Hubert Fabri as Director 9

ForReelect Dominique Heriard Dubreuil as Director

10

ForReelect Alexandre Picciotto as Director 11

ForAuthorize Repurchase of Up to 9.93 Percent of Issued Share Capital

12

ForApprove Compensation of Vincent Bollore, Chairman and CEO

13

ForApprove Compensation of Cyrille Bollore, Vice-CEO

14

ForApprove Remuneration Policy of Vincent Bollore, Chairman and CEO

15

Page 5: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bollore

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Remuneration Policy of Cyrille Bollore, Vice-CEO

16

ForAuthorize Filing of Required Documents/Other Formalities

17

Extraordinary Business

ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

1

ForAmend Article 19 of Bylaws to Comply with Legal Changes Re: Double-Voting Rights

2

ForAuthorize Filing of Required Documents/Other Formalities

3

China Merchants Port Holdings Company Limited

Meeting Date: 06/01/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 144

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Fu Gangfeng as Director 3Aa

ForForElect Su Jian as Director 3Ab

ForForElect Bai Jingtao as Director 3Ac

ForForElect Kut Ying Hay as Director 3Ad

ForForElect Lee Yip Wah Peter as Director 3Ae

ForForElect Li Kwok Heem John as Director 3Af

AgainstForElect Li Ka Fai David as Director 3Ag

ForForAuthorize Board to Fix Remuneration of Directors

3B

ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Grant of Options Under the Share Option Scheme

5A

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5B

Page 6: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Merchants Port Holdings Company Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 5C

AgainstForAuthorize Reissuance of Repurchased Shares 5D

China Resources Land Ltd.

Meeting Date: 06/01/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 1109

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Wu Xiangdong as Director 3.1

ForForElect Tang Yong as Director 3.2

AgainstForElect Wan Kam To, Peter as Director 3.3

AgainstForElect Andrew Y. Yan as Director 3.4

ForForElect Ho Hin Ngai, Bosco as Director 3.5

ForForAuthorize Board to Fix Remuneration of Directors

3.6

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

China State Construction International Holdings Limited

Meeting Date: 06/01/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 3311

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 7: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China State Construction International Holdings Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 2

AgainstForElect Hung Cheung Shew as Director 3A

AgainstForElect Wu Mingqing as Director 3B

AgainstForElect Zhang Haipeng as Director 3C

ForForElect Raymond Leung Hai Ming as Director 3D

ForForElect Lee Shing See as Director 3E

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6A

ForForAuthorize Repurchase of Issued Share Capital 6B

AgainstForAuthorize Reissuance of Repurchased Shares 6C

China Yongda Automobiles Services Holdings Ltd

Meeting Date: 06/01/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 3669

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Cai Yingjie as Director 3

ForForElect Wang Liqun as Director 4

ForForElect Chen Xianglin as Director 5

ForForAuthorize Board to Fix Remuneration of Directors

6

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8A

ForForAuthorize Repurchase of Issued Share Capital 8B

Page 8: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Yongda Automobiles Services Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 8C

Grupo Financiero Banorte S.A.B. de C.V.

Meeting Date: 06/01/2018 Country: Mexico

Meeting Type: Special Ticker: GFNORTE O

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Cash Dividends of MXN 3.45 Per Share

1.1

ForForApprove Dividend to Be Paid on June 11, 2018

1.2

ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Henderson Land Development Co. Ltd.

Meeting Date: 06/01/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lee Shau Kee as Director 3.1

AgainstForElect Lam Ko Yin, Colin as Director 3.2

AgainstForElect Yip Ying Chee, John as Director 3.3

ForForElect Woo Ka Biu, Jackson as Director 3.4

AgainstForElect Leung Hay Man as Director 3.5

ForForElect Poon Chung Kwong as Director 3.6

ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

Page 9: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Henderson Land Development Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Bonus Shares 5A

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5C

AgainstForAuthorize Reissuance of Repurchased Shares 5D

Hybrid Kinetic Group Ltd.

Meeting Date: 06/01/2018 Country: Bermuda

Meeting Type: Annual Ticker: 1188

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For Against

ForForElect Yeung Yung as Director 2a

ForForElect Xu Jianguo as Director 2b

ForForElect Hui Wing Sang, Wilson as Director 2c

ForForElect Ting Kwok Kit, Johnny as Director 2d

AgainstForElect Chen Xiao as Director 2e

AgainstForElect Xia Tingkang, Tim as Director 2f

ForForAuthorize Board to Fix Remuneration of Directors

2g

ForForApprove Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForAuthorize Reissuance of Repurchased Shares 6

Lowe's Companies, Inc.

Meeting Date: 06/01/2018 Country: USA

Meeting Type: Annual Ticker: LOW

Page 10: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Lowe's Companies, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Raul Alvarez For For

ForForElect Director David H. Batchelder 1.2

ForForElect Director Angela F. Braly 1.3

ForForElect Director Sandra B. Cochran 1.4

ForForElect Director Laurie Z. Douglas 1.5

ForForElect Director Richard W. Dreiling 1.6

ForForElect Director Marshall O. Larsen 1.7

ForForElect Director James H. Morgan 1.8

ForForElect Director Robert A. Niblock 1.9

ForForElect Director Brian C. Rogers 1.10

ForForElect Director Bertram L. Scott 1.11

ForForElect Director Lisa W. Wardell 1.12

ForForElect Director Eric C. Wiseman 1.13

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

LyondellBasell Industries N.V.

Meeting Date: 06/01/2018 Country: Netherlands

Meeting Type: Annual Ticker: LYB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles For For

ForForElect Director Bhavesh (Bob) Patel 2a

ForForElect Director Robert Gwin 2b

ForForElect Director Jacques Aigrain 2c

AgainstForElect Director Lincoln Benet 2d

Page 11: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LyondellBasell Industries N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jagjeet (Jeet) Bindra 2e

AgainstForElect Director Robin Buchanan 2f

ForForElect Director Stephen Cooper 2g

ForForElect Director Nance Dicciani 2h

ForForElect Director Claire Farley 2i

ForForElect Director Isabella (Bella) Goren 2j

ForForElect Director Bruce Smith 2k

ForForElect Director Rudy van der Meer 2l

ForForElect Bhavesh (Bob) Patel to Management Board

3a

ForForElect Thomas Aebischer to Management Board

3b

ForForElect Daniel Coombs to Management Board 3c

ForForElect Jeffrey Kaplan to Management Board 3d

ForForElect James Guilfoyle to Management Board 3e

ForForAdopt Financial Statements and Statutory Reports

4

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

ForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

ForForRatify PricewaterhouseCoopers LLP as Auditors

8

ForForApprove Dividends of USD 3.70 Per Share 9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

ForForAuthorization of the Cancellation of Shares 12

ForForAmend Qualified Employee Stock Purchase Plan

13

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 06/01/2018 Country: Russia

Meeting Type: Annual Ticker: MAGN

Page 12: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Magnitogorsk Iron & Steel Works PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Annual Report For For

ForForApprove Financial Statements 1.2

ForForApprove Allocation of Income 2.1

ForForApprove Dividends of RUB 0.806 2.2

Elect 10 Directors by Cumulative Voting

AgainstNoneElect Viktor Rashnikov as Director 3.1

ForNoneElect Ruben Aganbegyan as Director 3.2

AgainstNoneElect Kirill Lyovin as Director 3.3

AgainstNoneElect Nikolay Lyadov as Director 3.4

ForNoneElect Valery Martsinovich as Director 3.5

ForNoneElect Ralph Tavakolyan Morgan as Director 3.6

AgainstNoneElect Olga Rashnikova as Director 3.7

AgainstNoneElect Zumrud Rustamova as Director 3.8

AgainstNoneElect Sergey Ushakov as Director 3.9

AgainstNoneElect Pavel Shilyaev as Director 3.10

Elect Three Members of Audit Commission

ForForElect Aleksandr Maslennikov as Member of Audit Commission

4.1

ForForElect Oksana Dyuldina as Member of Audit Commission

4.2

ForForElect Galina Akimova as Member of Audit Commission

4.3

ForForRatify PricewaterhouseCoopers as Auditor 5

ForForApprove Remuneration of Directors 6

AgainstForApprove Remuneration of Members of Audit Commission

7

Sihuan Pharmaceutical Holdings Group Ltd.

Meeting Date: 06/01/2018 Country: Bermuda

Meeting Type: Annual Ticker: 460

Page 13: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sihuan Pharmaceutical Holdings Group Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Choi Yiau Chong as Director 3a1

ForForElect Zhang Jionglong as Director 3a2

ForForElect Chen Yan Ling as Director 3a3

ForForElect Kim Jin Ha as Director 3a4

AgainstForElect Patrick Sun as Director 3a5

ForForElect Tsang Wah Kwong as Director 3a6

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Sun Pharmaceutical Industries Ltd.

Meeting Date: 06/01/2018 Country: India

Meeting Type: Court Ticker: SUNPHARMA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Arrangement 1

Total SA

Meeting Date: 06/01/2018 Country: France

Meeting Type: Annual/Special Ticker: FP

Page 14: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Total SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 2.48 per Share

3

ForForApprove Stock Dividend Program (Cash or New Shares)

4

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

AgainstForReelect Patrick Pouyanne as Director 6

ForForReelect Patrick Artus as Director 7

ForForReelect Anne-Marie Idrac as Director 8

ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

9

ForForApprove Agreements with Patrick Pouyanne 10

ForForApprove Compensation of Chairman and CEO 11

ForForApprove Remuneration Policy of Chairman and CEO

12

Extraordinary Business

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion

13

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million

14

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million

15

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

16

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Page 15: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Total SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

18

ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

19

Shareholder Proposals Submitted by UES Amont Total Workers' Council

AgainstAgainstAmend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives

A

Wynn Macau Ltd.

Meeting Date: 06/01/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 1128

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Matthew O. Maddox as Director 2a

ForForElect Linda Chen as Director 2b

ForForElect Maurice L. Wooden as Director 2c

ForForElect Bruce Rockowitz as Director 2d

AgainstForElect Jeffrey Kin-fung Lam as Director 2e

ForForElect Nicholas Sallnow-Smith as Director 2f

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Issuance of Shares Under the Employee Ownership Scheme

8

Page 16: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xinyi Glass Holdings Ltd.

Meeting Date: 06/01/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 868

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lee Shing Kan as Director 3A1

ForForElect Li Ching Wai as Director 3A2

ForForElect Ng Ngan Ho as Director 3A3

ForForElect Wong Ying Wai as Director 3A4

ForForElect Tran Chuen Wah, John as Director 3A5

ForForAuthorize Board to Fix Remuneration of Directors

3B

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5A

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Zions Bancorporation

Meeting Date: 06/01/2018 Country: USA

Meeting Type: Annual Ticker: ZION

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jerry C. Atkin For For

ForForElect Director Gary L. Crittenden 1B

ForForElect Director Suren K. Gupta 1C

ForForElect Director J. David Heaney 1D

ForForElect Director Vivian S. Lee 1E

ForForElect Director Edward F. Murphy 1F

Page 17: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Zions Bancorporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Roger B. Porter 1G

ForForElect Director Stephen D. Quinn 1H

ForForElect Director Harris H. Simmons 1I

ForForElect Director Barbara A. Yastine 1J

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Jerry C. Atkin 1A

ForElect Director Gary L. Crittenden 1B

ForElect Director Suren K. Gupta 1C

ForElect Director J. David Heaney 1D

ForElect Director Vivian S. Lee 1E

ForElect Director Edward F. Murphy 1F

ForElect Director Roger B. Porter 1G

ForElect Director Stephen D. Quinn 1H

ForElect Director Harris H. Simmons 1I

ForElect Director Barbara A. Yastine 1J

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

United Spirits Limited

Meeting Date: 06/03/2018 Country: India

Meeting Type: Special Ticker: UNITDSPR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForForAmend Memorandum of Association 1

Page 18: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

United Spirits Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles of Association 2

ForForApprove Sub-Division of Shares 3

CVS Health Corporation

Meeting Date: 06/04/2018 Country: USA

Meeting Type: Annual Ticker: CVS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard M. Bracken For For

ForForElect Director C. David Brown, II 1b

ForForElect Director Alecia A. DeCoudreaux 1c

ForForElect Director Nancy-Ann M. DeParle 1d

ForForElect Director David W. Dorman 1e

ForForElect Director Anne M. Finucane 1f

ForForElect Director Larry J. Merlo 1g

ForForElect Director Jean-Pierre Millon 1h

ForForElect Director Mary L. Schapiro 1i

ForForElect Director Richard J. Swift 1j

ForForElect Director William C. Weldon 1k

ForForElect Director Tony L. White 1l

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

AgainstAgainstProvide For Confidential Running Vote Tallies On Executive Pay Matters

5

O2 Czech Republic AS

Meeting Date: 06/04/2018 Country: Czech Republic

Meeting Type: Annual Ticker: TELEC

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

O2 Czech Republic AS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForApprove Meeting Procedures 2.1

ForForElect Meeting Chairman and Other Meeting Officials

2.2

Receive Management Board Report on Company's Operations and State of Its Assets

3

Receive Supervisory Board Report on Board's Work and Company's Standing

4

ForForApprove Financial Statements and Statutory Reports

5.1

ForForApprove Consolidated Financial Statements and Statutory Reports

5.2

ForForApprove Allocation of Income and Dividends of CZK 17 and CZK 170 per Share

6.1

ForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders

6.2

ForForRatify Auditor 7

ForForAmend Articles of Association 8.1

Shareholder Proposal

AgainstNoneAmend Articles of Association 8.2

AgainstNoneApprove Remuneration of Supervisory Board Members

9

Management Proposals

ForForAmend Regulations Re: Additional Remuneration for Supervisory Board Members

10

ForForApprove Agreements with Supervisory Board Members

11

AgainstForElect Katerina Pospisilova as Supervisory Board Member

12

ForForAmend Regulations Re: Additional Remuneration for Audit Committee Members

13

ForForApprove Agreements with Audit Committee Members

14

ForForElect Michal Krejcik as Member of Audit Committee

15.1

ForForElect Ondrej Chaloupecky as Member of Audit Committee

15.2

Close Meeting 16

Page 20: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Roper Technologies, Inc.

Meeting Date: 06/04/2018 Country: USA

Meeting Type: Annual Ticker: ROP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau For For

ForForElect Director Amy Woods Brinkley 1.2

ForForElect Director John F. Fort, III 1.3

ForForElect Director Brian D. Jellison 1.4

ForForElect Director Robert D. Johnson 1.5

ForForElect Director Robert E. Knowling, Jr. 1.6

ForForElect Director Wilbur J. Prezzano 1.7

ForForElect Director Laura G. Thatcher 1.8

ForForElect Director Richard F. Wallman 1.9

ForForElect Director Christopher Wright 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

AgainstForOther Business 4

Tingyi (Cayman Islands) Holding Corp.

Meeting Date: 06/04/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 322

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Wei Hong-Ming as Director and Authorize Board to Fix His Remuneration

3

ForForElect Koji Shinohara as Director and Authorize Board to Fix His Remuneration

4

Page 21: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tingyi (Cayman Islands) Holding Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Lin Chin-Tang as Director and Authorize Board to Fix His Remuneration

5

ForForElect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration

6

ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

ForForAuthorize Repurchase of Issued Share Capital 9

AgainstForAuthorize Reissuance of Repurchased Shares 10

UnitedHealth Group Incorporated

Meeting Date: 06/04/2018 Country: USA

Meeting Type: Annual Ticker: UNH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. For For

ForForElect Director Richard T. Burke 1b

ForForElect Director Timothy P. Flynn 1c

ForForElect Director Stephen J. Hemsley 1d

ForForElect Director Michele J. Hooper 1e

ForForElect Director F. William McNabb, III 1f

ForForElect Director Valerie C. Montgomery Rice 1g

ForForElect Director Glenn M. Renwick 1h

ForForElect Director Kenneth I. Shine 1i

ForForElect Director David S. Wichmann 1j

ForForElect Director Gail R. Wilensky 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Page 22: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

WH Group Ltd.

Meeting Date: 06/04/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 288

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Wan Long as Director 2a

ForForElect Jiao Shuge as Director 2b

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove Final Dividend 5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

AgainstForAuthorize Reissuance of Repurchased Shares 8

Yue Yuen Industrial (Holdings) Ltd.

Meeting Date: 06/04/2018 Country: Bermuda

Meeting Type: Annual Ticker: 551

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lin Cheng-Tien as Director 3.1

ForForElect Hu Chia-Ho as Director 3.2

ForForElect Wong Hak Kun as Director 3.3

ForForElect Yen Mun-Gie (also known as Teresa Yen) as Director

3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

Page 23: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yue Yuen Industrial (Holdings) Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Allegion plc

Meeting Date: 06/05/2018 Country: Ireland

Meeting Type: Annual Ticker: ALLE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carla Cico For For

ForForElect Director Kirk S. Hachigian 1b

ForForElect Director Nicole Parent Haughey 1c

ForForElect Director David D. Petratis 1d

ForForElect Director Dean I. Schaffer 1e

ForForElect Director Charles L. Szews 1f

ForForElect Director Martin E. Welch, III 1g

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForForAuthorize Issuance of Equity with Preemptive Rights

4

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Carla Cico 1a

ForElect Director Kirk S. Hachigian 1b

Page 24: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Allegion plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Nicole Parent Haughey 1c

ForElect Director David D. Petratis 1d

ForElect Director Dean I. Schaffer 1e

ForElect Director Charles L. Szews 1f

ForElect Director Martin E. Welch, III 1g

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

ForAuthorize Issuance of Equity with Preemptive Rights

4

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

BioMarin Pharmaceutical Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: BMRN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean-Jacques Bienaime For For

ForForElect Director Willard Dere 1.2

ForForElect Director Michael Grey 1.3

ForForElect Director Elaine J. Heron 1.4

ForForElect Director Robert J. Hombach 1.5

ForForElect Director V. Bryan Lawlis 1.6

ForForElect Director Alan J. Lewis 1.7

ForForElect Director Richard A. Meier 1.8

ForForElect Director David E.I. Pyott 1.9

ForForElect Director Dennis J. Slamon 1.10

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 25: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Chicony Electronics Co., Ltd.

Meeting Date: 06/05/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2385

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated and Individual Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of New Shares by Capitalization of Profit

3

ForForApprove Amendments to Articles of Association

4

Cognizant Technology Solutions Corporation

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: CTSH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Zein Abdalla For For

ForForElect Director Betsy S. Atkins 1b

ForForElect Director Maureen Breakiron-Evans 1c

ForForElect Director Jonathan Chadwick 1d

ForForElect Director John M. Dineen 1e

ForForElect Director Francisco D'Souza 1f

ForForElect Director John N. Fox, Jr. 1g

ForForElect Director John E. Klein 1h

ForForElect Director Leo S. Mackay, Jr. 1i

ForForElect Director Michael Patsalos-Fox 1j

ForForElect Director Joseph M. Velli 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 26: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Cognizant Technology Solutions Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Qualified Employee Stock Purchase Plan

4

ForForEliminate Supermajority Vote Requirement to Amend the By-laws

5a

ForForEliminate Supermajority Vote Requirement to Remove a Director

5b

ForForEliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation

5c

ForAgainstProvide Right to Act by Written Consent 6

ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

7

Fortive Corporation

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: FTV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Feroz Dewan For Against

AgainstForElect Director James A. Lico 1B

ForForRatify Ernst and Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Feroz Dewan 1A

AgainstForElect Director James A. Lico 1B

ForForRatify Ernst and Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Page 27: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Freeport-McMoRan Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: FCX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard C. Adkerson For For

ForForElect Director Gerald J. Ford 1.2

ForForElect Director Lydia H. Kennard 1.3

ForForElect Director Jon C. Madonna 1.4

ForForElect Director Courtney Mather 1.5

ForForElect Director Dustan E. McCoy 1.6

ForForElect Director Frances Fragos Townsend 1.7

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Genting Malaysia Berhad

Meeting Date: 06/05/2018 Country: Malaysia

Meeting Type: Annual Ticker: GENM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividends For For

ForForApprove Remuneration of Directors for Financial Year Ended December 31, 2017

2

ForForApprove Directors' Benefits for Financial Year Start January 1, 2018 Until Next Annual General Meeting

3

ForForElect Lim Kok Thay as Director 4

ForForElect Teo Eng Siong as Director 5

ForForElect Mohammed Hanif bin Omar as Director 6

ForForElect Alwi Jantan as Director 7

ForForElect Clifford Francis Herbert as Director 8

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

9

Page 28: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Genting Malaysia Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

ForForAuthorize Share Repurchase Program 11

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

12

Gourmet Master Co Ltd

Meeting Date: 06/05/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 2723

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Capitalization of Capital Reserves and Issuance of New Shares by Capitalization of Profit

3

ForForAmend Articles of Association 4

Hermes International

Meeting Date: 06/05/2018 Country: France

Meeting Type: Annual/Special Ticker: RMS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Discharge of General Managers 3

ForForApprove Allocation of Income and Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share

4

Page 29: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hermes International

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Auditors' Special Report on Related-Party Transactions

5

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

AgainstForApprove Compensation of Axel Dumas, General Manager

7

AgainstForApprove Compensation of Emile Hermes SARL, General Manager

8

AgainstForReelect Matthieu Dumas as Supervisory Board Member

9

AgainstForReelect Blaise Guerrand as Supervisory Board Member

10

AgainstForReelect Olympia Guerrand as Supervisory Board Member

11

AgainstForReelect Robert Peugeot as Supervisory Board Member

12

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

ForForAuthorize Filing of Required Documents/Other Formalities

14

IPG Photonics Corporation

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: IPGP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Valentin P. Gapontsev For For

ForForElect Director Eugene A. Scherbakov 1.2

ForForElect Director Igor Samartsev 1.3

ForForElect Director Michael C. Child 1.4

ForForElect Director Henry E. Gauthier 1.5

ForForElect Director Catherine P. Lego 1.6

ForForElect Director Eric Meurice 1.7

ForForElect Director John R. Peeler 1.8

ForForElect Director Thomas J. Seifert 1.9

Page 30: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

IPG Photonics Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Deloitte & Touche LLP as Auditors 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Valentin P. Gapontsev 1.1

ForElect Director Eugene A. Scherbakov 1.2

ForElect Director Igor Samartsev 1.3

ForElect Director Michael C. Child 1.4

ForElect Director Henry E. Gauthier 1.5

ForElect Director Catherine P. Lego 1.6

ForElect Director Eric Meurice 1.7

ForElect Director John R. Peeler 1.8

ForElect Director Thomas J. Seifert 1.9

ForRatify Deloitte & Touche LLP as Auditors 2

Jenoptik AG

Meeting Date: 06/05/2018 Country: Germany

Meeting Type: Annual Ticker: JEN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 0.30 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018

5

AgainstForApprove Remuneration System for Management Board Members

6

ForForApprove Conversion of Bearer Shares into Registered Shares

7

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Jenoptik AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles Re: Supervisory Board Resolutions

8.1

ForForAmend Articles Re: Composition of Management Board

8.2

ForForAmend Articles Re: Procedures of General Meetings

8.3

ForForAmend Articles Re: Systematic Moving 8.4

ForForAmend Articles Re: Deletions 8.5

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

1

AgainstForApprove Allocation of Income and Dividends of EUR 0.30 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018

5

ForForApprove Remuneration System for Management Board Members

6

ForForApprove Conversion of Bearer Shares into Registered Shares

7

ForForAmend Articles Re: Supervisory Board Resolutions

8.1

ForForAmend Articles Re: Composition of Management Board

8.2

ForForAmend Articles Re: Procedures of General Meetings

8.3

ForForAmend Articles Re: Systematic Moving 8.4

ForForAmend Articles Re: Deletions 8.5

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Page 32: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mediawan

Meeting Date: 06/05/2018 Country: France

Meeting Type: Annual/Special Ticker: MDW

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Treatment of Losses 3

ForForApprove Discharge of Management and Supervisory Board Members

4

ForForApprove Auditors' Special Report on Related-Party Transactions

5

ForForRatify Appointment of Giacaranda Caracciolo as Supervisory Board Member

6

AgainstForElect Anne Le Lorier as Supervisory Board Member

7

ForForApprove Compensation of Pierre-Antoine Capton, Chairman of the Management Board

8

ForForApprove Compensation of Guillaume Prot, Management Board Member

9

ForForApprove Remuneration Policy of Pierre-Antoine Capton, Chairman of the Management Board

10

ForForApprove Remuneration Policy of Guillaume Prot, Management Board Member until April 10, 2018

11

ForForApprove Remuneration Policy of Guillaume Izabel, Management Board Member since April 10, 2018

12

ForForApprove Remuneration Policy of Supervisory Board Members

13

ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 340,000

14

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

15

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

16

Page 33: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mediawan

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 142,507.15

17

AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 57,002.86

18

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

19

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

20

ForForAuthorize up to 3.15 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees of Wannabe SAS

21

ForForAuthorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans

22

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

23

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 142,507.15

24

Ordinary Business

ForForAuthorize Filing of Required Documents/Other Formalities

25

New York Community Bancorp, Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: NYCB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Maureen E. Clancy For Against

AgainstForElect Director Hanif "Wally" Dahya 1.2

ForForElect Director Joseph R. Ficalora 1.3

ForForElect Director James J. O'Donovan 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 34: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

PetroChina Company Limited

Meeting Date: 06/05/2018 Country: China

Meeting Type: Annual Ticker: 857

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Financial Report 3

ForForApprove Final Dividend 4

ForForAuthorize Board to Determine the Distribution of Interim Dividends

5

ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Provision of Guarantee and Relevant Authorizations

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares

8

PT Kalbe Farma Tbk

Meeting Date: 06/05/2018 Country: Indonesia

Meeting Type: Annual Ticker: KLBF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For

ForForApprove Allocation of Income 2

ForForApprove Changes in Board of Company 3

ForForApprove Remuneration of Directors and Commissioners

4

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

5

Page 35: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Realtek Semiconductor Corp.

Meeting Date: 06/05/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2379

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Amendments to Articles of Association

4

ForForAmend Procedures for Endorsement and Guarantees

5

ForForAmend Procedures for Lending Funds to Other Parties

6

ForForAmend Trading Procedures Governing Derivatives Products

7

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

8

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Ye Nan Hong, a Representative of KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director

9.1

ForForElect Ye Bo Ren, a Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director

9.2

ForForElect Huang Yong Fang, a Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director

9.3

ForForElect Qiu Shun Jian, a Representative of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director

9.4

ForForElect Chen Guo Zhong, a Representative of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director

9.5

ForForElect Ni Shu Qing with Shareholder No. 88 as Non-Independent Director

9.6

Page 36: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Realtek Semiconductor Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Chen Fu Yan with ID No. P100255XXX as Independent Director

9.7

ForForElect Wang Jun Xiong with ID No. A122158XXX as Independent Director

9.8

ForForElect Ouyang Wenhan with Shareholder No. 160 as Independent Director

9.9

SalMar ASA

Meeting Date: 06/05/2018 Country: Norway

Meeting Type: Annual Ticker: SALM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

For For

ForForApprove Notice of Meeting and Agenda 2

Receive Presentation of the Business 3

ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share

4

ForForApprove Remuneration of Directors in the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee

5

ForForApprove Remuneration of Auditors 6

ForForApprove Company's Corporate Governance Statement

7

AgainstForApprove Share-Based Incentive Plan 8

ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)

9

AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)

10

ForForElect Trine Danielsen as Director 11.1

ForForElect Kjell Storeide as Director 11.2

ForForElect Helge Moen as Director 11.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SalMar ASA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Gustav Witzoe as Deputy Director 11.4

ForForElect Endre Kolbjornsen as Member of Nominating Committee

12

ForForApprove Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights

13

ForForAuthorize Share Repurchase Program 14

ForForApprove Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights

15

Shriram Transport Finance Company Limited

Meeting Date: 06/05/2018 Country: India

Meeting Type: Special Ticker: 511218

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

1

ForForApprove Increase in Borrowing Powers 2

ForForApprove Pledging of Assets for Debt 3

Sirius XM Holdings Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: SIRI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joan L. Amble For For

ForForElect Director George W. Bodenheimer 1.2

WithholdForElect Director Mark D. Carleton 1.3

ForForElect Director Eddy W. Hartenstein 1.4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sirius XM Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director James P. Holden 1.5

WithholdForElect Director Gregory B. Maffei 1.6

ForForElect Director Evan D. Malone 1.7

ForForElect Director James E. Meyer 1.8

ForForElect Director James F. Mooney 1.9

ForForElect Director Michael Rapino 1.10

ForForElect Director Carl E. Vogel 1.11

WithholdForElect Director David M. Zaslav 1.12

ForForRatify KPMG LLP as Auditors 2

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/05/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2330

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director

4.1

ForForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director

4.2

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

4.3

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

4.4

ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director

4.5

ForForElect Stan Shih with Shareholder No. 534770 as Independent Director

4.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Semiconductor Manufacturing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director

4.7

ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director

4.8

ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director

4.9

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/05/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2330

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

Do Not Vote

ForApprove Business Operations Report and Financial Statements

1

Do Not Vote

ForApprove Profit Distribution 2

Do Not Vote

ForApprove Amendments to Articles of Association

3

ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Do Not Vote

ForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director

4.1

Do Not Vote

ForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director

4.2

Do Not Vote

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

4.3

Do Not Vote

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

4.4

Do Not Vote

ForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director

4.5

Do Not Vote

ForElect Stan Shih with Shareholder No. 534770 as Independent Director

4.6

Do Not Vote

ForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director

4.7

Do Not Vote

ForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director

4.8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Semiconductor Manufacturing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Michael R. Splinter with ID No. 488601XXX as Independent Director

4.9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Business Operations Report and Financial Statements

1

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director

4.1

ForForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director

4.2

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

4.3

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

4.4

ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director

4.5

ForForElect Stan Shih with Shareholder No. 534770 as Independent Director

4.6

ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director

4.7

ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director

4.8

ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director

4.9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Business Operations Report and Financial Statements

1

Page 41: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Semiconductor Manufacturing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

WithholdForElect F.C. Tseng with Shareholder No. 104 as Non-Independent Director

4.1

WithholdForElect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director

4.2

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

4.3

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

4.4

ForForElect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director

4.5

ForForElect Stan Shih with Shareholder No. 534770 as Independent Director

4.6

ForForElect Thomas J. Engibous with ID No. 515274XXX as Independent Director

4.7

ForForElect Kok-Choo Chen with ID No. A210358XXX as Independent Director

4.8

ForForElect Michael R. Splinter with ID No. 488601XXX as Independent Director

4.9

Tesla, Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: TSLA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antonio Gracias For Against

AgainstForElect Director James Murdoch 1.2

ForForElect Director Kimbal Musk 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAgainstRequire Independent Board Chairman 3

ForAgainstAdopt Proxy Access Right 4

Page 42: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Teva Pharmaceutical Industries Ltd

Meeting Date: 06/05/2018 Country: Israel

Meeting Type: Annual Ticker: TEVA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForElect Director Rosemary A. Crane 1a

ForForElect Director Gerald M. Lieberman 1b

ForForElect Director Ronit Satchi-Fainaro 1c

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ForForRatify Kesselman & Kesselman as Auditors 4

ForForAmend Qualified Employee Stock Purchase Plan

5

The TJX Companies, Inc.

Meeting Date: 06/05/2018 Country: USA

Meeting Type: Annual Ticker: TJX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Zein Abdalla For For

ForForElect Director Alan M. Bennett 1.2

ForForElect Director David T. Ching 1.3

ForForElect Director Ernie Herrman 1.4

ForForElect Director Michael F. Hines 1.5

ForForElect Director Amy B. Lane 1.6

ForForElect Director Carol Meyrowitz 1.7

ForForElect Director Jackwyn L. Nemerov 1.8

ForForElect Director John F. O'Brien 1.9

ForForElect Director Willow B. Shire 1.10

ForForRatify PricewaterhouseCoopers as Auditors 2

Page 43: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

The TJX Companies, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstAgainstReport on Gender, Race, or Ethnicity Pay Gaps

4

ForAgainstClawback of Incentive Payments 5

ForAgainstAdopt Policy Regarding Prison Labor in Supply Chain

6

Ulker Biskuvi Sanayi A.S.

Meeting Date: 06/05/2018 Country: Turkey

Meeting Type: Annual Ticker: ULKER

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForOpen Meeting and Elect Presiding Council of Meeting

1

ForForAuthorize Presiding Council to Sign Minutes of Meeting

2

ForForAccept Board Report 3

ForForAccept Financial Statements 4

ForForAccept Audit Report 5

ForForApprove Discharge of Board 6

ForForAmend Article 7 Re: Capital Related 7

ForForApprove Allocation of Income 8

ForForRatify External Auditors 9

AgainstForApprove Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017

10

Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties

11

Receive Information on Related Party Transactions

12

ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

13

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ulker Biskuvi Sanayi A.S.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Wishes 14

Yageo Corp

Meeting Date: 06/05/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2327

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForApprove Issuance of New Shares by Capitalization of Profit

4

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

ForForApprove Amendments to Articles of Association

6

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

7

ForForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

8

ForForApprove Amendment to Rules and Procedures for Election of Directors

9

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Tie-Min Chen with Shareholder No. 2, as Non-independent Director

10.1

ForForElect Lai-Fu Lin, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.2

ForForElect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.3

ForForElect Chi-Wen Chang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yageo Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Pao-Yuan Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.5

ForForElect Victor C. Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director

10.6

AgainstForElect Jerry Lee with Shareholder No. A110406XXX as Independent Director

10.7

ForForElect Tun-Son Lin with Shareholder No. AC00636XXX as Independent Director

10.8

AgainstForElect Hilo Chen with Shareholder No. F120677XXX as Independent Director

10.9

AgainstForApprove Release of Restrictions of Competitive Activities of Directors and Representatives

11

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Statements 1

ForApprove Plan on Profit Distribution 2

ForApprove Cash Distribution from Capital Reserve

3

ForApprove Issuance of New Shares by Capitalization of Profit

4

ForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

ForApprove Amendments to Articles of Association

6

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

7

ForAmend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

8

ForApprove Amendment to Rules and Procedures for Election of Directors

9

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Tie-Min Chen with Shareholder No. 2, as Non-independent Director

10.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yageo Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Lai-Fu Lin, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.2

ForElect Shih-Chien Yang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.3

ForElect Chi-Wen Chang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.4

ForElect Pao-Yuan Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director

10.5

ForElect Victor C. Wang, a Representative of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director

10.6

ForElect Jerry Lee with Shareholder No. A110406XXX as Independent Director

10.7

ForElect Tun-Son Lin with Shareholder No. AC00636XXX as Independent Director

10.8

ForElect Hilo Chen with Shareholder No. F120677XXX as Independent Director

10.9

ForApprove Release of Restrictions of Competitive Activities of Directors and Representatives

11

ACADIA Pharmaceuticals Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: ACAD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Julian C. Baker For For

ForForElect Director Stephen R. Biggar 1.2

ForForElect Director Daniel Soland 1.3

AgainstForAmend Omnibus Stock Plan 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

Page 47: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Acceleron Pharma Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: XLRN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Habib J. Dable For For

ForForElect Director Terrence C. Kearney 1b

ForForElect Director Karen L. Smith 1c

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForForRatify Ernst & Young LLP as Auditors 5

Alliance Data Systems Corporation

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: ADS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bruce K. Anderson For For

ForForElect Director Roger H. Ballou 1.2

ForForElect Director Kelly J. Barlow 1.3

ForForElect Director E. Linn Draper, Jr. 1.4

ForForElect Director Edward J. Heffernan 1.5

ForForElect Director Kenneth R. Jensen 1.6

ForForElect Director Robert A. Minicucci 1.7

ForForElect Director Timothy J. Theriault 1.8

ForForElect Director Laurie A. Tucker 1.9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alphabet Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: GOOGL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page For For

ForForElect Director Sergey Brin 1.2

ForForElect Director Eric E. Schmidt 1.3

WithholdForElect Director L. John Doerr 1.4

ForForElect Director Roger W. Ferguson, Jr. 1.5

ForForElect Director Diane B. Greene 1.6

ForForElect Director John L. Hennessy 1.7

WithholdForElect Director Ann Mather 1.8

ForForElect Director Alan R. Mulally 1.9

ForForElect Director Sundar Pichai 1.10

WithholdForElect Director K. Ram Shriram 1.11

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAmend Omnibus Stock Plan 3

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

4

ForAgainstReport on Lobbying Payments and Policy 5

ForAgainstReport on Gender Pay Gap 6

AgainstAgainstAdopt Simple Majority Vote 7

ForAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

8

AgainstAgainstAdopt a Policy on Board Diversity 9

ForAgainstReport on Major Global Content Management Controversies

10

ams AG

Meeting Date: 06/06/2018 Country: Austria

Meeting Type: Annual Ticker: AMS

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ams AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

ForForApprove Allocation of Income and Dividends of EUR 0.33 per Share

2

ForForApprove Discharge of Management Board 3

ForForApprove Discharge of Supervisory Board 4

ForForApprove Remuneration of Supervisory Board Members

5

ForForRatify KPMG Austria GmbH as Auditors 6

ForForElect Hans Kaltenbrunner as Supervisory Board Member

7.1

ForForElect Michael Grimm as Supervisory Board Member

7.2

ForForElect Yen Yen Tan as Supervisory Board Member

7.3

ForForElect Monika Henzinger as Supervisory Board Member

7.4

ForForApprove Creation of EUR 8.4 Million Capital Increase without Preemptive Rights

8

Receive Report on Share Repurchase Program 9

BeiGene, Ltd.

Meeting Date: 06/06/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: BGNE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForReelect Donald W. Glazer as Director for a three-year term

1

ForForReelect Michael Goller as Director for a three-year term

2

ForForReelect Thomas Malley as Director for a three-year term

3

ForForApprove Qualified Employee Stock Purchase Plan

4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

BeiGene, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young Hua Ming LLP as Auditors

5

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

One YearOne YearAdvisory Vote on Say on Pay Frequency 7

China Life Insurance Co. Limited

Meeting Date: 06/06/2018 Country: China

Meeting Type: Annual Ticker: 2628

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Financial Report 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove Remuneration of Directors and Supervisors

5

ForForElect Yang Mingsheng as Director 6

ForForElect Lin Dairen as Director 7

AgainstForElect Xu Hengping as Director 8

ForForElect Xu Haifeng as Director 9

ForForElect Yuan Changqing as Director 10

ForForElect Liu Huimin as Director 11

ForForElect Yin Zhaojun as Director 12

ForForElect Su Hengxuan as Director 13

ForForElect Chang Tso Tung Stephen as Director 14

ForForElect Robinson Drake Pike as Director 15

ForForElect Tang Xin as Director 16

ForForElect Leung Oi-Sie Elsie as Director 17

ForForElect Jia Yuzeng as Supervisor 18

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Life Insurance Co. Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Shi Xiangming as Supervisor 19

ForForElect Luo Zhaohui as Supervisor 20

ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

21

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

22

ForForApprove Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021

23

Citrix Systems, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: CTXS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert M. Calderoni For For

ForForElect Director Nanci E. Caldwell 1b

ForForElect Director Jesse A. Cohn 1c

ForForElect Director Robert D. Daleo 1d

ForForElect Director Murray J. Demo 1e

ForForElect Director Ajei S. Gopal 1f

ForForElect Director David J. Henshall 1g

ForForElect Director Peter J. Sacripanti 1h

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

CoStar Group, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: CSGP

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CoStar Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael R. Klein For

ForElect Director Andrew C. Florance 1b

ForElect Director Laura Cox Kaplan 1c

ForElect Director Michael J. Glosserman 1d

ForElect Director Warren H. Haber 1e

ForElect Director John W. Hill 1f

ForElect Director Christopher J. Nassetta 1g

ForElect Director David J. Steinberg 1h

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Devon Energy Corporation

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: DVN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barbara M. Baumann For For

ForForElect Director John E. Bethancourt 1.2

ForForElect Director David A. Hager 1.3

ForForElect Director Robert H. Henry 1.4

ForForElect Director Michael Kanovsky 1.5

ForForElect Director John Krenicki, Jr. 1.6

ForForElect Director Robert A. Mosbacher, Jr. 1.7

ForForElect Director Duane C. Radtke 1.8

ForForElect Director Mary P. Ricciardello 1.9

ForForElect Director John Richels 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Devon Energy Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify KPMG LLP as Auditors 3

ForAgainstProvide Right to Act by Written Consent 4

F&C Commercial Property Trust Limited

Meeting Date: 06/06/2018 Country: Guernsey

Meeting Type: Annual Ticker: FCPT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Dividend Policy 3

ForForRe-elect Peter Cornell as Director 4

ForForRe-elect David Preston as Director 5

ForForRe-elect Trudi Clark as Director 6

ForForRe-elect Martin Moore as Director 7

ForForRe-elect Chris Russell as Director 8

ForForRe-elect Paul Marcuse as Director 9

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Market Purchase of Ordinary Shares 14

ForForAdopt New Articles of Incorporation 15

FleetCor Technologies, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: FLT

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

FleetCor Technologies, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark A. Johnson For Withhold

ForForElect Director Hala G. Moddelmog 1.2

WithholdForElect Director Jeffrey S. Sloan 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForEliminate Supermajority Vote Requirement 4

ForAgainstDeclassify the Board of Directors 5

Fosun International Ltd

Meeting Date: 06/06/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 656

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Wang Qunbin as Director 3.1

ForForElect Chen Qiyu as Director 3.2

ForForElect Xu Xiaoliang as Director 3.3

ForForElect Qin Xuetang as Director 3.4

ForForElect Zhang Shengman as Director 3.5

ForForAuthorize Board to Fix Remuneration of Directors

3.6

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Grant of Options and Issuance of Shares Under the Share Option Scheme

8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fosun International Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions

9a

AgainstForApprove Grant of Award Shares to Chen Qiyu Under the Share Award Scheme

9b

AgainstForApprove Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme

9c

AgainstForApprove Grant of Award Shares to Qin Xuetang Under the Share Award Scheme

9d

AgainstForApprove Grant of Award Shares to Wang Can Under the Share Award Scheme

9e

AgainstForApprove Grant of Award Shares to Kang Lan Under the Share Award Scheme

9f

AgainstForApprove Grant of Award Shares to Gong Ping Under the Share Award Scheme

9g

AgainstForApprove Grant of Award Shares to Zhang Shengman Under the Share Award Scheme

9h

AgainstForApprove Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme

9i

AgainstForApprove Grant of Award Shares to David T. Zhang Under the Share Award Scheme

9j

AgainstForApprove Grant of Award Shares to Yang Chao Under the Share Award Scheme

9k

AgainstForApprove Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme

9l

AgainstForApprove Grant of Award Shares to Zhang Houlin Under the Share Award Scheme

9m

AgainstForApprove Grant of Award Shares to Li Tao Under the Share Award Scheme

9n

AgainstForApprove Grant of Award Shares to Qian Jiannong Under the Share Award Scheme

9o

AgainstForApprove Grant of Award Shares to Wang Jiping Under the Share Award Scheme

9p

AgainstForApprove Grant of Award Shares to Li Jun Under the Share Award Scheme

9q

AgainstForApprove Grant of Award Shares to Yu Xiaodong Under the Share Award Scheme

9r

AgainstForApprove Grant of Award Shares to Wu Xiaoyong Under the Share Award Scheme

9s

AgainstForApprove Grant of Award Shares to Chi Xiaolei Under the Share Award Scheme

9t

AgainstForApprove Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme

9u

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fosun International Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Grant of Award Shares to Pei Yu Under the Share Award Scheme

9v

AgainstForApprove Grant of Award Shares to Other Selected Participants Under the Share Award Scheme

9w

AgainstForAuthorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme

9x

Genomic Health, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: GHDX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kimberly J. Popovits For For

ForForElect Director Felix J. Baker 1.2

ForForElect Director Julian C. Baker 1.3

WithholdForElect Director Fred E. Cohen 1.4

ForForElect Director Henry J. Fuchs 1.5

ForForElect Director Ginger L. Graham 1.6

ForForElect Director Geoffrey M. Parker 1.7

AgainstForAmend Omnibus Stock Plan 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

ForAgainstAdopt Proxy Access Right 5

Genting Berhad

Meeting Date: 06/06/2018 Country: Malaysia

Meeting Type: Annual Ticker: GENTING

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Genting Berhad

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Final Dividend For For

ForForApprove Directors' Fees and Benefits For the Financial Year Ended December 31, 2017

2

ForForApprove Directors' Benefits From January 1, 2018 Until the Next Annual General Meeting

3

ForForElect Lim Kok Thay as Director 4

ForForElect Mohammed Hanif bin Omar as Director 5

ForForElect R. Thillainathan as Director 6

AgainstForElect Lin See Yan as Director 7

ForForElect Foong Cheng Yuen as Director 8

ForForElect Koid Swee Lian as Director 9

ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForAuthorize Share Repurchase Program 12

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

13

Hess Corporation

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: HES

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase For For

ForForElect Director Terrence J. Checki 1.2

ForForElect Director Leonard S. Coleman, Jr. 1.3

ForForElect Director John B. Hess 1.4

ForForElect Director Edith E. Holiday 1.5

ForForElect Director Risa Lavizzo-Mourey 1.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hess Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marc S. Lipschultz 1.7

ForForElect Director David McManus 1.8

ForForElect Director Kevin O. Meyers 1.9

ForForElect Director James H. Quigley 1.10

ForForElect Director Fredric G. Reynolds 1.11

ForForElect Director William G. Schrader 1.12

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

lululemon athletica inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: LULU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Martha A.M. "Marti" Morfitt For For

ForForElect Director Tricia Patrick 1b

ForForElect Director Emily White 1c

ForForRatify Pricewaterhousecoopers LLP as Auditors

2

ForForAmend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws

3

ForForAmend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location

4a

AgainstForAmend Bylaws Regarding Advance Notice Requirement

4b

ForForAmend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate

4c

ForForAdopt Majority Voting for Uncontested Election of Directors

4d

AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4e

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Melia Hotels International SA

Meeting Date: 06/06/2018 Country: Spain

Meeting Type: Annual Ticker: MEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Discharge of Board 1.2

ForForApprove Allocation of Income and Dividends 2

ForForReelect Juan Arena de la Mora as Director 3

ForForFix Number of Directors at 11 4

ForForRenew Appointment of PricewaterhouseCoopers as Auditor for FY 2018

5

ForForAppoint Deloitte as Auditor for FY 2019, 2020 and 2021

6

ForForAmend Remuneration Policy for FY 2018 7

ForForApprove Remuneration Policy for FY 2019, 2020 and 2021

8

ForForApprove Annual Maximum Remuneration 9

ForForAdvisory Vote on Remuneration Report 10

Receive Information on Euro Commercial Paper Program

11

ForForAuthorize Board to Ratify and Execute Approved Resolutions

12

Netflix, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: NFLX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard N. Barton For Withhold

ForForElect Director Rodolphe Belmer 1b

WithholdForElect Director Bradford L. Smith 1c

WithholdForElect Director Anne M. Sweeney 1d

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Netflix, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Bylaws -- Call Special Meetings 4

ForAgainstAdopt Proxy Access Right 5

ForAgainstAdopt Compensation Clawback Policy 6

ForAgainstProvide Right to Act by Written Consent 7

ForAgainstAdopt Simple Majority Vote 8

ForAgainstRequire a Majority Vote for the Election of Directors

9

Radius Health, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: RDUS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jesper Hoiland For For

AgainstForElect Director Owen Hughes 1.2

AgainstForElect Director Debasish Roychowdhury 1.3

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstForApprove Omnibus Stock Plan 4

Sage Therapeutics, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: SAGE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Geno Germano For Withhold

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sage Therapeutics, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Steven Paul 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sanlam Ltd

Meeting Date: 06/06/2018 Country: South Africa

Meeting Type: Annual Ticker: SLM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017

For For

ForForReappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor

2

ForForElect Mathukana Mokoka as Director 3.1

ForForRe-elect Anton Botha as Director 4.1

ForForRe-elect Rejoice Simelane as Director 4.2

ForForRe-elect Johan van Zyl as Director 4.3

ForForRe-elect Temba Mvusi as Director 5.1

ForForRe-elect Anton Botha as Member of the Audit Committee

6.1

ForForRe-elect Paul Hanratty as Member of the Audit Committee

6.2

ForForElect Mathukana Mokoka as Member of the Audit Committee

6.3

ForForRe-elect Karabo Nondumo as Member of the Audit Committee

6.4

ForForApprove Remuneration Policy 7.1

AgainstForApprove Remuneration Implementation Report

7.2

ForForApprove Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2017

8

ForForPlace Authorised but Unissued Shares under Control of Directors

9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sanlam Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Board to Issue Shares for Cash 10

ForForAuthorise Ratification of Approved Resolutions

11

ForForApprove Remuneration of Non-executive Directors for the Period 1 July 2018 until 30 June 2019

A

ForForAmend Memorandum of Incorporation B

ForForAuthorise Repurchase of Issued Share Capital C

Sarepta Therapeutics, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: SRPT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael W. Bonney For For

ForForElect Director Douglas S. Ingram 1.2

ForForElect Director Hans Wigzell 1.3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForApprove Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

The Hong Kong and China Gas Co. Ltd.

Meeting Date: 06/06/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

AgainstForElect Lee Shau Kee as Director 3.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

The Hong Kong and China Gas Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Poon Chung Kwong as Director 3.2

ForForElect Alfred Chan Wing Kin as Director 3.3

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove the Issuance of Bonus Shares 5.1

ForForAuthorize Repurchase of Issued Share Capital 5.2

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.3

AgainstForAuthorize Reissuance of Repurchased Shares 5.4

Thomson Reuters Corporation

Meeting Date: 06/06/2018 Country: Canada

Meeting Type: Annual/Special Ticker: TRI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Thomson For For

ForForElect Director James C. Smith 1.2

ForForElect Director Sheila C. Bair 1.3

ForForElect Director David W. Binet 1.4

ForForElect Director W. Edmund Clark 1.5

ForForElect Director Michael E. Daniels 1.6

ForForElect Director Vance K. Opperman 1.7

ForForElect Director Kristin C. Peck 1.8

ForForElect Director Barry Salzberg 1.9

ForForElect Director Peter J. Thomson 1.10

ForForElect Director Wulf von Schimmelmann 1.11

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAmend Articles of Amalgamation 3

ForForAdvisory Vote on Executive Compensation Approach

4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ulta Beauty, Inc.

Meeting Date: 06/06/2018 Country: USA

Meeting Type: Annual Ticker: ULTA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert F. DiRomualdo For For

ForForElect Director Catherine A. Halligan 1.2

ForForElect Director George R. Mrkonic 1.3

ForForElect Director Lorna E. Nagler 1.4

ForForElect Director Sally E. Blount 1.5

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Uniper SE

Meeting Date: 06/06/2018 Country: Germany

Meeting Type: Annual Ticker: UN01

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 0.74 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

5

Shareholder Proposals Submitted by Cornwall (Luxembourg) S.à r.l.

AgainstNoneAppoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE

6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xtrackers (IE) plc - MSCI World Energy UCITS ETF

Meeting Date: 06/06/2018 Country: Ireland

Meeting Type: Annual Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForRatify Auditors 2

ForForAuthorise Board to Fix Remuneration of Auditors

3

Aerie Pharmaceuticals, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: AERI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mechiel "Michael" M. du Toit For For

ForForElect Director Murray A. Goldberg 1.2

AgainstForAmend Omnibus Stock Plan 2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

One YearOne YearAdvisory Vote on Say on Pay Frequency 5

Algonquin Power & Utilities Corp.

Meeting Date: 06/07/2018 Country: Canada

Meeting Type: Annual Ticker: AQN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify Ernst & Young LLP as Auditors For For

ForForElect Director Christopher Ball 2.1

Page 66: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Algonquin Power & Utilities Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Melissa Stapleton Barnes 2.2

ForForElect Director Christopher Jarratt 2.3

ForForElect Director D. Randy Laney 2.4

ForForElect Director Kenneth Moore 2.5

ForForElect Director Ian Robertson 2.6

ForForElect Director Masheed Saidi 2.7

ForForElect Director Dilek Samil 2.8

ForForElect Director George Steeves 2.9

ForForAdvisory Vote on Executive Compensation Approach

3

Amicus Therapeutics, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: FOLD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald J. Hayden, Jr. For For

ForForElect Director Craig Wheeler 1.2

ForForIncrease Authorized Common Stock 2

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Booking Holdings Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: BKNG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Booking Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jeffery H. Boyd 1.2

ForForElect Director Jeffrey E. Epstein 1.3

ForForElect Director Glenn D. Fogel 1.4

ForForElect Director Mirian Graddick-Weir 1.5

ForForDElect irector James M. Guyette 1.6

ForForElect Director Robert J. Mylod, Jr. 1.7

ForForElect Director Charles H. Noski 1.8

ForForElect Director Nancy B. Peretsman 1.9

ForForElect Director Nicholas J. Read 1.10

ForForElect Director Thomas E. Rothman 1.11

ForForElect Director Craig W. Rydin 1.12

ForForElect Director Lynn M. Vojvodich 1.13

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

ForAgainstRequire Independent Board Chairman 5

Clovis Oncology, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: CLVS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Patrick J. Mahaffy For For

ForForElect Director M. James Barrett 1.2

ForForElect Director Thorlef Spickschen 1.3

AgainstForApprove Non-Employee Director Compensation Policy

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

ForForRatify Ernst & Young LLP as Auditors 5

Page 68: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Compagnie de Saint Gobain

Meeting Date: 06/07/2018 Country: France

Meeting Type: Annual/Special Ticker: SGO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 1.30 per Share

3

AgainstForReelect Pierre-Andre de Chalendar as Director 4

ForForRatify Appointment of Dominique Leroy as Director

5

ForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO

6

ForForApprove Remuneration Policy of Chairman and CEO

7

ForForApprove Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO

8

ForForApprove Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

9

ForForApprove Health Insurance Coverage Agreement with Pierre-Andre de Chalendar

10

ForForRenew Appointment of KPMG Audit as Auditor 11

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Extraordinary Business

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries

13

ForForAmend Article 9 of Bylaws Re: Employee Representatives

14

ForForAuthorize Filing of Required Documents/Other Formalities

15

Dignity plc

Meeting Date: 06/07/2018 Country: United Kingdom

Meeting Type: Annual Ticker: DTY

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dignity plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Peter Hindley as Director 3

ForForRe-elect Mike McCollum as Director 4

ForForRe-elect Richard Portman as Director 5

ForForRe-elect Steve Whittern as Director 6

ForForRe-elect Jane Ashcroft as Director 7

ForForRe-elect David Blackwood as Director 8

ForForRe-elect Mary McNamara as Director 9

ForForReappoint Ernst & Young LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForApprove Final Dividend 12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16

ForForAuthorise Market Purchase of Ordinary Shares 17

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

18

Dollarama Inc.

Meeting Date: 06/07/2018 Country: Canada

Meeting Type: Annual/Special Ticker: DOL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joshua Bekenstein For

Page 70: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dollarama Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Gregory David 1.2

ForElect Director Elisa D. Garcia C. 1.3

ForElect Director Stephen Gunn 1.4

ForElect Director Kristin Mugford 1.5

ForElect Director Nicholas Nomicos 1.6

ForElect Director Neil Rossy 1.7

ForElect Director Richard Roy 1.8

ForElect Director Huw Thomas 1.9

ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForApprove Stock Split 3

ForAdvisory Vote on Executive Compensation Approach

4

Equinix, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: EQIX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas Bartlett For For

ForForElect Director Nanci Caldwell 1.2

ForForElect Director Gary Hromadko 1.3

ForForElect Director Scott Kriens 1.4

ForForElect Director William Luby 1.5

ForForElect Director Irving Lyons, III 1.6

ForForElect Director Christopher Paisley 1.7

ForForElect Director Peter Van Camp 1.8

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForAgainstAmend Proxy Access Right 4

Page 71: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ingersoll-Rand plc

Meeting Date: 06/07/2018 Country: Ireland

Meeting Type: Annual Ticker: IR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kirk E. Arnold For For

ForForElect Director Ann C. Berzin 1b

ForForElect Director John Bruton 1c

ForForElect Director Jared L. Cohon 1d

ForForElect Director Gary D. Forsee 1e

ForForElect Director Linda P. Hudson 1f

ForForElect Director Michael W. Lamach 1g

ForForElect Director Myles P. Lee 1h

ForForElect Director Karen B. Peetz 1i

ForForElect Director John P. Surma 1j

ForForElect Director Richard J. Swift 1k

ForForElect Director Tony L. White 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Omnibus Stock Plan 4

ForForRenew Directors' Authority to Issue Shares 5

ForForRenew Directors' Authority to Issue Shares for Cash

6

ForForAuthorize Reissuance of Repurchased Shares 7

Las Vegas Sands Corp.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: LVS

Page 72: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Las Vegas Sands Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Declassify the Board of Directors For For

If Proposal No. 1 is Approved, Elect Eleven Directors

ForForElect Director Sheldon G. Adelson 2.1

ForForElect Director Irwin Chafetz 2.2

ForForElect Director Micheline Chau 2.3

ForForElect Director Patrick Dumont 2.4

ForForElect Director Charles D. Forman 2.5

ForForElect Director Steven L. Gerard 2.6

ForForElect Director Robert G. Goldstein 2.7

ForForElect Director George Jamieson 2.8

ForForElect Director Charles A. Koppelman 2.9

ForForElect Director Lewis Kramer 2.10

ForForElect Director David F. Levi 2.11

If Proposal No. 1 is Not Approved, Elect Three Class III Directors

ForForElect Director Micheline Chau 3.1

ForForElect Director Patrick Dumont 3.2

ForForElect Director David F. Levi 3.3

ForForRatify Deloitte & Touche LLP as Auditors 4

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForForAmend Executive Incentive Bonus Plan 6

LHC Group, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: LHCG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Keith G. Myers For For

Page 73: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LHC Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ronald T. Nixon 1.2

ForForElect Director W. Earl Reed, III 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Monster Beverage Corporation

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: MNST

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney C. Sacks For For

ForForElect Director Hilton H. Schlosberg 1.2

ForForElect Director Mark J. Hall 1.3

ForForElect Director Norman C. Epstein 1.4

ForForElect Director Gary P. Fayard 1.5

ForForElect Director Benjamin M. Polk 1.6

ForForElect Director Sydney Selati 1.7

ForForElect Director Harold C. Taber, Jr. 1.8

ForForElect Director Kathy N. Waller 1.9

ForForElect Director Mark S. Vidergauz 1.10

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Human Trafficking and Forced Labor in Supply Chains

4

Restaurant Brands International Inc.

Meeting Date: 06/07/2018 Country: Canada

Meeting Type: Annual/Special Ticker: QSR

Page 74: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Restaurant Brands International Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alexandre Behring For For

ForForElect Director Marc Caira 1.2

ForForElect Director Joao M. Castro-Neves 1.3

ForForElect Director Martin E. Franklin 1.4

ForForElect Director Paul J. Fribourg 1.5

ForForElect Director Neil Golden 1.6

ForForElect Director Ali G. Hedayat 1.7

ForForElect Director Golnar Khosrowshahi 1.8

ForForElect Director Daniel S. Schwartz 1.9

ForForElect Director Carlos Alberto Sicupira 1.10

ForForElect Director Roberto Moses Thompson Motta

1.11

ForForElect Director Alexandre Van Damme 1.12

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForAmend Omnibus Stock Plan 4

ForAgainstReport on Policy to Reduce Deforestation in Supply Chain

5

Rubis

Meeting Date: 06/07/2018 Country: France

Meeting Type: Annual Ticker: RUI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

Page 75: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Rubis

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share

3

ForForApprove Stock Dividend Program 4

ForForReelect Herve Claquin as Supervisory Board Member

5

AgainstForReelect Olivier Mistral as Supervisory Board Member

6

ForForReelect Laure Grimonpret Tahon as Supervisory Board Member

7

ForForReelect Erik Pointillart as Supervisory Board Member

8

ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000

9

ForForApprove Compensation of Gilles Gobin, General Manager

10

ForForApprove Compensation of Jacques Riou, General Manager

11

ForForApprove Compensation of Olivier Heckenroth, Chairman of the Supervisory Board

12

ForForAuthorize Repurchase of Up to 0.5 Percent of Issued Share Capital

13

ForForReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

14

ForForAuthorize Filing of Required Documents/Other Formalities

15

Samsonite International S.A.

Meeting Date: 06/07/2018 Country: Luxembourg

Meeting Type: Annual Ticker: 1910

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Results for the Year 2017

2

ForForApprove Cash Distribution 3

ForForElect Ramesh Dungarmal Tainwala as Director 4a

Page 76: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Samsonite International S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jerome Squire Griffith as Director 4b

ForForElect Keith Hamill as Director 4c

ForForRenew Mandate Granted to KPMG Luxembourg as Statutory Auditor

5

ForForApprove KPMG LLP as External Auditor 6

ForForAuthorize Issuance Shares Up to 10 Percent of the Total Issued Shares

7

ForForAuthorize Repurchase of Issued Share Capital 8

AgainstForApprove Grant of Restricted Share Units Pursuant to the Share Award Scheme

9

AgainstForAmend Share Award Scheme 10

AgainstForApprove Grant of Restricted Share Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme

11

AgainstForApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme

12

AgainstForApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme

13

ForForApprove Discharge of Directors and Auditors 14

ForForApprove Remuneration of Directors 15

ForForAuthorize Board to Fix the Remuneration of KPMG Luxembourg

16

Samsonite International S.A.

Meeting Date: 06/07/2018 Country: Luxembourg

Meeting Type: Special Ticker: 1910

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Extension of the Share Capital Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization

For Against

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Splunk Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: SPLK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sara Baack For For

ForForElect Director Douglas Merritt 1b

ForForElect Director Graham Smith 1c

ForForElect Director Godfrey Sullivan 1d

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Sara Baack 1a

ForElect Director Douglas Merritt 1b

ForElect Director Graham Smith 1c

ForElect Director Godfrey Sullivan 1d

ForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Switch, Inc.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: SWCH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rob Roy For Withhold

WithholdForElect Director Donald D. Snyder 1.2

WithholdForElect Director Tom Thomas 1.3

Page 78: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Switch, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Bryan Wolf 1.4

WithholdForElect Director Zareh Sarrafian 1.5

ForForElect Director Kim Sheehy 1.6

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Telefonica S.A.

Meeting Date: 06/07/2018 Country: Spain

Meeting Type: Annual Ticker: TEF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Discharge of Board 1.2

ForForApprove Allocation of Income 2

ForForReelect Luiz Fernando Furlan as Director 3.1

ForForReelect Francisco Javier de Paz Mancho as Director

3.2

ForForReelect Jose Maria Abril Perez as Director 3.3

ForForRatify Appointment of and Elect Angel Vila Boix as Director

3.4

ForForRatify Appointment of and Elect Jordi Gual Sole as Director

3.5

ForForRatify Appointment of and Elect Maria Luisa Garcia Blanco as Director

3.6

ForForApprove Dividends Charged to Unrestricted Reserves

4

ForForAuthorize Share Repurchase Program 5

ForForApprove Remuneration Policy 6

ForForApprove Restricted Stock Plan 7

ForForApprove Stock-for-Salary Plan 8

ForForAuthorize Board to Ratify and Execute Approved Resolutions

9

ForForAdvisory Vote on Remuneration Report 10

Page 79: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

YELP INC.

Meeting Date: 06/07/2018 Country: USA

Meeting Type: Annual Ticker: YELP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Geoff Donaker For For

ForForElect Director Robert Gibbs 1.2

ForForElect Director Jeremy Stoppelman 1.3

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cathay Financial Holding Co., Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2882

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForApprove Raising of Long-term Capital 4

ForForApprove Release of Restrictions of Competitive Activities of Directors

5

Chang Hwa Commercial Bank Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

Page 80: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Chang Hwa Commercial Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

China Evergrande Group

Meeting Date: 06/08/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 3333

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForElect Chau Shing Yim, David as Director 2

ForForElect He Qi as Director 3

ForForElect Xie Hongxi as Director 4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

ForForAuthorize Repurchase of Issued Share Capital 8

AgainstForAuthorize Reissuance of Repurchased Shares 9

AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme

10

E.SUN Financial Holding Co., Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2884

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

Page 81: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

E.SUN Financial Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForApprove the Issuance of New Share by Capitalization of Profit and Employee Compensation

3

ForForAmend Trading Procedures Governing Derivatives Products

4

Fubon Financial Holding Co. Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2881

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Long-term Fundraising 3

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Garmin Ltd.

Meeting Date: 06/08/2018 Country: Switzerland

Meeting Type: Annual Ticker: GRMN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting Andrew R. Etkind For

ForAccept Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends 3

ForApprove Dividends 4

ForApprove Discharge of Board and Senior Management

5

ForElect Director Min H. Kao 6.1

ForElect Director Joseph J. Hartnett 6.2

Page 82: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Garmin Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Charles W. Peffer 6.3

ForElect Director Clifton A. Pemble 6.4

ForElect Director Rebecca R. Tilden 6.5

ForElect Director Jonathan C. Burrell 6.6

ForElect Min H. Kao as Board Chairman 7

ForAppoint Joseph J. Hartnett as Member of the Compensation Committee

8.1

ForAppoint Charles W. Peffer as Member of the Compensation Committee

8.2

ForAppoint Rebecca R. Tilden as Member of the Compensation Committee

8.3

ForAppoint Jonathan C. Burrell as Member of the Compensation Committee

8.4

ForDesignate Reiss + Preuss LLP as Independent Proxy

9

ForRatify Ernst & Young LLP as Auditors 10

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

11

ForApprove Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management

12

ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM

13

ForAmend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings

14

ForApprove CHF 3.96 Million Authorized Capital Increase without Preemptive Rights

15

ForTransact Other Business (Voting) A

King Yuan ELECTRONICS CO., LTD.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2449

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

Page 83: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

King Yuan ELECTRONICS CO., LTD.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

Longfor Properties Co. Ltd

Meeting Date: 06/08/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 960

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2a

ForForApprove Special Dividend 2b

AgainstForElect Zhao Yi as Director 3.1

ForForElect Frederick Peter Churchhouse as Director 3.2

ForForElect Chan Chi On, Derek as Director 3.3

ForForAuthorize Board to Fix Remuneration of Directors

3.4

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

ForForChange English Name and Chinese Dual Foreign Name

8

Novatek Microelectronics Corp. Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3034

Page 84: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Novatek Microelectronics Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect T.S. Ho with Shareholder No. 6 as Non-independent Director

3.1

ForForElect Steve Wang with Shareholder No. 8136 as Non-independent Director

3.2

ForForElect Max Wu with ID No. D101448XXX as Non-independent Director

3.3

ForForElect J.H. Chang with Shareholder No. 117738 as Non-independent Director

3.4

ForForElect a Representative of United Microelectronics Corp. with Shareholder No. 1 as Non-independent Director

3.5

ForForElect Chen-en Ko with ID No. U100056XXX as Independent Director

3.6

ForForElect Max Fang with ID No. B100608XXX as Independent Director

3.7

ForForElect Jack Tsai with ID No. J100670XXX as Independent Director

3.8

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

4

Novolipetsk Steel

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: NLMK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 14.04 per Share

3

Page 85: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Novolipetsk Steel

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018

4

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Oleg Bagrin as Director 5.1

ForNoneElect Thomas Veraszto as Director 5.2

AgainstNoneElect Helmut Wieser as Director 5.3

AgainstNoneElect Nikolay Gagarin as Director 5.4

AgainstNoneElect Vladimir Lisin as Director 5.5

ForNoneElect Marjan Oudeman as Director 5.6

AgainstNoneElect Karen Sarkisov as Director 5.7

ForNone Elect Stanislav Shekshnya as Director 5.8

ForNone Elect Benedict Sciortino as Director 5.9

ForForElect Grigory Fedorishin as President 6

Elect Five Members of Audit Commission

ForForElect Elena Zvyagina as Member of Audit Commission

7.1

ForForElect Yulia Kunikhina as Member of Audit Commission

7.2

ForForElect Mikhail Makeev as Member of Audit Commission

7.3

ForForElect Elena Skladchikova as Member of Audit Commission

7.4

ForForElect Sergey Ushkov as Member of Audit Commission

7.5

ForForApprove Remuneration of Directors 8

ForForRatify PriceWaterhouseCoopers as RAS Auditor

9.1

ForForRatify PriceWaterhouseCoopers as IFRS Auditor

9.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Annual Report 1

ForApprove Financial Statements 2

ForApprove Allocation of Income and Dividends of RUB 14.04 per Share

3

Page 86: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Novolipetsk Steel

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018

4

Elect Nine Directors by Cumulative Voting

NoneElect Oleg Bagrin as Director 5.1

NoneElect Thomas Veraszto as Director 5.2

NoneElect Helmut Wieser as Director 5.3

NoneElect Nikolay Gagarin as Director 5.4

NoneElect Vladimir Lisin as Director 5.5

NoneElect Marjan Oudeman as Director 5.6

NoneElect Karen Sarkisov as Director 5.7

None Elect Stanislav Shekshnya as Director 5.8

None Elect Benedict Sciortino as Director 5.9

ForElect Grigory Fedorishin as President 6

Elect Five Members of Audit Commission

ForElect Elena Zvyagina as Member of Audit Commission

7.1

ForElect Yulia Kunikhina as Member of Audit Commission

7.2

ForElect Mikhail Makeev as Member of Audit Commission

7.3

ForElect Elena Skladchikova as Member of Audit Commission

7.4

ForElect Sergey Ushkov as Member of Audit Commission

7.5

ForApprove Remuneration of Directors 8

ForRatify PriceWaterhouseCoopers as RAS Auditor

9.1

ForRatify PriceWaterhouseCoopers as IFRS Auditor

9.2

Novolipetsk Steel

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: NLMK

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Novolipetsk Steel

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 14.04 per Share

3

ForForApprove Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018

4

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Oleg Bagrin as Director 5.1

ForNoneElect Thomas Veraszto as Director 5.2

AgainstNoneElect Helmut Wieser as Director 5.3

AgainstNoneElect Nikolay Gagarin as Director 5.4

AgainstNoneElect Vladimir Lisin as Director 5.5

ForNoneElect Maryan Oudeman as Director 5.6

AgainstNoneElect Karen Sarkisov as Director 5.7

ForNoneElect Stanislav Shekshnya as Director 5.8

ForNoneElect Benedict Sciortino as Director 5.9

ForForElect Grigory Fedorishin as President 6

Elect Five Members of Audit Commission

ForForElect Elena Zvyagina as Member of Audit Commission

7.1

ForForElect Yulia Kunikhina as Member of Audit Commission

7.2

ForForElect Mikhail Makeev as Member of Audit Commission

7.3

ForForElect Elena Skladchikova as Member of Audit Commission

7.4

ForForElect Sergey Ushkov as Member of Audit Commission

7.5

ForForApprove Remuneration of Directors 8

ForForRatify PriceWaterhouseCoopers as RAS Auditor

9.1

ForForRatify PriceWaterhouseCoopers as IFRS Auditor

9.2

Page 88: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Phison Electronics Corp.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 8299

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of Shares via a Private Placement

3

Portola Pharmaceuticals, Inc.

