John Wiley & Sons, Inc. - HSBC

Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015

Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.

Home Properties, Inc.

Meeting Date: 10/01/2015 Country: USA

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForApprove Merger Agreement 1

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

John Wiley & Sons, Inc.


Meeting Type: Annual


Vote Instruction

1.1 Elect Director Mari J. Baker For For

ForForElect Director George Bell 1.2

ForForElect Director Raymond W. McDaniel, Jr. 1.3

ForForElect Director Kalpana Raina 1.4

ForForRatify KPMG LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Punch Taverns plc

Meeting Date: 10/01/2015 Country: United Kingdom



Vote Instruction

1 Approve Disposal of 50% Interest in Matthew Clark (Holdings) Limited to Conviviality Brands Limited

For Abstain

Page 1 of 597



WebMD Health Corp.




Vote Instruction

1.1 Elect Director Mark J. Adler For For

ForForElect Director Neil F. Dimick 1.2

ForForElect Director James V. Manning 1.3

ForForElect Director Joseph E. Smith 1.4


2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

Zoopla Property Group plc




Vote Instruction

1 Approve Value Creation Plan For Against

AgainstForApprove Revised Remuneration Policy 2

Abbey plc

Meeting Date: 10/02/2015 Country: Ireland



Vote Instruction

Ordinary Business

ForForAccept Financial Statements and Statutory Reports

1

Page 2 of 597



Abbey plc


Vote Instruction

ForForApprove Dividends 2

ForForElect Anthony Quirke as a Director 3

ForForRe-elect Michael McNulty as a Director 4

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

5

Special Business

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

6.1

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

6.2

ForForAdopt New Articles of Association 6.3

Cal-Maine Foods, Inc.




Vote Instruction

1.1 Elect Director Adolphus B. Baker For For

ForForElect Director Timothy A. Dawson 1.2

ForForElect Director Letitia C. Hughes 1.3

ForForElect Director Sherman L. Miller 1.4

ForForElect Director James E. Poole 1.5

ForForElect Director Steve W. Sanders 1.6

ForForRatify Frost, PLLC as Auditors 2

Open Text Corporation

Meeting Date: 10/02/2015 Country: Canada

Meeting Type: Annual/Special

Page 3 of 597





Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark Barrenechea 1.2

ForForElect Director Randy Fowlie 1.3

ForForElect Director Gail E. Hamilton 1.4

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

ForForElect Director Michael Slaunwhite 1.7

ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Deborah Weinstein 1.9


ForForAmend Employee Stock Purchase Plan 3

Synergy Health plc




Vote Instruction

This is a Fourth Call Meeting Originally Held on 11 March 2015

AbstainForApprove Matters Relating to the Combination of Synergy Health plc with New Steris Limited

1

Synergy Health plc


Meeting Type: Court

Page 4 of 597



Synergy Health plc


Vote Instruction

This is a Fourth Call Meeting Originally Held on 11 March 2015

Court Meeting

Do Not Vote

ForModify the Long Stop Date of the Scheme; Approve Scheme of Arrangement

1

The Henderson Smaller Companies Investment Trust plc




Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Jamie Cayzer-Colvin as Director 4

ForForRe-elect David Lamb as Director 5

ForForRe-elect Beatrice Hollond as Director 6

ForForRe-elect Keith Percy as Director 7

ForForRe-elect Mary Sieghart as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors

9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Purchase of the Preference Stock Units by the Company

13

ForForAuthorise Market Purchase of Ordinary Shares 14

Page 5 of 597



Toshiba Tec Corp.

