Schroders Voting, July 2016€¦ · Vote Summary Report Reporting Period: 07/01/2016 to 07/31/2016...

SchrodersVoting, July 2016

Schroders is required to publish records of voting in order to achieve compliance with the UK

Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.

Vote Summary ReportReporting Period: 07/01/2016 to 07/31/2016

Akorn, Inc.

Meeting Date: 07/01/2016 Country: USA

Meeting Type: Annual Ticker: AKRX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director John N. Kapoor 1.1

ForForElect Director Kenneth S. Abramowitz 1.2

ForForElect Director Adrienne L. Graves 1.3

ForForElect Director Ronald M. Johnson 1.4

ForForElect Director Steven J. Meyer 1.5

ForForElect Director Terry Allison Rappuhn 1.6

ForForElect Director Brian Tambi 1.7

ForForElect Director Alan Weinstein 1.8

ForForRatify BDO USA, LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bed Bath & Beyond Inc.


Meeting Type: Annual Ticker: BBBY


Vote Instruction

1a Elect Director Warren Eisenberg For For

ForForElect Director Leonard Feinstein 1b

ForForElect Director Steven H. Temares 1c

AgainstForElect Director Dean S. Adler 1d

Voter Rationale: Concerns about compensation committee members and their lack of responsiveness on say-on-pay proposal for FY2015.

AgainstForElect Director Stanley F. Barshay 1e


ForForElect Director Geraldine T. Elliott 1f

ForForElect Director Klaus Eppler 1g




Vote Instruction

ForForElect Director Patrick R. Gaston 1h

ForForElect Director Jordan Heller 1i

AgainstForElect Director Victoria A. Morrison 1j


ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Voter Rationale: Misalignment between executives pay and performance, potentially leading to a decline in long-term shareholder value.

ForAgainstProxy Access 4

Voter Rationale: Adoption of proxy access would enhance shareholder rights and make directors more accountable to their shareholders.

ForAgainstAdopt Share Retention Policy For Senior Executives

5

Voter Rationale: Increase stock ownership by company management indicates skin in the game and aligns long-term interests of management and shareholders.

ForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6

Voter Rationale: Potential excessive payouts to executives.


Vote Instruction

ForForElect Director Warren Eisenberg 1a

ForForElect Director Leonard Feinstein 1b

ForForElect Director Steven H. Temares 1c

AgainstForElect Director Dean S. Adler 1d


AgainstForElect Director Stanley F. Barshay 1e


ForForElect Director Geraldine T. Elliott 1f

ForForElect Director Klaus Eppler 1g

ForForElect Director Patrick R. Gaston 1h

ForForElect Director Jordan Heller 1i




Vote Instruction

AgainstForElect Director Victoria A. Morrison 1j




3

Voter Rationale: Misalignment between executives pay and performance, potentially leading to a decline in long-term shareholder value.

ForAgainstProxy Access 4

Voter Rationale: Adoption of proxy access would enhance shareholder rights and make directors more accountable to their shareholders.

ForAgainstAdopt Share Retention Policy For Senior Executives

5

Voter Rationale: Increase stock ownership by company management indicates skin in the game and aligns long-term interests of management and shareholders.

ForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6

Voter Rationale: Potential excessive payouts to executives.

Burckhardt Compression Holding AG

Meeting Date: 07/01/2016 Country: Switzerland

Meeting Type: Annual Ticker: BCHN


Vote Instruction

1 Share Re-registration Consent For For



Meeting Type: Annual Ticker: BCHN


Vote Instruction

2 Accept Financial Statements and Statutory Reports

For For




Vote Instruction

ForForApprove Allocation of Income and Dividends of CHF 10 per Share

3

ForForApprove Discharge of Board and Senior Management

4

ForForReelect Valentin Vogt as Director 5.1.

ForForReelect Hans Hess as Director 5.1.2

ForForReelect Urs Leinhaeuser as Director 5.1.3

ForForReelect Monika Kruesi as Director 5.1.4

ForForReelect Stephan Bross as Director 5.1.5

ForForElect Valentin Vogt as Board Chairman 5.2

ForForAppoint Hans Hess as Member of the Compensation Committee

5.3.1

ForForAppoint Stephan Bross as Member of the Compensation Committee

5.3.2

ForForRatify PricewaterhouseCoopers AG as Auditors

5.4

ForForDesignate Andreas Keller as Independent Proxy

5.5

ForForApprove Maximum Variable Remuneration of Board of Directors in the Amount of CHF 100,000

6.1

ForForApprove Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1.4 Million

6.2

ForForApprove Remuneration Report 6.3

ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.13 Million

6.4

AgainstForTransact Other Business (Voting) 7

Voter Rationale: Other business not disclosed.

Hermes Property Unit Trust

Meeting Date: 07/01/2016 Country: United Kingdom

Meeting Type: Annual Ticker: N/A


Vote Instruction


For For


Hermes Property Unit Trust


Vote Instruction

ForForRe-elect Simon Melliss to the Appointments Committee

2.1

ForForRe-elect David Nicol to the Appointments Committee

2.2

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

3

Neopost

Meeting Date: 07/01/2016 Country: France

Meeting Type: Annual/Special Ticker: NEO


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Dividends of EUR 1.70 per Share

2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 370,000

5

ForForAdvisory Vote on Compensation of Denis Thiery, Chairman and CEO

6

ForForReelect Catherine Pourre as Director 7

ForForReelect Eric Courteille as Director 8

ForForReelect Denis Thiery as Director 9

ForForReelect William Hoover Jr as Director 10

ForForReelect Jean-Paul Villot as Director 11

ForForDecision not to Renew the Mandate of Jacques Clay

12

ForForElect Richard Troksa as Director 13

ForForDecision not to Renew the Mandate of Agnes Touraine

14

ForForElect Virginie Fauvel as Director 15

ForForRenew Appointment of Finexsi Audit as Auditor

16


Neopost


Vote Instruction

ForForAppoint Olivier Courau as Alternate Auditor 17

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

18

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

19

ForForAuthorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million

20

ForForApprove Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million

21

ForForAuthorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million

22

ForForApprove Issuance of Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million

23

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

24

ForForAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

25

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

26

ForForAuthorize Capital Increase for Future Exchange Offers

27

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

28

ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

29

ForForAuthorize up to 400,000 Shares for Use in Restricted Stock Plans

30

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

31

ForForApprove Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million

32

ForForAuthorize Filing of Required Documents/Other Formalities

33


Pennon Group plc


Meeting Type: Annual Ticker: PNN


Vote Instruction


For For

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Sir John Parker as Director 4

ForForRe-elect Martin Angle as Director 5

ForForRe-elect Neil Cooper as Director 6

ForForRe-elect Susan Davy as Director 7

ForForRe-elect Christopher Loughlin as Director 8

ForForRe-elect Ian McAulay as Director 9

ForForRe-elect Gill Rider as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

ForForAuthorise EU Political Donations and Expenditure

13

ForForAuthorise Issue of Equity with Pre-emptive Rights

14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15


16

ForForAuthorise Market Purchase of Ordinary Shares 17

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

18

PT Vale Indonesia Tbk

Meeting Date: 07/01/2016 Country: Indonesia

Meeting Type: Special Ticker: INCO


PT Vale Indonesia Tbk


Vote Instruction

1 Elect Mahendra Siregar as Commissioner For For

London Stock Exchange Group plc


Meeting Type: Special Ticker: LSE


Vote Instruction

1 Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger

For For

ForForAuthorise Directors to Implement the Scheme and Amend Articles of Association

2

London Stock Exchange Group plc


Meeting Type: Court Ticker: LSE


Vote Instruction

1 Approve Scheme of Arrangement For For

Treligga plc - Ardevora UK Income

Meeting Date: 07/04/2016 Country: Ireland



Vote Instruction


For For

ForForRatify Grant Thornton as Auditors 2


Treligga plc - Ardevora UK Income


Vote Instruction

ForForAuthorise Board to Fix Remuneration of Auditors

3

Alstom


Meeting Type: Annual/Special Ticker: ALO


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Treatment of Losses 3

ForForApprove Additional Pension Scheme Agreements and Severance Payment Agreement with Henri Poupart-Lafarge

4

ForForReelect Pascal Colombani as Director 5

ForForReelect Gerard Hauser as Director 6

ForForAdvisory Vote on Compensation of Patrick Kron, Chairman and CEO

7

ForForAdvisory Vote on Compensation of Henri Poupart-Lafarge

8

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 506 Million

10

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million

11

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million

12

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

13


Alstom


Vote Instruction

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25

14

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25

15

ForForAuthorize Capital Increase of Up to EUR 153 Million for Future Exchange Offers

16

ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million

17

ForForAuthorize Capitalization of Reserves of Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer

18

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer

19

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer

20

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer

21

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Public Tender Offer

22

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11-17 and 19-25, Only in the Event of a Public Tender Offer

23

ForForAuthorize Capital Increase of Up to EUR 153 Million for Future Exchange Offers, Only in the Event of a Public Tender Offer

24

ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 153 Million, Only in the Event of a Public Tender Offer

25


26


Alstom


Vote Instruction

ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

27


28

Pfizer Ltd.

Meeting Date: 07/05/2016 Country: India

Meeting Type: Annual Ticker: 500680


Vote Instruction


For For

ForForApprove Dividend Payment 2

ForForReelect Vivek Dhariwal as Director 3

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

4

ForForApprove Appointment and Remuneration of S. Sridhar as Managing Director

5

ForForElect Lu Hong as Director 6

ForForApprove Reappointment and Remuneration of Aijaz Tobaccowalla as Managing Director from August 16, 2015 to October 16, 2015

7

ForForApprove Remuneration of Cost Auditors 8

ForForApprove Related Party Transactions with Pfizer Service Company BVBA, Belgium

9

ForForApprove Related Party Transactions with Pfizer Innovative Supply Point Intl BVBA, Belgium

10

WANdisco plc

Meeting Date: 07/05/2016 Country: Jersey

Meeting Type: Special Ticker: WAND


WANdisco plc


Vote Instruction

1 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Offer

For For

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Offer

2

Young & Co's Brewery plc


Meeting Type: Annual Ticker: YNGA


Vote Instruction


For For




4

ForForRe-elect Nicholas Bryan as Director 5

ForForRe-elect Stephen Goodyear as Director 6

ForForRe-elect Patrick Dardis as Director 7


8


9


10


Booker Group plc


Meeting Type: Annual Ticker: BOK


Booker Group plc


Vote Instruction


For For

AgainstForApprove Remuneration Report 2

Voter Rationale: Lack of disclosure regarding increase in PSP maximum.


ForForRe-elect Stewart Gilliland as Director 4

ForForRe-elect Charles Wilson as Director 5

ForForRe-elect Jonathan Prentis as Director 6

ForForRe-elect Guy Farrant as Director 7

ForForRe-elect Helena Andreas as Director 8

ForForRe-elect Andrew Cripps as Director 9

ForForElect Gary Hughes as Director 10

ForForRe-elect Karen Jones as Director 11

ForForReappoint KPMG LLP as Auditors 12


13


14


15


16


ForForApprove Matters Relating to the Return of Capital to Shareholders

18

J Sainsbury plc


Meeting Type: Annual Ticker: SBRY


J Sainsbury plc


Vote Instruction


For For



ForForElect Brian Cassin as Director 4

ForForRe-elect Matt Brittin as Director 5

ForForRe-elect Mike Coupe as Director 6

ForForRe-elect Mary Harris as Director 7

ForForRe-elect David Keens as Director 8

ForForRe-elect Susan Rice as Director 9

ForForRe-elect John Rogers as Director 10

ForForRe-elect Jean Tomlin as Director 11

ForForRe-elect David Tyler as Director 12



14


15


16


17


18



20

ForForApprove Long Term Incentive Plan 21

Palace Capital plc


Meeting Type: Annual Ticker: PCA


Palace Capital plc


Vote Instruction


For For

ForForRe-elect Stanley Davis as Director 2

ForForRe-elect Anthony Dove as Director 3

ForForReappoint BDO LLP as Auditors and Authorise Their Remuneration

4



6


7


8


ForForApprove Reduction in Share Capital by the Cancellation of All Issued Deferred Shares

10

Raven Russia Ltd


Meeting Type: Special Ticker: RUS


Vote Instruction

1 Approve Waiver on Tender-Bid Requirement For For

ForForApprove Participation by Invesco Perpetual High Income Fund in the Placing

2

ForForAuthorise Issue of Convertible Preference Shares Pursuant to the Placing and New Ordinary Shares upon Conversion

3

ForForAdopt New Articles of Incorporation 4

ForForAuthorise Issue of Convertible Preference Shares without Pre-emptive Rights Pursuant to the Placing

5


Sky Network Television Ltd.

Meeting Date: 07/06/2016 Country: New Zealand

Meeting Type: Special Ticker: SKT


Vote Instruction

1 Approve the Acquisition of Shares by SKY of All the Shares of Vodafone

For For

ForForApprove the Incurrence of the New Debt 2

ForForApprove the Issuance of Shares 3


Vote Instruction

ForForApprove the Acquisition of Shares by SKY of All the Shares of Vodafone

1

ForForApprove the Incurrence of the New Debt 2

ForForApprove the Issuance of Shares 3

3i Infrastructure plc


Meeting Type: Annual Ticker: 3IN


Vote Instruction


For For



ForForElect Richard Laing as a Director 4

ForForReelect Philip Austin as a Director 5

ForForReelect Ian Lobley as a Director 6

ForForReelect Paul Masterton as a Director 7

ForForReelect Steven Wilderspin as a Director 8

ForForReelect Doug Bannister as a Director 9


3i Infrastructure plc


Vote Instruction

ForForReelect Wendy Dorman as a Director 10


ForForAuthorize Board to Fix Remuneration of Auditors

12

ForForApprove Scrip Dividend Scheme 13

ForForAuthorize Capitalisation of the Appropriate Nominal Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme

14

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

15

ForForApprove Share Repurchase Program 16

Adgorithms Ltd.

Meeting Date: 07/07/2016 Country: Israel

Meeting Type: Annual Ticker: ADGO


Vote Instruction

2 Reelect John Allwood as Director Until the End of the Next Annual General Meeting

For For

ForForReelect Lisa Gordon as Director Until the End of the Next Annual General Meeting

3

ForForReelect Or Shani as Director Until the End of the Next Annual General Meeting

4

ForForReelect Ron Stern as Director Until the End of the Next Annual General Meeting

5

ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

6

ForForApprove Amendment to Stock Option Plan to Allow the Company to Grant Equity Awards to Employees, Consultants and Officers who are Subject to U.S Federal Income Tax

7

ForForAuthorize Share Repurchase Program 8

ForForApprove Remuneration of John Allwood, Director

9

ForForApprove Remuneration of Lisa Gordon, Director

10

ForForApprove Employment Terms of Geoff Farris, CRO

11


Adgorithms Ltd.