Meeting Date: 06/08/2018 Country: USA

Meeting Type: Annual Ticker: PTLA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis M. Fenton For For

ForForElect Director Charles J. Homcy 1.2

ForForElect Director David C. Stump 1.3

ForForIncrease Authorized Common Stock 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify Ernst & Young LLP as Auditors 4

Powertech Technology Inc.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6239

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

Page 89: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/08/2018 Country: USA

Meeting Type: Annual Ticker: REGN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arthur F. Ryan For For

AgainstForElect Director George L. Sing 1.2

ForForElect Director Marc Tessier-Lavigne 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Sberbank of Russia PJSC

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: SBER

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 12 per Share

3

ForForRatify PricewaterhouseCoopers as Auditor 4

Elect 14 Directors by Cumulative Voting

ForNoneElect Esko Tapani Aho as Director 5.1

ForNoneElect Leonid Boguslavsky as Director 5.2

AgainstNoneElect Valery Goreglyad as Director 5.3

AgainstNoneElect German Gref as Director 5.4

AgainstNoneElect Bella Zlatkis as Director 5.5

AgainstNoneElect Nadezhda Ivanova as Director 5.6

AgainstNoneElect Sergey Ignatyev as Director 5.7

ForNoneElect Alexander Kuleshov as Director 5.8

AgainstNoneElect Vladimir Mau as Director 5.9

ForNoneElect Gennady Melikyan as Director 5.10

Page 90: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sberbank of Russia PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Maksim Oreshkin as Director 5.11

AgainstNoneElect Olga Skorobogatova as Director 5.12

ForNoneElect Nadia Wells as Director 5.13

AgainstNoneElect Sergey Shvetsov as Director 5.14

Elect Seven Members of Audit Commission

ForForElect Alexey Bogatov as Member of Audit Commission

6.1

ForForElect Natalya Borodina as Member of Audit Commission

6.2

ForForElect Maria Voloshina as Member of Audit Commission

6.3

ForForElect Tatyana Domanskaya as Member of Audit Commission

6.4

ForForElect Yulia Isakhanova as Member of Audit Commission

6.5

ForForElect Irina Litvinova as Member of Audit Commission

6.6

ForForElect Aleksey Minenko as Member of Audit Commission

6.7

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

7

ForForApprove New Edition of Charter 8

Sberbank of Russia PJSC

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: SBER

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 12 per Share

3

ForForRatify PricewaterhouseCoopers as Auditor 4

Elect 14 Directors by Cumulative Voting

Page 91: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sberbank of Russia PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForNoneElect Esko Tapani Aho as Director 5.1

ForNoneElect Leonid Boguslavsky as Director 5.2

AgainstNoneElect Valery Goreglyad as Director 5.3

AgainstNoneElect German Gref as Director 5.4

AgainstNoneElect Bella Zlatkis as Director 5.5

AgainstNoneElect Nadezhda Ivanova as Director 5.6

AgainstNoneElect Sergey Ignatyev as Director 5.7

ForNoneElect Alexander Kuleshov as Director 5.8

AgainstNoneElect Vladimir Mau as Director 5.9

ForNoneElect Gennady Melikyan as Director 5.10

AgainstNoneElect Maksim Oreshkin as Director 5.11

AgainstNoneElect Olga Skorobogatova as Director 5.12

ForNoneElect Nadia Wells as Director 5.13

AgainstNoneElect Sergey Shvetsov as Director 5.14

Elect Seven Members of Audit Commission

ForForElect Alexey Bogatov as Member of Audit Commission

6.1

ForForElect Natalya Borodina as Member of Audit Commission

6.2

ForForElect Maria Voloshina as Member of Audit Commission

6.3

ForForElect Tatyana Domanskaya as Member of Audit Commission

6.4

ForForElect Yulia Isakhanova as Member of Audit Commission

6.5

ForForElect Irina Litvinova as Member of Audit Commission

6.6

ForForElect Aleksey Minenko as Member of Audit Commission

6.7

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

7

ForForApprove New Edition of Charter 8

Severstal PJSC

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: SVST

Page 92: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Severstal PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect 10 Directors by Cumulative Voting

AgainstNoneElect Aleksey Mordashov as Director 1.1

AgainstNoneElect Aleksey Kulichenko as Director 1.2

AgainstNoneElect Vladimir Lukin as Director 1.3

AgainstNoneElect Andrey Mitykov as Director 1.4

AgainstNoneElect Aleksandr Shevelev as Director 1.5

ForNoneElect Philip Dayer as Director 1.6

ForNoneElect David Bowen as Director 1.7

ForNoneElect Veikko Tamminen as Director 1.8

ForNoneElect Vladimir Mau as Director 1.9

ForNoneElect Aleksandr Auzan as Director 1.10

ForForApprove Annual Report and Financial Statements

2

ForForApprove Allocation of Income and Dividends 3

ForForApprove Interim Dividends for First Quarter of Fiscal 2018

4

Elect Three Members of Audit Commission

ForForElect Nikolay Lavrov as Member of Audit Commission

5.1

ForForElect Roman Antonov as Member of Audit Commission

5.2

ForForElect Svetlana Guseva as Member of Audit Commission

5.3

ForForRatify KPMG as Auditor 6

Severstal PJSC

Meeting Date: 06/08/2018 Country: Russia

Meeting Type: Annual Ticker: SVST

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

Page 93: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Severstal PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect 10 Directors by Cumulative Voting

AgainstNoneElect Aleksey Mordashov as Director 1.1

AgainstNoneElect Aleksey Kulichenko as Director 1.2

AgainstNoneElect Vladimir Lukin as Director 1.3

AgainstNoneElect Andrey Mitykov as Director 1.4

AgainstNoneElect Aleksandr Shevelev as Director 1.5

ForNoneElect Philip Dayer as Director 1.6

ForNoneElect David Bowen as Director 1.7

ForNoneElect Veikko Tamminen as Director 1.8

ForNoneElect Vladimir Mau as Director 1.9

ForNoneElect Aleksandr Auzan as Director 1.10

ForForApprove Annual Report and Financial Statements

2

ForForApprove Allocation of Income and Dividends 3

ForForApprove Interim Dividends for First Quarter of Fiscal 2018

4

Elect Three Members of Audit Commission

ForForElect Nikolay Lavrov as Member of Audit Commission

5.1

ForForElect Roman Antonov as Member of Audit Commission

5.2

ForForElect Svetlana Guseva as Member of Audit Commission

5.3

ForForRatify KPMG as Auditor 6

Shin Kong Financial Holding Co., Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2888

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Change in Fund Utilization from Domestic Unsecured Convertible Bonds

3

Page 94: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shin Kong Financial Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Raising of Long-term Capital 4

ForForAmend Articles of Association 5

ForForApprove the Issuance of New Shares by Capitalization of Profit

6

ForForApprove Acquisition of MasterLink Securities Corp. through Share Swap as well as Signing of Share Swap Agreement

7

Taishin Financial Holding Co., Ltd.

Meeting Date: 06/08/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2887

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Issuance of New Shares by Capitalization of Profit

3

ForForAmend Articles of Association 4

ELECT 4 AMONG 6 NON-INDEPENDENT DIRECTORS AND 3 AMONG 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wu, Tong-Liang, Representative of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director

5.1

ForForElect Kuo, Jui-Sung, Representative of Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director

5.2

ForForElect Wu, Cheng-Ching, Representative of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director

5.3

ForForElect Wang, Chu-Chan, Representative of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director

5.4

Do Not Vote

ForElect Lin, Chia Hung, Representative of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director

5.5

Do Not Vote

ForElect Wu, Su Chiu, Representative of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director

5.6

Page 95: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taishin Financial Holding Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Lin, Yi-Fu, with ID No. A103619XXX, as Independent Director

5.7

AgainstForElect Chang Minyu, with ID No. A221327XXX, as Independent Director

5.8

ForForElect Kuan, Kuo-Lin, with ID No. D120043XXX, as Independent Director

5.9

ForForElect Lin, Jin-Tsong, with ID No. A104621XXX, as Independent Director

5.10

ForForApprove Release of Restrictions of Competitive Activities of Directors

6

Zhaojin Mining Industry Co., Ltd.

Meeting Date: 06/08/2018 Country: China

Meeting Type: Annual Ticker: 1818

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ORDINARY RESOLUTIONS

ForForApprove Report of the Board of Directors 1

ForForApprove Report of the Supervisory Committee 2

ForForApprove Audited Financial Report 3

ForForApprove Final Dividend 4

ForForApprove Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration

5

ForForElect Dong Xin as Director 6a

ForForElect Wang Ligang as Director 6b

ForForElect Liu Yongsheng as Director 6c

ForForElect Yao Ziping as Director 6d

ForForElect Li Xiuchen as Supervisor 7a

ForForElect Xie Xueming as Supervisor 7b

SPECIAL RESOLUTIONS

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

1

Page 96: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Zhaojin Mining Industry Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued H Share Capital

2

Zhaojin Mining Industry Co., Ltd.

Meeting Date: 06/08/2018 Country: China

Meeting Type: Special Ticker: 1818

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForAuthorize Repurchase of Issued H Share Capital

1

Zhuzhou CRRC Times Electric Co., Ltd.

Meeting Date: 06/08/2018 Country: China

Meeting Type: Annual Ticker: 3898

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Consolidated Financial Statements and Auditor's Report

3

ForForApprove 2017 Profit Distribution Plan and Final Dividend

4

ForForApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration

5

AgainstForAmend Articles of Association Regarding Party Committee

6

ForForApprove Allowance Standard Adjustment Plan of Directors and Supervisors

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

8

Page 97: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Zhuzhou CRRC Times Electric Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAmend Articles of Association 9

Emami Ltd

Meeting Date: 06/09/2018 Country: India

Meeting Type: Special Ticker: 531162

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

ForForApprove Issuance of Bonus Shares 2

ForForApprove Remuneration of Directors 3

Gazprom Neft PJSC

Meeting Date: 06/09/2018 Country: Russia

Meeting Type: Annual Ticker: SIBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

ForForFix Number of Directors at 13 5

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 6.1

AgainstNoneElect Valery Golubev as Director 6.2

AgainstNoneElect Andrey Dmitriev as Director 6.3

AgainstNoneElect Aleksandr Dyukov as Director 6.4

AgainstNoneElect Andrey Kruglov as Director 6.5

Page 98: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gazprom Neft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Aleksey Miller as Director 6.6

AgainstNoneElect Elena Mikhaylova as Director 6.7

AgainstNoneElect Kirill Seleznev as Director 6.8

ForNoneElect Valery Serdyukov as Director 6.9

AgainstNoneElect Mikhail Sereda as Director 6.10

AgainstNoneElect Sergey Fursenko as Director 6.11

AgainstNoneElect Igor Fedorov as Director 6.12

AgainstNoneElect Vsevolod Cherepanov as Director 6.13

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

7.1

ForForElect Mikhail Vaygel as Member of Audit Commission

7.2

ForForElect Galina Delvig as Member of Audit Commission

7.3

ForForElect Margarita Mironova as Member of Audit Commission

7.4

ForForElect Sergey Rubanov as Member of Audit Commission

7.5

ForForRatify Auditor 8

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

Gazprom Neft PJSC

Meeting Date: 06/09/2018 Country: Russia

Meeting Type: Annual Ticker: SIBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

Page 99: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gazprom Neft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForFix Number of Directors at 13 5

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 6.1

AgainstNoneElect Valery Golubev as Director 6.2

AgainstNoneElect Andrey Dmitriev as Director 6.3

AgainstNoneElect Aleksandr Dyukov as Director 6.4

AgainstNoneElect Andrey Kruglov as Director 6.5

Elect Aleksey Miller as Director 6.6

AgainstNoneElect Elena Mikhaylova as Director 6.7

AgainstNoneElect Kirill Seleznev as Director 6.8

ForNoneElect Valery Serdyukov as Director 6.9

AgainstNoneElect Mikhail Sereda as Director 6.10

Elect Sergey Fursenko as Director 6.11

AgainstNoneElect Igor Fedorov as Director 6.12

AgainstNoneElect Vsevolod Cherepanov as Director 6.13

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

7.1

ForForElect Mikhail Vaygel as Member of Audit Commission

7.2

ForForElect Galina Delvig as Member of Audit Commission

7.3

ForForElect Margarita Mironova as Member of Audit Commission

7.4

ForForElect Sergey Rubanov as Member of Audit Commission

7.5

ForForRatify Auditor 8

Approve Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

AirTAC International Group

Meeting Date: 06/11/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 1590

Page 100: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

AirTAC International Group

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated Financial Statements

For

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

Altice NV

Meeting Date: 06/11/2018 Country: Netherlands

Meeting Type: Special Ticker: ATC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda

Open Meeting 1

Discuss Treatment of Stock Options in Relation to the Separation of the U.S. Business from the Company

2.a

AgainstForAmend Remuneration of Patrick Drahi 2.b

AgainstForAmend Remuneration of Dexter Goei 2.c

AgainstForAmend Remuneration of Dennis Okhuijsen 2.d

AgainstForAmend Remuneration of Michel Combes 3

Other Business (Non-Voting) 4

Close Meeting 5

Catcher Technology Co., Ltd.

Meeting Date: 06/11/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2474

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

Page 101: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Catcher Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

4

Cemig, Companhia Energetica De Minas Gerais

Meeting Date: 06/11/2018 Country: Brazil

Meeting Type: Special Ticker: CMIG4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Holders

AbstainNoneElect Director Appointed by Preferred Shareholder

1

ForNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

2

China Overseas Land & Investment Ltd.

Meeting Date: 06/11/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 688

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Luo Liang as Director 3a

ForForElect Fan Hsu Lai Tai, Rita as Director 3b

ForForElect Li Man Bun, Brian David as Director 3c

Page 102: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Overseas Land & Investment Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

AgainstForAuthorize Reissuance of Repurchased Shares 8

AgainstForAdopt Share Option Scheme 9

China Railway Construction Corporation Ltd.

Meeting Date: 06/11/2018 Country: China

Meeting Type: Annual Ticker: 601186

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Work Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove 2017 Annual Report and Its Summary

5

ForForApprove Determination of the Caps for Guarantees for Subsidiaries of the Company for 2018

6

ForForApprove Deloitte Touche Tohmatsu CPA LLP as External Auditors

7

ForForApprove Remuneration of Directors and Supervisors

8

AgainstForApprove Issuance of Domestic and Overseas Bonds and Related Transactions

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

10

ForForAmend Articles of Association 11

Page 103: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Coca-Cola HBC AG

Meeting Date: 06/11/2018 Country: Switzerland

Meeting Type: Annual Ticker: CCH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income 2.1

ForForApprove Dividend from Reserves 2.2

ForForApprove Discharge of Board and Senior Management

3

ForForRe-elect Anastassis David as Director and as Board Chairman

4.1.1

ForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee

4.1.2

ForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee

4.1.3

ForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee

4.1.4

ForForRe-elect Ahmet Bozer as Director 4.1.5

ForForRe-elect Olusola David-Borha as Director 4.1.6

ForForRe-elect William Douglas III as Director 4.1.7

ForForRe-elect Anastasios Leventis as Director 4.1.8

ForForRe-elect Christodoulos Leventis as Director 4.1.9

ForForRe-elect Jose Octavio Reyes as Director 4.1A

ForForRe-elect Robert Rudolph as Director 4.1B

ForForRe-elect John Sechi as Director 4.1C

ForForElect Zoran Bogdanovic as Director 4.2

ForForDesignate Ines Poeschel as Independent Proxy

5

ForForReappoint PricewaterhouseCoopers AG as Auditors

6.1

ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes

6.2

ForForApprove UK Remuneration Report 7

ForForApprove Remuneration Policy 8

Page 104: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Coca-Cola HBC AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Swiss Remuneration Report 9

ForForApprove Maximum Aggregate Amount of Remuneration for Directors

10.1

ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee

10.2

ForForAmend Articles of Association 11

ForForAuthorise Market Purchase of Ordinary Shares 12

Comcast Corporation

Meeting Date: 06/11/2018 Country: USA

Meeting Type: Annual Ticker: CMCSA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon For For

ForForElect Director Madeline S. Bell 1.2

ForForElect Director Sheldon M. Bonovitz 1.3

ForForElect Director Edward D. Breen 1.4

ForForElect Director Gerald L. Hassell 1.5

ForForElect Director Jeffrey A. Honickman 1.6

ForForElect Director Maritza G. Montiel 1.7

ForForElect Director Asuka Nakahara 1.8

ForForElect Director David C. Novak 1.9

ForForElect Director Brian L. Roberts 1.10

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Lobbying Payments and Policy 4

Delta Electronics Inc.

Meeting Date: 06/11/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2308

Page 105: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Delta Electronics Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Yancey Hai, with Shareholder No.00038010, as Non-Independent Director

4.1

ForForElect Mark Ko, with Shareholder No.00015314, as Non-Independent Director

4.2

ForForElect Bruce CH Cheng, with Shareholder No.00000001, as Non-Independent Director

4.3

ForForElect Ping Cheng, with Shareholder No.00000043, as Non-Independent Director

4.4

ForForElect Simon Chang, with Shareholder No.00000019, as Non-Independent Director

4.5

ForForElect Albert Chang, with Shareholder No.00000032, as Non-Independent Director

4.6

ForForElect Victor Cheng, with Shareholder No.00000044, as Non-Independent Director

4.7

ForForElect Yung-Chin Chen, with ID No. A100978XXX, as Independent Director

4.8

ForForElect George Chao, with ID No. K101511XXX, as Independent Director

4.9

ForForElect Tsong-Pyng Perng, with ID No. J100603XXX, as Independent Director

4.10

ForForElect Ji-Ren Lee, with ID No. Y120143XXX, as Independent Director

4.11

AgainstForApprove Release of Restrictions of Competitive Activities of Directors

5

Sika AG

Meeting Date: 06/11/2018 Country: Switzerland

Meeting Type: Special Ticker: SIK

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sika AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent For Do Not Vote

Sika AG

Meeting Date: 06/11/2018 Country: Switzerland

Meeting Type: Special Ticker: SIK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Waive Opting Out Clause For Do Not Vote

Do Not Vote

ForApprove Conversion of Bearer Shares into Registered Shares

1.2

Do Not Vote

ForAmend Articles Re: Restriction on Transferability of Registered Shares

1.3

Do Not Vote

ForApprove CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares

1.4

Do Not Vote

ForElect Justin Howell as Director 2.1

Do Not Vote

ForAppoint Justin Howell as Member of the Nomination and Compensation Committee

2.2

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM

3.1

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM

3.2

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM

3.3

Do Not Vote

ForApprove Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM

3.4

Do Not Vote

ForApprove Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017

4.1

Do Not Vote

ForApprove Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017

4.2

Do Not Vote

ForDismiss the Special Expert Committee 5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sika AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

AgainstTransact Other Business (Voting) 6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForWaive Opting Out Clause 1.1

ForForApprove Conversion of Bearer Shares into Registered Shares

1.2

ForForAmend Articles Re: Restriction on Transferability of Registered Shares

1.3

ForForApprove CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares

1.4

ForForElect Justin Howell as Director 2.1

ForForAppoint Justin Howell as Member of the Nomination and Compensation Committee

2.2

ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM

3.1

ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM

3.2

ForForApprove Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM

3.3

ForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM

3.4

ForForApprove Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017

4.1

ForForApprove Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017

4.2

ForForDismiss the Special Expert Committee 5

AgainstAgainstTransact Other Business (Voting) 6

Winbond Electronics Corporation

Meeting Date: 06/11/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2344

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Winbond Electronics Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Plan on Profit Distribution 2

ForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

3

ForApprove Amendments to Articles of Association

4

Amend Internal Control Rules

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5.1

ForAmendments to Trading Procedures Governing Derivatives Products

5.2

ForApprove Release of Restrictions of Competitive Activities of Independent Director Cai Feng-Si

6.1

ForApprove Release of Restrictions of Competitive Activities of Independent Director Xu Jie-Li

6.2

ForApprove Release of Restrictions of Competitive Activities of Independent Director Zhang, Shan-Zheng

6.3

ForApprove Release of Restrictions of Competitive Activities of Non-Independent Director Ma, Wei-Xin

6.4

ForApprove Release of Restrictions of Competitive Activities of Non-Independent Director Pan, Si-Ru

6.5

Affiliated Managers Group, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: AMG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Samuel T. Byrne For For

ForForElect Director Dwight D. Churchill 1b

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Affiliated Managers Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Glenn Earle 1c

ForForElect Director Niall Ferguson 1d

ForForElect Director Sean M. Healey 1e

ForForElect Director Tracy P. Palandjian 1f

ForForElect Director Patrick T. Ryan 1g

ForForElect Director Karen L. Yerburgh 1h

ForForElect Director Jide J. Zeitlin 1i

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForForElect Director Nathaniel Dalton 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Samuel T. Byrne 1a

ForElect Director Dwight D. Churchill 1b

ForElect Director Glenn Earle 1c

ForElect Director Niall Ferguson 1d

ForElect Director Sean M. Healey 1e

ForElect Director Tracy P. Palandjian 1f

ForElect Director Patrick T. Ryan 1g

ForElect Director Karen L. Yerburgh 1h

ForElect Director Jide J. Zeitlin 1i

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify PricewaterhouseCoopers LLP as Auditors

3

ForElect Director Nathaniel Dalton 4

ASUSTeK Computer Inc.

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2357

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ASUSTeK Computer Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

Autodesk, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: ADSK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew Anagnost For For

ForForElect Director Crawford W. Beveridge 1b

ForForElect Director Karen Blasing 1c

ForForElect Director Reid French 1d

ForForElect Director Mary T. McDowell 1e

ForForElect Director Lorrie M. Norrington 1f

ForForElect Director Betsy Rafael 1g

ForForElect Director Stacy J. Smith 1h

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Beijing Enterprises Holdings Ltd.

Meeting Date: 06/12/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 392

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Beijing Enterprises Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Hou Zibo as Director 3.1

ForForElect Zhao Xiaodong as Director 3.2

ForForElect Tam Chun Fai as Director 3.3

ForForElect Wu Jiesi as Director 3.4

ForForElect Sze Chi Ching as Director 3.5

ForForAuthorize Board to Fix Remuneration of Directors

3.6

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Best Buy Co., Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: BBY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lisa M. Caputo For For

ForForElect Director J. Patrick Doyle 1b

ForForElect Director Russell P. Fradin 1c

ForForElect Director Kathy J. Higgins Victor 1d

ForForElect Director Hubert Joly 1e

ForForElect Director David W. Kenny 1f

ForForElect Director Karen A. McLoughlin 1g

ForForElect Director Thomas L. "Tommy" Millner 1h

ForForElect Director Claudia F. Munce 1i

ForForElect Director Richelle P. Parham 1j

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Biogen Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: BIIB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Alexander J. Denner For For

ForForElect Director Caroline D. Dorsa 1b

ForForElect Director Nancy L. Leaming 1c

ForForElect Director Richard C. Mulligan 1d

ForForElect Director Robert W. Pangia 1e

ForForElect Director Stelios Papadopoulos 1f

ForForElect Director Brian S. Posner 1g

ForForElect Director Eric K. Rowinsky 1h

ForForElect Director Lynn Schenk 1i

ForForElect Director Stephen A. Sherwin 1j

ForForElect Director Michel Vounatsos 1k

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Right 4

ForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

5

Bright Horizons Family Solutions Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: BFAM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Julie Atkinson For For

ForForElect Director E. Townes Duncan 1b

ForForElect Director Jordan Hitch 1c

ForForElect Director Linda Mason 1d

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bright Horizons Family Solutions Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mary Ann Tocio 1e

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Companhia de Saneamento de Minas Gerais (COPASA)

Meeting Date: 06/12/2018 Country: Brazil

Meeting Type: Special Ticker: CSMG3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Joao Bosco Senra as Director Appointed by Employees

For Against

AgainstForApprove Change in Board Term and Fiscal Council Term to Two Years

2

ForForAuthorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation

3

General Motors Company

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: GM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary T. Barra For For

ForForElect Director Linda R. Gooden 1b

ForForElect Director Joseph Jimenez 1c

ForForElect Director Jane L. Mendillo 1d

ForForElect Director Michael G. Mullen 1e

ForForElect Director James J. Mulva 1f

ForForElect Director Patricia F. Russo 1g

ForForElect Director Thomas M. Schoewe 1h

ForForElect Director Theodore M. Solso 1i

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

General Motors Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Carol M. Stephenson 1j

ForForElect Director Devin N. Wenig 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForAgainstRequire Independent Board Chairman 4

ForAgainstProvide Right to Act by Written Consent 5

ForAgainstReport on Fleet GHG Emissions in Relation to CAFE Standards

6

Hellenic Telecommunication Organization (OTE) SA

Meeting Date: 06/12/2018 Country: Greece

Meeting Type: Annual Ticker: HTO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board and Auditors 2

ForForRatify Auditors 3

AgainstNoneApprove Director Remuneration 4

ForForApprove Director Liability Contracts 5

ForForAmend Corporate Purpose 6

ForNoneElect Alberto Horcajo as Director 7.1

AbstainNoneElect Michael Tsamaz as Director 7.2

AbstainNoneElect Charalampos Mazarakis as Director 7.3

AbstainNoneElect Srini Gopalan as Director 7.4

AbstainNoneElect Robert Hauber as Director 7.5

AbstainNoneElect Michael Wilkens as Director 7.6

AbstainNoneElect Kyra Orth as Director 7.7

AbstainNoneElect Panagiotis Tabourlos as Director 7.8

AbstainNoneElect Andreas Psathas as Director 7.9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hellenic Telecommunication Organization (OTE) SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainNoneElect Ioannis Floros as Director 7.10

AbstainNoneElect Panagiotis Skevofylax as Director 7.11

ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board and Auditors 2

ForForRatify Auditors 3

AgainstNoneApprove Director Remuneration 4

ForForApprove Director Liability Contracts 5

ForForAmend Corporate Purpose 6

ForNoneElect Alberto Horcajo as Director 7.1

AbstainNoneElect Michael Tsamaz as Director 7.2

AbstainNoneElect Charalampos Mazarakis as Director 7.3

AbstainNoneElect Srini Gopalan as Director 7.4

AbstainNoneElect Robert Hauber as Director 7.5

AbstainNoneElect Michael Wilkens as Director 7.6

AbstainNoneElect Kyra Orth as Director 7.7

AbstainNoneElect Panagiotis Tabourlos as Director 7.8

ForNoneElect Andreas Psathas as Director 7.9

AbstainNoneElect Ioannis Floros as Director 7.10

AbstainNoneElect Panagiotis Skevofylax as Director 7.11

ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hellenic Telecommunication Organization (OTE) SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board and Auditors 2

ForForRatify Auditors 3

AgainstNoneApprove Director Remuneration 4

ForForApprove Director Liability Contracts 5

ForForAmend Corporate Purpose 6

ForNoneElect Alberto Horcajo as Director 7.1

Do Not Vote

NoneElect Michael Tsamaz as Director 7.2

AbstainNoneElect Charalampos Mazarakis as Director 7.3

AbstainNoneElect Srini Gopalan as Director 7.4

AbstainNoneElect Robert Hauber as Director 7.5

AbstainNoneElect Michael Wilkens as Director 7.6

AbstainNoneElect Kyra Orth as Director 7.7

AbstainNoneElect Panagiotis Tabourlos as Director 7.8

ForNoneElect Andreas Psathas as Director 7.9

AbstainNoneElect Ioannis Floros as Director 7.10

AbstainNoneElect Panagiotis Skevofylax as Director 7.11

ForForAuthorize Board or Directors to Participate in Companies with Similar Business Interests

8

Kingfisher plc

Meeting Date: 06/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: KGF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Jeff Carr as Director 4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kingfisher plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Andy Cosslett as Director 5

ForForRe-elect Pascal Cagni as Director 6

ForForRe-elect Clare Chapman as Director 7

ForForRe-elect Anders Dahlvig as Director 8

ForForRe-elect Rakhi Goss-Custard as Director 9

ForForRe-elect Veronique Laury as Director 10

ForForRe-elect Mark Seligman as Director 11

ForForRe-elect Karen Witts as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Largan Precision Co., Ltd.

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3008

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Largan Precision Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Amendments to Articles of Association

4

Liberty Global plc

Meeting Date: 06/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: LBTY.A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Michael T. Fries For Against

AgainstForElect Director Paul A. Gould 2

AgainstForElect Director John C. Malone 3

AgainstForElect Director Larry E. Romrell 4

AgainstForApprove Remuneration Report 5

ForForRatify KPMG LLP (U.S.) as Auditors 6

ForForRatify KPMG LLP (U.K.) as Auditors 7

ForForAuthorize the Audit Committee to Fix Remuneration of Auditors

8

ForForAuthorize Share Repurchase Program 9

ForForAuthorize Off-Market Purchase and Cancellation of Deferred Shares

10

LivaNova PLC

Meeting Date: 06/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: LIVN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Francesco Bianchi For Do Not Vote

Do Not Vote

ForElect Director William A. Kozy 1.2

Do Not Vote

ForElect Director Damien McDonald 1.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LivaNova PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Director Daniel J. Moore 1.4

Do Not Vote

ForElect Director Hugh M. Morrison 1.5

Do Not Vote

ForElect Director Alfred J. Novak 1.6

Do Not Vote

ForElect Director Sharon O'Kane 1.7

Do Not Vote

ForElect Director Arthur L. Rosenthal 1.8

Do Not Vote

ForElect Director Andrea L. Saia 1.9

Do Not Vote

One YearAdvisory Vote on Say on Pay Frequency 2

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Do Not Vote

ForRatify PricewaterhouseCoopers LLP as Auditors

4

Do Not Vote

ForApprove Remuneration Report 5

Do Not Vote

ForApprove Qualified Employee Stock Purchase Plan

6

Do Not Vote

ForAccept Financial Statements and Statutory Reports

7

Do Not Vote

ForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

8

Do Not Vote

ForAuthorise the Audit and Compliance Committee to Fix Remuneration of Auditors

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Francesco Bianchi 1.1

ForForElect Director William A. Kozy 1.2

ForForElect Director Damien McDonald 1.3

ForForElect Director Daniel J. Moore 1.4

ForForElect Director Hugh M. Morrison 1.5

ForForElect Director Alfred J. Novak 1.6

ForForElect Director Sharon O'Kane 1.7

ForForElect Director Arthur L. Rosenthal 1.8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LivaNova PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Andrea L. Saia 1.9

One YearOne YearAdvisory Vote on Say on Pay Frequency 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForRatify PricewaterhouseCoopers LLP as Auditors

4

ForForApprove Remuneration Report 5

ForForApprove Qualified Employee Stock Purchase Plan

6

ForForAccept Financial Statements and Statutory Reports

7

ForForReappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

8

ForForAuthorise the Audit and Compliance Committee to Fix Remuneration of Auditors

9

MetLife, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: MET

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Cheryl W. Grise For For

ForForElect Director Carlos M. Gutierrez 1.2

ForForElect Director Gerald L. Hassell 1.3

ForForElect Director David L. Herzog 1.4

ForForElect Director R. Glenn Hubbard 1.5

ForForElect Director Steven A. Kandarian 1.6

ForForElect Director Edward J. Kelly, III 1.7

ForForElect Director William E. Kennard 1.8

ForForElect Director James M. Kilts 1.9

ForForElect Director Catherine R. Kinney 1.10

ForForElect Director Denise M. Morrison 1.11

ForForRatify Deloitte & Touche LLP as Auditors 2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

MetLife, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire Independent Board Chairman 4

MyoKardia, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: MYOK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tassos Gianakakos For Withhold

WithholdForElect Director Mary B. Cranston 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Pacira Pharmaceuticals, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: PCRX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Laura Brege For For

ForForElect Director Mark I. Froimson 1.2

ForForElect Director Mark A. Kronenfeld 1.3

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

President Chain Store Corp.

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2912

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

President Chain Store Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.1

ForForElect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director

4.2

ForForElect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.3

ForForElect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.4

ForForElect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.5

ForForElect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.6

ForForElect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.7

ForForElect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.8

ForForElect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.9

ForForElect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director

4.10

ForForElect WANG WEN YEU, with ID No. A103389XXX, as Independent Director

4.11

ForForElect SHU PEI GI, with ID No. A121808XXX, as Independent Director

4.12

ForForElect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director

4.13

Page 123: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

President Chain Store Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Release of Restrictions of Competitive Activities of Directors

5

Puma Biotechnology, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: PBYI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan H. Auerbach For For

ForForElect Director Michael P. Miller 1.2

ForForElect Director Jay M. Moyes 1.3

ForForElect Director Adrian M. Senderowicz 1.4

ForForElect Director Troy E. Wilson 1.5

ForForElect Director Frank E. Zavrl 1.6

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

salesforce.com, inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: CRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc Benioff For For

ForForElect Director Keith Block 1b

ForForElect Director Craig Conway 1c

ForForElect Director Alan Hassenfeld 1d

ForForElect Director Neelie Kroes 1e

ForForElect Director Colin Powell 1f

Page 124: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

salesforce.com, inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sanford Robertson 1g

ForForElect Director John V. Roos 1h

ForForElect Director Bernard Tyson 1i

ForForElect Director Robin Washington 1j

ForForElect Director Maynard Webb 1k

ForForElect Director Susan Wojcicki 1l

ForForAmend Right to Call Special Meeting 2

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

ForAgainstEliminate Supermajority Vote Requirement 6

AgainstAgainstAdopt Guidelines for Country Selection 7

SJM Holdings Ltd.

Meeting Date: 06/12/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Shum Hong Kuen, David as Director 3.1

AgainstForElect Shek Lai Him, Abraham as Director 3.2

ForForElect Tse Hau Yin as Director 3.3

ForForElect Chan Un Chan as Director 4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Grant of Options Under the Share Option Scheme

7

Page 125: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SJM Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 8

Sonova Holding AG

Meeting Date: 06/12/2018 Country: Switzerland

Meeting Type: Annual Ticker: SOON

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 1.2

ForForApprove Allocation of Income and Dividends of CHF 2.60 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Robert Spoerry as Director and Board Chairman

4.1.1

ForForReelect Beat Hess as Director 4.1.2

ForForReelect Lynn Bleil as Director 4.1.3

ForForReelect Michael Jacobi as Director 4.1.4

ForForReelect Stacy Enxing Seng as Director 4.1.5

ForForReelect Anssi Vanjoki as Director 4.1.6

ForForReelect Ronald van der Vis as Director 4.1.7

ForForReelect Jinlong Wang as Director 4.1.8

ForForElect Lukas Braunschweiler as Director 4.2

ForForReappoint Robert Spoerry as Member of the Compensation Committee

4.3.1

ForForReappoint Beat Hess as Member of the Compensation Committee

4.3.2

ForForReappoint Stacy Enxing Seng as Member of the Compensation Committee

4.3.3

ForForRatify PricewaterhouseCoopers AG as Auditors

4.4

ForForDesignate Andreas Keller as Independent Proxy

4.5

ForForApprove Remuneration of Directors in the Amount of CHF 3.1 Million

5.1

Page 126: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sonova Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.1 Million

5.2

AgainstForTransact Other Business (Voting) 6

Sunac China Holdings Ltd.

Meeting Date: 06/12/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 1918

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For

ForApprove Final Dividend 2

ForElect Chi Xun as Director 3A1

ForElect Shang Yu as Director 3A2

ForElect Sun Kevin Zheyi as Director 3A3

ForElect Poon Chiu Kwok as Director 3A4

ForElect Zhu Jia as Director 3A5

ForAuthorize Board to Fix Remuneration of Directors

3B

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

ForAuthorize Repurchase of Issued Share Capital 5B

ForAuthorize Reissuance of Repurchased Shares 5C

Supernus Pharmaceuticals, Inc.

Meeting Date: 06/12/2018 Country: USA

Meeting Type: Annual Ticker: SUPN

Page 127: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Supernus Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Georges Gemayel For For

ForForElect Director John M. Siebert 1.2

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForAmend Omnibus Stock Plan 4

Synnex Technology International Corp.

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2347

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Miau Feng-Chiang with Shareholder No. 337 as Non-independent Director

5.1

ForForElect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director

5.2

ForForElect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director

5.3

ForForElect Yang Hsiang-Yun, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director

5.4

AgainstForElect Way Yung-Do with ID No. A102143XXX as Independent Director

5.5

AgainstForElect Chang An-Ping with ID No. A102716XXX as Independent Director

5.6

Page 128: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Synnex Technology International Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Chiao Yu-Cheng with ID No. A120667XXX as Independent Director

5.7

ForForApprove Release of Restrictions of Competitive Activities of Directors

6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Statements 1

ForApprove Profit Distribution 2

ForAmend Articles of Association 3

ForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ELECT NON-INDEPENDENT AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Miau Feng-Chiang with Shareholder No. 337 as Non-independent Director

5.1

ForElect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director

5.2

ForElect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director

5.3

ForElect Yang Hsiang-Yun, a Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director

5.4

ForElect Way Yung-Do with ID No. A102143XXX as Independent Director

5.5

ForElect Chang An-Ping with ID No. A102716XXX as Independent Director

5.6

ForElect Chiao Yu-Cheng with ID No. A120667XXX as Independent Director

5.7

ForApprove Release of Restrictions of Competitive Activities of Directors

6

Taiwan Mobile Co., Ltd.

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3045

Page 129: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Mobile Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForAmend Articles of Association 4

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Jamie Lin with ID No. A124776XXX as Independent Director

5.1

ForForApprove Release of Restrictions of Competitive Activities of Director Daniel M. Tsai

6

ForForApprove Release of Restrictions of Competitive Activities of Director Richard M. Tsai

7

ForForApprove Release of Restrictions of Competitive Activities of Director San-Cheng Chang

8

ForForApprove Release of Restrictions of Competitive Activities of Director James Jeng

9

ForForApprove Release of Restrictions of Competitive Activities of Director Hsueh-Jen Sung

10

ForForApprove Release of Restrictions of Competitive Activities of Director Jamie Lin

11

Toyota Industries Corp.

Meeting Date: 06/12/2018 Country: Japan

Meeting Type: Annual Ticker: 6201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Toyoda, Tetsuro 2.1

ForForElect Director Onishi, Akira 2.2

ForForElect Director Sasaki, Kazue 2.3

Page 130: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyota Industries Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sasaki, Takuo 2.4

ForForElect Director Yamamoto, Taku 2.5

ForForElect Director Sumi, Shuzo 2.6

ForForElect Director Yamanishi, Kenichiro 2.7

ForForElect Director Kato, Mitsuhisa 2.8

ForForElect Director Mizuno, Yojiro 2.9

ForForElect Director Ishizaki, Yuji 2.10

ForForAppoint Statutory Auditor Furukawa, Shinya 3

ForForAppoint Alternate Statutory Auditor Takeuchi, Jun

4

ForForApprove Annual Bonus 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 80

1

AgainstForElect Director Toyoda, Tetsuro 2.1

AgainstForElect Director Onishi, Akira 2.2

ForForElect Director Sasaki, Kazue 2.3

ForForElect Director Sasaki, Takuo 2.4

ForForElect Director Yamamoto, Taku 2.5

AgainstForElect Director Sumi, Shuzo 2.6

AgainstForElect Director Yamanishi, Kenichiro 2.7

AgainstForElect Director Kato, Mitsuhisa 2.8

ForForElect Director Mizuno, Yojiro 2.9

ForForElect Director Ishizaki, Yuji 2.10

ForForAppoint Statutory Auditor Furukawa, Shinya 3

ForForAppoint Alternate Statutory Auditor Takeuchi, Jun

4

ForForApprove Annual Bonus 5

Page 131: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

United Microelectronics Corp

Meeting Date: 06/12/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2303

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director

3.1

ForForElect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director

3.2

ForForElect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director

3.3

ForForElect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director

3.4

ForForElect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director

3.5

ForForElect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director

3.6

ForForElect Stan Hung with Shareholder No. 111699 as Non-Independent Director

3.7

ForForElect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director

3.8

ForForElect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director

3.9

ForForApprove Amendments to Articles of Association

4

ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds

5

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

Page 132: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

USS Co., Ltd.

Meeting Date: 06/12/2018 Country: Japan

Meeting Type: Annual Ticker: 4732

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24.3

For For

ForForElect Director Ando, Yukihiro 2.1

ForForElect Director Seta, Dai 2.2

ForForElect Director Masuda, Motohiro 2.3

ForForElect Director Yamanaka, Masafumi 2.4

ForForElect Director Mishima, Toshio 2.5

ForForElect Director Akase, Masayuki 2.6

ForForElect Director Ikeda, Hiromitsu 2.7

ForForElect Director Tamura, Hitoshi 2.8

ForForElect Director Kato, Akihiko 2.9

ForForElect Director Takagi, Nobuko 2.10

VPC Specialty Lending Investments plc

Meeting Date: 06/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: VSL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Dividend Policy 3

ForForRe-elect Kevin Ingram as Director 4

ForForRe-elect Clive Peggram as Director 5

ForForRe-elect Richard Levy as Director 6

ForForReappoint PricewaterhouseCoopers LLP as Auditors

7

ForForAuthorise Audit and Valuation Committee to Fix Remuneration of Auditors

8

Page 133: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

VPC Specialty Lending Investments plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

9

ForForAuthorise Issue of Equity without Pre-emptive Rights

10

ForForAuthorise Market Purchase of Ordinary Shares 11

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

12

WuXi Biologics (Cayman) Inc.

Meeting Date: 06/12/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 2269

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Ge Li as Director 2a

ForForElect Zhisheng Chen as Director 2b

ForForElect Weichang Zhou as Director 2c

ForForElect Edward Hu as Director 2d

ForForElect Yibing Wu as Director 2e

ForForElect Yanling Cao as Director 2f

ForForElect William Robert Keller as Director 2g

ForForElect Teh-Ming Walter Kwauk as Director 2h

AgainstForElect Wo Felix Fong as Director 2i

ForForAuthorize Board to Fix Remuneration of Directors

3

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Page 134: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xinjiang GoldWind Science & Technology Co., Ltd.

Meeting Date: 06/12/2018 Country: China

Meeting Type: Annual Ticker: 002202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

SPECIAL RESOLUTIONS

ForForAmend Articles of Association 1

ForForApprove Satisfaction of Conditions for Public Issue of Securities Through the Rights Issue

2

RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE

ForForApprove Type and Nominal Value of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue

3.1

ForForApprove Method of Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue

3.2

ForForApprove Basis, Proportion and Number of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue

3.3

ForForApprove Subscription Price and the Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue

3.4

ForForApprove Target Subscribers in Relation to Public Issuance of Securities Through the Rights Issue

3.5

ForForApprove Distribution Plan for the Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue

3.6

ForForApprove Issue Period in Relation to Public Issuance of Securities Through the Rights Issue

3.7

ForForApprove Underwriting Arrangement in Relation to Public Issuance of Securities Through the Rights Issue

3.8

ForForApprove Use of Proceeds in Relation to Public Issuance of Securities Through the Rights Issue

3.9

ForForApprove Effective Period of the Resolution in Relation to Public Issuance of Securities Through the Rights Issue

3.10

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xinjiang GoldWind Science & Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Listing of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue

3.11

ForForApprove Feasibility Analysis Report with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018

4

ForForApprove Report on Use of Previous Proceeds 5

ForForApprove Reminder of the Risk of Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking

6

ForForApprove Authorizations for the Rights Issue of A Shares and H Shares

7

ForForApprove Application for Goldwind New Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company

8

ORDINARY RESOLUTIONS

RESOLUTIONS IN RELATION TO CONTINUING CONNECTED TRANSACTIONS ACCORDING TO THE REQUIREMENTS UNDER THE RULES OF GOVERNING LISTING OF STOCKS ON SHENZHEN STOCK EXCHANGE AND RESPECTIVE 2018 ANNUAL CAPS

ForForApprove Continuing Connected Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018

1.1

ForForApprove Continuing Connected Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018

1.2

ForForApprove Continuing Connected Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018

1.3

ForForApprove 2017 Report of the Board of Directors

2

ForForApprove 2017 Report of the Supervisory Committee

3

ForForApprove 2017 Auditors' Report 4

ForForApprove 2017 Dividend Distribution Plan 5

ForForApprove 2017 Annual Report 6

ForForApprove Application to Banks For Credit Facilities

7

AgainstForApprove Provision of Guarantees for Its Subsidiaries and Certain Associates

8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xinjiang GoldWind Science & Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Provision of Guarantees for Its Wholly-Owned Subsidiaries and Controllling Subsidiaries

9

ForForApprove Operation of Foreign Exchange Hedging Business

10

ForForApprove Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration

11

ForForApprove Shareholders' Return Plan for the Three Years of 2018-2020

12

Xinjiang GoldWind Science & Technology Co., Ltd.

Meeting Date: 06/12/2018 Country: China

Meeting Type: Special Ticker: 002202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

SPECIAL RESOLUTIONS

ForForApprove Satisfaction of Conditions for Public Issue of Securities Through the Rights Issue

1

RESOLUTIONS IN RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE

ForForApprove Type and Nominal Value of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue

2.1

ForForApprove Method of Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue

2.2

ForForApprove Basis, Proportion and Number of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue

2.3

ForForApprove Subscription Price and the Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue

2.4

ForForApprove Target Subscribers in Relation to Public Issuance of Securities Through the Rights Issue

2.5

Page 137: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Xinjiang GoldWind Science & Technology Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Distribution Plan for the Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue

2.6

ForForApprove Issue Period in Relation to Public Issuance of Securities Through the Rights Issue

2.7

ForForApprove Underwriting Arrangement in Relation to Public Issuance of Securities Through the Rights Issue

2.8

ForForApprove Use of Proceeds in Relation to Public Issuance of Securities Through the Rights Issue

2.9

ForForApprove Effective Period of the Resolution in Relation to Public Issuance of Securities Through the Rights Issue

2.10

ForForApprove Listing of Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue

2.11

ForForApprove Feasibility Analysis Report With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018

3

ForForApprove Report on Use of Previous Proceeds 4

ForForApprove Reminder of the Risk of Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking

5

ForForApprove Authorizations for the Rights Issue of A Shares and H Shares

6

ORDINARY RESOLUTION

ForForApprove Proposal on Shareholders' Return Plan for the Three Years of 2018-2020

1

Yes Bank Limited

Meeting Date: 06/12/2018 Country: India

Meeting Type: Annual Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

Page 138: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yes Bank Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Ajai Kumar as Director 3

ForForApprove B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Subhash Chander Kalia as Director 5

ForForElect Rentala Chandrashekhar as Director 6

ForForElect Pramita Sheorey as Director 7

ForForApprove Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO

8

ForForApprove Increase in Borrowing Powers 9

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

10

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

AgainstForApprove Grant of Options to the Employees of the Company Under the YBL ESOS - 2018

12

AgainstForApprove Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies

13

Accton Technology Corp.

Meeting Date: 06/13/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2345

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Rules and Procedures Regarding Shareholder's General Meeting

4

ForForAmend Rules and Procedures for Election of Directors and Supervisors

5

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 139: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Accton Technology Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Kuo Fai Long, Representative of Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director

6.1

ForForElect Lin Meen Ron, Representative of Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director

6.2

ForForElect Huang Kuo Hsiu with Shareholder No. 712 as Non-independent Director

6.3

ForForElect Du Heng Yi, Representative of Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director

6.4

AgainstForElect Liu Chung Laung with ID No. S124811XXX as Independent Director

6.5

ForForElect Chang Chih Ping with ID No. E101545XXX as Independent Director

6.6

ForForElect Chen Shuh with ID No. P101989XXX as Independent Director

6.7

ForForElect Lin Shiou Ling with ID No. A202924XXX as Independent Director

6.8

ForForElect Chen Wei Zen with ID No. R101084XXX as Independent Director

6.9

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

7

American Airlines Group Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: AAL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director James F. Albaugh For For

ForForElect Director Jeffrey D. Benjamin 1b

ForForElect Director John T. Cahill 1c

ForForElect Director Michael J. Embler 1d

ForForElect Director Matthew J. Hart 1e

ForForElect Director Alberto Ibarguen 1f

ForForElect Director Richard C. Kraemer 1g

ForForElect Director Susan D. Kronick 1h

Page 140: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

American Airlines Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Martin H. Nesbitt 1i

ForForElect Director Denise M. O'Leary 1j

ForForElect Director W. Douglas Parker 1k

ForForElect Director Ray M. Robinson 1l

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForForProvide Right to Call Special Meeting 4

ForAgainstAmend Articles/Bylaws/Charter -- Call Special Meetings

5

Arena Pharmaceuticals, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: ARNA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jayson Dallas For For

ForForElect Director Oliver Fetzer 1.2

ForForElect Director Jennifer Jarrett 1.3

ForForElect Director Amit D. Munshi 1.4

ForForElect Director Garry A. Neil 1.5

ForForElect Director Tina S. Nova 1.6

ForForElect Director Randall E. Woods 1.7

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForRatify KPMG LLP as Auditors 4

Caterpillar Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: CAT

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Caterpillar Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kelly A. Ayotte For For

ForForElect Director David L. Calhoun 1.2

ForForElect Director Daniel M. Dickinson 1.3

ForForElect Director Juan Gallardo 1.4

ForForElect Director Dennis A. Muilenburg 1.5

ForForElect Director William A. Osborn 1.6

ForForElect Director Debra L. Reed 1.7

ForForElect Director Edward B. Rust, Jr. 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director D. James Umpleby, III 1.10

ForForElect Director Miles D. White 1.11

ForForElect Director Rayford Wilkins, Jr. 1.12

ForForRatify PricewaterhouseCoopers as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

ForAgainstAmend Compensation Clawback Policy 5

AgainstAgainstRequire Director Nominee with Human Rights Experience

6

Celgene Corporation

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: CELG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark J. Alles For For

ForForElect Director Richard W. Barker 1.2

ForForElect Director Hans E. Bishop 1.3

ForForElect Director Michael W. Bonney 1.4

Page 142: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Celgene Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Michael D. Casey 1.5

ForForElect Director Carrie S. Cox 1.6

ForForElect Director Michael A. Friedman 1.7

ForForElect Director Julia A. Haller 1.8

ForForElect Director Patricia A. Hemingway Hall 1.9

ForForElect Director James J. Loughlin 1.10

ForForElect Director Ernest Mario 1.11

ForForElect Director John H. Weiland 1.12

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Right 4

ForAgainstRequire Independent Board Chairman 5

China National Building Material Co., Ltd.

Meeting Date: 06/13/2018 Country: China

Meeting Type: Annual Ticker: 3323

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For

ForApprove 2017 Report of the Supervisory Committee

2

ForApprove 2017 Auditors' Report and Audited Financial Statements

3

ForApprove 2017 Profit Distribution Plan and Final Dividend Distribution Plan

4

ForAuthorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend

5

ForApprove Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration

6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China National Building Material Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Services Framework Agreement, Provision of Deposit Services and Its Cap and Related Transactions

7

ForElect Peng Jianxin as Director and Authorize Board to Fix His Remuneration

7A.a

ForElect Xu Weibing as Director and Authorize Board to Fix Her Remuneration

7A.b

ForElect Shen Yungang as Director and Authorize Board to Fix His Remuneration

7A.c

ForElect Fan Xiaoyan as Director and Authorize Board to Fix Her Remuneration

7A.d

ForElect Li Xinhua as Supervisor and Authorize Board to Fix His Remuneration

7B.a

ForElect Guo Yanming as Supervisor and Authorize Board to Fix His Remuneration

7B.b

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

8

ForApprove Issuance of Debt Financing Instruments

9

ForAmend Articles of Association Regarding Party Committee

10

ForAmend Articles of Association and Rules of Procedure for Shareholders' General Meetings

11

CytomX Therapeutics, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: CTMX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles S. Fuchs For For

AgainstForElect Director Hoyoung Huh 1b

ForForRatify Ernst & Young LLP as Auditors 2

Evolent Health, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: EVH

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Evolent Health, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bruce Felt For Against

AgainstForElect Director Kenneth Samet 1b

AgainstForElect Director Cheryl Scott 1c

AgainstForElect Director Frank Williams 1d

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAmend Omnibus Stock Plan 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

One YearOne YearAdvisory Vote on Say on Pay Frequency 5

Fidelity National Financial, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: FNF

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Raymond R. Quirk For For

ForForElect Director Heather H. Murren 1.2

ForForElect Director John D. Rood 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAmend Articles 4

Hankyu Hanshin Holdings Inc.

Meeting Date: 06/13/2018 Country: Japan

Meeting Type: Annual Ticker: 9042

Page 145: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hankyu Hanshin Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAmend Articles to Remove Provisions on Takeover Defense

2

ForForElect Director Sumi, Kazuo 3.1

ForForElect Director Sugiyama, Takehiro 3.2

ForForElect Director Shin, Masao 3.3

ForForElect Director Fujiwara, Takaoki 3.4

ForForElect Director Inoue, Noriyuki 3.5

ForForElect Director Mori, Shosuke 3.6

ForForElect Director Shimatani, Yoshishige 3.7

ForForElect Director Araki, Naoya 3.8

ForForElect Director Nakagawa, Yoshihiro 3.9

ForForAppoint Statutory Auditor Sakaguchi, Haruo 4.1

ForForAppoint Statutory Auditor Ishii, Junzo 4.2

Huatai Securities Co., Ltd.

Meeting Date: 06/13/2018 Country: China

Meeting Type: Annual Ticker: 601688

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Work Report of the Board 1

ForForApprove 2017 Work Report of the Supervisory Committee

2

ForForApprove 2017 Final Financial Report 3

ForForApprove 2017 Annual Report 4

ForForApprove 2018 Resolutions on Estimated Ordinary Transactions with Related Parties

5

ForForApprove Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies

5.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Huatai Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies

5.2

ForForApprove Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies

5.3

ForForApprove Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies

5.4

ForForApprove Ordinary Connected Transactions with Other Related Parties

5.5

ForForApprove 2018 Estimated Investment Amount for Proprietary Business

6

ForForApprove KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration

7

ForForAmend Regulations on the Management of Transactions with Related Parties of Huatai Securities Co., Ltd.

8

ForForElect Chen Zhibin as Director 9

ForForApprove 2017 Profit Distribution Plan 10

ForForAmend Articles of Association 11

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

ForForApprove Extension of the Validity Period of Resolution of the General Meeting on the Non-public Issuance

13

ForForApprove Extension of the Validity Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance

14

International Consolidated Airlines Group SA

Meeting Date: 06/13/2018 Country: Spain

Meeting Type: Annual Ticker: IAG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

International Consolidated Airlines Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income 2.a

ForForApprove Dividends 2.b

ForForApprove Discharge of Board 3

ForForRenew Appointment of Ernst & Young as Auditor

4.a

ForForAuthorize Board to Fix Remuneration of Auditor

4.b

ForForReelect Antonio Vazquez Romero as Director 5.a

ForForReelect William Walsh as Director 5.b

ForForReelect Marc Bolland as Director 5.c

ForForReelect Patrick Cescau as Director 5.d

ForForReelect Enrique Dupuy de Lome Chavarri as Director

5.e

ForForReelect Maria Fernanda Mejia Campuzano as Director

5.f

ForForReelect Kieran Poynter as Director 5.g

ForForReelect Emilio Saracho Rodriguez de Torres as Director

5.h

ForForReelect Dame Marjorie Scardino as Director 5.i

ForForReelect Nicola Shaw as Director 5.j

ForForReelect Alberto Terol Esteban as Director 5.k

ForForElect Deborah Kerr as Director 5.l

ForForAdvisory Vote on Remuneration Report 6.a

ForForApprove Remuneration Policy 6.b

ForForApprove Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan

7

ForForAuthorize Share Repurchase Program 8

ForForAuthorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

9

ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion

10

ForForAuthorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities

11

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

International Consolidated Airlines Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

12

ForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Keyence Corp.

Meeting Date: 06/13/2018 Country: Japan

Meeting Type: Annual Ticker: 6861

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For Against

AgainstForElect Director Takizaki, Takemitsu 2.1

ForForElect Director Yamamoto, Akinori 2.2

ForForElect Director Kimura, Keiichi 2.3

ForForElect Director Ideno, Tomohide 2.4

ForForElect Director Yamaguchi, Akiji 2.5

ForForElect Director Miki, Masayuki 2.6

ForForElect Director Kanzawa, Akira 2.7

ForForElect Director Fujimoto, Masato 2.8

ForForElect Director Tanabe, Yoichi 2.9

ForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu

3

Krones AG

Meeting Date: 06/13/2018 Country: Germany

Meeting Type: Annual Ticker: KRN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Page 149: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Krones AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Allocation of Income and Omission of Dividends

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

AgainstForApprove Remuneration System for Management Board Members

5

ForForRatify KPMG AG as Auditors for Fiscal 2018 6

ForForApprove Increase in Size of Board to Sixteen Members

7

ForForElect Robert Friedmann to the Supervisory Board

8.1

AgainstForElect Norman Kronseder to the Supervisory Board

8.2

AgainstForElect Volker Kronseder to the Supervisory Board

8.3

ForForElect Susanne Nonnast to the Supervisory Board

8.4

ForForElect Norbert Samhammer to the Supervisory Board

8.5

AgainstForElect Petra Schadeberg-Herrmann to the Supervisory Board

8.6

AgainstForElect Hans-Juergen Thaus to the Supervisory Board

8.7

ForForElect Matthias Winkler to the Supervisory Board

8.8

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Loxo Oncology, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: LOXO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joshua H. Bilenker For Withhold

WithholdForElect Director Steve D. Harr 1.2

WithholdForElect Director Tim M. Mayleben 1.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Loxo Oncology, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

AgainstForAmend Omnibus Stock Plan 5

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 06/13/2018 Country: Russia

Meeting Type: Special Ticker: MAGN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Interim Dividends for First Three Months of Fiscal 2018

For For

PLDT Inc.

Meeting Date: 06/13/2018 Country: Philippines

Meeting Type: Annual Ticker: TEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report

For For

Elect 13 Directors by Cumulative Voting

ForForElect Bernido H. Liu as Director 2.1

ForForElect Artemio V. Panganiban as Director 2.2

ForForElect Pedro E. Roxas as Director 2.3

WithholdForElect Helen Y. Dee as Director 2.4

WithholdForElect Emmanuel F. Dooc as Director 2.5

WithholdForElect Ray C. Espinosa as Director 2.6

WithholdForElect James L. Go as Director 2.7

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

PLDT Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Shigeki Hayashi as Director 2.8

ForForElect Manuel V. Pangilinan as Director 2.9

WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.10

WithholdForElect Albert F. del Rosario as Director 2.11

WithholdForElect Atsuhisa Shirai as Director 2.12

WithholdForElect Marife B. Zamora as Director 2.13

PTC Therapeutics, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: PTCT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael Schmertzler For For

WithholdForElect Director Glenn D. Steele, Jr. 1.2

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Qualicorp SA

Meeting Date: 06/13/2018 Country: Brazil

Meeting Type: Special Ticker: QUAL3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Article 5 to Reflect Changes in Capital For For

ForForAmend Article 3 Re: Corporate Purpose 2

ForForChange Company Name to Qualicorp Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly

3

ForForAmend Articles 16, 18, 20 and 21 4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Target Corporation

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: TGT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Roxanne S. Austin For For

ForForElect Director Douglas M. Baker, Jr. 1b

ForForElect Director Brian C. Cornell 1c

ForForElect Director Calvin Darden 1d

ForForElect Director Henrique De Castro 1e

ForForElect Director Robert L. Edwards 1f

ForForElect Director Melanie L. Healey 1g

ForForElect Director Donald R. Knauss 1h

ForForElect Director Monica C. Lozano 1i

ForForElect Director Mary E. Minnick 1j

ForForElect Director Kenneth L. Salazar 1k

ForForElect Director Dmitri L. Stockton 1l

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AgainstAgainstRequire Independent Board Chairman 4

T-Mobile US, Inc.

Meeting Date: 06/13/2018 Country: USA

Meeting Type: Annual Ticker: TMUS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas Dannenfeldt For Withhold

ForForElect Director Srikant M. Datar 1.2

ForForElect Director Lawrence H. Guffey 1.3

WithholdForElect Director Timotheus Hottges 1.4

WithholdForElect Director Bruno Jacobfeuerborn 1.5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

T-Mobile US, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Raphael Kubler 1.6

WithholdForElect Director Thorsten Langheim 1.7

WithholdForElect Director John J. Legere 1.8

WithholdForElect Director G. Michael (Mike) Sievert 1.9

ForForElect Director Olaf Swantee 1.10

ForForElect Director Teresa A. Taylor 1.11

ForForElect Director Kelvin R. Westbrook 1.12

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAmend Omnibus Stock Plan 3

ForAgainstAdopt Proxy Access Right 4

ForAgainstPro-rata Vesting of Equity Awards 5

Vakrangee Limited

Meeting Date: 06/13/2018 Country: India

Meeting Type: Special Ticker: 511431

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForForApprove A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

1

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Postal Ballot

ForApprove A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

WPP plc

Meeting Date: 06/13/2018 Country: Jersey

Meeting Type: Annual Ticker: WPP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Roberto Quarta as Director 4

ForForRe-elect Dr Jacques Aigrain as Director 5

ForForRe-elect Ruigang Li as Director 6

ForForRe-elect Paul Richardson as Director 7

ForForRe-elect Hugo Shong as Director 8

ForForRe-elect Sally Susman as Director 9

ForForRe-elect Solomon Trujillo as Director 10

ForForRe-elect Sir John Hood as Director 11

ForForRe-elect Nicole Seligman as Director 12

ForForRe-elect Daniela Riccardi as Director 13

ForForRe-elect Tarek Farahat as Director 14

ForForReappoint Deloitte LLP as Auditors 15

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

Asmedia Technology Inc

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 5269

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Asmedia Technology Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

Astral Foods Ltd

Meeting Date: 06/14/2018 Country: South Africa

Meeting Type: Special Ticker: ARL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the Fee Payable to the Non-Executive Chairman

For For

Cheng Shin Rubber Industry Co. Ltd.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2105

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

CITIC Limited

Meeting Date: 06/14/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 267

Page 156: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CITIC Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Wang Jiong as Director 3

ForForElect Song Kangle as Director 4

ForForElect Liu Zhuyu as Director 5

ForForElect Yang Xiaoping as Director 6

ForForElect Wu Youguang as Director 7

ForForElect Francis Siu Wai Keung as Director 8

ForForElect Anthony Francis Neoh as Director 9

ForForElect Shohei Harada as Director 10

ForForElect Peng Yanxiang as Director 11

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

ForForAuthorize Repurchase of Issued Share Capital 14

Dollar Tree, Inc.

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: DLTR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron For For

ForForElect Director Gregory M. Bridgeford 1.2

ForForElect Director Mary Anne Citrino 1.3

ForForElect Director Conrad M. Hall 1.4

ForForElect Director Lemuel E. Lewis 1.5

ForForElect Director Jeffrey G. Naylor 1.6

Page 157: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dollar Tree, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Gary M. Philbin 1.7

ForForElect Director Bob Sasser 1.8

ForForElect Director Thomas A. Saunders, III 1.9

ForForElect Director Stephanie P. Stahl 1.10

ForForElect Director Thomas E. Whiddon 1.11

ForForElect Director Carl P. Zeithaml 1.12

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

Equity Residential

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: EQR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles L. Atwood For For

ForForElect Director Linda Walker Bynoe 1.2

ForForElect Director Connie K. Duckworth 1.3

ForForElect Director Mary Kay Haben 1.4

ForForElect Director Bradley A. Keywell 1.5

ForForElect Director John E. Neal 1.6

ForForElect Director David J. Neithercut 1.7

ForForElect Director Mark S. Shapiro 1.8

ForForElect Director Gerald A. Spector 1.9

ForForElect Director Stephen E. Sterrett 1.10

ForForElect Director Samuel Zell 1.11

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 158: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Far EasTone Telecommunications Co., Ltd.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 4904

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect DOUGLAS HSU, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director

4.1

ForForElect PETER HSU, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director

4.2

ForForElect JAN NILSSON, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director

4.3

ForForElect CHAMPION LEE, Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director

4.4

ForForElect JEFF HSU, Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director

4.5

ForForElect TOON LIM, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-Independent Director

4.6

ForForElect KEIJIRO MURAYAMA, Representative of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director

4.7

ForForElect BONNIE PENG, Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director

4.8

AgainstForElect LAWRENCE JUEN-YEE LAU, with ID No. 1944121XXX, as Independent Director

4.9

AgainstForElect CHUNG LAUNG LIU, with ID No. S124811XXX, as Independent Director

4.10

ForForElect TIM PAN, with ID No. E121160XXX, as Independent Director

4.11

ForForApprove Release of Restrictions of Competitive Activities of Director

5

Page 159: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Formosa Petrochemical Corp.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6505

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmendments to Trading Procedures Governing Derivatives Products

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Bao Lang Chen, Representative of Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director

5.1

ForForElect William Wong, Representative of Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director

5.2

ForForElect Susan Wang, Representative of Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director

5.3

ForForElect Wilfred Wang, Representative of Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director

5.4

ForForElect Walter Wang with ID No. A123114XXX as Non-Independent Director

5.5

ForForElect Mihn Tsao, Representative of Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director

5.6

ForForElect Keh-Yen Lin with Shareholder No. 1446 as Non-Independent Director

5.7

ForForElect Jiu-Shih Chen with Shareholder No. 20122 as Non-Independent Director

5.8

ForForElect Ling Shen Ma with ID No. D101105XXX as Non-Independent Director

5.9

ForForElect Te-Hsiung Hsu with Shareholder No. 19974 as Non-Independent Director

5.10

ForForElect Song-Yueh Tsay with ID No. B100428XXX as Non-Independent Director

5.11

ForForElect Wen-Yu Cheng with Shareholder No. 20124 as Non-Independent Director

5.12

Page 160: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Formosa Petrochemical Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect C.P. Chang with ID No. N102640XXX as Independent Director

5.13

AgainstForElect Yu Cheng with ID No. P102776XXX as Independent Director

5.14

ForForElect Lee Sush-der with ID No. N100052XXX as Independent Director

5.15

AgainstForApprove Release of Restrictions of Competitive Activities of Appointed Directors

6

Groupe Minoteries SA

Meeting Date: 06/14/2018 Country: Switzerland

Meeting Type: Annual Ticker: GMI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForApprove Minutes of June 8, 2017 AGM 2

Receive Financial Statements and Statutory Reports (Non-Voting)

3

Receive Auditor's Reports (Non-Voting) 4

ForForAccept Consolidated Financial Statements and Statutory Reports

5.1

ForForApprove Allocation of Income and Dividends of CHF 7.00 per Share

5.2

ForForApprove Discharge of Board and Senior Management

5.3.1

ForForApprove Discharge of Auditors 5.3.2

ForForRatify Adjustment of Fixed and Variable Compensation for Fiscal 2017

6.1

AgainstForApprove Remuneration Report 6.2

ForForApprove Fixed Remuneration of Directors in the Amount of CHF 350,000

6.3

ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million

6.4.1

ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 700,000

6.4.2

ForForReelect Michel Amaudruz as Director 7.1.1

Page 161: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Groupe Minoteries SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Pierre-Marcel Revaz as Director 7.1.2

ForForReelect Dominique Guiramand as Director 7.1.3

ForForReelect Remy Bersier as Director 7.1.4

ForForReelect Emmanuel Sequin as Director 7.1.5

ForForReelect Francois Sunier as Director 7.1.6

ForForReelect Pierre-Francois Veillon as Director 7.1.7

ForForElect Pierre-Alain Grichting as Director 7.2

ForForElect Pierre-Marcel Revaz as Board Chairman 8.1

ForForElect Dominique Guiramand as Deputy Board Chairman

8.2

ForForReappoint Michel Amaudruz as Member of the Compensation Committee

9.1.1

ForForReappoint Pierre-Marcel Revaz as Member of the Compensation Committee

9.1.2

ForForAppoint Emmanuel Sequin as Member of the Compensation Committee

9.2

ForForDesignate Jacques Baumgartner as Independent Proxy

10

ForForRatify PricewaterhouseCoopers SA as Auditors 11

AgainstForTransact Other Business (Voting) 12

Groupon, Inc.

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: GRPN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael Angelakis For For

ForForElect Director Peter Barris 1.2

ForForElect Director Robert Bass 1.3

ForForElect Director Eric Lefkofsky 1.4

ForForElect Director Theodore Leonsis 1.5

ForForElect Director Joseph Levin 1.6

ForForElect Director Deborah Wahl 1.7

Page 162: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Groupon, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Rich Williams 1.8

ForForElect Director Ann Ziegler 1.9

ForForRatify Deloitte & Touche LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Honda Motor Co. Ltd.

Meeting Date: 06/14/2018 Country: Japan

Meeting Type: Annual Ticker: 7267

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hachigo, Takahiro For For

ForForElect Director Kuraishi, Seiji 1.2

ForForElect Director Matsumoto, Yoshiyuki 1.3

ForForElect Director Mikoshiba, Toshiaki 1.4

ForForElect Director Yamane, Yoshi 1.5

ForForElect Director Takeuchi, Kohei 1.6

ForForElect Director Kunii, Hideko 1.7

ForForElect Director Ozaki, Motoki 1.8

ForForElect Director Ito, Takanobu 1.9

ForForApprove Trust-Type Equity Compensation Plan

2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hachigo, Takahiro 1.1

ForForElect Director Kuraishi, Seiji 1.2

ForForElect Director Matsumoto, Yoshiyuki 1.3

ForForElect Director Mikoshiba, Toshiaki 1.4

ForForElect Director Yamane, Yoshi 1.5

Page 163: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Honda Motor Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Takeuchi, Kohei 1.6

ForForElect Director Kunii, Hideko 1.7

ForForElect Director Ozaki, Motoki 1.8

ForForElect Director Ito, Takanobu 1.9

ForForApprove Trust-Type Equity Compensation Plan

2

Infraestructura Energetica Nova S.A.B. de C.V.

Meeting Date: 06/14/2018 Country: Mexico

Meeting Type: Special Ticker: IENOVA *

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForAuthorize Share Repurchase Reserve 1

ForForAppoint Legal Representatives 2

Inventec Corporation

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2356

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Procedures for Endorsement and Guarantees

4

ForForApprove Release of Restrictions of Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min

5

Page 164: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Iron Mountain Incorporated

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: IRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jennifer Allerton For For

ForForElect Director Ted R. Antenucci 1b

ForForElect Director Pamela M. Arway 1c

ForForElect Director Clarke H. Bailey 1d

ForForElect Director Kent P. Dauten 1e

ForForElect Director Paul F. Deninger 1f

ForForElect Director Per-Kristian Halvorsen 1g

ForForElect Director William L. Meaney 1h

ForForElect Director Wendy J. Murdock 1i

ForForElect Director Walter C. Rakowich 1j

ForForElect Director Alfred J. Verrecchia 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Kuros Biosciences AG

Meeting Date: 06/14/2018 Country: Switzerland

Meeting Type: Annual Ticker: KURN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Discharge of Board and Senior Management

2

ForForApprove Treatment of Net Loss 3

ForForReelect Clemens van Blitterswijk as Director and Board Chairman

4.1

ForForReelect Christian Itin as Director 4.2

ForForReelect Leanna Caron as Director 4.3

Page 165: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kuros Biosciences AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForReelect Giacomo Di Nepi as Director 4.4

ForForReelect Gerhard Ries as Director 4.5

ForForElect Joost de Bruijn as Director 4.6

ForForElect Jason Hannon as Director 4.7

ForForElect Scott Bruder as Director 4.8

ForForElect Oliver Walker as Director 4.9

ForForRatify PricewaterhouseCoopers AG as Auditors

5

ForForApprove Fixed Remuneration of Directors in the Amount of CHF 390,500

6.1

AgainstForApprove Grant of up to 20,000 Share Options to Directors

6.2

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.6 Million

6.3

ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 556,337

6.4

ForForApprove Grant of up to 155,000 Share Options To Executives

6.5

ForForAppoint Gerhard Ries as Member of the Compensation Committee

7.1

ForForAppoint Leanna Caron as Member of the Compensation Committee

7.2

ForForDesignate Andreas Keller as Independent Proxy

8

AgainstForApprove Creation of CHF 4.12 Million Pool of Capital without Preemptive Rights

9

AgainstForAmend Stock Option Plan 10

AgainstForTransact Other Business (Voting) 11

Macronix International Co., Ltd.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2337

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

Page 166: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Macronix International Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Issuance of New Shares by Capitalization of Profit

3

ForApprove Issuance of Marketable Securities via Public Offering or Private Placement

4

ForApprove Release of Restrictions of Competitive Activities of Directors

5

MISUMI Group Inc.

Meeting Date: 06/14/2018 Country: Japan

Meeting Type: Annual Ticker: 9962

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11.08

For For

ForForElect Director Ono, Ryusei 2.1

ForForElect Director Ikeguchi, Tokuya 2.2

ForForElect Director Otokozawa, Ichiro 2.3

ForForElect Director Sato, Toshinari 2.4

ForForElect Director Ogi, Takehiko 2.5

ForForElect Director Nishimoto, Kosuke 2.6

ForForAppoint Statutory Auditor Miyamoto, Hiroshi 3

ForForAppoint Alternate Statutory Auditor Maruyama, Teruhisa

4

Monolithic Power Systems, Inc.

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: MPWR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Eugen Elmiger For For

ForForElect Director Jeff Zhou 1.2

Page 167: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Monolithic Power Systems, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Deloitte & Touche LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Toyota Motor Corp.