Meeting Date: 10/02/2015 Country: Japan



Vote Instruction

1.1 Elect Director Inoue, Yukio For Against

AgainstForElect Director Shiga, Shigenori 1.2

Dalata Hotel Group plc




Vote Instruction

1 Approve Issuance of Shares with Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer

For Abstain

AbstainForApprove Issuance of Shares without Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer

2

Sequoia Economic Infrastructure Income Fund Ltd

Meeting Date: 10/05/2015 Country: Guernsey



Vote Instruction

Ordinary Resolution

AbstainForApprove Potential Related Party Transaction 1

Special Resolution

AbstainForApprove Issuance of Equity Without Pre-emptive Rights Pursuant to the Placing and/or Offer for Subscription of C Shares

2

Page 6 of 597



The Hub Power Company Ltd

Meeting Date: 10/05/2015 Country: Pakistan



Vote Instruction

Ordinary Business

ForForApprove Minutes of Previous Meeting 1


2


AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForElect Directors 5

Special Business

ForForApprove Investment, Loan, and/or Guarantee to Sindh Engro Coal Mining Co. Ltd.

1

Special Resolution

ForForApprove Investment in Sindh Engro Coal Mining Co. Ltd.

1

TNT EXPRESS NV

Meeting Date: 10/05/2015 Country: Netherlands



Vote Instruction

Special Meeting Agenda

Open Meeting 1

Discuss Public Offer By FedEx 2

ForForApprove Conditional Sale of Company Assets 3i

ForForApprove Conditional Dissolution and Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express

3ii

ForForConditional Amendments of Articles Re: Offer on All Outstanding Shares by FedEx

4i

Page 7 of 597



TNT EXPRESS NV


Vote Instruction

ForForAmend Articles to Reflect Change of Corporate Form from a Public to Private Shareholding Company

4ii

ForForElect D. Cunningham to Supervisory Board 5i

ForForElect C. Richards to Supervisory Board 5ii

ForForElect D. Bronczek to Supervisory Board 5iii

ForForElect D. Binks to Management Board 6i

ForForElect M. Allen to Management Board 6ii

ForForAmend Remuneration Arrangements with De Vries Including Approval of One-Off Retention Bonus of EUR 250,000

7

ForForAccept Resignation and Discharge of Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt

8

ForForAccept Resignation and Discharge of Current Management Board Directors L.W. Gunning and M.J. de Vries

9

Allow Questions 10

Close Meeting 11

Altera Corporation




Vote Instruction

1 Approve Merger Agreement For Abstain



Cavco Industries, Inc.



Page 8 of 597





Vote Instruction

1.1 Elect Director Steven G. Bunger For For

ForForElect Director Jack Hanna 1.2

ForForRatify McGladrey LLP as Auditors 2


3

ForForIncrease Authorized Common Stock 4


Impala Platinum Holdings Ltd

Meeting Date: 10/06/2015 Country: South Africa



Vote Instruction

Special Resolution

AgainstForAmend Memorandum of Incorporation 1

Ordinary Resolutions

AgainstForAuthorise Specific Issue of Shares to Qualifying Investors Pursuant to the Bookbuild Placement

1

AbstainForAuthorise Specific Issue of Shares to PIC Pursuant to the Bookbuild Placement

2

AbstainForAuthorise Specific Issue of Shares to Coronation Pursuant to the Bookbuild Placement

3

AbstainForAuthorise Specific Issue of Shares to RBH Pursuant to the Bookbuild Placement

4

ForForAuthorise Ratification of Approved Resolutions

5

NN GROUP NV



Page 9 of 597



NN GROUP NV


Vote Instruction


Open Meeting 1

ForForElect Helene Vletter-van Dort to Supervisory Board

2a

ForForElect Robert Jenkins to Supervisory Board 2b

ForForElect Dick Harryvan to Supervisory Board 2c

Close Meeting 3

PhosAgro OJSC

Meeting Date: 10/06/2015 Country: Russia



Vote Instruction

Meeting for GDR Holders

ForForApprove Dividends of RUB 57 per Share 1

ForForApprove Related-Party Transactions Re: Loan Agreements

2

AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement

3

ForForApprove Related-Party Transaction Re: Guarantee Agreement

4

ForForApprove Related-Party Transaction Re: Guarantee Agreement

5

Air New Zealand Ltd.

Meeting Date: 10/07/2015 Country: New Zealand


Page 10 of 597



Air New Zealand Ltd.