Vote Instruction

ForForGrant Geoff Farris, CRO, Options to Purchase 1,233,977 Shares

12

ForForGrant Ron Stern, CFO, Options to Purchase 500,000 Shares

13

ForForApprove Employment Terms of Amy Tisler, CMO

14

ForForGrant Amy Tisler, CMO, Options to Purchase 350,000 Shares

15

ForForApprove Employment Terms of Tomer Naveh, CTO

16

ForForApprove Issuance of Shares without Preemptive Rights

17

ForForAllow Electronic Distribution of Company Communications

18

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Bijou Brigitte Modische Accessoires AG

Meeting Date: 07/07/2016 Country: Germany

Meeting Type: Annual Ticker: BIJ


Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 3.00 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2015

3

ForForApprove Discharge of Supervisory Board for Fiscal 2015

4

ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2016

5

C&C Group plc


Meeting Type: Annual Ticker: GCC


C&C Group plc


Vote Instruction


For For

ForForApprove Dividends 2

ForForElect Vincent Crowley as a Director 3a

ForForElect Rory Macnamara as a Director 3b

ForForReelect Sir Brian Stewart as a Director 3c

ForForReelect Stephen Glancey as a Director 3d

ForForReelect Kenny Neison as a Director 3e

ForForReelect Joris Brams as a Director 3f

ForForReelect Emer Finnan as a Director 3g

ForForReelect Stewart Gilliland as a Director 3h

ForForReelect Richard Holroyd as a Director 3i

ForForReelect Breege O'Donoghue as a Director 3j


4


Voter Rationale: 50 percent threshold vesting level.

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

6

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

7


ForForAuthorise Reissuance of Repurchased Shares 9

Companhia de Saneamento de Minas Gerais (COPASA)

Meeting Date: 07/07/2016 Country: Brazil

Meeting Type: Special Ticker: CSMG3


Vote Instruction

1 Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement

For For


Great Portland Estates plc


Meeting Type: Annual Ticker: GPOR


Vote Instruction


For For



ForForRe-elect Toby Courtauld as Director 4

ForForRe-elect Nick Sanderson as Director 5

ForForRe-elect Neil Thompson as Director 6

ForForRe-elect Martin Scicluna as Director 7

ForForRe-elect Elizabeth Holden as Director 8

ForForRe-elect Charles Philipps as Director 9

ForForRe-elect Jonathan Short as Director 10

ForForReappoint Deloitte LLP as Auditors 11


12


13


14


15



17

Healthcare Trust of America, Inc.


Meeting Type: Annual Ticker: HTA


Vote Instruction

1a Elect Director Scott D. Peters For For


Healthcare Trust of America, Inc.


Vote Instruction

ForForElect Director W. Bradley Blair, II 1b

ForForElect Director Maurice J. DeWald 1c

ForForElect Director Warren D. Fix 1d

ForForElect Director Peter N. Foss 1e

ForForElect Director Daniel S. Henson 1f

ForForElect Director Larry L. Mathis 1g

ForForElect Director Gary T. Wescombe 1h

ForForRatify Deloitte & Touche LLP as Auditors 2

Hyundai Mobis Co.

Meeting Date: 07/07/2016 Country: South Korea

Meeting Type: Special Ticker: A012330


Vote Instruction

1 Elect Lim Young-deuk as Inside Director For For

Outerwall Inc.


Meeting Type: Annual Ticker: OUTR


Vote Instruction

1A Elect Director Nora M. Denzel For For

ForForElect Director Erik E. Prusch 1B

ForForAmend Omnibus Stock Plan 2


3



Pebblebrook Hotel Trust


Meeting Type: Annual Ticker: PEB


Vote Instruction

1.1 Elect Director Jon E. Bortz For For

ForForElect Director Cydney C. Donnell 1.2

ForForElect Director Ron E. Jackson 1.3

ForForElect Director Phillip M. Miller 1.4

ForForElect Director Michael J. Schall 1.5

ForForElect Director Earl E. Webb 1.6

ForForElect Director Laura H. Wright 1.7



3

ForForAmend Omnibus Stock Plan 4

AgainstAgainstProvide Shareholders the Right to Initiate Bylaw Amendments

5

AVEVA Group plc


Meeting Type: Annual Ticker: AVV


Vote Instruction


For For



ForForRe-elect Philip Aiken as Director 4

ForForRe-elect Richard Longdon as Director 5

ForForRe-elect James Kidd as Director 6

ForForRe-elect Jonathan Brooks as Director 7

ForForRe-elect Philip Dayer as Director 8


AVEVA Group plc


Vote Instruction

ForForRe-elect Jennifer Allerton as Director 9



11



13


14


15

East Balkan Properties plc

Meeting Date: 07/08/2016 Country: Isle of Man

Meeting Type: Annual Ticker: EBP


Vote Instruction


For For

ForForApprove Remuneration of Directors 2

ForForReappoint KPMG Audit LLC as Auditors 3


4

ForForReelect James Ede-Golightly as a Director 5

ForForReelect Mark Butcher as a Director 6


RPX Corporation


Meeting Type: Annual Ticker: RPXC


RPX Corporation


Vote Instruction

1.1 Elect Director John A. Amster For For

ForForElect Director Steven L. Fingerhood 1.2

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Value and Income Trust plc


Meeting Type: Annual Ticker: VIN


Vote Instruction


For For



ForForRe-elect James Ferguson as Director 4

ForForRe-elect John Kay as Director 5

ForForRe-elect Angela Lascelles as Director 6

ForForRe-elect Matthew Oakeshott as Director 7

ForForRe-elect David Smith as Director 8

ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9


10


11



13

ForForAdopt New Articles of Association 14


Future plc


Meeting Type: Special Ticker: FUTR


Vote Instruction

1 Authorise Issue of Equity in Connection with the Acquisition

For For


2


3

Le Saunda Holdings Ltd.

Meeting Date: 07/11/2016 Country: Bermuda



Vote Instruction


For For


ForForApprove Special Dividend 3

ForForElect Wong Sau Han as Director 4

ForForElect Lee Tze Bun, Marces as Director 5

ForForElect Leung Wai Ki, George as Director 6

ForForElect Chui Kwan Ho, Jacky as Director 7

ForForAuthorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director

8

ForForAuthorize Board to Fix Remuneration of Directors

9

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

10

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

11

Voter Rationale: The stock that could be issued represents more than 10 percent of the current outstanding shares or exceeds the recommended pre-emption guidelines. This item does not warrant support.

ForForAuthorize Repurchase of Issued Share Capital 12


Le Saunda Holdings Ltd.


Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 13

Voter Rationale: Discount limit not disclosed.

Totally plc


Meeting Type: Annual Ticker: TLY


Vote Instruction


For For

ForForElect Robert Holt as Director 2

ForForElect Anthony Bourne as Director 3

ForForElect Michael Rogers as Director 4

ForForRe-elect Wendy Lawrence as Director 5

ForForReappoint RPG Crouch Chapman LLP as Auditors and Authorise Their Remuneration

6


7


8

Totally plc


Meeting Type: Special Ticker: TLY


Vote Instruction

1 Approve the Cancellation of the Share Premium Account

For For

ForForApprove the Buy-Back Agreement 2


Transmissora Alianca De Energia Eletrica SA


Meeting Type: Special Ticker: TAEE11


Vote Instruction

1 Elect Director For Against

Voter Rationale: Election of the candidate proposed will result in the company not being compliant with the Nivel 2 requirements regarding independence.

Accor


Meeting Type: Special Ticker: AC


Vote Instruction

1 Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares

For For

ForForPursuant to Approval of Item 1, Issue 46.7 Million Shares

2


3

ForForElect Ali Bouzarif as Director 4

ForForElect Aziz Aluthman Fakhroo as Director 5

ForForElect Sarmad Zok as Director 6

ForForElect Jiang Qiong Er as Director 7

ForForElect Isabelle Simon as Director 8

ForForElect Natacha Valla as Director 9

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million

10

HarbourVest Global Private Equity Limited

Meeting Date: 07/12/2016 Country: Guernsey

Meeting Type: Annual Ticker: HVPE


HarbourVest Global Private Equity Limited


Vote Instruction


For For

ForForApprove Directors' Remuneration Report 2

ForForReelect Michael Bunbury as a Director 3

ForForReelect Keith Corbin as a Director 4

ForForReelect Alan Hodson as a Director 5

ForForReelect Andrew Moore as a Director 6

ForForReelect Jean-Bernard Schmidt as a Director 7

ForForReelect Peter Wilson as a Director 8

ForForReelect Brooks Zug as a Director 9

ForForRatify Ernst & Young as Auditors 10


11



Marks and Spencer Group plc


Meeting Type: Annual Ticker: MKS


Vote Instruction


For For



ForForElect Andrew Fisher as Director 4

ForForRe-elect Vindi Banga as Director 5

ForForRe-elect Alison Brittain as Director 6

ForForRe-elect Patrick Bousquet-Chavanne as Director

7


Marks and Spencer Group plc


Vote Instruction

ForForRe-elect Miranda Curtis as Director 8

ForForRe-elect Andy Halford as Director 9

ForForRe-elect Steve Rowe as Director 10

ForForRe-elect Richard Solomons as Director 11

ForForRe-elect Robert Swannell as Director 12

ForForRe-elect Laura Wade-Gery as Director 13

ForForRe-elect Helen Weir as Director 14



16


17


18



20


21

MITIE Group plc


Meeting Type: Annual Ticker: MTO


Vote Instruction


For For



ForForRe-elect Roger Matthews as Director 4

ForForRe-elect Ruby McGregor-Smith as Director 5

ForForRe-elect Suzanne Baxter as Director 6

ForForRe-elect Larry Hirst as Director 7

ForForRe-elect Jack Boyer as Director 8


MITIE Group plc


Vote Instruction

ForForRe-elect Mark Reckitt as Director 9



11


12


13


14



16


Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1



ForForRe-elect Roger Matthews as Director 4

ForForRe-elect Ruby McGregor-Smith as Director 5

ForForRe-elect Suzanne Baxter as Director 6

ForForRe-elect Larry Hirst as Director 7

ForForRe-elect Jack Boyer as Director 8




11


12


13


14



MITIE Group plc


Vote Instruction


16

Newriver Retail Limited


Meeting Type: Annual Ticker: NRR


Vote Instruction


For For

ForForReelect Paul Roy as a Director 2

ForForReelect David Lockhart as a Director 3

ForForReelect Mark Davies as a Director 4

ForForReelect Allan Lockhart as a Director 5

ForForReelect Chris Taylor as a Director 6

ForForReelect Kay Chaldecott as a Director 7

ForForElect Alastair Miller as a Director 8



10



12


The Biotech Growth Trust plc


Meeting Type: Annual Ticker: BIOG


Vote Instruction


For For


The Biotech Growth Trust plc


Vote Instruction


ForForRe-elect Dame Kay Davies as Director 3

ForForRe-elect Andrew Joy as Director 4

ForForRe-elect Sven Borho as Director 5

ForForRe-elect Peter Keen as Director 6

ForForElect Steven Bates as Director 7

ForForElect Lord Willetts as Director 8

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11


ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

13

BGP Holdings Plc

Meeting Date: 07/13/2016 Country: Malta



Vote Instruction


For For

ForForApprove Auditors 2

BT Group plc


Meeting Type: Annual Ticker: BT.A


BT Group plc


Vote Instruction


For For



ForForRe-elect Sir Michael Rake as Director 4

ForForRe-elect Gavin Patterson as Director 5

ForForRe-elect Tony Ball as Director 6

ForForRe-elect Iain Conn as Director 7

ForForRe-elect Isabel Hudson as Director 8

ForForRe-elect Karen Richardson as Director 9

ForForRe-elect Nick Rose as Director 10

ForForRe-elect Jasmine Whitbread as Director 11

ForForElect Mike Inglis as Director 12

ForForElect Tim Hottges as Director 13

ForForElect Simon Lowth as Director 14

ForForReappoint PricewaterhouseCoopers LLP as Auditors

15


16


17


18



20

ForForApprove Political Donations 21


Vote Instruction


1



BT Group plc


Vote Instruction


ForForRe-elect Sir Michael Rake as Director 4

ForForRe-elect Gavin Patterson as Director 5

ForForRe-elect Tony Ball as Director 6

ForForRe-elect Iain Conn as Director 7

ForForRe-elect Isabel Hudson as Director 8

ForForRe-elect Karen Richardson as Director 9

ForForRe-elect Nick Rose as Director 10

ForForRe-elect Jasmine Whitbread as Director 11

ForForElect Mike Inglis as Director 12

ForForElect Tim Hottges as Director 13

ForForElect Simon Lowth as Director 14


15


16


17


18



20

ForForApprove Political Donations 21

CapitaLand Commercial Trust

Meeting Date: 07/13/2016 Country: Singapore

Meeting Type: Special Ticker: C61U


Vote Instruction

1 Approve Acquisition of 50.0 Percent of the Units in MSO Trust Which Holds Capitagreen

For For


CapitaLand Commercial Trust


Vote Instruction

ForForApprove Acquisition of 50.0 Percent of the Units in MSO Trust Which Holds Capitagreen

1

Cavco Industries, Inc.


Meeting Type: Annual Ticker: CVCO


Vote Instruction

1 Elect Director David A. Greenblatt For For

ForForRatify RSM US LLP as Auditors 2


3

e2v technologies plc


Meeting Type: Annual Ticker: E2V


Vote Instruction


For For


ForForRe-elect Neil Johnson as Director 3

ForForRe-elect Alison Wood as Director 4

ForForRe-elect Krishnamurthy Rajagopal as Director 5

ForForRe-elect Kevin Dangerfield as Director 6

ForForElect Carla Cico as Director 7

ForForRe-elect Stephen Blair as Director 8

ForForRe-elect Charles Hindson as Director 9


e2v technologies plc


Vote Instruction



11



13


14



16

ICAP plc


Meeting Type: Annual Ticker: IAP


Vote Instruction


For For


ForForElect Stuart Bridges as Director 3

ForForRe-elect Charles Gregson as Director 4

ForForRe-elect Michael Spencer as Director 5

ForForRe-elect John Sievwright as Director 6

ForForRe-elect Ivan Ritossa as Director 7

ForForRe-elect Robert Standing as Director 8


9


10



12


13


ICAP plc


Vote Instruction


14



Vote Instruction


1


ForForElect Stuart Bridges as Director 3


ForForRe-elect Michael Spencer as Director 5

ForForRe-elect John Sievwright as Director 6

ForForRe-elect Ivan Ritossa as Director 7

ForForRe-elect Robert Standing as Director 8


9


10



12


13


14


Speedy Hire plc


Meeting Type: Annual Ticker: SDY


Speedy Hire plc


Vote Instruction


For For



ForForElect Chris Morgan as Director 4

AgainstForElect Bob Contreras as Director 5

Voter Rationale: Continued issues with engaging to shareholders.

AgainstForElect Rob Barclay as Director 6

Voter Rationale: Continued issues with engaging to shareholders.



8


9


10



12


13

Banco BTG Pactual SA


Meeting Type: Special Ticker: BBTG11


Vote Instruction

1 Amend Articles Re: Preferred Class Shares For For

ForForApprove Agreement to Absorb Spun Off Assets of BTG Pactual Holding Internacional S.A.

2

ForForRatify Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed Transaction

3


Banco BTG Pactual SA


Vote Instruction

ForForApprove Independent Firm's Appraisal 4

ForForApprove Absorption of Spun Off Assets of BTG Pactual Holding Internacional S.A.

5

ForForAuthorize Board to Ratify and Execute Approved Resolutions

6

BTG plc


Meeting Type: Annual Ticker: BTG


Vote Instruction


For For


ForForApprove Remuneration Policy 3

ForForRe-elect Garry Watts as Director 4

ForForRe-elect Louise Makin as Director 5

ForForRe-elect Rolf Soderstrom as Director 6

ForForRe-elect Giles Kerr as Director 7

ForForRe-elect Ian Much as Director 8

ForForRe-elect James O'Shea as Director 9

ForForRe-elect Richard Wohanka as Director 10

ForForRe-elect Susan Foden as Director 11



13


14

ForForApprove Performance Share Plan 15


16

ForForApprove Increase in the Limit of Non-Executive Directors' Fees

17


18


BTG plc


Vote Instruction


19


20

Burberry Group plc


Meeting Type: Annual Ticker: BRBY


Vote Instruction


For For


Voter Rationale: High fixed pay element and lack of LTIP targets disclosure.