Meeting Date: 06/14/2018 Country: Japan

Meeting Type: Annual Ticker: 7203

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchiyamada, Takeshi For For

ForForElect Director Hayakawa, Shigeru 1.2

ForForElect Director Toyoda, Akio 1.3

ForForElect Director Kobayashi, Koji 1.4

ForForElect Director Didier Leroy 1.5

ForForElect Director Terashi, Shigeki 1.6

ForForElect Director Sugawara, Ikuro 1.7

ForForElect Director Sir Philip Craven 1.8

ForForElect Director Kudo, Teiko 1.9

ForForAppoint Statutory Auditor Yasuda, Masahide 2.1

AgainstForAppoint Statutory Auditor Hirano, Nobuyuki 2.2

ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Uchiyamada, Takeshi 1.1

ForForElect Director Hayakawa, Shigeru 1.2

ForForElect Director Toyoda, Akio 1.3

ForForElect Director Kobayashi, Koji 1.4

ForForElect Director Didier Leroy 1.5

ForForElect Director Terashi, Shigeki 1.6

Page 168: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyota Motor Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sugawara, Ikuro 1.7

ForForElect Director Sir Philip Craven 1.8

AgainstForElect Director Kudo, Teiko 1.9

ForForAppoint Statutory Auditor Yasuda, Masahide 2.1

AgainstForAppoint Statutory Auditor Hirano, Nobuyuki 2.2

ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

3

Transmissora Alianca De Energia Eletrica SA

Meeting Date: 06/14/2018 Country: Brazil

Meeting Type: Special Ticker: TAEE11

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction

For For

ForForApprove Creation of Special Purpose Entities (SPEs)

2

Twilio Inc.

Meeting Date: 06/14/2018 Country: USA

Meeting Type: Annual Ticker: TWLO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Byron Deeter For Withhold

ForForElect Director Jeffrey Epstein 1.2

WithholdForElect Director Jeff Lawson 1.3

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Page 169: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Vanguard International Semiconductor Corp.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 5347

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation

2

AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Procedures for Endorsement and Guarantees

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Leuh Fang, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director

6.1

ForForElect ,F.C. Tseng, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director

6.2

ForForElect Lai Shou Su, Representative of National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director

6.3

ForForElect Edward Y. Way, with ID No. A102143XXX, as Non-Independent Director

6.4

ForForElect Benson W.C. Liu, with ID No. P100215XXX, as Independent Director

6.5

ForForElect Kenneth Kin, with ID No. F102831XXX, as Independent Director

6.6

ForForElect Chintay Shih, with ID No. R101349XXX, as Independent Director

6.7

ForForApprove Release of Restrictions of Competitive Activities of Directors

7

Wistron Corp.

Meeting Date: 06/14/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3231

Page 170: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Wistron Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Simon Lin, with Shareholder No. 2, as Non-Independent Director

1.1

ForForElect Robert Huang, with Shareholder No. 642, as Non-Independent Director

1.2

ForForElect Hong-Po Hsieh, Representative of Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director

1.3

ForForElect Philip Peng, with Shareholder No. 5, as Non-Independent Director

1.4

ForForElect Jack Chen, with ID No. R102686XXX, as Independent Director

1.5

ForForElect S. J. Paul Chien, with ID No. A120799XXX, as Independent Director

1.6

ForForElect C.H. Chen, with ID No. C100101XXX, as Independent Director

1.7

ForForElect Christopher Chang, with ID No. Q100154XXX, as Independent Director

1.8

ForForElect Sam Lee, with ID No. K121025XXX, as Independent Director

1.9

ForForApprove Business Operations Report and Financial Statements

2

ForForApprove Profit Distribution 3

ForForApprove the Issuance of New Shares by Capitalization of Profit

4

ForForApprove Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

5

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

6

ForForAmend Procedures for Lending Funds to Other Parties

7

ForForAmend Procedures for Endorsement and Guarantees

8

ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

9

Page 171: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Wm Morrison Supermarkets PLC

Meeting Date: 06/14/2018 Country: United Kingdom

Meeting Type: Annual Ticker: MRW

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForApprove Special Dividend 4

ForForRe-elect Andrew Higginson as Director 5

ForForRe-elect David Potts as Director 6

ForForRe-elect Trevor Strain as Director 7

ForForRe-elect Rooney Anand as Director 8

ForForRe-elect Neil Davidson as Director 9

ForForElect Kevin Havelock as Director 10

ForForRe-elect Belinda Richards as Director 11

ForForElect Tony van Kralingen as Director 12

ForForRe-elect Paula Vennells as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise Board to Fix Remuneration of Auditors

15

ForForAuthorise EU Political Donations and Expenditure

16

ForForAuthorise Issue of Equity with Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

YAMADA Consulting Group Co., Ltd.

Meeting Date: 06/14/2018 Country: Japan

Meeting Type: Annual Ticker: 4792

Page 172: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

YAMADA Consulting Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yamada, Junichiro For For

ForForElect Director Masuda, Keisaku 1.2

ForForElect Director Asano, Tadao 1.3

ForForElect Director Fuse, Makiko 1.4

ForForElect Director Nishiguchi, Yasuo 1.5

ForForElect Director and Audit Committee Member Yamasaki, Tatsuo

2.1

ForForElect Director and Audit Committee Member Iwashina, Nobuaki

2.2

ForForApprove Stock Option Plan 3

Acer Inc.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2353

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Cash Distribution from Capital Reserve

3

ForApprove Plan for Future Listing of Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan

4

Ambuja Cements Ltd.

Meeting Date: 06/15/2018 Country: India

Meeting Type: Annual Ticker: 500425

Page 173: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ambuja Cements Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Christof Hassig as Director 3

ForForReelect Martin Kriegner as Director 4

ForForApprove Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Jan Jenisch as Director 6

ForForElect Roland Kohler as Director 7

ForForApprove Remuneration of Cost Auditors 8

ForForApprove Related Party Transaction with Holcim Technology Ltd.

9

Astellas Pharma Inc.

Meeting Date: 06/15/2018 Country: Japan

Meeting Type: Annual Ticker: 4503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 18

For For

ForForAmend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors

2

ForForElect Director Hatanaka, Yoshihiko 3.1

ForForElect Director Yasukawa, Kenji 3.2

ForForElect Director Aizawa, Yoshiharu 3.3

ForForElect Director Sekiyama, Mamoru 3.4

ForForElect Director Yamagami, Keiko 3.5

ForForElect Director and Audit Committee Member Fujisawa, Tomokazu

4.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Astellas Pharma Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Sakai, Hiroko

4.2

ForForElect Director and Audit Committee Member Kanamori, Hitoshi

4.3

ForForElect Director and Audit Committee Member Uematsu, Noriyuki

4.4

ForForElect Director and Audit Committee Member Sasaki, Hiro

4.5

ForForElect Alternate Director and Audit Committee Member Shibumura, Haruko

5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

7

ForForApprove Trust-Type Equity Compensation Plan

8

ForForApprove Annual Bonus 9

AU Optronics Corp

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2409

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds

3

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Brookfield Asset Management Inc.

Meeting Date: 06/15/2018 Country: Canada

Meeting Type: Annual/Special Ticker: BAM.A

Page 175: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Brookfield Asset Management Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director M. Elyse Allan For For

ForForElect Director Angela F. Braly 1.2

ForForElect Director Murilo Ferreira 1.3

ForForElect Director Frank J. McKenna 1.4

ForForElect Director Rafael Miranda 1.5

ForForElect Director Youssef A. Nasr 1.6

ForForElect Director Seek Ngee Huat 1.7

ForForElect Director Diana L. Taylor 1.8

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAdvisory Vote on Executive Compensation Approach

3

ForForAmend Escrowed Stock Plan 4

Carrefour

Meeting Date: 06/15/2018 Country: France

Meeting Type: Annual/Special Ticker: CA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Treatment of Losses and Dividends of EUR 0.46 per Share

3

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForRatify Appointment of Alexandre Bompard as Director

5

AgainstForReelect Alexandre Bompard as Director 6

AgainstForReelect Nicolas Bazire as Director 7

Page 176: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Carrefour

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForReelect Philippe Houze as Director 8

ForForReelect Mathilde Lemoine as Director 9

AgainstForReelect Patricia Moulin Lemoine as Director 10

ForForElect Aurore Domont as Director 11

ForForElect Amelie Oudea-Castera as Director 12

ForForElect Stephane Courbit as Director 13

ForForElect Stephane Israel as Director 14

AgainstForApprove Termination Package of Alexandre Bompard, Chairman and CEO

15

AgainstForApprove Compensation of Alexandre Bompard, Chairman and CEO since July 18, 2017

16

AgainstForApprove Remuneration Policy of Alexandre Bompard, Chairman and CEO

17

AgainstForApprove Compensation of Georges Plassat, Chairman and CEO until July 18, 2017

18

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

19

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

China Pacific Insurance (Group) Co., Ltd

Meeting Date: 06/15/2018 Country: China

Meeting Type: Annual Ticker: 601601

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Annual Report of A shares 3

ForForApprove 2017 Annual Report of H shares 4

ForForApprove 2017 Financial Statements And Report

5

Page 177: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Pacific Insurance (Group) Co., Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2017 Profit Distribution Plan 6

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor

7

ForForApprove 2017 Due Diligence Report 8

ForForApprove 2017 Report on Performance of Independent Directors

9

ForForElect Zhu Yonghong as Supervisor 10.1

ForForElect Lu Ning as Supervisor 10.2

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

AgainstForElect Huang Dinan as Director 12

Chunghwa Telecom Co., Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2412

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect CHUNG-CHIN LU, with ID NO.S123271XXX as Independent Director

4.1

Companhia Paranaense de Energia - COPEL

Meeting Date: 06/15/2018 Country: Brazil

Meeting Type: Annual Ticker: CPLE6

Page 178: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Companhia Paranaense de Energia - COPEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for Preferred Shareholders

AbstainNoneElect Fiscal Council Member Appointed by Preferred Shareholder

1

CTBC Financial Holding Co., Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2891

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Articles of Association 4

Deutsche Wohnen SE

Meeting Date: 06/15/2018 Country: Germany

Meeting Type: Annual Ticker: DWNI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 0.80 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify KPMG AG as Auditors for Fiscal 2018 5

ForForElect Tina Kleingarn to the Supervisory Board 6

Page 179: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Deutsche Wohnen SE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights

8

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

10

Dongfeng Motor Group Company Ltd

Meeting Date: 06/15/2018 Country: China

Meeting Type: Annual Ticker: 489

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 International Auditors' Report and Audited Financial Statements

3

ForForApprove 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend

4

ForForAuthorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2018

5

ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

6

ForForAuthorize Board to Fix Remuneration of Directors and Supervisors

7

AgainstForAmend Articles of Association Regarding Party Committee

8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dongfeng Motor Group Company Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

9

ForNoneApprove Resignation of Liu Weidong 10

Formosa Chemicals & Fibre Corporation

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1326

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Trading Procedures Governing Derivatives Products

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wen Yuan Wong with Shareholder No. 327181 as Non-independent Director

5.1

ForForElect Fu Yuan Hong with Shareholder No. 498 as Non-independent Director

5.2

ForForElect Wilfred Wang with Shareholder No. 8 as Non-independent Director

5.3

ForForElect Ruey Yu Wang, Representative of Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director

5.4

ForForElect Walter Wang, Representative of Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director

5.5

ForForElect Dong Terng Huang with Shareholder No. 269918 as Non-independent Director

5.6

ForForElect Ing Dar Fang with Shareholder 298313 as Non-independent Director

5.7

ForForElect Wen Chin Lu with Shareholder No. 289911 as Non-independent Director

5.8

ForForElect Ching Fen Lee with ID No. A122251XXX as Non-independent Director

5.9

Page 181: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Formosa Chemicals & Fibre Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Jin Hua Pan with ID No. T102349XXX as Non-independent Director

5.10

ForForElect Wei Keng Chien with ID No. M120163XXX as Non-independent Director

5.11

ForForElect Tsung Yuan Chang with ID No. C101311XXX as Non-independent Director

5.12

AgainstForElect Ruey Long Chen with ID No. Q100765XXX as Independent Director

5.13

ForForElect Hwei Chen Huang with ID No. N103617XXX as Independent Director

5.14

ForForElect Tai Lang Chien with ID No. T102591XXX as Independent Director

5.15

AgainstForApprove Release of Restrictions of Competitive Activities of Directors

6

Guangdong Investment Ltd.

Meeting Date: 06/15/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 270

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Huang Xiaofeng as Director 3.1

ForForElect Lan Runing as Director 3.2

ForForElect Li Wai Keung as Director 3.3

AgainstForElect Li Kwok Po, David as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

Page 182: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JSR Corp.

Meeting Date: 06/15/2018 Country: Japan

Meeting Type: Annual Ticker: 4185

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForElect Director Koshiba, Mitsunobu 2.1

ForElect Director Kawasaki, Koichi 2.2

ForElect Director Kawahashi, Nobuo 2.3

ForElect Director Miyazaki, Hideki 2.4

ForElect Director Matsuda, Yuzuru 2.5

ForElect Director Sugata, Shiro 2.6

ForElect Director Seki, Tadayuki 2.7

ForAppoint Statutory Auditor Kato, Hisako 3

ForAppoint Alternate Statutory Auditor Doi, Makoto

4.1

ForAppoint Alternate Statutory Auditor Chiba, Akira

4.2

Kenedix Retail REIT Corp.

Meeting Date: 06/15/2018 Country: Japan

Meeting Type: Special Ticker: 3453

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Location of Head Office - Amend Permitted Investment Types - Amend Asset Management Compensation

For For

ForForElect Executive Director Asano, Akihiro 2

ForForElect Alternate Executive Director Nobata, Koichiro

3

AgainstForElect Supervisory Director Yasu, Yoshitoshi 4.1

ForForElect Supervisory Director Yamakawa, Akiko 4.2

ForForElect Alternate Supervisory Director Hiyama, Satoshi

5

Page 183: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Li Ning Company Ltd.

Meeting Date: 06/15/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 2331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Li Ning as Director 2.1a

ForForElect Li Qilin as Director 2.1b

ForForElect Chan Chung Bun, Bunny as Director 2.1c

ForForAuthorize Board to Fix the Remuneration of Directors

2.2

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForAuthorize Reissuance of Repurchased Shares 6

MediaTek Inc.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2454

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

AgainstForAmend Procedures for Endorsement and Guarantees

4

ForForApprove Issuance of Restricted Stocks 5

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect MING-KAI TSAI, with SHAREHOLDER NO.1 as Non-independent Director

6.1

Page 184: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

MediaTek Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect RICK TSAI, with SHAREHOLDER NO.374487 as Non-independent Director

6.2

ForForElect CHING-JIANG HSIEH, with SHAREHOLDER NO.11 as Non-independent Director

6.3

ForForElect CHENG-YAW SUN, with SHAREHOLDER NO.109274 as Non-independent Director

6.4

ForForElect KENNETH KIN, with SHAREHOLDER NO.F102831XXX as Non-independent Director

6.5

ForForElect WAYNE LIANG, with SHAREHOLDER NO.295186 as Non-independent Director

6.6

ForForElect CHUNG-YU WU, with SHAREHOLDER NO.1512 as Independent Director

6.7

ForForElect PENG-HENG CHANG, with SHAREHOLDER NO.A102501XXX as Independent Director

6.8

ForForElect MING-JE TANG, with SHAREHOLDER NO.A100065XXX as Independent Director

6.9

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

7

Mega Financial Holding Co. Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2886

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Chao Shun Chang, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.1

ForForElect Kuang Hua Hu, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.2

ForForElect Chia Chi Hsiao, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.3

Page 185: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mega Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Cheng Te Liang, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.4

ForForElect Chun Lan Yen, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.5

ForForElect Tzong Yau Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.6

ForForElect Pei Chun Chen, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.7

ForForElect Wen Ling Hung, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.8

ForForElect Chi Hsu Lin, Representative of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director

3.9

ForForElect Jiunn Rong Chiou, Representative of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director

3.10

ForForElect Jui Chi Chou, Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director

3.11

ForForElect Ye Chin Chiou, Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director

3.12

ForForElect Jiun Wei Lu with ID No. L122175XXX as Independent Director

3.13

ForForElect Ying Ko Lin with ID No. T121684XXX as Independent Director

3.14

ForForElect Chang Ching Lin with ID No. D120954XXX as Independent Director

3.15

ForForApprove Release of Restrictions of Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors

4.1

ForForApprove Release of Restrictions of Competitive Activities of Representative of National Development Fund, Executive Yuan as Director

4.2

ForForApprove Release of Restrictions of Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director

4.3

ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Chao Shun Chang

4.4

Page 186: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mega Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Jui Chi Chou

4.5

ForForApprove Release of Restrictions of Competitive Activities of Representatives of Director Ye Chin Chiou

4.6

MercadoLibre, Inc.

Meeting Date: 06/15/2018 Country: USA

Meeting Type: Annual Ticker: MELI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicolas Galperin For For

ForForElect Director Meyer 'Micky' Malka Rais 1.2

ForForElect Director Javier Olivan 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Co. S.A. as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Nicolas Galperin 1.1

ForElect Director Meyer 'Micky' Malka Rais 1.2

ForElect Director Javier Olivan 1.3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Deloitte & Co. S.A. as Auditors 3

Micro-Star International Co., Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2377

Page 187: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Micro-Star International Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Rules and Procedures for Election of Directors and Supervisors

4

ForForAmend Procedures for Lending Funds to Other Parties

5

ForForAmend Procedures for Endorsement and Guarantees

6

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

7

ForForAmend Trading Procedures Governing Derivatives Products

8

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Hsu Hsiang with Shareholder No. 1 as Non-independent Director

9.1

ForForElect Huang Chin-Ching with Shareholder No. 5 as Non-independent Director

9.2

ForForElect Yu Hsien-Neng with Shareholder No. 9 as Non-independent Director

9.3

ForForElect Lin Wen-Tung with Shareholder No. 10 as Non-independent Director

9.4

ForForElect Chiang Sheng-Chang with Shareholder No. 36345 as Non-independent Director

9.5

ForForElect Kuo Hsu-Kuang with ID No. A122756XXX as Non-independent Director

9.6

ForForElect Liao Chun-Keng with Shareholder No. 492 as Non-independent Director

9.7

ForForElect Hung Yu-Sheng with Shareholder No. 11864 as Non-independent Director

9.8

AgainstForElect Wang Sung-Chou with ID No. P120346XXX as Independent Director

9.9

ForForElect Liu Cheng-Yi with ID No. P120217XXX as Independent Director

9.10

ForForElect Hsu Kao-Shan with Shareholder No. 461 as Independent Director

9.11

ForForApprove Release of Restrictions of Competitive Activities of Directors

10

Page 188: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Pou Chen Corporation

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 9904

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Chen, Huan-Chung with ID No. D101445XXX as Independent Director

3.1

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Quanta Computer Inc.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2382

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

Renault

Meeting Date: 06/15/2018 Country: France

Meeting Type: Annual/Special Ticker: RNO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

Page 189: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Renault

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share

3

ForForReceive Auditor's Special Reports Re: Remuneration of Redeemable Shares

4

ForForApprove Auditors' Special Report on Related-Party Transactions

5

ForForApprove Transaction with the French State 6

AgainstForReelect Carlos Ghosn as Director 7

ForForApprove Remuneration Policy of Chairman and CEO

8

ForForApprove Compensation of Carlos Ghosn, Chairman and CEO

9

ForForApprove Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEO

10

ForForRatify Appointment of Thierry Derez as Director

11

ForForElect Pierre Fleuriot as Director 12

ForForReelect Patrick Thomas as Director 13

ForForReelect Pascale Sourisse as Director 14

ForForReelect Catherine Barba as Director 15

ForForReelect Yasuhiro Yamauchi as Director 16

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

17

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

18

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million

20

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million

21

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million

22

ForForAuthorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers

23

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Renault

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

ForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

25

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

Ordinary Business

ForForAuthorize Filing of Required Documents/Other Formalities

27

Shizuoka Bank Ltd.

Meeting Date: 06/15/2018 Country: Japan

Meeting Type: Annual Ticker: 8355

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

ForForElect Director Nakanishi, Katsunori 2.1

ForForElect Director Shibata, Hisashi 2.2

ForForElect Director Sugimoto, Hirotoshi 2.3

ForForElect Director Yagi, Minoru 2.4

ForForElect Director Nagasawa, Yoshihiro 2.5

ForForElect Director Iio, Hidehito 2.6

ForForElect Director Kobayashi, Mitsuru 2.7

ForForElect Director Yamamoto, Toshihiko 2.8

ForForElect Director Fujisawa, Kumi 2.9

ForForElect Director Ito, Motoshige 2.10

SinoPac Financial Holdings Co. Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2890

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SinoPac Financial Holdings Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Standard Foods Corp

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1227

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Procedures for Endorsement and Guarantees

3

ForForAmend Procedures for Lending Funds to Other Parties

4

Tata Consultancy Services Ltd.

Meeting Date: 06/15/2018 Country: India

Meeting Type: Annual Ticker: TCS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForElect N. Chandrasekaran as Director 3

ForForApprove B S R & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tata Consultancy Services Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Aarthi Subramanian as Director 5

ForForElect Pradeep Kumar Khosla as Director 6

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

7

Tesco PLC

Meeting Date: 06/15/2018 Country: United Kingdom

Meeting Type: Annual Ticker: TSCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForElect Stewart Gilliland as Director 5

ForForElect Charles Wilson as Director 6

ForForRe-elect John Allan as Director 7

ForForRe-elect Mark Armour as Director 8

ForForRe-elect Steve Golsby as Director 9

ForForRe-elect Byron Grote as Director 10

ForForRe-elect Dave Lewis as Director 11

ForForRe-elect Mikael Olsson as Director 12

ForForRe-elect Deanna Oppenheimer as Director 13

ForForRe-elect Simon Patterson as Director 14

ForForRe-elect Alison Platt as Director 15

ForForRe-elect Lindsey Pownall as Director 16

ForForRe-elect Alan Stewart as Director 17

ForForReappoint Deloitte LLP as Auditors 18

ForForAuthorise Board to Fix Remuneration of Auditors

19

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tesco PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22

ForForAuthorise Market Purchase of Ordinary Shares 23

ForForAuthorise EU Political Donations and Expenditure

24

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

25

Tong Hsing Electronic Industries Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6271

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForAmend Articles of Association 4

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect a Representative of Mu Ye Wen Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director

5.1

Toyoda Gosei Co. Ltd.

Meeting Date: 06/15/2018 Country: Japan

Meeting Type: Annual Ticker: 7282

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyoda Gosei Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For

ForElect Director Miyazaki, Naoki 2.1

ForElect Director Hashimoto, Masakazu 2.2

ForElect Director Yamada, Tomonobu 2.3

ForElect Director Koyama, Toru 2.4

ForElect Director Yasuda, Hiroshi 2.5

ForElect Director Yokoi, Toshihiro 2.6

ForElect Director Oka, Masaki 2.7

ForElect Director Tsuchiya, Sojiro 2.8

ForElect Director Yamaka, Kimio 2.9

ForAppoint Statutory Auditor Uchiyamada, Takeshi

3.1

ForAppoint Statutory Auditor Hadama, Masami 3.2

ForApprove Annual Bonus 4

WIN Semiconductors Corp

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3105

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove Release of Restrictions of Competitive Activities of Directors

3

ForApprove Issuance of Restricted Stocks 4

Page 195: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Wistron NeWeb Corp.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6285

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Issuance of New Shares by Capitalization of Profit

3

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

4

ForForAmend Trading Procedures Governing Derivatives Products

5

Yuanta Financial Holding Co Ltd.

Meeting Date: 06/15/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2885

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

BANDAI NAMCO Holdings Inc.

Meeting Date: 06/18/2018 Country: Japan

Meeting Type: Annual Ticker: 7832

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 111

For For

ForForElect Director Taguchi, Mitsuaki 2.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

BANDAI NAMCO Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Otsu, Shuji 2.2

ForForElect Director Asako, Yuji 2.3

ForForElect Director Kawaguchi, Masaru 2.4

ForForElect Director Oshita, Satoshi 2.5

ForForElect Director Hagiwara, Hitoshi 2.6

ForForElect Director Kawashiro, Kazumi 2.7

ForForElect Director Miyakawa, Yasuo 2.8

ForForElect Director Matsuda, Yuzuru 2.9

ForForElect Director Kuwabara, Satoko 2.10

ForForElect Director Noma, Mikiharu 2.11

ForForAppoint Statutory Auditor Nagaike, Masataka 3.1

ForForAppoint Statutory Auditor Shinoda, Toru 3.2

ForForAppoint Statutory Auditor Sudo, Osamu 3.3

ForForAppoint Statutory Auditor Kamijo, Katsuhiko 3.4

ForForApprove Equity Compensation Plan 4

CI Financial Corp.

Meeting Date: 06/18/2018 Country: Canada

Meeting Type: Annual Ticker: CIX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter W. Anderson For For

ForForElect Director Brigette Chang-Addorisio 1.2

ForForElect Director William T. Holland 1.3

ForForElect Director David P. Miller 1.4

ForForElect Director Stephen T. Moore 1.5

ForForElect Director Tom P. Muir 1.6

ForForElect Director Sheila A. Murray 1.7

ForForElect Director Paul J. Perrow 1.8

ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CI Financial Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote on Executive Compensation Approach

3

Daiichi Sankyo Co. Ltd.

Meeting Date: 06/18/2018 Country: Japan

Meeting Type: Annual Ticker: 4568

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For For

ForForElect Director Nakayama, Joji 2.1

ForForElect Director Manabe, Sunao 2.2

ForForElect Director Sai, Toshiaki 2.3

ForForElect Director Fujimoto, Katsumi 2.4

ForForElect Director Tojo, Toshiaki 2.5

ForForElect Director Uji, Noritaka 2.6

ForForElect Director Toda, Hiroshi 2.7

ForForElect Director Adachi, Naoki 2.8

ForForElect Director Fukui, Tsuguya 2.9

ForForAppoint Statutory Auditor Higuchi, Tateshi 3.1

ForForAppoint Statutory Auditor Imazu, Yukiko 3.2

ForForApprove Annual Bonus 4

DaVita Inc.

Meeting Date: 06/18/2018 Country: USA

Meeting Type: Annual Ticker: DVA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pamela M. Arway For For

ForForElect Director Charles G. Berg 1b

Page 198: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

DaVita Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Barbara J. Desoer 1c

ForForElect Director Pascal Desroches 1d

ForForElect Director Paul J. Diaz 1e

ForForElect Director Peter T. Grauer 1f

ForForElect Director John M. Nehra 1g

ForForElect Director William L. Roper 1h

ForForElect Director Kent J. Thiry 1i

ForForElect Director Phyllis R. Yale 1j

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Proxy Access Right 4

Intra-Cellular Therapies, Inc.

Meeting Date: 06/18/2018 Country: USA

Meeting Type: Annual Ticker: ITCI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher Alafi For For

ForForElect Director Joel S. Marcus 1.2

ForForApprove Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Isetan Mitsukoshi Holdings Ltd

Meeting Date: 06/18/2018 Country: Japan

Meeting Type: Annual Ticker: 3099

Page 199: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Isetan Mitsukoshi Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 6

For For

AgainstForElect Director Akamatsu, Ken 2.1

AgainstForElect Director Sugie, Toshihiko 2.2

ForForElect Director Takeuchi, Toru 2.3

ForForElect Director Shirai, Toshinori 2.4

ForForElect Director Muto, Takaaki 2.5

ForForElect Director Utsuda, Shoei 2.6

ForForElect Director Ida, Yoshinori 2.7

ForForElect Director Nagayasu, Katsunori 2.8

ForForElect Director Kuboyama, Michiko 2.9

Qualys, Inc.

Meeting Date: 06/18/2018 Country: USA

Meeting Type: Annual Ticker: QLYS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Philippe F. Courtot For For

ForForElect Director Jeffrey P. Hank 1.2

ForForRatify Grant Thornton LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SMCP SA

Meeting Date: 06/18/2018 Country: France

Meeting Type: Annual/Special Ticker: SMCP

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SMCP SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Absence of Dividends

3

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Compensation of Yafu Qiu, Chairman of the Board

5

AgainstForApprove Compensation of Daniel Lalonde, CEO

6

AgainstForApprove Compensation of Evelyne Chetrite, Vice-CEO

7

AgainstForApprove Compensation of Judith Milgrom, Vice-CEO

8

AgainstForApprove Compensation of Ylane Chetrite, Vice-CEO

9

AgainstForApprove Compensation of Chenran Qiu, Vice-CEO

10

ForForApprove Remuneration Policy of Yafu Qiu, Chairman of the Board

11

AgainstForApprove Remuneration Policy of Daniel Lalonde, CEO

12

AgainstForApprove Remuneration Policy of Evelyne Chetrite, Vice-CEO

13

AgainstForApprove Remuneration Policy of Judith Milgrom, Vice-CEO

14

AgainstForApprove Remuneration Policy of Ylane Chetrite, Vice-CEO

15

AgainstForApprove Remuneration Policy of Chenran Qiu, Vice-CEO

16

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

18

ForForAuthorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value

19

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SMCP SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million

20

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

21

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

22

AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

23

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22

24

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

25

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

27

AgainstForAuthorize up to 350,000 Shares for Use in Restricted Stock Plans

28

AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

29

ForForAmend Article 16 of Bylaws to Comply with Legal Changes Re: Employee Representatives

30

ForForAuthorize Filing of Required Documents/Other Formalities

31

Aisin Seiki Co. Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 7259

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForElect Director Toyoda, Kanshiro 2.1

ForForElect Director Mitsuya, Makoto 2.2

Page 202: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aisin Seiki Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Okabe, Hitoshi 2.3

ForForElect Director Usami, Kazumi 2.4

ForForElect Director Nishikawa, Masahiro 2.5

ForForElect Director Uenaka, Hiroshi 2.6

ForForElect Director Ozaki, Kazuhisa 2.7

ForForElect Director Shimizu, Kanichi 2.8

ForForElect Director Kobayashi, Toshio 2.9

ForForElect Director Haraguchi, Tsunekazu 2.10

ForForElect Director Hamada, Michiyo 2.11

ForForElect Director Ise, Kiyotaka 2.12

ForForElect Director Mizushima, Toshiyuki 2.13

ForForElect Director Amakusa, Haruhiko 2.14

ForForAppoint Statutory Auditor Takasu, Hikaru 3

ForForApprove Annual Bonus 4

CCC SA

Meeting Date: 06/19/2018 Country: Poland

Meeting Type: Annual Ticker: CCC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements

5

Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function

6.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CCC SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation

6.2

ForForApprove Management Board Report on Company's Operations and Financial Statements

7

ForForApprove Management Board Report on Group's Operations and Consolidated Financial Statements

8

ForForApprove Appropriation of Supplementary Capital

9

ForForApprove Allocation of Income and Dividends of PLN 2.30 per Share

10

ForForApprove Discharge of Dariusz Milek (CEO) 11.1

ForForApprove Discharge of Mariusz Gnych (Deputy CEO)

11.2

ForForApprove Discharge of Karol Poltorak (Deputy CEO)

11.3

ForForApprove Discharge of Marcin Czyczerski (Deputy CEO)

11.4

ForForApprove Discharge of Marcin Palazej (Deputy CEO)

11.5

ForForApprove Discharge of Piotr Nowjalis (Deputy CEO)

11.6

ForForApprove Discharge of Wieslaw Oles (Supervisory Board Chairman)

12.1

ForForApprove Discharge of Marcin Murawski (Supervisory Board Member)

12.2

ForForApprove Discharge of Jerzy Suchnicki (Supervisory Board Member)

12.3

ForForApprove Discharge of Waldemar Jurkiewicz (Supervisory Board Member)

12.4

ForForApprove Discharge of Miroslaw Stachowicz (Supervisory Board Member)

12.5

ForForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)

12.6

ForForApprove Remuneration of Supervisory Board Members

13

ForForAmend Statute 14

ForForAmend Regulations on Supervisory Board 15

Close Meeting 16

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CCC SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Open Meeting 1

ForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForApprove Agenda of Meeting 4

Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements

5

Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function

6.1

Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation

6.2

ForApprove Management Board Report on Company's Operations and Financial Statements

7

ForApprove Management Board Report on Group's Operations and Consolidated Financial Statements

8

ForApprove Appropriation of Supplementary Capital

9

ForApprove Allocation of Income and Dividends of PLN 2.30 per Share

10

ForApprove Discharge of Dariusz Milek (CEO) 11.1

ForApprove Discharge of Mariusz Gnych (Deputy CEO)

11.2

ForApprove Discharge of Karol Poltorak (Deputy CEO)

11.3

ForApprove Discharge of Marcin Czyczerski (Deputy CEO)

11.4

ForApprove Discharge of Marcin Palazej (Deputy CEO)

11.5

ForApprove Discharge of Piotr Nowjalis (Deputy CEO)

11.6

ForApprove Discharge of Wieslaw Oles (Supervisory Board Chairman)

12.1

ForApprove Discharge of Marcin Murawski (Supervisory Board Member)

12.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CCC SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Discharge of Jerzy Suchnicki (Supervisory Board Member)

12.3

ForApprove Discharge of Waldemar Jurkiewicz (Supervisory Board Member)

12.4

ForApprove Discharge of Miroslaw Stachowicz (Supervisory Board Member)

12.5

ForApprove Discharge of Piotr Nowjalis (Supervisory Board Member)

12.6

ForApprove Remuneration of Supervisory Board Members

13

ForAmend Statute 14

ForAmend Regulations on Supervisory Board 15

Close Meeting 16

Concordia Financial Group Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 7186

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kawamura, Kenichi For For

ForForElect Director Oya, Yasuyoshi 1.2

ForForElect Director Okanda,Tomo 1.3

ForForElect Director Nozawa, Yasutaka 1.4

ForForElect Director Morio, Minoru 1.5

ForForElect Director Inoue, Ken 1.6

ForForElect Director Nemoto, Naoko 1.7

Eagle Pharmaceuticals, Inc.

Meeting Date: 06/19/2018 Country: USA

Meeting Type: Annual Ticker: EGRX

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Eagle Pharmaceuticals, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael Graves For Withhold

WithholdForElect Director Robert Glenning 1.2

WithholdForElect Director Richard A. Edlin 1.3

ForForRatify BDO USA, LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

EVRAZ plc

Meeting Date: 06/19/2018 Country: United Kingdom

Meeting Type: Annual Ticker: EVR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Alexander Abramov as Director 3

ForForRe-elect Alexander Frolov as Director 4

ForForRe-elect Eugene Shvidler as Director 5

ForForRe-elect Eugene Tenenbaum as Director 6

ForForRe-elect Karl Gruber as Director 7

ForForRe-elect Deborah Gudgeon as Director 8

ForForRe-elect Alexander Izosimov as Director 9

ForForRe-elect Sir Michael Peat as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise Issue of Equity with Pre-emptive Rights

13

ForForAuthorise Issue of Equity without Pre-emptive Rights

14

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

EVRAZ plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

15

ForForAuthorise Market Purchase of Ordinary Shares 16

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

17

ForForApprove Reduction of Share Capital 18

EVRAZ plc

Meeting Date: 06/19/2018 Country: United Kingdom

Meeting Type: Special Ticker: EVR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve the Proposed Guarantee of the Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts

For For

GGP Inc.

Meeting Date: 06/19/2018 Country: USA

Meeting Type: Annual Ticker: GGP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard B. Clark For For

ForForElect Director Mary Lou Fiala 1b

ForForElect Director J. Bruce Flatt 1c

ForForElect Director Janice R. Fukakusa 1d

ForForElect Director John K. Haley 1e

ForForElect Director Daniel B. Hurwitz 1f

ForForElect Director Brian W. Kingston 1g

ForForElect Director Christina M. Lofgren 1h

Page 208: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GGP Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sandeep Mathrani 1i

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

Hitachi Chemical Co. Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 4217

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Kazuyuki For For

ForForElect Director Oto, Takemoto 1.2

ForForElect Director George Olcott 1.3

ForForElect Director Sarumaru, Masayuki 1.4

ForForElect Director Richard Dyck 1.5

ForForElect Director Matsuda, Chieko 1.6

ForForElect Director Kitamatsu, Yoshihito 1.7

ForForElect Director Nomura, Yoshihiro 1.8

ForForElect Director Maruyama, Hisashi 1.9

ForForElect Director Tanaka, Koji 1.10

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tanaka, Kazuyuki 1.1

ForElect Director Oto, Takemoto 1.2

ForElect Director George Olcott 1.3

ForElect Director Sarumaru, Masayuki 1.4

ForElect Director Richard Dyck 1.5

ForElect Director Matsuda, Chieko 1.6

ForElect Director Kitamatsu, Yoshihito 1.7

Page 209: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hitachi Chemical Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Nomura, Yoshihiro 1.8

ForElect Director Maruyama, Hisashi 1.9

ForElect Director Tanaka, Koji 1.10

Hitachi Metals Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 5486

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nishino, Toshikazu For

ForElect Director Igarashi, Masaru 1.2

ForElect Director Oka, Toshiko 1.3

ForElect Director Shimada, Takashi 1.4

ForElect Director Sasaka, Katsuro 1.5

ForElect Director Nakamura, Toyoaki 1.6

ForElect Director Hasunuma, Toshitake 1.7

ForElect Director Hiraki, Akitoshi 1.8

Hitachi Transport Systems Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 9086

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Izumoto, Sayoko For For

ForForElect Director Urano, Mitsudo 1.2

AgainstForElect Director Tanaka, Koji 1.3

AgainstForElect Director Fusayama, Tetsu 1.4

ForForElect Director Magoshi, Emiko 1.5

Page 210: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hitachi Transport Systems Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director Maruta, Hiroshi 1.6

ForForElect Director Jinguji, Takashi 1.7

ForForElect Director Nakatani, Yasuo 1.8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Izumoto, Sayoko 1.1

ForForElect Director Urano, Mitsudo 1.2

AgainstForElect Director Tanaka, Koji 1.3

AgainstForElect Director Fusayama, Tetsu 1.4

ForForElect Director Magoshi, Emiko 1.5

AgainstForElect Director Maruta, Hiroshi 1.6

ForForElect Director Jinguji, Takashi 1.7

ForForElect Director Nakatani, Yasuo 1.8

Japan AirLines Co. Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 9201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 57.5

For For

ForForElect Director Ueki, Yoshiharu 2.1

ForForElect Director Akasaka, Yuji 2.2

ForForElect Director Fujita, Tadashi 2.3

ForForElect Director Saito, Norikazu 2.4

ForForElect Director Kikuyama, Hideki 2.5

ForForElect Director Shin, Toshinori 2.6

ForForElect Director Shimizu, Shinichiro 2.7

ForForElect Director Kobayashi, Eizo 2.8

Page 211: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Japan AirLines Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ito, Masatoshi 2.9

ForForElect Director Hatchoji, Sonoko 2.10

ForForAppoint Statutory Auditor Kubo, Shinsuke 3

Japan Post Bank Co., Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 7182

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Accounting Transfers For For

ForForElect Director Ikeda, Norito 2.1

ForForElect Director Tanaka, Susumu 2.2

ForForElect Director Nagato, Masatsugu 2.3

ForForElect Director Nakazato, Ryoichi 2.4

ForForElect Director Arita, Tomoyoshi 2.5

ForForElect Director Nohara, Sawako 2.6

ForForElect Director Machida, Tetsu 2.7

ForForElect Director Akashi, Nobuko 2.8

ForForElect Director Ikeda, Katsuaki 2.9

ForForElect Director Nomoto, Hirofumi 2.10

ForForElect Director Chubachi, Ryoji 2.11

Keihan Holdings Co.,Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 9045

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For

Page 212: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Keihan Holdings Co.,Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kato, Yoshifumi 2.1

ForElect Director Miura, Tatsuya 2.2

ForElect Director Nakano, Michio 2.3

ForElect Director Ueno, Masaya 2.4

ForElect Director Inachi, Toshihiko 2.5

ForElect Director Ishimaru, Masahiro 2.6

ForElect Director Tsukuda, Kazuo 2.7

ForElect Director Kita, Shuji 2.8

ForApprove Takeover Defense Plan (Poison Pill) 3

Kingboard Chemical Holdings Ltd

Meeting Date: 06/19/2018 Country: Cayman Islands

Meeting Type: Special Ticker: 148

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Change English Name and Chinese Name of the Company

For

Komatsu Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 6301

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 48

For For

ForForElect Director Noji, Kunio 2.1

ForForElect Director Ohashi, Tetsuji 2.2

ForForElect Director Fujitsuka, Mikio 2.3

ForForElect Director Oku, Masayuki 2.4

ForForElect Director Yabunaka, Mitoji 2.5

Page 213: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Komatsu Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kigawa, Makoto 2.6

ForForElect Director Ogawa, Hiroyuki 2.7

ForForElect Director Urano, Kuniko 2.8

ForForAppoint Statutory Auditor Yamaguchi, Hirohide

3

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

5

ForForApprove Equity Compensation Plan 6

Konica Minolta Inc.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 4902

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Matsuzaki, Masatoshi For For

ForForElect Director Yamana, Shoei 1.2

ForForElect Director Tomono, Hiroshi 1.3

ForForElect Director Nomi, Kimikazu 1.4

ForForElect Director Hatchoji, Takashi 1.5

ForForElect Director Fujiwara, Taketsugu 1.6

ForForElect Director Hodo, Chikatomo 1.7

ForForElect Director Shiomi, Ken 1.8

ForForElect Director Ito, Toyotsugu 1.9

ForForElect Director Hatano, Seiji 1.10

ForForElect Director Koshizuka, Kunihiro 1.11

ForForElect Director Taiko, Toshimitsu 1.12

Nan Ya Plastics Corp

Meeting Date: 06/19/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1303

Page 214: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nan Ya Plastics Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmend Trading Procedures Governing Derivatives Products

4

NTT Data Corp.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 9613

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

For For

ForForElect Director Takeuchi, Shunichi 2.1

ForForElect Director Ito, Koji 2.2

ForForElect Director John McCain 2.3

AgainstForAppoint Statutory Auditor Obata, Tetsuya 3.1

ForForAppoint Statutory Auditor Sakurada, Katsura 3.2

NTT DoCoMo Inc.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 9437

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Yoshizawa, Kazuhiro 2.1

ForForElect Director Asami, Hiroyasu 2.2

Page 215: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NTT DoCoMo Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tsujigami, Hiroshi 2.3

ForForElect Director Furukawa, Koji 2.4

ForForElect Director Nakamura, Hiroshi 2.5

ForForElect Director Tamura, Hozumi 2.6

ForForElect Director Maruyama, Seiji 2.7

ForForElect Director Hirokado, Osamu 2.8

ForForElect Director Torizuka, Shigeto 2.9

ForForElect Director Mori, Kenichi 2.10

ForForElect Director Atarashi, Toru 2.11

ForForElect Director Murakami, Teruyasu 2.12

ForForElect Director Endo, Noriko 2.13

ForForElect Director Ueno, Shinichiro 2.14

AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 50

1

ForForElect Director Yoshizawa, Kazuhiro 2.1

ForForElect Director Asami, Hiroyasu 2.2

ForForElect Director Tsujigami, Hiroshi 2.3

ForForElect Director Furukawa, Koji 2.4

ForForElect Director Nakamura, Hiroshi 2.5

ForForElect Director Tamura, Hozumi 2.6

ForForElect Director Maruyama, Seiji 2.7

ForForElect Director Hirokado, Osamu 2.8

ForForElect Director Torizuka, Shigeto 2.9

ForForElect Director Mori, Kenichi 2.10

ForForElect Director Atarashi, Toru 2.11

ForForElect Director Murakami, Teruyasu 2.12

ForForElect Director Endo, Noriko 2.13

Page 216: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NTT DoCoMo Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ueno, Shinichiro 2.14

AgainstForAppoint Statutory Auditor Kajikawa, Mikio 3

Omron Corp.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 6645

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 38

For For

ForForElect Director Tateishi, Fumio 2.1

ForForElect Director Yamada, Yoshihito 2.2

ForForElect Director Miyata, Kiichiro 2.3

ForForElect Director Nitto, Koji 2.4

ForForElect Director Ando, Satoshi 2.5

ForForElect Director Kobayashi, Eizo 2.6

ForForElect Director Nishikawa, Kuniko 2.7

ForForElect Director Kamigama, Takehiro 2.8

ForForAppoint Alternate Statutory Auditor Watanabe, Toru

3

ForForApprove Annual Bonus 4

ForForApprove Performance-Based Cash Compensation Ceiling for Directors

5

ForForApprove Compensation Ceiling for Statutory Auditors

6

Qiagen NV

Meeting Date: 06/19/2018 Country: Netherlands

Meeting Type: Annual Ticker: QGEN

Page 217: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Qiagen NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

Receive Report of Supervisory Board (Non-Voting)

3.a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

3.b

ForForAdopt Financial Statements and Statutory Reports

4

Receive Explanation on Company's Reserves and Dividend Policy

5

ForForApprove Discharge of Management Board 6

ForForApprove Discharge of Supervisory Board 7

ForForReelect Stephane Bancel to Supervisory Board 8.a

ForForReelect Hakan Bjorklund to Supervisory Board 8.b

ForForReelect Metin Colpan to Supervisory Board 8.c

ForForReelect Ross L. Levine to Supervisory Board 8.d

ForForReelect Elaine Mardis to Supervisory Board 8.e

ForForReelect Lawrence A. Rosen to Supervisory Board

8.f

ForForReelect Elizabeth E. Tallett to Supervisory Board

8.g

ForForReelect Peer M. Schatz to Management Board 9.a

ForForReelect Roland Sackers to Management Board 9.b

ForForRatify KPMG as Auditors 10

ForForGrant Board Authority to Issue Shares 11.a

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11.b

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Allow Questions 13

Close Meeting 14

Page 218: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Recruit Holdings Co., Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 6098

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Minegishi, Masumi For For

ForForElect Director Ikeuchi, Shogo 1.2

ForForElect Director Sagawa, Keiichi 1.3

ForForElect Director Rony Kahan 1.4

ForForElect Director Izumiya, Naoki 1.5

ForForElect Director Totoki, Hiroki 1.6

ForForAppoint Statutory Auditor Fujiwara, Akihito 2.1

ForForAppoint Alternate Statutory Auditor Shinkawa, Asa

2.2

ForForApprove Trust-Type Equity Compensation Plan

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Minegishi, Masumi 1.1

ForForElect Director Ikeuchi, Shogo 1.2

ForForElect Director Sagawa, Keiichi 1.3

ForForElect Director Rony Kahan 1.4

ForForElect Director Izumiya, Naoki 1.5

ForForElect Director Totoki, Hiroki 1.6

ForForAppoint Statutory Auditor Fujiwara, Akihito 2.1

ForForAppoint Alternate Statutory Auditor Shinkawa, Asa

2.2

AgainstForApprove Trust-Type Equity Compensation Plan

3

ServiceNow, Inc.

Meeting Date: 06/19/2018 Country: USA

Meeting Type: Annual Ticker: NOW

Page 219: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ServiceNow, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan L. Bostrom For For

ForForElect Director Jonathan C. Chadwick 1b

ForForElect Director Frederic B. Luddy 1c

ForForElect Director Jeffrey A. Miller 1d

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForForAmend Omnibus Stock Plan 4

Seven Bank Ltd

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 8410

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Futagoishi, Kensuke For

ForElect Director Funatake, Yasuaki 1.2

ForElect Director Ishiguro, Kazuhiko 1.3

ForElect Director Oizumi, Taku 1.4

ForElect Director Kawada, Hisanao 1.5

ForElect Director Inagaki, Kazutaka 1.6

ForElect Director Goto, Katsuhiro 1.7

ForElect Director Kigawa, Makoto 1.8

ForElect Director Itami, Toshihiko 1.9

ForElect Director Fukuo, Koichi 1.10

ForElect Director Kuroda, Yukiko 1.11

ForAppoint Statutory Auditor Hirai, Isamu 2

ForAppoint Alternate Statutory Auditor Terashima, Hideaki

3

Page 220: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shimao Property Holdings Ltd.

Meeting Date: 06/19/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 813

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Hui Wing Mau as Director 3.1

ForForElect Lu Hong Bing as Director 3.2

ForForElect Lam Ching Kam as Director 3.3

ForForAuthorize Board to Fix Remuneration of Directors

3.4

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAccept Financial Statements and Statutory Reports

1

ForApprove Final Dividend 2

ForElect Hui Wing Mau as Director 3.1

ForElect Lu Hong Bing as Director 3.2

ForElect Lam Ching Kam as Director 3.3

ForAuthorize Board to Fix Remuneration of Directors

3.4

ForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForAuthorize Repurchase of Issued Share Capital 6

ForAuthorize Reissuance of Repurchased Shares 7

Page 221: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sony Corporation

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 6758

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshida, Kenichiro For For

ForForElect Director Hirai, Kazuo 1.2

ForForElect Director Nagayama, Osamu 1.3

ForForElect Director Harada, Eiko 1.4

ForForElect Director Tim Schaaff 1.5

ForForElect Director Matsunaga, Kazuo 1.6

ForForElect Director Miyata, Koichi 1.7

ForForElect Director John V. Roos 1.8

ForForElect Director Sakurai, Eriko 1.9

ForForElect Director Minakawa, Kunihito 1.10

ForForElect Director Sumi, Shuzo 1.11

ForForElect Director Nicholas Donatiello, Jr 1.12

ForForElect Director Oka, Toshiko 1.13

ForForApprove Stock Option Plan 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshida, Kenichiro 1.1

ForForElect Director Hirai, Kazuo 1.2

ForForElect Director Nagayama, Osamu 1.3

ForForElect Director Harada, Eiko 1.4

ForForElect Director Tim Schaaff 1.5

ForForElect Director Matsunaga, Kazuo 1.6

AgainstForElect Director Miyata, Koichi 1.7

ForForElect Director John V. Roos 1.8

ForForElect Director Sakurai, Eriko 1.9

ForForElect Director Minakawa, Kunihito 1.10

Page 222: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sony Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sumi, Shuzo 1.11

ForForElect Director Nicholas Donatiello, Jr 1.12

ForForElect Director Oka, Toshiko 1.13

ForForApprove Stock Option Plan 2

Sumitomo Dainippon Pharma Co., Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 4506

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19

For

ForElect Director Tada, Masayo 2.1

ForElect Director Nomura, Hiroshi 2.2

ForElect Director Odagiri, Hitoshi 2.3

ForElect Director Kimura, Toru 2.4

ForElect Director Hara, Nobuyuki 2.5

ForElect Director Sato, Hidehiko 2.6

ForElect Director Atomi, Yutaka 2.7

ForElect Director Arai, Saeko 2.8

ForAppoint Statutory Auditor Kutsunai, Takashi 3.1

ForAppoint Statutory Auditor Iteya, Yoshio 3.2

Tokyo Electron Ltd.

Meeting Date: 06/19/2018 Country: Japan

Meeting Type: Annual Ticker: 8035

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuneishi, Tetsuo For For

Page 223: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokyo Electron Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawai, Toshiki 1.2

ForForElect Director Kitayama, Hirofumi 1.3

ForForElect Director Akimoto, Masami 1.4

ForForElect Director Hori, Tetsuro 1.5

ForForElect Director Sasaki, Sadao 1.6

ForForElect Director Nagakubo, Tatsuya 1.7

ForForElect Director Sunohara, Kiyoshi 1.8

ForForElect Director Higashi, Tetsuro 1.9

ForForElect Director Inoue, Hiroshi 1.10

ForForElect Director Charles D Lake II 1.11

ForForElect Director Sasaki, Michio 1.12

ForForApprove Annual Bonus 2

ForForApprove Deep Discount Stock Option Plan 3

ForForApprove Deep Discount Stock Option Plan 4

ForForApprove Trust-Type Equity Compensation Plan

5

Ultragenyx Pharmaceutical Inc.

Meeting Date: 06/19/2018 Country: USA

Meeting Type: Annual Ticker: RARE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Deborah Dunsire For For

ForForElect Director Michael Narachi 1b

ForForElect Director Clay B. Siegall 1c

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 224: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Varta AG

Meeting Date: 06/19/2018 Country: Germany

Meeting Type: Annual Ticker: VAR1

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

ForForApprove Allocation of Income and Omission of Dividends

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify KPMG AG as Auditors for Fiscal 2018 5

Addex Therapeutics Ltd.

Meeting Date: 06/20/2018 Country: Switzerland

Meeting Type: Annual Ticker: ADXN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report 2

ForForApprove Treatment of Net Loss 3

ForForApprove Discharge of Board and Senior Management

4

ForForReelect Vincent Lawton as Director and Board Chairman

5.1

ForForReelect Raymond Hill as Director 5.2

ForForReelect Timothy Dyer as Director 5.3

ForForReelect Roger Mills as Director 5.4

ForForElect Jake Nunn as Director 5.5

ForForElect Isaac Manke as Director 5.6

ForForReappoint Vincent Lawton as Member of the Compensation Committee

6.1

ForForReappoint Raymond Hill as Member of the Compensation Committee

6.2

Page 225: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Addex Therapeutics Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify PricewaterhouseCoopers SA as Auditors 7

ForForDesignate Robert Briner as Independent Proxy 8

AgainstForApprove Creation of CHF 14.2 Million Pool of Capital without Preemptive Rights

9.1

AgainstForAmend Equity Incentive Plan 9.2

AgainstForApprove Remuneration of Directors in the Amount of CHF 61,440 for the Period From the 2017 AGM to 2018 AGM

10.1a

ForForApprove Remuneration of Directors in the Amount of CHF 500,000 for the Period From the 2018 AGM to 2019 AGM

10.1b

AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 1 Million for Fiscal 2018

10.2a

AgainstForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019

10.2b

AgainstForTransact Other Business (Voting) 11

AEON Financial Service Co., Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 8570

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Masaki For

ForElect Director Kawahara, Kenji 1.2

ForElect Director Mizuno, Masao 1.3

ForElect Director Watanabe, Hiroyuki 1.4

ForElect Director Wakabayashi, Hideki 1.5

ForElect Director Mangetsu, Masaaki 1.6

ForElect Director Yamada, Yoshitaka 1.7

ForElect Director Suzuki, Kazuyoshi 1.8

ForElect Director Arai, Naohiro 1.9

ForElect Director Ishizuka, Kazuo 1.10

ForElect Director Saito, Tatsuya 1.11

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

AEON Financial Service Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Otsuru, Motonari 1.12

ForElect Director Hakoda, Junya 1.13

ForElect Director Nakajima, Yoshimi 1.14

ForAppoint Statutory Auditor Suzuki, Junichi 2

Amadeus IT Group SA

Meeting Date: 06/20/2018 Country: Spain

Meeting Type: Annual Ticker: AMS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Allocation of Income and Dividends 2

ForForApprove Discharge of Board 3

ForForRenew Appointment of Deloitte as Auditor for FY 2018

4

ForForAppoint Ernst & Young as Auditor for FY 2019, 2020 and 2021

5

ForForAmend Article 42 Re: Audit Committee 6

ForForRatify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director

7.1

ForForElect Stephan Gemkow as Director 7.2

ForForElect Peter Kurpick as Director 7.3

ForForReelect Jose Antonio Tazon Garcia as Director 7.4

ForForReelect Luis Maroto Camino as Director 7.5

ForForReelect David Webster as Director 7.6

ForForReelect Guillermo de la Dehesa Romero as Director

7.7

ForForReelect Clara Furse as Director 7.8

ForForReelect Pierre-Henri Gourgeon as Director 7.9

ForForReelect Francesco Loredan as Director 7.10

ForForAdvisory Vote on Remuneration Report 8

ForForApprove Remuneration Policy 9

Page 227: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Amadeus IT Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Remuneration of Directors 10

ForForApprove Performance Share Plan 11.1

ForForApprove Restricted Stock Plan 11.2

ForForApprove Share Matching Plan 11.3

ForForAuthorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans

11.4

ForForAuthorize Share Repurchase Program 12

ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

13

ForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Axis Bank Ltd.

Meeting Date: 06/20/2018 Country: India

Meeting Type: Annual Ticker: 532215

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Rajiv Anand as Director 2

ForForReelect Rajesh Dahiya as Director 3

ForForApprove Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Stephen Pagliuca as Director 5

ForForApprove Remuneration of Sanjiv Misra as Non-Executive Chairman

6

ForForApprove Reappointment and Remuneration of Shikha Sharma as Managing Director& CEO

7

ForForApprove Revision in the Remuneration of V. Srinivasan as Deputy Managing Director

8

ForForApprove Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking)

9

Page 228: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Axis Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre)

10

ForForApprove Increase in Borrowing Powers 11

ForForApprove Issuance of Debt Securities on Private Placement Basis

12

bluebird bio, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: BLUE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director John O. Agwunobi For For

ForForElect Director Mary Lynne Hedley 1b

ForForElect Director Daniel S. Lynch 1c

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Blueprint Medicines Corporation

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: BPMC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel S. Lynch For Withhold

WithholdForElect Director George D. Demetri 1.2

WithholdForElect Director Lynn Seely 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ForForRatify Ernst & Young LLP as Auditors 4

Page 229: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Brenntag AG

Meeting Date: 06/20/2018 Country: Germany

Meeting Type: Annual Ticker: BNR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

5

ForForApprove Creation of EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights

7

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

BYD Company Ltd.

Meeting Date: 06/20/2018 Country: China

Meeting Type: Annual Ticker: 1211

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Annual Reports and Its Summary

4

Page 230: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

BYD Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2017 Profit Distribution Plan 5

ForForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration

6

AgainstForApprove Provision of Guarantee by the Group 7

ForForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties

8

ForForApprove Estimated Cap of Ordinary Connected Transactions for the Year 2018

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

10

AgainstForApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions

12

ForForApprove Provision of Phased Guarantee for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd.

13

ForForApprove Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited

14

ForForApprove Increase in Estimated Cap of Ordinary Connected Transactions for 2018

15

ForForApprove Adjustment and Change of Use of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity

16

CALBEE, Inc.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 2229

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 42

For

Page 231: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CALBEE, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ito, Shuji 2.1

ForElect Director Mogi, Yuzaburo 2.2

ForElect Director Takahara, Takahisa 2.3

ForElect Director Fukushima, Atsuko 2.4

ForElect Director Miyauchi, Yoshihiko 2.5

ForElect Director Weiwei Yao 2.6

ForAppoint Statutory Auditor Ishida, Tadashi 3.1

ForAppoint Statutory Auditor Demura, Taizo 3.2

ForAppoint Alternate Statutory Auditor Mataichi, Yoshio

4

ForApprove Annual Bonus 5

ForApprove Director Retirement Bonus 6

ForApprove Statutory Auditor Retirement Bonus 7

China Communications Construction Company Ltd.

Meeting Date: 06/20/2018 Country: China

Meeting Type: Annual Ticker: 1800

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Audited Financial Statements 1

ForForApprove Profit Distribution Plan and Final Dividend

2

AgainstForApprove Estimated Cap for the Internal Guarantees of the Group in 2018

3

ForForApprove Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

4

ForForApprove 2017 Report of the Board 5

ForForApprove 2017 Report of the Supervisory Committee

6

ForForApprove Report on the Usage of Raised Proceeds

7

Page 232: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Communications Construction Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments

8

ForForApprove Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds

9

ForForApprove Launch of Asset-Backed Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization

10

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

ForForApprove Extension of the Validity Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization

12

Credit Saison Co. Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 8253

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For

ForElect Director Maekawa, Teruyuki 2.1

ForElect Director Rinno, Hiroshi 2.2

ForElect Director Takahashi, Naoki 2.3

ForElect Director Yamamoto, Hiroshi 2.4

ForElect Director Yamashita, Masahiro 2.5

ForElect Director Mizuno, Katsumi 2.6

ForElect Director Okamoto, Tatsunari 2.7

ForElect Director Miura, Yoshiaki 2.8

ForElect Director Hirase, Kazuhiro 2.9

Page 233: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Credit Saison Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Matsuda, Akihiro 2.10

ForElect Director Baba, Shingo 2.11

ForElect Director Isobe, Yasuyuki 2.12

ForElect Director Ashikaga, Shunji 2.13

ForElect Director Hayashi, Kaoru 2.14

ForElect Director Togashi, Naoki 2.15

ForElect Director Otsuki, Nana 2.16

ForAppoint Statutory Auditor Inada, Kazufusa 3

ForAppoint Alternate Statutory Auditor Yokokura, Hitoshi

4

Denso Corp.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 6902

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arima, Koji For For

ForForElect Director Maruyama, Haruya 1.2

ForForElect Director Yamanaka, Yasushi 1.3

ForForElect Director Wakabayashi, Hiroyuki 1.4

ForForElect Director Tsuzuki, Shoji 1.5

ForForElect Director George Olcott 1.6

ForForElect Director Nawa, Takashi 1.7

ForForAppoint Statutory Auditor Niwa, Motomi 2

ForForApprove Annual Bonus 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Arima, Koji 1.1

ForForElect Director Maruyama, Haruya 1.2

Page 234: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Denso Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamanaka, Yasushi 1.3

ForForElect Director Wakabayashi, Hiroyuki 1.4

ForForElect Director Tsuzuki, Shoji 1.5

AgainstForElect Director George Olcott 1.6

AgainstForElect Director Nawa, Takashi 1.7

ForForAppoint Statutory Auditor Niwa, Motomi 2

ForForApprove Annual Bonus 3

Eisai Co. Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 4523

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Naito, Haruo For Against

ForForElect Director Naoe, Noboru 1.2

ForForElect Director Kato, Yasuhiko 1.3

ForForElect Director Kanai, Hirokazu 1.4

ForForElect Director Kakizaki, Tamaki 1.5

ForForElect Director Tsunoda, Daiken 1.6

ForForElect Director Bruce Aronson 1.7

ForForElect Director Tsuchiya, Yutaka 1.8

ForForElect Director Kaihori, Shuzo 1.9

ForForElect Director Murata, Ryuichi 1.10

ForForElect Director Uchiyama, Hideyo 1.11

Expedia Group, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: EXPE

Page 235: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Expedia Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan C. Athey For For

ForForElect Director A. George "Skip" Battle 1b

WithholdForElect Director Courtnee A. Chun 1c

ForForElect Director Chelsea Clinton 1d

WithholdForElect Director Pamela L. Coe 1e

WithholdForElect Director Barry Diller 1f

WithholdForElect Director Jonathan L. Dolgen 1g

WithholdForElect Director Craig A. Jacobson 1h

WithholdForElect Director Victor A. Kaufman 1i

WithholdForElect Director Peter M. Kern 1j

WithholdForElect Director Dara Khosrowshahi 1k

WithholdForElect Director Mark D. Okerstrom 1l

ForForElect Director Scott Rudin 1m

WithholdForElect Director Christopher W. Shean 1n

WithholdForElect Director Alexander von Furstenberg 1o

ForForRatify Ernst & Young LLP as Auditors 2

Flexion Therapeutics, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: FLXN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael D. Clayman For Withhold

WithholdForElect Director Sandesh Mahatme 1.2

WithholdForElect Director Ann Merrifield 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Page 236: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Formosa Plastics Corp.

Meeting Date: 06/20/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1301

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForAmendments to Trading Procedures Governing Derivatives Products

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect JASON LIN, with ID No.D100660XXX as Non-independent Director

5.1

ForForElect WILLIAM WONG, a Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO.0006400, as Non-independent Director

5.2

ForForElect SUSAN WANG, a Representative of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director

5.3

ForForElect WILFRED WANG, a Representative of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director

5.4

ForForElect C. T. LEE, with SHAREHOLDER NO.0006190 as Non-independent Director

5.5

ForForElect CHER WANG, with SHAREHOLDER NO.0771725 as Non-independent Director

5.6

ForForElect RALPH HO, with SHAREHOLDER NO.0000038 as Non-independent Director

5.7

ForForElect K. H. WU, with SHAREHOLDER NO.0055597 as Non-independent Director

5.8

ForForElect K. L. HUANG, with SHAREHOLDER NO.0417050 as Non-independent Director

5.9

ForForElect CHENG-CHUNG CHENG, with ID No.A102215XXX as Non-independent Director

5.10

ForForElect JERRY LIN, with ID No.R121640XXX as Non-independent Director

5.11

ForForElect CHING-LIAN HUANG, with ID No.R101423XXX as Non-independent Director

5.12

AgainstForElect C. L.WEI, with ID No.J100196XXX as Independent Director

5.13

Page 237: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Formosa Plastics Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect C. J. WU, with ID No.R101312XXX as Independent Director

5.14

ForForElect YEN-HSIANG SHIH, with ID No.B100487XXX as Independent Director

5.15

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

6

Global Blood Therapeutics, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: GBT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott W. Morrison For Withhold

WithholdForElect Director Deval L. Patrick 1.2

WithholdForElect Director Mark L. Perry 1.3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ForForRatify KPMG LLP as Auditors 4

AgainstNoneOther Business 5

Hitachi Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 6501

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

For For

ForForElect Director Ihara, Katsumi 2.1

ForForElect Director Cynthia Carroll 2.2

Page 238: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hitachi Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Joe Harlan 2.3

ForForElect Director George Buckley 2.4

ForForElect Director Louise Pentland 2.5

ForForElect Director Mochizuki, Harufumi 2.6

ForForElect Director Yamamoto, Takatoshi 2.7

ForForElect Director Yoshihara, Hiroaki 2.8

ForForElect Director Tanaka, Kazuyuki 2.9

ForForElect Director Nakanishi, Hiroaki 2.10

ForForElect Director Nakamura, Toyoaki 2.11

ForForElect Director Higashihara, Toshiaki 2.12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

1

ForForElect Director Ihara, Katsumi 2.1

ForForElect Director Cynthia Carroll 2.2

ForForElect Director Joe Harlan 2.3

ForForElect Director George Buckley 2.4

ForForElect Director Louise Pentland 2.5

ForForElect Director Mochizuki, Harufumi 2.6

ForForElect Director Yamamoto, Takatoshi 2.7

ForForElect Director Yoshihara, Hiroaki 2.8

ForForElect Director Tanaka, Kazuyuki 2.9

ForForElect Director Nakanishi, Hiroaki 2.10

ForForElect Director Nakamura, Toyoaki 2.11

ForForElect Director Higashihara, Toshiaki 2.12

Innolux Corp

Meeting Date: 06/20/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3481

Page 239: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Innolux Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForApprove Domestic Issuance of Ordinary Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

4

ForForApprove Issuance of Ordinary Shares or Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds

5

Intercept Pharmaceuticals, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: ICPT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Paolo Fundaro For For

ForForElect Director Mark Pruzanski 1B

ForForElect Director Srinivas Akkaraju 1C

ForForElect Director Luca Benatti 1D

ForForElect Director Daniel Bradbury 1E

ForForElect Director Keith Gottesdiener 1F

ForForElect Director Nancy Miller-Rich 1G

ForForElect Director Gino Santini 1H

ForForElect Director Glenn Sblendorio 1I

ForForElect Director Daniel Welch 1J

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify KPMG LLP as Auditors 3

Page 240: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Japan Exchange Group Inc.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 8697

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsuda, Hiroki For For

ForForElect Director Kiyota, Akira 1.2

ForForElect Director Miyahara, Koichiro 1.3

ForForElect Director Yamaji, Hiromi 1.4

ForForElect Director Miyama, Hironaga 1.5

ForForElect Director Christina L. Ahmadjian 1.6

ForForElect Director Endo, Nobuhiro 1.7

ForForElect Director Ogita, Hitoshi 1.8

ForForElect Director Kubori, Hideaki 1.9

ForForElect Director Koda, Main 1.10

ForForElect Director Kobayashi, Eizo 1.11

ForForElect Director Minoguchi, Makoto 1.12

ForForElect Director Mori, Kimitaka 1.13

ForForElect Director Yoneda, Tsuyoshi 1.14

Japan Post Holdings Co., Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 6178

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagato, Masatsugu For For

ForForElect Director Suzuki, Yasuo 1.2

ForForElect Director Ikeda, Norito 1.3

ForForElect Director Yokoyama, Kunio 1.4

ForForElect Director Uehira, Mitsuhiko 1.5

ForForElect Director Mukai, Riki 1.6

Page 241: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Japan Post Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Noma, Miwako 1.7

ForForElect Director Mimura, Akio 1.8

ForForElect Director Yagi, Tadashi 1.9

ForForElect Director Ishihara, Kunio 1.10

ForForElect Director Charles D. Lake II 1.11

ForForElect Director Hirono, Michiko 1.12

ForForElect Director Munakata, Norio 1.13

ForForElect Director Okamoto, Tsuyoshi 1.14

ForForElect Director Koezuka, Miharu 1.15

AgainstAgainstAmend Articles to Freeze Additional Disposal of Shares Held by the Government

2

AgainstAgainstAmend Articles to Take the Company Private by Tender Offer or Management Buyout

3

AgainstAgainstAmend Articles to Disclose Contracted Delivery Fees

4

KDDI Corporation

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 9433

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 45

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Tanaka, Takashi 3.1

ForForElect Director Morozumi, Hirofumi 3.2

ForForElect Director Takahashi, Makoto 3.3

ForForElect Director Ishikawa, Yuzo 3.4

ForForElect Director Uchida, Yoshiaki 3.5

ForForElect Director Shoji, Takashi 3.6

ForForElect Director Muramoto, Shinichi 3.7

ForForElect Director Mori, Keiichi 3.8

Page 242: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

KDDI Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Morita, Kei 3.9

ForForElect Director Yamaguchi, Goro 3.10

ForForElect Director Ueda, Tatsuro 3.11

ForForElect Director Tanabe, Kuniko 3.12

ForForElect Director Nemoto, Yoshiaki 3.13

ForForElect Director Oyagi, Shigeo 3.14

ForForAppoint Statutory Auditor Yamamoto, Yasuhide

4

ForForApprove Trust-Type Equity Compensation Plan

5

Nidec Corp.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 6594

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings

For For

ForForElect Director Nagamori, Shigenobu 2.1

ForForElect Director Kobe, Hiroshi 2.2

ForForElect Director Katayama, Mikio 2.3

ForForElect Director Yoshimoto, Hiroyuki 2.4

ForForElect Director Sato, Akira 2.5

ForForElect Director Miyabe, Toshihiko 2.6

ForForElect Director Onishi, Tetsuo 2.7

ForForElect Director Sato, Teiichi 2.8

ForForElect Director Shimizu, Osamu 2.9

ForForAppoint Statutory Auditor Ochiai, Hiroyuki 3

ForForApprove Trust-Type Equity Compensation Plan

4

Page 243: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nidec Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings

1

ForForElect Director Nagamori, Shigenobu 2.1

ForForElect Director Kobe, Hiroshi 2.2

ForForElect Director Katayama, Mikio 2.3

ForForElect Director Yoshimoto, Hiroyuki 2.4

ForForElect Director Sato, Akira 2.5

ForForElect Director Miyabe, Toshihiko 2.6

ForForElect Director Onishi, Tetsuo 2.7

ForForElect Director Sato, Teiichi 2.8

ForForElect Director Shimizu, Osamu 2.9

ForForAppoint Statutory Auditor Ochiai, Hiroyuki 3

ForForApprove Trust-Type Equity Compensation Plan

4

Nippon Shokubai Co. Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 4114

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 85

For For

ForForElect Director Goto, Yujiro 2.1

ForForElect Director Yamamoto, Masao 2.2

ForForElect Director Takahashi, Yojiro 2.3

ForForElect Director Matsumoto, Yukihiro 2.4

ForForElect Director Yamada, Koichiro 2.5

ForForElect Director Iriguchi, Jiro 2.6

ForForElect Director Arao, Kozo 2.7

Page 244: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Shokubai Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hasebe, Shinji 2.8

ForForElect Director Setoguchi, Tetsuo 2.9

AgainstForAppoint Statutory Auditor Taguchi, Satoshi 3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 85

1

ForForElect Director Goto, Yujiro 2.1

ForForElect Director Yamamoto, Masao 2.2

ForForElect Director Takahashi, Yojiro 2.3

ForForElect Director Matsumoto, Yukihiro 2.4

ForForElect Director Yamada, Koichiro 2.5

ForForElect Director Iriguchi, Jiro 2.6

ForForElect Director Arao, Kozo 2.7

ForForElect Director Hasebe, Shinji 2.8

ForForElect Director Setoguchi, Tetsuo 2.9

AgainstForAppoint Statutory Auditor Taguchi, Satoshi 3

ForForApprove Annual Bonus 4

Nippon Yusen K.K.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 9101

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Kudo, Yasumi 3.1

ForElect Director Naito, Tadaaki 3.2

Page 245: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Yusen K.K.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Nagasawa, Hitoshi 3.3

ForElect Director Chikaraishi, Koichi 3.4

ForElect Director Yoshida, Yoshiyuki 3.5

ForElect Director Takahashi, Eiichi 3.6

ForElect Director Okamoto, Yukio 3.7

ForElect Director Katayama, Yoshihiro 3.8

ForElect Director Kuniya, Hiroko 3.9

Norwegian Cruise Line Holdings Ltd.