Vote Instruction

1 Elect Antony Carter as Director For For

ForForElect Robert Jager as Director 2

ForForApprove Remuneration of Directors 3

KT&G Corp.

Meeting Date: 10/07/2015 Country: South Korea



Vote Instruction

1 Elect Baek Bok-In as CEO For For

Ruby Tuesday, Inc.




Vote Instruction

1a Elect Director F. Lane Cardwell, Jr. For For

ForForElect Director Kevin T. Clayton 1b

ForForElect Director Jeffrey J. O'Neill 1c


2



AgainstForApprove Executive Incentive Bonus Plan 5

Page 11 of 597



Thoratec Corporation




Vote Instruction




Alibaba Group Holding Ltd.

Meeting Date: 10/08/2015 Country: Cayman Islands



Vote Instruction

Meeting for ADR Holders

ForForElect Joseph C. Tsai as Director 1.1

ForForElect Jonathan Zhaoxi Lu as Director 1.2

ForForElect J. Michael Evans as Director 1.3

ForForElect Borje E. Ekholm as Director 1.4

ForForElect Wan Ling Martello as Director 1.5

ForForApprove PricewaterhouseCoopers as Independent Auditors

2

Ansell Ltd.

Meeting Date: 10/08/2015 Country: Australia



Vote Instruction

2a Elect John Bevan as Director For For

ForForElect Marissa Peterson as Director 2b

Page 12 of 597



Ansell Ltd.


Vote Instruction

ForForApprove the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

3

ForForApprove the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

4

AgainstForApprove the Remuneration Report 5

ISRAEL CORPORATION LTD

Meeting Date: 10/08/2015 Country: Israel



Vote Instruction

1 Amen Sum of Franchise of the Company for the D&O Liability Policy of the Company

For For

ForNoneVote 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

Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

NoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

NoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

NoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

RPM International Inc.



Page 13 of 597





Vote Instruction

1.1 Elect Director John P. Abizaid For For

ForForElect Director Bruce A. Carbonari 1.2

ForForElect Director Jenniffer D. Deckard 1.3

ForForElect Director Salvatore D. Fazzolari 1.4

ForForElect Director Thomas S. Gross 1.5


2

ForForRatify Deloitte & Touche LLP as Auditors 3

BBA Aviation plc




Vote Instruction

1 Approve Acquisition of Landmark Aviation For Abstain

AbstainForAuthorise Issue of Equity in Connection with the Rights Issue

2

China Mengniu Dairy Co., Ltd.




Vote Instruction

1 Approve Increase in Authorized Share Capital For For

ForForApprove Issuance of Bonus Shares 2

Page 14 of 597



China Merchants Property Development Co., Ltd.

Meeting Date: 10/09/2015 Country: China



Vote Instruction

EGM BALLOT FOR HOLDERS OF B SHARES

AbstainForApprove the Notion that the Merger by Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd. through Issuance of A Shares and Raising Supporting Funds Complies with Relevant Laws and Regulations

1

APPROVE MERGER BY ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. THROUGH ISSUANCE OF A SHARES AND RAISING SUPPORTING FUNDS

AbstainForApprove Issue Manner 2.1

AbstainForApprove Issue Type and Par Value 2.2

AbstainForApprove Target Subscribers 2.3

AbstainForApprove Issue Price of Merger by Absorption and Raising of Supporting Fund Shares and Exchange Price

2.4

AbstainForApprove Exchange Ratio 2.5

AbstainForApprove Exchange of Shares in Connection to Merger by Absorption

2.6

AbstainForApprove Issue Amount 2.7

AbstainForApprove Listing Exchange 2.8

AbstainForApprove Lock-up Period Arrangement 2.9

ForForApprove Intended Usage of Raised Funds 2.10

AbstainForApprove Distribution Arrangement of Cumulative Earnings

2.11

AbstainForApprove Cash Option 2.12

AbstainForApprove Handling Method of Fractional Shares

2.13

AbstainForApprove Handling of Restricted Existing Rights

2.14

AbstainForApprove Handling of Debt 2.15

AbstainForApprove Placement of Employees 2.16

AbstainForApprove Resolution Validity Period 2.17

Page 15 of 597





Vote Instruction

AbstainForApprove Merger by Absorption Delivery 2.18

AbstainForApprove Effectivity and Completion of Merger by Absorption

2.19

AbstainForApprove the Notion That This Transaction Constitute as Related-Party Transaction

3

AbstainForApprove Deliberation of the Merger by Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd.