AgainstForRe-elect Sir John Peace as Director 4

Voter Rationale: Continued failure as a director on various boards.

ForForRe-elect Fabiola Arredondo as Director 5

ForForRe-elect Philip Bowman as Director 6

AgainstForRe-elect Ian Carter as Director 7

Voter Rationale: Continued remuneration failure.

ForForRe-elect Jeremy Darroch as Director 8

ForForRe-elect Stephanie George as Director 9

ForForRe-elect Matthew Key as Director 10

ForForRe-elect Dame Carolyn McCall as Director 11

ForForRe-elect Christopher Bailey as Director 12

ForForRe-elect Carol Fairweather as Director 13

ForForRe-elect John Smith as Director 14


15


16


17


Burberry Group plc


Vote Instruction


18


19



21


Vote Instruction


1


Voter Rationale: High fixed pay element and lack of LTIP targets disclosure.


AgainstForRe-elect Sir John Peace as Director 4

Voter Rationale: Continued failure as a director on various boards.

ForForRe-elect Fabiola Arredondo as Director 5

ForForRe-elect Philip Bowman as Director 6

AgainstForRe-elect Ian Carter as Director 7


ForForRe-elect Jeremy Darroch as Director 8

ForForRe-elect Stephanie George as Director 9

ForForRe-elect Matthew Key as Director 10

ForForRe-elect Dame Carolyn McCall as Director 11

ForForRe-elect Christopher Bailey as Director 12

ForForRe-elect Carol Fairweather as Director 13

ForForRe-elect John Smith as Director 14


15


16


17


18


Burberry Group plc


Vote Instruction


19



21

Computer Modelling Group Ltd.

Meeting Date: 07/14/2016 Country: Canada

Meeting Type: Annual Ticker: CMG


Vote Instruction

1 Fix Number of Directors at Seven For For

ForForElect Director Kenneth M. Dedeluk 2.1

ForForElect Director Christopher L. Fong 2.2

ForForElect Director Patrick R. Jamieson 2.3

ForForElect Director Peter H. Kinash 2.4

ForForElect Director Frank L. Meyer 2.5

WithholdForElect Director Robert F. M. Smith 2.6

Voter Rationale: Concerns about candidate's independence due to his tenure on the board.

WithholdForElect Director John B. Zaozirny 2.7

Voter Rationale: Concerns about candidate's independence as a lead independent director due to his tenure on the board.

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

3

Housing Development & Infrastructure Ltd.


Meeting Type: Special Ticker: 532873


Vote Instruction

1 Approve Issuance of Warrants on Preferential Basis to Sarang Wadhawan

For For


Johnson Electric Holdings Ltd.




Vote Instruction


For For



ForForElect Yik-Chun Koo Wang as Director 4a

ForForElect Peter Stuart Allenby Edwards as Director 4b

ForForElect Michael John Enright as Director 4c


5

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6


7




Kornit Digital Ltd.

Meeting Date: 07/14/2016 Country: Israel

Meeting Type: Annual Ticker: KRNT


Vote Instruction

1 Reelect Alon Lumbroso as Director for a Three-Year Period

For For

ForForReelect Dov Ofer as Director for a Three-Year Period

2

ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

3


Kornit Digital Ltd.


Vote Instruction

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Voter Rationale: Vote against is warranted due to the administrative nature of the proposal.

LondonMetric Property plc


Meeting Type: Annual Ticker: LMP


Vote Instruction


For For




4

ForForRe-elect Patrick Vaughan as Director 5

ForForRe-elect Andrew Jones as Director 6

ForForRe-elect Martin McGann as Director 7

ForForRe-elect Valentine Beresford as Director 8

ForForRe-elect Mark Stirling as Director 9

ForForRe-elect James Dean as Director 10

ForForRe-elect Alec Pelmore as Director 11

ForForRe-elect Andrew Varley as Director 12

ForForRe-elect Philip Watson as Director 13

ForForRe-elect Rosalyn Wilton as Director 14

ForForRe-elect Charles Cayzer as Director 15

ForForElect Andrew Livingston as Director 16


17

ForForApprove Scrip Dividend 18


LondonMetric Property plc


Vote Instruction


19



21

Telford Homes plc


Meeting Type: Annual Ticker: TEF


Vote Instruction


For For



ForForRe-elect James Furlong as Director 4

ForForRe-elect John Fitzgerald as Director 5

ForForElect Jane Earl as Director 6

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

7


8


9


10


11

The Edinburgh Investment Trust plc


Meeting Type: Annual Ticker: EDIN


The Edinburgh Investment Trust plc


Vote Instruction


For For




ForForRe-elect Jim Pettigrew as Director 5

ForForRe-elect Gordon McQueen as Director 6

ForForRe-elect Maxwell Ward as Director 7

ForForRe-elect Victoria Hastings as Director 8

ForForRe-elect Glen Suarez as Director 9

ForForRe-elect Sir Nigel Wicks as Director 10



12


13


14



16

Tractebel Energia S.A.


Meeting Type: Special Ticker: TBLE3


Vote Instruction

1 Change Company Name For For

ForForAmend Article 1 Re: Change Company Name and Article 5 to Reflect Changes in Capital

2

ForForConsolidate Bylaws 3

ForForElect Director 4


U and I Group plc


Meeting Type: Annual Ticker: UAI


Vote Instruction


For For


ForForElect Peter Williams as Director 3

ForForElect Lynn Krige as Director 4

ForForRe-elect Matthew Weiner as Director 5

ForForRe-elect Richard Upton as Director 6

ForForRe-elect Marcus Shepherd as Director 7

ForForRe-elect Nick Thomlinson as Director 8

ForForRe-elect Barry Bennett as Director 9



11


12



14


15


16


17

UK Mail Group plc


Meeting Type: Annual Ticker: UKM


UK Mail Group plc


Vote Instruction


For For



ForForRe-elect Peter Kane as Director 4

ForForElect Chris Mangham as Director 5

ForForElect Peter Fuller as Director 6

ForForRe-elect Michael Findlay as Director 7


8


9


10


11



13

Workspace Group plc


Meeting Type: Annual Ticker: WKP


Vote Instruction


For For



ForForRe-elect Daniel Kitchen as Director 4

ForForRe-elect Jamie Hopkins as Director 5

ForForRe-elect Graham Clemett as Director 6


Workspace Group plc


Vote Instruction

ForForRe-elect Dr Maria Moloney as Director 7

ForForRe-elect Chris Girling as Director 8

ForForRe-elect Damon Russell as Director 9

ForForRe-elect Stephen Hubbard as Director 10


11


12


13


14




17

DCC plc


Meeting Type: Annual Ticker: DCC


Vote Instruction


For For




ForForRe-elect Tommy Breen as Director 5a

ForForRe-elect Roisin Brennan as Director 5b

ForForRe-elect David Jukes as Director 5c

ForForRe-elect Pamela Kirby as Director 5d

ForForRe-elect Jane Lodge as Director 5e

ForForElect Cormac McCarthy as Director 5f

ForForRe-elect John Moloney as Director 5g


DCC plc


Vote Instruction

ForForRe-elect Donal Murphy as Director 5h

ForForRe-elect Fergal O'Dwyer as Director 5i

ForForRe-elect Leslie Van de Walle as Director 5j


6


7


8

ForForAuthorise Market Purchase of Shares 9

ForForAuthorise Reissuance Price Range of Treasury Shares

10

FACC AG

Meeting Date: 07/15/2016 Country: Austria

Meeting Type: Annual Ticker: FACC


Vote Instruction

2 Withhold Discharge of Management Board for Fiscal 2015/16

For For

ForForWithhold Discharge of Supervisory Board for Fiscal 2015/16

3

ForForApprove Remuneration of Supervisory Board Members

4

ForForElect George Maffeo to the Supervisory Board 5

ForForRatify Ernst & Young as Auditors for Fiscal 2016/17

6

HomeServe plc


Meeting Type: Annual Ticker: HSV


HomeServe plc


Vote Instruction


For For



ForForRe-elect Barry Gibson as Director 4

ForForRe-elect Richard Harpin as Director 5

ForForRe-elect Martin Bennett as Director 6

ForForRe-elect Johnathan Ford as Director 7

ForForRe-elect Stella David as Director 8

ForForRe-elect Ben Mingay as Director 9

ForForRe-elect Mark Morris as Director 10

ForForElect Chris Havemann as Director 11



13


14


15



17

JPMorgan Japan Smaller Companies Trust plc


Meeting Type: Annual Ticker: JPS


Vote Instruction


For For




JPMorgan Japan Smaller Companies Trust plc


Vote Instruction

ForForRe-elect Alan Clifton as Director 4

ForForRe-elect Yuuichiro Nakajima as Director 5

ForForElect Alexa Henderson as Director 6


7


8


9


KEPCO Plant Service & Engineering Co. Ltd.

Meeting Date: 07/15/2016 Country: South Korea

Meeting Type: Special Ticker: A051600


Vote Instruction

1 Elect Noh Geon-gi as Non-independent Non-executive Director

For For

Templeton Emerging Markets Investment Trust plc


Meeting Type: Annual Ticker: TEM


Vote Instruction


For For



ForForElect Paul Manduca as Director 4

ForForRe-elect Christopher Brady as Director 5

ForForRe-elect Hamish Buchan as Director 6


Templeton Emerging Markets Investment Trust plc


Vote Instruction

ForForRe-elect Peter Harrison as Director 7

ForForRe-elect Beatrice Hollond as Director 8

ForForElect Simon Jeffreys as Director 9

ForForRe-elect Gregory Johnson as Director 10



12


13


14



16

Vtech Holdings Ltd




Vote Instruction


For For


ForForElect Allan Wong Chi Yun as Director 3a

ForForElect Andy Leung Hon Kwong as Director 3b


3c

AgainstForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

Voter Rationale: Fees for non-audit services exceed standard annual-related fees.



6



Vtech Holdings Ltd


Vote Instruction



CETIP S.A. - Mercados Organizados


Meeting Type: Special Ticker: CTIP3


Vote Instruction

1 Approve Remuneration of Company's Management

For For

Cosco Pacific Limited




Vote Instruction

1 Change English Name and Adopt Chinese Name

For For

Jiangxi Copper Company Ltd.

Meeting Date: 07/18/2016 Country: China



Vote Instruction

1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H Shares

For For

ForForApprove Method of Issue in Relation to the Proposed Issuance of A Shares and H Shares

1.2

ForForApprove Subscribers in Relation to the Proposed Issuance of A Shares and H Shares

1.3




Vote Instruction

ForForApprove Method of Subscription in Relation to the Proposed Issuance of A Shares and H Shares

1.4

ForForApprove Issue Price and Basis for Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares

1.5

ForForApprove Number of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H Shares

1.6

ForForApprove Lock-up Period and Place of Listing in Relation to the Proposed Issuance of A Shares and H Shares

1.7

ForForApprove Total Funds to be Raised and Used in Relation to the Proposed Issuance of A Shares and H Shares

1.8

ForForApprove Distribution of Profit in Relation to the Proposed Issuance of A Shares and H Shares

1.9

ForForApprove Relationship Between the A Share Issue and the H Share Issue

1.10

ForForApprove Validity Period of Resolution in Relation to the Proposed Issuance of A Shares and H Shares

1.11

ForForApprove Execution of Conditional Subscription Agreements and Related Transactions

2

ForForApprove Proposal in Respect of the Non-public Issuance of A Shares (Revised Version)

3

ForForApprove Share Issuance Constituting the Connected Transactions

4

ForForAuthorize Board and/or the Board Committee Authorized by the Board to Complete Matters Relating to the Share Issuance

5

ForForApprove Feasibility Report on Projects Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version)

6

ForForApprove Remedial Measures Regarding Dilution on Current Returns by the Non-public Share Issuance (Revised Version)

7

ForForApprove Relevant Undertakings in Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance

8

ForForApprove Dividend Distribution Policy and 3-year Plan for Shareholders' Return (2016-2018)

9

ForForApprove All Transactions Contemplated Under the A Share Issue which Constitute a Special Deal

10






Vote Instruction

1 Approve Satisfaction of the Conditions of Non-public Issuance of A Shares

For For

ForForApprove Class and Par Value of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H Shares

2.1

ForForApprove Method of Issue in Relation to the Proposed Issuance of A Shares and H Shares

2.2

ForForApprove Subscribers in Relation to the Proposed Issuance of A Shares and H Shares

2.3

ForForApprove Method of Subscription in Relation to the Proposed Issuance of A Shares and H Shares

2.4

ForForApprove Issue Price and Basis for Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares

2.5

ForForApprove Number of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H Shares

2.6

ForForApprove Lock-up Period and Place of Listing in Relation to the Proposed Issuance of A Shares and H Shares

2.7

ForForApprove Total Funds to be Raised and Used in Relation to the Proposed Issuance of A Shares and H Shares

2.8

ForForApprove Distribution of Profit in Relation to the Proposed Issuance of A Shares and H Shares

2.9

ForForApprove Relationship Between the A Share Issue and the H Share Issue

2.10

ForForApprove Validity Period of Resolution in Relation to the Proposed Issuance of A Shares and H Shares

2.11

ForForApprove Execution of Conditional Subscription Agreements and Related Transactions

3

ForForApprove Proposal in Respect of the Non-public Issuance of A Shares (Revised Version)

4

ForForApprove Share Issuance Constituting the Connected Transactions

5

ForForAuthorize Board and/or the Board Committee Authorized by the Board to Complete Matters Relating to the Share Issuance

6




Vote Instruction

ForForApprove Feasibility Report on Projects Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version)

7

ForForApprove Remedial Measures Regarding Dilution on Current Returns by the Non-public Share Issuance (Revised Version)

8

ForForApprove Relevant Undertakings in Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance

9

ForForApprove Dividend Distribution Policy and 3-year Plan for Shareholders' Return (2016-2018)

10

ForForApprove All Transactions Contemplated Under the A Share Issue which Constitute a Special Deal

11

ForForApprove Satisfaction of the Conditions of the Issuance of Bonds

12

ForForApprove Nominal Value, Issue Price and Size in Relation to the Issuance of the Company Bonds

13.1

ForForApprove Target Subscribers and the Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds

13.2

ForForApprove Term and Types of Company Bonds in Relation to the Issuance of the Company Bonds

13.3

ForForApprove Interest Rate and Basis of Determination in Relation to the Issuance of the Company Bonds

13.4

ForForApprove Guarantee in Relation to the Issuance of the Company Bonds

13.5

ForForApprove Method of Issuance in Relation to the Issuance of the Company Bonds

13.6

ForForApprove Use of Proceeds in Relation to the Issuance of the Company Bonds

13.7

ForForApprove Measures for Safeguarding Repayment in Relation to the Issuance of the Company Bonds

13.8

ForForApprove Place of listing of Company Bonds in Relation to the Issuance of the Company Bonds

13.9

ForForApprove Authorization to the Board in Respect of the Issuance of Company Bonds

13.10

ForForApprove Validity of the Resolution in Relation to the Issuance of the Company Bonds

13.11




Vote Instruction

ForForApprove Statement on Utilization of Proceeds from Previous Fund Raising

1

ForForApprove Waiver of Jiangxi Copper Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance

2

ForForApprove Application of the Whitewash Waiver by Jiangxi Copper Corporation

3

ForForApprove Resignation of Liu Fangyun as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

4

ForForApprove Resignation of Gan Chengjiu as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

5

ForForApprove Resignation of Shi Jialiang as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

6

ForForApprove Resignation of Deng Hui as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

7

ForForApprove Resignation of Qiu Guanzhou as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

8

ForForApprove Resignation of Wu Jinxing as Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

9

ForForApprove Resignation of Wan Sujuan as Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters

10

ForForElect Wang Bo as Director and Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company

11.1

ForForElect Wu Jinxing as Director and Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company

11.2




Vote Instruction

ForForElect Wu Yuneng as Director and Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company

11.3

ForForElect Sun Chuanxiao as Director and Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company

12.1

ForForElect Liu Erfei as Director and Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company

12.2

ForForElect Liao Shengsen as Supervisor and Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company

13.1

ForForElect Zhang Jianhua as Supervisor and Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company

13.2

WIPRO Limited




Vote Instruction


For For

ForForConfirm Interim Dividend and Approve Final Dividend

2

ForForReelect Rishad A. Premji as Director 3

ForForApprove BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Patrick J. Ennis as Independent Director 5

ForForElect Patrick Dupuis as Independent Director 6

AgainstForReelect N. Vaghul as Independent Director 7

Voter Rationale: Concerns about candidate's independence as a lead independent director due to his tenure on the board.