Meeting Date: 06/20/2018 Country: Bermuda

Meeting Type: Annual Ticker: NCLH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Adam M. Aron For

ForElect Director Stella David 1b

ForElect Director Mary E. Landry 1c

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Sharp Corp.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 6753

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tai Jeng-Wu For

ForElect Director Nomura, Katsuaki 1.2

ForElect Director Takayama, Toshiaki 1.3

Page 246: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sharp Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Young Liu 1.4

ForElect Director Chien-Erh Wang 1.5

ForElect Director Ishida, Yoshihisa 1.6

ForElect Director and Audit Committee Member Aoki, Goro

2

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

3

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

4

ForApprove Stock Option Plan 5

Shinsei Bank Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 8303

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Allow Institutional Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights

For For

ForForElect Director Kudo, Hideyuki 2.1

ForForElect Director Kozano, Yoshiaki 2.2

ForForElect Director J. Christopher Flowers 2.3

ForForElect Director Ernest M. Higa 2.4

ForForElect Director Kani, Shigeru 2.5

ForForElect Director Makihara, Jun 2.6

ForForElect Director Tomimura, Ryuichi 2.7

ForForAppoint Statutory Auditor Konno, Shiho 3

ForForAppoint Alternate Statutory Auditor Yasuda, Makiko

4

ForForApprove Equity Compensation Plan 5

ForAgainstApprove Equity Compensation Plan 6

Page 247: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shinsei Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Articles to Allow Institutional Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights

1

ForElect Director Kudo, Hideyuki 2.1

ForElect Director Kozano, Yoshiaki 2.2

ForElect Director J. Christopher Flowers 2.3

ForElect Director Ernest M. Higa 2.4

ForElect Director Kani, Shigeru 2.5

ForElect Director Makihara, Jun 2.6

ForElect Director Tomimura, Ryuichi 2.7

ForAppoint Statutory Auditor Konno, Shiho 3

ForAppoint Alternate Statutory Auditor Yasuda, Makiko

4

ForApprove Equity Compensation Plan 5

AgainstApprove Equity Compensation Plan 6

Shionogi & Co., Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 4507

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 44

For For

ForForAmend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors

2

ForForElect Director Shiono, Motozo 3.1

ForForElect Director Teshirogi, Isao 3.2

ForForElect Director Sawada, Takuko 3.3

ForForElect Director Nomura, Akio 3.4

Page 248: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shionogi & Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mogi, Teppei 3.5

ForForElect Director Ando, Keiichi 3.6

ForForAppoint Statutory Auditor Fujiwara, Takaoki 4

ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan

5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 44

1

ForForAmend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors

2

ForForElect Director Shiono, Motozo 3.1

ForForElect Director Teshirogi, Isao 3.2

ForForElect Director Sawada, Takuko 3.3

ForForElect Director Nomura, Akio 3.4

ForForElect Director Mogi, Teppei 3.5

AgainstForElect Director Ando, Keiichi 3.6

ForForAppoint Statutory Auditor Fujiwara, Takaoki 4

ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan

5

SoftBank Group Corp.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 9984

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 22

For For

ForForElect Director Son, Masayoshi 2.1

ForForElect Director Ronald Fisher 2.2

Page 249: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SoftBank Group Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Marcelo Claure 2.3

ForForElect Director Rajeev Misra 2.4

ForForElect Director Miyauchi, Ken 2.5

ForForElect Director Simon Segars 2.6

ForForElect Director Yun Ma 2.7

ForForElect Director Yasir O. Al-Rumayyan 2.8

ForForElect Director Sago, Katsunori 2.9

ForForElect Director Yanai, Tadashi 2.10

ForForElect Director Mark Schwartz 2.11

ForForElect Director Iijima, Masami 2.12

AgainstForApprove Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan

3

ForForApprove Deep Discount Stock Option Plan 4

Taiyo Nippon Sanso Corp.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 4091

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 12

For

ForElect Director Ichihara, Yujiro 2.1

ForElect Director Uehara, Masahiro 2.2

ForElect Director Nagata, Kenji 2.3

ForElect Director Yoshisato, Shoji 2.4

ForElect Director Yamada, Akio 2.5

ForElect Director Katsumaru, Mitsuhiro 2.6

ForElect Director Kosakai, Kenkichi 2.7

ForAppoint Statutory Auditor Tai, Junzo 3

Page 250: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Teijin Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 3401

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Jun For For

ForForElect Director Yamamoto, Kazuhiro 1.2

ForForElect Director Uno, Hiroshi 1.3

ForForElect Director Takesue, Yasumichi 1.4

ForForElect Director Sonobe, Yoshihisa 1.5

ForForElect Director Seki, Nobuo 1.6

ForForElect Director Otsubo, Fumio 1.7

ForForElect Director Uchinaga, Yukako 1.8

ForForElect Director Suzuki, Yoichi 1.9

Uni-President Enterprises Corp.

Meeting Date: 06/20/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1216

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

AgainstForAmend Procedures for Lending Funds to Other Parties

3

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors

4

Workday, Inc.

Meeting Date: 06/20/2018 Country: USA

Meeting Type: Annual Ticker: WDAY

Page 251: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Workday, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Aneel Bhusri For

ForElect Director David A. Duffield 1.2

ForElect Director Lee J. Styslinger, III 1.3

ForRatify Ernst & Young LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAmend Omnibus Stock Plan 4

Yakult Honsha Co. Ltd.

Meeting Date: 06/20/2018 Country: Japan

Meeting Type: Annual Ticker: 2267

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Negishi, Takashige For For

ForForElect Director Kawabata, Yoshihiro 1.2

ForForElect Director Narita, Hiroshi 1.3

ForForElect Director Wakabayashi, Hiroshi 1.4

ForForElect Director Ishikawa, Fumiyasu 1.5

ForForElect Director Tanaka, Masaki 1.6

ForForElect Director Ito, Masanori 1.7

ForForElect Director Doi, Akifumi 1.8

ForForElect Director Hayashida, Tetsuya 1.9

ForForElect Director Richard Hall 1.10

ForForElect Director Yasuda, Ryuji 1.11

ForForElect Director Fukuoka, Masayuki 1.12

ForForElect Director Maeda, Norihito 1.13

ForForElect Director Hirano, Susumu 1.14

ForForElect Director Pascal Yves de Petrini 1.15

Page 252: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ase Industrial Holdings Co

Meeting Date: 06/21/2018 Country: Taiwan

Meeting Type: Special Ticker: 3711

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Cash Distribution from Capital Reserve

For For

ForForApprove Amendments to Articles of Association

2

ForForAmend Rules and Procedures for Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Shen-Fu Yu, with SHAREHOLDER NO.H101915XXX as Independent Director

5.1

ForForElect Ta-Lin Hsu, with SHAREHOLDER NO.1943040XXX as Independent Director

5.2

ForForElect Mei-Yueh Ho, with SHAREHOLDER NO.Q200495XXX as Independent Director

5.3

AgainstNoneElect Non-independent Director No. 1 5.4

AgainstNoneElect Non-independent Director No. 2 5.5

AgainstNoneElect Non-independent Director No. 3 5.6

AgainstNoneElect Non-independent Director No. 4 5.7

AgainstNoneElect Non-independent Director No. 5 5.8

AgainstNoneElect Non-independent Director No. 6 5.9

AgainstNoneElect Non-independent Director No. 7 5.10

AgainstNoneElect Non-independent Director No. 8 5.11

AgainstNoneElect Non-independent Director No. 9 5.12

AgainstNoneElect Non-independent Director No. 10 5.13

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

Page 253: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank Polska Kasa Opieki S.A.

Meeting Date: 06/21/2018 Country: Poland

Meeting Type: Annual Ticker: PEO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForElect Members of Vote Counting Commission 4

ForForApprove Agenda of Meeting 5

Receive Management Board Report on Company's Operations

6

Receive Financial Statements 7

Receive Management Board Report on Group's Operations

8

Receive Consolidated Financial Statements 9

Receive Management Board Proposal of Allocation of Income

10

Receive Supervisory Board Report 11

ForForApprove Management Board Report on Company's Operations

12.1

ForForApprove Financial Statements 12.2

ForForApprove Management Board Report on Group's Operations

12.3

ForForApprove Consolidated Financial Statements 12.4

ForForApprove Allocation of Income and Dividends of PLN 7.90 per Share

12.5

ForForApprove Supervisory Board Report 12.6

ForForApprove Discharge of Jerzy Woznicki (Former Supervisory Board Chairman)

12.7a

ForForApprove Discharge of Leszek Pawlowicz (Former Supervisory Board Deputy Chairman)

12.7b

ForForApprove Discharge of Dariusz Filar (Former Supervisory Board Member)

12.7c

ForForApprove Discharge of Katarzyna Majchrzak (Former Supervisory Board Member)

12.7d

ForForApprove Discharge of Laura Penna (Former Supervisory Board Member)

12.7e

Page 254: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank Polska Kasa Opieki S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Doris Tomanek (Former Supervisory Board Member)

12.7f

ForForApprove Discharge of Massimiliano Fossati (Former Supervisory Board Member)

12.7g

ForForApprove Discharge of Gianni Papa (Former Supervisory Board Member)

12.7h

ForForApprove Discharge of Pawel Surowka (Supervisory Board Chairman)

12.7i

ForForApprove Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman)

12.7j

ForForApprove Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman)

12.7k

ForForApprove Discharge of Pawel Stopczynski (Supervisory Board Member)

12.7l

ForForApprove Discharge of Grzegorz Janas (Supervisory Board Member)

12.7m

ForForApprove Discharge of Michal Kaszynski (Supervisory Board Member)

12.7n

ForForApprove Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)

12.7o

ForForApprove Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)

12.7p

ForForApprove Discharge of Marian Majcher (Supervisory Board Member)

12.7q

ForForApprove Discharge of Luigi Lovaglio (Former CEO)

12.8a

ForForApprove Discharge of Diego Biondo (Former Deputy CEO)

12.8b

ForForApprove Discharge of Stefano Santini (Former Deputy CEO)

12.8c

ForForApprove Discharge of Marian Wazynski (Former Deputy CEO)

12.8d

ForForApprove Discharge of Grzegorz Piwowar (Former Deputy CEO)

12.8e

ForForApprove Discharge of Adam Niewinski (Former Deputy CEO)

12.8f

ForForApprove Discharge of Andrzej Kopyrski (Deputy CEO)

12.8g

ForForApprove Discharge of Michal Krupinski (Deputy CEO, CEO)

12.8h

ForForApprove Discharge of Tomasz Kubiak (Deputy CEO)

12.8i

ForForApprove Discharge of Michal Lehmann (Deputy CEO)

12.8j

Page 255: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank Polska Kasa Opieki S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Marek Lusztyn (Deputy CEO)

12.8k

ForForApprove Discharge of Tomasz Styczynski (Deputy CEO)

12.8l

ForForApprove Discharge of Marek Tomczuk (Deputy CEO)

12.8m

ForForRatify KPMG Audyt Sp. z o.o. as Auditor 13

ForForApprove Remuneration Policy 14

Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions

15

Shareholder Proposals

AgainstNoneApprove Terms of Remuneration of Supervisory Board Members

16

AgainstNoneApprove Terms of Remuneration of Management Board Members

17

AgainstNoneAmend Statute 18

Management Proposal

Close Meeting 19

Bizlink Holdings Inc.

Meeting Date: 06/21/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 3665

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmend Articles of Association 4

ForForApprove Domestic Issuance of Ordinary Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

5

AgainstForApprove Issuance of Shares via a Private Placement

6

Page 256: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bizlink Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Hwa-Tse Liang, with Shareholder No. 1, as Non-Independent Director

7.1

ForForElect Inru Kuo, with Shareholder No. 2, as Non-Independent Director

7.2

ForForElect Chien-Hua Teng, with Shareholder No. 3, as Non-Independent Director

7.3

ForForElect Jui-Hsiung Yen, a Representative of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director

7.4

AgainstForElect Chun-Yen Chang with ID No. D100028XXX as Independent Director

7.5

AgainstForElect Ming-Chun Chen with Shareholder No. 33 as Independent Director

7.6

ForForElect Jr-Wen Huang with ID No. Q120419XXX as Independent Director

7.7

ForForApprove Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

8

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/21/2018 Country: China

Meeting Type: Annual Ticker: 600016

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Annual Report 1

ForForApprove 2017 Final Financial Report 2

ForForApprove 2017 Profit Distribution Plan 3

ForForApprove 2017 Capital Reserve Capitalization Plan

4

ForForApprove 2018 Interim Profit Distribution Plan 5

ForForApprove 2018 Annual Budgets 6

ForForApprove 2017 Work Report of the Board of Directors

7

ForForApprove 2017 Work Report of the Supervisory Board

8

Page 257: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Minsheng Banking Corp., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove KPMG Huazhen LLP and KPMG Certified Public Accountants as Auditors and to Fix Their Remuneration

9

ForForApprove Amendments to the Administrative Measures of Connected Transactions

10

ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance

11

ForForApprove Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures

12

ForForApprove Report on Utilization of Proceeds from the Previous Issuance

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

14

ForForElect Tian Suning as Director 15

AgainstForAmend Articles of Association Regarding Party Committee

16

China Minsheng Banking Corp., Ltd.

Meeting Date: 06/21/2018 Country: China

Meeting Type: Special Ticker: 600016

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForApprove Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance

1

China Steel Corporation

Meeting Date: 06/21/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2002

Page 258: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Steel Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ForForApprove Release of Restrictions of Competitive Activities of Chairman Mr.Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation

5

ForForApprove Release of Restrictions of Competitive Activities of Director Mr.Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation

6

ForForApprove Release of Restrictions of Competitive Activities of Director Mr.Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd

7

ForForApprove Release of Restrictions of Competitive Activities of Director Mr.Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd.

8

Descente Ltd.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 8114

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

For For

ForForElect Director Nakamura, Ichiro 2.1

ForForElect Director Ishimoto, Masatoshi 2.2

Page 259: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Descente Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanaka, Yoshikazu 2.3

ForForElect Director Mitsui, Hisashi 2.4

ForForElect Director Haneda, Hitoshi 2.5

ForForElect Director Tsujimoto, Kenichi 2.6

ForForElect Director Kim, Fundo 2.7

ForForElect Director Shimizu, Motonari 2.8

ForForElect Director Ii, Masako 2.9

ForForElect Director Shu, Ungyon 2.10

EIZO Corporation

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 6737

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jitsumori, Yoshitaka For For

ForForElect Director Murai, Yuichi 1.2

ForForElect Director Tanabe, Tsutomu 1.3

ForForElect Director and Audit Committee Member Suzuki, Masaaki

2.1

ForForElect Director and Audit Committee Member Deminami, Kazuhiko

2.2

ForForElect Director and Audit Committee Member Inoue, Atsushi

2.3

AgainstForElect Director and Audit Committee Member Takino, Hiroji

2.4

EQT Corporation

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: EQT

Page 260: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

EQT Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Vicky A. Bailey For For

ForForElect Director Philip G. Behrman 1.2

ForForElect Director Kenneth M. Burke 1.3

ForForElect Director A. Bray Cary, Jr. 1.4

ForForElect Director Margaret K. Dorman 1.5

ForForElect Director Thomas F. Karam 1.6

ForForElect Director David L. Porges 1.7

ForForElect Director Daniel J. Rice, IV 1.8

ForForElect Director James E. Rohr 1.9

ForForElect Director Norman J. Szydlowski 1.10

ForForElect Director Stephen A. Thorington 1.11

ForForElect Director Lee T. Todd, Jr. 1.12

ForForElect Director Christine J. Toretti 1.13

ForForElect Director Robert F. Vagt 1.14

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Fuji Oil Holdings Inc.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 2607

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Shimizu, Hiroshi 2.1

ForForElect Director Sakai, Mikio 2.2

ForForElect Director Matsumoto, Tomoki 2.3

ForForElect Director Omori, Tatsuji 2.4

Page 261: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fuji Oil Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sumiya, Takehiko 2.5

ForForElect Director Kadota, Takashi 2.6

ForForElect Director Kida, Haruyasu 2.7

ForForElect Director Mishina, Kazuhiro 2.8

ForForElect Director Ueno, Yuko 2.9

ForForAppoint Alternate Statutory Auditor Fukuda, Tadashi

3

Haitong Securities Co., Ltd.

Meeting Date: 06/21/2018 Country: China

Meeting Type: Annual Ticker: 600837

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ORDINARY RESOLUTIONS

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Annual Report 3

ForForApprove 2017 Final Accounts Report 4

ForForApprove 2017 Profit Distribution Plan 5

ForForApprove BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Proposal Regarding Investment Asset Allocation of Equity and Non-equity Products of the Company

7

RESOLUTIONS RELATING TO THE 2018 PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY

ForForApprove Related Party Transactions of the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies

8.01

Page 262: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Haitong Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Related Party Transactions of the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd.

8.02

ForForApprove Related Party Transactions of the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities

8.03

ForForApprove Related Party Transactions of the Company and Its Subsidiaries with Related Natural Persons

8.04

AgainstForApprove Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares and Remedial Measures

9

ForForApprove Shareholders' Return Plan for the Years 2018-2020

10

SPECIAL RESOLUTIONS

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

1

AgainstForApprove Company's Compliance with the Conditions of Non-Public Issuance of A Shares

2

RESOLUTIONS RELATING TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES

AgainstForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

3.01

AgainstForApprove Method and Timing of Issuance in Relation to the Non-Public Issuance of A Shares

3.02

AgainstForApprove Target Subscribers and Subscription Method in Relation to the Non-Public Issuance of A Shares

3.03

AgainstForApprove Number of Shares to be Issued and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares

3.04

AgainstForApprove Issuance Price and Pricing Principal in Relation to the Non-Public Issuance of A Shares

3.05

AgainstForApprove Use of Proceeds in Relation to the Non-Public Issuance of A Shares

3.06

AgainstForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares

3.07

AgainstForApprove Place of Listing in Relation to the Non-Public Issuance of A Shares

3.08

Page 263: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Haitong Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Arrangement for the Retained Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares

3.09

AgainstForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares

3.10

AgainstForApprove Proposal in Respect of Non-Public Issuance of A Shares

4

AgainstForApprove Feasibility Report of the Use of Proceeds Raised from the Non-Public Issuance of A Shares

5

AgainstForApprove Report on the Use of Proceeds from Previous Fund Raising Activities and the Audit Report

6

AgainstForApprove Authorization to the Board or Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares

7

Hotai Motor Co Ltd

Meeting Date: 06/21/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2207

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

3

ForForAmendments to Trading Procedures Governing Derivatives Products

4

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors

5

Hoya Corp.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 7741

Page 264: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hoya Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Koeda, Itaru For For

ForForElect Director Uchinaga, Yukako 1.2

ForForElect Director Urano, Mitsudo 1.3

ForForElect Director Takasu, Takeo 1.4

ForForElect Director Kaihori, Shuzo 1.5

ForForElect Director Yoshihara, Hiroaki 1.6

ForForElect Director Suzuki, Hiroshi 1.7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Koeda, Itaru 1.1

ForForElect Director Uchinaga, Yukako 1.2

ForForElect Director Urano, Mitsudo 1.3

ForForElect Director Takasu, Takeo 1.4

ForForElect Director Kaihori, Shuzo 1.5

ForForElect Director Yoshihara, Hiroaki 1.6

ForForElect Director Suzuki, Hiroshi 1.7

Huaneng Renewables Corporation Ltd.

Meeting Date: 06/21/2018 Country: China

Meeting Type: Annual Ticker: 958

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Profit Distribution Plan 4

Page 265: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Huaneng Renewables Corporation Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor

5

ForForElect Wen Minggang as Director 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

7

AgainstForApprove Issuance of Debt Financing Instruments

8

Instituto Hermes Pardini S.A.

Meeting Date: 06/21/2018 Country: Brazil

Meeting Type: Special Ticker: PARD3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

For For

ForForApprove Independent Firm's Appraisal 2

ForForRatify Acquisition of Diagnosticos Laboratoriais Especializados Ltda. (DLE)

3

JFE Holdings, Inc.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 5411

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Hayashida, Eiji 2.1

ForForElect Director Kakigi, Koji 2.2

ForForElect Director Okada, Shinichi 2.3

ForForElect Director Oda, Naosuke 2.4

ForForElect Director Oshita, Hajime 2.5

Page 266: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JFE Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yoshida, Masao 2.6

ForForElect Director Yamamoto, Masami 2.7

ForForElect Director Kemori, Nobumasa 2.8

ForForAppoint Statutory Auditor Oyagi, Shigeo 3.1

ForForAppoint Statutory Auditor Numagami, Tsuyoshi

3.2

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

5

ForForApprove Trust-Type Equity Compensation Plan

6

AgainstAgainstRemove Director Koji Kakigi from Office 7

Jiangsu Expressway Co. Ltd.

Meeting Date: 06/21/2018 Country: China

Meeting Type: Annual Ticker: 177

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audit Report and Financial Statement

3

ForForApprove 2017 Final Account Report 4

ForForApprove 2018 Financial Budget Report 5

ForForApprove 2017 Final Profit Distribution Plan and Final Dividend

6

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Amendments to Articles of Association

8

ForForApprove Grant of General Mandate to Issue Debt Instruments

9

Page 267: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Jiangsu Expressway Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Issue Size and Method in Relation to Issuance of Debt Financing Instruments

9.01

ForForApprove Type of Debt Financing Instruments 9.02

ForForApprove Maturity of Debt Financing Instruments

9.03

ForForApprove Target Subscribers and Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments

9.04

ForForApprove Interest Rate in Relation to Issuance of Debt Financing Instruments

9.05

ForForApprove Use of Proceeds in Relation to Issuance of Debt Financing Instruments

9.06

ForForApprove Listing in Relation to Issuance of Debt Financing Instruments

9.07

ForForApprove Guarantee in Relation to Issuance of Debt Financing Instruments

9.08

ForForApprove Validity Period in Relation to Issuance of Debt Financing Instruments

9.09

ForForApprove Authorization Arrangement in Relation to Issuance of Debt Financing Instruments

9.10

RESOLUTION IN RELATION TO THE ELECTION OF 7 DIRECTORS VIA CUMULATIVE VOTING

ForForElect Gu Dejun as Director 10.1

ForForElect Chen Yanli as Director 10.2

ForForElect Chen Yongbing as Director 10.3

ForForElect Yao Yongjia as Director 10.4

ForForElect Wu Xinhua as Director 10.5

ForForElect Ms. Hu Yu as Director 10.6

ForForElect Ma Chung Lai, Lawrence as Director 10.7

RESOLUTION IN RELATION TO THE ELECTION OF 4 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Zhang Zhuting as Independent Director 11.1

ForForElect Chen Liang as Independent Director 11.2

ForForElect Lin Hui as Independent Director 11.3

ForForElect Zhou Shudong as Independent Director 11.4

RESOLUTION IN RELATION TO THE ELECTION OF 3 SUPERVISORS VIA CUMULATIVE VOTING

Page 268: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Jiangsu Expressway Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Yu Lanying as Supervisor 12.1

ForForElect Ding Guozhen as Supervisor 12.2

ForForElect Pan Ye as Supervisor 12.3

Kakaku.com Inc

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 2371

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For

ForElect Director Hayashi, Kaoru 2.1

ForElect Director Hata, Shonosuke 2.2

ForElect Director Fujiwara, Kenji 2.3

ForElect Director Uemura, Hajime 2.4

ForElect Director Yuki, Shingo 2.5

ForElect Director Murakami, Atsuhiro 2.6

ForElect Director Hayakawa, Yoshiharu 2.7

ForElect Director Konno, Shiho 2.8

ForElect Director Kuretani, Norihiro 2.9

ForElect Director Kato, Tomoharu 2.10

ForAppoint Statutory Auditor Kajiki, Hisashi 3

ForAppoint Alternate Statutory Auditor Yamaoka, Shinichiro

4

Kobe Steel Ltd.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 5406

Page 269: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kobe Steel Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

For

ForElect Director Yamaguchi, Mitsugu 2.1

ForElect Director Onoe, Yoshinori 2.2

ForElect Director Koshiishi, Fusaki 2.3

ForElect Director Manabe, Shohei 2.4

ForElect Director Kitabata, Takao 2.5

ForElect Director Bamba, Hiroyuki 2.6

ForElect Director Ohama, Takao 2.7

ForElect Director Shibata, Koichiro 2.8

ForElect Director Kitagawa, Jiro 2.9

ForElect Director Katsukawa, Yoshihiko 2.10

ForElect Director and Audit Committee Member Okimoto, Takashi

3.1

ForElect Director and Audit Committee Member Miyata, Yoshiiku

3.2

ForElect Director and Audit Committee Member Chimori, Hidero

3.3

ForElect Director and Audit Committee Member Ishikawa, Hiroshi

3.4

ForElect Director and Audit Committee Member Tsushima, Yasushi

3.5

ForElect Alternate Director and Audit Committee Member Miura, Kunio

4

LIXIL Group Corporation

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 5938

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ushioda, Yoichiro For For

ForForElect Director Seto, Kinya 1.2

Page 270: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LIXIL Group Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kanamori, Yoshizumi 1.3

ForForElect Director Kikuchi, Yoshinobu 1.4

ForForElect Director Ina, Keiichiro 1.5

ForForElect Director Kawaguchi, Tsutomu 1.6

ForForElect Director Koda, Main 1.7

ForForElect Director Barbara Judge 1.8

ForForElect Director Yamanashi, Hirokazu 1.9

ForForElect Director Yoshimura, Hiroto 1.10

ForForElect Director Shirai, Haruo 1.11

ForForElect Director Kawamoto, Ryuichi 1.12

LUKOIL PJSC

Meeting Date: 06/21/2018 Country: Russia

Meeting Type: Annual Ticker: LKOH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends

For For

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Vagit Alekperov as Director 2.1

AgainstNoneElect Viktor Blazheev as Director 2.2

ForNoneElect Toby Gati as Director 2.3

AgainstNoneElect Valery Grayfer as Director 2.4

AgainstNoneElect Igor Ivanov as Director 2.5

AgainstNoneElect Aleksandr Leyfrid as Director 2.6

AgainstNoneElect Ravil Maganov as Director 2.7

ForNoneElect Roger Munnings as Director 2.8

AgainstNoneElect Richard Matzke as Director 2.9

ForNoneElect Ivan Pictet as Director 2.10

AgainstNoneElect Leonid Fedun as Director 2.11

AgainstNoneElect Lubov Khoba as Director 2.12

Page 271: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LUKOIL PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect Three Members of Audit Commission

ForForElect Ivan Vrublevsky as Member of Audit Commission

3.1

ForForElect Pavel Suloyev as Member of Audit Commission

3.2

ForForElect Aleksandr Surkov as Member of Audit Commission

3.3

ForForApprove Remuneration of Directors for Fiscal 2017

4.1

ForForApprove Remuneration of New Directors for Fiscal 2018

4.2

ForForApprove Remuneration of Members of Audit Commission for Fiscal 2017

5.1

ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2018

5.2

ForForRatify Auditor 6

ForForAmend Charter 7

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

8

LUKOIL PJSC

Meeting Date: 06/21/2018 Country: Russia

Meeting Type: Annual Ticker: LKOH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends

1

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Vagit Alekperov as Director 2.1

AgainstNoneElect Viktor Blazheev as Director 2.2

ForNoneElect Toby Gati as Director 2.3

AgainstNoneElect Valery Grayfer as Director 2.4

AgainstNoneElect Igor Ivanov as Director 2.5

AgainstNoneElect Aleksandr Leyfrid as Director 2.6

Page 272: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LUKOIL PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Ravil Maganov as Director 2.7

ForNoneElect Roger Munnings as Director 2.8

AgainstNoneElect Richard Matzke as Director 2.9

ForNoneElect Ivan Pictet as Director 2.10

AgainstNoneElect Leonid Fedun as Director 2.11

AgainstNoneElect Lubov Khoba as Director 2.12

Elect Three Members of Audit Commission

ForForElect Ivan Vrublevsky as Member of Audit Commission

3.1

ForForElect Pavel Suloyev as Member of Audit Commission

3.2

ForForElect Aleksandr Surkov as Member of Audit Commission

3.3

ForForApprove Remuneration of Directors for Fiscal 2017

4.1

ForForApprove Remuneration of New Directors for Fiscal 2018

4.2

ForForApprove Remuneration of Members of Audit Commission for Fiscal 2017

5.1

ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2018

5.2

ForForRatify Auditor 6

ForForAmend Charter 7

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

8

Magnit PJSC

Meeting Date: 06/21/2018 Country: Russia

Meeting Type: Annual Ticker: MGNT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

Page 273: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Magnit PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of RUB 135.5

3

ForForApprove Remuneration of Directors 4

ForForApprove Remuneration of Members of Audit Commission

5

Elect Seven Directors by Cumulative Voting

ForNoneElect Gregor Mowat as Director 6.1

AgainstNoneElect Timothy Demchenko as Director 6.2

ForNoneElect James Simmons as Director 6.3

AgainstNoneElect Alexey Makhnev as Director 6.4

ForNoneElect Paul Foley as Director 6.5

ForNoneElect Alexander Prysyazhnyuk as Director 6.6

ForNoneElect Charles Ryan as Director 6.7

Elect Three Members of Audit Commission

ForForElect Roman Efimenko as Member of Audit Commission

7.1

ForForElect Irina Tsyplenkova as Member of Audit Commission

7.2

ForForElect Aleksey Neronov as Member of Audit Commission

7.3

ForForRatify RAS Auditor 8

ForForRatify IFRS Auditor 9

ForForApprove New Edition of Charter 10

ForForApprove New Edition of Regulations on General Meetings

11

AgainstForApprove New Edition of Regulations on Board of Directors

12

ForForApprove New Edition of Regulations on Management

13

Mitsubishi Heavy Industries, Ltd.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 7011

Page 274: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Heavy Industries, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For For

ForForAmend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

2

ForForElect Director Omiya, Hideaki 3.1

ForForElect Director Miyanaga, Shunichi 3.2

ForForElect Director Koguchi, Masanori 3.3

ForForElect Director Izumisawa, Seiji 3.4

ForForElect Director Shinohara, Naoyuki 3.5

ForForElect Director Kobayashi, Ken 3.6

ForForElect Director and Audit Committee Member Kato, Hiroki

4

Mitsui & Co.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 8031

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Iijima, Masami 2.1

ForForElect Director Yasunaga, Tatsuo 2.2

ForForElect Director Suzuki, Makoto 2.3

ForForElect Director Tanaka, Satoshi 2.4

ForForElect Director Fujii, Shinsuke 2.5

ForForElect Director Kitamori, Nobuaki 2.6

ForForElect Director Takebe, Yukio 2.7

ForForElect Director Uchida, Takakazu 2.8

ForForElect Director Hori, Kenichi 2.9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsui & Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Muto, Toshiro 2.10

ForForElect Director Kobayashi, Izumi 2.11

ForForElect Director Jenifer Rogers 2.12

ForForElect Director Takeuchi, Hirotaka 2.13

ForForElect Director Samuel Walsh 2.14

ForForAppoint Statutory Auditor Matsuyama, Haruka 3

NH Hotel Group SA

Meeting Date: 06/21/2018 Country: Spain

Meeting Type: Annual Ticker: NHH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Allocation of Income and Dividends 2

ForForApprove Discharge of Board 3

ForForRenew Appointment of Deloitte as Auditor 4

ForForElect Carmen Artigas as Director 5.1

ForForElect Guillermo Sagnier Guimon as Director 5.2

ForForElect Maria Soto Osborne as Director 5.3

ForForReelect Jose Antonio Castro Sousa as Director 5.4

ForForReelect Alfredo Fernandez Agras as Director 5.5

ForForRatify Appointment of and Elect Jose Maria Cantero Montes-Jovellar as Director

5.6

ForForRatify Appointment of and Elect Maria Grecna as Director

5.7

ForForRatify Appointment of and Elect Paul Johnson as Director

5.8

ForForRatify Appointment of and Elect Fernando Lacadena Azpeitia as Director

5.9

ForForFix Number of Directors at 12 6

ForForApprove Annual Maximum Remuneration 7

ForForApprove Remuneration Policy 8

Page 276: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NH Hotel Group SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdvisory Vote on Remuneration Report 9

ForForAuthorize Board to Ratify and Execute Approved Resolutions

10

OPKO Health, Inc.

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: OPK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Phillip Frost For For

WithholdForElect Director Jane H. Hsiao 1.2

WithholdForElect Director Steven D. Rubin 1.3

ForForElect Director Robert S. Fishel 1.4

ForForElect Director Richard M. Krasno 1.5

ForForElect Director Richard A. Lerner 1.6

WithholdForElect Director John A. Paganelli 1.7

ForForElect Director Richard C. Pfenniger, Jr. 1.8

ForForElect Director Alice Lin-Tsing Yu 1.9

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Pegatron Corp.

Meeting Date: 06/21/2018 Country: Taiwan

Meeting Type: Annual Ticker: 4938

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Pinnacle Renewable Holdings Inc.

Meeting Date: 06/21/2018 Country: Canada

Meeting Type: Annual Ticker: PL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gregory Baylin For Withhold

ForForElect Director Pat Bell 1b

WithholdForElect Director Michael Lay 1c

ForForElect Director Hugh MacDiarmid 1d

WithholdForElect Director Robert McCurdy 1e

ForForElect Director Jane O'Hagan 1f

WithholdForElect Director Leroy Reitsma 1g

ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

PT Unilever Indonesia Tbk

Meeting Date: 06/21/2018 Country: Indonesia

Meeting Type: Special Ticker: UNVR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Asset Transaction to Sigma Bidco B. V.

For For

PVH CORP.

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: PVH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary Baglivo For For

ForForElect Director Brent Callinicos 1b

ForForElect Director Emanuel Chirico 1c

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

PVH CORP.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Juan R. Figuereo 1d

ForForElect Director Joseph B. Fuller 1e

ForForElect Director V. James Marino 1f

ForForElect Director G. Penny McIntyre 1g

ForForElect Director Amy McPherson 1h

ForForElect Director Henry Nasella 1i

ForForElect Director Edward R. Rosenfeld 1j

ForForElect Director Craig Rydin 1k

ForForElect Director Judith Amanda Sourry Knox 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Mary Baglivo 1a

ForElect Director Brent Callinicos 1b

ForElect Director Emanuel Chirico 1c

ForElect Director Juan R. Figuereo 1d

ForElect Director Joseph B. Fuller 1e

ForElect Director V. James Marino 1f

ForElect Director G. Penny McIntyre 1g

ForElect Director Amy McPherson 1h

ForElect Director Henry Nasella 1i

ForElect Director Edward R. Rosenfeld 1j

ForElect Director Craig Rydin 1k

ForElect Director Judith Amanda Sourry Knox 1l

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify Ernst & Young LLP as Auditors 3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Raiffeisen Bank International AG

Meeting Date: 06/21/2018 Country: Austria

Meeting Type: Annual Ticker: RBI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

ForForApprove Allocation of Income and Dividends of EUR 0.62 per Share

2

AgainstForApprove Discharge of Management Board 3

AgainstForApprove Discharge of Supervisory Board 4

ForForApprove Remuneration of Supervisory Board Members

5.1

ForForApprove Remuneration of Advisory Council 5.2

ForForRatify KPMG Austria GmbH as Auditors 6

ForForElect Andrea Gaal as Supervisory Board Member

7

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

ForForAuthorize Repurchase of Shares for Securities Trading

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports (Non-Voting)

1

ForApprove Allocation of Income and Dividends of EUR 0.62 per Share

2

ForApprove Discharge of Management Board 3

ForApprove Discharge of Supervisory Board 4

ForApprove Remuneration of Supervisory Board Members

5.1

ForApprove Remuneration of Advisory Council 5.2

ForRatify KPMG Austria GmbH as Auditors 6

ForElect Andrea Gaal as Supervisory Board Member

7

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Raiffeisen Bank International AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAuthorize Repurchase of Shares for Securities Trading

9

Rosneft Oil Company PAO

Meeting Date: 06/21/2018 Country: Russia

Meeting Type: Annual Ticker: ROSN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

AgainstForApprove Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Faisal Alsuwaidi as Director 7.1

AgainstNoneElect Andrey Belousov as Director 7.2

AgainstNoneElect Matthias Warnig as Director 7.3

ForNoneElect Oleg Vyugin as Director 7.4

AgainstNoneElect Ivan Glasenberg as Director 7.5

AgainstNoneElect Robert Dudley as Director 7.6

AgainstNoneElect Guillermo Quintero as Director 7.7

AgainstNoneElect Aleksandr Novak as Director 7.8

ForNoneElect Hans-Joerg Rudloff as Director 7.9

AgainstNoneElect Igor Sechin as Director 7.10

ForNoneElect Gerhard Schroder as Director 7.11

Elect Five Members of Audit Committee

ForForElect Olga Andrianova as Member of Audit Commission

8.1

ForForElect Aleksandr Bogashov as Member of Audit Commission

8.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Rosneft Oil Company PAO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Sergey Poma as Member of Audit Commission

8.3

ForForElect Zakhar Sabantsev as Member of Audit Commission

8.4

ForForElect Pavel Shumov as Member of Audit Commission

8.5

ForForRatify Auditor 9

Rosneft Oil Company PAO

Meeting Date: 06/21/2018 Country: Russia

Meeting Type: Annual Ticker: ROSN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

Approve Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect Directors 7

Elect Five Members of Audit Committee

ForForElect Olga Andrianova as Member of Audit Commission

8.1

ForForElect Aleksandr Bogashov as Member of Audit Commission

8.2

ForForElect Sergey Poma as Member of Audit Commission

8.3

ForForElect Zakhar Sabantsev as Member of Audit Commission

8.4

ForForElect Pavel Shumov as Member of Audit Commission

8.5

ForForRatify Auditor 9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Saga plc

Meeting Date: 06/21/2018 Country: United Kingdom

Meeting Type: Annual Ticker: SAGA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Remuneration Policy 3

ForForApprove Final Dividend 4

ForForRe-elect Lance Batchelor as Director 5

ForForRe-elect Jonathan Hill as Director 6

ForForRe-elect Ray King as Director 7

ForForRe-elect Bridget McIntyre as Director 8

ForForRe-elect Orna NiChionna as Director 9

ForForRe-elect Gareth Williams as Director 10

ForForElect Patrick O'Sullivan as Director 11

ForForReappoint KPMG LLP as Auditors 12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

Scout24 AG

Meeting Date: 06/21/2018 Country: Germany

Meeting Type: Annual Ticker: G24

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Scout24 AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 0.56 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify KPMG AG as Auditors for Fiscal 2018 5

ForForElect Ciara Smyth to the Supervisory Board 6.1

ForForElect Hans-Holger Albrecht to the Supervisory Board

6.2

ForForApprove Decrease in Size of Supervisory Board to Six Members

7

ForForApprove Remuneration of Supervisory Board 8

ForForAmend Corporate Purpose 9

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights

10

Seibu Holdings Inc.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 9024

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11.5

For

ForAmend Articles to Amend Provisions on Number of Directors

2

ForElect Director Goto, Takashi 3.1

ForElect Director Takahashi, Kaoru 3.2

ForElect Director Nishii, Tomoyuki 3.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Seibu Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Nishiyama, Ryuichiro 3.4

ForElect Director Wakabayashi, Hisashi 3.5

ForElect Director Koyama, Masahiko 3.6

ForElect Director Uwano, Akihisa 3.7

ForElect Director Tsujihiro, Masafumi 3.8

ForAppoint Statutory Auditor Fukasawa, Isao 4.1

ForAppoint Statutory Auditor Sakomoto, Eiji 4.2

ForApprove Compensation Ceiling for Directors 5

Sumitomo Chemical Co. Ltd.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 4005

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Provisions on Director Titles

For For

AgainstForElect Director Ishitobi, Osamu 2.1

ForForElect Director Tokura, Masakazu 2.2

ForForElect Director Deguchi, Toshihisa 2.3

ForForElect Director Nishimoto, Rei 2.4

ForForElect Director Nozaki, Kunio 2.5

ForForElect Director Ueda, Hiroshi 2.6

ForForElect Director Takeshita, Noriaki 2.7

ForForElect Director Niinuma, Hiroshi 2.8

ForForElect Director Iwata, Keiichi 2.9

ForForElect Director Ikeda, Koichi 2.10

ForForElect Director Tomono, Hiroshi 2.11

ForForElect Director Ito, Motoshige 2.12

ForForElect Director Muraki, Atsuko 2.13

ForForAppoint Statutory Auditor Yoneda, Michio 3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Synthomer plc

Meeting Date: 06/21/2018 Country: United Kingdom

Meeting Type: Special Ticker: SYNT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Increase in Borrowing Powers For For

The Macerich Company

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: MAC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peggy Alford For

ForElect Director John H. Alschuler 1b

ForElect Director Eric K. Brandt 1c

ForElect Director Edward C. Coppola 1d

ForElect Director Steven R. Hash 1e

ForElect Director Daniel J. Hirsch 1f

ForElect Director Diana M. Laing 1g

ForElect Director Thomas E. O'Hern 1h

ForElect Director Steven L. Soboroff 1i

ForElect Director Andrea M. Stephen 1j

ForRatify KPMG LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Toshiba Plant Systems & Services Corp.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 1983

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toshiba Plant Systems & Services Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hayashi, Masataka For For

ForForElect Director Yoshida, Masaharu 1.2

ForForElect Director Kamei, Koichi 1.3

ForForElect Director Tanaka, Yoshikatsu 1.4

ForForElect Director Kitabayashi, Masayuki 1.5

ForForElect Director Tsuruhara, Kazunori 1.6

ForForElect Director Yamazaki, Yasuo 1.7

ForForElect Director Harazono, Koichi 1.8

ForForElect Director Shiotsuki, Koji 1.9

ForForElect Director Wada, Kishiko 1.10

ForForElect Director Yokoyama, Yoshikazu 1.11

ForForAppoint Statutory Auditor Uchiyama, Takehisa 2

ForForAppoint Alternate Statutory Auditor Nagaya, Fumihiro

3

Toyota Tsusho Corp.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 8015

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 49

For For

ForForElect Director Karube, Jun 2.1

ForForElect Director Kashitani, Ichiro 2.2

ForForElect Director Yamagiwa, Kuniaki 2.3

ForForElect Director Matsudaira, Soichiro 2.4

ForForElect Director Oi, Yuichi 2.5

ForForElect Director Nagai, Yasuhiro 2.6

ForForElect Director Tominaga, Hiroshi 2.7

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyota Tsusho Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Iwamoto, Hideyuki 2.8

ForForElect Director Kawaguchi, Yoriko 2.9

ForForElect Director Fujisawa, Kumi 2.10

ForForElect Director Komoto, Kunihito 2.11

ForForElect Director Didier Leroy 2.12

AgainstForAppoint Statutory Auditor Toyoda, Shuhei 3.1

ForForAppoint Statutory Auditor Shiozaki, Yasushi 3.2

ForForAppoint Statutory Auditor Yuhara, Kazuo 3.3

ForForAppoint Statutory Auditor Tajima, Kazunori 3.4

ForForApprove Annual Bonus 4

TripAdvisor, Inc.

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: TRIP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei For

ForElect Director Stephen Kaufer 1.2

ForElect Director Jay C. Hoag 1.3

ForElect Director Dipchand 'Deep' Nishar 1.4

ForElect Director Jeremy Philips 1.5

ForElect Director Spencer M. Rascoff 1.6

ForElect Director Albert E. Rosenthaler 1.7

ForElect Director Robert S. Wiesenthal 1.8

ForRatify KPMG LLP as Auditors 2

ForApprove Omnibus Stock Plan 3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Three YearsAdvisory Vote on Say on Pay Frequency 5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

TripAdvisor, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

WithholdForElect Director Gregory B. Maffei 1.1

WithholdForElect Director Stephen Kaufer 1.2

ForForElect Director Jay C. Hoag 1.3

ForForElect Director Dipchand 'Deep' Nishar 1.4

ForForElect Director Jeremy Philips 1.5

ForForElect Director Spencer M. Rascoff 1.6

WithholdForElect Director Albert E. Rosenthaler 1.7

ForForElect Director Robert S. Wiesenthal 1.8

ForForRatify KPMG LLP as Auditors 2

AgainstForApprove Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

One YearThree YearsAdvisory Vote on Say on Pay Frequency 5

UNIVERSAL DISPLAY CORPORATION

Meeting Date: 06/21/2018 Country: USA

Meeting Type: Annual Ticker: OLED

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Steven V. Abramson For For

ForForElect Director Richard C. Elias 1b

ForForElect Director Elizabeth H. Gemmill 1c

ForForElect Director Rosemarie B. Greco 1d

ForForElect Director C. Keith Hartley 1e

ForForElect Director Lawrence Lacerte 1f

ForForElect Director Sidney D. Rosenblatt 1g

ForForElect Director Sherwin I. Seligsohn 1h

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

UNIVERSAL DISPLAY CORPORATION

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForIncrease Authorized Common Stock 3

ForForRatify KPMG LLP as Auditors 4

West Japan Railway Co.

Meeting Date: 06/21/2018 Country: Japan

Meeting Type: Annual Ticker: 9021

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForAmend Articles to Reduce Directors' Term 2

AgainstForElect Director Manabe, Seiji 3.1

ForForElect Director Sato, Yumiko 3.2

ForForElect Director Murayama, Yuzo 3.3

ForForElect Director Saito, Norihiko 3.4

ForForElect Director Miyahara, Hideo 3.5

ForForElect Director Takagi, Hikaru 3.6

AgainstForElect Director Kijima, Tatsuo 3.7

ForForElect Director Ogata, Fumito 3.8

ForForElect Director Hasegawa, Kazuaki 3.9

ForForElect Director Nikaido, Nobutoshi 3.10

ForForElect Director Hirano, Yoshihisa 3.11

ForForElect Director Handa, Shinichi 3.12

ForForElect Director Kurasaka, Shoji 3.13

ForForElect Director Nakamura, Keijiro 3.14

ForForElect Director Matsuoka, Toshihiro 3.15

ForForAppoint Statutory Auditor Nishikawa, Naoki 4

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Wirecard AG

Meeting Date: 06/21/2018 Country: Germany

Meeting Type: Annual Ticker: WDI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 0.18 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018

5

ForForElect Anastassia Lauterbach to the Supervisory Board

6

ForForApprove Affiliation Agreement with Subsidiary Wirecard Technologies GmbH

7

ForForAmend Corporate Purpose 8

ForForApprove Increase in Size of Board to Six Members

9

ForForElect Susana Quintana-Plaza to the Supervisory Board

10

WPG Holdings Co., Ltd.

Meeting Date: 06/21/2018 Country: Taiwan

Meeting Type: Annual Ticker: 3702

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Capital Decrease via Cash 3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Z Energy Limited

Meeting Date: 06/21/2018 Country: New Zealand

Meeting Type: Annual Ticker: ZEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

For For

ForForElect Abby Foote as Director 2

ForForElect Mark Cross as Director 3

Zueblin Immobilien Holding AG

Meeting Date: 06/21/2018 Country: Switzerland

Meeting Type: Annual Ticker: ZUBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report (Non-Binding) 1.2

ForForApprove Treatment of Net Loss 2

ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reservers

3

ForForApprove Discharge of Board and Senior Management

4

ForForReelect Iosif Bakaleynik as Director 5.1.1

ForForReelect Vladislav Osipov as Director 5.1.2

ForForReelect Markus Wesnitzer as Director 5.1.3

ForForReelect Wolfgang Zuercher as Director 5.1.4

ForForReelect Iosif Bakaleynik as Board Chairman 5.2

ForForAppoint Iosif Bakaleynik as Member of the Compensation Committee

5.3.1

ForForAppoint Markus Wesnitzer as Member of the Compensation Committee

5.3.2

ForForAppoint Wolfgang Zuercher as Member of the Compensation Committee

5.3.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Zueblin Immobilien Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForDesignate TRESAG Treuhand- & Unternehmensberatung AG as Independent Proxy

5.4

ForForRatify Ernst & Young AG as Auditors 5.5

ForForApprove Remuneration of Directors in the Amount of CHF 550,000

6.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 1.5 Million

6.2

AgainstForTransact Other Business (Voting) 7

Acom Co., Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8572

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For

ForElect Director Kinoshita, Shigeyoshi 2.1

ForElect Director Wachi, Kaoru 2.2

ForElect Director Kinoshita, Masataka 2.3

ForElect Director Sagehashi, Teruyuki 2.4

ForElect Director Watanabe, Noriyoshi 2.5

ForElect Director Hori, Naoki 2.6

Alior Bank S.A.

Meeting Date: 06/22/2018 Country: Poland

Meeting Type: Annual Ticker: ALR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alior Bank S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5.1

Receive Consolidated Financial Statements 5.2

Receive Management Board Report on Company's and Group's Operations

5.3

ForForApprove Supervisory Board Report 6

ForForApprove Financial Statements 7.1

ForForApprove Consolidated Financial Statements 7.2

ForForApprove Management Board Report on Company's and Group's Operations

7.3

ForForApprove Allocation of Income 8

ForForApprove Discharge of Katarzyna Sulkowska (Deputy CEO)

9.1

ForForApprove Discharge of Filip Gorczyca (Deputy CEO)

9.2

ForForApprove Discharge of Sylwester Grzebinoga (Deputy CEO)

9.3

ForForApprove Discharge of Urszula Krzyzanowska-Piekos (Deputy CEO)

9.4

ForForApprove Discharge of Celina Waleskiewicz (Deputy CEO)

9.5

ForForApprove Discharge of Wojciech Sobieraj (Former CEO)

9.6

ForForApprove Discharge of Malgorzata Bartler (Former Deputy CEO)

9.7

ForForApprove Discharge of Michal Chyczewski (Former Deputy CEO)

9.8

ForForApprove Discharge of Krzysztof Czuba (Former Deputy CEO)

9.9

ForForApprove Discharge of Joanna Krzyzanowska (Former Deputy CEO)

9.10

ForForApprove Discharge of Witold Skrok (Former Deputy CEO)

9.11

ForForApprove Discharge of Barbara Smalska (Former Deputy CEO)

9.12

ForForApprove Discharge of Tomasz Kulik (Supervisory Board Chairman)

10.1

ForForApprove Discharge of Dariusz Gatarek (Supervisory Board Member)

10.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alior Bank S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Mikolaj Handschke (Supervisory Board Member)

10.3

ForForApprove Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member)

10.4

ForForApprove Discharge of Artur Kucharski (Supervisory Board Member)

10.5

ForForApprove Discharge of Slawomir Niemierka (Supervisory Board Member)

10.6

ForForApprove Discharge of Maciej Rapkiewicz (Supervisory Board Member)

10.7

ForForApprove Discharge of Pawel Szymanski (Supervisory Board Member)

10.8

ForForApprove Discharge of Stanislaw Kaczoruk (Former Supervisory Board Member)

10.9

ForForApprove Discharge of Michal Krupinski (Former Supervisory Board Member)

10.10

ForForApprove Discharge of Eligiusz Krzesniak (Former Supervisory Board Member)

10.11

ForForApprove Discharge of Marek Michalski (Former Supervisory Board Member)

10.12

ForForApprove Discharge of Roman Palac (Former Supervisory Board Member)

10.13

Shareholder Proposals

AgainstNoneRecall Supervisory Board Member 11.1

AgainstNoneElect Supervisory Board Member 11.2

Management Proposal

Close Meeting 12

Alps Electric Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6770

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Kuriyama, Toshihiro 2.1

ForForElect Director Kimoto, Takashi 2.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alps Electric Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sasao, Yasuo 2.3

ForForElect Director Amagishi, Yoshitada 2.4

ForForElect Director Kataoka, Masataka 2.5

ForForElect Director Edagawa, Hitoshi 2.6

ForForElect Director Daiomaru, Takeshi 2.7

ForForElect Director Okayasu, Akihiko 2.8

ForForElect Director Saeki, Tetsuhiro 2.9

ForForElect Director Kega, Yoichiro 2.10

ForForElect Director Sato, Hiroyuki 2.11

ForForElect Director Izumi, Hideo 2.12

ForForElect Director and Audit Committee Member Umehara, Junichi

3.1

ForForElect Director and Audit Committee Member Fujii, Yasuhiro

3.2

ForForElect Director and Audit Committee Member Iida, Takashi

3.3

ForForElect Director and Audit Committee Member Nakaya, Kazuya

3.4

ForForElect Director and Audit Committee Member Toyoshi, Yoko

3.5

ForForElect Alternate Director and Audit Committee Member Yamamoto, Takatoshi

4

ForForApprove Deep Discount Stock Option Plan 5

ForForAmend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors

6

ForForElect Director Kuriyama, Toshihiro in Connection with Merger

7.1

ForForElect Director Komeya, Nobuhiko in Connection with Merger

7.2

ForForElect Director Kimoto, Takashi in Connection with Merger

7.3

ForForElect Director Endo, Koichi in Connection with Merger

7.4

ForForElect Director Kega, Yoichiro in Connection with Merger

7.5

ForForElect Director Kinoshita, Satoshi in Connection with Merger

7.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alps Electric Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Umehara, Junichi in Connection with Merger

8.1

ForForElect Director and Audit Committee Member Maeda, Shinji in Connection with Merger

8.2

ForForElect Director and Audit Committee Member Iida, Takashi in Connection with Merger

8.3

ForForElect Director and Audit Committee Member Hasegawa, Satoko in Connection with Merger

8.4

ForForElect Director and Audit Committee Member Nakaya, Kazuya in Connection with Merger

8.5

ForForElect Director and Audit Committee Member Toyoshi, Yoko in Connection with Merger

8.6

Aon plc

Meeting Date: 06/22/2018 Country: United Kingdom

Meeting Type: Annual Ticker: AON

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lester B. Knight For For

ForForElect Director Gregory C. Case 1.2

ForForElect Director Jin-Yong Cai 1.3

ForForElect Director Jeffrey C. Campbell 1.4

ForForElect Director Fulvio Conti 1.5

ForForElect Director Cheryl A. Francis 1.6

ForForElect Director J. Michael Losh 1.7

ForForElect Director Richard B. Myers 1.8

ForForElect Director Richard C. Notebaert 1.9

ForForElect Director Gloria Santona 1.10

ForForElect Director Carolyn Y. Woo 1.11

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Remuneration Report 3

ForForAccept Financial Statements and Statutory Reports

4

ForForRatify Ernst & Young LLP as Auditors 5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aon plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young LLP as Aon's U.K. Statutory Auditor

6

ForForAuthorize Board to Fix Remuneration of Auditors

7

ForForAuthorise Shares for Market Purchase 8

ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

ForForApprove Political Donations 11

Ariake Japan Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 2815

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 46

For For

ForForElect Director Tagawa, Tomoki 2.1

ForForElect Director Iwaki, Katsutoshi 2.2

ForForElect Director Shirakawa, Naoki 2.3

ForForElect Director Uchida, Yoshikazu 2.4

ForForElect Director Matsumoto, Koichi 2.5

ForForElect Director Iwaki, Koji 2.6

ForForApprove Annual Bonus 3

Brilliance China Automotive Holdings Ltd.

Meeting Date: 06/22/2018 Country: Bermuda

Meeting Type: Annual Ticker: 1114

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Brilliance China Automotive Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Wu Xiao An, Ng Siu On as Director 2A

ForForElect Qi Yumin as Director 2B

ForForElect Xu Bingjin as Director 2C

ForForAuthorize Board to Fix Remuneration of Directors

2D

ForForApprove Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

AgainstForAuthorize Reissuance of Repurchased Shares 4C

Central Japan Railway Co.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9022

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

ForForElect Director Tsuge, Koei 2.1

ForForElect Director Kaneko, Shin 2.2

ForForElect Director Suyama, Yoshiki 2.3

ForForElect Director Kosuge, Shunichi 2.4

ForForElect Director Uno, Mamoru 2.5

ForForElect Director Shoji, Hideyuki 2.6

ForForElect Director Kasai, Yoshiyuki 2.7

ForForElect Director Yamada, Yoshiomi 2.8

ForForElect Director Mizuno, Takanori 2.9

ForForElect Director Otake, Toshio 2.10

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Central Japan Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ito, Akihiko 2.11

ForForElect Director Tanaka, Mamoru 2.12

ForForElect Director Suzuki, Hiroshi 2.13

ForForElect Director Torkel Patterson 2.14

ForForElect Director Cho, Fujio 2.15

ForForElect Director Koroyasu, Kenji 2.16

ForForElect Director Saeki, Takashi 2.17

ForForAppoint Statutory Auditor Nasu, Kunihiro 3

Cez A.S.

Meeting Date: 06/22/2018 Country: Czech Republic

Meeting Type: Annual Ticker: CEZ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Board of Directors Report on Company's Operations and State of Its Assets

Receive Supervisory Board Report 2

Receive Audit Committee Report 3

ForForApprove Financial Statements 4.1

ForForApprove Consolidated Financial Statements 4.2

ForForApprove Allocation of Income and Dividends of CZK 33 per Share

5

ForForRatify Ernst & Young Audit s.r.o. as Auditor 6

ForForApprove Volume of Charitable Donations 7

Receive Board of Directors Statement on Transformation of CEZ Group

8

AgainstForRecall and Elect Supervisory Board Members 9

AgainstForRecall and Elect Audit Committee Members 10

China Development Financial Holding Corp.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2883

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Development Financial Holding Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors and Representatives

3

China Shenhua Energy Co., Ltd.

Meeting Date: 06/22/2018 Country: China

Meeting Type: Annual Ticker: 1088

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Profit Distribution Plan and Final Dividend

4

ForForApprove 2017 Remuneration of Directors and Supervisors

5

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration

6

ForForAmend Articles of Association 7

Compal Electronics Inc.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2324

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Compal Electronics Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect HSU SHENG HSIUNG, with Shareholder No. 23, as Non-Independent Director

1.1

ForForElect CHEN JUI TSUNG, with Shareholder No. 83, as Non-Independent Director

1.2

ForForElect a Representative of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director

1.3

ForForElect a Representative of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director

1.4

ForForElect KO CHARNG CHYI, with Shareholder No. 55, as Non-Independent Director

1.5

ForForElect HSU SHENG CHIEH, with Shareholder No. 3, as Non-Independent Director

1.6

ForForElect CHOU YEN CHIA, with Shareholder No. 60, as Non-Independent Director

1.7

ForForElect WONG CHUNG PIN, with Shareholder No. 1357, as Non-Independent Director

1.8

ForForElect HSU CHIUNG CHI, with Shareholder No. 91, as Non-Independent Director

1.9

ForForElect CHANG MING CHIH, with Shareholder No. 1633, as Non-Independent Director

1.10

ForForElect ANTHONY PETER BONADERO, with ID No. 548777XXX, as Non-Independent Director

1.11

ForForElect PENG SHENG HUA, with Shareholder No. 375659, as Non-Independent Director

1.12

AgainstForElect HSUAN MIN CHIH, with ID No. F100588XXX, as Independent Director

1.13

ForForElect TSAI DUEI, with ID No. L100933XXX, as Independent Director

1.14

ForForElect TSAI DUH KUNG, with ID No. L101428XXX, as Independent Director

1.15

ForForApprove Business Operations Report and Financial Statements

2

ForForApprove Profit Distribution 3

ForForApprove Cash Distribution from Capital Reserve

4

ForForApprove Release of Restrictions of Competitive Activities of Directors

5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daicel Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 16

For For

ForForElect Director Fudaba, Misao 2.1

ForForElect Director Fukuda, Masumi 2.2

ForForElect Director Ogawa, Yoshimi 2.3

ForForElect Director Nishimura, Hisao 2.4

ForForElect Director Kondo, Tadao 2.5

ForForElect Director Nogimori, Masafumi 2.6

ForForElect Director Okamoto,Kunie 2.7

ForForElect Director Kitayama, Teisuke 2.8

ForForAppoint Statutory Auditor Ichida, Ryo 3.1

ForForAppoint Statutory Auditor Mizuo, Junichi 3.2

ForForApprove Compensation Ceiling for Directors 4

ForForApprove Compensation Ceiling for Statutory Auditors

5

ForForApprove Equity Compensation Plan 6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, With a Final Dividend of JPY 16

1

ForElect Director Fudaba, Misao 2.1

ForElect Director Fukuda, Masumi 2.2

ForElect Director Ogawa, Yoshimi 2.3

ForElect Director Nishimura, Hisao 2.4

ForElect Director Kondo, Tadao 2.5

ForElect Director Nogimori, Masafumi 2.6

ForElect Director Okamoto,Kunie 2.7

ForElect Director Kitayama, Teisuke 2.8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daicel Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Ichida, Ryo 3.1

ForAppoint Statutory Auditor Mizuo, Junichi 3.2

ForApprove Compensation Ceiling for Directors 4

ForApprove Compensation Ceiling for Statutory Auditors

5

ForApprove Equity Compensation Plan 6

Daifuku Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6383

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Akio For For

ForForElect Director Geshiro, Hiroshi 1.2

ForForElect Director Inohara, Mikio 1.3

ForForElect Director Honda, Shuichi 1.4

ForForElect Director Iwamoto, Hidenori 1.5

ForForElect Director Nakashima, Yoshiyuki 1.6

ForForElect Director Sato, Seiji 1.7

ForForElect Director Kashiwagi, Noboru 1.8

ForForElect Director Ozawa, Yoshiaki 1.9

ForForElect Director Sakai, Mineo 1.10

ForForAppoint Statutory Auditor Kimura, Yoshihisa 2.1

ForForAppoint Statutory Auditor Miyajima, Tsukasa 2.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Tanaka, Akio 1.1

ForElect Director Geshiro, Hiroshi 1.2

ForElect Director Inohara, Mikio 1.3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daifuku Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Honda, Shuichi 1.4

ForElect Director Iwamoto, Hidenori 1.5

ForElect Director Nakashima, Yoshiyuki 1.6

ForElect Director Sato, Seiji 1.7

ForElect Director Kashiwagi, Noboru 1.8

ForElect Director Ozawa, Yoshiaki 1.9

ForElect Director Sakai, Mineo 1.10

ForAppoint Statutory Auditor Kimura, Yoshihisa 2.1

ForAppoint Statutory Auditor Miyajima, Tsukasa 2.2

DBV Technologies

Meeting Date: 06/22/2018 Country: France

Meeting Type: Annual/Special Ticker: DBV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

Ordinary Business

Do Not Vote

ForApprove Financial Statements and Statutory Reports

1

Do Not Vote

ForApprove Consolidated Financial Statements and Statutory Reports

2

Do Not Vote

ForApprove Treatment of Losses 3

Do Not Vote

ForApprove Auditors' Special Report on Related-Party Transactions

4

Do Not Vote

ForReelect Mailys Ferrere as Director 5

Do Not Vote

ForReelect Claire Giraut as Director 6

Do Not Vote

ForReelect Pierre-Henri Benhamou as Director 7

Do Not Vote

ForReelect Michael Goller as Director 8

Do Not Vote

ForReelect Torbjorn Bjerke as Director 9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

DBV Technologies

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForReelect Daniel Soland as Director 10

Do Not Vote

ForRatify Appointment of Michel De Rosen as Director

11

Do Not Vote

ForReelect Michel De Rosen as Director 12

Do Not Vote

ForApprove Compensation of Pierre-Henri Benhamou, Chairman and CEO

13

Do Not Vote

ForApprove Compensation of David Schilansky, Vice-CEO

14

Do Not Vote

ForApprove Compensation of Laurent Martin, Vice-CEO

15

Do Not Vote

ForApprove Remuneration Policy of Chairman and CEO

16

Do Not Vote

ForApprove Remuneration Policy of Vice-CEO, CFO

17

Do Not Vote

ForApprove Remuneration Policy of Vice-CEO, Chief Development Officer

18

Do Not Vote

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

19

Extraordinary Business

Do Not Vote

ForAuthorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value

20

Do Not Vote

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital

21

Do Not Vote

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital

22

Do Not Vote

ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

23

Do Not Vote

ForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

24

Do Not Vote

ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries

25

Do Not Vote

ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 and 25

26

Do Not Vote

ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

27

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

DBV Technologies

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23, 25 and 27 at 65 percent of Issued Share Capital

28

Do Not Vote

ForApprove Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries

29

Do Not Vote

ForAuthorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans

30

Do Not Vote

ForAuthorize up to 5 Percent of Issued Capital for Use in Stock Option Plans

31

Do Not Vote

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

32

Do Not Vote

ForAmend Articles 13 and 15 of Bylaws to Comply with Legal Changes Re: Chairman of the Board

33

Do Not Vote

ForAmend Article 11 of Bylaws Re: Board Deliberation

34

Do Not Vote

ForAuthorize Filing of Required Documents/Other Formalities

35

East Japan Railway Co.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9020

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

ForForElect Director Tomita, Tetsuro 2.1

ForForElect Director Ogata, Masaki 2.2

ForForElect Director Fukasawa, Yuji 2.3

ForForElect Director Kawanobe, Osamu 2.4

ForForElect Director Nakai, Masahiko 2.5

ForForElect Director Maekawa, Tadao 2.6

ForForElect Director Ota, Tomomichi 2.7

ForForElect Director Arai, Kenichiro 2.8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

East Japan Railway Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Matsuki, Shigeru 2.9

ForForElect Director Akaishi, Ryoji 2.10

ForForElect Director Kise, Yoichi 2.11

ForForElect Director Nishino, Fumihisa 2.12

ForForElect Director Hamaguchi, Tomokazu 2.13

ForForElect Director Ito, Motoshige 2.14

ForForElect Director Amano, Reiko 2.15

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 70

1

ForForElect Director Tomita, Tetsuro 2.1

ForForElect Director Ogata, Masaki 2.2

ForForElect Director Fukasawa, Yuji 2.3

ForForElect Director Kawanobe, Osamu 2.4

ForForElect Director Nakai, Masahiko 2.5

ForForElect Director Maekawa, Tadao 2.6

ForForElect Director Ota, Tomomichi 2.7

ForForElect Director Arai, Kenichiro 2.8

ForForElect Director Matsuki, Shigeru 2.9

ForForElect Director Akaishi, Ryoji 2.10

ForForElect Director Kise, Yoichi 2.11

ForForElect Director Nishino, Fumihisa 2.12

ForForElect Director Hamaguchi, Tomokazu 2.13

ForForElect Director Ito, Motoshige 2.14

ForForElect Director Amano, Reiko 2.15

First Financial Holding Co. Ltd.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2892

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

First Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Consolidated Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ELECT 12 OUT OF 14 NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Ray-Beam Dawn, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.1

ForForElect Chien-Hao Lin, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.2

ForForElect Meei-Ling Jeng, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.3

ForForElect Shing-Rong Lo, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.4

ForForElect Doris Wang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.5

ForForElect Hung-Ju Chen, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.6

ForForElect Li-Chiung Su, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.7

ForForElect Shwu-Mei Shiue Chou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.8

Do Not Vote

ForElect Yi-Shun Chang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.9

Do Not Vote

ForElect Chi-Pin Hou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

4.10

ForForElect Chuan-Chuan Hsieh, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director

4.11

ForForElect Sheryl C.Y. Huang, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director

4.12

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

First Financial Holding Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect a Representative of Golden Gate Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director

4.13

ForForElect a Representative of Global Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director

4.14

ForForElect Yen-Liang Chen with ID No. D120848XXX as Independent Director

4.15

ForForElect Rachel J. Huang with ID No. J221239XXX as Independent Director

4.16

ForForElect Chun-Hung Lin with ID No. J120418XXX as Independent Director

4.17

ForForApprove Release of Restrictions of Competitive Activities of Directors

5

FIT Hon Teng Limited

Meeting Date: 06/22/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 6088

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Lu Sung-Ching as Director 3a1

ForForElect Lu Pochin Christopher as Director 3a2

ForForElect Gillespie William Ralph as Director 3a3

ForForElect Chen Ga-Lane as Director 3a4

ForForElect Curwen Peter D as Director 3a5

ForForElect Tang Kwai Chang as Director 3a6

ForForElect Chan Wing Yuen Hubert as Director 3a7

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

FIT Hon Teng Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Fortinet, Inc.

Meeting Date: 06/22/2018 Country: USA

Meeting Type: Annual Ticker: FTNT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Declassify the Board of Directors For For

ForForElect Director Ken Xie 2.1

ForForElect Director Gary Locke 2.2

ForForElect Director Judith Sim 2.3

ForForRatify Deloitte & Touche LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Foxconn Technology Co. Ltd

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2354

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

Fujitec Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6406

Page 311: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fujitec Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Uchiyama, Takakazu 2.1

ForForElect Director Okada, Takao 2.2

ForForElect Director Kato, Yoshiichi 2.3

ForForElect Director Asano, Takashi 2.4

ForForElect Director Saeki, Terumichi 2.5

ForForElect Director Sugita, Nobuki 2.6

ForForElect Director Yamazoe, Shigeru 2.7

AgainstForAppoint Statutory Auditor Ishikawa, Kenichi 3

Giant Manufacturing Co., Ltd.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 9921

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove to Establish Rules and Procedures for Election of Directors

4

ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

5

ForForApprove Amendments to Lending Procedures and Caps

6

ForForAmend Procedures for Endorsement and Guarantees

7

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Giant Manufacturing Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

AgainstForElect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX as Independent Director

9.1

ForForElect HUNG-SHOU CHEN, with SHAREHOLDER NO.F120677XXX as Independent Director

9.2

ForForElect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX as Independent Director

9.3

AgainstNoneElect Non-independent Director No. 1 9.4

AgainstNoneElect Non-independent Director No. 2 9.5

AgainstNoneElect Non-independent Director No. 3 9.6

AgainstNoneElect Non-independent Director No. 4 9.7

AgainstNoneElect Non-independent Director No. 5 9.8

AgainstNoneElect Non-independent Director No. 6 9.9

AgainstNoneElect Non-independent Director No. 7 9.10

AgainstNoneElect Non-independent Director No. 8 9.11

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

10

Hachijuni Bank Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8359

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

For

ForElect Director Yamaura, Yoshiyuki 2.1

ForElect Director Sato, Yuichi 2.2

ForElect Director Tashita, Kayo 2.3

ForAppoint Statutory Auditor Kitazawa, Yoshimi 3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hikari Tsushin Inc

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9435

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shigeta, Yasumitsu For

ForElect Director Tamamura, Takeshi 1.2

ForElect Director Wada, Hideaki 1.3

ForElect Director Gido, Ko 1.4

ForElect Director Owada, Seiya 1.5

ForElect Director Takahashi, Masato 1.6

Hitachi High-Technologies Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8036

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitayama, Ryuichi For For

ForForElect Director Miyazaki, Masahiro 1.2

ForForElect Director Nakashima, Ryuichi 1.3

ForForElect Director Hayakawa, Hideyo 1.4

ForForElect Director Toda, Hiromichi 1.5

ForForElect Director Nishimi, Yuji 1.6

ForForElect Director Tamura, Mayumi 1.7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kitayama, Ryuichi 1.1

ForElect Director Miyazaki, Masahiro 1.2

ForElect Director Nakashima, Ryuichi 1.3

ForElect Director Hayakawa, Hideyo 1.4

Page 314: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hitachi High-Technologies Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Toda, Hiromichi 1.5

ForElect Director Nishimi, Yuji 1.6

ForElect Director Tamura, Mayumi 1.7

Hon Hai Precision Industry Co., Ltd.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2317

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Capital Decrease via Cash 3

Hua Nan Financial Holdings Co., Ltd.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

IHI Corporation

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 7013

Page 315: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

IHI Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

AgainstForElect Director Saito, Tamotsu 2.1

AgainstForElect Director Mitsuoka, Tsugio 2.2

ForForElect Director Otani, Hiroyuki 2.3

ForForElect Director Shikina, Tomoharu 2.4

ForForElect Director Yamada, Takeshi 2.5

ForForElect Director Fujiwara, Taketsugu 2.6

ForForElect Director Kimura, Hiroshi 2.7

ForForElect Director Ishimura, Kazuhiko 2.8

ForForElect Director Tanaka, Yayoi 2.9

ForForElect Director Mizumoto, Nobuko 2.10

ForForElect Director Nagano, Masafumi 2.11

ForForElect Director Murakami, Koichi 2.12

Itochu Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8001

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 38

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings

2

ForForElect Director Okafuji, Masahiro 3.1

ForForElect Director Suzuki, Yoshihisa 3.2

ForForElect Director Yoshida, Tomofumi 3.3

ForForElect Director Kobayashi, Fumihiko 3.4

ForForElect Director Hachimura, Tsuyoshi 3.5

ForForElect Director Muraki, Atsuko 3.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Itochu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mochizuki, Harufumi 3.7

ForForElect Director Kawana, Masatoshi 3.8

ForForAppoint Statutory Auditor Tsuchihashi, Shuzaburo

4

ForAgainstAmend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings

5

ForAgainstCancel the Company's Treasury Shares 6

Kintetsu Group Holdings Co., Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9041

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Kobayashi, Tetsuya 2.1

ForForElect Director Yoshida, Yoshinori 2.2

ForForElect Director Yasumoto, Yoshihiro 2.3

ForForElect Director Morishima, Kazuhiro 2.4

ForForElect Director Kurahashi, Takahisa 2.5

ForForElect Director Shirakawa, Masaaki 2.6

ForForElect Director Yoneda, Akimasa 2.7

ForForElect Director Murai, Hiroyuki 2.8

ForForElect Director Wakai, Takashi 2.9

ForForElect Director Miyake, Sadayuki 2.10

ForForElect Director Wadabayashi, Michiyoshi 2.11

ForForElect Director Yoshimoto, Isao 2.12

ForForElect Director Okamoto, Kunie 2.13

ForForElect Director Araki, Mikio 2.14

AgainstForElect Director Ueda, Tsuyoshi 2.15

ForForElect Director Murata, Ryuichi 2.16

Page 317: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kintetsu Group Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakayama, Tsutomu 2.17

ForForAppoint Statutory Auditor Sakurai, Hisakatsu 3.1

ForForAppoint Statutory Auditor Tabuchi, Hirohisa 3.2

Kyushu Railway Company

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9142

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 44

For

ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForElect Director Karaike, Koji 3.1

ForElect Director Aoyagi, Toshihiko 3.2

ForElect Director Maeda, Hayato 3.3

ForElect Director Tanaka, Ryuji 3.4

ForElect Director Furumiya, Yoji 3.5

ForElect Director Hirokawa, Masaya 3.6

ForElect Director Toshima, Koji 3.7

ForElect Director Nuki, Masayoshi 3.8

ForElect Director Kuwano, Izumi 3.9

ForElect Director and Audit Committee Member Kuga, Eiichi

4.1

ForElect Director and Audit Committee Member Goto, Yasuko

4.2

ForElect Director and Audit Committee Member Ide, Kazuhide

4.3

ForElect Director and Audit Committee Member Eto, Yasunori

4.4

ForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kyushu Railway Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

Lenta Ltd

Meeting Date: 06/22/2018 Country: Virgin Isl (UK)

Meeting Type: Annual Ticker: LNTA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForRe-elect Stephen Johnson as Director 1

ForForRe-elect Michael Lynch-Bell as Director 2

AbstainForRe-elect John Oliver as Director 3

AgainstForRe-elect Dmitry Shvets as Director 4

ForForElect Steven Hellman as Director 5

ForForRe-elect Martin Elling as Director 6

ForForElect Julia Solovieva as Director 7

ForForRatify Ernst & Young LLC as Auditors 8

ForForAuthorise Board to Fix Remuneration of Auditors

9

Lite-On Technology Corp.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2301

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForApprove Cash Distribution from Capital Reserve

3

ForForAmend Articles of Association 4

Page 319: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Lite-On Technology Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Rules and Procedures for Election of Directors

5

ForForApprove Release of Restrictions of Competitive Activities of Directors

6

ForForApprove Waiver of Capital Increase in Spin-off Subsidiary Skyla Corp.