4

AbstainForApprove Signing of Shares Subscription Agreement with Specific Parties

5

AbstainForApprove Report (Draft) on Merger by Absorption of Company by China Merchants Shekou Industrial Zone Holdings Co., Ltd. by Issuance of New A shares and Raising of Supporting Fundsand Its Summary

6

AbstainForApprove the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

7

AbstainForApprove the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

8

AbstainForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing

9

ForForApprove Employee Stock Ownership Plan (Draft) of China Merchants Shekou Industrial Zone Holdings Co., Ltd. and its Summary

10

AbstainForApprove Profit Forecast Report, Profit Forecast Audit Report and Profit Forecast Compensation Agreement

11

AbstainForApprove Related Commitment Letter Issued by Company

12

ForForApprove Authorization of Board to Handle All Related Matters in Connection to Major Restructuring

13

ForForApprove Termination of First Stock Option Grant Plan

14

ForForApprove Company's Self-Inspection Report on Real Estate Business

15

ForForApprove Termination of Trading and Delisting of Company's B Shares from the Singapore Secondary Market

16

Page 16 of 597





Vote Instruction

ForForAuthorize Board to Handle All Matters Related to Delisting of Company's B Shares from the Singapore Secondary Market

17

ForForApprove Appointment of Intermediary Institutions for Major Restructure

18

ForForApprove Appointment of Independent Financial Advisor

18.1

ForForApprove Appointment of Special Auditor 18.2

ForForApprove Appointment of Special Legal Advisor 18.3

Companhia Brasileira de Distribuicao Grupo Pao de Acucar

Meeting Date: 10/09/2015 Country: Brazil



Vote Instruction

1 Elect Directors For Do Not Vote


Vote Instruction

ForElect Directors 1

Henderson European Focus Trust plc




Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

For For

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

2

Page 17 of 597



HSBC Global Liquidity Funds plc - Euro Liquidity Fund




Vote Instruction


For For

ForForRatify KPMG as Auditors 2

ForForAuthorize Board to Fix Remuneration of Auditors

3

HSBC Global Liquidity Funds plc - Sterling Liquidity Fund




Vote Instruction


For For



3

Huatai Securities Co., Ltd.




Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

ForForElect Xu Min as Director 1

ForForElect Chen Zhibin as Director 2

ForForElect Liu Zhihong as Supervisor 3

ForForApprove Stock Remuneration Plan 4

Page 18 of 597





Vote Instruction

ForForApprove Issuance of Domestic Debt Financing Instruments

5.00

ForForApprove Issuing Entity, Size and Method in Relation to the Issuance of Domestic Debt Financing Instruments

5.01

ForForApprove Type of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.02

ForForApprove Term of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.03

ForForApprove Interest of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.04

ForForApprove Security and Other Credit Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments

5.05

ForForApprove Use of Proceeds in Relation to the Issuance of Domestic Debt Financing Instruments

5.06

ForForApprove Issue Price in Relation to the Issuance of Domestic Debt Financing Instruments

5.07

ForForApprove Issue Target and Arrangements on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments

5.08

ForForApprove Guarantee Measures for Repayment in Relation to the Issuance of Domestic Debt Financing Instruments

5.09

ForForApprove Listing of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.10

ForForApprove Validity Period of Resolution in Relation to the Issuance of Domestic Debt Financing Instruments

5.11

ForForAuthorized Board to Deal with Issuance of Domestic Debt Financing Instruments.