AgainstForReelect Ashok S. Ganguly as Independent Director

8

Voter Rationale: Concerns about candidate's independence due to his tenure on the board.


WIPRO Limited


Vote Instruction

ForForReelect M. K. Sharma as Independent Director 9

ForForApprove Reappointment and Remuneration of T. K. Kurien as Executive Director

10

ForForApprove Appointment and Remuneration of Abidali Z. Neemuchwala as Executive Director

11

ForForApprove Revision in the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer

12

Assura plc


Meeting Type: Annual Ticker: AGR


Vote Instruction


For For






6

ForForRe-elect Simon Laffin as Director 7

ForForRe-elect Jonathan Murphy as Director 8

ForForRe-elect Jenefer Greenwood as Director 9

ForForRe-elect David Richardson as Director 10

ForForRatify Appropriation of Distributable Profits to the Payment of the 2016 Interim Dividend; Waive Any Claims in Connection with the Payment and Authorise the Company to Enter into a Deed of Release

11


12


13


14


Assura plc


Vote Instruction



16

Blue Prism Group plc


Meeting Type: Annual Ticker: PRSM


Vote Instruction

1 Appoint BDO LLP as Auditors For For


2

ForForElect Dr Conrad Kingdon as Director 3

ForForElect Alastair Bathgate as Director 4

ForForElect Gary Johnson as Director 5

ForForElect Christopher Batterham as Director 6

ForForElect Kenneth Lever as Director 7

ForForElect Charmaine Eggberry as Director 8


9


10

ForForAuthorise Market Purchase 11

Chemical Financial Corporation


Meeting Type: Special Ticker: CHFC


Vote Instruction

1 Approve Merger Agreement For For

ForForIssue Shares in Connection with Merger 2


Chemical Financial Corporation


Vote Instruction

ForForIncrease Authorized Common Stock 3

ForForAdvisory Vote on Golden Parachutes 4

ForForAdjourn Meeting 5

Consun Pharmaceutical Group Limited

Meeting Date: 07/19/2016 Country: Cayman Islands



Vote Instruction

1 Approve Fourth Round Equity Transfer Agreement, Second Three-party Agreement, and Related Transactions

For For

Dairy Crest Group plc


Meeting Type: Annual Ticker: DCG


Vote Instruction


For For


Voter Rationale: 30% of personal award being met in full for transaction where a one off award had already been paid.


ForForRe-elect Mark Allen as Director 4

ForForRe-elect Tom Atherton as Director 5

ForForRe-elect Stephen Alexander as Director 6

ForForRe-elect Andrew Carr-Locke as Director 7

ForForRe-elect Sue Farr as Director 8

AgainstForRe-elect Richard Macdonald as Director 9

Voter Rationale: Continued failure of remuneration.


Dairy Crest Group plc


Vote Instruction



11


12


13


14


15


16


FirstGroup plc


Meeting Type: Annual Ticker: FGP


Vote Instruction


For For


ForForElect Matthew Gregory as Director 3

ForForRe-elect Mick Barker as Director 4

ForForRe-elect Warwick Brady as Director 5

ForForRe-elect Drummond Hall as Director 6

ForForRe-elect Wolfhart Hauser as Director 7

ForForRe-elect Tim O'Toole as Director 8

ForForRe-elect Brian Wallace as Director 9

ForForRe-elect Imelda Walsh as Director 10

ForForRe-elect Jim Winestock as Director 11



13


FirstGroup plc


Vote Instruction


14


15



17

ForForApprove the 2016 Sharesave Plan 18


19

HICL Infrastructure Company Ltd


Meeting Type: Annual Ticker: HICL


Vote Instruction


For For

ForForReelect Sarah Evans as a Director 2

ForForReelect Sally-Ann Farnon as a Director 3

ForForReelect Frank Nelson as a Director 4

ForForReelect Christopher Russel as a Director 5

ForForReelect Ian Russel as a Director 6

ForForElect Simon Holden as a Director 7


ForForRatify KPMG Channel Islands Limited as Auditors

9


10

ForForApprove Scrip Dividend Program 11



13



Industria de Diseno Textil (INDITEX)

Meeting Date: 07/19/2016 Country: Spain

Meeting Type: Annual Ticker: ITX


Vote Instruction

1 Approve Standalone Financial Statements For For

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForRatify Appointment of and Elect Pontegadea Inversiones SL as Director

4.a

ForForElect Baronesa Kingsmill CBE as Director 4.b

ForForAmend Article 4 Re: Registered Office 5.a

ForForAmend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions

5.b

ForForAmend Articles Re: Audit, Control and Remuneration Committees

5.c

ForForAmend Article 36 Re: Annual Accounts and Allocation of Financial Results

5.d

ForForApprove Restated Articles of Association 5.e

ForForRenew Appointment of Deloitte as Auditor 6

ForForApprove Restricted Stock Plan 7


ForForAdvisory Vote on Remuneration Report 9


10


Vote Instruction

ForForApprove Standalone Financial Statements 1

ForForApprove Consolidated Financial Statements and Discharge of Board

2

ForForApprove Allocation of Income and Dividends 3

ForForRatify Appointment of and Elect Pontegadea Inversiones SL as Director

4.a

ForForElect Baronesa Kingsmill CBE as Director 4.b


Industria de Diseno Textil (INDITEX)


Vote Instruction

ForForAmend Article 4 Re: Registered Office 5.a

ForForAmend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions

5.b

ForForAmend Articles Re: Audit, Control and Remuneration Committees

5.c

ForForAmend Article 36 Re: Annual Accounts and Allocation of Financial Results

5.d

ForForApprove Restated Articles of Association 5.e

ForForRenew Appointment of Deloitte as Auditor 6



ForForAdvisory Vote on Remuneration Report 9


10

Intercept Pharmaceuticals, Inc.


Meeting Type: Annual Ticker: ICPT


Vote Instruction

1.1 Elect Director Srinivas Akkaraju For For

ForForElect Director Luca Benatti 1.2

ForForElect Director Daniel Bradbury 1.3

ForForElect Director Paolo Fundaro 1.4

ForForElect Director Keith Gottesdiener 1.5

ForForElect Director Mark Pruzanski 1.6

ForForElect Director Gino Santini 1.7

ForForElect Director Glenn Sblendorio 1.8

ForForElect Director Daniel Welch 1.9

ForForIncrease Authorized Common Stock 2


3

Voter Rationale: No performance conditions attached to the long-term incentives with the awards being entirely time-based.


Intercept Pharmaceuticals, Inc.


Vote Instruction


JPMorgan European Investment Trust plc


Meeting Type: Annual Ticker: JETI


Vote Instruction


For For



ForForRe-elect Andrew Adcock as Director 4

ForForRe-elect Josephine Dixon as Director 5

ForForRe-elect Stephen Goldman as Director 6

ForForRe-elect Stephen Russell as Director 7

ForForRe-elect Jutta af Rosenborg as Director 8

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9

ForForApprove Increase in the Maximum Aggregate Directors' Fees

10


11


12

ForForAuthorise Market Purchase of Growth Shares and Income Shares

13

ForForAuthorise Off-Market Purchase 14

Mapletree Industrial Trust


Meeting Type: Annual Ticker: ME8U


Mapletree Industrial Trust


Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

For For

ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration

2

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

3


Vote Instruction

ForForAdopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

1


2


3

SATS Ltd


Meeting Type: Annual Ticker: S58


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For


ForForElect Alexander Charles Hungate as Director 3

ForForElect Koh Poh Tiong as Director 4

ForForElect Thierry Breton as Director 5

ForForElect Tan Soo Nan as Director 6

ForForApprove Directors' Fees 7


SATS Ltd


Vote Instruction


8


9

ForForApprove Issuance of Shares and/or Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

10

ForForApprove Mandate for Interested Person Transactions

11


ForForAdopt New Constitution 13


Vote Instruction

ForForAdopt Financial Statements and Directors' and Auditors' Reports

1


ForForElect Alexander Charles Hungate as Director 3

ForForElect Koh Poh Tiong as Director 4

ForForElect Thierry Breton as Director 5

ForForElect Tan Soo Nan as Director 6



8


9

ForForApprove Issuance of Shares and/or Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

10


11




The British Land Company plc


Meeting Type: Annual Ticker: BLND


Vote Instruction


For For



ForForRe-elect Aubrey Adams as Director 4

ForForRe-elect Lucinda Bell as Director 5

ForForRe-elect Simon Borrows as Director 6

ForForRe-elect John Gildersleeve as Director 7

ForForRe-elect Lynn Gladden as Director 8

ForForRe-elect Chris Grigg as Director 9

ForForRe-elect William Jackson as Director 10

ForForRe-elect Charles Maudsley as Director 11

ForForRe-elect Tim Roberts as Director 12

ForForRe-elect Tim Score as Director 13

ForForRe-elect Lord Turnbull as Director 14

ForForRe-elect Laura Wade-Gery as Director 15


16


17

ForForApprove Scrip Dividend 18

ForForApprove Political Donations and Expenditures 19

ForForAmend 2013 Long-Term Incentive Plan 20


21


22


23



25


Ultratech Cement Ltd.


Meeting Type: Annual Ticker: ULTRACEMCO


Vote Instruction


For For

ForForApprove Dividend 2

AgainstForReelect Rajashree Birla as Director 3

Voter Rationale: Attended less than the required amount of board meetings to warrant his/her commitment to the board and/or the company.

ForForApprove BSR & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Khimji Kunverji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

5


ForForElect Krishna Kishore Maheshwari as Director 7

ForForApprove Appointment and Remuneration of Krishna Kishore Maheshwari as Managing Director

8

ForForElect Alka Marezban Bharucha as Director 9

ForForElect Atul Satish Daga as Director 10

ForForApprove Appointment and Remuneration of Atul Satish Daga as Executive Director and CFO

11

ForForAuthorize Issuance of Non-Convertible Debentures

12

ForForApprove Increase in Borrowing Powers 13

ForForApprove Pledging of Assets for Debt 14

ForForApprove Increase in Limit on Foreign Shareholdings

15

Vodacom Group Ltd

Meeting Date: 07/19/2016 Country: South Africa

Meeting Type: Annual Ticker: VOD


Vodacom Group Ltd


Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016

For For

ForForElect Till Streichert as Director 2

AgainstForElect Marten Pieters as Director 3

Voter Rationale: Concerns about director independence on the board/key committee due to an affiliation with the parent company,

AgainstForRe-elect Serpil Timuray as Director 4


AgainstForRe-elect John Otty as Director 5


ForForRe-elect Phillip Moleketi as Director 6

ForForRe-elect Shameel Aziz Joosub as Director 7

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor

8

ForForApprove Remuneration Philosophy 9

ForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee

10

ForForRe-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee

11

ForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

12

ForForAuthorise Repurchase of Issued Share Capital 13

ForForApprove Increase in Non-Executive Directors' Fees

14

ForForApprove Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company

15

Wizz Air Holdings plc


Meeting Type: Annual Ticker: WIZZ


Wizz Air Holdings plc


Vote Instruction


For For


ForForRe-elect William Franke as a Director 3

ForForRe-elect Jozsef Varadi as a Director 4

ForForRe-elect Thierry de Preux as a Director 5

ForForRe-elect Thierry de Preux as a Director (Independent Shareholder Vote)

6

ForForRe-elect Guido Demuynck as a Director 7

ForForRe-elect Guido Demuynck as a Director (Independent Shareholder Vote)

8

ForForRe-elect Simon Duffy as a Director 9

ForForRe-elect Simon Duffy as a Director (Independent Shareholder Vote)

10

ForForRe-elect Stephen Johnson as a Director 11

ForForRe-elect John McMahon as a Director 12

ForForRe-elect John McMahon as a Director (Independent Shareholder Vote)

13

ForForRe-elect John Wilson as a Director 14

ForForElect Susan Hooper as a Director 15

ForForElect Susan Hooper as a Director (Independent Shareholder Vote)

16


17


18


19


20

Ashmore Global Opportunities Ltd




Ashmore Global Opportunities Ltd


Vote Instruction

1 Elect Chairman of Meeting For For


2


ForForReappoint KPMG Channel Islands Limited as Auditors

4


5

ForForReelect Stephen Hicks as a Director 6

ForForReelect Christopher Legge as a Director 7

AgainstForAdopt New Articles of Incorporation 8

Voter Rationale: Lack of disclosure

AVX Corporation


Meeting Type: Annual Ticker: AVX


Vote Instruction

1.1 Elect Director Tetsuo Kuba For For

ForForElect Director Koichi Kano 1.2

ForForElect Director David A. DeCenzo 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

BRAIT SE

Meeting Date: 07/20/2016 Country: Malta

Meeting Type: Annual Ticker: BAT


BRAIT SE


Vote Instruction


For For

ForForRe-elect PJ Moleketi as Director 2.1

ForForRe-elect JC Botts as Director 2.2

ForForRe-elect AS Jacobs as Director 2.3

ForForRe-elect LL Porter as Director 2.4

ForForRe-elect CS Seabrooke as Director 2.5

ForForRe-elect HRW Troskie as Director 2.6

ForForRe-elect CH Wiese as Director 2.7

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Bonus Share Issue and Alternative Cash Dividend Program

4


ForForAuthorize Share Capital Increase without Preemptive Rights

6

China Bluechemical Ltd.




Vote Instruction

1 Elect Xia Qinglong as Director and Authorize Board to Fix His Remuneration

For For

China Overseas Land & Investment Ltd.

Meeting Date: 07/20/2016 Country: Hong Kong



China Overseas Land & Investment Ltd.


Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

Dominion Diamond Corp.

Meeting Date: 07/20/2016 Country: Canada

Meeting Type: Annual Ticker: DDC


Vote Instruction

1.1 Elect Director Brendan Bell For For

ForForElect Director Graham G. Clow 1.2

ForForElect Director Robert A. Gannicott 1.3

ForForElect Director James K. Gowans 1.4

ForForElect Director David S. Smith 1.5

ForForElect Director Chuck Strahl 1.6

ForForElect Director Josef Vejvoda 1.7

ForForElect Director Thomas A. Andruskevich 1.8


2

ForForAdvisory Vote on Executive Compensation Approach

3


Vote Instruction

ForForElect Director Brendan Bell 1.1

ForForElect Director Graham G. Clow 1.2

ForForElect Director Robert A. Gannicott 1.3

ForForElect Director James K. Gowans 1.4

ForForElect Director David S. Smith 1.5

ForForElect Director Chuck Strahl 1.6


Dominion Diamond Corp.