7

Maeda Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 1824

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For For

ForForElect Director Obara, Koichi 2.1

ForForElect Director Maeda, Soji 2.2

ForForElect Director Fukuta, Kojiro 2.3

ForForElect Director Nagao, Makoto 2.4

ForForElect Director Sekimoto, Shogo 2.5

ForForElect Director Adachi, Hiromi 2.6

ForForElect Director Kondo, Seiichi 2.7

ForForElect Director Imaizumi, Yasuhiko 2.8

ForForElect Director Kibe, Kazunari 2.9

ForForElect Director Okawa, Naoya 2.10

ForForElect Director Nakashima, Nobuyuki 2.11

ForForElect Director Watanabe, Akira 2.12

ForForElect Director Dobashi, Akio 2.13

ForForApprove Equity Compensation Plan 3

Marubeni Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8002

Page 320: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Marubeni Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Asada, Teruo For For

ForForElect Director Kokubu, Fumiya 1.2

ForForElect Director Matsumura, Yukihiko 1.3

ForForElect Director Kakinoki, Masumi 1.4

ForForElect Director Yabe, Nobuhiro 1.5

ForForElect Director Miyata, Hirohisa 1.6

ForForElect Director Kitabata, Takao 1.7

ForForElect Director Takahashi, Kyohei 1.8

ForForElect Director Fukuda, Susumu 1.9

ForForElect Director Okina, Yuri 1.10

Miraca Holdings Inc

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4544

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Takeuchi, Shigekazu For Against

ForForElect Director Kitamura, Naoki 1.2

ForForElect Director Ishiguro, Miyuki 1.3

ForForElect Director Ito, Ryoji 1.4

ForForElect Director Yamauchi, Susumu 1.5

ForForElect Director Amano, Futomichi 1.6

ForForElect Director Aoyama, Shigehiro 1.7

Mitsubishi Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8058

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 63

For For

ForForElect Director Kobayashi, Ken 2.1

ForForElect Director Kakiuchi, Takehiko 2.2

ForForElect Director Nishiura, Kanji 2.3

ForForElect Director Masu, Kazuyuki 2.4

ForForElect Director Toide, Iwao 2.5

ForForElect Director Murakoshi, Akira 2.6

ForForElect Director Sakakida, Masakazu 2.7

ForForElect Director Icho, Mitsumasa 2.8

ForForElect Director Nishiyama, Akihiko 2.9

ForForElect Director Omiya, Hideaki 2.10

ForForElect Director Oka, Toshiko 2.11

ForForElect Director Saiki, Akitaka 2.12

ForForElect Director Tatsuoka, Tsuneyoshi 2.13

ForForAppoint Statutory Auditor Uchino, Shuma 3

ForForApprove Annual Bonus 4

Mitsubishi Materials Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 5711

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Takeuchi, Akira For Against

ForForElect Director Iida, Osamu 1.2

ForForElect Director Ono, Naoki 1.3

ForForElect Director Suzuki, Yasunobu 1.4

ForForElect Director Kishi, Kazuhiro 1.5

ForForElect Director Shibata, Makoto 1.6

Page 322: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Materials Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tokuno, Mariko 1.7

ForForElect Director Watanabe, Hiroshi 1.8

ForForElect Director Sugi, Hikaru 1.9

ForForAppoint Statutory Auditor Kasai, Naoto 2.1

AgainstForAppoint Statutory Auditor Wakabayashi, Tatsuo

2.2

Mitsubishi Motors Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 7211

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Carlos Ghosn 3.1

ForElect Director Masuko, Osamu 3.2

ForElect Director Miyanaga, Shunichi 3.3

ForElect Director Kobayashi, Ken 3.4

ForElect Director Kawaguchi, Hitoshi 3.5

ForElect Director Karube, Hiroshi 3.6

ForElect Director Egami, Setsuko 3.7

ForElect Director Koda, Main 3.8

ForAppoint Statutory Auditor Shiraji, Kozo 4.1

ForAppoint Statutory Auditor Nagayasu, Katsunori

4.2

Mitsubishi Tanabe Pharma Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4508

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Tanabe Pharma Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For For

ForForElect Director Mitsuka, Masayuki 2.1

ForForElect Director Kobayashi, Takashi 2.2

ForForElect Director Ishizaki, Yoshiaki 2.3

ForForElect Director Murakami, Seiichi 2.4

ForForElect Director Tabaru, Eizo 2.5

ForForElect Director Tanaka, Takashi 2.6

ForForElect Director Matsumoto,Takeshi 2.7

ForForElect Director Hattori, Shigehiko 2.8

ForForElect Director Iwane, Shigeki 2.9

ForForElect Director Kamijo, Tsutomu 2.10

ForForAppoint Statutory Auditor Enoki, Hiroshi 3

AgainstForAppoint Alternate Statutory Auditor Ichida, Ryo

4

Mizuho Financial Group Inc.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8411

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sakai, Tatsufumi For For

ForForElect Director Nishiyama, Takanori 1.2

ForForElect Director Umemiya, Makoto 1.3

ForForElect Director Shibata, Yasuyuki 1.4

ForForElect Director Kikuchi, Hisashi 1.5

ForForElect Director Sato, Yasuhiro 1.6

ForForElect Director Aya, Ryusuke 1.7

ForForElect Director Funaki, Nobukatsu 1.8

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mizuho Financial Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Seki, Tetsuo 1.9

ForForElect Director Kawamura, Takashi 1.10

ForForElect Director Kainaka, Tatsuo 1.11

ForForElect Director Abe, Hirotake 1.12

ForForElect Director Ota, Hiroko 1.13

ForForElect Director Kobayashi, Izumi 1.14

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

2

ForAgainstAmend Articles to Separate Chairman of the Board and CEO

3

ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

4

AgainstAgainstAmend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts

5

AgainstAgainstAmend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain

6

Nitto Denko Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6988

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForApprove Annual Bonus 2

ForForElect Director Takasaki, Hideo 3.1

ForForElect Director Umehara, Toshiyuki 3.2

ForForElect Director Takeuchi, Toru 3.3

ForForElect Director Nakahira, Yasushi 3.4

ForForElect Director Todokoro, Nobuhiro 3.5

ForForElect Director Miki, Yosuke 3.6

ForForElect Director Furuse, Yoichiro 3.7

Page 325: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nitto Denko Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hatchoji, Takashi 3.8

ForForElect Director Fukuda, Tamio 3.9

ForForApprove Two Types of Equity Compensation Plans

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 80

1

ForForApprove Annual Bonus 2

ForForElect Director Takasaki, Hideo 3.1

ForForElect Director Umehara, Toshiyuki 3.2

ForForElect Director Takeuchi, Toru 3.3

ForForElect Director Nakahira, Yasushi 3.4

ForForElect Director Todokoro, Nobuhiro 3.5

ForForElect Director Miki, Yosuke 3.6

AgainstForElect Director Furuse, Yoichiro 3.7

AgainstForElect Director Hatchoji, Takashi 3.8

ForForElect Director Fukuda, Tamio 3.9

ForForApprove Two Types of Equity Compensation Plans

4

Nomura Holdings Inc.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8604

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Koga, Nobuyuki For For

ForForElect Director Nagai, Koji 1.2

ForForElect Director Nagamatsu, Shoichi 1.3

ForForElect Director Miyashita, Hisato 1.4

Page 326: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nomura Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kimura, Hiroshi 1.5

ForForElect Director Ishimura, Kazuhiko 1.6

ForForElect Director Shimazaki, Noriaki 1.7

AgainstForElect Director Sono, Mari 1.8

ForForElect Director Michael Lim Choo San 1.9

ForForElect Director Laura Simone Unger 1.10

Nomura Research Institute Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4307

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shimamoto, Tadashi For For

ForForElect Director Konomoto, Shingo 1.2

ForForElect Director Ueno, Ayumu 1.3

ForForElect Director Usumi, Yoshio 1.4

ForForElect Director Doi, Miwako 1.5

ForForElect Director Matsuzaki, Masatoshi 1.6

ForForElect Director Omiya, Hideaki 1.7

AgainstForAppoint Statutory Auditor Sato, Kohei 2.1

ForForAppoint Statutory Auditor Yamazaki, Kiyotaka 2.2

ForForApprove Equity Compensation Plan 3

NSK Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6471

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Uchiyama, Toshihiro For For

Page 327: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NSK Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nogami, Saimon 1.2

ForForElect Director Suzuki, Shigeyuki 1.3

ForForElect Director Kamio, Yasuhiro 1.4

ForForElect Director Goto, Nobuo 1.5

ForForElect Director Ichii, Akitoshi 1.6

ForForElect Director Enomoto, Toshihiko 1.7

ForForElect Director Kama, Kazuaki 1.8

AgainstForElect Director Furukawa, Yasunobu 1.9

AgainstForElect Director Ikeda, Teruhiko 1.10

ForForElect Director Bada, Hajime 1.11

ForForElect Director Mochizuki, Akemi 1.12

NXP Semiconductors NV

Meeting Date: 06/22/2018 Country: Netherlands

Meeting Type: Annual Ticker: NXPI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Discussion of the Implementation of the Remuneration Policy

2.a

Receive Explanation on Company's Reserves and Dividend Policy

2.b

Do Not Vote

ForAdopt Financial Statements and Statutory Reports

2.c

Do Not Vote

ForApprove Discharge of Board Members 2.d

Do Not Vote

ForReelect Richard L. Clemmer as Executive Director

3.a

Do Not Vote

ForReelect Peter Bonfield as Non-Executive Director

3.b

Do Not Vote

ForReelect Johannes P. Huth as Non-Executive Director

3.c

Do Not Vote

ForReelect Kenneth A. Goldman as Non-Executive Director

3.d

Page 328: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NXP Semiconductors NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForReelect Josef Kaeser as Non-Executive Director

3.e

Do Not Vote

ForReelect Eric Meurice as Non-Executive Director

3.f

Do Not Vote

ForReelect Peter Smitham as Non-Executive Director

3.g

Do Not Vote

ForReelect Julie Southern as Non-Executive Director

3.h

Do Not Vote

ForReelect Gregory Summe as Non-Executive Director

3.i

Do Not Vote

ForApprove Conditional Appointment of Steve Mollenkopf as Executive Director

4.a

Do Not Vote

ForApprove Conditional Appointment of George S. Davis as Non-Executive Director

4.b

Do Not Vote

ForApprove Conditional Appointment of Donald J. Rosenberg as Non-Executive Director

4.c

Do Not Vote

ForApprove Conditional Appointment of Brian Modoff as Non-Executive Director

4.d

Do Not Vote

ForApprove Conditional Appointment of Rob ter Haar as Non-Executive Director

4.e

Do Not Vote

ForApprove Conditional Appointment of Steven Perrick as Non-Executive Director

4.f

Do Not Vote

ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5.a

Do Not Vote

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5.b

Do Not Vote

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Do Not Vote

ForApprove Cancellation of Ordinary Shares 7

Do Not Vote

ForRatify KPMG as Auditors 8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Discussion of the Implementation of the Remuneration Policy

2.a

Receive Explanation on Company's Reserves and Dividend Policy

2.b

Page 329: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NXP Semiconductors NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAdopt Financial Statements and Statutory Reports

2.c

ForForApprove Discharge of Board Members 2.d

ForForReelect Richard L. Clemmer as Executive Director

3.a

ForForReelect Peter Bonfield as Non-Executive Director

3.b

ForForReelect Johannes P. Huth as Non-Executive Director

3.c

ForForReelect Kenneth A. Goldman as Non-Executive Director

3.d

ForForReelect Josef Kaeser as Non-Executive Director

3.e

ForForReelect Eric Meurice as Non-Executive Director

3.f

ForForReelect Peter Smitham as Non-Executive Director

3.g

ForForReelect Julie Southern as Non-Executive Director

3.h

ForForReelect Gregory Summe as Non-Executive Director

3.i

ForForApprove Conditional Appointment of Steve Mollenkopf as Executive Director

4.a

ForForApprove Conditional Appointment of George S. Davis as Non-Executive Director

4.b

ForForApprove Conditional Appointment of Donald J. Rosenberg as Non-Executive Director

4.c

ForForApprove Conditional Appointment of Brian Modoff as Non-Executive Director

4.d

ForForApprove Conditional Appointment of Rob ter Haar as Non-Executive Director

4.e

ForForApprove Conditional Appointment of Steven Perrick as Non-Executive Director

4.f

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5.a

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5.b

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

ForForApprove Cancellation of Ordinary Shares 7

ForForRatify KPMG as Auditors 8

Page 330: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ono Pharmaceutical Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4528

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 20

For For

ForForElect Director Sagara, Gyo 2.1

ForForElect Director Awata, Hiroshi 2.2

ForForElect Director Sano, Kei 2.3

ForForElect Director Kawabata, Kazuhito 2.4

ForForElect Director Ono, Isao 2.5

ForForElect Director Kato, Yutaka 2.6

ForForElect Director Kurihara, Jun 2.7

ForForElect Director Nomura, Masao 2.8

PICC Property and Casualty Co., Ltd.

Meeting Date: 06/22/2018 Country: China

Meeting Type: Annual Ticker: 2328

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Xie Yiqun as Director For For

ForForApprove 2017 Report of the Board of Directors

2

ForForApprove 2017 Report of the Supervisory Committee

3

ForForApprove 2017 Audited Financial Statements and Auditor's Report

4

ForForApprove 2018 Directors' Fees 5

ForForApprove 2018 Supervisors' Fees 6

ForForApprove Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

7

Page 331: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

PICC Property and Casualty Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Profit Distribution Plan, Issuance of Capitalization Shares, and Related Transactions

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

9

PSG Group Ltd

Meeting Date: 06/22/2018 Country: South Africa

Meeting Type: Annual Ticker: PSG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Re-elect Bridgitte Mathews as Director For

ForRe-elect Jan Mouton as Director 1.2

ForRe-elect Chris Otto as Director 1.3

ForRe-elect Patrick Burton as Member of the Audit and Risk Committee

2.1

ForRe-elect Bridgitte Mathews as Member of the Audit and Risk Committee

2.2

ForRe-elect Chris Otto as Member of the Audit and Risk Committee

2.3

ForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

3

ForApprove Remuneration Policy 4

ForApprove Implementation Report of the Remuneration Policy

5

ForApprove Supplementary Share Incentive Trust 6

ForAuthorise Board to Issue Shares for Cash 7

ForApprove Remuneration of Non-Executive Directors

8

ForApprove Financial Assistance in Terms of Section 45 of the Companies Act

9.1

ForApprove Financial Assistance in Terms of Section 44 of the Companies Act

9.2

ForAuthorise Repurchase of Issued Share Capital 10

Page 332: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Resona Holdings, Inc.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8308

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Remove Provisions on Non-Common Shares

For For

ForForElect Director Higashi, Kazuhiro 2.1

ForForElect Director Iwanaga, Shoichi 2.2

ForForElect Director Fukuoka, Satoshi 2.3

ForForElect Director Isono, Kaoru 2.4

ForForElect Director Arima, Toshio 2.5

ForForElect Director Sanuki, Yoko 2.6

ForForElect Director Urano, Mitsudo 2.7

ForForElect Director Matsui, Tadamitsu 2.8

ForForElect Director Sato, Hidehiko 2.9

ForForElect Director Baba, Chiharu 2.10

Ricoh Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 7752

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

For For

ForForAmend Articles to Amend Business Lines - Reduce Directors' Term

2

AgainstForElect Director Yamashita, Yoshinori 3.1

ForForElect Director Inaba, Nobuo 3.2

ForForElect Director Matsuishi, Hidetaka 3.3

ForForElect Director Sakata, Seiji 3.4

ForForElect Director Azuma, Makoto 3.5

ForForElect Director Iijima, Masami 3.6

Page 333: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ricoh Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hatano, Mutsuko 3.7

ForForElect Director Mori, Kazuhiro 3.8

Sega Sammy Holdings Inc.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6460

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines - Change Location of Head Office

For

ForElect Director Satomi, Hajime 2.1

ForElect Director Satomi, Haruki 2.2

ForElect Director Tsurumi, Naoya 2.3

ForElect Director Fukazawa, Koichi 2.4

ForElect Director Okamura, Hideki 2.5

ForElect Director Natsuno, Takeshi 2.6

ForElect Director Katsukawa, Kohei 2.7

ForElect Director Onishi, Hiroshi 2.8

Semiconductor Manufacturing International Corporation

Meeting Date: 06/22/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 981

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

AgainstForElect Chen Shanzhi as Director 2a

AgainstForElect Lu Jun as Director 2b

ForForElect Zhao HaiJun as Director 2c

ForForElect Liang Mong Song as Director 2d

Page 334: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Semiconductor Manufacturing International Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Board to Fix Remuneration of Directors

2e

ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

ForForAuthorize Repurchase of Issued Share Capital 5

AgainstForAuthorize Reissuance of Repurchased Shares 6

Semiconductor Manufacturing International Corporation

Meeting Date: 06/22/2018 Country: Cayman Islands

Meeting Type: Special Ticker: 981

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Datang Pre-emptive Share Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions

For For

ForForApprove China IC Fund Pre-emptive Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions

2

Sony Financial Holdings Inc.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8729

Page 335: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sony Financial Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For

ForElect Director Ishii, Shigeru 2.1

ForElect Director Kiyomiya, Hiroaki 2.2

ForElect Director Ito, Yutaka 2.3

ForElect Director Hagimoto, Tomo 2.4

ForElect Director Niwa, Atsuo 2.5

ForElect Director Sumimoto, Yuichiro 2.6

ForElect Director Kambe, Shiro 2.7

ForElect Director Yamamoto, Isao 2.8

ForElect Director Kuniya, Shiro 2.9

ForElect Director Ito, Takatoshi 2.10

ForAppoint Alternate Statutory Auditor Saegusa, Takaharu

3

Subaru Corp

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 7270

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 72

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles

2

AgainstForElect Director Yoshinaga, Yasuyuki 3.1

ForForElect Director Nakamura, Tomomi 3.2

ForForElect Director Okawara, Masaki 3.3

ForForElect Director Okada, Toshiaki 3.4

ForForElect Director Kato, Yoichi 3.5

ForForElect Director Onuki, Tetsuo 3.6

Page 336: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Subaru Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Komamura, Yoshinori 3.7

ForForElect Director Aoyama, Shigehiro 3.8

ForForAppoint Alternate Statutory Auditor Tamazawa, Kenji

4

Sumitomo Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 8053

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 34

For For

ForForAmend Articles to Amend Business Lines - Change Location of Head Office

2

ForForElect Director Nakamura, Kuniharu 3.1

ForForElect Director Hyodo, Masayuki 3.2

ForForElect Director Iwasawa, Hideki 3.3

ForForElect Director Fujita, Masahiro 3.4

ForForElect Director Takahata, Koichi 3.5

ForForElect Director Yamano, Hideki 3.6

ForForElect Director Tanaka, Yayoi 3.7

ForForElect Director Ehara, Nobuyoshi 3.8

ForForElect Director Ishida, Koji 3.9

ForForElect Director Iwata, Kimie 3.10

ForForElect Director Yamazaki, Hisashi 3.11

ForForAppoint Statutory Auditor Murai, Toshiaki 4

ForForApprove Annual Bonus 5

ForForApprove Compensation Ceiling for Directors 6

ForForApprove Equity Compensation Plan 7

Page 337: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Forestry Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 1911

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Yano, Ryu 2.1

ForForElect Director Ichikawa, Akira 2.2

ForForElect Director Sasabe, Shigeru 2.3

ForForElect Director Sato, Tatsuru 2.4

ForForElect Director Wada, Ken 2.5

ForForElect Director Mitsuyoshi, Toshiro 2.6

ForForElect Director Fukuda, Akihisa 2.7

ForForElect Director Kawata, Tatsumi 2.8

ForForElect Director Hirakawa, Junko 2.9

ForForElect Director Yamashita, Izumi 2.10

ForForAppoint Statutory Auditor Hayano, Hitoshi 3.1

AgainstForAppoint Statutory Auditor Tetsu, Yoshimasa 3.2

ForForAppoint Statutory Auditor Matsuo, Makoto 3.3

ForForApprove Annual Bonus 4

ForForApprove Equity Compensation Plan 5

Sysmex Corp

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 6869

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 36

For For

ForForElect Director Ietsugu, Hisashi 2.1

ForForElect Director Nakajima, Yukio 2.2

Page 338: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sysmex Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Asano, Kaoru 2.3

ForForElect Director Tachibana, Kenji 2.4

ForForElect Director Obe, Kazuya 2.5

ForForElect Director Watanabe, Mitsuru 2.6

ForForElect Director Yamamoto, Junzo 2.7

ForForElect Director Nishiura, Susumu 2.8

ForForElect Director Takahashi, Masayo 2.9

ForForElect Director and Audit Committee Member Kamao, Yukitoshi

3.1

AgainstForElect Director and Audit Committee Member Onishi, Koichi

3.2

AgainstForElect Director and Audit Committee Member Kajiura, Kazuhito

3.3

Taiwan Cement Corp.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1101

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Issuance of New Shares by Capitalization of Profit

3

AgainstForApprove Long-term Capital Raising Plan 4

ForForApprove Amendments to Articles of Association

5

ForForApprove Distribution of Souvenir for the Annual Shareholders' Meeting

6

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Chang, An Ping, a Representative of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director

7.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Cement Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director

7.2

ForForElect Wang Por-Yuan, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director

7.3

ForForElect Li Chung-Pei, a Representative of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director

7.4

ForForElect Yu Tzun-Yen, a Representative of Chung Cheng Development Investment Corporation, with SHAREHOLDER NO.20120029, as Non-independent Director

7.5

ForForElect Hsieh Chi-Chia, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director

7.6

ForForElect Koo, Kung-Yi, a Representative of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director

7.7

ForForElect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director

7.8

ForForElect Chi-Wen Chang, a Representative of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director

7.9

ForForElect Chien, Wen, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director

7.10

ForForElect Chang Kang-Lung, Jason, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director

7.11

ForForElect Chun-Ying, Liu, a Representative of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director

7.12

ForForElect Lin Nan-Chou, a Representative of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director

7.13

ForForElect Chen Chi-Te, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director

7.14

ForForElect Chih-Chung, Tsai, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director

7.15

Page 340: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiwan Cement Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Chiao Yu-Cheng, with ID NO.A120667XXX as Independent Director

7.16

ForForElect Victor Wang, with ID NO.Q100187XXX as Independent Director

7.17

ForForElect Sheng Chih-Jen, with ID NO.S120151XXX as Independent Director

7.18

ForForElect Lynette Ling-Tai, Chou, with SHAREHOLDER NO.20180174 as Independent Director

7.19

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

8

Taiwan Cooperative Financial Holding Co.,Ltd.

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 5880

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove Issuance of New Shares by Capitalization of Profit

3

ForForApprove Release of Restrictions of Competitive Activities of Directors

4

Tatneft PJSC

Meeting Date: 06/22/2018 Country: Russia

Meeting Type: Annual Ticker: TATN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for Common and Preferred Shareholders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

Page 341: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tatneft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends 3

Elect 14 Directors by Cumulative Voting

AgainstNoneElect Radik Gaizatullin as Director 4.1

ForNoneElect Laslo Gerech as Director 4.2

AgainstNoneElect Nail Ibragimov as Director 4.3

AgainstNoneElect Yuri Levin as Director 4.4

AgainstNoneElect Nail Maganov as Director 4.5

AgainstNoneElect Renat Muslimov as Director 4.6

AgainstNoneElect Rafail Nurmukhametov as Director 4.7

AgainstNoneElect Rinat Sabirov as Director 4.8

AgainstNoneElect Valery Sorokin as Director 4.9

AgainstNoneElect Shafagat Takhautdinov as Director 4.10

AgainstNoneElect Rustam Khalimov as Director 4.11

AgainstNoneElect Azat Khamaev as Director 4.12

AgainstNoneElect Rais Khisamov as Director 4.13

ForNoneElect Rene Steiner as Director 4.14

Elect Eight Members of Audit Commission

ForForElect Kseniya Borzunova as Member of Audit Commission

5.1

ForForElect Ranilya Gizatova as Member of Audit Commission

5.2

ForForElect Gusel Gilfanova as Member of Audit Commission

5.3

ForForElect Zalyaev Salavat as Member of Audit Commission

5.4

ForForElect Venera Kuzmina as Member of Audit Commission

5.5

ForForElect Liliya Rakhimzyanova as Member of Audit Commission

5.6

ForForElect Nazilya Farkhutdinova as Member of Audit Commission

5.7

ForForElect Ravil Sharifullin as Member of Audit Commission

5.8

ForForRatify Auditor 6

Page 342: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tatneft PJSC

Meeting Date: 06/22/2018 Country: Russia

Meeting Type: Annual Ticker: TATN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends 3

Elect 14 Directors by Cumulative Voting

AgainstNoneElect Radik Gaizatullin as Director 4.1

ForNoneElect Laslo Gerech as Director 4.2

AgainstNoneElect Nail Ibragimov as Director 4.3

AgainstNoneElect Yuri Levin as Director 4.4

AgainstNoneElect Nail Maganov as Director 4.5

AgainstNoneElect Renat Muslimov as Director 4.6

AgainstNoneElect Rafail Nurmukhametov as Director 4.7

AgainstNoneElect Rinat Sabirov as Director 4.8

AgainstNoneElect Valery Sorokin as Director 4.9

AgainstNoneElect Shafagat Takhautdinov as Director 4.10

AgainstNoneElect Rustam Khalimov as Director 4.11

AgainstNoneElect Azat Khamaev as Director 4.12

AgainstNoneElect Rais Khisamov as Director 4.13

ForNoneElect Rene Steiner as Director 4.14

Elect Eight Members of Audit Commission

ForForElect Kseniya Borzunova as Member of Audit Commission

5.1

ForForElect Ranilya Gizatova as Member of Audit Commission

5.2

ForForElect Gusel Gilfanova as Member of Audit Commission

5.3

ForForElect Zalyaev Salavat as Member of Audit Commission

5.4

ForForElect Venera Kuzmina as Member of Audit Commission

5.5

Page 343: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tatneft PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Liliya Rakhimzyanova as Member of Audit Commission

5.6

ForForElect Nazilya Farkhutdinova as Member of Audit Commission

5.7

ForForElect Ravil Sharifullin as Member of Audit Commission

5.8

ForForRatify Auditor 6

Terumo Corp.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4543

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27

For For

ForForElect Director Mimura, Takayoshi 2.1

ForForElect Director Sato, Shinjiro 2.2

ForForElect Director Takagi, Toshiaki 2.3

ForForElect Director Hatano, Shoji 2.4

ForForElect Director David Perez 2.5

ForForElect Director Mori, Ikuo 2.6

ForForElect Director Ueda, Ryuzo 2.7

ForForElect Director Kuroda,Yukiko 2.8

ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 27

1

ForForElect Director Mimura, Takayoshi 2.1

ForForElect Director Sato, Shinjiro 2.2

ForForElect Director Takagi, Toshiaki 2.3

Page 344: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Terumo Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hatano, Shoji 2.4

ForForElect Director David Perez 2.5

ForForElect Director Mori, Ikuo 2.6

ForForElect Director Ueda, Ryuzo 2.7

ForForElect Director Kuroda,Yukiko 2.8

ForForElect Alternate Director and Audit Committee Member Sakaguchi, Koichi

3

The People's Insurance Company (Group) Of China Ltd.

Meeting Date: 06/22/2018 Country: China

Meeting Type: Annual Ticker: 1339

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ORDINARY RESOLUTIONS

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Final Financial Accounts 3

ForForApprove Engagement of Auditor for 2018 Financial Statements

4

SPECIAL RESOLUTIONS

ForForApprove Extension of Validity Period of the A Share Offering Plan

1

ForForApprove Extension of Authorization to Deal With Matters Relating to the A Share Offering

2

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

3

Tobu Railway Co. Ltd.

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 9001

Page 345: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tobu Railway Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17.5

For For

ForForAmend Articles to Amend Provisions on Number of Directors - Amend Provisions on Director Titles

2

ForForElect Director Nezu, Yoshizumi 3.1

ForForElect Director Tsunoda, Kenichi 3.2

ForForElect Director Miwa, Hiroaki 3.3

ForForElect Director Sekiguchi, Koichi 3.4

ForForElect Director Onodera, Toshiaki 3.5

ForForElect Director Kobiyama, Takashi 3.6

ForForElect Director Yamamoto, Tsutomu 3.7

ForForElect Director Shibata, Mitsuyoshi 3.8

ForForElect Director Ando, Takaharu 3.9

AgainstForApprove Takeover Defense Plan (Poison Pill) 4

Tokuyama Corporation

Meeting Date: 06/22/2018 Country: Japan

Meeting Type: Annual Ticker: 4043

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Kusunoki, Masao 2.1

ForForElect Director Yokota, Hiroshi 2.2

ForForElect Director Nakahara, Takeshi 2.3

ForForElect Director Adachi, Hideki 2.4

ForForElect Director Hamada, Akihiro 2.5

ForForElect Director Sugimura, Hideo 2.6

ForForApprove Trust-Type Equity Compensation Plan

3

Page 346: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokuyama Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Takeover Defense Plan (Poison Pill) 4

Wiwynn Corporation

Meeting Date: 06/22/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6669

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForApprove the Issuance of New Shares by Capitalization of Profit

3

Benesse Holdings Inc

Meeting Date: 06/23/2018 Country: Japan

Meeting Type: Annual Ticker: 9783

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Adachi, Tamotsu For

ForElect Director Iwata, Shinjiro 1.2

ForElect Director Fukuhara, Kenichi 1.3

ForElect Director Kobayashi, Hitoshi 1.4

ForElect Director Takiyama, Shinya 1.5

ForElect Director Yamasaki, Masaki 1.6

ForElect Director Tsujimura, Kiyoyuki 1.7

ForElect Director Fukutake, Hideaki 1.8

ForElect Director Yasuda, Ryuji 1.9

ForElect Director Kuwayama, Nobuo 1.10

Page 347: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

DeNA Co Ltd

Meeting Date: 06/23/2018 Country: Japan

Meeting Type: Annual Ticker: 2432

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 32

For For

ForForElect Director Namba, Tomoko 2.1

ForForElect Director Moriyasu, Isao 2.2

ForForElect Director Harada, Akinori 2.3

ForForElect Director Otsuka, Hiroyuki 2.4

ForForElect Director Domae, Nobuo 2.5

ForForAppoint Statutory Auditor Kondo, Yukinao 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 32

1

ForElect Director Namba, Tomoko 2.1

ForElect Director Moriyasu, Isao 2.2

ForElect Director Harada, Akinori 2.3

ForElect Director Otsuka, Hiroyuki 2.4

ForElect Director Domae, Nobuo 2.5

ForAppoint Statutory Auditor Kondo, Yukinao 3

Infosys Ltd.

Meeting Date: 06/23/2018 Country: India

Meeting Type: Annual Ticker: INFY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 348: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Infosys Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Dividend 2

ForForReelect U. B. Pravin Rao as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

4

Infosys Ltd.

Meeting Date: 06/23/2018 Country: India

Meeting Type: Annual Ticker: INFY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Dividend 2

ForForReelect U. B. Pravin Rao as Director 3

ForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

4

Sundrug Co. Ltd.

Meeting Date: 06/23/2018 Country: Japan

Meeting Type: Annual Ticker: 9989

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 33

For For

ForForElect Director Saitsu, Tatsuro 2.1

ForForElect Director Akao, Kimiya 2.2

ForForElect Director Tsuruta, Kazuhiro 2.3

ForForElect Director Sadakata, Hiroshi 2.4

Page 349: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sundrug Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sakai, Yoshimitsu 2.5

ForForElect Director Tada, Takashi 2.6

ForForElect Director Tada, Naoki 2.7

ForForElect Director Sugiura, Nobuhiko 2.8

ForForElect Director Fujiwara, Kenji 2.9

ForForElect Director Matsumoto, Masato 2.10

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 33

1

ForElect Director Saitsu, Tatsuro 2.1

ForElect Director Akao, Kimiya 2.2

ForElect Director Tsuruta, Kazuhiro 2.3

ForElect Director Sadakata, Hiroshi 2.4

ForElect Director Sakai, Yoshimitsu 2.5

ForElect Director Tada, Takashi 2.6

ForElect Director Tada, Naoki 2.7

ForElect Director Sugiura, Nobuhiko 2.8

ForElect Director Fujiwara, Kenji 2.9

ForElect Director Matsumoto, Masato 2.10

Aeroflot PJSC

Meeting Date: 06/25/2018 Country: Russia

Meeting Type: Annual Ticker: AFLT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Agenda of Meeting, Voting Procedures, and Meeting Officials

For For

ForForApprove Annual Report 2

ForForApprove Financial Statements 3

Page 350: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aeroflot PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income 4

ForForApprove Dividends of RUB 12.8053 per Share 5

AgainstForApprove Remuneration of Directors for Period of July 1, 2017 until June 30, 2018

6.1

AgainstForApprove Remuneration of Directors for Period of July 1, 2016 until June 30, 2017

6.2

AgainstForApprove Amount of Payout for Directors As Part of Long-Term Incentive Program

6.3

ForForApprove Remuneration of Members of Audit Commission

7

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Mikhail Voevodin as Director 8.1

ForNoneElect Aleksey Germanovich as Director 8.2

AgainstNoneElect Igor Kamenskoy as Director 8.3

ForNoneElect Lars Bergstroem as Director 8.4

AgainstNoneElect Aleksandr Nazarov as Director 8.5

AgainstNoneElect Roman Pakhomov as Director 8.6

AgainstNoneElect Dmitry Peskov as Director 8.7

AgainstNoneElect Mikhail Poluboyarinov as Director 8.8

AgainstNoneElect Vitaly Savelyev as Director 8.9

AgainstNoneElect Vasily Sidorov as Director 8.10

AgainstNoneElect Yury Slyusar as Director 8.11

AgainstNoneElect Sergey Chemezov as Director 8.12

Elect Five Members of Audit Commission

ForForElect Igor Belikov as Member of Audit Commission

9.1

ForForElect Mikhail Sorokin as Member of Audit Commission

9.2

ForForElect Ekaterina Nikitina as Member of Audit Commission

9.3

ForForElect Sergey Ubugunov as Member of Audit Commission

9.4

ForForElect Vasily Shipilov as Member of Audit Commission

9.5

ForForRatify HLB Vneshaudit as RAS Auditor 10.1

ForForRatify PricewaterhouseCoopers Audit as IFRS Auditor

10.2

Page 351: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aeroflot PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

11

ForForApprove Large-Scale Related-Party Transaction Re: Code Sharing with Rossiya Airlines

12

ForForApprove Large-Scale Related-Party Transaction Re: Code Sharing with Avrora Airlines

13

ForForApprove Large-Scale Related-Party Transaction Re: Leasing Agreement

14

China Railway Group Limited

Meeting Date: 06/25/2018 Country: China

Meeting Type: Annual Ticker: 601390

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Work Report of Independent Directors

3

ForForApprove 2017 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement

4

ForForApprove 2017 Audited Consolidated Financial Statements

5

ForForApprove Profit Distribution Plan 6

ForForApprove Shareholder Return Plan for 2018-2020

7

ForForApprove PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration

8

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration

9

Page 352: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Railway Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Provision of External Guarantee by the Company

10

ForForApprove Remuneration of Directors and Supervisors

11

ForForApprove Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company

12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

AgainstForAmend Articles of Association Regarding Party Committee

14

AgainstForApprove Amendments to the Rules of Procedures of the Board of Directors

15

ForNoneElect Zhang Huijia as Supervisor 16

Dai-Ichi Life Holdings Inc.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 8750

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Watanabe, Koichiro 2.1

ForForElect Director Inagaki, Seiji 2.2

ForForElect Director Tsuyuki, Shigeo 2.3

ForForElect Director Tsutsumi, Satoru 2.4

ForForElect Director Ishii, Kazuma 2.5

ForForElect Director Taketomi, Masao 2.6

ForForElect Director Teramoto, Hideo 2.7

ForForElect Director George Olcott 2.8

ForForElect Director Maeda, Koichi 2.9

ForForElect Director Inoue, Yuriko 2.10

ForForElect Director and Audit Committee Member Nagahama, Morinobu

3.1

ForForElect Director and Audit Committee Member Kondo, Fusakazu

3.2

Page 353: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dai-Ichi Life Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director and Audit Committee Member Sato, Rieko

3.3

ForForElect Director and Audit Committee Member Shu, Ungyon

3.4

AgainstForElect Director and Audit Committee Member Masuda, Koichi

3.5

ForForElect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki

4

ForForApprove Equity Compensation Plan 5

Dell Technologies Inc.

Meeting Date: 06/25/2018 Country: USA

Meeting Type: Annual Ticker: DVMT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David W. Dorman For Withhold

WithholdForElect Director William D. Green 1.2

WithholdForElect Director Ellen J. Kullman 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fujitsu Ltd.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 6702

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanaka, Tatsuya For For

ForForElect Director Taniguchi, Norihiko 1.2

ForForElect Director Tsukano, Hidehiro 1.3

ForForElect Director Duncan Tait 1.4

Page 354: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fujitsu Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamamoto, Masami 1.5

ForForElect Director Yokota, Jun 1.6

ForForElect Director Mukai, Chiaki 1.7

ForForElect Director Abe, Atsushi 1.8

ForForElect Director Kojima, Kazuto 1.9

ForForElect Director Kojo, Yoshiko 1.10

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanaka, Tatsuya 1.1

ForForElect Director Taniguchi, Norihiko 1.2

ForForElect Director Tsukano, Hidehiro 1.3

ForForElect Director Duncan Tait 1.4

ForForElect Director Yamamoto, Masami 1.5

ForForElect Director Yokota, Jun 1.6

ForForElect Director Mukai, Chiaki 1.7

ForForElect Director Abe, Atsushi 1.8

ForForElect Director Kojima, Kazuto 1.9

ForForElect Director Kojo, Yoshiko 1.10

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

GlobalWafers Co., Ltd.

Meeting Date: 06/25/2018 Country: Taiwan

Meeting Type: Annual Ticker: 6488

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

Page 355: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GlobalWafers Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director

5.1

ForForElect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director

5.2

ForForElect Chun-Yen Cheng with ID No. D100028XXX as Independent Director

5.3

AgainstNoneElect Non-Independent Director No. 1 5.4

AgainstNoneElect Non-Independent Director No. 2 5.5

AgainstNoneElect Non-Independent Director No. 3 5.6

AgainstNoneElect Non-Independent Director No. 4 5.7

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Financial Statements 1

ForApprove Plan on Profit Distribution 2

ForApprove Amendments to Articles of Association

3

ForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

ELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director

5.1

ForElect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director

5.2

ForElect Chun-Yen Cheng with ID No. D100028XXX as Independent Director

5.3

Page 356: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GlobalWafers Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

NoneElect Non-Independent Director No. 1 5.4

NoneElect Non-Independent Director No. 2 5.5

NoneElect Non-Independent Director No. 3 5.6

NoneElect Non-Independent Director No. 4 5.7

ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

Gree Electric Appliances Inc of Zhuhai

Meeting Date: 06/25/2018 Country: China

Meeting Type: Annual Ticker: 000651

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors For For

ForForApprove Report of the Board of Supervisors 2

ForForApprove Financial Statements 3

ForForApprove Annual Report and Summary 4

ForForApprove Profit Distribution 5

ForForApprove Internal Control Self-Evaluation Report

6

ForForAmend Articles of Association 7

ForForApprove Appointment of Auditor 8

ForForApprove 2018 Daily Related Party Transactions

9

ForForApprove 2018 Development of Foreign Exchange Trading Business

10

AgainstForApprove Use of Own Idle Funds for Investment in Financial Products

11

ForForApprove 2018 Adjustment of Daily Related Party Transactions of Shanghai Haili (Group) Co., Ltd.

12

Page 357: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hitachi Construction Machinery Co. Ltd.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 6305

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Okuhara, Kazushige For

ForElect Director Toyama, Haruyuki 1.2

ForElect Director Hirakawa, Junko 1.3

ForElect Director Ishizuka, Tatsuro 1.4

ForElect Director Katsurayama, Tetsuo 1.5

ForElect Director Sakurai, Toshikazu 1.6

ForElect Director Sumioka, Koji 1.7

ForElect Director Tanaka, Koji 1.8

ForElect Director Hirano, Kotaro 1.9

ForElect Director Fujii, Hirotoyo 1.10

Marui Group Co. Ltd.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 8252

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For

ForAmend Articles to Amend Business Lines 2

ForElect Director Aoi, Hiroshi 3.1

ForElect Director Okajima, Etsuko 3.2

ForElect Director Taguchi, Yoshitaka 3.3

ForElect Director Muroi, Masahiro 3.4

ForElect Director Ishii, Tomo 3.5

ForElect Director Nakamura, Masao 3.6

ForElect Director Kato, Hirotsugu 3.7

ForAppoint Statutory Auditor Fuse, Nariaki 4

Page 358: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Marui Group Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Alternate Statutory Auditor Nozaki, Akira

5

MS&AD Insurance Group Holdings

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 8725

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 65

For For

ForForElect Director Suzuki, Hisahito 2.1

ForForElect Director Karasawa, Yasuyoshi 2.2

ForForElect Director Hara, Noriyuki 2.3

ForForElect Director Kanasugi, Yasuzo 2.4

ForForElect Director Fujii, Shiro 2.5

ForForElect Director Higuchi, Masahiro 2.6

ForForElect Director Kuroda, Takashi 2.7

ForForElect Director Matsunaga, Mari 2.8

ForForElect Director Bando, Mariko 2.9

ForForElect Director Arima, Akira 2.10

ForForElect Director Ikeo, Kazuhito 2.11

ForForElect Director Tobimatsu, Junichi 2.12

ForForApprove Compensation Ceiling for Directors 3

NEC Corporation

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 6701

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Endo, Nobuhiro For For

Page 359: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NEC Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Niino, Takashi 1.2

ForForElect Director Morita, Takayuki 1.3

ForForElect Director Emura, Katsumi 1.4

ForForElect Director Matsukura, Hajime 1.5

ForForElect Director Ishiguro, Norihiko 1.6

ForForElect Director Kunibe, Takeshi 1.7

ForForElect Director Oka, Motoyuki 1.8

ForForElect Director Noji, Kunio 1.9

ForForElect Director Seto, Kaoru 1.10

ForForElect Director Iki, Noriko 1.11

ForForAppoint Statutory Auditor Kawashima, Isamu 2.1

ForForAppoint Statutory Auditor Ishii, Taeko 2.2

ForForApprove Annual Bonus 3

Obrascon Huarte Lain S.A.

Meeting Date: 06/25/2018 Country: Spain

Meeting Type: Annual Ticker: OHL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Treatment of Net Loss 2

ForForApprove Discharge of Board 3

ForForRenew Appointment of Deloitte as Auditor 4

ForForAmend Articles Re: Registered Office and Issuance of Bonds

5.1

ForForAmend Article 23 Re: Board Organization and Functions

5.2

ForForAdd Article 24 Re: Director Remuneration 5.3

ForForAmend Article Re: Fiscal Year, Annual Accounts, Dissolution and Liquidation

5.4

ForForReceive Amendments to Board of Directors Regulations

6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Obrascon Huarte Lain S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAdvisory Vote on Remuneration Report 7

AgainstForApprove Remuneration Policy 8

ForForReceive Board Report on Issuance of Non-Convertible Debt Securities Issuance Approved by AGM

9

ForForFix Number of Directors at 10 10

ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

PT Surya Citra Media Tbk

Meeting Date: 06/25/2018 Country: Indonesia

Meeting Type: Annual Ticker: SCMA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For

ForForApprove Allocation of Income 2

ForForApprove Remuneration of Directors and Commissioners

3

ForForApprove Auditors 4

ForForApprove the Management and Employee Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters

5

Sompo Holdings, Inc.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 8630

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 55

For For

ForForElect Director Sakurada, Kengo 2.1

Page 361: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sompo Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tsuji, Shinji 2.2

ForForElect Director Fujikura, Masato 2.3

ForForElect Director Okumura, Mikio 2.4

ForForElect Director Tanaka, Junichi 2.5

ForForElect Director Hamada, Masahiro 2.6

ForForElect Director Nishizawa, Keiji 2.7

ForForElect Director Oba, Yasuhiro 2.8

ForForElect Director Nohara, Sawako 2.9

ForForElect Director Endo, Isao 2.10

ForForElect Director Murata, Tamami 2.11

ForForElect Director Scott Trevor Davis 2.12

ForForAppoint Statutory Auditor Hanada, Hidenori 3.1

ForForAppoint Statutory Auditor Yanagida, Naoki 3.2

Standard Life Aberdeen PLC

Meeting Date: 06/25/2018 Country: United Kingdom

Meeting Type: Special Ticker: SLA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings

For For

ForForApprove Matters Relating to the B Share Scheme and Share Capital Consolidation

2

ForForAuthorise Market Purchase of Shares 3

Toho Gas Co. Ltd.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 9533

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toho Gas Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27.5

For

ForElect Director Yasui, Koichi 2.1

ForElect Director Tominari, Yoshiro 2.2

ForElect Director Niwa, Shinji 2.3

ForElect Director Hayashi, Takayasu 2.4

ForElect Director Ito, Katsuhiko 2.5

ForElect Director Kodama, Mitsuhiro 2.6

ForElect Director Senda, Shinichi 2.7

ForElect Director Miyahara, Koji 2.8

ForElect Director Hattori, Tetsuo 2.9

ForAppoint Statutory Auditor Nakamura, Osamu 3.1

ForAppoint Statutory Auditor Hamada, Michiyo 3.2

ForApprove Annual Bonus 4

Tokio Marine Holdings, Inc.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 8766

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Sumi, Shuzo 2.1

ForForElect Director Nagano, Tsuyoshi 2.2

ForForElect Director Fujii, Kunihiko 2.3

ForForElect Director Fujita, Hirokazu 2.4

ForForElect Director Yuasa, Takayuki 2.5

ForForElect Director Kitazawa, Toshifumi 2.6

ForForElect Director Nakazato, Katsumi 2.7

Page 363: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokio Marine Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Mimura, Akio 2.8

ForForElect Director Sasaki, Mikio 2.9

ForForElect Director Egawa, Masako 2.10

ForForElect Director Mitachi, Takashi 2.11

ForForElect Director Okada, Makoto 2.12

ForForElect Director Komiya, Satoru 2.13

ForForAppoint Statutory Auditor Wani, Akihiro 3.1

ForForAppoint Statutory Auditor Mori, Shozo 3.2

ForForAppoint Statutory Auditor Otsuki, Nana 3.3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 80

1

ForForElect Director Sumi, Shuzo 2.1

ForForElect Director Nagano, Tsuyoshi 2.2

ForForElect Director Fujii, Kunihiko 2.3

ForForElect Director Fujita, Hirokazu 2.4

ForForElect Director Yuasa, Takayuki 2.5

ForForElect Director Kitazawa, Toshifumi 2.6

ForForElect Director Nakazato, Katsumi 2.7

ForForElect Director Mimura, Akio 2.8

AgainstForElect Director Sasaki, Mikio 2.9

ForForElect Director Egawa, Masako 2.10

ForForElect Director Mitachi, Takashi 2.11

ForForElect Director Okada, Makoto 2.12

ForForElect Director Komiya, Satoru 2.13

ForForAppoint Statutory Auditor Wani, Akihiro 3.1

ForForAppoint Statutory Auditor Mori, Shozo 3.2

ForForAppoint Statutory Auditor Otsuki, Nana 3.3

Page 364: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yahoo Japan Corporation

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 4689

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kawabe, Kentaro For For

ForForElect Director Miyasaka, Manabu 1.2

ForForElect Director Son, Masayoshi 1.3

ForForElect Director Miyauchi, Ken 1.4

AgainstForElect Director Arthur Chong 1.5

ForForElect Director Alexi A. Wellman 1.6

ForForElect Director and Audit Committee Member Kimiwada, Kazuko

2

ForForElect Alternate Director and Audit Committee Member Tobita, Hiroshi

3.1

ForForElect Alternate Director and Audit Committee Member Morikawa, Hiroshi

3.2

Yamaha Corp.

Meeting Date: 06/25/2018 Country: Japan

Meeting Type: Annual Ticker: 7951

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For For

ForForApprove Accounting Transfers 2

ForForAmend Articles to Make Technical Changes 3

ForForElect Director Nakata, Takuya 4.1

ForForElect Director Yamahata, Satoshi 4.2

ForForElect Director Hosoi, Masahito 4.3

ForForElect Director Nosaka, Shigeru 4.4

ForForElect Director Ito, Masatoshi 4.5

ForForElect Director Hakoda, Junya 4.6

ForForElect Director Nakajima, Yoshimi 4.7

Page 365: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yamaha Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fukui, Taku 4.8

ForForElect Director Hidaka, Yoshihiro 4.9

2U, Inc.

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: TWOU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Paul A. Maeder For Withhold

WithholdForElect Director Robert M. Stavis 1.2

WithholdForElect Director Christopher J. Paucek 1.3

ForForElect Director Gregory K. Peters 1.4

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstRequire a Majority Vote for the Election of Directors

4

Activision Blizzard, Inc.

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: ATVI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Reveta Bowers For For

ForForElect Director Robert Corti 1.2

ForForElect Director Hendrik Hartong, III 1.3

ForForElect Director Brian Kelly 1.4

ForForElect Director Robert A. Kotick 1.5

ForForElect Director Barry Meyer 1.6

ForForElect Director Robert Morgado 1.7

Page 366: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Activision Blizzard, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Peter Nolan 1.8

ForForElect Director Casey Wasserman 1.9

AgainstForElect Director Elaine Wynn 1.10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Ajinomoto Co. Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForAppoint Statutory Auditor Amano, Hideki 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 17

1

ForForAppoint Statutory Auditor Amano, Hideki 2

Alfresa Holdings Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2784

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For

ForElect Director Kanome, Hiroyuki 2.1

Page 367: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alfresa Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kubo, Taizo 2.2

ForElect Director Miyake, Shunichi 2.3

ForElect Director Masunaga, Koichi 2.4

ForElect Director Izumi, Yasuki 2.5

ForElect Director Arakawa, Ryuji 2.6

ForElect Director Katsuki, Hisashi 2.7

ForElect Director Shimada, Koichi 2.8

ForElect Director Terai, Kimiko 2.9

ForElect Director Yatsurugi, Yoichiro 2.10

ForElect Director Konno, Shiho 2.11

ForAppoint Statutory Auditor Kuwayama, Kenji 3.1

ForAppoint Statutory Auditor Ito, Takashi 3.2

ForAppoint Alternate Statutory Auditor Ueda, Yuji 4

Alrosa PJSC

Meeting Date: 06/26/2018 Country: Russia

Meeting Type: Annual Ticker: ALRS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Allocation of Income From Past Periods

4

ForForApprove Dividends 5

AgainstForApprove Remuneration of Directors 6

ForForApprove Remuneration of Members of Audit Commission

7

Elect 15 Directors by Cumulative Voting

AgainstNoneElect Nikolay Aleksandrov as Director 8.1

AgainstNoneElect Petr Alexeev as Director 8.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alrosa PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Egor Borisov as Director 8.3

ForNoneElect Maria Gordon as Director 8.4

AgainstNoneElect Evgenia Grigoryeva as Director 8.5

AgainstNoneElect Kirill Dmitriev as Director 8.6

AgainstNoneElect Ilya Elizarov as Director 8.7

AgainstNoneElect Sergey Ivanov as Director 8.8

AgainstNoneElect Dmitry Konov as Director 8.9

AgainstNoneElect Valentina Lemesheva as Director 8.10

AgainstNoneElect Galina Makarova as Director 8.11

AgainstNoneElect Sergey Mestnikov as Director 8.12

AgainstNoneElect Aleksey Moiseev as Director 8.13

AgainstNoneElect Leonid Petukhov as Director 8.14

AgainstNoneElect Anton Siluanov as Director 8.15

ForNoneElect Oleg Fedorov as Director 8.16

AgainstNoneElect Evgeny Chekin as Director 8.17

AgainstNoneElect Aleksey Chekunkov as Director 8.18

Elect Five Members of Audit Commission

ForForElect Anna Vasilyeva as Member of Audit Commission

9.1

ForForElect Alexandr Vasilchenko as Member of Audit Commission

9.2

ForForElect Dmitry Vladimirov as Member of Audit Commission

9.3

Do Not Vote

ForElect Konstantin Pozdnyakov as Member of Audit Commission

9.4

ForForElect Victor Pushmin as Member of Audit Commission

9.5

AgainstForElect Alexandr Pshenichnikov as Member of Audit Commission

9.6

ForForRatify Auditor 10

ForForAmend Charter 11

ForForAmend Regulations on Board of Directors 12

ForForAmend Regulations on Management 13

ForForAmend Regulations on Audit Commission 14

ForForAmend Regulations on Remuneration of Directors

15

Page 369: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aluminum Corporation of China Ltd.

Meeting Date: 06/26/2018 Country: China

Meeting Type: Annual Ticker: 2600

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Independent Auditor's Report and Audited Financial Report

3

ForForApprove 2017 Loss Recovery Proposals 4

AgainstForApprove Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries

5

ForForApprove Provision of Financing Guarantees by the Company to Shanxi New Materials

6

ForForApprove Provision of Financing Guarantees by Shandong Huayu to Yixing Carbon

7

ForForApprove Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology

8

AgainstForApprove Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries

9

ForForApprove 2018 Remuneration for Directors and Supervisors

10

ForForApprove Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members

11

ForForApprove Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration

12

ForForApprove the Resolution in Relation to the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation

13

ForForApprove Issuance of Debt Financing Instruments

14

ForForApprove Issuance of Overseas Bonds 15

Page 370: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aluminum Corporation of China Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

16

Asia Cement Corporation

Meeting Date: 06/26/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1102

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Plan on Profit Distribution 2

ForForApprove Amendments to Articles of Association

3

Asian Paints Ltd.

Meeting Date: 06/26/2018 Country: India

Meeting Type: Annual Ticker: ASIANPAINT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Ashwin Choksi as Director 3

ForForReelect Ashwin Dani as Director 4

ForForApprove Remuneration of Cost Auditors 5

Brother Industries Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6448

Page 371: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Brother Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Make Technical Changes For For

ForForElect Director Koike, Toshikazu 2.1

ForForElect Director Sasaki, Ichiro 2.2

ForForElect Director Ishiguro, Tadashi 2.3

ForForElect Director Kawanabe, Tasuku 2.4

ForForElect Director Kamiya, Jun 2.5

ForForElect Director Tada, Yuichi 2.6

ForForElect Director Nishijo, Atsushi 2.7

ForForElect Director Hattori, Shigehiko 2.8

ForForElect Director Fukaya, Koichi 2.9

ForForElect Director Matsuno, Soichi 2.10

ForForElect Director Takeuchi, Keisuke 2.11

ForForAppoint Statutory Auditor Ogawa, Kazuyuki 3.1

ForForAppoint Statutory Auditor Yamada, Akira 3.2

ForForApprove Annual Bonus 4

CarMax, Inc.

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: KMX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter J. Bensen For For

ForForElect Director Ronald E. Blaylock 1.2

ForForElect Director Sona Chawla 1.3

ForForElect Director Thomas J. Folliard 1.4

ForForElect Director Shira Goodman 1.5

ForForElect Director Robert J. Hombach 1.6

ForForElect Director David W. McCreight 1.7

Page 372: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CarMax, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director William D. Nash 1.8

ForForElect Director Marcella Shinder 1.9

ForForElect Director Mitchell D. Steenrod 1.10

ForForElect Director William R. Tiefel 1.11

ForForRatify KPMG LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Political Contributions 4

CatchMark Timber Trust, Inc.

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: CTT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Barag For For

AgainstForElect Director Paul S. Fisher 1.2

ForForElect Director Mary E. McBride 1.3

ForForElect Director Donald S. Moss 1.4

ForForElect Director Willis J. Potts, Jr. 1.5

AgainstForElect Director Douglas D. Rubenstein 1.6

ForForElect Director Henry G. Zigtema 1.7

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

China Galaxy Securities Co Ltd

Meeting Date: 06/26/2018 Country: China

Meeting Type: Annual Ticker: 6881

Page 373: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Galaxy Securities Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Annual Report 3

ForForApprove 2017 Final Accounts Report 4

ForForApprove 2017 Profit Distribution Plan 5

ForForApprove 2018 Capital Expenditure Budget 6

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms

7

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

8

CITIC Securities Co., Ltd.

Meeting Date: 06/26/2018 Country: China

Meeting Type: Annual Ticker: 600030

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ORDINARY RESOLUTIONS

ForForApprove 2017 Work Report of the Board 1

ForForApprove 2017 Work Report of the Supervisory Committee

2

ForForApprove 2017 Annual Report 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration

5

ForForApprove 2018 Estimated Investment Amount for Proprietary Business

6

Page 374: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CITIC Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments

8

ForForApprove Remuneration of Directors and Supervisors

10

RESOLUTIONS RELATING TO THE ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN 2018

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates

11.01

ForForApprove Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties

11.02

ForForElect Kuang Tao as Director 12

ForForElect Liu Hao as Supervisor 14

SPECIAL RESOLUTIONS

RESOLUTIONS RELATING TO THE RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING ISTRUMENTS

AgainstForApprove Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.01

AgainstForApprove Type of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.02

AgainstForApprove Term of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.03

AgainstForApprove Interest Rate of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.04

AgainstForApprove Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.05

Page 375: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

CITIC Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.06

AgainstForApprove Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.07

AgainstForApprove Targets of Issue and the Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.08

AgainstForApprove Listing of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.09

AgainstForApprove Resolutions Validity Period in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.10

AgainstForApprove Authorization for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments

7.11

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

9

ForForAmend Articles of Association 13

cocokara fine Inc

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 3098

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 38

For For

ForForElect Director Tsukamoto, Atsushi 2.1

ForForElect Director Shibata, Toru 2.2

ForForElect Director Yamamoto, Tsuyoshi 2.3

Page 376: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

cocokara fine Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanima, Makoto 2.4

AgainstForElect Director and Audit Committee Member Sakamoto, Akira

3.1

ForForElect Director and Audit Committee Member Torii, Akira

3.2

ForForElect Director and Audit Committee Member Hashimoto, Manabu

3.3

AgainstForElect Alternate Director and Audit Committee Member Nagai, Osamu

4

D.A.Consortium Holdings Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6534

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shimada, Masaya For For

ForForElect Director Tokuhisa, Akihiko 1.2

ForForElect Director Daito, Tatsuya 1.3

ForForElect Director Sozaka, Hayato 1.4

ForForElect Director Takanashi, Shuichi 1.5

ForForElect Director Nagai, Atsushi 1.6

ForForElect Director Yajima, Hirotake 1.7

ForForElect Director Mikami, Masaki 1.8

ForForElect Director Nozawa, Naoki 1.9

ForForElect Director James Bruce 1.10

ForForElect Director Tsuji, Akira 1.11

ForForElect Director Ando, Motohiro 1.12

ForForElect Director Aoki, Masato 1.13

ForForElect Director Nishimura, Michinari 1.14

ForForElect Director Yokoyama, Atsushi 1.15

Page 377: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daito Trust Construction Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 1878

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 304

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Nakagami, Fumiaki 3

Dowa Holdings Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5714

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Authorize Public Announcements in Electronic Format

For For

ForForElect Director Yamada, Masao 2.1

ForForElect Director Sekiguchi, Akira 2.2

ForForElect Director Mitsune, Yutaka 2.3

ForForElect Director Matsushita, Katsuji 2.4

ForForElect Director Kagaya, Susumu 2.5

ForForElect Director Kawaguchi, Jun 2.6

ForForElect Director Hosoda, Eiji 2.7

ForForElect Director Koizumi, Yoshiko 2.8

ForForAppoint Alternate Statutory Auditor Oba, Koichiro

3

en-japan Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 4849

Page 378: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

en-japan Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 46.5

For For

ForForElect Director Ochi, Michikatsu 2.1

ForForElect Director Suzuki, Takatsugu 2.2

ForForElect Director Kawai, Megumi 2.3

ForForElect Director Kusumi, Yasunori 2.4

ForForElect Director Saito, Kazunori 2.5

ForForAppoint Statutory Auditor Asada, Koji 3.1

ForForAppoint Statutory Auditor Yoshida, Atsuo 3.2

ForForAppoint Statutory Auditor Igaki, Taisuke 3.3

ForForAppoint Alternate Statutory Auditor Terada, Akira

4

Fuji Electric Co., Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6504

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

For For

ForForElect Director Kitazawa, Michihiro 2.1

ForForElect Director Sugai, Kenzo 2.2

ForForElect Director Abe, Michio 2.3

ForForElect Director Tomotaka, Masatsugu 2.4

ForForElect Director Arai, Junichi 2.5

ForForElect Director Tamba, Toshihito 2.6

ForForElect Director Tachikawa, Naomi 2.7

ForForElect Director Hayashi, Yoshitsugu 2.8

ForForAppoint Statutory Auditor Okuno, Yoshio 3

Page 379: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fuji Electric Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

1

ForElect Director Kitazawa, Michihiro 2.1

ForElect Director Sugai, Kenzo 2.2

ForElect Director Abe, Michio 2.3

ForElect Director Tomotaka, Masatsugu 2.4

ForElect Director Arai, Junichi 2.5

ForElect Director Tamba, Toshihito 2.6

ForElect Director Tachikawa, Naomi 2.7

ForElect Director Hayashi, Yoshitsugu 2.8

ForAppoint Statutory Auditor Okuno, Yoshio 3

Haier Electronics Group Co Ltd

Meeting Date: 06/26/2018 Country: Bermuda

Meeting Type: Annual Ticker: 1169

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForElect Zhou Yun Jie as Director 2a

AgainstForElect Yu Hon To, David as Director 2b

ForForElect Eva Cheng Li Kam Fun as Director 2c

ForForElect Yang Guang as Director 2d

ForForElect Gong Shao Lin as Director 2e

ForForAuthorize Board to Fix Remuneration of Directors

2f

ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Final Dividend 4

ForForAuthorize Repurchase of Issued Share Capital 5

Page 380: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Haier Electronics Group Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Allotment and Issuance of New Shares Under the Restricted Share Award Scheme

8

ForForAmend Bye-Laws 9

Hino Motors Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7205

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ichihashi, Yasuhiko For Against

AgainstForElect Director Shimo, Yoshio 1.2

ForForElect Director Mori, Satoru 1.3

ForForElect Director Muta, Hirofumi 1.4

ForForElect Director Endo, Shin 1.5

ForForElect Director Nakane, Taketo 1.6

ForForElect Director Sato, Shinichi 1.7

ForForElect Director Hagiwara, Toshitaka 1.8

ForForElect Director Yoshida, Motokazu 1.9

ForForElect Director Terashi, Shigeki 1.10

AgainstForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki

2

ForForApprove Annual Bonus 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ichihashi, Yasuhiko 1.1

ForElect Director Shimo, Yoshio 1.2

ForElect Director Mori, Satoru 1.3

Page 381: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hino Motors Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Muta, Hirofumi 1.4

ForElect Director Endo, Shin 1.5

ForElect Director Nakane, Taketo 1.6

ForElect Director Sato, Shinichi 1.7

ForElect Director Hagiwara, Toshitaka 1.8

ForElect Director Yoshida, Motokazu 1.9

ForElect Director Terashi, Shigeki 1.10

ForAppoint Alternate Statutory Auditor Kitahara, Yoshiaki

2

ForApprove Annual Bonus 3

ICICI Prudential Life Insurance Company Ltd.

Meeting Date: 06/26/2018 Country: India

Meeting Type: Annual Ticker: 540133

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Accept Standalone Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1b

ForForApprove Dividend 2

ForForReelect Puneet Nanda as Director 3

ForForReelect Sandeep Batra as Director 4

ForForElect R. K. Nair as Director 5

AgainstForElect Dileep Choksi as Director 6

ForForElect Raghunath Hariharan as Director 7

ForForApprove Reappointment and Revision in the Remuneration of Sandeep Bakhshi as Managing Director and CEO

8

ForForApprove Revision in the Remuneration of Puneet Nanda as Executive Director

9

ForForApprove Revision in the Remuneration of Sandeep Batra as Executive Director

10

ForForApprove Appointment and Remuneration of N.S. Kannan as Managing Director and CEO

11

Page 382: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ICICI Prudential Life Insurance Company Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Sandeep Bakhshi as Director 12

Iida Group Holdings Co., Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 3291

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For

ForAmend Articles to Lower Quorum Requirement

2

Industrial and Commercial Bank of China Limited

Meeting Date: 06/26/2018 Country: China

Meeting Type: Annual Ticker: 1398

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Work Report of the Board of Directors

1

ForForApprove 2017 Work Report of the Board of Supervisors

2

ForForApprove 2017 Audited Accounts 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove 2018 Fixed Asset Investment Budget 5

ForForApprove 2018-2020 Capital Planning 6

ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

7

ForForElect Cheng Fengchao Director 8

ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors

9

Page 383: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Industrial and Commercial Bank of China Limited

Meeting Date: 06/26/2018 Country: China

Meeting Type: Annual Ticker: 1398

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES

ForForApprove 2017 Work Report of the Board of Directors

1

ForForApprove 2017 Work Report of the Board of Supervisors

2

ForForApprove 2017 Audited Accounts 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove 2018 Fixed Asset Investment Budget 5

ForForApprove 2018-2020 Capital Planning 6

ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

7

ForForElect Cheng Fengchao Director 8

ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors

9

Inpex Corporation

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 1605

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 9

For For

AgainstForElect Director Kitamura, Toshiaki 2.1

ForForElect Director Ueda, Takayuki 2.2

ForForElect Director Murayama, Masahiro 2.3

ForForElect Director Ito, Seiya 2.4

ForForElect Director Sugaya, Shunichiro 2.5

ForForElect Director Ikeda, Takahiko 2.6

Page 384: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Inpex Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kurasawa, Yoshikazu 2.7

ForForElect Director Kittaka, Kimihisa 2.8

ForForElect Director Sase, Nobuharu 2.9

ForForElect Director Okada, Yasuhiko 2.10

ForForElect Director Sato, Hiroshi 2.11

ForForElect Director Matsushita, Isao 2.12

ForForElect Director Yanai, Jun 2.13

ForForElect Director Iio, Norinao 2.14

ForForElect Director Nishimura, Atsuko 2.15

ForForApprove Annual Bonus 3

ForForApprove Trust-Type Equity Compensation Plan

4

Kajima Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 1812

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For For

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

AgainstForElect Director Nakamura, Mitsuyoshi 3.1

ForForElect Director Hinago, Takashi 3.2

ForForElect Director Kayano, Masayasu 3.3

ForForElect Director Ishikawa, Hiroshi 3.4

ForForElect Director Hiraizumi, Nobuyuki 3.5

ForForElect Director Kajima, Shoichi 3.6

AgainstForAppoint Statutory Auditor Nakagawa, Masahiro

4

Page 385: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

KGHM Polska Miedz S.A.