5.12

The Innovation Group plc



Page 19 of 597





Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of The Innovation Group plc by Axios Bidco Limited

For Abstain



Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote

ForApprove Scheme of Arrangement 1

Unione di Banche Italiane SCPA

Meeting Date: 10/09/2015 Country: Italy



Vote Instruction

Extraordinary Business

Do Not Vote

ForAdopt New Bylaws 1

Ordinary Business

Do Not Vote

ForAmend Regulations on General Meetings 1


Vote Instruction


Page 20 of 597





Vote Instruction

ForForAdopt New Bylaws 1

Ordinary Business

ForForAmend Regulations on General Meetings 1

Angang Steel Company Limited




Vote Instruction


ForForApprove Supply of Materials and Services Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018

1

ForForApprove Supply of Raw Materials Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018

2

Assura plc




Vote Instruction

1 Approve Capital Raising For Abstain

AbstainForApprove Application by Invesco Asset Management Limited of New Ordinary Shares Under the Terms of the Firm Placing

2

China Resources Enterprise, Ltd.

Meeting Date: 10/12/2015 Country: Hong Kong


Page 21 of 597





Vote Instruction

1 Change Company Name For For

Ets Franz Colruyt

Meeting Date: 10/12/2015 Country: Belgium



Vote Instruction

Special Meeting

Receive Special Board Report Re: Employee Stock Purchase Plan

I.1

Receive Special Auditor Report Re: Employee Stock Purchase Plan

I.2

ForForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares

I.3

ForForApprove Fixing of the Price of Shares to Be Issued

I.4

AgainstForEliminate Preemptive Rights Re: Item I.3 I.5

ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3

I.6

ForForApprove Subscription Period Re: Item I.3 I.7

ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry

I.8

ForForAcknowledge Board Report Re: Company Law Article 604

II.a

AgainstForCap Amount to Increase Share Capital under Item II.c at 274 Million

II.b

AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

II.c

AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

II.d

AgainstForAmend Article 6.1 to Reflect Changes in Capital Re: Item II.b

III.a

Page 22 of 597



Ets Franz Colruyt


Vote Instruction

AgainstForAmend Article 6.2 Re: Duration of Authority under Item II.c

III.b

AgainstForAmend Article 6 to Reflect the Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d

III.c

ForForAuthorize Implementation of Approved Resolutions

IV


Vote Instruction

Special Meeting


I.1


I.2

ForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares

I.3

ForApprove Fixing of the Price of Shares to Be Issued

I.4

ForEliminate Preemptive Rights Re: Item I.3 I.5

ForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3

I.6

ForApprove Subscription Period Re: Item I.3 I.7

ForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry

I.8

ForAcknowledge Board Report Re: Company Law Article 604

II.a

ForCap Amount to Increase Share Capital under Item II.c at 274 Million

II.b

ForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

II.c

ForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

II.d

ForAmend Article 6.1 to Reflect Changes in Capital Re: Item II.b

III.a

ForAmend Article 6.2 Re: Duration of Authority under Item II.c

III.b

Page 23 of 597



Ets Franz Colruyt


Vote Instruction

ForAmend Article 6 to Reflect the Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d

III.c

ForAuthorize Implementation of Approved Resolutions

IV

Herman Miller, Inc.




Vote Instruction

1.1 Elect Director David A. Brandon For For

ForForElect Director Douglas D. French 1.2

ForForElect Director John R. Hoke III 1.3

ForForElect Director Heidi J. Manheimer 1.4




4

Parkson Retail Group Ltd.




Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Abstain

Page 24 of 597



TMK PAO




Vote Instruction

Meeting for ADR/GDR Holders

ForForApprove Interim Dividends of RUB 2.42 per Share for First Six Months of Fiscal 2015

1

ForForApprove Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of PAO Tagmet

2A

ForForApprove Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Securing Obligations of JSC VTZ

2B

Transurban Group




Vote Instruction

2a Elect Christine O'Reilly as Director For For

ForForElect Rodney Slater as Director 2b

ForForApprove the Remuneration Report 3

ForForApprove the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company

4

AAR CORP.




Vote Instruction

1.1 Elect Director Anthony K. Anderson For For

Page 25 of 597



AAR CORP.