Vote Instruction

ForForElect Director Josef Vejvoda 1.7

ForForElect Director Thomas A. Andruskevich 1.8


2

ForForAdvisory Vote on Executive Compensation Approach

3

Electrocomponents plc


Meeting Type: Annual Ticker: ECM


Vote Instruction


For For




ForForElect David Egan as Director 5

ForForRe-elect Bertrand Bodson as Director 6

ForForRe-elect Karen Guerra as Director 7

ForForRe-elect Paul Hollingworth as Director 8

ForForRe-elect Peter Johnson as Director 9

ForForRe-elect John Pattullo as Director 10

ForForRe-elect Lindsley Ruth as Director 11


12


13


14


15



17


Electrocomponents plc


Vote Instruction

ForForApprove Long Term Incentive Plan 2016 18

Experian plc


Meeting Type: Annual Ticker: EXPN


Vote Instruction


For For


ForForElect Luiz Fleury as Director 3

ForForRe-elect Brian Cassin as Director 4

ForForRe-elect Roger Davis as Director 5

ForForRe-elect Deirdre Mahlan as Director 6

ForForRe-elect Lloyd Pitchford as Director 7

ForForRe-elect Don Robert as Director 8

ForForRe-elect George Rose as Director 9

ForForRe-elect Paul Walker as Director 10

ForForRe-elect Kerry Williams as Director 11

ForForAppoint KPMG LLP as Auditors 12


13


14


15


16



Vote Instruction


Experian plc


Vote Instruction


1


ForForElect Luiz Fleury as Director 3

ForForRe-elect Brian Cassin as Director 4

ForForRe-elect Roger Davis as Director 5

ForForRe-elect Deirdre Mahlan as Director 6

ForForRe-elect Lloyd Pitchford as Director 7

ForForRe-elect Don Robert as Director 8

ForForRe-elect George Rose as Director 9


ForForRe-elect Kerry Williams as Director 11



13


14


15


16


Highbridge Multi-Strategy Fund Ltd


Meeting Type: Annual Ticker: HMSF


Vote Instruction


For For

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

2

ForForElect Vic Holmes as a Director 3

ForForReelect Paul Meader as a Director 4


Highbridge Multi-Strategy Fund Ltd


Vote Instruction

ForForReelect Steve Le Page as a Director 5

ForForElect Sarita Keen as a Director 6



8

ForForAdopt the New Memorandum of Incorporation 9

ForForAdopt the New Articles of Incorporation 10

Investec Ltd


Meeting Type: Special Ticker: INL


Vote Instruction

1 Authorise Off-Market Purchase of Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited

For For

Investec plc


Meeting Type: Special Ticker: INVP


Vote Instruction

1 Authorise Off-Market Purchase of Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited

For For

Jammu & Kashmir Bank Ltd. (The)




Jammu & Kashmir Bank Ltd. (The)


Vote Instruction


For For



3

ForForElect Masooda Jabeen as Director 4

ForForAmend Articles of Association 5

ForForApprove Remuneration of Non-Executive Directors

6

ForForAmend Articles of Association: Board Size 7

Johnson Matthey plc


Meeting Type: Annual Ticker: JMAT


Vote Instruction


For For



ForForRe-elect Tim Stevenson as Director 4

ForForRe-elect Odile Desforges as Director 5

ForForRe-elect Alan Ferguson as Director 6

ForForRe-elect Robert MacLeod as Director 7

ForForRe-elect Colin Matthews as Director 8

ForForRe-elect Chris Mottershead as Director 9

ForForRe-elect John Walker as Director 10



12


13


Johnson Matthey plc


Vote Instruction


14


15


16



18


Vote Instruction


1



ForForRe-elect Tim Stevenson as Director 4

ForForRe-elect Odile Desforges as Director 5

ForForRe-elect Alan Ferguson as Director 6

ForForRe-elect Robert MacLeod as Director 7

ForForRe-elect Colin Matthews as Director 8

ForForRe-elect Chris Mottershead as Director 9

ForForRe-elect John Walker as Director 10



12


13


14


15


16



18


Mediclinic International plc


Meeting Type: Annual Ticker: MDC


Vote Instruction


For For


Voter Rationale: Lack of disclosure of payment of bonuses.


ForForRe-elect Seamus Keating as Director 4

ForForRe-elect Ian Tyler as Director 5

ForForElect Danie Meintjes as Director 6

ForForElect Dr Edwin Hertzog as Director 7

ForForElect Jannie Durand as Director 8

ForForElect Alan Grieve as Director 9

ForForElect Dr Robert Leu as Director 10

ForForElect Nandi Mandela as Director 11

ForForElect Trevor Petersen as Director 12

ForForElect Desmond Smith as Director 13

ForForAppoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

15


16


17


18


19

ForForAuthorise Off-Market Purchase of Subscriber Shares

20


ForForAuthorise the Company to Call EGM with Two Weeks' Notice

22


Odey Investments Plc- Swan Fund




Vote Instruction

1 Reappoint Deloitte & Touche as Auditors For For


2

ForForAdopt Memorandum and Articles of Association

3

QinetiQ Group plc


Meeting Type: Annual Ticker: QQ.


Vote Instruction


For For



ForForElect Lynn Brubaker as Director 4

ForForRe-elect Sir James Burnell-Nugent as Director 5

ForForRe-elect Mark Elliott as Director 6

ForForRe-elect Michael Harper as Director 7

ForForRe-elect Ian Mason as Director 8

ForForRe-elect David Mellors as Director 9

ForForRe-elect Paul Murray as Director 10

ForForRe-elect Susan Searle as Director 11

ForForRe-elect Steve Wadey as Director 12



14


15


QinetiQ Group plc


Vote Instruction


16


17


18



20


Vote Instruction


1



ForForElect Lynn Brubaker as Director 4

ForForRe-elect Sir James Burnell-Nugent as Director 5

ForForRe-elect Mark Elliott as Director 6

ForForRe-elect Michael Harper as Director 7

ForForRe-elect Ian Mason as Director 8

ForForRe-elect David Mellors as Director 9


ForForRe-elect Susan Searle as Director 11

ForForRe-elect Steve Wadey as Director 12



14


15


16


17


18



QinetiQ Group plc


Vote Instruction


20

Renold plc


Meeting Type: Annual Ticker: RNO


Vote Instruction


For For



ForForAmend 2013 Performance Share Plan 4

ForForRe-elect Robert Purcell as Director 5

ForForRe-elect Mark Harper as Director 6

ForForRe-elect John Allkins as Director 7

ForForRe-elect Ian Griffiths as Director 8



10


11


12



14


15

Severn Trent plc


Meeting Type: Annual Ticker: SVT


Severn Trent plc


Vote Instruction


For For



ForForElect Emma FitzGerald as Director 4

ForForElect Kevin Beeston as Director 5

ForForElect Dominique Reiniche as Director 6

ForForRe-elect Andrew Duff as Director 7

ForForRe-elect John Coghlan as Director 8

ForForRe-elect Olivia Garfield as Director 9

ForForRe-elect James Bowling as Director 10

ForForRe-elect Philip Remnant as Director 11

ForForRe-elect Dr Angela Strank as Director 12



14


15


16


17




20

TalkTalk Telecom Group plc


Meeting Type: Annual Ticker: TALK


TalkTalk Telecom Group plc


Vote Instruction


For For


Voter Rationale: Lack of disclosure on bonus targets


AgainstForRe-elect Sir Charles Dunstone as Director 4

Voter Rationale: Lack of board independence.

ForForRe-elect Dido Harding as Director 5

ForForRe-elect Iain Torrens as Director 6

ForForRe-elect Tristia Harrison as Director 7

ForForRe-elect Charles Bligh as Director 8

ForForRe-elect Ian West as Director 9

AgainstForRe-elect John Gildersleeve as Director 10


ForForRe-elect John Allwood as Director 11

ForForRe-elect Brent Hoberman as Director 12

ForForRe-elect Sir Howard Stringer as Director 13

ForForRe-elect James Powell as Director 14

AgainstForElect Roger Taylor as Director 15




17


18


19


20



The Dow Chemical Company


Meeting Type: Special Ticker: DOW


Vote Instruction

1 Approve Merger Agreement For For




Vote Instruction

ForForApprove Merger Agreement 1



AusNet Services

Meeting Date: 07/21/2016 Country: Australia

Meeting Type: Annual Ticker: AST


Vote Instruction

2a Elect Peter Mason as Director For For

AgainstForElect Tan Chee Meng as Director 2b

Voter Rationale: Concerns about candidates independence on the board which lacks majority independence.

AgainstForApprove the Remuneration Report 3

Voter Rationale: Our internal policy strongly discourages retention payments.

ForForApprove the Grant of Performance Rights to Nino Ficca, Managing Director of the Company

4

AgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Voter Rationale: Significant increase in the cap for NEDs - considered to be excessive and unnecessary. Support for the resolution is not warranted.

ForForApprove the Issue of Shares Up to 10 Percent Pro Rata

6


AusNet Services


Vote Instruction

ForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

7

ForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme

8

Babcock International Group plc


Meeting Type: Annual Ticker: BAB


Vote Instruction


For For


Voter Rationale: Committee has decided to apply its discretion in order to waive all prorating requirements for the outstanding PSP & DBMP awards.


ForForRe-elect Mike Turner as Director 4

ForForRe-elect Peter Rogers as Director 5

ForForRe-elect Bill Tame as Director 6

ForForRe-elect Archie Bethel as Director 7

ForForRe-elect John Davies as Director 8

ForForRe-elect Franco Martinelli as Director 9

ForForRe-elect Sir David Omand as Director 10

ForForRe-elect Ian Duncan as Director 11

ForForRe-elect Anna Stewart as Director 12

ForForRe-elect Jeff Randall as Director 13

ForForRe-elect Myles Lee as Director 14

ForForElect Victoire de Margerie as Director 15


16


17


18


Babcock International Group plc


Vote Instruction


19


20



22

Cairn India Limited


Meeting Type: Annual Ticker: CAIRN


Vote Instruction


For For


AgainstForReelect Priya Agarwal as Director 3

Voter Rationale: Attended less than the required amount of board meetings to warrant her commitment to the board and/or the company.

ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4


ForForAuthorize Board to Fix Remuneration of Cost Auditors

6

Caledonia Investments plc


Meeting Type: Annual Ticker: CLDN


Vote Instruction


For For



Caledonia Investments plc


Vote Instruction

ForForRe-elect Rod Kent as Director 3

ForForRe-elect Will Wyatt as Director 4

ForForRe-elect Stephen King as Director 5

ForForRe-elect Jamie Cayzer-Colvin as Director 6

ForForRe-elect Charles Cayzer as Director 7

ForForRe-elect Harold Boel as Director 8

ForForRe-elect Stuart Bridges as Director 9


ForForRe-elect Shonaid Jemmett-Page as Director 11

ForForRe-elect David Stewart as Director 12



14


AgainstForApprove Waiver on Tender-Bid Requirement 16

Voter Rationale: Concerns over creeping control


17


18


19

Chico's FAS, Inc.


Meeting Type: Annual Ticker: CHS


Vote Instruction

1.1 Elect Director Shelley G. Broader For For

ForForElect Director Bonnie R. Brooks 1.2

ForForElect Director Janice L. Fields 1.3

ForForElect Director William S. Simon 1.4


Chico's FAS, Inc.


Vote Instruction

ForForRatify Ernst & Young, LLP as Auditors 2


3

ForForDeclassify the Board of Directors 4


Vote Instruction

ForForElect Director Shelley G. Broader 1.1

ForForElect Director Bonnie R. Brooks 1.2

ForForElect Director Janice L. Fields 1.3

ForForElect Director William S. Simon 1.4

ForForRatify Ernst & Young, LLP as Auditors 2


3

ForForDeclassify the Board of Directors 4

De La Rue plc


Meeting Type: Annual Ticker: DLAR


Vote Instruction


For For



ForForElect Sabri Challah as Director 4

ForForElect Maria da Cunha as Director 5

ForForElect Rupert Middleton as Director 6

ForForElect Jitesh Sodha as Director 7

ForForRe-elect Philip Rogerson as Director 8

ForForRe-elect Andrew Stevens as Director 9


De La Rue plc


Vote Instruction

ForForRe-elect Martin Sutherland as Director 10



12


13


14



16


17


Vote Instruction


1



ForForElect Sabri Challah as Director 4

ForForElect Maria da Cunha as Director 5

ForForElect Rupert Middleton as Director 6

ForForElect Jitesh Sodha as Director 7

ForForRe-elect Philip Rogerson as Director 8

ForForRe-elect Andrew Stevens as Director 9

ForForRe-elect Martin Sutherland as Director 10



12


13


14



16


De La Rue plc


Vote Instruction


17

Dickson Concepts (International) Limited




Vote Instruction


For For


ForForElect Lau Yu Hee, Gary as Director 3a1

ForForElect Bhanusak Asvaintra as Director 3a2

ForForElect Nicholas Peter Etches as Director 3a3

ForForApprove Directors' Fees 3b

ForForApprove KPMG as Independent Auditor and Authorize Board to Fix Their Remuneration

4


5





DO & CO AG


Meeting Type: Annual Ticker: DOC


Vote Instruction


For For


DO & CO AG


Vote Instruction

ForForApprove Discharge of Management Board for Fiscal 2015/16

3

ForForApprove Discharge of Supervisory Board for Fiscal 2015/16

4


5

ForForRatify PKF CENTURION as Auditors for Fiscal 2016/17

6

ForForIncrease Size of Supervisory Board to Six Members

7.1

ForForElect Andreas Bierwirth to the Supervisory Board

7.2

ForForElect Cem Kozlu to the Supervisory Board 7.3

Ennis, Inc.


Meeting Type: Annual Ticker: EBF


Vote Instruction

1.1 Elect Director John R. Blind For For

ForForElect Director Michael J. Schaefer 1.2

ForForElect Director James C. Taylor 1.3

ForForRatify Grant Thornton LLP as Auditors 2


3

AgainstForOther Business 4

Voter Rationale: Open-ended resolution which could potentially damage minority shareholder interests.

Gabelli Value Plus+ Trust Plc


Meeting Type: Annual Ticker: GVP


Gabelli Value Plus+ Trust Plc


Vote Instruction


For For




ForForElect Andrew Bell as Director 5

ForForElect Rudolf Bohli as Director 6

ForForElect Jonathan Davie as Director 7

ForForElect Richard Howard as Director 8

ForForElect Katarzyna Robinski as Director 9

ForForAppoint PricewaterhouseCoopers LLP as Auditors

10


11


12


13



15

Halma plc


Meeting Type: Annual Ticker: HLMA


Vote Instruction


For For





Halma plc


Vote Instruction

ForForRe-elect Andrew Williams as Director 5

ForForRe-elect Kevin Thompson as Director 6

ForForRe-elect Adam Meyers as Director 7

ForForRe-elect Daniela Barone Soares as Director 8

ForForRe-elect Roy Twite as Director 9

ForForRe-elect Tony Rice as Director 10

ForForElect Carole Cran as Director 11



13


14


15


16



18

HDFC Bank Limited


Meeting Type: Annual Ticker: HDFCBANK


Vote Instruction


For For


ForForReelect Keki Misty as Director 3

ForForReelect Renu Karnad as Director 4

ForForApprove Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

5

ForForAppoint Umesh Chandra Sarangi as Independent Director

6


HDFC Bank Limited


Vote Instruction

ForForApprove Related Party Transactions with Housing Development Finance Corp. Ltd.

7

ForForApprove Related Party Transactions with HDB Financial Services Ltd.