Meeting Date: 06/26/2018 Country: Poland

Meeting Type: Annual Ticker: KGH

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5.1

Receive Consolidated Financial Statements 5.2

Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information

5.3

Receive Management Board Proposal on Allocation of Income

6

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

7

Receive Supervisory Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends

8

Receive Supervisory Board Report on Company's Standing

9.1

Receive Supervisory Board Report on Its Activities

9.2

ForForApprove Financial Statements 10.1

ForForApprove Consolidated Financial Statements 10.2

ForForApprove Management Board Report on Company's, Group's Operations, and Non-Financial Information

10.3

ForForApprove Allocation of Income 10.4

ForForApprove Discharge of Radoslaw Domagalski-Labedzki (CEO)

11.1a

ForForApprove Discharge of Ryszard Jaskowski (Deputy CEO)

11.1b

Page 386: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

KGHM Polska Miedz S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Michal Jezioro (Deputy CEO)

11.1c

ForForApprove Discharge of Rafal Pawelczak (Deputy CEO)

11.1d

ForForApprove Discharge of Jacek Rawecki (Deputy CEO)

11.1e

ForForApprove Discharge of Stefan Swiatkowski (Deputy CEO)

11.1f

ForForApprove Discharge of Piotr Walczak (Deputy CEO)

11.1g

ForForApprove Discharge of Michal Czarnik (Supervisory Board Member)

11.2a

ForForApprove Discharge of Jozef Czyczerski (Supervisory Board Member)

11.2b

ForForApprove Discharge of Leszek Hajdacki (Supervisory Board Member)

11.2c

ForForApprove Discharge of Dominik Hunek (Supervisory Board Member)

11.2d

ForForApprove Discharge of Janusz Kowalski (Supervisory Board Member)

11.2e

ForForApprove Discharge of Wojciech Myslenicki (Supervisory Board Member)

11.2f

ForForApprove Discharge of Marek Pietrzak (Supervisory Board Member)

11.2g

ForForApprove Discharge of Boguslaw Szarek (Supervisory Board Member)

11.2h

ForForApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)

11.2i

ForForApprove Discharge of Jaroslaw Witkowski (Supervisory Board Member)

11.2j

AgainstForElect Supervisory Board Member 12.1

AgainstForApprove Election of Employee Representative to Supervisory Board

12.2

Shareholder Proposals

AgainstNoneAmend Statute Re: Management Board 13.1

AgainstNoneAmend Statue Re: Supervisory Board 13.2

Management Proposal

Close Meeting 14

Page 387: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kikkoman Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForElect Director Mogi, Yuzaburo 2.1

ForForElect Director Horikiri, Noriaki 2.2

ForForElect Director Yamazaki, Koichi 2.3

ForForElect Director Shimada, Masanao 2.4

ForForElect Director Nakano, Shozaburo 2.5

ForForElect Director Shimizu, Kazuo 2.6

ForForElect Director Mogi, Osamu 2.7

ForForElect Director Matsuyama, Asahi 2.8

ForForElect Director Fukui, Toshihiko 2.9

ForForElect Director Ozaki, Mamoru 2.10

ForForElect Director Inokuchi, Takeo 2.11

ForForElect Director Iino, Masako 2.12

ForForAppoint Statutory Auditor Kajikawa, Toru 3

ForForAppoint Alternate Statutory Auditor Endo, Kazuyoshi

4

Kinden Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 1944

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForApprove Annual Bonus 2

ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

3

ForForElect Director Ikoma, Masao 4.1

Page 388: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kinden Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Maeda, Yukikazu 4.2

ForForElect Director Morimoto, Masatake 4.3

ForForElect Director Tanigaki, Yoshihiro 4.4

ForForElect Director Amisaki, Masaya 4.5

ForForElect Director Hayashi, Hiroyuki 4.6

ForForElect Director Yukawa, Hidehiko 4.7

ForForElect Director Uesaka, Takao 4.8

ForForElect Director Tanaka, Hideo 4.9

ForForElect Director Nishimura, Hiroshi 4.10

ForForElect Director Yoshida, Harunori 4.11

ForForElect Director Toriyama, Hanroku 4.12

ForForAppoint Statutory Auditor Sakata, Nobuhiro 5.1

ForForAppoint Statutory Auditor Yoshioka, Masami 5.2

ForForAppoint Statutory Auditor Kamakura, Toshimitsu

5.3

Kyocera Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6971

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For For

ForForElect Director Jinno, Junichi 2

Kyushu Financial Group, Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7180

Page 389: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kyushu Financial Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kai, Takahiro For

ForElect Director Kamimura, Motohiro 1.2

ForElect Director Mogami, Tsuyoshi 1.3

ForElect Director Nakamura, Tsutomu 1.4

ForElect Director Kasahara, Yosihisa 1.5

ForElect Director Koriyama, Akihisa 1.6

ForElect Director Hayashida, Toru 1.7

ForElect Director Tsuruta, Tsukasa 1.8

ForElect Director Watanabe, Katsuaki 1.9

ForElect Director Nemoto, Yuji 1.10

ForAppoint Statutory Auditor Tanabe, Yuichi 2

Maruichi Steel Tube Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5463

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Hiroyuki For

ForElect Director Yoshimura, Yoshinori 1.2

ForElect Director Horikawa, Daiji 1.3

ForElect Director Meguro, Yoshitaka 1.4

ForElect Director Nakano, Kenjiro 1.5

ForElect Director Ushino, Kenichiro 1.6

ForElect Director Fujioka, Yuka 1.7

ForAppoint Statutory Auditor Uozumi, Ryuta 2

Page 390: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mastercard Incorporated

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: MA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite For For

ForForElect Director Ajay Banga 1b

ForForElect Director Silvio Barzi 1c

ForForElect Director David R. Carlucci 1d

ForForElect Director Richard K. Davis 1e

ForForElect Director Steven J. Freiberg 1f

ForForElect Director Julius Genachowski 1g

ForForElect Director Choon Phong Goh 1h

ForForElect Director Merit E. Janow 1i

ForForElect Director Nancy Karch 1j

ForForElect Director Oki Matsumoto 1k

ForForElect Director Rima Qureshi 1l

ForForElect Director Jose Octavio Reyes Lagunes 1m

ForForElect Director Jackson Tai 1n

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Maxell Holdings Ltd

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6810

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Senzai, Yoshihiro For For

ForForElect Director Katsuta, Yoshiharu 1.2

ForForElect Director Iwasaki, Meiro 1.3

Page 391: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Maxell Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakamura, Keiji 1.4

ForForElect Director Izumi, Tatsuhiko 1.5

ForForElect Director and Audit Committee Member Ikegami, Katsunori

2.1

ForForElect Director and Audit Committee Member Kitao, Wataru

2.2

ForForElect Director and Audit Committee Member Watanabe, Shinobu

2.3

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

3

ForForApprove Trust-Type Equity Compensation Plan

4

Mazda Motor Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7261

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 20

For For

ForForElect Director Kogai, Masamichi 2.1

ForForElect Director Marumoto, Akira 2.2

ForForElect Director Shobuda, Kiyotaka 2.3

ForForElect Director Fujiwara, Kiyoshi 2.4

ForForElect Director Koga, Akira 2.5

ForForAppoint Statutory Auditor Kawamura, Hirofumi

3.1

AgainstForAppoint Statutory Auditor Kitamura, Akira 3.2

Medipal Holdings Corp

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7459

Page 392: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Medipal Holdings Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Watanabe, Shuichi For

ForElect Director Chofuku, Yasuhiro 1.2

ForElect Director Yoda, Toshihide 1.3

ForElect Director Sakon, Yuji 1.4

ForElect Director Hasegawa, Takuro 1.5

ForElect Director Watanabe, Shinjiro 1.6

ForElect Director Ninomiya, Kunio 1.7

ForElect Director Kagami, Mitsuko 1.8

ForElect Director Asano, Toshio 1.9

ForElect Director Shoji, Kuniko 1.10

Mitsubishi Chemical Holdings Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 4188

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kobayashi, Yoshimitsu For For

ForForElect Director Ochi, Hitoshi 1.2

ForForElect Director Kosakai, Kenkichi 1.3

ForForElect Director Glenn H. Fredrickson 1.4

ForForElect Director Umeha, Yoshihiro 1.5

ForForElect Director Urata, Hisao 1.6

ForForElect Director Fujiwara, Ken 1.7

ForForElect Director Kikkawa, Takeo 1.8

ForForElect Director Ito, Taigi 1.9

ForForElect Director Watanabe, Kazuhiro 1.10

ForForElect Director Kunii, Hideko 1.11

ForForElect Director Hashimoto, Takayuki 1.12

Page 393: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Gas Chemical Co. Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 4182

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sakai, Kazuo For

ForElect Director Kurai, Toshikiyo 1.2

ForElect Director Inamasa, Kenji 1.3

ForElect Director Sato, Yasuhiro 1.4

ForElect Director Jono, Masahiro 1.5

ForElect Director Fujii, Masashi 1.6

ForElect Director Yoshida, Susumu 1.7

ForElect Director Mizukami, Masamichi 1.8

ForElect Director Inari, Masato 1.9

ForElect Director Ariyoshi, Nobuhisa 1.10

ForElect Director Tanigawa, Kazuo 1.11

ForElect Director Sato, Tsugio 1.12

ForAppoint Statutory Auditor Kawa, Kunio 2

ForApprove Pension Reserve Plan for Directors 3

ForApprove Compensation Ceiling for Directors 4

ForApprove Equity Compensation Plan 5

Mitsui Chemicals Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 4183

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

For For

ForForElect Director Tannowa, Tsutomu 2.1

ForForElect Director Kubo, Masaharu 2.2

ForForElect Director Matsuo, Hideki 2.3

Page 394: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsui Chemicals Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shimogori, Takayoshi 2.4

ForForElect Director Hashimoto, Osamu 2.5

ForForElect Director Kuroda, Yukiko 2.6

ForForElect Director Bada, Hajime 2.7

ForForElect Director Tokuda, Hiromi 2.8

ForForAppoint Statutory Auditor Isayama, Shigeru 3

Mitsui O.S.K. Lines Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 9104

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For

ForElect Director Muto, Koichi 2.1

ForElect Director Ikeda, Junichiro 2.2

ForElect Director Takahashi, Shizuo 2.3

ForElect Director Hashimoto, Takeshi 2.4

ForElect Director Ono, Akihiko 2.5

ForElect Director Maruyama, Takashi 2.6

ForElect Director Matsushima, Masayuki 2.7

ForElect Director Fujii, Hideto 2.8

ForElect Director Katsu, Etsuko 2.9

ForAppoint Statutory Auditor Yamashita, Hideki 3

ForAppoint Alternate Statutory Auditor Seki, Isao 4

ForApprove Stock Option Plan 5

Mixi Inc

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2121

Page 395: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mixi Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kimura, Koki For

ForElect Director Taru, Kosuke 1.2

ForElect Director Kasahara, Kenji 1.3

ForElect Director Aoyagi, Tatsuya 1.4

ForElect Director Shima, Satoshi 1.5

ForElect Director Osawa, Hiroyuki 1.6

ForElect Director Okuda, Masahiko 1.7

ForElect Director Shimura, Naoko 1.8

ForAppoint Statutory Auditor Kato, Takako 2

ForAppoint Alternate Statutory Auditor Tsukamoto, Hideo

3

Nektar Therapeutics

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: NKTR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeff Ajer For For

ForForElect Director Robert B. Chess 1b

ForForElect Director Roy A. Whitfield 1c

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Jeff Ajer 1a

ForElect Director Robert B. Chess 1b

Page 396: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nektar Therapeutics

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Roy A. Whitfield 1c

ForAmend Omnibus Stock Plan 2

ForRatify Ernst & Young LLP as Auditors 3

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

NGK Insulators Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5333

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 23

For For

ForForElect Director Oshima, Taku 2.1

ForForElect Director Takeuchi, Yukihisa 2.2

ForForElect Director Kanie, Hiroshi 2.3

ForForElect Director Sakabe, Susumu 2.4

ForForElect Director Iwasaki, Ryohei 2.5

ForForElect Director Niwa, Chiaki 2.6

ForForElect Director Ishikawa, Shuhei 2.7

ForForElect Director Saji, Nobumitsu 2.8

ForForElect Director Matsuda, Atsushi 2.9

ForForElect Director Kamano, Hiroyuki 2.10

ForForElect Director Nakamura, Toshio 2.11

ForForElect Director Hamada, Emiko 2.12

AgainstForAppoint Statutory Auditor Ito, Junichi 3

ForForAppoint Alternate Statutory Auditor Hashimoto, Shuzo

4

NGK Spark Plug Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5334

Page 397: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NGK Spark Plug Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Odo, Shinichi For For

ForForElect Director Okawa, Teppei 1.2

ForForElect Director Kawai, Takeshi 1.3

ForForElect Director Kato, Mikihiko 1.4

ForForElect Director Kojima, Takio 1.5

ForForElect Director Matsui, Toru 1.6

ForForElect Director Isobe, Kenji 1.7

ForForElect Director Otaki, Morihiko 1.8

ForForElect Director Yasui, Kanemaru 1.9

ForForElect Director Tamagawa, Megumi 1.10

AgainstForAppoint Statutory Auditor Minato, Akihiko 2

NH Foods Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2282

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hata, Yoshihide For For

ForForElect Director Shinohara, Kazunori 1.2

ForForElect Director Inoue, Katsumi 1.3

ForForElect Director Kawamura, Koji 1.4

ForForElect Director Okoso, Hiroji 1.5

ForForElect Director Kito, Tetsuhiro 1.6

ForForElect Director Takamatsu, Hajime 1.7

ForForElect Director Taka, Iwao 1.8

ForForElect Director Ikawa, Nobuhisa 1.9

ForForElect Director Kono, Yasuko 1.10

Page 398: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Steel & Sumitomo Metal Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5401

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForAmend Articles to Change Company Name 2

ForForElect Director Muneoka, Shoji 3.1

ForForElect Director Shindo, Kosei 3.2

ForForElect Director Hashimoto, Eiji 3.3

ForForElect Director Sakae, Toshiharu 3.4

ForForElect Director Tanimoto, Shinji 3.5

ForForElect Director Nakamura, Shinichi 3.6

ForForElect Director Inoue, Akihiko 3.7

ForForElect Director Miyamoto, Katsuhiro 3.8

ForForElect Director Nishiura, Shin 3.9

ForForElect Director Iijima, Atsushi 3.10

ForForElect Director Ando, Yutaka 3.11

ForForElect Director Otsuka, Mutsutake 3.12

ForForElect Director Fujisaki, Ichiro 3.13

ForForElect Director Iki, Noriko 3.14

ForForAppoint Statutory Auditor Obayashi, Hiroshi 4.1

ForForAppoint Statutory Auditor Makino, Jiro 4.2

Nippon Telegraph & Telephone Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 9432

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

Page 399: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Telegraph & Telephone Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Shinohara, Hiromichi 2.1

ForForElect Director Sawada, Jun 2.2

ForForElect Director Shimada, Akira 2.3

ForForElect Director Ii, Motoyuki 2.4

ForForElect Director Okuno, Tsunehisa 2.5

ForForElect Director Kuriyama, Hiroki 2.6

ForForElect Director Hiroi, Takashi 2.7

ForForElect Director Sakamoto, Eiichi 2.8

ForForElect Director Kawazoe, Katsuhiko 2.9

ForForElect Director Kitamura, Ryota 2.10

ForForElect Director Shirai, Katsuhiko 2.11

ForForElect Director Sakakibara, Sadayuki 2.12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 75

1

ForForElect Director Shinohara, Hiromichi 2.1

ForForElect Director Sawada, Jun 2.2

ForForElect Director Shimada, Akira 2.3

ForForElect Director Ii, Motoyuki 2.4

ForForElect Director Okuno, Tsunehisa 2.5

ForForElect Director Kuriyama, Hiroki 2.6

ForForElect Director Hiroi, Takashi 2.7

ForForElect Director Sakamoto, Eiichi 2.8

ForForElect Director Kawazoe, Katsuhiko 2.9

ForForElect Director Kitamura, Ryota 2.10

ForForElect Director Shirai, Katsuhiko 2.11

ForForElect Director Sakakibara, Sadayuki 2.12

Page 400: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nissan Motor Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7201

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 26.5

For For

ForForElect Director Ihara,Keiko 2.1

ForForElect Director Toyoda, Masakazu 2.2

AgainstForAppoint Statutory Auditor Imazu, Hidetoshi 3.1

AgainstForAppoint Statutory Auditor Nagai, Moto 3.2

ForForAppoint Statutory Auditor Ikeda, Tetsunobu 3.3

Nomura Real Estate Holdings, Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 3231

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshikawa, Atsushi For

ForElect Director Kutsukake, Eiji 1.2

ForElect Director Miyajima, Seiichi 1.3

ForElect Director Seki, Toshiaki 1.4

ForElect Director Kimura, Hiroyuki 1.5

ForElect Director Haga, Makoto 1.6

ForElect Director Matsushima, Shigeru 1.7

ForElect Director Shinohara, Satoko 1.8

ForApprove Trust-Type Equity Compensation Plan

2

Obayashi Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 1802

Page 401: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Obayashi Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For For

AgainstForElect Director Obayashi, Takeo 2.1

ForForElect Director Hasuwa, Kenji 2.2

ForForElect Director Ura, Shingo 2.3

ForForElect Director Kotera, Yasuo 2.4

ForForElect Director Murata, Toshihiko 2.5

ForForElect Director Sato, Takehito 2.6

ForForElect Director Sato, Toshimi 2.7

ForForElect Director Otake, Shinichi 2.8

ForForElect Director Koizumi, Shinichi 2.9

ForForElect Director Izumiya, Naoki 2.10

ForForAppoint Statutory Auditor Ueno, Hikaru 3.1

ForForAppoint Statutory Auditor Nakakita, Tetsuo 3.2

ForForAppoint Statutory Auditor Nakamura, Akihiko 3.3

OGK-2 JSC

Meeting Date: 06/26/2018 Country: Russia

Meeting Type: Annual Ticker: OGKB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report and Financial Statements

For For

ForForApprove Allocation of Income and Dividends 2

Elect 11 Directors via Cumulative Voting

AgainstNoneElect Roman Abdullin as Director 3.1

AgainstNoneElect Stanislav Ananyev as Director 3.2

AgainstNoneElect Albert Bikmurzin as Director 3.3

AgainstNoneElect Andrey Dmitriev as Director 3.4

Page 402: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

OGK-2 JSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Yury Dolin as Director 3.5

AgainstNoneElect Evgeny Zemlyanoy as Director 3.6

AgainstNoneElect Irina Korobkina as Director 3.7

AgainstNoneElect Aleksandr Rogov as Director 3.8

AgainstNoneElect Denis Fedorov as Director 3.9

AgainstNoneElect Elena Khimichuk as Director 3.10

AgainstNoneElect Pavel Shatsky as Director 3.11

AgainstNoneElect Valery Pyatnitsev as Director 3.12

AgainstNoneElect Denis Kulikov as Director 3.13

ForNoneElect Aleksandr Shevchuk as Director 3.14

AgainstNoneElect Nikita Osin as Director 3.15

Elect Five Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

4.1

ForForElect Denis Korshnyakov as Member of Audit Commission

4.2

ForForElect Yury Linovitsky as Member of Audit Commission

4.3

ForForElect Margarita Mironova as Member of Audit Commission

4.4

ForForElect Aleksandr Yuzifovich as Member of Audit Commission

4.5

ForForRatify BDO as Auditor 5

ForForApprove New Edition of Charter 6

ForForApprove New Edition of Regulations on General Meetings

7.1

ForForApprove New Edition of Regulations on Board of Directors

7.2

ForForApprove New Edition of Regulations on General Director

7.3

AgainstForApprove Transfer of Powers of Sole Executive Body to Managing Company

8

AgainstForApprove Remuneration of Directors 9

AgainstForApprove Related-Party Transaction Re: Loan Agreement with Gazprom Energoholding

10.1

AgainstForApprove Related-Party Transaction Re: Loan Agreement with Gazprom Energoholding

10.2

Page 403: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Olympus Corporation

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 7733

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

For For

AgainstForElect Director Sasa, Hiroyuki 2.1

ForForElect Director Takeuchi, Yasuo 2.2

ForForElect Director Taguchi, Akihiro 2.3

ForForElect Director Ogawa, Haruo 2.4

ForForElect Director Hirata, Kiichi 2.5

ForForElect Director Fujita, Sumitaka 2.6

ForForElect Director Katayama, Takayuki 2.7

ForForElect Director Kaminaga, Susumu 2.8

ForForElect Director Kikawa, Michijiro 2.9

ForForElect Director Iwamura, Tetsuo 2.10

ForForElect Director Masuda, Yasumasa 2.11

ForForAppoint Alternate Statutory Auditor Teshima, Atsushi

3

Orix Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 8591

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For For

ForForElect Director Inoue, Makoto 2.1

ForForElect Director Nishigori, Yuichi 2.2

ForForElect Director Fushitani, Kiyoshi 2.3

ForForElect Director Stan Koyanagi 2.4

ForForElect Director Irie, Shuji 2.5

Page 404: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Orix Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yano, Hitomaro 2.6

ForForElect Director Tsujiyama, Eiko 2.7

ForForElect Director Robert Feldman 2.8

ForForElect Director Niinami, Takeshi 2.9

ForForElect Director Usui, Nobuaki 2.10

ForForElect Director Yasuda, Ryuji 2.11

ForForElect Director Takenaka, Heizo 2.12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Amend Business Lines 1

ForForElect Director Inoue, Makoto 2.1

ForForElect Director Nishigori, Yuichi 2.2

ForForElect Director Fushitani, Kiyoshi 2.3

ForForElect Director Stan Koyanagi 2.4

ForForElect Director Irie, Shuji 2.5

ForForElect Director Yano, Hitomaro 2.6

ForForElect Director Tsujiyama, Eiko 2.7

ForForElect Director Robert Feldman 2.8

ForForElect Director Niinami, Takeshi 2.9

ForForElect Director Usui, Nobuaki 2.10

ForForElect Director Yasuda, Ryuji 2.11

ForForElect Director Takenaka, Heizo 2.12

Persol Holdings Co., Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2181

Page 405: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Persol Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForElect Director Mizuta, Masamichi 2.1

ForForElect Director Takahashi, Hirotoshi 2.2

ForForElect Director Wada, Takao 2.3

ForForElect Director Ozawa, Toshihiro 2.4

ForForElect Director Seki, Kiyoshi 2.5

ForForElect Director Tamakoshi, Ryosuke 2.6

ForForElect Director Peter W. Quigley 2.7

ForForElect Director and Audit Committee Member Shimazaki, Hiroshi

3.1

ForForElect Director and Audit Committee Member Shindo, Naoshige

3.2

ForForElect Director and Audit Committee Member Nishiguchi, Naohiro

3.3

ForForElect Director and Audit Committee Member Enomoto, Chisa

3.4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 10

1

ForElect Director Mizuta, Masamichi 2.1

ForElect Director Takahashi, Hirotoshi 2.2

ForElect Director Wada, Takao 2.3

ForElect Director Ozawa, Toshihiro 2.4

ForElect Director Seki, Kiyoshi 2.5

ForElect Director Tamakoshi, Ryosuke 2.6

ForElect Director Peter W. Quigley 2.7

ForElect Director and Audit Committee Member Shimazaki, Hiroshi

3.1

ForElect Director and Audit Committee Member Shindo, Naoshige

3.2

Page 406: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Persol Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director and Audit Committee Member Nishiguchi, Naohiro

3.3

ForElect Director and Audit Committee Member Enomoto, Chisa

3.4

PGE Polska Grupa Energetyczna SA

Meeting Date: 06/26/2018 Country: Poland

Meeting Type: Annual Ticker: PGE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

ForForResolve Not to Elect Members of Vote Counting Commission

5

ForForApprove Financial Statements 6

ForForApprove Consolidated Financial Statements 7

ForForApprove Management Board Report on Company's and Group's Operations

8

ForForApprove Allocation of Income 9

ForForApprove Discharge of Anna Kowalik (Supervisory Board Chairman)

10.1

ForForApprove Discharge of Radoslaw Osinski (Former Supervisory Board Member)

10.2

ForForApprove Discharge of Grzegorz Kuczynski (Supervisory Board Member)

10.3

ForForApprove Discharge of Jaroslaw Glowacki (Former Supervisory Board Member)

10.4

ForForApprove Discharge of Janina Goss (Supervisory Board Member)

10.5

ForForApprove Discharge of Mateusz Gramza (Former Supervisory Board Member)

10.6

ForForApprove Discharge of Witold Kozlowski (Supervisory Board Member)

10.7

Page 407: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

PGE Polska Grupa Energetyczna SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)

10.8

ForForApprove Discharge of Artur Skladanek (Supervisory Board Member)

10.9

ForForApprove Discharge of Henryk Baranowski (CEO)

10.10

ForForApprove Discharge of Marta Gajecka (Former Deputy CEO)

10.11

ForForApprove Discharge of Boleslaw Jankowski (Former Deputy CEO)

10.12

ForForApprove Discharge of Marek Pastuszko (Deputy CEO)

10.13

ForForApprove Discharge of Pawel Sliwa (Deputy CEO)

10.14

ForForApprove Discharge of Ryszard Wasilek (Deputy CEO)

10.15

ForForApprove Discharge of Emil Wojtowicz (Deputy CEO)

10.16

ForForApprove Discharge of Wojciech Kowalczyk (Deputy CEO)

10.17

AgainstForElect Supervisory Board Member 11

Shareholder Proposal

AgainstNoneAmend Statute Re: Management Board 12

Management Proposals

AgainstForAuthorize Supervisory Board to Approve Consolidated Text of Statute

13

Close Meeting 14

Polski Koncern Naftowy Orlen SA

Meeting Date: 06/26/2018 Country: Poland

Meeting Type: Annual Ticker: PKN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

Page 408: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Polski Koncern Naftowy Orlen SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Agenda of Meeting 4

ForForElect Members of Vote Counting Commission 5

Receive Management Board Report on Company's and Group's Operations

6

Receive Financial Statements and Management Board Proposal on Allocation of Income

7

Receive Consolidated Financial Statements 8

Receive Supervisory Board Report 9

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

10

ForForApprove Management Board Report on Company's and Group's Operations

11

ForForApprove Financial Statements 12

ForForApprove Consolidated Financial Statements 13

ForForApprove Allocation of Income and Dividends of PLN 3 per Share

14

ForForApprove Discharge of Wojciech Jasinski (Management Board Member)

15.1

ForForApprove Discharge of Miroslaw Kochalski (Management Board Member)

15.2

ForForApprove Discharge of Slawomir Jedrzejczyk (Management Board Member)

15.3

ForForApprove Discharge of Krystian Pater (Management Board Member)

15.4

ForForApprove Discharge of Zbigniew Leszczynski (Management Board Member)

15.5

ForForApprove Discharge of Wieslaw Protasewicz (Management Board Member)

15.6

ForForApprove Discharge of Maria Sosnowska (Management Board Member)

15.7

ForForApprove Discharge of Piotr Chelminski (Management Board Member)

15.8

ForForApprove Discharge of Angelina Sarota (Supervisory Board Chairman)

16.1

ForForApprove Discharge of Radoslaw Kwasnicki (Supervisory Board Member)

16.2

ForForApprove Discharge of Mateusz Bochacik (Supervisory Board Member)

16.3

Page 409: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Polski Koncern Naftowy Orlen SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Adrian Dworzynski (Supervisory Board Member)

16.4

ForForApprove Discharge of Agnieszka Krzetowska (Supervisory Board Member)

16.5

ForForApprove Discharge of Izabela Felczak-Poturnicka ((Supervisory Board Member)

16.6

ForForApprove Discharge of Wojciech Krynski (Supervisory Board Member)

16.7

ForForApprove Discharge of Artur Gabor (Supervisory Board Member)

16.8

ForForApprove Discharge of Wieslaw Protasewicz (Supervisory Board Member)

16.9

ForForAmend Statute Re: Supervisory Board 17.1

ForForAmend Statute Re: Management Board 17.2

ForForApprove Consolidated Text of Statute 17.3

Shareholder Proposals

AgainstNoneElect Supervisory Board Member 18

AgainstNoneApprove Terms of Remuneration of Management Board Members

19

Management Proposal

Close Meeting 20

PT Gudang Garam Tbk

Meeting Date: 06/26/2018 Country: Indonesia

Meeting Type: Annual Ticker: GGRM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Directors' Report For For

ForForAccept Financial Statements 2

ForForApprove Dividends 3

ForForApprove Auditors 4

Page 410: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Santen Pharmaceutical Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 4536

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Kurokawa, Akira 2.1

ForForElect Director Taniuchi, Shigeo 2.2

ForForElect Director Ito, Takeshi 2.3

ForForElect Director Tsujimura, Akihiro 2.4

ForForElect Director Oishi, Kanoko 2.5

ForForElect Director Shintaku, Yutaro 2.6

ForForElect Director Minakawa, Kunihito 2.7

ForForAppoint Statutory Auditor Miyasaka, Yasuyuki 3

ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 13

1

ForForElect Director Kurokawa, Akira 2.1

ForForElect Director Taniuchi, Shigeo 2.2

ForForElect Director Ito, Takeshi 2.3

ForForElect Director Tsujimura, Akihiro 2.4

ForForElect Director Oishi, Kanoko 2.5

ForForElect Director Shintaku, Yutaro 2.6

ForForElect Director Minakawa, Kunihito 2.7

ForForAppoint Statutory Auditor Miyasaka, Yasuyuki 3

ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan

4

Page 411: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Secom Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 9735

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

For For

ForForElect Director Iida, Makoto 2.1

ForForElect Director Nakayama, Yasuo 2.2

ForForElect Director Yoshida, Yasuyuki 2.3

ForForElect Director Nakayama, Junzo 2.4

ForForElect Director Ozeki, Ichiro 2.5

ForForElect Director Fuse, Tatsuro 2.6

ForForElect Director Izumida, Tatsuya 2.7

ForForElect Director Kurihara, Tatsushi 2.8

ForForElect Director Hirose, Takaharu 2.9

ForForElect Director Kawano, Hirobumi 2.10

ForForElect Director Watanabe, Hajime 2.11

ForForAppoint Statutory Auditor Kato, Koji 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 80

1

ForForElect Director Iida, Makoto 2.1

ForForElect Director Nakayama, Yasuo 2.2

ForForElect Director Yoshida, Yasuyuki 2.3

ForForElect Director Nakayama, Junzo 2.4

ForForElect Director Ozeki, Ichiro 2.5

ForForElect Director Fuse, Tatsuro 2.6

ForForElect Director Izumida, Tatsuya 2.7

ForForElect Director Kurihara, Tatsushi 2.8

ForForElect Director Hirose, Takaharu 2.9

Page 412: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Secom Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawano, Hirobumi 2.10

ForForElect Director Watanabe, Hajime 2.11

ForForAppoint Statutory Auditor Kato, Koji 3

Sohgo Security Services Co., Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 2331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials

2

ForForElect Director Murai, Atsushi 3.1

ForForElect Director Aoyama, Yukiyasu 3.2

ForForElect Director Kayaki, Ikuji 3.3

ForForElect Director Hokari, Hirohisa 3.4

ForForElect Director Otani, Hiraku 3.5

ForForElect Director Murai, Tsuyoshi 3.6

ForForElect Director Nomura, Shigeki 3.7

ForForElect Director Yagi, Masato 3.8

ForForElect Director Takehana, Yutaka 3.9

ForForElect Director Iwaki, Masakazu 3.10

ForForElect Director Ono, Seiei 3.11

ForForElect Director Kadowaki, Hideharu 3.12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials

2

Page 413: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sohgo Security Services Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Murai, Atsushi 3.1

ForElect Director Aoyama, Yukiyasu 3.2

ForElect Director Kayaki, Ikuji 3.3

ForElect Director Hokari, Hirohisa 3.4

ForElect Director Otani, Hiraku 3.5

ForElect Director Murai, Tsuyoshi 3.6

ForElect Director Nomura, Shigeki 3.7

ForElect Director Yagi, Masato 3.8

ForElect Director Takehana, Yutaka 3.9

ForElect Director Iwaki, Masakazu 3.10

ForElect Director Ono, Seiei 3.11

ForElect Director Kadowaki, Hideharu 3.12

Stanley Electric Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6923

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitano, Takanori For For

ForForElect Director Hiratsuka, Yutaka 1.2

ForForElect Director Tanabe, Toru 1.3

ForForElect Director Iino, Katsutoshi 1.4

ForForElect Director Takamori, Hiroyuki 1.5

ForForElect Director Yoneya, Mitsuhiro 1.6

ForForElect Director Kaizumi, Yasuaki 1.7

ForForElect Director Ueda, Keisuke 1.8

ForForElect Director Mori, Masakatsu 1.9

ForForElect Director Kono, Hirokazu 1.10

ForForAppoint Statutory Auditor Amitani, Mitsuhiro 2

ForForApprove Equity Compensation Plan 3

Page 414: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Start Today Co Ltd

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 3092

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForAmend Articles to Change Company Name 2

AgainstForApprove Deep Discount Stock Option Plan 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 17

1

ForAmend Articles to Change Company Name 2

ForApprove Deep Discount Stock Option Plan 3

Sumitomo Metal Mining Co. Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5713

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 66

For For

ForForElect Director Nakazato, Yoshiaki 2.1

ForForElect Director Nozaki, Akira 2.2

ForForElect Director Kurokawa, Harumasa 2.3

ForForElect Director Asahi, Hiroshi 2.4

ForForElect Director Asai, Hiroyuki 2.5

ForForElect Director Taimatsu, Hitoshi 2.6

ForForElect Director Nakano, Kazuhisa 2.7

ForForElect Director Ishii, Taeko 2.8

Page 415: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Metal Mining Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro

3

ForForApprove Annual Bonus 4

Tadano Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6395

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Tadano, Koichi 2.1

ForForElect Director Suzuki, Tadashi 2.2

ForForElect Director Okuyama, Tamaki 2.3

ForForElect Director Nishi, Yoichiro 2.4

ForForElect Director Ito, Nobuhiko 2.5

ForForElect Director Yoshida, Yasuyuki 2.6

ForForAppoint Statutory Auditor Kodama, Yoshihito 3.1

ForForAppoint Statutory Auditor Inokawa, Kazushi 3.2

AgainstForAppoint Alternate Statutory Auditor Nabeshima, Akihito

4

Toray Industries Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 3402

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

ForForElect Director Nikkaku, Akihiro 2.1

ForForElect Director Abe, Koichi 2.2

Page 416: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toray Industries Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Murayama, Ryo 2.3

ForForElect Director Deguchi, Yukichi 2.4

ForForElect Director Oya, Mitsuo 2.5

ForForElect Director Otani, Hiroshi 2.6

ForForElect Director Fukasawa, Toru 2.7

ForForElect Director Suga, Yasuo 2.8

ForForElect Director Kobayashi, Hirofumi 2.9

ForForElect Director Tsunekawa, Tetsuya 2.10

ForForElect Director Morimoto, Kazuo 2.11

ForForElect Director Inoue, Osamu 2.12

ForForElect Director Fujimoto, Takashi 2.13

ForForElect Director Taniguchi, Shigeki 2.14

ForForElect Director Hirabayashi, Hideki 2.15

ForForElect Director Adachi, Kazuyuki 2.16

ForForElect Director Enomoto, Hiroshi 2.17

ForForElect Director Ito, Kunio 2.18

ForForElect Director Noyori, Ryoji 2.19

ForForAppoint Alternate Statutory Auditor Kobayashi, Koichi

3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 8

1

ForForElect Director Nikkaku, Akihiro 2.1

ForForElect Director Abe, Koichi 2.2

ForForElect Director Murayama, Ryo 2.3

ForForElect Director Deguchi, Yukichi 2.4

ForForElect Director Oya, Mitsuo 2.5

ForForElect Director Otani, Hiroshi 2.6

ForForElect Director Fukasawa, Toru 2.7

Page 417: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toray Industries Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Suga, Yasuo 2.8

ForForElect Director Kobayashi, Hirofumi 2.9

ForForElect Director Tsunekawa, Tetsuya 2.10

ForForElect Director Morimoto, Kazuo 2.11

ForForElect Director Inoue, Osamu 2.12

ForForElect Director Fujimoto, Takashi 2.13

ForForElect Director Taniguchi, Shigeki 2.14

ForForElect Director Hirabayashi, Hideki 2.15

ForForElect Director Adachi, Kazuyuki 2.16

ForForElect Director Enomoto, Hiroshi 2.17

ForForElect Director Ito, Kunio 2.18

ForForElect Director Noyori, Ryoji 2.19

ForForAppoint Alternate Statutory Auditor Kobayashi, Koichi

3

ForForApprove Annual Bonus 4

Toto Ltd.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 5332

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Harimoto, Kunio For For

ForForElect Director Kitamura, Madoka 1.2

ForForElect Director Kiyota, Noriaki 1.3

ForForElect Director Morimura, Nozomu 1.4

ForForElect Director Abe, Soichi 1.5

ForForElect Director Hayashi, Ryosuke 1.6

ForForElect Director Sako, Kazuo 1.7

ForForElect Director Aso, Taiichi 1.8

ForForElect Director Shirakawa, Satoshi 1.9

ForForElect Director Taguchi, Tomoyuki 1.10

Page 418: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toto Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Masuda, Kazuhiko 1.11

ForForElect Director Shimono, Masatsugu 1.12

ForForElect Director Tsuda, Junji 1.13

ForForAppoint Statutory Auditor Narukiyo, Yuichi 2

ForForApprove Compensation Ceiling for Directors 3

ForForApprove Equity Compensation Plan 4

United Therapeutics Corporation

Meeting Date: 06/26/2018 Country: USA

Meeting Type: Annual Ticker: UTHR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Katherine Klein For For

ForForElect Director Ray Kurzweil 1b

ForForElect Director Martine Rothblatt 1c

ForForElect Director Louis Sullivan 1d

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

Yamaguchi Financial Group, Inc.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 8418

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yoshimura, Takeshi For

ForElect Director Umemoto, Hirohide 1.2

ForElect Director Oda, Koji 1.3

Page 419: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yamaguchi Financial Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Fujita, Mitsuhiro 1.4

ForElect Director Koda, Ichinari 1.5

ForElect Director Kato, Mitsuru 1.6

ForElect Director Kusunoki, Masao 1.7

ForElect Director and Audit Committee Member Fukuda, Susumu

2

Yokogawa Electric Corp.

Meeting Date: 06/26/2018 Country: Japan

Meeting Type: Annual Ticker: 6841

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForElect Director Nishijima, Takashi 2.1

ForForElect Director Kurosu, Satoru 2.2

ForForElect Director Nara, Hitoshi 2.3

ForForElect Director Nakahara, Masatoshi 2.4

ForForElect Director Anabuki, Junichi 2.5

ForForElect Director Urano, Mitsudo 2.6

ForForElect Director Uji, Noritaka 2.7

ForForElect Director Seki, Nobuo 2.8

ForForElect Director Sugata, Shiro 2.9

ForForAppoint Statutory Auditor Osawa, Makoto 3

ForForApprove Equity Compensation Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 15

1

ForElect Director Nishijima, Takashi 2.1

Page 420: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yokogawa Electric Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kurosu, Satoru 2.2

ForElect Director Nara, Hitoshi 2.3

ForElect Director Nakahara, Masatoshi 2.4

ForElect Director Anabuki, Junichi 2.5

ForElect Director Urano, Mitsudo 2.6

ForElect Director Uji, Noritaka 2.7

ForElect Director Seki, Nobuo 2.8

ForElect Director Sugata, Shiro 2.9

ForAppoint Statutory Auditor Osawa, Makoto 3

ForApprove Equity Compensation Plan 4

Acorda Therapeutics, Inc.

Meeting Date: 06/27/2018 Country: USA

Meeting Type: Annual Ticker: ACOR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barry Greene For Withhold

WithholdForElect Director Ian Smith 1.2

WithholdForElect Director Catherine D. Strader 1.3

ForForAmend Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Advantest Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6857

Page 421: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Advantest Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Location of Head Office

For For

ForForElect Director Yoshida, Yoshiaki 2.1

ForForElect Director Karatsu, Osamu 2.2

ForForElect Director Yoshikawa, Seiichi 2.3

ForForElect Director Sae Bum Myung 2.4

ForForElect Director Hans-Juergen Wagner 2.5

ForForElect Director Tsukakoshi, Soichi 2.6

ForForElect Director and Audit Committee Member Murata, Tsuneko

3

ForForApprove Trust-Type Equity Compensation Plan

4

ForForApprove Stock Option Plan 5

Air Water Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 4088

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Toyoda, Masahiro For

ForElect Director Imai, Yasuo 1.2

ForElect Director Toyoda, Kikuo 1.3

ForElect Director Shirai, Kiyoshi 1.4

ForElect Director Karato, Yu 1.5

ForElect Director Matsubara, Yukio 1.6

ForElect Director Machida, Masato 1.7

ForElect Director Tsutsumi, Hideo 1.8

ForElect Director Murakami, Yukio 1.9

ForElect Director Nagata, Minoru 1.10

ForElect Director Sogabe, Yasushi 1.11

Page 422: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Air Water Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Kawata, Hirokazu 1.12

ForElect Director Shiomi, Yoshio 1.13

ForElect Director Kajiwara, Katsumi 1.14

ForElect Director Iinaga, Atsushi 1.15

ForElect Director Komura, Kosuke 1.16

ForElect Director Toyonaga, Akihiro 1.17

ForElect Director Matsubayashi, Ryosuke 1.18

ForElect Director Sakamoto, Yukiko 1.19

ForElect Director Shimizu, Isamu 1.20

Amada Holdings Co., Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6113

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Okamoto, Mitsuo 2.1

ForForElect Director Isobe, Tsutomu 2.2

ForForElect Director Shibata, Kotaro 2.3

ForForElect Director Kudo, Hidekazu 2.4

ForForElect Director Miwa, Kazuhiko 2.5

ForForElect Director Mazuka, Michiyoshi 2.6

ForForElect Director Chino, Toshitake 2.7

ForForElect Director Miyoshi, Hidekazu 2.8

ForForAppoint Alternate Statutory Auditor Murata, Makoto

3

ForForApprove Annual Bonus 4

Page 423: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Anicom Holdings Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8715

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Provisions on Alternate Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

2

ForForElect Director Komori, Nobuaki 3.1

ForForElect Director Toda, Yuzo 3.2

ForForElect Director Fukuyama, Toshihiko 3.3

ForForElect Director Inoue, Yukihiko 3.4

ForForElect Alternate Director Kamei, Tatsuhiko 4

Aozora Bank, Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8304

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Business Lines For For

ForForElect Director Fukuda, Makoto 2.1

ForForElect Director Baba, Shinsuke 2.2

ForForElect Director Sekizawa, Yukio 2.3

ForForElect Director Takeda, Shunsuke 2.4

ForForElect Director Mizuta, Hiroyuki 2.5

ForForElect Director Murakami, Ippei 2.6

ForForElect Director Ito, Tomonori 2.7

ForForElect Director Tanikawa, Kei 2.8

ForForAppoint Statutory Auditor Hashiguchi, Satoshi 3

Page 424: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Aozora Bank, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Uchida, Keiichiro

4.1

ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher

4.2

Asahi Kasei Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 3407

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kobori, Hideki For For

ForForElect Director Nakao, Masafumi 1.2

ForForElect Director Shibata, Yutaka 1.3

ForForElect Director Sakamoto, Shuichi 1.4

ForForElect Director Kakizawa, Nobuyuki 1.5

ForForElect Director Hashizume, Soichiro 1.6

ForForElect Director Shiraishi, Masumi 1.7

ForForElect Director Tatsuoka, Tsuneyoshi 1.8

ForForElect Director Okamoto, Tsuyoshi 1.9

AgainstForAppoint Statutory Auditor Makabe, Akio 2

BOC Hong Kong (Holdings) Ltd.

Meeting Date: 06/27/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 2388

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Ren Deqi as Director 3a

Page 425: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

BOC Hong Kong (Holdings) Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Koh Beng Seng as Director 3b

ForForElect Tung Savio Wai-Hok as Director 3c

ForForApprove Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Chiba Bank Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8331

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

For For

ForForElect Director Kimura, Osamu 2.1

ForForElect Director Takatsu, Norio 2.2

ForForElect Director Inamura, Yukihito 2.3

ForForElect Director Shinozaki, Tadayoshi 2.4

China Conch Venture Holdings Ltd

Meeting Date: 06/27/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 586

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForElect Ji Qinying as Director 3a

Page 426: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Conch Venture Holdings Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Li Jian as Director 3b

ForForElect Lau Chi Wah, Alex as Director 3c

ForForAuthorize Board to Fix Remuneration of Directors

4

ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

5

ForForAuthorize Repurchase of Issued Share Capital 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

AgainstForAuthorize Reissuance of Repurchased Shares 8

China Merchants Bank Co Ltd

Meeting Date: 06/27/2018 Country: China

Meeting Type: Annual Ticker: 600036

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Work Report of the Board of Directors

1

ForForApprove 2017 Work Report of the Board of Supervisors

2

ForForApprove 2017 Annual Report 3

ForForApprove 2017 Audited Financial Statements 4

ForForApprove 2017 Profit Appropriation Plan 5

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

6

ForForApprove Assessment Report on the Duty Performance of Directors

7

ForForApprove Assessment Report on the Duty Performance of Supervisors

8

ForForApprove Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors

9

Page 427: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Merchants Bank Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

10

ForForApprove Assessment Report on Duty Performance of the Senior Management

11

ForForApprove Related Party Transaction Report 12

ForForElect Zhou Song as Director 13

AgainstForAmend Articles of Association Regarding Party Committee

14

ForForApprove Issuance of Capital Bonds 15

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

16

ForForElect Li Menggang as Director 17

ForForElect Liu Qiao as Director 18

Chubu Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9502

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForApprove Transfer of Thermal Power Generation Facilities to Joint Venture JERA

2

AgainstForElect Director Mizuno, Akihisa 3.1

AgainstForElect Director Katsuno, Satoru 3.2

ForForElect Director Masuda, Yoshinori 3.3

ForForElect Director Kataoka, Akinori 3.4

ForForElect Director Kurata, Chiyoji 3.5

ForForElect Director Masuda, Hiromu 3.6

ForForElect Director Misawa, Taisuke 3.7

ForForElect Director Onoda, Satoshi 3.8

ForForElect Director Ichikawa, Yaoji 3.9

ForForElect Director Hayashi, Kingo 3.10

Page 428: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Chubu Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nemoto, Naoko 3.11

ForForElect Director Hashimoto, Takayuki 3.12

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceiling for Directors 5

ForAgainstAmend Articles to Abolish Senior Adviser System

6

AgainstAgainstAmend Articles to Establish Standing Committee on Emergency Evacuation with Nuclear Accident Scenario

7

AgainstAgainstAmend Articles to Add Provisions on Countermeasures against Wide-Area Nuclear Accident

8

AgainstAgainstAmend Articles to Add Provisions on Priority Grid Access for Renewable Energy

9

AgainstAgainstAmend Articles to Withdraw from Nuclear Fuel Recycling Business

10

Chugoku Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9504

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForElect Director Karita, Tomohide 2.1

ForElect Director Shimizu, Mareshige 2.2

ForElect Director Watanabe, Nobuo 2.3

ForElect Director Ogawa, Moriyoshi 2.4

ForElect Director Hirano, Masaki 2.5

ForElect Director Matsumura, Hideo 2.6

ForElect Director Matsuoka, Hideo 2.7

ForElect Director Iwasaki, Akimasa 2.8

ForElect Director Ashitani, Shigeru 2.9

ForElect Director Shigeto, Takafumi 2.10

Page 429: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Chugoku Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Takimoto, Natsuhiko 2.11

ForElect Director and Audit Committee Member Segawa, Hiroshi

3.1

ForElect Director and Audit Committee Member Tamura, Hiroaki

3.2

ForElect Director and Audit Committee Member Uchiyamada, Kunio

3.3

ForElect Director and Audit Committee Member Nosohara, Etsuko

3.4

AgainstAmend Articles to Ban Nuclear Power Generation

4

AgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels

5

AgainstAmend Articles to Conclude Nuclear Safety Agreements with Local Governments

6

AgainstAmend Articles to Add Provisions on Storage and Processing of Spent Nuclear Fuels

7

AgainstAmend Articles to Formulate Long-Term Energy Plan for the Chugoku Region

8

AgainstAppoint Shareholder Director Nominee Matsuda, Hiroaki

9.1

AgainstAppoint Shareholder Director Nominee Tezuka, Tomoko

9.2

Criteo S.A.

Meeting Date: 06/27/2018 Country: France

Meeting Type: Annual/Special Ticker: CRTO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

Ordinary Business

ForForReelect Jean-Baptiste Rudelle as Director 1

ForForReelect Sharon Fox Spielman as Director 2

ForForReelect Edmond Mesrobian as Director 3

ForForReelect James Warner as Director 4

ForForApprove Compensation of Executive Officers 5

Page 430: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Criteo S.A.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Financial Statements and Statutory Reports

6

ForForApprove Consolidated Financial Statements and Statutory Reports

7

ForForApprove Discharge of Directors and Auditors 8

ForForApprove Allocation of Income and Absence of Dividends

9

ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

10

ForForRenew Appointment of RBB Business Advisors as Auditor and Acknowledge End of Mandate Cofigex as Alternate Auditor and Decision Not to Renew

11

ForForAuthorize Share Repurchase Program 12

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

AgainstForApprove Issuance of 150,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries

14

ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Item 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Shares

15

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,212

16

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212

17

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 826,063

18

ForForApprove Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 165,212

19

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above

20

ForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-20 and 22 at EUR 826,063

21

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Page 431: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daiwa Securities Group Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8601

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hibino, Takashi For For

ForForElect Director Nakata, Seiji 1.2

ForForElect Director Matsui, Toshihiro 1.3

ForForElect Director Takahashi, Kazuo 1.4

ForForElect Director Matsushita, Koichi 1.5

ForForElect Director Tashiro, Keiko 1.6

ForForElect Director Komatsu, Mikita 1.7

ForForElect Director Matsuda, Morimasa 1.8

ForForElect Director Tadaki, Keiichi 1.9

ForForElect Director Onodera, Tadashi 1.10

AgainstForElect Director Ogasawara, Michiaki 1.11

ForForElect Director Takeuchi, Hirotaka 1.12

ForForElect Director Nishikawa, Ikuo 1.13

ForForElect Director Kawai, Eriko 1.14

ForForApprove Stock Option Plan 2

Disco Co.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6146

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 248

For For

ForForApprove Annual Bonus 2

ForForApprove Performance-Based Cash Compensation Ceiling for Directors

3

Page 432: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Disco Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 248

1

ForApprove Annual Bonus 2

ForApprove Performance-Based Cash Compensation Ceiling for Directors

3

Electric Power Development Co. (J-Power)

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9513

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For

ForElect Director Kitamura, Masayoshi 2.1

ForElect Director Watanabe, Toshifumi 2.2

ForElect Director Murayama, Hitoshi 2.3

ForElect Director Uchiyama, Masato 2.4

ForElect Director Urashima, Akihito 2.5

ForElect Director Onoi, Yoshiki 2.6

ForElect Director Minaminosono, Hiromi 2.7

ForElect Director Sugiyama, Hiroyasu 2.8

ForElect Director Tsukuda, Hideki 2.9

ForElect Director Honda, Makoto 2.10

ForElect Director Kajitani, Go 2.11

ForElect Director Ito, Tomonori 2.12

ForElect Director John Buchanan 2.13

ForAppoint Statutory Auditor Fujioka, Hiroshi 3

Page 433: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

FP Corporation

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 7947

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors For For

ForForElect Director Sato, Morimasa 2.1

ForForElect Director Takanishi, Tomoki 2.2

ForForElect Director Nagai, Nobuyuki 2.3

ForForElect Director Ikegami, Isao 2.4

ForForElect Director Uegakiuchi, Shoji 2.5

ForForElect Director Yasuda, Kazuyuki 2.6

ForForElect Director Oka, Koji 2.7

ForForElect Director Sato, Osamu 2.8

ForForElect Director Nagao, Hidetoshi 2.9

ForForElect Director Kobayashi, Kenji 2.10

ForForElect Director Tawara, Takehiko 2.11

ForForElect Director Fukiyama, Iwao 2.12

ForForElect Director Nishimura, Kimiko 2.13

ForForElect Director Takahashi, Masanobu 2.14

AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro

3.1

AgainstForElect Director and Audit Committee Member Midorikawa, Masahiro

3.2

AgainstForElect Director and Audit Committee Member Nakai, Toshiro

3.3

AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi

3.4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles to Indemnify Directors 1

AgainstForElect Director Sato, Morimasa 2.1

ForForElect Director Takanishi, Tomoki 2.2

ForForElect Director Nagai, Nobuyuki 2.3

Page 434: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

FP Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ikegami, Isao 2.4

ForForElect Director Uegakiuchi, Shoji 2.5

ForForElect Director Yasuda, Kazuyuki 2.6

ForForElect Director Oka, Koji 2.7

ForForElect Director Sato, Osamu 2.8

ForForElect Director Nagao, Hidetoshi 2.9

ForForElect Director Kobayashi, Kenji 2.10

ForForElect Director Tawara, Takehiko 2.11

ForForElect Director Fukiyama, Iwao 2.12

ForForElect Director Nishimura, Kimiko 2.13

ForForElect Director Takahashi, Masanobu 2.14

AgainstForElect Director and Audit Committee Member Sueyoshi, Takejiro

3.1

AgainstForElect Director and Audit Committee Member Midorikawa, Masahiro

3.2

AgainstForElect Director and Audit Committee Member Nakai, Toshiro

3.3

AgainstForElect Director and Audit Committee Member Matsumoto, Shuichi

3.4

Gas Natural SDG S.A

Meeting Date: 06/27/2018 Country: Spain

Meeting Type: Annual Ticker: GAS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements 2

ForForApprove Allocation of Income and Dividends 3

ForForApprove Reallocation of Reserves 4

ForForApprove Discharge of Board 5

ForForAmend Article 1 Re: Company Name 6.1

ForForAmend Articles Re: Corporate Purpose and Registered Office

6.2

Page 435: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gas Natural SDG S.A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles Re: Share Capital and Preemptive Rights

6.3

ForForAdd New Article 6 Re: General Meeting 6.4

AgainstForAdd New Articles Re: Board and Board Committees

6.5

ForForAdd New Article 9 Re: Director Remuneration 6.6

ForForAdd New Articles Re: Fiscal Year, Statutory Reserve, Dividends and Other Provisions

6.7

AgainstForApprove Restated Articles of Association 6.8

ForForApprove New General Meeting Regulations 7

ForForFix Number of Directors at 12 8

AgainstForRatify Appointment of and Elect Francisco Reynes Massanet as Director

9.1

AgainstForRatify Appointment of and Elect Rioja Bidco Shareholdings SLU as Director

9.2

AgainstForRatify Appointment of and Elect Theatre Directorship Services Beta Sarl as Director

9.3

ForForReelect Ramon Adell Ramon as Director 9.4

ForForReelect Francisco Belil Creixell as Director 9.5

ForForElect Pedro Sainz de Baranda Riva as Director 9.6

ForForElect Claudio Santiago Ponsa as Director 9.7

AgainstForAmend Remuneration Policy for FY 2018, 2019 and 2020

10.1

AgainstForRatify Remuneration Policy for FY 2015-2018 10.2

AgainstForAdvisory Vote on Remuneration Report 11

Receive Amendments to Board of Directors Regulations

12

ForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Glory Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6457

Page 436: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Glory Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 51

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Onoe, Hirokazu 3.1

ForForElect Director Miwa, Motozumi 3.2

ForForElect Director Onoe, Hideo 3.3

ForForElect Director Mabuchi, Shigetoshi 3.4

ForForElect Director Kotani, Kaname 3.5

ForForElect Director Harada, Akihiro 3.6

ForForElect Director Sasaki, Hiroki 3.7

ForForElect Director Iki, Joji 3.8

ForForApprove Annual Bonus 4

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

5

ForForApprove Trust-Type Equity Compensation Plan

6

Hirose Electric Co. Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6806

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 240

For For

ForForElect Director Ishii, Kazunori 2.1

ForForElect Director Nakamura, Mitsuo 2.2

ForForElect Director Kondo, Makoto 2.3

ForForElect Director Iizuka, Kazuyuki 2.4

ForForElect Director Okano, Hiroaki 2.5

ForForElect Director Kiriya, Yukio 2.6

Page 437: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hirose Electric Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sang-Yeob Lee 2.7

ForForElect Director Hotta, Kensuke 2.8

ForForElect Director Motonaga, Tetsuji 2.9

ForForAppoint Statutory Auditor Chiba, Yoshikazu 3.1

ForForAppoint Statutory Auditor Miura, Kentaro 3.2

Hiwin Technologies Corp.

Meeting Date: 06/27/2018 Country: Taiwan

Meeting Type: Annual Ticker: 2049

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For

ForApprove Profit Distribution 2

ForApprove the Issuance of New Shares by Capitalization of Profit

3

HUAYU Automotive Systems Co., Ltd.

Meeting Date: 06/27/2018 Country: China

Meeting Type: Annual Ticker: 600741

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Report of the Board of Directors For For

ForForApprove Report of the Board of Supervisors 2

ForForApprove Report of the Independent Directors 3

ForForApprove Financial Statements 4

ForForApprove Profit Distribution 5

ForForApprove Annual Report and Summary 6

AgainstForApprove Renewal of the Daily Related Party Transaction Framework Agreement and 2018 Projected Daily Related Party Transactions

7

Page 438: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

HUAYU Automotive Systems Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Bank Credit Line Application of the Controlled Subsidiary and Provision of Guarantee

8

ForForApprove Provision of Guarantee to Huayu Keer Benshi Mite Aluminum Technology Co., Ltd.

9

ForForApprove 2018 Appointment of Financial Auditor

10

ForForApprove 2018 Appointment of Internal Control Auditor

11

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Zhu Rongen as Non-Independent Director

12.1

ForForElect Chen Hong as Non-Independent Director 12.2

ForForElect Chen Zhixin as Non-Independent Director

12.3

ForForElect Zhang Haitao as Non-Independent Director

12.4

ForForElect Zhang Weijiong as Non-Independent Director

12.5

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Yin Yande as Independent Director 13.1

ForForElect Zhang Jun as Independent Director 13.2

ForForElect Shao Ruiqing as Independent Director 13.3

ELECT SUPERVISORS VIA CUMULATIVE VOTING

ForForElect Zhou Langhui as Supervisor 14.1

ForForElect Gao Weiping as Supervisor 14.2

Japan Airport Terminal Co. Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9706

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24

For

Page 439: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Japan Airport Terminal Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Takashiro, Isao 2.1

ForElect Director Yokota, Nobuaki 2.2

ForElect Director Suzuki, Hisayasu 2.3

ForElect Director Akahori, Masatoshi 2.4

ForElect Director Miyauchi, Toyohisa 2.5

ForElect Director Yonemoto, Yasuhide 2.6

ForElect Director Kato, Katsuya 2.7

ForElect Director Kawashita, Haruhisa 2.8

ForElect Director Ishizeki, Kiyoshi 2.9

ForElect Director Tanaka, Kazuhito 2.10

ForElect Director Takagi, Shigeru 2.11

ForElect Director Harada, Kazuyuki 2.12

ForElect Director Ueki, Yoshiharu 2.13

ForElect Director Nagamine, Toyoyuki 2.14

ForElect Director Onishi, Hiroshi 2.15

ForApprove Compensation Ceiling for Statutory Auditors

3

JTEKT Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6473

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForElect Director Sudo, Seiichi 2.1

ForForElect Director Agata, Tetsuo 2.2

ForForElect Director Miyazaki, Hiroyuki 2.3

ForForElect Director Kaijima, Hiroyuki 2.4

ForForElect Director Takahashi, Tomokazu 2.5

ForForElect Director Matsumoto, Takumi 2.6

Page 440: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JTEKT Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Miyatani, Takao 2.7

ForForElect Director Okamoto, Iwao 2.8

ForForElect Director Sano, Makoto 2.9

ForForElect Director Kato, Shinji 2.10

ForForElect Director Matsuoka, Hirofumi 2.11

ForForElect Director Uchiyamada, Takeshi 2.12

ForForAppoint Statutory Auditor Takenaka, Hiroshi 3.1

ForForAppoint Statutory Auditor Kume, Atsushi 3.2

ForForAppoint Statutory Auditor Yoshida, Takashi 3.3

AgainstForAppoint Statutory Auditor Wakabayashi, Hiroyuki

3.4

ForForApprove Annual Bonus 4

JXTG Holdings Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5020

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForForElect Director Uchida, Yukio 3.1

ForForElect Director Sugimori, Tsutomu 3.2

ForForElect Director Muto, Jun 3.3

ForForElect Director Kawada, Junichi 3.4

ForForElect Director Onoda, Yasushi 3.5

ForForElect Director Adachi, Hiroji 3.6

ForForElect Director Taguchi, Satoshi 3.7

ForForElect Director Ota, Katsuyuki 3.8

Page 441: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JXTG Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Oi, Shigeru 3.9

ForForElect Director Hosoi, Hiroshi 3.10

ForForElect Director Ota, Hiroko 3.11

ForForElect Director Otsuka, Mutsutake 3.12

ForForElect Director Miyata, Yoshiiku 3.13

ForForElect Director and Audit Committee Member Nakajima, Yuji

4.1

ForForElect Director and Audit Committee Member Kato, Hitoshi

4.2

ForForElect Director and Audit Committee Member Kondo, Seiichi

4.3

ForForElect Director and Audit Committee Member Takahashi, Nobuko

4.4

ForForElect Director and Audit Committee Member Nishioka, Seiichiro

4.5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForForApprove Trust-Type Equity Compensation Plan

7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 10

1

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForForElect Director Uchida, Yukio 3.1

ForForElect Director Sugimori, Tsutomu 3.2

ForForElect Director Muto, Jun 3.3

ForForElect Director Kawada, Junichi 3.4

ForForElect Director Onoda, Yasushi 3.5

ForForElect Director Adachi, Hiroji 3.6

ForForElect Director Taguchi, Satoshi 3.7

Page 442: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JXTG Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ota, Katsuyuki 3.8

ForForElect Director Oi, Shigeru 3.9

ForForElect Director Hosoi, Hiroshi 3.10

ForForElect Director Ota, Hiroko 3.11

ForForElect Director Otsuka, Mutsutake 3.12

ForForElect Director Miyata, Yoshiiku 3.13

ForForElect Director and Audit Committee Member Nakajima, Yuji

4.1

ForForElect Director and Audit Committee Member Kato, Hitoshi

4.2

ForForElect Director and Audit Committee Member Kondo, Seiichi

4.3

ForForElect Director and Audit Committee Member Takahashi, Nobuko

4.4

ForForElect Director and Audit Committee Member Nishioka, Seiichiro

4.5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForForApprove Trust-Type Equity Compensation Plan

7

Kansai Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForElect Director Yagi, Makoto 2.1

ForForElect Director Iwane, Shigeki 2.2

ForForElect Director Toyomatsu, Hideki 2.3

ForForElect Director Doi, Yoshihiro 2.4

ForForElect Director Morimoto, Takashi 2.5

Page 443: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kansai Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Inoue, Tomio 2.6

ForForElect Director Misono, Toyokazu 2.7

ForForElect Director Sugimoto, Yasushi 2.8

ForForElect Director Oishi, Tomihiko 2.9

ForForElect Director Shimamoto, Yasuji 2.10

ForForElect Director Inada, Koji 2.11

ForForElect Director Inoue, Noriyuki 2.12

ForForElect Director Okihara, Takamune 2.13

ForForElect Director Kobayashi, Tetsuya 2.14

ForForApprove Trust-Type Equity Compensation Plan

3

AgainstAgainstAmend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy

4

AgainstAgainstAmend Articles to Require Detailed Shareholder Meeting Minutes Disclosure

5

AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability

6

AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure

7

AgainstAgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development

8

AgainstAgainstApprove Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal

9

AgainstAgainstRemove Director Shigeki Iwane from the Board

10

AgainstAgainstAmend Articles to Disclose All Information on Compensation of Individual Directors

11

AgainstAgainstAmend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co

12

AgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels

13

AgainstAgainstAmend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used

14

AgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation

15

Page 444: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kansai Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstAgainstAmend Articles to Promote Maximum Disclosure to Gain Consumer Trust

16

AgainstAgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power

17

AgainstAgainstAmend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission

18

AgainstAgainstAmend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible

19

AgainstAgainstAmend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees

20

AgainstAgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials

21

AgainstAgainstAmend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board

22

AgainstAgainstAmend Articles to End Reliance on Nuclear Power

23

Kawasaki Heavy Industries, Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 7012

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

AgainstForElect Director Murayama, Shigeru 2.1

AgainstForElect Director Kanehana, Yoshinori 2.2

ForForElect Director Ishikawa, Munenori 2.3

ForForElect Director Tomida, Kenji 2.4

ForForElect Director Ota, Kazuo 2.5

ForForElect Director Watanabe, Tatsuya 2.6

ForForElect Director Yoneda, Michio 2.7

ForForElect Director Yamamoto, Katsuya 2.8

Page 445: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kawasaki Heavy Industries, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Namiki, Sukeyuki 2.9

ForForElect Director Hashimoto, Yasuhiko 2.10

ForForElect Director Tamura, Yoshiaki 2.11

ForForElect Director Jenifer Rogers 2.12

ForForAppoint Statutory Auditor Nekoshima, Akio 3

Konami Holdings Corporation

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9766

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kozuki, Kagemasa For

ForElect Director Kozuki, Takuya 1.2

ForElect Director Nakano, Osamu 1.3

ForElect Director Higashio, Kimihiko 1.4

ForElect Director Sakamoto, Satoshi 1.5

ForElect Director Matsura, Yoshihiro 1.6

ForElect Director Gemma, Akira 1.7

ForElect Director Yamaguchi, Kaori 1.8

ForElect Director Kubo, Kimito 1.9

Kyudenko Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 1959

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Amend Provisions on Director Titles

For For

ForForElect Director Sato, Naofumi 2.1

Page 446: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kyudenko Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nishimura, Matsuji 2.2

ForForElect Director Ino, Seiki 2.3

ForForElect Director Higaki, Hironori 2.4

ForForElect Director Ishibashi, Kazuyuki 2.5

ForForElect Director Jono, Masaaki 2.6

ForForElect Director Maeda, Keiji 2.7

ForForElect Director Kitamura, Kunihiko 2.8

ForForElect Director Kitagawa, Tadatsugu 2.9

ForForElect Director Kashima, Yasuhiro 2.10

ForForElect Director Watanabe, Akiyoshi 2.11

ForForElect Director Kuratomi, Sumio 2.12

Kyushu Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9508

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors

2

ForForElect Director Uriu, Michiaki 3.1

ForForElect Director Ikebe, Kazuhiro 3.2

ForForElect Director Izaki, Kazuhiro 3.3

ForForElect Director Sasaki, Yuzo 3.4

ForForElect Director Yakushinji, Hideomi 3.5

ForForElect Director Watanabe, Yoshiro 3.6

ForForElect Director Nakamura, Akira 3.7

ForForElect Director Yamasaki, Takashi 3.8

ForForElect Director Inuzuka, Masahiko 3.9

Page 447: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kyushu Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fujii, Ichiro 3.10

ForForElect Director Toyoshima, Naoyuki 3.11

ForForElect Director Toyoma, Makoto 3.12

ForForElect Director Watanabe, Akiyoshi 3.13

ForForElect Director Kikukawa, Ritsuko 3.14

ForForElect Director and Audit Committee Member Osa, Nobuya

4.1

ForForElect Director and Audit Committee Member Kamei, Eiji

4.2

ForForElect Director and Audit Committee Member Furusho, Fumiko

4.3

AgainstForElect Director and Audit Committee Member Inoue, Yusuke

4.4

ForForElect Director and Audit Committee Member Koga, Kazutaka

4.5

ForForElect Alternate Director and Audit Committee Member Shiotsugu, Kiyoaki

5

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

7

ForForApprove Trust-Type Equity Compensation Plan

8

AgainstAgainstRemove Director Michiaki Uriu from the Board 9

AgainstAgainstAmend Articles to Set up Liaison Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities

10

AgainstAgainstAmend Articles to Withdraw from Spent Nuclear Fuel Recycling Projects

11

AgainstAgainstAmend Articles to Abolish Construction of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations

12

AgainstAgainstAmend Articles to Suspend Nuclear Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards

13

AgainstAgainstAmend Articles to Add Provisions on Declaration of Promotion of Renewable Energy

14

Page 448: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Makita Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6586

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 51

For For

ForForApprove Annual Bonus 2

Mebuki Financial Group Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 7167

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sasajima, Ritsuo For

ForElect Director Matsushita, Masanao 1.2

ForElect Director Terakado, Kazuyoshi 1.3

ForElect Director Horie, Yutaka 1.4

ForElect Director Murashima, Eiji 1.5

ForElect Director Shimizu, Kazuyuki 1.6

ForElect Director Akino, Tetsuya 1.7

ForElect Director and Audit Committee Member Terakado, Yoshiaki

2.1

ForElect Director and Audit Committee Member Ono, Kunihiro

2.2

ForElect Director and Audit Committee Member Kikuchi, Ryuzaburo

2.3

ForElect Director and Audit Committee Member Nagasawa, Toru

2.4

ForElect Director and Audit Committee Member Shimizu, Takashi

2.5

ForElect Alternate Director and Audit Committee Member Goto, Naoki

3

Page 449: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nagoya Railroad Co. Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9048

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27.5

For For

ForForElect Director Momiyama, Mitsugu 2

AgainstForAppoint Statutory Auditor Okaya, Tokuichi 3.1

ForForAppoint Statutory Auditor Iwagaya, Mitsuharu 3.2

AgainstForAppoint Statutory Auditor Mita, Toshio 3.3

New China Life Insurance Co Ltd.