Vote Instruction

ForForElect Director Michael R. Boyce 1.2

ForForElect Director David P. Storch 1.3


2


Buwog AG

Meeting Date: 10/13/2015 Country: Austria



Vote Instruction

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

Do Not Vote

ForApprove Allocation of Income 2

Do Not Vote

ForApprove Discharge of Management Board 3

Do Not Vote

ForApprove Discharge of Supervisory Board 4

Do Not Vote

ForApprove Remuneration of Supervisory Board Members

5

Do Not Vote

ForRatify Auditors 6

Carpenter Technology Corporation




Vote Instruction

1.1 Elect Director Carl G. Anderson, Jr. For For

ForForElect Director Philip M. Anderson 1.2

ForForElect Director Jeffrey Wadsworth 1.3

Page 26 of 597





Vote Instruction

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

GCP Infrastructure Investments Ltd.

Meeting Date: 10/13/2015 Country: Jersey



Vote Instruction

1 Renew the Authority to Offer a Scrip Dividend Alternative

For For

ForForRatify Certain Previous Scrip Dividends 2

Mills Estruturas e Servicos de Engenharia SA




Vote Instruction

1 Change Location of Company Headquarters and Amend Article 3

For

Telstra Corporation Limited




Vote Instruction

3a Elect Russell A. Higgins as Director For For

ForForElect Margaret L. Seale as Director 3b

Page 27 of 597





Vote Instruction

ForForElect Steven M. Vamos as Director 3c

ForForElect Traci (Trae) Vassallo as Director 3d

ForForApprove the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company

4


The Procter & Gamble Company




Vote Instruction

1a Elect Director Francis S. Blake For For

ForForElect Director Angela F. Braly 1b

ForForElect Director Kenneth I. Chenault 1c

ForForElect Director Scott D. Cook 1d

ForForElect Director Susan Desmond-Hellmann 1e

ForForElect Director A.G. Lafley 1f

ForForElect Director Terry J. Lundgren 1g

ForForElect Director W. James McNerney, Jr. 1h

ForForElect Director David S. Taylor 1i

ForForElect Director Margaret C. Whitman 1j

ForForElect Director Mary Agnes Wilderotter 1k

ForForElect Director Patricia A. Woertz 1l

ForForElect Director Ernesto Zedillo 1m



3

ForAgainstProxy Access 4

Page 28 of 597



UDG Healthcare plc




Vote Instruction

1 Approve Disposal of the Disposed Businesses For Abstain

Yuanta Financial Holding Co Ltd.

Meeting Date: 10/13/2015 Country: Taiwan



Vote Instruction

1 Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds

For Abstain

ForForApprove Amendments to Articles of Association

2

Aeon REIT Investment Corp.




Vote Instruction

1 Amend Articles to Clarify Director Authority on Board Meetings - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform

For For

ForForAmend Articles to Clarify Asset Management Compensation Concerning Investment in Foreign Real Estate Companies

2

ForForElect Executive Director Kawahara, Kenji 3

Page 29 of 597



Aeon REIT Investment Corp.


Vote Instruction

ForForElect Alternate Executive Director Shiozaki, Yasuo

4

ForForAppoint Supervisory Director Abo, Chiyu 5.1

ForForAppoint Supervisory Director Seki, Yoko 5.2

China Oceanwide Holdings Ltd.

Meeting Date: 10/14/2015 Country: Bermuda



Vote Instruction

1 Approve US Sale Agreement and Related Transactions

For Abstain

AbstainForApprove Indonesian Sale Agreement and Related Transactions

2

Cintas Corporation




Vote Instruction

1a Elect Director Gerald S. Adolph For For

ForForElect Director John F. Barrett 1b

ForForElect Director Melanie W. Barstad 1c

ForForElect Director Richard T. Farmer 1d

ForForElect Director Scott D. Farmer 1e

ForForElect Director James J. Johnson 1f

ForForElect Director Robert J. Kohlhepp 1g

ForForElect Director Joseph Scaminace 1h

ForForElect Director Ronald W. Tysoe 1i

Page 30 of 597



Cintas Corporation


Vote Instruction


2


Ford Otomotiv Sanayi AS

Meeting Date: 10/14/2015 Country: Turkey



Vote Instruction


Do Not Vote

ForOpen Meeting and Elect Presiding Council of Meeting

1

Do Not Vote

ForApprove Special Dividend 2

Wishes 3

Northern Property Real Estate Investment Trust (NorSerCo Inc.)