8

ForForAmend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director

9


10

ForForIncrease Authorized Share Capital 11

ForForAmend Memorandum of Association to Reflect Changes in Capital

12

ForForAuthorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds

13

AgainstForApprove Stock Option Plan Grants 14

Voter Rationale: Excessive dilution as well as a lack of performance conditions attached.

Intermediate Capital Group plc


Meeting Type: Annual Ticker: ICP


Vote Instruction


For For





5

ForForRe-elect Kevin Parry as Director 6

ForForRe-elect Peter Gibbs as Director 7

ForForRe-elect Kim Wahl as Director 8

ForForRe-elect Kathryn Purves as Director 9

ForForRe-elect Christophe Evain as Director 10

ForForRe-elect Philip Keller as Director 11


Intermediate Capital Group plc


Vote Instruction

ForForRe-elect Benoit Durteste as Director 12


13


14



16


ForForApprove Share Consolidation 18

ForForApprove Increase in the Maximum Aggregate Directors' Fees

19

Land Securities Group plc


Meeting Type: Annual Ticker: LAND


Vote Instruction


For For



ForForRe-elect Dame Alison Carnwath as Director 4

ForForRe-elect Robert Noel as Director 5

ForForRe-elect Martin Greenslade as Director 6

ForForRe-elect Kevin O'Byrne as Director 7

ForForRe-elect Simon Palley as Director 8

ForForRe-elect Christopher Bartram as Director 9

ForForRe-elect Stacey Rauch as Director 10

ForForRe-elect Cressida Hogg as Director 11

ForForRe-elect Edward Bonham Carter as Director 12



14


Land Securities Group plc


Vote Instruction

ForForApprove Political Donations and Expenditures 15


16


17


18


Multiplus SA


Meeting Type: Special Ticker: MPLU3


Vote Instruction

1 Amend Article 25 Re: Increase in Executive Seats from 4 to 5

For For

Orange Polska S.A.

Meeting Date: 07/21/2016 Country: Poland

Meeting Type: Special Ticker: OPL


Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 4

ForForElect Members of Vote Counting Commission 5

ForForApprove Merger with Orange Customer Service sp. z o.o. and TP Invest sp. z o.o.

6

ForForAmend Statute Re: Corporate Purpose 7.1

ForForAmend Statute Re: Supervisory Board 7.2

ForForApprove Consolidated Text of Statute 8


Premier Foods plc


Meeting Type: Annual Ticker: PFD


Vote Instruction


For For


ForForElect Tsunao Kijima as Director 3

ForForRe-elect David Beever as Director 4

ForForRe-elect Gavin Darby as Director 5

ForForRe-elect Richard Hodgson as Director 6

ForForRe-elect Ian Krieger as Director 7

ForForRe-elect Jennifer Laing as Director 8

ForForRe-elect Alastair Murray as Director 9

ForForRe-elect Pam Powell as Director 10



12


13


14


15


16


17

Royal Mail plc


Meeting Type: Annual Ticker: RMG


Royal Mail plc


Vote Instruction


For For




ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Matthew Lester as Director 7

ForForRe-elect Nick Horler as Director 8

ForForRe-elect Cath Keers as Director 9


ForForRe-elect Orna Ni-Chionna as Director 11

ForForRe-elect Les Owen as Director 12



14


15


ForForApprove Deferred Share Bonus Plan 17


18


19


20


21



Vote Instruction


1


Royal Mail plc


Vote Instruction




ForForRe-elect Peter Long as Director 5

ForForRe-elect Moya Greene as Director 6

ForForRe-elect Matthew Lester as Director 7

ForForRe-elect Nick Horler as Director 8

ForForRe-elect Cath Keers as Director 9


ForForRe-elect Orna Ni-Chionna as Director 11

ForForRe-elect Les Owen as Director 12



14


15


ForForApprove Deferred Share Bonus Plan 17


18


19


20


21


SABMiller plc


Meeting Type: Annual Ticker: SAB


SABMiller plc


Vote Instruction


For For


ForForRe-elect Jan du Plessis as Director 3

ForForRe-elect Alan Clark as Director 4

ForForElect Domenic De Lorenzo as Director 5

ForForRe-elect Mark Armour as Director 6

ForForRe-elect Dave Beran as Director 7

ForForRe-elect Geoffrey Bible as Director 8

ForForRe-elect Dinyar Devitre as Director 9

ForForRe-elect Guy Elliott as Director 10

ForForRe-elect Lesley Knox as Director 11

ForForRe-elect Trevor Manuel as Director 12

ForForRe-elect Dr Dambisa Moyo as Director 13

ForForRe-elect Carlos Perez Davila as Director 14

ForForRe-elect Alejandro Santo Domingo Davila as Director

15

ForForRe-elect Helen Weir as Director 16



18


19


20


21



23

SSE plc


Meeting Type: Annual Ticker: SSE


SSE plc


Vote Instruction


For For




ForForRe-elect Gregor Alexander as Director 5

ForForRe-elect Jeremy Beeton as Director 6

ForForRe-elect Katie Bickerstaffe as Director 7

ForForRe-elect Sue Bruce as Director 8

ForForElect Crawford Gillies as Director 9

ForForRe-elect Richard Gillingwater as Director 10

ForForRe-elect Peter Lynas as Director 11

ForForElect Helen Mahy as Director 12

ForForRe-elect Alistair Phillips-Davies as Director 13



15


16


17



19



Vote Instruction


1





SSE plc


Vote Instruction

ForForRe-elect Gregor Alexander as Director 5

ForForRe-elect Jeremy Beeton as Director 6

ForForRe-elect Katie Bickerstaffe as Director 7

ForForRe-elect Sue Bruce as Director 8

ForForElect Crawford Gillies as Director 9


ForForRe-elect Peter Lynas as Director 11

ForForElect Helen Mahy as Director 12

ForForRe-elect Alistair Phillips-Davies as Director 13



15


16


17



19


Tate & Lyle plc


Meeting Type: Annual Ticker: TATE


Vote Instruction


For For


Voter Rationale: Restricted share award for CFO and lack of disclosure on bonus.


AgainstForRe-elect Sir Peter Gershon as Director 4



Tate & Lyle plc


Vote Instruction

AgainstForRe-elect Javed Ahmed as Director 5


AgainstForRe-elect Nick Hampton as Director 6


ForForRe-elect Liz Airey as Director 7

ForForRe-elect William Camp as Director 8

ForForRe-elect Paul Forman as Director 9

ForForElect Lars Frederiksen as Director 10

ForForRe-elect Douglas Hurt as Director 11

AgainstForRe-elect Anne Minto as Director 12


ForForRe-elect Dr Ajai Puri as Director 13

ForForElect Sybella Stanley as Director 14


15

ForForAuthorise Audit Committee to Fix Remuneration of Auditors

16


17


18


19



21

Wincanton plc


Meeting Type: Annual Ticker: WIN


Vote Instruction


For For


Wincanton plc


Vote Instruction



ForForRe-elect Steve Marshall as Director 4

ForForRe-elect Adrian Colman as Director 5

ForForElect Tim Lawlor as Director 6

ForForRe-elect Paul Dean as Director 7

ForForRe-elect Stewart Oades as Director 8

ForForRe-elect David Radcliffe as Director 9

ForForRe-elect Martin Sawkins as Director 10



12


13


14


15



17

Axis Bank Ltd.




Vote Instruction


For For


ForForReelect V. Srinivasan as Director 3

ForForApprove S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Rakesh Makhija as Independent Director 5


Axis Bank Ltd.


Vote Instruction

ForForElect Ketaki Bhagwati as Independent Director

6

ForForElect B. Babu Rao as Director 7

ForForApprove Revision in the Remuneration of Shikha Sharma as Managing Director and CEO

8

ForForApprove Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018

9

ForForApprove Revision in the Remuneration of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016

10

ForForElect Sanjiv Misra as Independent Director 11

ForForApprove Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman

12

ForForElect Rajiv Anand as Director 13

ForForApprove Appointment and Remuneration of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking)

14

ForForElect Rajesh Dahiya as Director 15

ForForApprove Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre)

16


17

ForForAuthorize Issuance of Non-Convertible Debentures

18

Big Yellow Group plc


Meeting Type: Annual Ticker: BYG


Vote Instruction


For For



Big Yellow Group plc


Vote Instruction


ForForRe-elect Tim Clark as Director 4

ForForRe-elect Richard Cotton as Director 5

ForForRe-elect James Gibson as Director 6

ForForRe-elect Georgina Harvey as Director 7

ForForRe-elect Steve Johnson as Director 8

ForForRe-elect Adrian Lee as Director 9

ForForRe-elect Mark Richardson as Director 10

ForForRe-elect John Trotman as Director 11

ForForRe-elect Nicholas Vetch as Director 12



14


15


16


17



19

Chamberlin plc


Meeting Type: Annual Ticker: CMH


Vote Instruction


For For

ForForRe-elect Keith Butler-Wheelhouse as Director 2

ForForRe-elect Kevin Nolan as Director 3

ForForRe-elect David Roberts as Director 4

ForForRe-elect Keith Jackson as Director 5


Chamberlin plc


Vote Instruction

ForForRe-elect Alan Howarth as Director 6



8


9


10


Icon plc


Meeting Type: Annual Ticker: ICLR


Vote Instruction

1.1 Elect Director William Hall For For

ForForElect Director John Climax 1.2

ForForElect Director Steve Cutler 1.3


2


3


4

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

5

ForForAuthorise Share Repurchase Program 6

ForForApprove the Price Range for the Reissuance of Shares

7


ForForAmend Memorandum of Association 9

Jollibee Foods Corporation

Meeting Date: 07/22/2016 Country: Philippines

Meeting Type: Annual Ticker: JFC


Jollibee Foods Corporation


Vote Instruction

3 Approve Minutes of the Annual Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015

For For

ForForApprove 2015 Audited Financial Statements and Annual Report

5

ForForRatify Actions by the Board of Directors and Officers of the Corporation

6

ForForElect Tony Tan Caktiong as Director 7.1

AgainstForElect William Tan Untiong as Director 7.2

Voter Rationale: Concerns about director independence on the board/key committee

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

Voter Rationale: Attended less than the required amount of board meetings to warrant his/her commitment to the board and/or the company.

AgainstForElect Artemio V. Panganiban as Director 7.7


ForForElect Monico V. Jacob as Director 7.8

ForForElect Cezar P. Consing as Director 7.9

ForForAppoint External Auditors 8

KCOM Group plc


Meeting Type: Annual Ticker: KCOM


Vote Instruction


For For



KCOM Group plc


Vote Instruction



4


5

ForForRe-elect Graham Holden as Director 6

ForForRe-elect Liz Barber as Director 7

ForForElect Patrick De Smedt as Director 8

ForForRe-elect Bill Halbert as Director 9

ForForRe-elect Paul Simpson as Director 10

ForForRe-elect Peter Smith as Director 11


12


13



15

Telecom Plus plc


Meeting Type: Annual Ticker: TEP


Vote Instruction


For For



ForForApprove New Long Term Incentive Plan 4

ForForAuthorise the Directors to Issue the Growth Shares Under Article 4 of the Articles

5


ForForRe-elect Charles Wigoder as Director 7

ForForRe-elect Julian Schild as Director 8


Telecom Plus plc


Vote Instruction

ForForRe-elect Andrew Lindsay as Director 9

ForForRe-elect Nicholas Schoenfeld as Director 10

ForForRe-elect Melvin Lawson as Director 11

ForForRe-appoint KPMG LLP as Auditors 12


13



15


16


17


18

United Utilities Group plc


Meeting Type: Annual Ticker: UU.


Vote Instruction


For For



ForForRe-elect Dr John McAdam as Director 4

ForForRe-elect Steve Mogford as Director 5

ForForRe-elect Stephen Carter as Director 6

ForForRe-elect Mark Clare as Director 7

ForForRe-elect Russ Houlden as Director 8

ForForRe-elect Brian May as Director 9

ForForRe-elect Sara Weller as Director 10



United Utilities Group plc


Vote Instruction


12


13


14



16


17

Zumtobel Group AG


Meeting Type: Annual Ticker: ZAG


Vote Instruction


For For

ForForApprove Discharge of Management Board for Fiscal 2015/16

3.1

ForForApprove Discharge of Supervisory Board for Fiscal 2015/16

3.2


4

ForForRatify KPMG Austria AG as Auditors for Fiscal 2016/17

5

British Polythene Industries plc


Meeting Type: Special Ticker: BPI


Vote Instruction

1 Approve Matters Relating to the Cash and Share Offer for British Polythene Industries plc by RPC Group plc

For For


British Polythene Industries plc


Meeting Type: Court Ticker: BPI


Vote Instruction


Cranswick plc


Meeting Type: Annual Ticker: CWK


Vote Instruction


For For



ForForRe-elect Kate Allum as Director 4

ForForRe-elect Mark Bottomley as Director 5

ForForRe-elect Jim Brisby as Director 6

ForForRe-elect Adam Couch as Director 7

ForForRe-elect Martin Davey as Director 8

ForForRe-elect Steven Esom as Director 9




12


13


14



16


Helical Bar plc


Meeting Type: Annual Ticker: HLCL


Vote Instruction


For For


ForForRe-elect Michael Slade as Director 3

ForForRe-elect Gerald Kaye as Director 4

ForForRe-elect Matthew Bonning-Snook as Director 5

ForForRe-elect Tim Murphy as Director 6

ForForRe-elect Duncan Walker as Director 7


ForForRe-elect Richard Grant as Director 9

ForForRe-elect Michael O'Donnell as Director 10

ForForElect Susan Clayton as Director 11

ForForElect Richard Cotton as Director 12

ForForReappoint Grant Thornton UK LLP as Auditors 13


14



ForForAmend Annual Bonus Scheme 2012 17


18


19


ForForApprove Change of Company Name to Helical plc

21


22


Mapletree Commercial Trust


Meeting Type: Annual Ticker: N2IU


Vote Instruction


For For

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

2


3

Mapletree Commercial Trust


Meeting Type: Special Ticker: N2IU


Vote Instruction

1 Approve Acquisition of the Property as an Interested Person Transaction

For Against

Voter Rationale: We don't want a precedent for inter party transactions as it can negatively impact minority shareholders.

ForForApprove Issuance of New Units Under the Equity Fund Raising

2

ForForApprove Whitewash Resolution 3

Melrose Industries plc


Meeting Type: Special Ticker: MRO


Vote Instruction

1 Approve Acquisition of All or Any Part of the Issued Share Capital of Nortek

For For

ForForAuthorise Issue of Equity Pursuant to the Rights Issue

2


Melrose Industries plc


Vote Instruction


3

ForForApprove Re-admission or Transfer of the Melrose Shares to the Standard Segment of the Official List

4


5


6


National Grid plc


Meeting Type: Annual Ticker: NG.


Vote Instruction


For For


ForForRe-elect Sir Peter Gershon as Director 3

ForForRe-elect John Pettigrew as Director 4

ForForRe-elect Andrew Bonfield as Director 5

ForForRe-elect Dean Seavers as Director 6

ForForElect Nicola Shaw as Director 7

ForForRe-elect Nora Mead Brownell as Director 8

ForForRe-elect Jonathan Dawson as Director 9

ForForRe-elect Therese Esperdy as Director 10

ForForRe-elect Paul Golby as Director 11

ForForRe-elect Ruth Kelly as Director 12

ForForRe-elect Mark Williamson as Director 13


14


15



National Grid plc


Vote Instruction


17


18


19



21

Pick n Pay Holdings Limited


Meeting Type: Annual Ticker: PWK


Vote Instruction

1 Reappoint Ernst & Young Inc. as Auditors of the Company

For For

AgainstForRe-elect Gareth Ackerman as Director 2.1

Voter Rationale: Concerns about candidate's lack of independence on a board which lacks majority independence.