Meeting Date: 06/27/2018 Country: China

Meeting Type: Annual Ticker: 601336

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board 1

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Annual Report and Its Summary

3

ForForApprove 2017 Annual Financial Report 4

ForForApprove 2017 Profit Distribution Plan 5

ForForApprove 2017 Report of Performance of the Directors

6

ForForApprove 2017 Report of Performance of the Independent Non-executive Directors

7

ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

8

ForForApprove Revisions to the Administrative Measures on Related Transactions of the Company

9

ForForElect Yang Yi as Director 10

Page 450: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

New China Life Insurance Co Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

11

NIEN MADE ENTERPRISE CO LTD

Meeting Date: 06/27/2018 Country: Taiwan

Meeting Type: Annual Ticker: 8464

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

Nissan Chemical Industries Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 4021

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 36

For For

ForForAmend Articles to Change Company Name - Change Location of Head Office

2

ForForElect Director Kinoshita, Kojiro 3.1

ForForElect Director Miyazaki, Junichi 3.2

ForForElect Director Fukuro, Hiroyoshi 3.3

ForForElect Director Miyaji, Katsuaki 3.4

ForForElect Director Honda, Takashi 3.5

ForForElect Director Suzuki, Hitoshi 3.6

ForForElect Director Kajiyama, Chisato 3.7

ForForElect Director Oe, Tadashi 3.8

ForForAppoint Statutory Auditor Katayama, Noriyuki 4

Page 451: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nisshin Seifun Group Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 2002

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For

ForElect Director Kemmoku, Nobuki 2.1

ForElect Director Nakagawa, Masao 2.2

ForElect Director Takizawa, Michinori 2.3

ForElect Director Harada, Takashi 2.4

ForElect Director Mori, Akira 2.5

ForElect Director Odaka, Satoshi 2.6

ForElect Director Koike, Masashi 2.7

ForElect Director Masujima, Naoto 2.8

ForElect Director Nakagawa, Masashi 2.9

ForElect Director Yamada, Takao 2.10

ForElect Director Sato, Kiyoshi 2.11

ForElect Director Koike, Yuji 2.12

ForElect Director Takihara, Kenji 2.13

ForElect Director Mimura, Akio 2.14

ForElect Director Fushiya, Kazuhiko 2.15

ForAppoint Statutory Auditor Ito, Satoshi 3.1

ForAppoint Statutory Auditor Ouchi, Sho 3.2

ForApprove Takeover Defense Plan (Poison Pill) 4

Nissin Foods Holdings Co., Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 2897

Page 452: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nissin Foods Holdings Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 45

For

ForElect Director Ando, Koki 2.1

ForElect Director Ando, Noritaka 2.2

ForElect Director Yokoyama, Yukio 2.3

ForElect Director Kobayashi, Ken 2.4

ForElect Director Okafuji, Masahiro 2.5

ForElect Director Ishikura, Yoko 2.6

ForElect Director Karube, Isao 2.7

ForElect Director Mizuno, Masato 2.8

ForAppoint Statutory Auditor Sawai, Masahiko 3

ForAppoint Alternate Statutory Auditor Kamei, Naohiro

4

NOK Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 7240

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For

ForElect Director Tsuru, Masato 2.1

ForElect Director Doi, Kiyoshi 2.2

ForElect Director Iida, Jiro 2.3

ForElect Director Kuroki, Yasuhiko 2.4

ForElect Director Watanabe, Akira 2.5

ForElect Director Nagasawa, Shinji 2.6

ForElect Director Kobayashi, Toshifumi 2.7

ForElect Director Hogen, Kensaku 2.8

ForElect Director Fujioka, Makoto 2.9

Page 453: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

RELX PLC

Meeting Date: 06/27/2018 Country: United Kingdom

Meeting Type: Court Ticker: REL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Court Meeting

ForForApprove Scheme of Arrangement 1

RELX PLC

Meeting Date: 06/27/2018 Country: United Kingdom

Meeting Type: Special Ticker: REL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV

For For

ForForApprove Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors

2

Rinnai Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5947

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 46

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Hayashi, Kenji 3.1

ForForElect Director Naito, Hiroyasu 3.2

ForForElect Director Narita, Tsunenori 3.3

ForForElect Director Kosugi, Masao 3.4

Page 454: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Rinnai Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kondo, Yuji 3.5

ForForElect Director Matsui, Nobuyuki 3.6

ForForElect Director Kamio, Takashi 3.7

ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, With a Final Dividend of JPY 46

1

ForAmend Articles to Amend Business Lines 2

ForElect Director Hayashi, Kenji 3.1

ForElect Director Naito, Hiroyasu 3.2

ForElect Director Narita, Tsunenori 3.3

ForElect Director Kosugi, Masao 3.4

ForElect Director Kondo, Yuji 3.5

ForElect Director Matsui, Nobuyuki 3.6

ForElect Director Kamio, Takashi 3.7

ForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, With a Final Dividend of JPY 46

1

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Hayashi, Kenji 3.1

ForForElect Director Naito, Hiroyasu 3.2

ForForElect Director Narita, Tsunenori 3.3

ForForElect Director Kosugi, Masao 3.4

ForForElect Director Kondo, Yuji 3.5

ForForElect Director Matsui, Nobuyuki 3.6

ForForElect Director Kamio, Takashi 3.7

Page 455: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Rinnai Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Ishikawa, Yoshiro

4

RusHydro PJSC

Meeting Date: 06/27/2018 Country: Russia

Meeting Type: Annual Ticker: HYDR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Dividends 4

ForForApprove Remuneration of Directors 5

ForForApprove Remuneration of Members of Audit Commission

6

Elect 13 Directors by Cumulative Voting

AgainstNoneElect Artem Avetisyan as Director 7.1

AgainstNoneElect Maksim Bystrov as Director 7.2

AgainstNoneElect Mikhail Voevodin as Director 7.3

ForNoneElect Pavel Grachev as Director 7.4

AgainstNoneElect Sergey Ivanov as Director 7.5

AgainstNoneElect Vyacheslav Kravchenko as Director 7.6

AgainstNone Elect Pavel Livinsky as Director 7.7

ForNoneElect Vyacheslav Pivovarov as Director 7.8

AgainstNoneElect Mikhail Rasstrigin as Director 7.9

AgainstNoneElect Nikolay Rogalev as Director 7.10

AgainstNoneElect Yury Trutnev as Director 7.11

AgainstNoneElect Aleksey Chekunkov as Director 7.12

AgainstNoneElect Sergey Shishin as Director 7.13

AgainstNoneElect Andrey Shishkin as Director 7.14

AgainstNoneElect Nikolay Shulginov as Director 7.15

Page 456: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

RusHydro PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect Five Members of Audit Commission

ForFor Elect Natalia Annikova as Member of Audit Commission

8.1

ForForElect Tatyana Zobkova as Member of Audit Commission

8.2

ForForElect Igor Repin as Member of Audit Commission

8.3

ForForElect Marina Kostina as Member of Audit Commission

8.4

ForForElect Dmitry Simochkin as Member of Audit Commission

8.5

ForForRatify Auditor 9

ForForApprove Company's Membership in Association National Network of Global Agreement

10

ForForApprove Company's Membership in Association of Builders of Krasnoyarsk Region

11

ForForApprove Company's Membership in Association Energoproekt

12

ForForApprove Company's Membership in Association Engineering Survey in Construction

13

ForForApprove Company's Termination of Membership in Non-commercial Partnership Russian-Chinese Business Council

14

ForForApprove New Edition of Charter 15

ForForApprove New Edition of Regulations on General Meetings

16

ForForApprove New Edition of Regulations on Board Meetings

17

ForForApprove New Edition of Regulations on Management Board

18

Sanwa Holdings Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5929

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

Page 457: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sanwa Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Takayama, Toshitaka 2.1

ForForElect Director Takayama, Yasushi 2.2

ForForElect Director Fujisawa, Hiroatsu 2.3

ForForElect Director Fukuda, Masahiro 2.4

ForForElect Director Takayama, Meiji 2.5

ForForElect Director Yasuda, Makoto 2.6

ForForElect Director and Audit Committee Member Zaima, Teiko

3.1

ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu

3.2

ForForElect Director and Audit Committee Member Gokita, Akira

3.3

ForForElect Alternate Director and Audit Committee Member Yasuda, Makoto

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 15

1

ForForElect Director Takayama, Toshitaka 2.1

ForForElect Director Takayama, Yasushi 2.2

ForForElect Director Fujisawa, Hiroatsu 2.3

ForForElect Director Fukuda, Masahiro 2.4

ForForElect Director Takayama, Meiji 2.5

ForForElect Director Yasuda, Makoto 2.6

ForForElect Director and Audit Committee Member Zaima, Teiko

3.1

ForForElect Director and Audit Committee Member Yonezawa, Tsunekatsu

3.2

ForForElect Director and Audit Committee Member Gokita, Akira

3.3

ForForElect Alternate Director and Audit Committee Member Yasuda, Makoto

4

Page 458: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Seiko Epson Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6724

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 32

For For

ForForElect Director Usui, Minoru 2.1

ForForElect Director Inoue, Shigeki 2.2

ForForElect Director Kubota, Koichi 2.3

ForForElect Director Kawana, Masayuki 2.4

ForForElect Director Seki, Tatsuaki 2.5

ForForElect Director Ogawa, Yasunori 2.6

ForForElect Director Omiya, Hideaki 2.7

ForForElect Director Matsunaga, Mari 2.8

ForForElect Director and Audit Committee Member Shigemoto, Taro

3.1

ForForElect Director and Audit Committee Member Nara, Michihiro

3.2

ForForElect Director and Audit Committee Member Tsubaki, Chikami

3.3

ForForElect Director and Audit Committee Member Shirai, Yoshio

3.4

ForForApprove Annual Bonus 4

Sekisui Chemical Co. Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 4204

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For For

ForForElect Director Koge, Teiji 2.1

ForForElect Director Kubo, Hajime 2.2

ForForElect Director Uenoyama, Satoshi 2.3

Page 459: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sekisui Chemical Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sekiguchi, Shunichi 2.4

ForForElect Director Kato, Keita 2.5

ForForElect Director Hirai, Yoshiyuki 2.6

ForForElect Director Taketomo, Hiroyuki 2.7

ForForElect Director Ishizuka, Kunio 2.8

ForForElect Director Kase, Yutaka 2.9

ForForElect Director Oeda, Hiroshi 2.10

ForForAppoint Statutory Auditor Ozawa, Tetsuo 3

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Meeting Date: 06/27/2018 Country: China

Meeting Type: Annual Ticker: 600196

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Annual Report 1

ForForApprove 2017 Work Report of the Board 2

ForForApprove 2017 Work Report of the Supervisory Committee

3

ForForApprove 2017 Final Accounts Report 4

ForForApprove 2017 Annual Profit Distribution Proposal

5

ForForApprove Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration

6

AgainstForApprove 2018 Estimated Ongoing Related Party Transactions

7

ForForApprove 2017 Appraisal Results and Remuneration of Directors

8

ForForApprove 2018 Appraisal Program of Directors 9

ForForApprove Renewal of and New Entrusted Loan Quota of the Group

10

Page 460: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Total Bank Credit Applications of the Group

11

ForForApprove Authorization to the Management to Dispose of Listed Securities

12

ForForApprove Renewal of and New Guarantee Quota of the Group

13

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

14

RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForForElect Mu Haining as Director 15.1

ForForElect Zhang Xueqing as Director 15.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForApprove 2017 Annual Report 1

ForApprove 2017 Work Report of the Board 2

ForApprove 2017 Work Report of the Supervisory Committee

3

ForApprove 2017 Final Accounts Report 4

ForApprove 2017 Annual Profit Distribution Proposal

5

ForApprove Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration

6

ForApprove 2018 Estimated Ongoing Related Party Transactions

7

ForApprove 2017 Appraisal Results and Remuneration of Directors

8

ForApprove 2018 Appraisal Program of Directors 9

ForApprove Renewal of and New Entrusted Loan Quota of the Group

10

ForApprove Total Bank Credit Applications of the Group

11

Page 461: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Authorization to the Management to Dispose of Listed Securities

12

ForApprove Renewal of and New Guarantee Quota of the Group

13

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

14

RESOLUTIONS IN RELATION TO THE ELECTION OF NON EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForElect Mu Haining as Director 15.1

ForElect Zhang Xueqing as Director 15.2

Shikoku Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9507

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

ForForElect Director Kobayashi, Isao 2.1

ForForElect Director Saeki, Hayato 2.2

ForForElect Director Shirai, Hisashi 2.3

ForForElect Director Tamagawa, Koichi 2.4

ForForElect Director Chiba, Akira 2.5

ForForElect Director Nagai, Keisuke 2.6

ForForElect Director Nishizaki, Akifumi 2.7

ForForElect Director Manabe, Nobuhiko 2.8

ForForElect Director Moriya, Shoji 2.9

ForForElect Director Yamada, Kenji 2.10

ForForElect Director Yokoi, Ikuo 2.11

AgainstAgainstAmend Articles to Adopt a Code of Ethics, Including Nuclear Ban

3

AgainstAgainstAmend Articles to Promote Renewable Energy 4

Page 462: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shikoku Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstAgainstAmend Articles to Decommission Ikata Nuclear Power Station

5

AgainstAgainstRemove Director Akira Chiba from the Board 6.1

AgainstAgainstRemove Director Hayato Saeki from the Board 6.2

Shimadzu Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 7701

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

2

ForForElect Director Nakamoto, Akira 3.1

ForForElect Director Ueda, Teruhisa 3.2

ForForElect Director Fujino, Hiroshi 3.3

ForForElect Director Miura, Yasuo 3.4

ForForElect Director Furusawa, Koji 3.5

ForForElect Director Sawaguchi, Minoru 3.6

ForForElect Director Fujiwara, Taketsugu 3.7

ForForElect Director Wada, Hiroko 3.8

ForForAppoint Alternate Statutory Auditor Shimadera, Motoi

4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 13

1

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

2

Page 463: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shimadzu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nakamoto, Akira 3.1

ForForElect Director Ueda, Teruhisa 3.2

ForForElect Director Fujino, Hiroshi 3.3

ForForElect Director Miura, Yasuo 3.4

ForForElect Director Furusawa, Koji 3.5

ForForElect Director Sawaguchi, Minoru 3.6

ForForElect Director Fujiwara, Taketsugu 3.7

ForForElect Director Wada, Hiroko 3.8

ForForAppoint Alternate Statutory Auditor Shimadera, Motoi

4

SMC Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6273

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 200

For For

ForForElect Director Takada, Yoshiyuki 2.1

ForForElect Director Maruyama, Katsunori 2.2

ForForElect Director Usui, Ikuji 2.3

ForForElect Director Kosugi, Seiji 2.4

ForForElect Director Satake, Masahiko 2.5

ForForElect Director Kuwahara, Osamu 2.6

ForForElect Director Takada, Yoshiki 2.7

ForForElect Director Ohashi, Eiji 2.8

ForForElect Director Kaizu, Masanobu 2.9

ForForElect Director Kagawa, Toshiharu 2.10

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 464: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SMC Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 200

1

ForForElect Director Takada, Yoshiyuki 2.1

ForForElect Director Maruyama, Katsunori 2.2

ForForElect Director Usui, Ikuji 2.3

ForForElect Director Kosugi, Seiji 2.4

ForForElect Director Satake, Masahiko 2.5

ForForElect Director Kuwahara, Osamu 2.6

ForForElect Director Takada, Yoshiki 2.7

ForForElect Director Ohashi, Eiji 2.8

ForForElect Director Kaizu, Masanobu 2.9

ForForElect Director Kagawa, Toshiharu 2.10

Sumitomo Electric Industries Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Matsumoto, Masayoshi 2.1

ForForElect Director Inoue, Osamu 2.2

ForForElect Director Nishida, Mitsuo 2.3

ForForElect Director Ushijima, Nozomi 2.4

ForForElect Director Tani, Makoto 2.5

ForForElect Director Kasui, Yoshitomo 2.6

ForForElect Director Ito, Junji 2.7

ForForElect Director Nishimura, Akira 2.8

ForForElect Director Hato, Hideo 2.9

ForForElect Director Shirayama, Masaki 2.10

ForForElect Director Sato, Hiroshi 2.11

Page 465: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Electric Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tsuchiya, Michihiro 2.12

ForForElect Director Christina Ahmadjian 2.13

ForForAppoint Statutory Auditor Yoshikawa, Ikuo 3

ForForApprove Annual Bonus 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 25

1

ForForElect Director Matsumoto, Masayoshi 2.1

ForForElect Director Inoue, Osamu 2.2

ForForElect Director Nishida, Mitsuo 2.3

ForForElect Director Ushijima, Nozomi 2.4

ForForElect Director Tani, Makoto 2.5

ForForElect Director Kasui, Yoshitomo 2.6

ForForElect Director Ito, Junji 2.7

ForForElect Director Nishimura, Akira 2.8

ForForElect Director Hato, Hideo 2.9

ForForElect Director Shirayama, Masaki 2.10

ForForElect Director Sato, Hiroshi 2.11

ForForElect Director Tsuchiya, Michihiro 2.12

ForForElect Director Christina Ahmadjian 2.13

ForForAppoint Statutory Auditor Yoshikawa, Ikuo 3

ForForApprove Annual Bonus 4

Suzuken Co Ltd

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9987

Page 466: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Suzuken Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bessho, Yoshiki For

ForElect Director Miyata, Hiromi 1.2

ForElect Director Asano, Shigeru 1.3

ForElect Director Saito, Masao 1.4

ForElect Director Izawa, Yoshimichi 1.5

ForElect Director Tamura, Hisashi 1.6

ForElect Director Ueda, Keisuke 1.7

ForElect Director Iwatani, Toshiaki 1.8

ForElect Director Usui, Yasunori 1.9

ForAppoint Statutory Auditor Tamamura, Mitsunori

2.1

ForAppoint Statutory Auditor Inoue, Tatsuya 2.2

T&D HOLDINGS INC.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8795

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAmend Articles to Reduce Directors' Term 2

ForForElect Director Kida, Tetsuhiro 3.1

ForForElect Director Uehara, Hirohisa 3.2

ForForElect Director Seike, Koichi 3.3

ForForElect Director Tsuboi, Chikahiro 3.4

ForForElect Director Nagata, Mitsuhiro 3.5

ForForElect Director Tamura, Yasuro 3.6

ForForElect Director Matsuyama, Haruka 3.7

ForForElect Director Ogo, Naoki 3.8

Page 467: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

T&D HOLDINGS INC.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Higaki, Seiji 3.9

ForForElect Director Tanaka, Katsuhide 3.10

ForForElect Director Kudo, Minoru 3.11

ForForElect Director Itasaka, Masafumi 3.12

ForForAppoint Statutory Auditor Teraoka, Yasuo 4

ForForAppoint Alternate Statutory Auditor Watanabe, Kensaku

5

ForForApprove Trust-Type Equity Compensation Plan

6

Takara Leben Co., Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 8897

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 11

For For

AgainstForAmend Articles to Amend Business Lines - Authorize Board to Determine Income Allocation

2

ForForElect Director Murayama, Yoshio 3.1

ForForElect Director Shimada, Kazuichi 3.2

ForForElect Director Shimizu, Kazuyuki 3.3

ForForElect Director Okabe, Takeshi 3.4

ForForElect Director Tejima, Yoshitaka 3.5

ForForElect Director Hara, Tadayuki 3.6

ForForElect Director Yamamoto, Masashi 3.7

ForForElect Director Takaara, Mika 3.8

ForForElect Director Shida, Hitoshi 3.9

ForForElect Director Kasahara, Katsumi 3.10

ForForElect Director Kawada, Kenji 3.11

ForForAppoint Statutory Auditor Endo, Makoto 4.1

AgainstForAppoint Statutory Auditor Homma, Asami 4.2

Page 468: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Takara Leben Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Otsubo, Masanori

5

Tohoku Electric Power Co. Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9506

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForAmend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval

2

ForForElect Director Kaiwa, Makoto 3.1

ForForElect Director Harada, Hiroya 3.2

ForForElect Director Sakamoto, Mitsuhiro 3.3

ForForElect Director Okanobu, Shinichi 3.4

ForForElect Director Tanae, Hiroshi 3.5

ForForElect Director Masuko, Jiro 3.6

ForForElect Director Hasegawa, Noboru 3.7

ForForElect Director Yamamoto, Shunji 3.8

ForForElect Director Abe, Toshinori 3.9

ForForElect Director Higuchi, Kojiro 3.10

ForForElect Director Kondo, Shiro 3.11

ForForElect Director Ogata, Masaki 3.12

ForForElect Director Kamijo, Tsutomu 3.13

ForForElect Director and Audit Committee Member Kato, Koki

4.1

ForForElect Director and Audit Committee Member Fujiwara, Sakuya

4.2

AgainstForElect Director and Audit Committee Member Uno, Ikuo

4.3

Page 469: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tohoku Electric Power Co. Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director and Audit Committee Member Baba, Chiharu

4.4

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan

5

ForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members

6

AgainstAgainstAmend Articles to Make Declaration on Ending Reliance on Nuclear Power

7

AgainstAgainstAmend Articles to Decommission Higashidori Nuclear Power Station

8

AgainstAgainstAmend Articles to Add Provisions on Decommissioning Plan

9

AgainstAgainstAmend Articles to Add Provisions on Efficient Use of Transmission Lines for Renewable Energy Promotion

10

AgainstAgainstAmend Articles to Promote Renewable Energy 11

AgainstAgainstAmend Articles to Ban Investment and Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel

12

Tokyo Electric Power Co Holdings Inc.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9501

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Annen, Junji For For

ForForElect Director Utsuda, Shoei 1.2

ForForElect Director Kaneko, Yoshinori 1.3

ForForElect Director Kawasaki, Toshihiro 1.4

ForForElect Director Kawamura, Takashi 1.5

ForForElect Director Kunii, Hideko 1.6

ForForElect Director Kobayakawa, Tomoaki 1.7

ForForElect Director Takaura, Hideo 1.8

ForForElect Director Taketani, Noriaki 1.9

ForForElect Director Toyama, Kazuhiko 1.10

Page 470: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokyo Electric Power Co Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Makino, Shigenori 1.11

ForForElect Director Moriya, Seiji 1.12

ForForElect Director Yamashita, Ryuichi 1.13

AgainstAgainstAmend Articles to Withdraw from Nuclear Fuel Recycling Business

2

AgainstAgainstAmend Articles to Ban Investment in Nuclear Power-Related Companies Overseas

3

AgainstAgainstAmend Articles to Add Provisions on Priority Grid Access for Renewable Energy

4

AgainstAgainstAmend Articles to Establish Liaison Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station

5

AgainstAgainstAmend Articles to Establish Committee on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident

6

AgainstAgainstAmend Articles to Make Fukushima Daiichi Nuclear Power Plant Site Open to the Public

7

AgainstAgainstAmend Articles to Establish Compliance Committee on Observation of Labor Standards Act

8

AgainstAgainstAmend Articles to Ban Investment and Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel

9

Tokyo Steel Mfg. Co. Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5423

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

For For

ForForElect Director Nishimoto, Toshikazu 2.1

ForForElect Director Imamura, Kiyoshi 2.2

ForForElect Director Adachi, Toshio 2.3

ForForElect Director Nara, Nobuaki 2.4

ForForElect Director Komatsuzaki, Yuji 2.5

ForForElect Director Kokumai, Hiroyuki 2.6

Page 471: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokyo Steel Mfg. Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kojima, Kazuhito 2.7

ForForElect Director Asai, Takafumi 2.8

Tokyu Fudosan Holdings Corporation

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 3289

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

For

ForElect Director Kanazashi, Kiyoshi 2.1

ForElect Director Okuma, Yuji 2.2

ForElect Director Sakaki, Shinji 2.3

ForElect Director Uemura, Hitoshi 2.4

ForElect Director Saiga, Katsuhide 2.5

ForElect Director Kitagawa, Toshihiko 2.6

ForElect Director Nishikawa, Hironori 2.7

ForElect Director Okada, Masashi 2.8

ForElect Director Nomoto, Hirofumi 2.9

ForElect Director Iki, Koichi 2.10

ForElect Director Kaiami, Makoto 2.11

ForElect Director Sakurai, Shun 2.12

ForElect Director Arai, Saeko 2.13

ForAppoint Alternate Statutory Auditor Nagao, Ryo

3

Toshiba Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 6502

Page 472: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toshiba Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Capital Reduction For For

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings

3

ForForElect Director Tsunakawa, Satoshi 4.1

ForForElect Director Akiba, Shinichiro 4.2

ForForElect Director Hirata, Masayoshi 4.3

ForForElect Director Sakurai, Naoya 4.4

ForForElect Director Noda, Teruko 4.5

AgainstForElect Director Ikeda, Koichi 4.6

ForForElect Director Furuta, Yuki 4.7

AgainstForElect Director Kobayashi, Yoshimitsu 4.8

ForForElect Director Sato, Ryoji 4.9

ForForElect Director Kurumatani, Nobuaki 4.10

ForForElect Director Ota, Junji 4.11

ForForElect Director Taniguchi, Mami 4.12

Tosoh Corp.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 4042

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yamamoto, Toshinori For

ForElect Director Tashiro, Katsushi 1.2

ForElect Director Nishizawa, Keiichiro 1.3

ForElect Director Kawamoto, Koji 1.4

ForElect Director Yamada, Masayuki 1.5

ForElect Director Tsutsumi, Shingo 1.6

Page 473: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tosoh Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Ikeda, Etsuya 1.7

ForElect Director Abe, Tsutomu 1.8

ForElect Director Ogawa, Kenji 1.9

ForAppoint Statutory Auditor Teramoto, Tetsuya 2.1

ForAppoint Statutory Auditor Ozaki, Tsuneyasu 2.2

ForAppoint Alternate Statutory Auditor Tanaka, Yasuhiko

3.1

ForAppoint Alternate Statutory Auditor Nagao, Kenta

3.2

Toyo Seikan Group Holdings Ltd.

Meeting Date: 06/27/2018 Country: Japan

Meeting Type: Annual Ticker: 5901

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

For

ForElect Director Nakai, Takao 2.1

ForElect Director Maida, Norimasa 2.2

ForElect Director Gomi, Toshiyasu 2.3

ForElect Director Gobun, Masashi 2.4

ForElect Director Soejima, Masakazu 2.5

ForElect Director Murohashi, Kazuo 2.6

ForElect Director Arai, Mitsuo 2.7

ForElect Director Kobayashi, Hideaki 2.8

ForElect Director Katayama, Tsutao 2.9

ForElect Director Asatsuma, Kei 2.10

ForElect Director Suzuki, Hiroshi 2.11

ForElect Director Otsuka, Ichio 2.12

ForElect Director Sumida, Hirohiko 2.13

ForElect Director Ogasawara, Koki 2.14

ForAppoint Statutory Auditor Uesugi, Toshitaka 3

Page 474: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyo Seikan Group Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Takeover Defense Plan (Poison Pill) 4

Ubisoft Entertainment

Meeting Date: 06/27/2018 Country: France

Meeting Type: Annual/Special Ticker: UBI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Allocation of Income and Absence of Dividends

2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Compensation of Yves Guillemot, Chairman and CEO

5

ForForApprove Compensation of Claude Guillemot, Vice-CEO

6

ForForApprove Compensation of Michel Guillemot, Vice-CEO

7

ForForApprove Compensation of Gerard Guillemot, Vice-CEO

8

ForForApprove Compensation of Christian Guillemot, Vice-CEO

9

ForForApprove Remuneration Policy for Chairman and CEO

10

ForForApprove Remuneration Policy for Vice-CEOs 11

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

14

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

15

Page 475: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ubisoft Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

16

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

17

ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

18

ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers

19

ForForAuthorize Filing of Required Documents/Other Formalities

20

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Allocation of Income and Absence of Dividends

2

ForApprove Consolidated Financial Statements and Statutory Reports

3

ForApprove Auditors' Special Report on Related-Party Transactions

4

ForApprove Compensation of Yves Guillemot, Chairman and CEO

5

ForApprove Compensation of Claude Guillemot, Vice-CEO

6

ForApprove Compensation of Michel Guillemot, Vice-CEO

7

ForApprove Compensation of Gerard Guillemot, Vice-CEO

8

ForApprove Compensation of Christian Guillemot, Vice-CEO

9

ForApprove Remuneration Policy for Chairman and CEO

10

ForApprove Remuneration Policy for Vice-CEOs 11

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Extraordinary Business

Page 476: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ubisoft Entertainment

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

14

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries)

15

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

16

ForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

17

ForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

18

ForAuthorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers

19

ForAuthorize Filing of Required Documents/Other Formalities

20

Whitbread PLC

Meeting Date: 06/27/2018 Country: United Kingdom

Meeting Type: Annual Ticker: WTB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForElect Richard Gillingwater as Director 4

ForForRe-elect David Atkins as Director 5

ForForRe-elect Alison Brittain as Director 6

ForForRe-elect Nicholas Cadbury as Director 7

ForForRe-elect Adam Crozier as Director 8

ForForRe-elect Chris Kennedy as Director 9

ForForRe-elect Deanna Oppenheimer as Director 10

Page 477: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Whitbread PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRe-elect Louise Smalley as Director 11

ForForRe-elect Susan Martin as Director 12

ForForReappoint Deloitte LLP as Auditors 13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForAuthorise EU Political Donations and Expenditure

15

ForForAuthorise Issue of Equity with Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights

17

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

ForForAuthorise Market Purchase of Ordinary Shares 19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Whitbread PLC

Meeting Date: 06/27/2018 Country: United Kingdom

Meeting Type: Special Ticker: WTB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Remuneration Policy For For

ForForApprove Performance Share Plan 2

Ypsomed Holding AG

Meeting Date: 06/27/2018 Country: Switzerland

Meeting Type: Annual Ticker: YPSN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Page 478: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ypsomed Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of CHF 1.40 per Share from Capital Contribution Reserves

2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Fixed Remuneration of Directors in the Amount of CHF 520,000

4.1

AgainstForApprove Variable Remuneration of Directors in the Amount of CHF 170,400

4.2

AgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million

4.3

ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 760,500

4.4

ForForReelect Willy Michel as Director 5.1.1

ForForReelect Anton Kraeuliger as Director 5.1.2

ForForReelect Gerhart Isler as Director 5.1.3

ForForElect Paul Fonteyne as Director 5.1.4

ForForReelect Willy Michel as Board Chairman 5.2

ForForReappoint Anton Kraeuliger as Member of the Compensation Committee

5.3.1

ForForReappoint Gerhart Isler as Member of the Compensation Committee

5.3.2

ForForAppoint Paul Fonteyne as Member of the Compensation Committee

5.3.3

ForForDesignate Peter Staehli as Independent Proxy 5.4

ForForRatify Ernst & Young AG as Auditors 5.5

AgainstForTransact Other Business (Voting) 6

3i Group plc

Meeting Date: 06/28/2018 Country: United Kingdom

Meeting Type: Annual Ticker: III

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

Page 479: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

3i Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Final Dividend 3

ForForRe-elect Jonathan Asquith as Director 4

ForForRe-elect Caroline Banszky as Director 5

ForForRe-elect Simon Borrows as Director 6

ForForRe-elect Stephen Daintith as Director 7

ForForRe-elect Peter Grosch as Director 8

ForForRe-elect David Hutchison as Director 9

ForForRe-elect Simon Thompson as Director 10

ForForRe-elect Julia Wilson as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12

ForForAuthorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

13

ForForAuthorise EU Political Donations and Expenditure

14

ForForAuthorise Issue of Equity with Pre-emptive Rights

15

ForForAuthorise Issue of Equity without Pre-emptive Rights

16

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

17

ForForAuthorise Market Purchase of Ordinary Shares 18

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

19

77 Bank Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8341

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22.5

For For

AgainstForElect Director Ujiie, Teruhiko 2.1

AgainstForElect Director Kobayashi, Hidefumi 2.2

Page 480: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

77 Bank Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Igarashi, Makoto 2.3

ForForElect Director Tsuda, Masakatsu 2.4

ForForElect Director Sugawara, Toru 2.5

ForForElect Director Suzuki, Koichi 2.6

ForForElect Director Shito, Atsushi 2.7

ForForElect Director Onodera, Yoshikazu 2.8

ForForElect Director Sugita, Masahiro 2.9

ForForElect Director Nakamura, Ken 2.10

ForForElect Director Okuyama, Emiko 2.11

ForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members

3

Amano Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6436

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 34

For For

ForForAmend Articles to Amend Business Lines 2

ForForAppoint Statutory Auditor Nogawa, Bungo 3

ANA Holdings Co.,Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 60

For

ForElect Director Ito, Shinichiro 2.1

Page 481: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ANA Holdings Co.,Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Shinobe, Osamu 2.2

ForElect Director Katanozaka, Shinya 2.3

ForElect Director Nagamine, Toyoyuki 2.4

ForElect Director Ishizaka, Naoto 2.5

ForElect Director Takada, Naoto 2.6

ForElect Director Hirako, Yuji 2.7

ForElect Director Mori, Shosuke 2.8

ForElect Director Yamamoto, Ado 2.9

ForElect Director Kobayashi, Izumi 2.10

ForAppoint Statutory Auditor Ogawa, Eiji 3

Ascendas Real Estate Investment Trust

Meeting Date: 06/28/2018 Country: Singapore

Meeting Type: Annual Ticker: A17U

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For

ForApprove Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

ForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

ForAuthorize Unit Repurchase Program 4

ForAmend Trust Deed 5

Bank of China Limited

Meeting Date: 06/28/2018 Country: China

Meeting Type: Annual Ticker: 3988

Page 482: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of China Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Work Report of Board of Directors

1

ForForApprove 2017 Work Report of Board of Supervisors

2

ForForApprove 2017 Annual Financial Report 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove 2018 Annual Budget for Fixed Assets Investment

5

ForForApprove Ernst & Young Hua Ming as External Auditor

6

ForForElect Zhang Qingsong as Director 7

ForForElect Li Jucai as Director 8

ForForElect Chen Yuhua as Supervisor 9

ForForApprove 2016 Remuneration Distribution Plan of Directors

10

ForForApprove 2016 Remuneration Distribution Plan of Supervisors

11

ForForApprove Capital Management Plan for the Years 2017-2020

12

ForForApprove Adjusting the Authorization of Outbound Donations

13

ForForApprove Issuance of Bonds 14

ForForApprove Issuance of Qualified Write-down Tier 2 Capital Instruments

15

ForForApprove Issuance of Write-down Undated Capital Bonds

16

ForNoneElect Liao Qiang as Director 17

Bank of Kyoto Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8369

Page 483: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Kyoto Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

AgainstForElect Director Takasaki, Hideo 2.1

AgainstForElect Director Doi, Nobuhiro 2.2

ForForElect Director Naka, Masahiko 2.3

ForForElect Director Hitomi, Hiroshi 2.4

ForForElect Director Anami, Masaya 2.5

ForForElect Director Iwahashi, Toshiro 2.6

ForForElect Director Kashihara, Yasuo 2.7

ForForElect Director Yasui, Mikiya 2.8

ForForElect Director Hata, Hiroyuki 2.9

ForForElect Director Koishihara, Norikazu 2.10

ForForElect Director Otagiri, Junko 2.11

ForForAppoint Alternate Statutory Auditor Demizu, Jun

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForElect Director Takasaki, Hideo 2.1

ForElect Director Doi, Nobuhiro 2.2

ForElect Director Naka, Masahiko 2.3

ForElect Director Hitomi, Hiroshi 2.4

ForElect Director Anami, Masaya 2.5

ForElect Director Iwahashi, Toshiro 2.6

ForElect Director Kashihara, Yasuo 2.7

ForElect Director Yasui, Mikiya 2.8

ForElect Director Hata, Hiroyuki 2.9

ForElect Director Koishihara, Norikazu 2.10

ForElect Director Otagiri, Junko 2.11

Page 484: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Kyoto Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Alternate Statutory Auditor Demizu, Jun

3

Beijing Capital International Airport Co., Ltd.

Meeting Date: 06/28/2018 Country: China

Meeting Type: Annual Ticker: 694

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements and Independent Auditor's Report

3

ForForApprove 2017 Profit Appropriation Proposal 4

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration

5

Casio Computer Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6952

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For

ForElect Director Kashio, Kazuo 2.1

ForElect Director Kashio, Kazuhiro 2.2

ForElect Director Nakamura, Hiroshi 2.3

ForElect Director Masuda, Yuichi 2.4

ForElect Director Yamagishi, Toshiyuki 2.5

Page 485: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Casio Computer Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Takano, Shin 2.6

ForElect Director Ishikawa, Hirokazu 2.7

ForElect Director Kotani, Makoto 2.8

ForAppoint Statutory Auditor Chiba, Michiko 3

Dai Nippon Printing Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7912

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 32

For For

AgainstForElect Director Kitajima, Yoshitoshi 2.1

ForForElect Director Takanami, Koichi 2.2

ForForElect Director Yamada, Masayoshi 2.3

AgainstForElect Director Kitajima, Yoshinari 2.4

ForForElect Director Wada, Masahiko 2.5

ForForElect Director Morino, Tetsuji 2.6

ForForElect Director Kanda, Tokuji 2.7

ForForElect Director Inoue, Satoru 2.8

ForForElect Director Miya, Kenji 2.9

ForForElect Director Tsukada, Tadao 2.10

ForForElect Director Miyajima, Tsukasa 2.11

Daikin Industries Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6367

Page 486: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daikin Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Inoue, Noriyuki 2.1

ForForElect Director Togawa, Masanori 2.2

ForForElect Director Terada, Chiyono 2.3

ForForElect Director Kawada, Tatsuo 2.4

ForForElect Director Makino, Akiji 2.5

ForForElect Director Tayano, Ken 2.6

ForForElect Director Minaka, Masatsugu 2.7

ForForElect Director Tomita, Jiro 2.8

ForForElect Director Fang Yuan 2.9

ForForElect Director Kanwal Jeet Jawa 2.10

ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 75

1

ForForElect Director Inoue, Noriyuki 2.1

ForForElect Director Togawa, Masanori 2.2

ForForElect Director Terada, Chiyono 2.3

ForForElect Director Kawada, Tatsuo 2.4

ForForElect Director Makino, Akiji 2.5

ForForElect Director Tayano, Ken 2.6

ForForElect Director Minaka, Masatsugu 2.7

ForForElect Director Tomita, Jiro 2.8

ForForElect Director Fang Yuan 2.9

ForForElect Director Kanwal Jeet Jawa 2.10

ForForAppoint Alternate Statutory Auditor Ono, Ichiro

3

Page 487: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Daiwa House Industry Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 1925

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 62

For For

ForForElect Director Higuchi, Takeo 2.1

ForForElect Director Yoshii, Keiichi 2.2

ForForElect Director Ishibashi, Tamio 2.3

ForForElect Director Kawai, Katsutomo 2.4

ForForElect Director Kosokabe, Takeshi 2.5

ForForElect Director Tsuchida, Kazuto 2.6

ForForElect Director Fujitani, Osamu 2.7

ForForElect Director Hori, Fukujiro 2.8

ForForElect Director Hama, Takashi 2.9

ForForElect Director Yamamoto, Makoto 2.10

ForForElect Director Tanabe, Yoshiaki 2.11

ForForElect Director Otomo, Hirotsugu 2.12

ForForElect Director Urakawa, Tatsuya 2.13

ForForElect Director Dekura, Kazuhito 2.14

ForForElect Director Ariyoshi, Yoshinori 2.15

ForForElect Director Shimonishi, Keisuke 2.16

ForForElect Director Kimura, Kazuyoshi 2.17

ForForElect Director Shigemori, Yutaka 2.18

ForForElect Director Yabu, Yukiko 2.19

ForForAppoint Statutory Auditor Nakazato, Tomoyuki

3

ForForApprove Annual Bonus 4

ForForApprove Career Achievement Bonus for Director

5

Page 488: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Ezaki Glico Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 2206

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Company Name For For

ForForElect Director Ezaki, Katsuhisa 2.1

ForForElect Director Ezaki, Etsuro 2.2

ForForElect Director Kuriki, Takashi 2.3

ForForElect Director Onuki, Akira 2.4

ForForElect Director Masuda, Tetsuo 2.5

ForForElect Director Kato, Takatoshi 2.6

ForForElect Director Oishi, Kanoko 2.7

ForForAppoint Statutory Auditor Yoshida, Toshiaki 3

ForForApprove Equity Compensation Plan 4

Fanuc Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6954

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 297.75

For For

ForForElect Director Inaba, Yoshiharu 2.1

ForForElect Director Yamaguchi, Kenji 2.2

ForForElect Director Uchida, Hiroyuki 2.3

ForForElect Director Gonda, Yoshihiro 2.4

ForForElect Director Inaba, Kiyonori 2.5

ForForElect Director Noda, Hiroshi 2.6

ForForElect Director Kohari, Katsuo 2.7

ForForElect Director Matsubara, Shunsuke 2.8

ForForElect Director Okada, Toshiya 2.9

Page 489: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fanuc Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Richard E. Schneider 2.10

ForForElect Director Tsukuda, Kazuo 2.11

ForForElect Director Imai, Yasuo 2.12

ForForElect Director Ono, Masato 2.13

ForForAppoint Statutory Auditor Sumikawa, Masaharu

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 297.75

1

ForForElect Director Inaba, Yoshiharu 2.1

ForForElect Director Yamaguchi, Kenji 2.2

ForForElect Director Uchida, Hiroyuki 2.3

ForForElect Director Gonda, Yoshihiro 2.4

ForForElect Director Inaba, Kiyonori 2.5

ForForElect Director Noda, Hiroshi 2.6

ForForElect Director Kohari, Katsuo 2.7

ForForElect Director Matsubara, Shunsuke 2.8

ForForElect Director Okada, Toshiya 2.9

ForForElect Director Richard E. Schneider 2.10

ForForElect Director Tsukuda, Kazuo 2.11

ForForElect Director Imai, Yasuo 2.12

ForForElect Director Ono, Masato 2.13

ForForAppoint Statutory Auditor Sumikawa, Masaharu

3

Feng Tay Enterprises Co., Ltd.

Meeting Date: 06/28/2018 Country: Taiwan

Meeting Type: Annual Ticker: 9910

Page 490: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Feng Tay Enterprises Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Business Operations Report and Financial Statements

For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

ForForAmend Rules and Procedures for Election of Directors and Supervisors

5

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

6

ELECT 9 OUT OF 10 NON-INDEPENDENT DIRECTORS AND 4 OUT OF 5 INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wang Jian Hong with Shareholder No. 3 as Non-independent Director

7.1

ForForElect Wang Jian Rong with Shareholder No. 4 as Non-independent Director

7.2

ForForElect Chen Hui Ling with Shareholder No. 17 as Non-independent Director

7.3

ForForElect Cai Xi Jin with ID No. Q100694XXX as Non-independent Director

7.4

ForForElect Peter Dale Nickerson with Shareholder No. 57128 as Non-independent Director

7.5

ForForElect Chen Zhao Ji with Shareholder No. 38202 as Non-independent Director

7.6

ForForElect Chen Shi Rong with Shareholder No. 16 as Non-independent Director

7.7

ForForElect Lu Zong Da with Shareholder No. 18 as Non-independent Director

7.8

Do Not Vote

ForElect Zhong Yi Hua with ID No. Q120042XXX as Non-independent Director

7.9

ForForElect Wang Qiu Xiong with Shareholder No. 6 as Non-independent Director

7.10

ForForElect Huang Hao Jian with ID No. P101154XXX as Independent Director

7.11

ForForElect Lin Zhong Yi with ID No. S120772XXX as Independent Director

7.12

ForForElect Lu You Sheng with ID No. V120131XXX as Independent Director

7.13

AgainstForElect Li Xue Cheng with ID No. F121943XXX as Independent Director

7.14

Page 491: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Feng Tay Enterprises Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Chen Min Sheng with ID No. E220472XXX as Independent Director

7.15

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

8

Ferrotec Holdings Corp

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6890

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 12

For For

ForForElect Director Yamamura, Akira 2.1

ForForElect Director Yamamura, Takeru 2.2

ForForElect Director He Xian Han 2.3

ForForElect Director Wakaki, Hiro 2.4

ForForElect Director Miyanaga, Eiji 2.5

ForForElect Director Katayama, Shigeo 2.6

ForForElect Director Nakamura, Kyuzo 2.7

ForForElect Director Suzuki, Takanori 2.8

FUJIFILM Holdings Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4901

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 37.5

For For

ForForElect Director Komori, Shigetaka 2.1

ForForElect Director Sukeno, Kenji 2.2

Page 492: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

FUJIFILM Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tamai, Koichi 2.3

ForForElect Director Kawada, Tatsuo 2.4

ForForElect Director Kaiami, Makoto 2.5

ForForElect Director Kitamura, Kunitaro 2.6

ForForElect Director Iwasaki, Takashi 2.7

ForForElect Director Okada, Junji 2.8

ForForElect Director Goto, Teiichi 2.9

ForForElect Director Eda, Makiko 2.10

ForForAppoint Statutory Auditor Sugita, Naohiko 3

ForForApprove Compensation Ceiling for Directors 4

Fukuoka Financial Group Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8354

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

For For

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

ForForElect Director Tani, Masaaki 3.1

ForForElect Director Shibato, Takashige 3.2

ForForElect Director Yoshikai, Takashi 3.3

ForForElect Director Yoshida, Yasuhiko 3.4

ForForElect Director Shirakawa, Yuji 3.5

ForForElect Director Araki, Eiji 3.6

ForForElect Director Yokota, Koji 3.7

ForForElect Director Takeshita, Ei 3.8

ForForElect Director Aoyagi, Masayuki 3.9

ForForElect Director Yoshizawa, Shunsuke 3.10

ForForElect Director Morikawa, Yasuaki 3.11

Page 493: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Fukuoka Financial Group Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fukasawa, Masahiko 3.12

ForForElect Director Kosugi, Toshiya 3.13

ForForAppoint Alternate Statutory Auditor Gondo, Naohiko

4.1

ForForAppoint Alternate Statutory Auditor Miura, Masamichi

4.2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 7.5

1

ForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

ForElect Director Tani, Masaaki 3.1

ForElect Director Shibato, Takashige 3.2

ForElect Director Yoshikai, Takashi 3.3

ForElect Director Yoshida, Yasuhiko 3.4

ForElect Director Shirakawa, Yuji 3.5

ForElect Director Araki, Eiji 3.6

ForElect Director Yokota, Koji 3.7

ForElect Director Takeshita, Ei 3.8

ForElect Director Aoyagi, Masayuki 3.9

ForElect Director Yoshizawa, Shunsuke 3.10

ForElect Director Morikawa, Yasuaki 3.11

ForElect Director Fukasawa, Masahiko 3.12

ForElect Director Kosugi, Toshiya 3.13

ForAppoint Alternate Statutory Auditor Gondo, Naohiko

4.1

ForAppoint Alternate Statutory Auditor Miura, Masamichi

4.2

Grupa LOTOS SA

Meeting Date: 06/28/2018 Country: Poland

Meeting Type: Annual Ticker: LTS

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Grupa LOTOS SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Management Proposals

Open Meeting 1

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5

Receive Consolidated Financial Statements 6

Receive Management Board Report on Company's and Group's Operations

7

Receive Supervisory Board Report 8

ForForApprove Financial Statements 9

ForForApprove Consolidated Financial Statements 10

ForForApprove Management Board Report on Company's and Group's Operations

11

ForForApprove Allocation of Income and Dividends of PLN 1 per Share

12

ForForApprove Discharge of Mateusz Bonca (Deputy CEO)

13.1

ForForApprove Discharge of Jaroslaw Kawula (Deputy CEO)

13.2

ForForApprove Discharge of Marcin Jastrzebski (Deputy CEO, CEO)

13.3

ForForApprove Discharge of Mariusz Machajewski (Former Deputy CEO)

13.4

ForForApprove Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman)

14.1

ForForApprove Discharge of Piotr Ciacho (Supervisory Board Member)

14.2

ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)

14.3

ForForApprove Discharge of Dariusz Figura (Supervisory Board Member)

14.4

ForForApprove Discharge of Mariusz Golecki (Supervisory Board Member)

14.5

ForForApprove Discharge of Adam Lewandowski (Supervisory Board Member)

14.6

Page 495: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Grupa LOTOS SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member)

14.7

ForForApprove Acquisition of 3.3 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o.

15

Shareholder Proposals

ForNoneAmend Statute 16

ForNoneAuthorize Supervisory Board to Approve Consolidated Text of Statute

17

AgainstNoneRecall Supervisory Board Member 18.1

AgainstNoneElect Supervisory Board Member 18.2

Management Proposal

Close Meeting 19

Hakuhodo Dy Holdings Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 2433

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For

ForElect Director Narita, Junji 2.1

ForElect Director Toda, Hirokazu 2.2

ForElect Director Sawada, Kunihiko 2.3

ForElect Director Matsuzaki, Mitsumasa 2.4

ForElect Director Imaizumi, Tomoyuki 2.5

ForElect Director Nakatani, Yoshitaka 2.6

ForElect Director Mizushima, Masayuki 2.7

ForElect Director Ochiai, Hiroshi 2.8

ForElect Director Fujinuma, Daisuke 2.9

ForElect Director Yajima, Hirotake 2.10

ForElect Director Matsuda, Noboru 2.11

Page 496: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hakuhodo Dy Holdings Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Hattori, Nobumichi 2.12

ForElect Director Yamashita, Toru 2.13

ForAppoint Statutory Auditor Kageyama, Kazunori

3.1

ForAppoint Statutory Auditor Uchida, Minoru 3.2

IAC/InterActiveCorp

Meeting Date: 06/28/2018 Country: USA

Meeting Type: Annual Ticker: IAC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edgar Bronfman, Jr. For For

ForForElect Director Chelsea Clinton 1.2

ForForElect Director Barry Diller 1.3

ForForElect Director Michael D. Eisner 1.4

ForForElect Director Bonnie S. Hammer 1.5

ForForElect Director Victor A. Kaufman 1.6

ForForElect Director Joseph Levin 1.7

ForForElect Director Bryan Lourd 1.8

ForForElect Director David Rosenblatt 1.9

ForForElect Director Alan G. Spoon 1.10

ForForElect Director Alexander von Furstenberg 1.11

ForForElect Director Richard F. Zannino 1.12

AgainstForApprove Omnibus Stock Plan 2

ForForRatify Ernst & Young LLP as Auditors 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Edgar Bronfman, Jr. 1.1

ForElect Director Chelsea Clinton 1.2

Page 497: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

IAC/InterActiveCorp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Barry Diller 1.3

ForElect Director Michael D. Eisner 1.4

ForElect Director Bonnie S. Hammer 1.5

ForElect Director Victor A. Kaufman 1.6

ForElect Director Joseph Levin 1.7

ForElect Director Bryan Lourd 1.8

ForElect Director David Rosenblatt 1.9

ForElect Director Alan G. Spoon 1.10

ForElect Director Alexander von Furstenberg 1.11

ForElect Director Richard F. Zannino 1.12

ForApprove Omnibus Stock Plan 2

ForRatify Ernst & Young LLP as Auditors 3

Idemitsu Kosan Co., Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 5019

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tsukioka, Takashi For

ForElect Director Kito, Shunichi 1.2

ForElect Director Matsushita, Takashi 1.3

ForElect Director Nibuya, Susumu 1.4

ForElect Director Maruyama, Kazuo 1.5

ForElect Director Sagishima, Toshiaki 1.6

ForElect Director Homma, Kiyoshi 1.7

ForElect Director Yokota, Eri 1.8

ForElect Director Ito, Ryosuke 1.9

ForElect Director Kikkawa, Takeo 1.10

ForElect Director Mackenzie Clugston 1.11

ForAppoint Statutory Auditor Tanida, Toshiyuki 2.1

Page 498: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Idemitsu Kosan Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAppoint Statutory Auditor Niwayama, Shoichiro

2.2

ForAppoint Alternate Statutory Auditor Kai, Junko 3

ForApprove Trust-Type Equity Compensation Plan

4

Isuzu Motors Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7202

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

For For

ForForElect Director Hosoi, Susumu 2.1

ForForElect Director Nakagawa, Hiroshi 2.2

ForForElect Director Kawahara, Makoto 2.3

ForForElect Director Maekawa, Hiroyuki 2.4

ForForElect Director Sugimoto, Shigeji 2.5

ForForElect Director Minami, Shinsuke 2.6

ForForElect Director Shibata, Mitsuyoshi 2.7

ForForAppoint Statutory Auditor Fujimori, Masayuki 3

JGC Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 1963

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Sato, Masayuki 2.1

ForForElect Director Ishizuka, Tadashi 2.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

JGC Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamazaki, Yutaka 2.3

ForForElect Director Akabane, Tsutomu 2.4

ForForElect Director Sato, Satoshi 2.5

ForForElect Director Furuta, Eiki 2.6

ForForElect Director Terajima, Kiyotaka 2.7

ForForElect Director Suzuki, Masanori 2.8

ForForElect Director Muramoto, Tetsuya 2.9

ForForElect Director Endo, Shigeru 2.10

ForForElect Director Matsushima, Masayuki 2.11

ForForAppoint Statutory Auditor Isetani, Yasumasa 3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 25

1

ForForElect Director Sato, Masayuki 2.1

ForForElect Director Ishizuka, Tadashi 2.2

ForForElect Director Yamazaki, Yutaka 2.3

ForForElect Director Akabane, Tsutomu 2.4

ForForElect Director Sato, Satoshi 2.5

ForForElect Director Furuta, Eiki 2.6

ForForElect Director Terajima, Kiyotaka 2.7

ForForElect Director Suzuki, Masanori 2.8

ForForElect Director Muramoto, Tetsuya 2.9

ForForElect Director Endo, Shigeru 2.10

ForForElect Director Matsushima, Masayuki 2.11

ForForAppoint Statutory Auditor Isetani, Yasumasa 3

Kamigumi Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9364

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kamigumi Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21

For

ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors

2

ForElect Director Kubo, Masami 3.1

ForElect Director Fukai, Yoshihiro 3.2

ForElect Director Makita, Hideo 3.3

ForElect Director Tahara, Norihito 3.4

ForElect Director Horiuchi, Toshihiro 3.5

ForElect Director Murakami, Katsumi 3.6

ForElect Director Kobayashi, Yasuo 3.7

ForElect Director Tamatsukuri, Toshio 3.8

ForElect Director Baba, Koichi 3.9

ForAppoint Statutory Auditor Saeki, Kuniharu 4.1

ForAppoint Statutory Auditor Muneyoshi, Katsumasa

4.2

ForAppoint Alternate Statutory Auditor Komae, Masahide

5

Kaneka Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4118

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

For

ForElect Director Sugawara, Kimikazu 2.1

ForElect Director Kadokura, Mamoru 2.2

ForElect Director Tanaka, Minoru 2.3

ForElect Director Kametaka, Shinichiro 2.4

ForElect Director Ishihara, Shinobu 2.5

Page 501: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kaneka Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Iwazawa, Akira 2.6

ForElect Director Amachi, Hidesuke 2.7

ForElect Director Fujii, Kazuhiko 2.8

ForElect Director Nuri, Yasuaki 2.9

ForElect Director Inokuchi, Takeo 2.10

ForElect Director Mori, Mamoru 2.11

ForAppoint Alternate Statutory Auditor Nakahigashi, Masafumi

3

ForApprove Annual Bonus 4

Kansai Paint Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4613

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13.5

For For

ForForElect Director Ishino, Hiroshi 2.1

ForForElect Director Mori, Kunishi 2.2

ForForElect Director Tanaka, Masaru 2.3

ForForElect Director Kamikado, Koji 2.4

ForForElect Director Furukawa, Hidenori 2.5

ForForElect Director Seno, Jun 2.6

ForForElect Director Asatsuma, Shinji 2.7

ForForElect Director Harishchandra Meghraj Bharuka 2.8

ForForElect Director Miyazaki, Yoko 2.9

ForForElect Director Yoshikawa, Keiji 2.10

ForForAppoint Alternate Statutory Auditor Nakai, Hiroe

3

Page 502: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Keikyu Corp

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9006

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

ForForElect Director Ishiwata, Tsuneo 2.1

ForForElect Director Harada, Kazuyuki 2.2

ForForElect Director Ogura, Toshiyuki 2.3

ForForElect Director Michihira, Takashi 2.4

ForForElect Director Hirokawa, Yuichiro 2.5

ForForElect Director Honda, Toshiaki 2.6

ForForElect Director Sasaki, Kenji 2.7

ForForElect Director Tomonaga, Michiko 2.8

ForForElect Director Hirai, Takeshi 2.9

ForForElect Director Ueno, Kenryo 2.10

ForForElect Director Urabe, Kazuo 2.11

ForForElect Director Watanabe, Shizuyoshi 2.12

ForForElect Director Kawamata, Yukihiro 2.13

ForForElect Director Sato, Kenji 2.14

ForForElect Director Terajima, Yoshinori 2.15

AgainstForAppoint Statutory Auditor Moriwaki, Akira 3

ForForApprove Compensation Ceiling for Directors 4

Keio Corp

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9008

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

Page 503: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Keio Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Nagata, Tadashi 2.1

ForForElect Director Komura, Yasushi 2.2

ForForElect Director Maruyama, So 2.3

ForForElect Director Nakaoka, Kazunori 2.4

ForForElect Director Ito, Shunji 2.5

ForForElect Director Koshimizu, Yotaro 2.6

ForForElect Director Nakajima, Kazunari 2.7

ForForElect Director Minami, Yoshitaka 2.8

ForForElect Director Sakurai, Toshiki 2.9

ForForElect Director Terada, Yuichiro 2.10

ForForElect Director Takahashi, Atsushi 2.11

ForForElect Director Furuichi, Takeshi 2.12

ForForElect Director Yamamoto, Mamoru 2.13

ForForElect Director Komada, Ichiro 2.14

ForForElect Director Kawase, Akinobu 2.15

ForForElect Director Yasuki, Kunihiko 2.16

ForForElect Director Yamagishi, Masaya 2.17

ForForElect Director Tsumura, Satoshi 2.18

ForForAppoint Statutory Auditor Kitamura, Keiko 3.1

ForForAppoint Statutory Auditor Kaneko, Masashi 3.2

AgainstForAppoint Statutory Auditor Takekawa, Hiroshi 3.3

Keisei Electric Railway

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9009

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For

ForElect Director Saigusa, Norio 2.1

ForElect Director Kobayashi, Toshiya 2.2

Page 504: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Keisei Electric Railway

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Saito, Takashi 2.3

ForElect Director Kato, Masaya 2.4

ForElect Director Shinozaki, Atsushi 2.5

ForElect Director Muroya, Masahiro 2.6

ForElect Director Kawasumi, Makoto 2.7

ForElect Director Toshima, Susumu 2.8

ForElect Director Furukawa, Yasunobu 2.9

ForElect Director Hirata, Kenichiro 2.10

ForElect Director Matsukami, Eiichiro 2.11

ForElect Director Amano, Takao 2.12

ForElect Director Tanaka, Tsuguo 2.13

ForElect Director Kaneko, Shokichi 2.14

ForElect Director Yamada, Koji 2.15

ForElect Director Tochigi, Shotaro 2.16

ForAppoint Statutory Auditor Uenishi, Kyoichiro 3

Koito Manufacturing Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7276

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For For

AgainstForAppoint Alternate Statutory Auditor Kimeda, Hiroshi

2

Kose Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4922

Page 505: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kose Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 85

For

ForElect Director Kobayashi, Kazutoshi 2.1

ForElect Director Kobayashi, Takao 2.2

ForElect Director Kobayashi, Yusuke 2.3

ForElect Director Toigawa, Iwao 2.4

ForElect Director Kitagawa, Kazuya 2.5

ForElect Director Kikuma, Yukino 2.6

ForApprove Director Retirement Bonus 3

Kurita Water Industries Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6370

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 26

For For

ForForElect Director Iioka, Koichi 2.1

ForForElect Director Kadota, Michiya 2.2

ForForElect Director Ito, Kiyoshi 2.3

ForForElect Director Namura, Takahito 2.4

ForForElect Director Kodama, Toshitaka 2.5

ForForElect Director Yamada, Yoshio 2.6

ForForElect Director Ejiri, Hirohiko 2.7

ForForElect Director Kobayashi, Toshimi 2.8

ForForElect Director Suzuki, Yasuo 2.9

ForForElect Director Muto, Yukihiko 2.10

ForForElect Director Moriwaki, Tsuguto 2.11

ForForElect Director Sugiyama, Ryoko 2.12

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Kurita Water Industries Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Alternate Statutory Auditor Tsuji, Yoshihiro

3

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, With a Final Dividend of JPY 26

1

ForElect Director Iioka, Koichi 2.1

ForElect Director Kadota, Michiya 2.2

ForElect Director Ito, Kiyoshi 2.3

ForElect Director Namura, Takahito 2.4

ForElect Director Kodama, Toshitaka 2.5

ForElect Director Yamada, Yoshio 2.6

ForElect Director Ejiri, Hirohiko 2.7

ForElect Director Kobayashi, Toshimi 2.8

ForElect Director Suzuki, Yasuo 2.9

ForElect Director Muto, Yukihiko 2.10

ForElect Director Moriwaki, Tsuguto 2.11

ForElect Director Sugiyama, Ryoko 2.12

ForAppoint Alternate Statutory Auditor Tsuji, Yoshihiro

3

Landis+Gyr Group AG

Meeting Date: 06/28/2018 Country: Switzerland

Meeting Type: Annual Ticker: LAND

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Treatment of Net Loss 2.1

ForForApprove Dividends of CHF 2.30 per Share from Capital Contribution Reserves

2.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Landis+Gyr Group AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Board and Senior Management

3

AgainstForApprove Remuneration Report 4.1

ForForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2019 AGM

4.2

ForForApprove Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2019

4.3

ForForReelect Andreas Umbach as Director 5.1.1

ForForReelect Eric Elzvik as Director 5.1.2

ForForReelect Dave Geary as Director 5.1.3

ForForReelect Pierre-Alain Graf as Director 5.1.4

ForForReelect Andreas Spreiter as Director 5.1.5

ForForReelect Christina Stercken as Director 5.1.6

ForForElect Mary Kipp as Director 5.2.1

ForForElect Peter Mainz as Director 5.2.2

ForForReelect Andres Umbach as Board Chairman 5.3

ForForReappoint Eric Elzvik as Member of the Compensation Committee

5.4.1

ForForReappoint Dave Geary as Member of the Compensation Committee

5.4.2

ForForReappoint Pierre-Alain Graf as Member of the Compensation Committee

5.4.3

ForForRatify PricewaterhouseCoopers AG as Auditors

5.5

ForForDesignate Roger Foehn as Independent Proxy 5.6

AgainstForTransact Other Business (Voting) 6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAccept Financial Statements and Statutory Reports

1

ForApprove Treatment of Net Loss 2.1

ForApprove Dividends of CHF 2.30 per Share from Capital Contribution Reserves

2.2

ForApprove Discharge of Board and Senior Management

3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Landis+Gyr Group AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Remuneration Report 4.1

ForApprove Remuneration of Directors in the Amount of CHF 2 Million Until the 2019 AGM

4.2

ForApprove Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2019

4.3

ForReelect Andreas Umbach as Director 5.1.1

ForReelect Eric Elzvik as Director 5.1.2

ForReelect Dave Geary as Director 5.1.3

ForReelect Pierre-Alain Graf as Director 5.1.4

ForReelect Andreas Spreiter as Director 5.1.5

ForReelect Christina Stercken as Director 5.1.6

ForElect Mary Kipp as Director 5.2.1

ForElect Peter Mainz as Director 5.2.2

ForReelect Andres Umbach as Board Chairman 5.3

ForReappoint Eric Elzvik as Member of the Compensation Committee

5.4.1

ForReappoint Dave Geary as Member of the Compensation Committee

5.4.2

ForReappoint Pierre-Alain Graf as Member of the Compensation Committee

5.4.3

ForRatify PricewaterhouseCoopers AG as Auditors

5.5

ForDesignate Roger Foehn as Independent Proxy 5.6

ForTransact Other Business (Voting) 6

LEM Holding SA

Meeting Date: 06/28/2018 Country: Switzerland

Meeting Type: Annual Ticker: LEHN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

AgainstForApprove Remuneration Report (Non-Binding) 1.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LEM Holding SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income and Dividends of CHF 40.00 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Remuneration of Directors in the Amount of CHF 1.1 Million

4

AgainstForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.1 Million

5.1

ForForApprove Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million

5.2

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million

5.3

ForForReelect Ilan Cohen as Director 6.1.1

ForForReelect Ulrich Jakob as Director 6.1.2

ForForReelect Ueli Wampfler as Director 6.1.3

ForForReelect Werner Weber as Director 6.1.4

ForForReelect Andreas Huerlimann as Director and Board Chairman

6.1.5

ForForElect Francois Gabella as Director 6.2

ForForReappoint Ulrich Looser as Member of the Nomination and Compensation Committee

7.1

ForForReappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee

7.2

ForForDesignate Hartmann Dreyer as Independent Proxy

8

ForForRatify Ernst & Young Ltd as Auditors 9

AgainstForTransact Other Business (Voting) 10

M3 Inc

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 2413

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tanimura, Itaru For For

ForForElect Director Tomaru, Akihiko 1.2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

M3 Inc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tsuji, Takahiro 1.3

ForForElect Director Tsuchiya, Eiji 1.4

ForForElect Director Urae, Akinori 1.5

ForForElect Director Izumiya, Kazuyuki 1.6

ForForElect Director Yoshida, Kenichiro 1.7

AgainstForElect Director and Audit Committee Member Horino, Nobuto

2.1

ForForElect Director and Audit Committee Member Suzuki, Akiko

2.2

ForForElect Director and Audit Committee Member Toyama, Ryoko

2.3

ForForApprove Transfer of Capital Reserves to Capital

3

Matas A/S

Meeting Date: 06/28/2018 Country: Denmark

Meeting Type: Annual Ticker: MATAS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of DKK 6.30 Per Share

3

ForForApprove Discharge of Management and Board 4

ForForApprove Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

5

ForForReelect Lars Vinge Frederiksen as Director 6a

ForForReelect Lars Frederiksen as Director 6b

ForForReelect Signe Trock Hilstrom as Director 6c

ForForReelect Mette Maix as Director 6d

ForForReelect Christian Mariager as Director 6e

ForForReelect Birgitte Nielsen as Director 6f

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Matas A/S

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Ernst & Young as Auditors 7

ForForAuthorize Share Repurchase Program 8a

AbstainForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

8b

ForForApprove Creation of DKK 5 Million Pool of Capital without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital in Connection with Incentive Plans for Key Employees

8c

ForForAmend Articles Re: Remove Age Limit for Directors

8d

Other Business 9

Meiji Holdings Co Ltd

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 2269

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Matsuo, Masahiko For For

ForForElect Director Kawamura, Kazuo 1.2

ForForElect Director Saza, Michiro 1.3

ForForElect Director Shiozaki, Koichiro 1.4

ForForElect Director Furuta, Jun 1.5

ForForElect Director Iwashita, Shuichi 1.6

ForForElect Director Kobayashi, Daikichiro 1.7

ForForElect Director Matsuda, Katsunari 1.8

ForForElect Director Iwashita, Tomochika 1.9

ForForElect Director Murayama, Toru 1.10

ForForElect Director Matsumura, Mariko 1.11

ForForAppoint Alternate Statutory Auditor Imamura, Makoto

2

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Minebea Mitsumi Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6479

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For For

ForForElect Director Kainuma, Yoshihisa 2.1

ForForElect Director Moribe, Shigeru 2.2

ForForElect Director Iwaya, Ryozo 2.3

ForForElect Director Tsuruta, Tetsuya 2.4

ForForElect Director None, Shigeru 2.5

ForForElect Director Uehara, Shuji 2.6

ForForElect Director Kagami, Michiya 2.7

ForForElect Director Aso, Hiroshi 2.8

ForForElect Director Murakami, Koshi 2.9

ForForElect Director Matsumura, Atsuko 2.10

ForForElect Director Matsuoka, Takashi 2.11

ForForAppoint Statutory Auditor Shibasaki, Shinichiro

3

Mitsubishi Electric Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6503

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sakuyama, Masaki For For

ForForElect Director Sugiyama, Takeshi 1.2

ForForElect Director Okuma, Nobuyuki 1.3

ForForElect Director Matsuyama, Akihiro 1.4

ForForElect Director Sagawa, Masahiko 1.5

ForForElect Director Harada, Shinji 1.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi Electric Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kawagoishi, Tadashi 1.7

ForForElect Director Yabunaka, Mitoji 1.8

ForForElect Director Obayashi, Hiroshi 1.9

ForForElect Director Watanabe, Kazunori 1.10

AgainstForElect Director Nagayasu, Katsunori 1.11

ForForElect Director Koide, Hiroko 1.12

Mitsubishi Estate Co Ltd

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8802

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For For

ForForElect Director Sugiyama, Hirotaka 2.1

ForForElect Director Yoshida, Junichi 2.2

ForForElect Director Tanisawa, Junichi 2.3

ForForElect Director Arimori, Tetsuji 2.4

ForForElect Director Katayama, Hiroshi 2.5

ForForElect Director Nishigai, Noboru 2.6

ForForElect Director Kato, Jo 2.7

ForForElect Director Okusa, Toru 2.8

ForForElect Director Ebihara, Shin 2.9

ForForElect Director Tomioka, Shu 2.10

ForForElect Director Narukawa, Tetsuo 2.11

ForForElect Director Shirakawa, Masaaki 2.12

ForForElect Director Nagase, Shin 2.13

ForForElect Director Egami, Setsuko 2.14

ForForElect Director Taka, Iwao 2.15

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi UFJ Financial Group

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8306

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForElect Director Kawakami, Hiroshi 2.1

ForForElect Director Kawamoto, Yuko 2.2

ForForElect Director Matsuyama, Haruka 2.3

ForForElect Director Toby S. Myerson 2.4

ForForElect Director Okuda, Tsutomu 2.5

ForForElect Director Shingai, Yasushi 2.6

ForForElect Director Tarisa Watanagase 2.7

ForForElect Director Yamate, Akira 2.8

ForForElect Director Kuroda, Tadashi 2.9

ForForElect Director Okamoto, Junichi 2.10

ForForElect Director Sono, Kiyoshi 2.11

ForForElect Director Ikegaya, Mikio 2.12

ForForElect Director Mike, Kanetsugu 2.13

ForForElect Director Araki, Saburo 2.14

ForForElect Director Hirano, Nobuyuki 2.15

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

3

ForAgainstAmend Articles to Separate Chairman of the Board and CEO

4

ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

5

AgainstAgainstRemove Director Nobuyuki Hirano from the Board

6

AgainstAgainstAmend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation

7

AgainstAgainstAmend Articles to Reconsider Customer Service for Socially Vulnerable

8

AgainstAgainstAmend Articles to Disclose Reason for Compulsory Termination of Account

9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi UFJ Financial Group

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 10

1

ForForElect Director Kawakami, Hiroshi 2.1

ForForElect Director Kawamoto, Yuko 2.2

ForForElect Director Matsuyama, Haruka 2.3

ForForElect Director Toby S. Myerson 2.4

ForForElect Director Okuda, Tsutomu 2.5

ForForElect Director Shingai, Yasushi 2.6

ForForElect Director Tarisa Watanagase 2.7

ForForElect Director Yamate, Akira 2.8

ForForElect Director Kuroda, Tadashi 2.9

ForForElect Director Okamoto, Junichi 2.10

ForForElect Director Sono, Kiyoshi 2.11

ForForElect Director Ikegaya, Mikio 2.12

ForForElect Director Mike, Kanetsugu 2.13

ForForElect Director Araki, Saburo 2.14

ForForElect Director Hirano, Nobuyuki 2.15

ForAgainstAmend Articles to Require Individual Compensation Disclosure for Directors

3

ForAgainstAmend Articles to Separate Chairman of the Board and CEO

4

ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

5

AgainstAgainstRemove Director Nobuyuki Hirano from the Board

6

AgainstAgainstAmend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation

7

AgainstAgainstAmend Articles to Reconsider Customer Service for Socially Vulnerable

8

AgainstAgainstAmend Articles to Disclose Reason for Compulsory Termination of Account

9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsubishi UFJ Lease & Finance Co.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8593

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shiraishi, Tadashi For

ForElect Director Yanai, Takahiro 1.2

ForElect Director Urabe, Toshimitsu 1.3

ForElect Director Nonoguchi, Tsuyoshi 1.4

ForElect Director Yamashita, Hiroto 1.5

ForElect Director Shimoyama, Yoichi 1.6

ForElect Director Minoura, Teruyuki 1.7

ForElect Director Haigo, Toshio 1.8

ForElect Director Kojima, Kiyoshi 1.9

ForElect Director Yoshida, Shinya 1.10

ForElect Director Hayashi, Naomi 1.11

ForAppoint Statutory Auditor Matsumuro, Naoki 2.1

ForAppoint Statutory Auditor Yasuda, Shota 2.2

ForAppoint Statutory Auditor Nakata, Hiroyasu 2.3

Mitsui Fudosan Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForApprove Annual Bonus 2

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

3

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mitsui Fudosan Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 22

1

ForForApprove Annual Bonus 2

ForForApprove Compensation Ceilings for Directors and Statutory Auditors

3

MMC Norilsk Nickel PJSC

Meeting Date: 06/28/2018 Country: Russia

Meeting Type: Annual Ticker: MNOD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Consolidated Financial Statements 3

ForForApprove Allocation of Income and Dividends of RUB 607.98

4

Elect 13 Directors by Cumulative Voting

AgainstNoneElect Sergey Barbashev as Director 5.1

AgainstNoneElect Aleksey Bashkirov as Director 5.2

AgainstNoneElect Sergey Bratukhin as Director 5.3

AgainstNoneElect Andrey Bugrov as Director 5.4

AgainstNoneElect Artem Volynets as Director 5.5

AgainstNoneElect Marianna Zakharova as Director 5.6

ForNoneElect Andrey Likhachev as Director 5.7

ForNoneElect Roger Munnings as Director 5.8

AgainstNoneElect Stalbek Mishakov as Director 5.9

ForNoneElect Gareth Penny as Director 5.10

AgainstNoneElect Maksim Sokov as Director 5.11

AgainstNoneElect Vladislav Solovyev as Director 5.12

ForNoneElect Robert Edwards as Director 5.13

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect Five Members of Audit Commisson

ForForElect Artur Arustamov as Member of Audit Commission

6.1

ForForElect Anna Masalova as Member of Audit Commission

6.2

ForForElect Georgy Svanidze as Member of Audit Commission

6.3

ForForElect Vladimir Shilkov as Members of Audit Commission

6.4

ForForElect Elena Yanevich as Member of Audit Commission

6.5

ForForRatify KPMG as RAS Auditor 7

ForForRatify KPMG as IFRS Auditor 8

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

11

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

12

ForForApprove Company's Membership in Association Builders of Krasnoyarsk

13

MMC Norilsk Nickel PJSC

Meeting Date: 06/28/2018 Country: Russia

Meeting Type: Annual Ticker: MNOD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Consolidated Financial Statements 3

ForForApprove Allocation of Income and Dividends of RUB 607.98

4

Elect 13 Directors by Cumulative Voting

Page 519: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

MMC Norilsk Nickel PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Sergey Barbashev as Director 5.1

AgainstNoneElect Aleksey Bashkirov as Director 5.2

AgainstNoneElect Sergey Bratukhin as Director 5.3

AgainstNoneElect Andrey Bugrov as Director 5.4

AgainstNoneElect Artem Volynets as Director 5.5

AgainstNoneElect Marianna Zakharova as Director 5.6

ForNoneElect Andrey Likhachev as Director 5.7

ForNoneElect Roger Munnings as Director 5.8

AgainstNoneElect Stalbek Mishakov as Director 5.9

ForNoneElect Gareth Penny as Director 5.10

AgainstNoneElect Maksim Sokov as Director 5.11

AgainstNoneElect Vladislav Solovyev as Director 5.12

ForNoneElect Robert Edwards as Director 5.13

Elect Five Members of Audit Commisson

ForForElect Artur Arustamov as Member of Audit Commission

6.1

ForForElect Anna Masalova as Member of Audit Commission

6.2

ForForElect Georgy Svanidze as Member of Audit Commission

6.3

ForForElect Vladimir Shilkov as Members of Audit Commission

6.4

ForForElect Elena Yanevich as Member of Audit Commission

6.5

ForForRatify KPMG as RAS Auditor 7

ForForRatify KPMG as IFRS Auditor 8

AgainstForApprove Remuneration of Directors 9

ForForApprove Remuneration of Members of Audit Commission

10

ForForApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

11

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives

12

ForForApprove Company's Membership in Association Builders of Krasnoyarsk

13

Page 520: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mobile Telesystems PJSC

Meeting Date: 06/28/2018 Country: Russia

Meeting Type: Annual Ticker: MBT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForElect Meeting Chairman 1.1

ForForResolve to Announce Voting Results and Resolutions on General Meeting

1.2

ForForApprove Annual Report and Financial Statements

2.1

ForForApprove Allocation of Income and Dividends of RUB 23.40 per Share

2.2

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Artyom Zasursky as Director 3.1

AgainstNoneElect Ron Sommer as Director 3.2

AgainstNoneElect Aleksey Katkov as Director 3.3

AgainstNoneElect Aleksey Kornya as Director 3.4

AgainstNoneElect Stanley Miller as Director 3.5

AgainstNoneElect Vsevolod Rozanov as Director 3.6

ForNoneElect Regina von Flemming as Director 3.7

ForNoneElect Thomas Holtrop as Director 3.8

ForNoneElect Volfgang Shyussel as Director 3.9

Elect Three Members of Audit Commission

ForForElect Irina Borisenkova as Member of Audit Commission

4.1

ForForElect Maksim Mamonov as Member of Audit Commission

4.2

ForForElect Anatoly Panarin as Member of Audit Commission

4.3

ForForRatify Auditor 5

ForForApprove New Edition of Charter 6

ForForApprove New Edition of Regulations on Board of Directors

7

AgainstForApprove New Edition of Regulations on Remuneration of Directors

8

ForForApprove Reorganization of Company via Merger with OOO Stream Digital and AO SSB

9

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mobile Telesystems PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Charter Re: Reorganization 10

ForForApprove Reduction in Share Capital 11

ForForAmend Charter to Reflect Changes in Capital 12

Murata Manufacturing Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6981

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 130

For For

ForForElect Director Murata, Tsuneo 2.1

ForForElect Director Fujita, Yoshitaka 2.2

ForForElect Director Inoue, Toru 2.3

ForForElect Director Nakajima, Norio 2.4

ForForElect Director Iwatsubo, Hiroshi 2.5

ForForElect Director Takemura, Yoshito 2.6

ForForElect Director Yoshihara, Hiroaki 2.7

ForForElect Director Shigematsu, Takashi 2.8

ForForElect Director and Audit Committee Member Ozawa, Yoshiro

3.1

ForForElect Director and Audit Committee Member Ueno, Hiroshi

3.2

ForForElect Director and Audit Committee Member Kambayashi, Hiyo

3.3

ForForElect Director and Audit Committee Member Yasuda, Yuko

3.4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 130

1

ForForElect Director Murata, Tsuneo 2.1

Page 522: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Murata Manufacturing Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Fujita, Yoshitaka 2.2

ForForElect Director Inoue, Toru 2.3

ForForElect Director Nakajima, Norio 2.4

ForForElect Director Iwatsubo, Hiroshi 2.5

ForForElect Director Takemura, Yoshito 2.6

ForForElect Director Yoshihara, Hiroaki 2.7

ForForElect Director Shigematsu, Takashi 2.8

ForForElect Director and Audit Committee Member Ozawa, Yoshiro

3.1

ForForElect Director and Audit Committee Member Ueno, Hiroshi

3.2

ForForElect Director and Audit Committee Member Kambayashi, Hiyo

3.3

ForForElect Director and Audit Committee Member Yasuda, Yuko

3.4

Nikon Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7731

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles

2

ForForElect Director Ushida, Kazuo 3.1

ForForElect Director Oka, Masashi 3.2

ForForElect Director Okamoto, Yasuyuki 3.3

ForForElect Director Odajima, Takumi 3.4

ForForElect Director Hagiwara, Satoshi 3.5

ForForElect Director Negishi, Akio 3.6

ForForElect Director and Audit Committee Member Tsurumi, Atsushi

4.1

Page 523: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nikon Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForElect Director and Audit Committee Member Uehara, Haruya

4.2

ForForElect Director and Audit Committee Member Hataguchi, Hiroshi

4.3

AgainstForElect Director and Audit Committee Member Ishihara, Kunio

4.4

Nintendo Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7974

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 480

For For

ForForElect Director Miyamoto, Shigeru 2.1

ForForElect Director Takahashi, Shinya 2.2

ForForElect Director Furukawa, Shuntaro 2.3

ForForElect Director Shiota, Ko 2.4

ForForElect Director Shibata, Satoru 2.5

ForForElect Director and Audit Committee Member Noguchi, Naoki

3.1

ForForElect Director and Audit Committee Member Mizutani, Naoki

3.2

ForForElect Director and Audit Committee Member Umeyama, Katsuhiro

3.3

ForForElect Director and Audit Committee Member Yamazaki, Masao

3.4

Nippon Express Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9062

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Express Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For For

ForForElect Director Watanabe, Kenji 2.1

ForForElect Director Saito, Mitsuru 2.2

ForForElect Director Ito, Yutaka 2.3

ForForElect Director Ishii, Takaaki 2.4

ForForElect Director Taketsu, Hisao 2.5

ForForElect Director Terai, Katsuhiro 2.6

ForForElect Director Sakuma, Fumihiko 2.7

ForForElect Director Akita, Susumu 2.8

ForForElect Director Horikiri, Satoshi 2.9

ForForElect Director Matsumoto, Yoshiyuki 2.10

ForForElect Director Masuda, Takashi 2.11

ForForElect Director Sugiyama, Masahiro 2.12

ForForElect Director Nakayama, Shigeo 2.13

ForForElect Director Yasuoka, Sadako 2.14

ForForAppoint Statutory Auditor Hayashida, Naoya 3

ForForApprove Annual Bonus 4

Nippon Gas Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8174

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

For For

ForForElect Director Otsuki, Shohei 2.1

ForForElect Director Suzuki, Toshiomi 2.2

ForForElect Director Ozaku, Keiichi 2.3

Page 525: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Nippon Gas Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kiyota, Shinichi 2.4

ForForAppoint Statutory Auditor Ando, Katsuhiko 3.1

ForForAppoint Statutory Auditor Gomi, Yuko 3.2

NMC Health Plc

Meeting Date: 06/28/2018 Country: United Kingdom

Meeting Type: Annual Ticker: NMC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForReappoint Ernst & Young LLP as Auditors 4

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

ForForRe-elect Mark Tompkins as Director 6

ForForRe-elect Dr Bavaguthu Shetty as Director 7

ForForElect Khalifa Bin Butti as Director 8

ForForRe-elect Prasanth Manghat as Director 9

ForForElect Hani Buttikhi as Director 10

ForForRe-elect Dr Ayesha Abdullah as Director 11

ForForRe-elect Abdulrahman Basaddiq as Director 12

ForForRe-elect Jonathan Bomford as Director 13

ForForRe-elect Lord Clanwilliam as Director 14

ForForRe-elect Salma Hareb as Director 15

ForForRe-elect Dr Nandini Tandon as Director 16

ForForAuthorise EU Political Donations and Expenditure

17

ForForAuthorise Issue of Equity with and without Pre-emptive Rights

18

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

NMC Health Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

19

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

NOF Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4403

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 44

For For

ForForElect Director Kobayashi, Akiharu 2.1

ForForElect Director Miyaji, Takeo 2.2

ForForElect Director Inoue, Kengo 2.3

ForForElect Director Ihori, Makoto 2.4

ForForElect Director Sakahashi, Hideaki 2.5

ForForElect Director Maeda, Kazuhito 2.6

ForForElect Director Arima, Yasuyuki 2.7

ForForElect Director Kodera, Masayuki 2.8

ForForAppoint Statutory Auditor Kato, Kazushige 3

AgainstForAppoint Alternate Statutory Auditor Aoyagi, Yuji

4

Obic Co Ltd

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4684

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 67.5

For

Page 527: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Obic Co Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Noda, Masahiro 2.1

ForElect Director Tachibana, Shoichi 2.2

ForElect Director Kawanishi, Atsushi 2.3

ForElect Director Noda, Mizuki 2.4

ForElect Director Fujimoto, Takao 2.5

ForElect Director Ida, Hideshi 2.6

ForElect Director Ueno, Takemitsu 2.7

ForElect Director Sato, Noboru 2.8

ForElect Director Gomi, Yasumasa 2.9

ForElect Director Ejiri, Takashi 2.10

ForApprove Bonus Related to Retirement Bonus System Abolition

3

Odakyu Electric Railway Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9007

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForAmend Articles to Remove Provisions on Takeover Defense

2

ForForElect Director Yamaki, Toshimitsu 3.1

ForForElect Director Hoshino, Koji 3.2

ForForElect Director Ogawa, Mikio 3.3

ForForElect Director Shimoka, Yoshihiko 3.4

ForForElect Director Yamamoto, Toshiro 3.5

ForForElect Director Arakawa, Isamu 3.6

ForForElect Director Igarashi, Shu 3.7

ForForElect Director Morita, Tomijiro 3.8

ForForElect Director Nomakuchi, Tamotsu 3.9

ForForElect Director Nakayama, Hiroko 3.10

Page 528: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Odakyu Electric Railway Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Koyanagi, Jun 3.11

ForForElect Director Dakiyama, Hiroyuki 3.12

ForForElect Director Hayama, Takashi 3.13

ForForElect Director Nagano, Shinji 3.14

ForForElect Director Tateyama, Akinori 3.15

ForForAppoint Statutory Auditor Usami, Jun 4

ForForApprove Trust-Type Equity Compensation Plan

5

ForForApprove Compensation Ceiling for Directors 6

Oji Holdings Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 3861

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shindo, Kiyotaka For For

ForForElect Director Yajima, Susumu 1.2

ForForElect Director Watari, Ryoji 1.3

ForForElect Director Fuchigami, Kazuo 1.4

ForForElect Director Aoyama, Hidehiko 1.5

ForForElect Director Takeda, Yoshiaki 1.6

ForForElect Director Fujiwara, Shoji 1.7

ForForElect Director Koseki, Yoshiki 1.8

ForForElect Director Kaku, Masatoshi 1.9

ForForElect Director Kisaka, Ryuichi 1.10

ForForElect Director Kamada, Kazuhiko 1.11

ForForElect Director Isono, Hiroyuki 1.12

ForForElect Director Ishida, Koichi 1.13

ForForElect Director Nara, Michihiro 1.14

ForForElect Director Terasaka, Nobuaki 1.15

ForForAppoint Statutory Auditor Kitada, Mikinao 2.1

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Oji Holdings Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAppoint Statutory Auditor Hemmi, Norio 2.2

Okamoto Industries Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 5122

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForApprove Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

2

ForForElect Director Okamoto, Yoshiyuki 3.1

ForForElect Director Tamura, Toshio 3.2

ForForElect Director Yaguchi, Akifumi 3.3

ForForElect Director Ikeda, Keiji 3.4

ForForElect Director Okamoto, Kunihiko 3.5

ForForElect Director Takashima, Hiroshi 3.6

ForForElect Director Okamoto, Masaru 3.7

ForForElect Director Tsuchiya, Yoichi 3.8

ForForElect Director Tanaka, Kenji 3.9

ForForElect Director Kawamura, Satoshi 3.10

ForForElect Director Nodera, Tetsuo 3.11

ForForElect Director Takahashi, Keita 3.12

ForForElect Director Tanaka, Yuji 3.13

ForForElect Director Fukuda, Akihiko 3.14

ForForElect Director Aizawa, Mitsue 3.15

ForForElect Director and Audit Committee Member Arisaka, Mamoru

4.1

ForForElect Director and Audit Committee Member Fukazawa, Yoshimi

4.2

ForForElect Director and Audit Committee Member Arai, Mitsuo

4.3

Page 530: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Okamoto Industries Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Alternate Director and Audit Committee Member Taniguchi, Yuji

5.1

AgainstForElect Alternate Director and Audit Committee Member Shinomiya, Akio

5.2

Oriental Land Co., Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4661

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

For For

ForForApprove Equity Compensation Plan 2

Orpea

Meeting Date: 06/28/2018 Country: France

Meeting Type: Annual/Special Ticker: ORP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share

3

ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

ForForReelect Jean-Patrick Fortlacroix as Director 5

ForForApprove Compensation of Jean-Claude Marian, Chairman of the Board until Mar. 28, 2017

6

ForForApprove Compensation of Philippe Charrier, Chairman of the Board since Mar. 28, 2017

7

Page 531: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Orpea

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Compensation of Yves Le Masne, CEO

8

AgainstForApprove Compensation of Jean-Claude Brdenk, Vice-CEO

9

ForForApprove Remuneration Policy of Philippe Charrier, Chairman of the Board

10

AgainstForApprove Remuneration Policy of Yves Le Masne, CEO

11

AgainstForApprove Remuneration Policy of Jean-Claude Brdenk, Vice-CEO

12

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 550,000

13

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

16

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290

17

AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements

18

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20

19

AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

20

AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

21

AgainstForAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

22

ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

23

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

ForForAmend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters

25

AgainstForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes

26

Page 532: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Orpea

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

27

Osaka Gas Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9532

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

For For

ForForElect Director Ozaki, Hiroshi 2.1

ForForElect Director Honjo, Takehiro 2.2

ForForElect Director Matsuzaka, Hidetaka 2.3

ForForElect Director Fujiwara, Masataka 2.4

ForForElect Director Miyagawa, Tadashi 2.5

ForForElect Director Matsui, Takeshi 2.6

ForForElect Director Tasaka, Takayuki 2.7

ForForElect Director Yoneyama, Hisaichi 2.8

ForForElect Director Takeguchi, Fumitoshi 2.9

ForForElect Director Chikamoto, Shigeru 2.10

ForForElect Director Morishita, Shunzo 2.11

ForForElect Director Miyahara, Hideo 2.12

ForForElect Director Sasaki, Takayuki 2.13

ForForAppoint Statutory Auditor Kimura, Yoko 3

Panasonic Corp

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6752

Page 533: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Panasonic Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagae, Shusaku For For

ForForElect Director Matsushita, Masayuki 1.2

ForForElect Director Tsuga, Kazuhiro 1.3

ForForElect Director Ito, Yoshio 1.4

ForForElect Director Sato, Mototsugu 1.5

ForForElect Director Higuchi, Yasuyuki 1.6

ForForElect Director Oku, Masayuki 1.7

ForForElect Director Tsutsui, Yoshinobu 1.8

ForForElect Director Ota, Hiroko 1.9

ForForElect Director Toyama, Kazuhiko 1.10

ForForElect Director Umeda, Hirokazu 1.11

ForForElect Director Laurence W.Bates 1.12

AgainstForAppoint Statutory Auditor Sato, Yoshio 2.1

ForForAppoint Statutory Auditor Kinoshita, Toshio 2.2

Powszechny Zaklad Ubezpieczen SA

Meeting Date: 06/28/2018 Country: Poland

Meeting Type: Annual Ticker: PZU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

Receive Financial Statements 5

Receive Consolidated Financial Statements 6

Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information

7

Page 534: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Powszechny Zaklad Ubezpieczen SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income

8

Receive Supervisory Board Report on Its Activities

9

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

10

ForForApprove Financial Statements 11

ForForApprove Consolidated Financial Statements 12

ForForApprove Management Board Report on Company's, Group's Operations, and Non-Financial Information

13

ForForApprove Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

14

ForForApprove Allocation of Income and Dividends of PLN 2.5 per Share

15

ForForApprove Discharge of Roger Hodgkiss (Management Board Member)

16.1

ForForApprove Discharge of Andrzej Jaworski (Management Board Member)

16.2

ForForApprove Discharge of Michal Krupinski (Management Board Member)

16.3

ForForApprove Discharge of Tomasz Kulik (Management Board Member)

16.4

ForForApprove Discharge of Maciej Rapkiewicz (Management Board Member)

16.5

ForForApprove Discharge of Malgorzata Sadurska (Management Board Member)

16.6

ForForApprove Discharge of Pawel Surowka (Management Board Member)

16.7

ForForApprove Discharge of Boguslaw Banaszak (Supervisory Board Member)

17.1

ForForApprove Discharge of Marcin Chludzinski (Supervisory Board Member)

17.2

ForForApprove Discharge of Aneta Falek (Supervisory Board Member)

17.3

ForForApprove Discharge of Marcin Gargas (Supervisory Board Member)

17.4

Page 535: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Powszechny Zaklad Ubezpieczen SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Pawel Gorecki (Supervisory Board Member)

17.5

ForForApprove Discharge of Agata Gornicka (Supervisory Board Member)

17.6

ForForApprove Discharge of Pawel Kaczmarek (Supervisory Board Member)

17.7

ForForApprove Discharge of Eligiusz Krzesniak (Supervisory Board Member)

17.8

ForForApprove Discharge of Katarzyna Lewandowska (Supervisory Board Member)

17.9

ForForApprove Discharge of Alojzy Nowak (Supervisory Board Member)

17.10

ForForApprove Discharge of Jerzy Paluchniak (Supervisory Board Member)

17.11

ForForApprove Discharge of Piotr Paszko (Supervisory Board Member)

17.12

ForForApprove Discharge of Radoslaw Potrzeszcz (Supervisory Board Member)

17.13

ForForApprove Discharge of Robert Snitko (Supervisory Board Member)

17.14

ForForApprove Discharge of Lukasz Swierzewski (Supervisory Board Member)

17.15

ForForApprove Discharge of Maciej Zaborowski (Supervisory Board Member)

17.16

ForForApprove Regulations on General Meetings 18

ForForAmend Statute 19

AgainstForApprove Investment in Securities Guaranteed by State Treasury

20

Close Meeting 21

RELX NV

Meeting Date: 06/28/2018 Country: Netherlands

Meeting Type: Special Ticker: REN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Open Meeting 1

Page 536: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

RELX NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAmend Articles Re: Cross-Border Merger Between the Company and RELX PLC

2

ForForApprove Cross-Border Merger Between the Company and RELX PLC

3

ForForApprove Discharge of Executive Director 4a

ForForApprove Discharge of Non-executive Director 4b

Close Meeting 5

Rohm Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6963

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 120

For For

ForForElect Director Uehara, Kunio 2.1

ForForElect Director Yoshimi, Shinichi 2.2

Sankyo Co. Ltd. (6417)

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6417

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For

ForElect Director Busujima, Hideyuki 2.1

ForElect Director Tsutsui, Kimihisa 2.2

ForElect Director Tomiyama, Ichiro 2.3

ForElect Director Kitani, Taro 2.4

ForElect Director Yamasaki, Hiroyuki 2.5

Page 537: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

SBI Holdings

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8473

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitao, Yoshitaka For

ForElect Director Kawashima, Katsuya 1.2

ForElect Director Nakagawa, Takashi 1.3

ForElect Director Takamura, Masato 1.4

ForElect Director Asakura, Tomoya 1.5

ForElect Director Morita, Shumpei 1.6

ForElect Director Nakatsuka, Kazuhiro 1.7

ForElect Director Yamada, Masayuki 1.8

ForElect Director Yoshida, Masaki 1.9

ForElect Director Sato, Teruhide 1.10

ForElect Director Ayako Hirota Weissman 1.11

ForElect Director Takenaka, Heizo 1.12

ForElect Director Gomi, Hirofumi 1.13

ForElect Director Asaeda, Yoshitaka 1.14

ForElect Director Suzuki, Yasuhiro 1.15

ForElect Director Ono, Hisashi 1.16

ForElect Director Chung Sok Chon 1.17

ForAppoint Statutory Auditor Fujii, Atsushi 2.1

ForAppoint Statutory Auditor Ichikawa, Toru 2.2

ForAppoint Statutory Auditor Tada, Minoru 2.3

ForAppoint Statutory Auditor Sekiguchi, Yasuo 2.4

ForAppoint Alternate Statutory Auditor Wakatsuki, Tetsutaro

3

Shimizu Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 1803

Page 538: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shimizu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

For For

ForForElect Director Yamanaka, Tsunehiko 2

AgainstForAppoint Statutory Auditor Nishikawa, Tetsuya 3

Shin-Etsu Chemical Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4063

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

ForForElect Director Kanagawa, Chihiro 2.1

ForForElect Director Akiya, Fumio 2.2

ForForElect Director Todoroki, Masahiko 2.3

ForForElect Director Akimoto, Toshiya 2.4

ForForElect Director Arai, Fumio 2.5

ForForElect Director Mori, Shunzo 2.6

ForForElect Director Komiyama, Hiroshi 2.7

ForForElect Director Ikegami, Kenji 2.8

ForForElect Director Shiobara, Toshio 2.9

ForForElect Director Takahashi, Yoshimitsu 2.10

ForForElect Director Yasuoka, Kai 2.11

ForForAppoint Statutory Auditor Kosaka, Yoshihito 3

ForForApprove Stock Option Plan 4

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Page 539: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Shin-Etsu Chemical Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Allocation of Income, with a Final Dividend of JPY 75

1

ForForElect Director Kanagawa, Chihiro 2.1

ForForElect Director Akiya, Fumio 2.2

ForForElect Director Todoroki, Masahiko 2.3

ForForElect Director Akimoto, Toshiya 2.4

ForForElect Director Arai, Fumio 2.5

ForForElect Director Mori, Shunzo 2.6

ForForElect Director Komiyama, Hiroshi 2.7

ForForElect Director Ikegami, Kenji 2.8

ForForElect Director Shiobara, Toshio 2.9

ForForElect Director Takahashi, Yoshimitsu 2.10

ForForElect Director Yasuoka, Kai 2.11

ForForAppoint Statutory Auditor Kosaka, Yoshihito 3

ForForApprove Stock Option Plan 4

Sinopharm Group Co., Ltd.

Meeting Date: 06/28/2018 Country: China

Meeting Type: Annual Ticker: 1099

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report

3

ForForApprove Profit Distribution Plan and Payment of Final Dividend

4

ForForAuthorize Board to Fix Remuneration of Directors

5

ForForAuthorize Supervisory Committee to Fix Remuneration of Supervisors

6

Page 540: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sinopharm Group Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration

7

AgainstForApprove Provision of Guarantees in Favor of Third Parties

8

ForForApprove Amendments to the Rules of Procedures of the Board of Directors

9

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

10

ForForApprove Amendments to Articles of Association

11

ForForApprove Issuance of Debt Financing Instruments

12

State Bank of India

Meeting Date: 06/28/2018 Country: India

Meeting Type: Annual Ticker: SBIN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

Sumitomo Heavy Industries, Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6302

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 45

For For

ForForElect Director Nakamura, Yoshinobu 2.1

ForForElect Director Betsukawa, Shunsuke 2.2

ForForElect Director Tomita, Yoshiyuki 2.3

Page 541: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Heavy Industries, Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Tanaka, Toshiharu 2.4

ForForElect Director Okamura, Tetsuya 2.5

ForForElect Director Suzuki, Hideo 2.6

ForForElect Director Kojima, Eiji 2.7

ForForElect Director Shimomura, Shinji 2.8

ForForElect Director Takahashi, Susumu 2.9

ForForElect Director Kojima, Hideo 2.10

ForForAppoint Statutory Auditor Nogusa, Jun 3

ForForAppoint Alternate Statutory Auditor Kato, Tomoyuki

4

Sumitomo Mitsui Financial Group, Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8316

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForElect Director Miyata, Koichi 2.1

ForForElect Director Kunibe, Takeshi 2.2

ForForElect Director Takashima, Makoto 2.3

ForForElect Director Ogino, Kozo 2.4

ForForElect Director Ota, Jun 2.5

ForForElect Director Tanizaki, Katsunori 2.6

ForForElect Director Yaku, Toshikazu 2.7

ForForElect Director Teramoto, Toshiyuki 2.8

ForForElect Director Mikami, Toru 2.9

ForForElect Director Kubo, Tetsuya 2.10

ForForElect Director Matsumoto, Masayuki 2.11

ForForElect Director Arthur M. Mitchell 2.12

ForForElect Director Yamazaki, Shozo 2.13

Page 542: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Mitsui Financial Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Kono, Masaharu 2.14

ForForElect Director Tsutsui, Yoshinobu 2.15

ForForElect Director Shimbo, Katsuyoshi 2.16

ForForElect Director Sakurai, Eriko 2.17

Sumitomo Mitsui Trust Holdings, Inc.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8309

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 65

For For

ForForElect Director Okubo, Tetsuo 2.1

ForForElect Director Araumi, Jiro 2.2

ForForElect Director Takakura, Toru 2.3

ForForElect Director Hashimoto, Masaru 2.4

ForForElect Director Kitamura, Kunitaro 2.5

ForForElect Director Tsunekage, Hitoshi 2.6

ForForElect Director Yagi, Yasuyuki 2.7

ForForElect Director Misawa, Hiroshi 2.8

ForForElect Director Shinohara, Soichi 2.9

ForForElect Director Suzuki, Takeshi 2.10

ForForElect Director Araki, Mikio 2.11

ForForElect Director Matsushita, Isao 2.12

ForForElect Director Saito, Shinichi 2.13

ForForElect Director Yoshida, Takashi 2.14

ForForElect Director Kawamoto, Hiroko 2.15

Page 543: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Sumitomo Realty & Development Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8830

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

For For

ForForElect Director Katayama, Hisatoshi 2

AgainstForAppoint Statutory Auditor Izuhara, Yozo 3

ForForAppoint Alternate Statutory Auditor Uno, Kozo 4

Suruga Bank Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8358

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Okano, Mitsuyoshi For Against

AgainstForElect Director Yoneyama, Akihiro 1.2

ForForElect Director Shirai, Toshihiko 1.3

ForForElect Director Mochizuki, Kazuya 1.4

ForForElect Director Yanagisawa, Nobuaki 1.5

ForForElect Director Yagi, Takeshi 1.6

ForForElect Director Arikuni, Michio 1.7

ForForElect Director Ando, Yoshinori 1.8

ForForElect Director Kinoshita, Shione 1.9

ForForElect Director Kawahara, Shigeharu 1.10

ForForElect Director Nagano, Satoshi 1.11

ForForAppoint Statutory Auditor Noge, Emi 2.1

ForForAppoint Statutory Auditor Namekata, Yoichi 2.2

Page 544: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Suzuki Motor Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7269

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 44

For For

ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions

2

ForForElect Director Suzuki, Osamu 3.1

ForForElect Director Harayama, Yasuhito 3.2

ForForElect Director Suzuki, Toshihiro 3.3

ForForElect Director Honda, Osamu 3.4

ForForElect Director Nagao, Masahiko 3.5

ForForElect Director Matsura, Hiroaki 3.6

ForForElect Director Iguchi, Masakazu 3.7

AgainstForElect Director Tanino, Sakutaro 3.8

Taiheiyo Cement Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 5233

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Fukuda, Shuji 2.1

ForForElect Director Fushihara, Masafumi 2.2

ForForElect Director Kitabayashi, Yuichi 2.3

ForForElect Director Matsushima, Shigeru 2.4

ForForElect Director Funakubo, Yoichi 2.5

ForForElect Director Miura, Keiichi 2.6

ForForElect Director Karino, Masahiro 2.7

Page 545: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Taiheiyo Cement Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Ando, Kunihiro 2.8

ForForElect Director Egami, Ichiro 2.9

ForForElect Director Sakamoto, Tomoya 2.10

ForForElect Director Fukuhara, Katsuhide 2.11

ForForElect Director Suzuki, Toshiaki 2.12

ForForElect Director Koizumi, Yoshiko 2.13

ForForElect Director Arima, Yuzo 2.14

ForForAppoint Alternate Statutory Auditor Aoki, Toshihito

3

Taisei Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 1801

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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

For For

Taisho Pharmaceutical Holdings Co., Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4581

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

For

Takeda Pharmaceutical Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4502

Page 546: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Takeda Pharmaceutical Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Christophe Weber 3.1

ForForElect Director Iwasaki, Masato 3.2

ForForElect Director Andrew Plump 3.3

ForForElect Director Sakane, Masahiro 3.4

ForForElect Director Fujimori, Yoshiaki 3.5

ForForElect Director Higashi, Emiko 3.6

ForForElect Director Michel Orsinger 3.7

ForForElect Director Shiga, Toshiyuki 3.8

ForForElect Director and Audit Committee Member Yamanaka, Yasuhiko

4.1

ForForElect Director and Audit Committee Member Kuniya, Shiro

4.2

ForForElect Director and Audit Committee Member Jean-Luc Butel

4.3

ForForElect Director and Audit Committee Member Hatsukawa, Koji

4.4

ForForApprove Annual Bonus 5

AgainstAgainstAmend Articles to Require Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion

6

TDK Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 6762

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

For For

ForForElect Director Ishiguro, Shigenao 2.1

ForForElect Director Yamanishi, Tetsuji 2.2

Page 547: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

TDK Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Sumita, Makoto 2.3

ForForElect Director Osaka, Seiji 2.4

ForForElect Director Yoshida, Kazumasa 2.5

ForForElect Director Ishimura, Kazuhiko 2.6

ForForElect Director Yagi, Kazunori 2.7

ForForAmend Articles to Change Location of Head Office

3

The Kroger Co.

Meeting Date: 06/28/2018 Country: USA

Meeting Type: Annual Ticker: KR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nora A. Aufreiter For For

ForForElect Director Robert D. Beyer 1b

ForForElect Director Anne Gates 1c

ForForElect Director Susan J. Kropf 1d

ForForElect Director W. Rodney McMullen 1e

ForForElect Director Jorge P. Montoya 1f

ForForElect Director Clyde R. Moore 1g

ForForElect Director James A. Runde 1h

ForForElect Director Ronald L. Sargent 1i

ForForElect Director Bobby S. Shackouls 1j

ForForElect Director Mark S. Sutton 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForProvide Proxy Access Right 3

ForForAmend Bylaws to Authorize the Board to Amend Bylaws

4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

ForAgainstReport on Benefits of Adopting Renewable Energy Goals

6

Page 548: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

The Kroger Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAgainstAssess Environmental Impact of Non-Recyclable Packaging

7

AgainstAgainstRequire Independent Board Chairman 8

Tokai Tokyo Financial Holdings Inc

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 8616

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 24

For For

ForForElect Director Ishida, Tateaki 2.1

ForForElect Director Maezono, Hiroshi 2.2

ForForElect Director Hayakawa, Toshiyuki 2.3

ForForElect Director Mizuno, Ichiro 2.4

ForForElect Director Nakayama, Tsunehiro 2.5

ForForElect Director and Audit Committee Member Okajima, Masato

3.1

ForForElect Director and Audit Committee Member Yasuda, Mitsuhiro

3.2

ForForElect Director and Audit Committee Member Inoue, Keisuke

3.3

ForForElect Director and Audit Committee Member Inui, Fumio

3.4

ForForApprove Annual Bonus 4

ForForApprove Stock Option Plan 5

Tokyo Gas Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9531

Page 549: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokyo Gas Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27.5

For For

ForForElect Director Hirose, Michiaki 2.1

ForForElect Director Uchida, Takashi 2.2

ForForElect Director Takamatsu, Masaru 2.3

ForForElect Director Anamizu, Takashi 2.4

ForForElect Director Nohata, Kunio 2.5

ForForElect Director Ide, Akihiko 2.6

ForForElect Director Katori, Yoshinori 2.7

ForForElect Director Igarashi, Chika 2.8

ForForAppoint Statutory Auditor Nohara, Sawako 3

Tokyu Corp.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9005

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

For For

ForForElect Director Nomoto, Hirofumi 2.1

ForForElect Director Takahashi, Kazuo 2.2

ForForElect Director Tomoe, Masao 2.3

ForForElect Director Watanabe, Isao 2.4

ForForElect Director Hoshino, Toshiyuki 2.5

ForForElect Director Ichiki, Toshiyuki 2.6

ForForElect Director Fujiwara, Hirohisa 2.7

ForForElect Director Takahashi, Toshiyuki 2.8

ForForElect Director Shiroishi, Fumiaki 2.9

ForForElect Director Kihara, Tsuneo 2.10

Page 550: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tokyu Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Horie, Masahiro 2.11

ForForElect Director Hamana, Setsu 2.12

ForForElect Director Murai, Jun 2.13

ForForElect Director Konaga, Keiichi 2.14

ForForElect Director Kanazashi, Kiyoshi 2.15

ForForElect Director Kanise, Reiko 2.16

ForForElect Director Okamoto, Kunie 2.17

ForForAppoint Statutory Auditor Shimamoto, Takehiko

3

ForForAppoint Alternate Statutory Auditor Matsumoto, Taku

4

Toppan Printing Co. Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 7911

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split

For For

ForForAmend Articles to Amend Provisions on Director Titles

2

AgainstForElect Director Adachi, Naoki 3.1

AgainstForElect Director Kaneko, Shingo 3.2

ForForElect Director Maeda, Yukio 3.3

ForForElect Director Okubo, Shinichi 3.4

ForForElect Director Ito, Atsushi 3.5

ForForElect Director Arai, Makoto 3.6

ForForElect Director Maro, Hideharu 3.7

ForForElect Director Matsuda, Naoyuki 3.8

ForForElect Director Sato, Nobuaki 3.9

ForForElect Director Izawa, Taro 3.10

ForForElect Director Ezaki, Sumio 3.11

Page 551: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toppan Printing Co. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Yamano, Yasuhiko 3.12

ForForElect Director Sakuma, Kunio 3.13

ForForElect Director Noma, Yoshinobu 3.14

ForForElect Director Toyama, Ryoko 3.15

ForForElect Director Ueki, Tetsuro 3.16

ForForElect Director Yamanaka, Norio 3.17

ForForElect Director Nakao, Mitsuhiro 3.18

ForForElect Director Kurobe, Takashi 3.19

ForForAppoint Statutory Auditor Takamiyagi, Jitsumei

4.1

ForForAppoint Statutory Auditor Shigematsu, Hiroyuki

4.2

ForForAppoint Statutory Auditor Kasama, Haruo 4.3

Toyo Suisan Kaisha Ltd.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 2875

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Tsutsumi, Tadasu 2.1

ForForElect Director Imamura, Masanari 2.2

ForForElect Director Sumimoto, Noritaka 2.3

ForForElect Director Oki, Hitoshi 2.4

ForForElect Director Takahashi, Kiyoshi 2.5

ForForElect Director Makiya, Rieko 2.6

ForForElect Director Tsubaki, Hiroshige 2.7

ForForElect Director Kusunoki, Satoru 2.8

ForForElect Director Mochizuki, Masahisa 2.9

ForForElect Director Murakami, Yoshiji 2.10

ForForElect Director Murakami, Osamu 2.11

Page 552: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Toyo Suisan Kaisha Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Murayama, Ichiro 2.12

ForForElect Director Ishikawa, Yasuo 2.13

ForForElect Director Hamada, Tomoko 2.14

ForForElect Director Ogawa, Susumu 2.15

ForForAppoint Statutory Auditor Mori, Isamu 3

ForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu

4

ForForApprove Annual Bonus 5

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 30

1

ForElect Director Tsutsumi, Tadasu 2.1

ForElect Director Imamura, Masanari 2.2

ForElect Director Sumimoto, Noritaka 2.3

ForElect Director Oki, Hitoshi 2.4

ForElect Director Takahashi, Kiyoshi 2.5

ForElect Director Makiya, Rieko 2.6

ForElect Director Tsubaki, Hiroshige 2.7

ForElect Director Kusunoki, Satoru 2.8

ForElect Director Mochizuki, Masahisa 2.9

ForElect Director Murakami, Yoshiji 2.10

ForElect Director Murakami, Osamu 2.11

ForElect Director Murayama, Ichiro 2.12

ForElect Director Ishikawa, Yasuo 2.13

ForElect Director Hamada, Tomoko 2.14

ForElect Director Ogawa, Susumu 2.15

ForAppoint Statutory Auditor Mori, Isamu 3

ForAppoint Alternate Statutory Auditor Ushijima, Tsutomu

4

ForApprove Annual Bonus 5

Page 553: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

TravelSky Technology Limited

Meeting Date: 06/28/2018 Country: China

Meeting Type: Annual Ticker: 696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Allocation of Profit and Distribution of Final Dividend

4

ForForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration

5

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares

6

ForForAuthorize Repurchase of Issued H Share Capital

7

ForForApprove Amendments to Articles of Association

8

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove 2017 Report of the Board of Directors

1

ForApprove 2017 Report of the Supervisory Committee

2

ForApprove 2017 Audited Financial Statements 3

ForApprove 2017 Allocation of Profit and Distribution of Final Dividend

4

ForApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration

5

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares

6

ForAuthorize Repurchase of Issued H Share Capital

7

Page 554: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

TravelSky Technology Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Amendments to Articles of Association

8

TravelSky Technology Limited

Meeting Date: 06/28/2018 Country: China

Meeting Type: Special Ticker: 696

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForAuthorize Repurchase of Issued H Share Capital

1

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForAuthorize Repurchase of Issued H Share Capital

1

Tsumura & Co.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 4540

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 32

For For

ForForElect Director Kato, Terukazu 2.1

ForForElect Director Adachi, Susumu 2.2

ForForElect Director Fuji, Yasunori 2.3

ForForElect Director Sugimoto, Shigeru 2.4

ForForElect Director Matsui, Kenichi 2.5

Page 555: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Tsumura & Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Miyake, Hiroshi 2.6

va-Q-tec AG

Meeting Date: 06/28/2018 Country: Germany

Meeting Type: Annual Ticker: VQT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

ForForApprove Allocation of Income and Omission of Dividends

2

ForForApprove Discharge of Management Board for Fiscal 2017

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017

4

ForForRatify Roedl & Partner GmbH as Auditors for Fiscal 2018

5

ForForElect Gerald Hommel to the Supervisory Board

6.1

ForForElect Uwe Lamann to the Supervisory Board 6.2

ForForElect Uwe Kraemer to the Supervisory Board 6.3

ForForElect Winfried Klar to the Supervisory Board 6.4

ForForElect Eberhard Kroth to the Supervisory Board 6.5

ForForElect Barbara Ooms-Gnauck to the Supervisory Board

6.6

VITAL KSK HOLDINGS CO LTD

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 3151

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Ken For For

ForForElect Director Murai, Taisuke 1.2

Page 556: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

VITAL KSK HOLDINGS CO LTD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Hattori, Tamotsu 1.3

ForForElect Director Ichijo, Takeshi 1.4

ForForElect Director Ichijo, Hiroshi 1.5

ForForElect Director Tsugoshi, Masaaki 1.6

ForForElect Director Yoden, Takenori 1.7

ForForElect Director Yamaki, Haruo 1.8

ForForElect Director Kitanaka, Hiroshi 1.9

ForForElect Director Uemura, Tadaaki 1.10

ForForElect Director Okamoto, Soichiro 1.11

ForForElect Director Matsui, Shutaro 1.12

ForForElect Director Manabe, Masaaki 1.13

ForForElect Director Yoshimura, Yasuaki 1.14

Yamada Denki Co.

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9831

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

For

ForElect Director Yamada, Noboru 2.1

ForElect Director Ichimiya, Tadao 2.2

ForElect Director Kuwano, Mitsumasa 2.3

ForElect Director Iizuka, Hiroyasu 2.4

ForElect Director Okamoto, Jun 2.5

ForElect Director Kobayashi, Tatsuo 2.6

ForElect Director Higuchi, Haruhiko 2.7

ForElect Director Arai, Hitoshi 2.8

ForElect Director Fukuda, Takayuki 2.9

ForElect Director Ueno, Yoshinori 2.10

ForElect Director Mishima, Tsuneo 2.11

Page 557: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yamada Denki Co.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Director Fukui, Akira 2.12

ForElect Director Kogure, Megumi 2.13

ForElect Director Tokuhira, Tsukasa 2.14

ForElect Director Fukuyama, Hiroyuki 2.15

ForAppoint Statutory Auditor Igarashi, Makoto 3

Yamato Holdings Co Ltd

Meeting Date: 06/28/2018 Country: Japan

Meeting Type: Annual Ticker: 9064

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kigawa, Makoto For For

ForForElect Director Yamauchi, Masaki 1.2

ForForElect Director Kanda, Haruo 1.3

ForForElect Director Kanamori, Hitoshi 1.4

ForForElect Director Shibasaki, Kenichi 1.5

ForForElect Director Nagao, Yutaka 1.6

ForForElect Director Hagiwara, Toshitaka 1.7

ForForElect Director Mori, Masakatsu 1.8

ForForElect Director Tokuno, Mariko 1.9

ForForElect Director Kobayashi, Yoichi 1.10

ForForAppoint Statutory Auditor Matsuno, Mamoru 2

ForForApprove Compensation Ceiling for Directors 3

Yandex NV

Meeting Date: 06/28/2018 Country: Netherlands

Meeting Type: Annual Ticker: YNDX

Page 558: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Yandex NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForApprove to Extend the Period for Preparing the Annual Account for the Financial Year 2017

1

ForForAdopt Financial Statements and Statutory Reports

2

ForForApprove Discharge of Directors 3

AgainstForReelect John Boynton as Non-Executive Director

4

AgainstForReelect Esther Dyson as Non-Executive Director

5

ForForElect Ilya A. Strebulaev as Non-Executive Director

6

ForForApprove Cancellation of Outstanding Class C Shares

7

ForForRatify KPMG as Auditors 8

AgainstForGrant Board Authority to Issue Ordinary and Preference Shares

9

AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9

10

AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital

11

Alpha Bank AE

Meeting Date: 06/29/2018 Country: Greece

Meeting Type: Annual Ticker: ALPHA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board and Auditors 2

ForForApprove Auditors and Fix Their Remuneration 3

ForForApprove Director Remuneration 4

Page 559: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Alpha Bank AE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForRatify Johannes Herman Frederik Umbgrove as Director and Member of Audit Committee

5

ForForRe-elect Georgios Aronis as Director 6.1

ForForRe-elect Efthimios Vidalis as Director 6.2

ForForRe-elect Artemis Theodoridis as Director 6.3

ForForRe-elect Demetrios Mantzounis as Director 6.4

ForForRe-elect Vassilios Rapanos as Director 6.5

ForForRe-elect Spyros Filaretos as Director 6.6

ForForElect Jean Cheval as Director 6.7

ForForRe-elect Ibrahim Dabdoub as Director 6.8

ForForRe-elect Carolyn Dittmeier as Director 6.9

ForForRe-elect Richard Gildea as Director 6.10

ForForRe-elect Shahzad Shahbaz as Director 6.11

ForForElect Johannes Herman Frederik Umbgrove as Director

6.12

ForForRe-elect Jan Vanhevel as Director 6.13

ForForApprove Severance Agreements with Executives

7

ForForApprove Saving Plans with Executives 8

ForForAmend Articles: Board-Related 9

ForForAuthorize Board to Participate in Companies with Similar Business Interests

10

BAIC Motor Corporation Ltd

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 1958

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Board of Directors

For For

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Financial Report 3

Page 560: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

BAIC Motor Corporation Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2017 Profits Distribution and Dividends Distribution Plan

4

ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees

5

AgainstForApprove Revised Maximum Daily Balance of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019

6

ForForElect Lei Hai as Director 7.1

ForForElect Shang Yuanxian as Director 7.2

ForForElect Yan Xiaolei as Director 7.3

ForForApprove Grant of General Mandate to Issue Onshore and Offshore Corporate Debt Financing Instruments

8

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

ForForAuthorize Repurchase of Issued Share Capital 10

ForForApprove Amendments to Articles of Association

11

ForForElect Xie Wei as Director 12

ForForElect Jiao Ruifang as Director 13

BAIC Motor Corporation Ltd

Meeting Date: 06/29/2018 Country: China

Meeting Type: Special Ticker: 1958

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForForAuthorize Repurchase of Issued Share Capital 1

Bank of Communications Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 3328

Page 561: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Financial Report 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove 2018 Fixed Assets Investment Plan 5

ForForApprove PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

6

ForForApprove Public Issuance of A Share Convertible Corporate Bonds

7

RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS

ForForApprove Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8A

ForForApprove Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8B

ForForApprove Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8C

ForForApprove Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8D

ForForApprove Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8E

ForForApprove Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8F

ForForApprove Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8G

ForForApprove Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8H

Page 562: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8I

ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8J

ForForApprove Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8K

ForForApprove Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8L

ForForApprove Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8M

ForForApprove Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8N

ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8O

ForForApprove CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8P

ForForApprove Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8Q

ForForApprove Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8R

ForForApprove Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8S

ForForApprove Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds

8T

ForForApprove Feasibility Report of the Use of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds

9

ForForApprove Remedial Measures and Dilution of the Public Issuance of A Share Convertible Corporate Bonds

10

ForForApprove Report on the Use of Proceeds From Previous Fund Raising Exercise

11

ForForApprove Capital Management Plan for the Years 2018-2020

12

Page 563: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Shareholder Return Plan for the Years 2018-2020

13

ForForElect Cai Haoyi as Director 14

ForNoneElect Ren Deqi as Director 15

ForNoneElect Shen Rujun as Director 16

Bank of Communications Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Special Ticker: 3328

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

RESOLUTIONS IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS

ForForApprove Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1A

ForForApprove Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1B

ForForApprove Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1C

ForForApprove Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1D

ForForApprove Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1E

ForForApprove Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1F

ForForApprove Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1G

ForForApprove Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1H

Page 564: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Bank of Communications Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1I

ForForApprove Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1J

ForForApprove Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1K

ForForApprove Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1L

ForForApprove Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1M

ForForApprove Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1N

ForForApprove Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1O

ForForApprove CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1P

ForForApprove Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1Q

ForForApprove Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1R

ForForApprove Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1S

ForForApprove Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds

1T

China Biologic Products Holdings, Inc.

Meeting Date: 06/29/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: CBPO

Page 565: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Biologic Products Holdings, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Director Yungang Lu For Against

AgainstForElect Director Zhijun Tong 2

AgainstForElect Director Albert (Wai Keung) Yeung 3

ForForRatify KPMG Huazhen LLP as Auditors 4

China Cinda Asset Management Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 1359

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Work Report of the Board For For

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Final Financial Account Plan 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration

5

AgainstNoneElect Zhang Zi'ai as Director 6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

7

ForForApprove Confirmation of the Changes in the Registered Capital

8

China Communications Services Corp. Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 552

Page 566: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Communications Services Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove 2017 Profit Distribution Plan and Payment of Final Dividend

2

ForForAppoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

3

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

AgainstForAuthorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

5

China Construction Bank Corporation

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 939

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ORDINARY RESOLUTIONS

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Board of Supervisors

2

ForForApprove 2017 Final Financial Accounts 3

ForForApprove 2017 Profit Distribution Plan 4

ForForApprove Budget of 2018 Fixed Assets Investment

5

ForForApprove Remuneration Distribution and Settlement Plan for Directors in 2016

6

ForForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2016

7

ForForElect Wang Zuji as Director 8

ForForElect Pang Xiusheng as Director 9

Page 567: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Construction Bank Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Zhang Gengsheng as Director 10

ForForElect Li Jun as Director 11

ForForElect Anita Fung Yuen Mei as Director 12

ForForElect Carl Walter as Director 13

ForForElect Kenneth Patrick Chung as Director 14

ForForElect Wu Jianhang as Supervisor 15

ForForElect Fang Qiuyue as Supervisor 16

ForForApprove Capital Plan for 2018 to 2020 17

ForForApprove PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration

18

SPECIAL RESOLUTION

ForForApprove Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations

1

China Huarong Asset Management Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Special Ticker: 2799

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Wang Zhanfeng as Director For For

ForForElect Li Xin as Director 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForElect Wang Zhanfeng as Director 1

ForElect Li Xin as Director 2

Page 568: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Vanke Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 000002

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Annual Report 3

ForForApprove 2017 Dividend Distribution Plan 4

ForForApprove KPMG Huazhen LLP and KPMG as Auditors

5

ForForApprove Authorization of Financial Assistance to Third Parties

6

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

7

China Vanke Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 000002

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF A SHARES

ForForApprove 2017 Report of the Board of Directors

1

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Annual Report and Summary 3

ForForApprove 2017 Dividend Distribution Plan 4

ForForApprove KPMG Huazhen LLP and KPMG as Auditors

5

ForForApprove Authorization of Financial Assistance to Third Parties

6

Page 569: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

China Vanke Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

7

Delta Air Lines, Inc.

Meeting Date: 06/29/2018 Country: USA

Meeting Type: Annual Ticker: DAL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a Elect Director Edward H. Bastian For For

ForForElect Director Francis S. Blake 1b

ForForElect Director Daniel A. Carp 1c

ForForElect Director Ashton B. Carter 1d

ForForElect Director David G. DeWalt 1e

ForForElect Director William H. Easter, III 1f

ForForElect Director Michael P. Huerta 1g

ForForElect Director Jeanne P. Jackson 1h

ForForElect Director George N. Mattson 1i

ForForElect Director Douglas R. Ralph 1j

ForForElect Director Sergio A. L. Rial 1k

ForForElect Director Kathy N. Waller 1l

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Ernst & Young LLP as Auditors 3

Dr Pepper Snapple Group, Inc.

Meeting Date: 06/29/2018 Country: USA

Meeting Type: Annual Ticker: DPS

Page 570: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Dr Pepper Snapple Group, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger For For

ForForAmend Certificate of Incorporation 2

ForForAdvisory Vote on Golden Parachutes 3

ForForAdjourn Meeting 4

ForForElect Director David E. Alexander 5a

ForForElect Director Antonio Carrillo 5b

ForForElect Director Jose M. Gutierrez 5c

ForForElect Director Pamela H. Patsley 5d

ForForElect Director Ronald G. Rogers 5e

ForForElect Director Wayne R. Sanders 5f

ForForElect Director Dunia A. Shive 5g

ForForElect Director M. Anne Szostak 5h

ForForElect Director Larry D. Young 5i

ForForRatify Deloitte & Touche LLP as Auditors 6

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

7

AgainstAgainstReport on Risks Related to Obesity 8

Far Eastern New Century Corp

Meeting Date: 06/29/2018 Country: Taiwan

Meeting Type: Annual Ticker: 1402

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Financial Statements For For

ForForApprove Profit Distribution 2

ForForAmend Articles of Association 3

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Page 571: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Far Eastern New Century Corp

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Douglas Tong Hsu, with Shareholder No. 0000008, as Non-Independent Director

4.1

ForForElect Johnny Hsi, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director

4.2

ForForElect Peter Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director

4.3

ForForElect Shaw Y. Wang, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director

4.4

ForForElect Raymond Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director

4.5

ForForElect Richard Yang, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director

4.6

ForForElect Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director

4.7

ForForElect Kwan-Tao Li, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director

4.8

ForForElect Alice Hsu, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director

4.9

ForForElect Champion Lee, Representative of Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director

4.10

ForForElect Bing Shen, with ID No. A110904XXX, as Independent Director

4.11

ForForElect Johnsee Lee, with ID No. P100035XXX, as Independent Director

4.12

ForForElect Sheng-Cheng Hu, with ID No. G101118XXX, as Independent Director

4.13

ForForApprove Release of the Relevant Directors from the Non-Competition Restriction Under Article 209 of the Company Act

5

Gazprom PJSC

Meeting Date: 06/29/2018 Country: Russia

Meeting Type: Annual Ticker: GAZP

Page 572: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gazprom PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Allocation of Income from Retained Earnings of Previous Years

4

ForForApprove Dividends 5

ForForRatify Auditor 6

AgainstForApprove Remuneration of Directors 7

ForForApprove Remuneration of Members of Audit Commission

8

ForForAmend Regulations on General Meetings 9

Elect 11 Directors by Cumulative Voting

AgainstNoneElect Andrey Akimov as Director 10.1

AgainstNoneElect Viktor Zubkov as Director 10.2

AgainstNoneElect Timur Kulibaev as Director 10.3

AgainstNoneElect Denis Manturov as Director 10.4

AgainstNoneElect Vitaly Markelov as Director 10.5

AgainstNoneElect Viktor Martynov as Director 10.6

AgainstNoneElect Vladimir Mau as Director 10.7

AgainstNoneElect Aleksey Miller as Director 10.8

AgainstNoneElect Aleksandr Novak as Director 10.9

AgainstNoneElect Dmitry Patrushev as Director 10.10

AgainstNoneElect Mikhail Sereda as Director 10.11

Elect Nine Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

11.1

ForForElect Aleksandr Gladkov as Member of Audit Commission

11.2

ForForElect Margarita Mironova as Member of Audit Commission

11.3

ForForElect Yury Nosov as Member of Audit Commission

11.4

ForForElect Karen Oganyan as Member of Audit Commission

11.5

Page 573: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gazprom PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Alexandra Petrova as Member of Audit Commission

11.6

ForForElect Sergey Platonov as Member of Audit Commission

11.7

ForForElect Oksana Tarasenko as Member of Audit Commission

11.8

ForForElect Tatyana Fisenko as Member of Audit Commission

11.9

Gazprom PJSC

Meeting Date: 06/29/2018 Country: Russia

Meeting Type: Annual Ticker: GAZP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income 3

ForForApprove Allocation of Income from Retained Earnings of Previous Years

4

ForForApprove Dividends 5

ForForRatify Auditor 6

Approve Remuneration of Directors 7

ForForApprove Remuneration of Members of Audit Commission

8

ForForAmend Regulations on General Meetings 9

Elect 11 Directors by Cumulative Voting

Elect Andrey Akimov as Director 10.1

AgainstNoneElect Viktor Zubkov as Director 10.2

AgainstNoneElect Timur Kulibaev as Director 10.3

AgainstNoneElect Denis Manturov as Director 10.4

AgainstNoneElect Vitaly Markelov as Director 10.5

AgainstNoneElect Viktor Martynov as Director 10.6

AgainstNoneElect Vladimir Mau as Director 10.7

Page 574: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Gazprom PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Elect Aleksey Miller as Director 10.8

AgainstNoneElect Aleksandr Novak as Director 10.9

AgainstNoneElect Dmitry Patrushev as Director 10.10

AgainstNoneElect Mikhail Sereda as Director 10.11

Elect Nine Members of Audit Commission

ForForElect Vadim Bikulov as Member of Audit Commission

11.1

ForForElect Aleksandr Gladkov as Member of Audit Commission

11.2

ForForElect Margarita Mironova as Member of Audit Commission

11.3

ForForElect Yury Nosov as Member of Audit Commission

11.4

ForForElect Karen Oganyan as Member of Audit Commission

11.5

ForForElect Alexandra Petrova as Member of Audit Commission

11.6

ForForElect Sergey Platonov as Member of Audit Commission

11.7

ForForElect Oksana Tarasenko as Member of Audit Commission

11.8

ForForElect Tatyana Fisenko as Member of Audit Commission

11.9

GF Securities Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 000776

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove 2017 Directors' Report 1

ForForApprove 2017 Supervisory Committee's Report

2

ForForApprove 2017 Final Financial Report 3

ForForApprove 2017 Annual Report 4

ForForApprove 2017 Profit Distribution Plan 5

Page 575: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GF Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove 2018 Proprietary Investment Quota 7

ForForApprove 2018 Expected Daily Related Party Transactions

7

ForForApprove Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration

8

ForForApprove Report on Use of Proceeds From Previous Fund-Raising Activities

9

ForForApprove Shareholders' Return Plan for the Next Three Years (2018-2020)

10

RESOLUTIONS IN RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS

ForForApprove Issuing Entity and Size and Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.1

ForForApprove Type of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.2

ForForApprove Term of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.3

ForForApprove Interest Rate of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.4

ForForApprove Security and Other Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.5

ForForApprove Use of Proceeds in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.6

ForForApprove Issuing Price in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.7

ForForApprove Targets of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.8

ForForApprove Listing of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.9

ForForApprove Safeguard Measures for Debt Repayment of the Debt FinancingInstruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.10

Page 576: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GF Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Validity Period in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments

11.11

ForForApprove Authorization for the Issuances of the Corporate Domestic and Overseas Debt Financing Instruments

11.12

ForForAmend Articles of Association 12

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13

ForForApprove Satisfaction of Criteria for the Non-Public Issuance of A Shares

14

RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

15.1

ForForApprove Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares

15.2

ForForApprove Target Subscribers and Method for Subscription in Relation to the Non-Public Issuance of A Shares

15.3

ForForApprove Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares

15.4

ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

15.5

ForForApprove Lock-Up Period in Relation to the Non-Public Issuance of A Shares

15.6

ForForApprove Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares

15.7

ForForApprove Treatment of the Undistributed Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares

15.8

ForForApprove Place of Listing of the Shares to be Issued in Relation to the Non-Public Issuance of A Shares

15.9

ForForApprove Validity Period in Relation to the Non-Public Issuance of A Shares

15.10

ForForApprove Non-Public Issuance of A Shares 16

ForForApprove Feasibility Analysis Report on Use of Proceeds from the Non-Public Issuance of A Shares

17

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

GF Securities Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Related Party Transactions Involved in Non-Public Issuance of A Shares

18

ForForApprove Subscription Agreement in Relation to the Non-Public Issuance of A Shares

19

ForForApprove Dilution of Current Returns Resulting from the Non-Public Issuance of A Shares and the Remedial Measures

20

ForForApprove Authorization to the Board and Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares

21

ForForApprove Amendment to the Profit Distribution Provision of the Articles of Association

22

HDFC Bank Limited

Meeting Date: 06/29/2018 Country: India

Meeting Type: Annual Ticker: HDFCBANK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividend 2

ForForReelect Keki Mistry as Director 3

ForForApprove S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited

5

ForForApprove Related Party Transactions with HDB Financial Services Limited

6

ForForApprove Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis

7

Hindustan Unilever Limited.

Meeting Date: 06/29/2018 Country: India

Meeting Type: Annual Ticker: 500696

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Hindustan Unilever Limited.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Pradeep Banerjee as Director 3

ForForReelect Dev Bajpai as Director 4

ForForReelect Srinivas Phatak as Director 5

ForForApprove Reappointment and Remuneration of Sanjiv Mehta as Managing Director and Chief Executive Officer

6

ForForApprove Remuneration of Cost Auditors 7

InterXion Holding NV

Meeting Date: 06/29/2018 Country: Netherlands

Meeting Type: Annual Ticker: INXN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

Do Not Vote

ForAdopt Financial Statements and Statutory Reports

1

Do Not Vote

ForApprove Discharge of Board of Directors 2

Do Not Vote

ForReelect Rob Ruijter as Director 3

Do Not Vote

ForElect David Lister as Director 4

Do Not Vote

ForApprove Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director

5

Do Not Vote

ForApprove Award of Performance Shares to Executive Director

6

Do Not Vote

ForGrant Board Authority to Issue Shares Re: Employee Incentive Schemes

7

Do Not Vote

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7

8

Page 579: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

InterXion Holding NV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes

9

Do Not Vote

ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9

10

Do Not Vote

ForRatify KPMG Accountants N.V. as Auditors 11

Other Business (Non-Voting) 12

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAdopt Financial Statements and Statutory Reports

1

ForForApprove Discharge of Board of Directors 2

ForForReelect Rob Ruijter as Director 3

ForForElect David Lister as Director 4

ForForApprove Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director

5

ForForApprove Award of Performance Shares to Executive Director

6

ForForGrant Board Authority to Issue Shares Re: Employee Incentive Schemes

7

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7

8

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes

9

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9

10

ForForRatify KPMG Accountants N.V. as Auditors 11

Other Business (Non-Voting) 12

Jollibee Foods Corporation

Meeting Date: 06/29/2018 Country: Philippines

Meeting Type: Annual Ticker: JFC

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Jollibee Foods Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

3 Approve the Minutes of the Last Annual Stockholders' Meeting

For For

ForForApprove Management Report 4

ForForApprove 2017 Audited Financial Statements and Annual Report

5

ForForRatify Actions by the Board of Directors and Officers of the Corporation

6

Elect 9 Directors by Cumulative Voting

ForForElect Tony Tan Caktiong as Director 7.1

AgainstForElect William Tan Untiong as Director 7.2

ForForElect Ernesto Tanmantiong as Director 7.3

AgainstForElect Joseph C. Tanbuntiong as Director 7.4

AgainstForElect Ang Cho Sit as Director 7.5

AgainstForElect Antonio Chua Poe Eng as Director 7.6

AgainstForElect Artemio V. Panganiban as Director 7.7

ForForElect Monico V. Jacob as Director 7.8

AgainstForElect Cezar P. Consing as Director 7.9

ForForAppoint External Auditors 8

ForForApprove Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'"

9

AgainstForApprove the Delegation of Authority to the Board of Directors to Amend the By-Laws

10

LG Corp.

Meeting Date: 06/29/2018 Country: South Korea

Meeting Type: Special Ticker: A003550

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 Elect Koo Gwang-mo as Inside Director For For

ForForElect Kim Sang-heon as Outside Director 1.2

Page 581: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

LG Corp.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Kim Sang-heon as a Member of Audit Committee

2

LSR Group PJSC

Meeting Date: 06/29/2018 Country: Russia

Meeting Type: Annual Ticker: LSRG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Meeting for GDR Holders

ForForApprove Annual Report 1

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends of RUB 78 per Share

3

ForForFix Number of Directors 4

Elect Seven Directors by Cumulative Voting

AgainstNoneElect Dmitry Goncharov as Director 5.1

ForNoneElect Aleksey Makhnev as Director 5.2

AgainstNoneElect Andrey Molchanov as Director 5.3

ForNoneElect Andrey Nesterenko as Director 5.4

ForNoneElect Vitaly Podolsky as Director 5.5

ForNoneElect Aleksandr Prisyazhnyuk as Director 5.6

AgainstNoneElect Maksim Sokolov as Director 5.7

Elect Three Members of Audit Commission

ForForElect Natalya Klevtsova as Member of Audit Commission

6.1

ForForElect Denis Sinyugin as Member of Audit Commission

6.2

ForForElect Lyudmila Fradina as Member of Audit Commission

6.3

ForForRatify Audit-service SPB as RAS Auditor 7.1

ForForRatify KPMG as IFRS Auditor 7.2

Page 582: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mechel PAO

Meeting Date: 06/29/2018 Country: Russia

Meeting Type: Annual Ticker: MTLR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income and Dividends For For

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Igor Zyuzin as Director 2.1

AgainstNoneElect Oleg Korzhov as Director 2.2

AgainstNoneElect Georgy Petrov as Director 2.3

ForNoneElect Aleksandr Kotsky as Director 2.4

ForNoneElect Yury Malyshev as Director 2.5

ForNoneElect Aleksandr Orischin as Director 2.6

AgainstNoneElect Victor Trigubko as Director 2.7

AgainstNoneElect Tigran Khachaturov as Director 2.8

ForNoneElect Aleksandr Shokhin as Director 2.9

Elect Three Members of Audit Commission

ForForElect Natalya Zykova as Member of Audit Commission

3.1

ForForElect Aleksandr Kapralov as Member of Audit Commission

3.2

ForForElect Irina Bolkhovskikh as Member of Audit Commission

3.3

ForForRatify AO Energy Consulting as Auditor 4

Mylan N.V.

Meeting Date: 06/29/2018 Country: Netherlands

Meeting Type: Annual Ticker: MYL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1A Elect Director Heather Bresch For Do Not Vote

Do Not Vote

ForElect Director Robert J. Cindrich 1B

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mylan N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForElect Director Robert J. Coury 1C

Do Not Vote

ForElect Director JoEllen Lyons Dillon 1D

Do Not Vote

ForElect Director Neil Dimick 1E

Do Not Vote

ForElect Director Melina Higgins 1F

Do Not Vote

ForElect Director Harry A. Korman 1G

Do Not Vote

ForElect Director Rajiv Malik 1H

Do Not Vote

ForElect Director Mark W. Parrish 1I

Do Not Vote

ForElect Director Pauline van der Meer Mohr 1J

Do Not Vote

ForElect Director Randall L. (Pete) Vanderveen 1K

Do Not Vote

ForElect Director Sjoerd S. Vollebregt 1L

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForAdopt Financial Statements and Statutory Reports

3

Do Not Vote

ForRatify Deloitte & Touche LLP as Auditors 4

Do Not Vote

ForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018

5

Do Not Vote

ForAuthorize Share Repurchase Program 6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Heather Bresch 1A

ForForElect Director Robert J. Cindrich 1B

ForForElect Director Robert J. Coury 1C

AgainstForElect Director JoEllen Lyons Dillon 1D

ForForElect Director Neil Dimick 1E

AgainstForElect Director Melina Higgins 1F

Page 584: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Mylan N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Harry A. Korman 1G

ForForElect Director Rajiv Malik 1H

ForForElect Director Mark W. Parrish 1I

ForForElect Director Pauline van der Meer Mohr 1J

ForForElect Director Randall L. (Pete) Vanderveen 1K

ForForElect Director Sjoerd S. Vollebregt 1L

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAdopt Financial Statements and Statutory Reports

3

ForForRatify Deloitte & Touche LLP as Auditors 4

ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018

5

ForForAuthorize Share Repurchase Program 6

Piraeus Bank SA

Meeting Date: 06/29/2018 Country: Greece

Meeting Type: Annual Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda

ForForAccept Financial Statements and Statutory Reports

1

ForForElect Directors 2

ForForApprove Discharge of Board and Auditors 3

ForForRatify Auditors 4

ForForApprove Director Remuneration 5

ForForAuthorize Board to Participate in Companies with Similar Business Interests

6

AgainstForOther Business 7

Page 585: Voting summary - Pictet Asset Management...2 Approve Final Dividend For For 3.1 Elect Li Yongcheng as Director For For 3.2 Elect E Meng as Director For Against 3.3 Elect Li Haifeng

Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

Meeting Date: 06/29/2018 Country: Poland

Meeting Type: Annual Ticker: PGN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

Prepare List of Shareholders 4

ForForApprove Agenda of Meeting 5

ForForApprove Financial Statements 6

ForForApprove Consolidated Financial Statements and Management Board Report on Company's and Group's Operations

7

ForForApprove Discharge of Piotr Wozniak (CEO) 8.1

ForForApprove Discharge of Radoslaw Bartosik (Deputy CEO)

8.2

ForForApprove Discharge of Lukasz Kroplewski (Deputy CEO)

8.3

ForForApprove Discharge of Michal Pietrzyk (Deputy CEO)

8.4

ForForApprove Discharge of Maciej Wozniak (Deputy CEO)

8.5

ForForApprove Discharge of Waldemar Wojcik (Deputy CEO)

8.6

ForForApprove Discharge of Magdalena Zegarska (Deputy CEO)

8.7

ForForApprove Discharge of Bartlomiej Nowak (Supervisory Board Chairman)

9.1

ForForApprove Discharge of Wojciech Bienkowski (Supervisory Board Deputy Chairman)

9.2

ForForApprove Discharge of Slawomir Borowiec (Supervisory Board Member)

9.3

ForForApprove Discharge of Mateusz Boznanski (Supervisory Board Member)

9.4

ForForApprove Discharge of Piotr Sprzaczak (Supervisory Board Member)

9.5

ForForApprove Discharge of Andrzej Gonet (Supervisory Board Member)

9.6

ForForApprove Discharge of Piotr Broda (Supervisory Board Member)

9.7

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Discharge of Mieczyslaw Kawecki (Supervisory Board Member)

9.8

ForForApprove Discharge of Stanislaw Sieradzki (Supervisory Board Member)

9.9

ForForApprove Discharge of Grzegorz Tchorek (Supervisory Board Member)

9.10

ForForApprove Discharge of Anna Wellisz (Supervisory Board Member)

9.11

ForForApprove Discharge of Ryszard Wasowicz (Supervisory Board Member)

9.12

ForForApprove Discharge of Magdalena Zegarska (Supervisory Board Member)

9.13

ForForApprove Allocation of Income and Dividends of PLN 0.15 per Share

10

ForForAmend Statute 11

Close Meeting 12

Surgutneftegaz

Meeting Date: 06/29/2018 Country: Russia

Meeting Type: Annual Ticker: SNGS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Annual Report For For

ForForApprove Financial Statements 2

ForForApprove Allocation of Income and Dividends 3

AgainstForApprove Remuneration of Directors 4

ForForApprove Remuneration of Members of Audit Commission

5

Elect Nine Directors by Cumulative Voting

AgainstNoneElect Vladimir Bogdanov as Director 6.1

AgainstNoneElect Aleksandr Bulanov as Director 6.2

AgainstNoneElect Ivan Dinichenko as Director 6.3

ForNoneElect Valery Egorov as Director 6.4

AgainstNoneElect Vladimir Erokhin as Director 6.5

AgainstNoneElect Viktor Krivosheev as Director 6.6

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Surgutneftegaz

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstNoneElect Nikolay Matveev as Director 6.7

ForNoneElect Georgy Mukhamadeev as Director 6.8

AgainstNoneElect Vladimir Raritsky as Director 6.9

AgainstNoneElect Ildus Usmanov as Director 6.10

AgainstNoneElect Vladimir Shashkov as Director 6.11

Elect Three Members of Audit Commission

ForForElect Valentina Musikhina as Member of Audit Commission

7.1

ForForElect Tamara Oleynik as Member of Audit Commission

7.2

ForForElect Lyudmila Prishchepova as Member of Audit Commission

7.3

ForForRatify Auditor 8

ForForApprove Related-Party Transaction Re: Liability Insurance for Directors and Officials

9

AgainstForApprove New Edition of Charter 10

AgainstForAmend Regulations on General Meetings 11

AgainstForAmend Regulations on Board of Directors 12

AgainstForAmend Regulations on Audit Commission 13

Zhejiang Expressway Co., Ltd.

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 576

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve 2017 Report of the Directors For For

ForForApprove 2017 Report of the Supervisory Committee

2

ForForApprove 2017 Audited Financial Statements 3

ForForApprove 2017 Final Dividend 4

ForForApprove 2017 Final Accounts and 2018 Financial Budget

5

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

Zhejiang Expressway Co., Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration

7

RESOLUTIONS IN RELATION TO THE ELECTION OF DIRECTORS AND APPROVAL OF THEIR REMUNERATION AND ALLOWANCE PACKAGE

ForForElect Yu Zhihong as Director and Approve His Remuneration and Allowance Package

8.1a

ForForElect Cheng Tao as Director and Approve His Remuneration and Allowance Package

8.1b

ForForElect Luo Jianhu as Director and Approve Her Remuneration and Allowance Package

8.1c

ForForElect Dai Benmeng as Director and Approve His Remuneration and Allowance Package

8.1d

ForForElect Yu Qunli as Director and Approve His Remuneration and Allowance Package

8.1e

ForForElect Yu Ji as Director and Approve His Remuneration and Allowance Package

8.1f

ForForElect Pei Ker-Wei as Director and Approve His Remuneration and Allowance Package

8.2a

ForForElect Lee Wai Tsang, Rosa as Director and Approve Her Remuneration and Allowance Package

8.2b

ForForElect Chen Bin as Director and Approve His Remuneration and Allowance Package

8.2c

RESOLUTIONS IN RELATION TO THE ELECTION OF SUPERVISORS AND APPROVAL OF THEIR ALLOWANCE PACKAGE

ForForElect Yao Huiliang as Supervisor and Approve His Allowance Package

9.1

ForForElect He Meiyun as Supervisor and Approve Her Allowance Package

9.2a

ForForElect Wu Qingwang as Supervisor and Approve His Allowance Package

9.2b

ForForAuthorize Board to Approve the Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents

10

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions

11

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ZTE Corporation

Meeting Date: 06/29/2018 Country: China

Meeting Type: Annual Ticker: 000063

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES

ForApprove 2017 Annual Report 1.00

ForApprove 2017 Report of the Board of Directors

2.00

ForApprove 2017 Report of the Supervisory Committee

3.00

ForApprove 2017 Report of the President 4.00

ForApprove 2017 Final Financial Accounts 5.00

ForApprove 2017 Profit Distribution 6.00

RESOLUTIONS ON THE APPOINTMENT OF THE PRC AUDITOR AND THE HONG KONG AUDITOR OF THE COMPANY FOR 2018

ForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Authorize Board to Fix Their Remuneration

7.01

ForApprove Ernst & Young as Hong Kong Auditor and Authorize Board to Fix Their Remuneration

7.02

ForApprove Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

7.03

RESOLUTIONS ON THE PROPOSED APPLICATION FOR COMPOSITE CREDIT FACILITIES

ForApprove Application of Composite Credit Facility to Bank of China Limited

8.01

ForApprove Application of Composite Credit Facility to China Development Bank Corporation, Shenzhen Branch

8.02

ForApprove Application for Limits of Derivative Investment

9.00

ForApprove Provision of Performance Guarantee for Overseas Wholly-owned Subsidiaries

10.00

ForApprove Provision of Guarantee and Debt Financing of ZTE (H.K.) Limited

11.00

ForApprove to Adjust the Allowance of Independent Non-Executive Directors

12.00

ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

13.00

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Vote Summary ReportDate range covered: 06/01/2018 to 06/30/2018

ZTE Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForAmend Relevant Clauses in the Articles of Association and the Rules of Procedure of the Board of Directors Meetings

14.00

RESOLUTIONS IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Li Zixue as Director 15.01

ForElect Li Buqing as Director 15.02

ForElect Gu Junying as Director 15.03

ForElect Zhu Weimin as Director 15.04

ForElect Fang Rong as Director 15.05

RESOLUTIONS IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForElect Cai Manli as Director 16.01

ForElect Yuming Bao as Director 16.02

ForElect Gordon Ng as Director 16.03