ForForRe-elect Hugh Herman as Director 2.2

AgainstForRe-elect David Robins as Alternate Director 2.3


AgainstForRe-elect Suzanne Ackerman-Berman as Alternate Director

2.4


AgainstForRe-elect Jonathan Ackerman as Alternate Director

2.5


ForForRe-elect Rene de Wet as Member of the Audit Committee

3.1

ForForRe-elect Jeff van Rooyen as Member of the Audit Committee

3.2

ForForRe-elect Hugh Herman as Member of the Audit Committee

3.3

AgainstForApprove Endorsement of Remuneration Report

1

Voter Rationale: Performance conditions attached to the plan are not stretching.




Vote Instruction

ForForApprove Directors' Fees for the 2017 and 2018 Annual Financial Periods

1

ForForApprove Financial Assistance to Related or Inter-related Companies

2


ForForAuthorise Ratification of Approved Resolutions

4



Meeting Type: Special Ticker: PWK


Vote Instruction

1 Approve Unbundling and Consequent Disposal of All or a Greater Part of the Company's Assets

For For

ForForApprove Scheme of Arrangement 2

ForForAmend Employee Share Schemes 3

ForForAdopt New Memorandum of Incorporation 4


1

Spok Holdings, Inc.


Meeting Type: Annual Ticker: SPOK


Vote Instruction

1.1 Elect Director N. Blair Butterfield For For

ForForElect Director Nicholas A. Gallopo 1.2

ForForElect Director Stacia A. Hylton 1.3

ForForElect Director Vincent D. Kelly 1.4

ForForElect Director Brian O'Reilly 1.5


Spok Holdings, Inc.


Vote Instruction

ForForElect Director Matthew Oristano 1.6

ForForElect Director Samme L. Thompson 1.7

ForForElect Director Royce Yudkoff 1.8

ForForRatify Grant Thornton LLP as Auditors 2


3

ForForApprove Qualified Employee Stock Purchase Plan

4

VA Tech Wabag Ltd.


Meeting Type: Annual Ticker: WABAG


Vote Instruction

1.a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements 1.b


ForForReelect S Varadarajan as Director 3

ForForApprove Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4


Belle International Holdings Ltd




Vote Instruction


For For



Belle International Holdings Ltd


Vote Instruction


3

ForForElect Tang King Loy as Director 4a1

ForForElect Ho Kwok Wah, George as Director 4a2

ForForElect Chan Yu Ling, Abraham as Director 4a3

ForForElect Xue Qiuzhi as Director 4a4


4b


5






Vote Instruction


1



3

ForForElect Tang King Loy as Director 4a1

ForForElect Ho Kwok Wah, George as Director 4a2

ForForElect Chan Yu Ling, Abraham as Director 4a3

ForForElect Xue Qiuzhi as Director 4a4


4b


5






Electricite de France


Meeting Type: Special Ticker: EDF


Vote Instruction

1 Approve Transfer to Legal Reserve Account For For

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480 Million

2

ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

3


4

ForForApprove Employee Indirect Stock Purchase Plan for Employees

5

ForForAmend Terms of Authorizations Granted by the May 12, 2016, AGM under Items 1 to 9 and 11 to 19

6


7

Halfords Group plc


Meeting Type: Annual Ticker: HFD


Vote Instruction


For For



ForForElect Jonny Mason as Director 4

ForForRe-elect Jill McDonald as Director 5

ForForRe-elect Dennis Millard as Director 6

ForForRe-elect David Adams as Director 7

ForForRe-elect Claudia Arney as Director 8


Halfords Group plc


Vote Instruction

ForForRe-elect Helen Jones as Director 9



11


12


13


14



16

Intertrust N.V.

Meeting Date: 07/26/2016 Country: Netherlands

Meeting Type: Special Ticker: INTER


Vote Instruction

2 Approve Acquisition of Elian Topco Limited For For

ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

3.a

ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

3.b

Redcentric plc


Meeting Type: Annual Ticker: RCN


Vote Instruction


For For



Redcentric plc


Vote Instruction

ForForRe-elect David Payne as Director 3

ForForRe-elect Tony Weaver as Director 4


5


6


7


8


Samsonite International S.A.

Meeting Date: 07/26/2016 Country: Luxembourg



Vote Instruction

1 Approve Merger Agreement and Related Transactions

For For

TR Property Investment Trust plc


Meeting Type: Annual Ticker: TRY


Vote Instruction


For For



ForForRe-elect Simon Marrison as Director 4

ForForRe-elect David Watson as Director 5

ForForRe-elect Hugh Seaborn as Director 6


TR Property Investment Trust plc


Vote Instruction

ForForRe-elect Suzie Procter as Director 7

ForForRe-elect John Glen as Director 8



10


11


12


Vp plc


Meeting Type: Annual Ticker: VP.


Vote Instruction


For For


ForForRe-elect Jeremy Pilkington as Director 3

ForForRe-elect Neil Stothard as Director 4

ForForRe-elect Allison Bainbridge as Director 5

ForForRe-elect Steve Rogers as Director 6

ForForRe-elect Phil White as Director 7


8


9




Zee Entertainment Enterprises Ltd.


Meeting Type: Annual Ticker: ZEEL


Vote Instruction


For For

ForForConfirm Dividend on Preference Shares 2

ForForApprove Dividend on Equity Shares 3

AgainstForReelect Subhash Chandra as Director 4

Voter Rationale: Attended less than the required amount of board meetings, on a continued basis, to warrant his/her commitment to the board and/or the company.

ForForApprove MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Adesh Kumar Gupta as Director 6

ForForReelect Sunil Sharma as Independent Director 7

ForForReelect Neharika Vohra as Independent Director

8

ForForApprove Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company

9

Bajaj Auto Ltd.


Meeting Type: Annual Ticker: BAJAJ-AUTO


Vote Instruction


For For

ForForApprove Interim Dividend and Final Dividend 2

ForForReelect Manish Kejriwal as Director 3

ForForReelect Sanjiv Bajaj as Director 4

ForForApprove Dalal & Shah LLP as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Pradeep Shrivastava as Director 6


Bajaj Auto Ltd.


Vote Instruction

ForForApprove Appointment and Remuneration of Pradeep Shrivastava as Executive Director

7

ForForApprove Payment of Commission to Non-Executive Directors

8

CETIP S.A. - Mercados Organizados


Meeting Type: Special Ticker: CTIP3


Vote Instruction

1 Amend Articles For For

CML Microsystems plc


Meeting Type: Annual Ticker: CML


Vote Instruction


For For



ForForRe-elect Jim Lindop as Director 4

ForForReappoint RSM UK Audit LLP as Auditors 5


6


7


8


9



DMCI Holdings, Inc.


Meeting Type: Annual Ticker: DMC


Vote Instruction

1 Approve the Minutes of the Annual Stockholders' Meeting Held on July 29, 2015

For For

ForForApprove the Management Report 2

ForForRatify All Acts of the Board of Directors and Officers During the Preceding Year

3

ForForAppoint SGV & Co. as External Auditors 4

ForForElect Isidro A. Consunji as Director 5.1

Voter Rationale: Lack of independence on a board which is non-compliant to the Corporate Governance guidelines of the exchange.

WithholdForElect Cesar A. Buenaventura as Director 5.2


WithholdForElect Jorge A. Consunji as Director 5.3


WithholdForElect Victor A. Consunji as Director 5.4


WithholdForElect Herbert M. Consunji as Director 5.5


WithholdForElect Ma. Edwina C. Laperal as Director 5.6


WithholdForElect Luz Consuelo A. Consunji as Director 5.7


ForForElect Antonio Jose U. Periquet as Director 5.8

ForForElect Honorio Reyes-Lao as Director 5.9

ForForAmend Article II, Section 1 of the By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year

6a

ForForAmend Article VI, Section 1 of the By-Laws to Provide for the Creation of a Separate Corporate Governance Committee

6b


DMCI Holdings, Inc.


Vote Instruction

ForForAmend Article VI, Section 6 of the By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee

6c

Home Retail Group plc


Meeting Type: Special Ticker: HOME


Vote Instruction

1 Approve Matters Relating to the Acquisition of Home Retail Group plc by J Sainsbury plc

For For


Vote Instruction

ForForApprove Matters Relating to the Acquisition of Home Retail Group plc by J Sainsbury plc

1

Home Retail Group plc


Meeting Type: Court Ticker: HOME


Vote Instruction



Vote Instruction

ForForApprove Scheme of Arrangement 1


Invista European Real Estate Trust SICAF

Meeting Date: 07/27/2016 Country: Luxembourg

Meeting Type: Special Ticker: IERE


Vote Instruction

1 Acknowledge that the Annual General Meeting will be held on 27 July at 11:30 AM instead of the Third Thursday of January at 10:00 AM

For For

ForForApprove Report of Liquidator and Approve Auditor's Report

2

ForForApprove Standalone Financial Statements and Allocation of Income

3

ForForApprove Consolidated Financial Statements 4

ForForApprove Discharge of Directors and Auditor 5

ForForRenew Appointment of KPMG as Auditor 6


Voter Rationale: Other business not disclosed.

Jumbo SA

Meeting Date: 07/27/2016 Country: Greece

Meeting Type: Special Ticker: BELA


Vote Instruction

1 Approve Special Dividend For For

ForForElect Directors 2

Link Real Estate Investment Trust

Meeting Date: 07/27/2016 Country: Hong Kong



Vote Instruction

3.1 Elect William Chan Chak Cheung as Director For For


Link Real Estate Investment Trust


Vote Instruction

ForForElect David Charles Watt as Director 3.2

ForForElect Poh Lee Tan as Director 4.1

ForForElect Nicholas Charles Allen as Director 4.2

ForForElect Ed Chan Yiu Cheong as Director 4.3

ForForElect Blair Chilton Pickerell as Director 4.4


Market Tech Holdings Ltd.


Meeting Type: Annual Ticker: MKT


Vote Instruction


For For



ForForReappoint BDO LLP as Auditors 4


5

ForForReelect Nilesh Sachdev as a Director 6

ForForReelect Charles Butler as a Director 7

ForForElect David Brown as a Director 8

ForForElect Georg Bucher as a Director 9

ForForReelect John Le Poidevin as a Director 10

ForForReelect Thomas Teichman as a Director 11

ForForElect Sharon Baylay as a Director 12


13


14


ForForAmend Market Tech Holdings Limited Long Term Incentive Plan

16


McKesson Corporation


Meeting Type: Annual Ticker: MCK


Vote Instruction

1a Elect Director Andy D. Bryant For For

ForForElect Director Wayne A. Budd 1b

ForForElect Director N. Anthony Coles 1c

ForForElect Director John H. Hammergren 1d

ForForElect Director M. Christine Jacobs 1e

ForForElect Director Donald R. Knauss 1f

ForForElect Director Marie L. Knowles 1g

ForForElect Director Edward A. Mueller 1h

ForForElect Director Susan R. Salka 1i



3

ForAgainstPro-rata Vesting of Equity Awards 4

Voter Rationale: Pro-rata vesting further increase shareholder rights by aligning management interests with that of shareholders.

ForAgainstReport on Political Contributions 5

Voter Rationale: We believe shareholders would benefit from greater transparency with regards to how funds are being allocated to political groups


Vote Instruction

ForForElect Director Andy D. Bryant 1a

ForForElect Director Wayne A. Budd 1b

ForForElect Director N. Anthony Coles 1c

ForForElect Director John H. Hammergren 1d

ForForElect Director M. Christine Jacobs 1e

ForForElect Director Donald R. Knauss 1f

ForForElect Director Marie L. Knowles 1g

ForForElect Director Edward A. Mueller 1h


McKesson Corporation


Vote Instruction

ForForElect Director Susan R. Salka 1i



3

ForAgainstPro-rata Vesting of Equity Awards 4

Voter Rationale: Pro-rata vesting further increase shareholder rights by aligning management interests with that of shareholders.

ForAgainstReport on Political Contributions 5

Voter Rationale: We believe shareholders would benefit from greater transparency with regards to how funds are being allocated to political groups

Norcros plc


Meeting Type: Annual Ticker: NXR


Vote Instruction


For For



ForForRe-elect Jo Hallas as Director 4

ForForRe-elect Martin Towers as Director 5

ForForRe-elect David McKeith as Director 6

ForForRe-elect Nick Kelsall as Director 7

ForForElect Shaun Smith as Director 8


9


10


11


12


13



Norcros plc


Vote Instruction


15

Securities Trust of Scotland plc


Meeting Type: Annual Ticker: STS


Vote Instruction


For For


ForForRe-elect Rachel Beagles as Director 3

ForForRe-elect Angus Gordon Lennox as Director 4

ForForRe-elect Andrew Irvine as Director 5

ForForRe-elect Mark Little as Director 6

ForForElect John Evans as Director 7

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

8


9


10


Torrent Pharmaceuticals Ltd




Vote Instruction


For For

ForForApprove Dividend Payment 2


Torrent Pharmaceuticals Ltd


Vote Instruction

ForForReelect Samir Mehta as Director 3

ForForApprove Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

4


Trifast plc


Meeting Type: Annual Ticker: TRI


Vote Instruction


For For



ForForRe-elect Mark Belton as Director 4

ForForRe-elect Geoff Budd as Director 5

ForForRe-elect Glenda Roberts as Director 6

ForForElect Clare Foster as Director 7



9


10


11


12



14

Ain Holdings Inc

Meeting Date: 07/28/2016 Country: Japan



Ain Holdings Inc


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

For For

ForForElect Director Otani, Kiichi 2.1

ForForElect Director Kato, Hiromi 2.2

ForForElect Director Sakurai, Masahito 2.3

ForForElect Director Shudo, Shoichi 2.4

ForForElect Director Mizushima, Toshihide 2.5

ForForElect Director Oishi, Miya 2.6

ForForElect Director Kimei, Rieko 2.7

ForForElect Director Mori, Ko 2.8

ForForElect Director Sato, Seiichiro 2.9

ForForElect Director Hamada, Yasuyuki 2.10

ForForAppoint Statutory Auditor Kawamura, Koichi 3.1

AgainstForAppoint Statutory Auditor Ibayashi, Akira 3.2

Voter Rationale: Statutory auditor not considered independent due to being a former significant shareholder of the company.

ForForAppoint Statutory Auditor Muramatsu, Osamu 3.3

ASUSTeK Computer Inc.

Meeting Date: 07/28/2016 Country: Taiwan



Vote Instruction

1 Amend Articles of Association For For

ForForAmend Rules and Procedures for Election of Directors and Supervisors

2

ForForAmend Procedures Governing the Acquisition or Disposal of Assets

3

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

4


ASUSTeK Computer Inc.


Vote Instruction

ForForElect Tsung-Tang (Jonney) Shih with Shareholder No. 71 as Non-independent Director

5.1

ForForElect Chiang-Sheng (Jonathan) Tseng with Shareholder No. 25370 as Non-independent Director

5.2

ForForElect Shih-Chang (Ted) Hsu with Shareholder No. 4 as Non-independent Director

5.3

ForForElect Cheng-Lai (Jerry) Shen with Shareholder No. 80 as Non-independent Director

5.4

ForForElect Yen-Cheng (Eric) Chen with Shareholder No. 135 as Non-independent Director

5.5

ForForElect Hsien-Yuen Hsu with Shareholder No. 116 as Non-independent Director

5.6

ForForElect Su-Pin (Samson) Hu with Shareholder No. 255368 as Non-independent Director

5.7

ForForElect Min-Chieh (Joe) Hsieh with ID No. A123222XXX as Non-independent Director

5.8

ForForElect Yu-Chia (Jackie) Hsu with Shareholder No. 67474 as Non-independent Director

5.9

ForForElect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director

5.10

ForForElect Ming-Yu Lee with ID No. F120639XXX as Independent Director

5.11

ForForElect Chung-Hou (Kenneth) Tai with Shareholder No. 88 as Independent Director

5.12

ForForElect Chun-An Sheu with ID No. R101740XXX as Independent Director

5.13

ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

6

Boustead Projects Limited


Meeting Type: Annual Ticker: AVM


Vote Instruction


For For




Vote Instruction

AgainstForElect Wong Yu Wei as Director 2

Voter Rationale: Concern about non-independent director serving on the nomination committee.

ForForElect Chong Lit Cheong as Director 3

ForForElect John Lim Kok Min as Director 4


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

6

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

7




Meeting Type: Special Ticker: AVM


Vote Instruction

1 Adopt Boustead Projects Restricted Share Plan 2016

For Against

Voter Rationale: Concerns of excessive dilution to existing shareholders.

AgainstForApprove Participation of Wong Yu Wei in the Boustead Projects Restricted Share Plan 2016

2

Voter Rationale: Directors eligible to receive awards under the plan are involved in the administration of the plan.


Boustead Singapore Limited


Meeting Type: Annual Ticker: F9D


Vote Instruction


For For




Vote Instruction


ForForElect Wong Yu Loon as Director 3

ForForElect Godfrey Ernest Scotchbrook as Director 4

ForForElect Wong Fong Fui as Director 5


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

7


8


AgainstForApprove Grant of Awards and Issuance of Shares Under the Boustead Restricted Share Plan 2011

9

Voter Rationale: Directors eligible to receive awards under the plan are involved in the administration of the plan.

ForForApprove Issuance of Shares Under the Boustead Scrip Dividend Scheme

10



Meeting Type: Special Ticker: F9D


Vote Instruction

1 Authorize Share Repurchase Program For For

Dods (Group) plc


Meeting Type: Annual Ticker: DODS


Vote Instruction


For For


Dods (Group) plc


Vote Instruction

ForForReappoint Grant Thornton UK LLP as Auditors 2


3

ForForRe-elect Sir William Wells as Director 4


5


6

ForForApprove Change of Company Name to Dods Group plc

7

Electronic Arts Inc.


Meeting Type: Annual Ticker: EA


Vote Instruction

1a Elect Director Leonard S. Coleman For For

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Vivek Paul 1d

ForForElect Director Lawrence F. Probst, III 1e

ForForElect Director Talbott Roche 1f

ForForElect Director Richard A. Simonson 1g

ForForElect Director Luis A. Ubinas 1h

ForForElect Director Denise F. Warren 1i

ForForElect Director Andrew Wilson 1j

ForForAmend Executive Incentive Bonus Plan 2

AgainstForAmend Omnibus Stock Plan 3

Voter Rationale: The plan does not allow for at least one year vesting period, as well as the directors having full discretion towards the vesting of the options.

ForForAmend Qualified Employee Stock Purchase Plan

4


Electronic Arts Inc.


Vote Instruction


5

Voter Rationale: A misalignment between CEO pay and company performance as well as a lack of clawback policy.


Immunodiagnostic Systems Holdings plc


Meeting Type: Annual Ticker: IDH


Vote Instruction


For For


ForForElect Paul Martin as Director 3

ForForElect Dr Klaus Kaspar as Director 4

ForForRe-elect Roland Sackers as Director 5

ForForRe-elect Till Campe as Director 6



8



10


11


Karnataka Bank Ltd. (The)




Karnataka Bank Ltd. (The)


Vote Instruction


For For


ForForApprove Kamath & Rau as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect U R Bhat as Independent Director 5

ForForElect Keshav K Desai as Independent Director 6

Kim Loong Resources Berhad

Meeting Date: 07/28/2016 Country: Malaysia

Meeting Type: Annual Ticker: KMLOONG


Vote Instruction


For For



ForForElect Gooi Seong Lim as Director 4

ForForElect Gooi Seong Gum as Director 5

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

6


7


ForForApprove Gan Kim Guan to Continue Office as Independent Non-Executive Director

9

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10


Macquarie Group Limited

Meeting Date: 07/28/2016 Country: Australia

Meeting Type: Annual Ticker: MQG


Vote Instruction

2 Approve the Remuneration Report For For

ForForApprove the Grant of RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of the Company

3

ForForElect MJ Hawker as Director 4a

ForForElect MJ Coleman as Director 4b

ForForRatify the Past Issuance of Shares 5a

ForForRatify the Past Issuance of Macquarie Group Capital Notes 2

5b

Metro Holdings Limited


Meeting Type: Annual Ticker: M01


Vote Instruction


For For

ForForApprove First and Final Dividend 2


ForForElect Phua Bah Lee as Director 4

ForForElect Winston Choo Wee Leong as Director 5

ForForElect Gerald Ong Chong Keng as Director 6

ForForElect Lawrence Chiang Kok Sung as Director 7


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

9


10



Metro Holdings Limited


Vote Instruction


PayPoint plc


Meeting Type: Annual Ticker: PAY


Vote Instruction


For For



ForForRe-elect Gill Barr as Director 4

ForForRe-elect Neil Carson as Director 5

ForForRe-elect George Earle as Director 6

ForForRe-elect David Morrison as Director 7

ForForRe-elect Dominic Taylor as Director 8

ForForRe-elect Tim Watkin-Rees as Director 9

ForForRe-elect Nick Wiles as Director 10

ForForElect Giles Kerr as Director 11



13


14


15



17

Record plc


Meeting Type: Annual Ticker: REC


Record plc


Vote Instruction


For For


ForForElect Jane Tufnell as Director 3

ForForElect Rosemary Hilary as Director 4

ForForRe-elect Neil Record as Director 5

ForForRe-elect Steve Cullen as Director 6

ForForRe-elect Bob Noyen as Director 7


8



10


11



13

Skil Ports & Logistics Ltd.


Meeting Type: Annual Ticker: SPL


Vote Instruction


For For


ForForApprove Grant Thornton UK LLP Auditors and Authorise Board to Fix Their Remuneration

3

AgainstForReelect Nikhil Gandhi as a Director 4

Voter Rationale: Executive Director and is currently a member of the Remuneration Committee.

ForForReelect Pavan Bakshi as a Director 5


Skil Ports & Logistics Ltd.


Vote Instruction


6


7

Token Corp.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 95

For For

ForForAppoint Statutory Auditor Hotta, Eiichiro 2.1

ForForAppoint Statutory Auditor Hibi, Kiyomi 2.2

ForForAppoint Statutory Auditor Mitsuya, Masahiro 2.3

ForForAppoint Statutory Auditor Kitamura, Akemi 2.4

ForForApprove Annual Bonus 3

ZAPPALLAS INC.




Vote Instruction

1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors

For For

ForForElect Director Kawashima, Mari 2.1

ForForElect Director Kobayashi, Masato 2.2

ForForAppoint Alternate Statutory Auditor Goto, Kazuhisa

3


Alior Bank S.A.

Meeting Date: 07/29/2016 Country: Poland

Meeting Type: Special Ticker: ALR


Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 4

ForForApprove Demerger Plan of Bank BPH SA 5

ForForApprove Consolidated Text of Statute 6

AgainstForRecall Supervisory Board Member 7.1

Voter Rationale: Lack of disclosure.

AgainstForElect Supervisory Board Member 7.2

Voter Rationale: Lack of disclosure.

Changshouhua Food Co., Ltd.




Vote Instruction

1 Approve Supplemental Agreement 1 and the Revised Annual Caps

For For

ForForApprove Supplemental Agreement 2 and the Revised Annual Caps

2

Charles Stanley Group plc


Meeting Type: Annual Ticker: CAY


Vote Instruction


For For



Charles Stanley Group plc


Vote Instruction


ForForRe-elect Sir David Howard as Director 4

ForForRe-elect Paul Abberley as Director 5

ForForRe-elect Michael Lilwall as Director 6

ForForRe-elect Benjamin Money-Coutts as Director 7

ForForRe-elect Gary Teper as Director 8

ForForRe-elect Bridget Guerin as Director 9

ForForRe-elect David Pusinelli as Director 10

ForForElect Andrew Didham as Director 11



13


14


15


16


17

Famous Brands Ltd


Meeting Type: Annual Ticker: FBR


Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2016

For For

ForForReappoint Deloitte & Touche as Auditors with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year

2

AgainstForRe-elect Peter Halamandaris as Director 3.1

Voter Rationale: Lack of independence on the board.


Famous Brands Ltd


Vote Instruction

AgainstForRe-elect Periklis Halamandaris as Director 3.2

Voter Rationale: Lack of independence on the board.

ForForRe-elect Santie Botha as Director 3.3

ForForElect Thembisa Dingaan as Director 3.4

ForForElect Lebo Ntlha as Director 3.5

ForForRe-elect Moses Kgosana as Chairman of the Audit and Risk Committee

4.1

ForForRe-elect Bheki Sibiya as Member of the Audit and Risk Committee

4.2

ForForRe-elect Norman Adami as Member of the Audit and Risk Committee

4.3

ForForPlace Authorised But Unissued Shares under Control of Directors

5


6

AgainstForApprove Endorsement of Remuneration Policy 7

Voter Rationale: Lack of disclosure identified in the remuneration policy as well as a retention component on the policy. making up a large proportion of the payout metric.

ForForApprove Remuneration of Non-executive Directors

8


ForForApprove Financial Assistance to Related or Inter-related Entities

10

Findel plc


Meeting Type: Annual Ticker: FDL


Vote Instruction


For For


ForForElect Greg Ball as Director 3

ForForRe-elect Tim Kowalski as Director 4

ForForRe-elect Francois Coumau as Director 5



Findel plc


Vote Instruction

ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

7


GateGroup Holding AG


Meeting Type: Special Ticker: GATE


Vote Instruction

1 Share Re-registration Consent For For

GateGroup Holding AG


Meeting Type: Special Ticker: GATE


Vote Instruction

1.1 Elect Adam Tan as Director and Board Chairman

For For

ForForElect Di Xin as Director 1.2

ForForElect Frank Nang as Director 1.3

ForForElect Stewart Gordon Smith as Director 1.4

AgainstForElect Xavier Rossinyol as Director 1.5

Voter Rationale: Double mandate and he is the CEO of Gate.

ForForReelect Frederick W. Reid as Director 1.6

ForForAppoint Adam Tan as Member of the Compensation Committee

2.1

ForForAppoint Di Xin as Member of the Compensation Committee

2.2

ForForAppoint Frederick W. Reid as Member of the Compensation Committee

2.3


Voter Rationale: Open ended resolution which could potentially damage the interests of minority shareholders.


Mapletree Greater China Commercial Trust


Meeting Type: Annual Ticker: RW0U


Vote Instruction


For For


2


3


Vote Instruction

ForForAdopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

1


2


3

PetMed Express, Inc.


Meeting Type: Annual Ticker: PETS


Vote Instruction

1.1 Elect Director Menderes Akdag For For

ForForElect Director Frank J. Formica 1.2

ForForElect Director Gian M. Fulgoni 1.3

ForForElect Director Ronald J. Korn 1.4


PetMed Express, Inc.


Vote Instruction

WithholdForElect Director Robert C. Schweitzer 1.5

Voter Rationale: Problematic pay practices, e.g. no stock ownership guidelines and a salary increase of 275% for the CEO. In conjunction with a misalignment with company performance a vote against is warranted for the head of the remuneration committee.


2

Voter Rationale: Vote against is warranted due an addition of a single-trigger provision in CEO's compensation package.

ForForRatify RSM US LLP as Auditors 3


PhosAgro OJSC

Meeting Date: 07/29/2016 Country: Russia

Meeting Type: Special Ticker: PHOR


Vote Instruction

1 Approve New Edition of Charter For For

ForForApprove Interim Dividends of RUB 63 per Share for First Three Months of Fiscal 2016

2

RFM Corporation


Meeting Type: Annual Ticker: RFM


Vote Instruction

1 Call to Order For For

ForForCertification by the Corporate Secretary on Notice and Quorum

2

ForForApprove Minutes of the Annual Stockholders' Meeting Held on July 16, 2015

3

ForForApprove President's Report for 2015 and Audited Financial Statements Ending Dec. 31, 2015

4

ForForRatify the Acts of Management and Board of Directors

5


RFM Corporation


Vote Instruction

ForForElect Jose S. Concepcion Jr. as Director 6.1

ForForElect Ernest Fritz Server as Director 6.2

ForForElect Jose Ma. A. Concepcion III as Director 6.3

ForForElect Joseph D. Server Jr. as Director 6.4

ForForElect Felicisimo M. Nacino, Jr. as Director 6.5

ForForElect John Marie A. Concepcion as Director 6.6

ForForElect Ma. Victoria Herminia C. Young as Director

6.7

ForForElect Francisco A. Segovia as Director 6.8

ForForElect Raissa C. Hechanova Posadas as Director

6.9

ForForElect Romeo L. Bernardo as Director 6.10

ForForElect Lilia R. Bautista as Director 6.11

ForForAppoint External Auditor 7

AgainstForApprove Other Matters 8

Voter Rationale: Open-ended resolution which could potentially damage minority shareholder interests.

ForForAdjournment 9

Singapore Airlines Limited


Meeting Type: Annual Ticker: C6L


Vote Instruction


For For


ForForElect Gautam Banerjee as Director 3a

ForForElect Goh Choon Phong as Director 3b

ForForElect Hsieh Tsun-yan as Director 3c

ForForElect Peter Seah Lim Huat as Director 4



Singapore Airlines Limited


Vote Instruction


6


7

ForForApprove Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

8


9



Singapore Telecommunications Limited


Meeting Type: Annual Ticker: Z74


Vote Instruction


For For


ForForElect Christina Hon Kwee Fong (Christina Ong) as Director

3

ForForElect Simon Claude Israel as Director 4

ForForElect Peter Edward Mason as Director 5



7


8

ForForApprove Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012

9




Singapore Telecommunications Limited


Vote Instruction

ForForAdopt Financial Statements and Directors' and Auditors' Reports

1


ForForElect Christina Hon Kwee Fong (Christina Ong) as Director

3

ForForElect Simon Claude Israel as Director 4

ForForElect Peter Edward Mason as Director 5



7


8

ForForApprove Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012

9



Vodafone Group plc




Vote Instruction


For For

ForForRe-elect Gerard Kleisterlee as Director 2

ForForRe-elect Vittorio Colao as Director 3

ForForRe-elect Nick Read as Director 4

ForForRe-elect Sir Crispin Davis as Director 5

ForForRe-elect Dr Mathias Dopfner as Director 6

ForForRe-elect Dame Clara Furse as Director 7

ForForRe-elect Valerie Gooding as Director 8


Vodafone Group plc


Vote Instruction

ForForRe-elect Renee James as Director 9

ForForRe-elect Samuel Jonah as Director 10

ForForRe-elect Nick Land as Director 11

ForForElect David Nish as Director 12

ForForRe-elect Philip Yea as Director 13




16


17


18


19


20



22


23


Vote Instruction


1











Vodafone Group plc


Vote Instruction







16


17


18


19


20



22


23

Vodafone Group plc




Vote Instruction


For For









Vodafone Group plc


Vote Instruction









16


17


18


19


20



22


23

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