Vote Instruction

1 Issue Units in Connection with Acquisition For

ForForFix Number of Trustees at Nine 2

Paychex, Inc.



Page 31 of 597



Paychex, Inc.


Vote Instruction

1a Elect Director B. Thomas Golisano For For

ForForElect Director Joseph G. Doody 1b

ForForElect Director David J. S. Flaschen 1c

ForForElect Director Phillip Horsley 1d

ForForElect Director Grant M. Inman 1e

ForForElect Director Pamela A. Joseph 1f

ForForElect Director Martin Mucci 1g

ForForElect Director Joseph M. Tucci 1h

ForForElect Director Joseph M. Velli 1i


2

ForForAmend Omnibus Stock Plan 3

ForForApprove Qualified Employee Stock Purchase Plan

4

ForForRatify Auditors 5

Tsogo Sun Holdings Ltd.




Vote Instruction


ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2015

1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

2

ForForRe-elect Marcel Golding as Director 3.1

ForForRe-elect Elias Mphande as Director 3.2

ForForRe-elect Jabu Ngcobo as Director 3.3

ForForRe-elect Rex Tomlinson as Member of the Audit and Risk Committee

4.1

Page 32 of 597



Tsogo Sun Holdings Ltd.


Vote Instruction

ForForRe-elect Busi Mabuza as Member of the Audit and Risk Committee

4.2

ForForRe-elect Jabu Ngcobo as Member of the Audit and Risk Committee

4.3

Non-Binding Advisory Endorsement

ForForApprove Remuneration Policy 1

Special Resolutions

ForForApprove Non-Executive Directors' Fees in Respect of the Period from 1 October 2015

1

ForForAuthorise Repurchase of Issued Share Capital 2

ForForApprove Financial Assistance to Related or Inter-related Company or Corporation

3

ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes

4

Adler Real Estate AG

Meeting Date: 10/15/2015 Country: Germany



Vote Instruction

1 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights to Aggregate Nominal Amount of EUR 175 Million; Approve Creation of EUR 10.6 Million Capital Pool to Guarantee Conversion Rights for Longway Trading Ltd.

For Against

ForForAmend Conditional Capital 2015/1 2

AgainstForApprove Creation of EUR 1.4 Million Pool of Capital without Preemptive Rights

3

ForForApprove Remuneration of Supervisory Board 4

AgainstForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

5

Page 33 of 597



Barnes & Noble, Inc.




Vote Instruction

1.1 Elect Director Scott S. Cowen For For

ForForElect Director William Dillard, II 1.2

ForForElect Director Patricia L. Higgins 1.3


2


Berjaya Sports Toto Bhd.

Meeting Date: 10/15/2015 Country: Malaysia



Vote Instruction

1 Approve Remuneration of Directors For For

ForForElect Cheah Tek Kuang as Director 2

ForForElect Freddie Pang Hock Cheng as Director 3


4

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

5

ForForApprove Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions

6

ForForAuthorize Share Repurchase Program 7

China CITIC Bank Corporation Ltd.



Page 34 of 597





Vote Instruction


ForForAmend Articles of Association 1

ForForElect Shu Yang as Supervisor 2

CSL Ltd.




Vote Instruction

2a Elect David Anstice as Director For For

ForForElect Maurice Renshaw as Director 2b


ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Renewal of the Proportional Takeover Provisions

5


Vote Instruction

ForElect David Anstice as Director 2a

ForElect Maurice Renshaw as Director 2b

ForApprove the Remuneration Report 3

ForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

4

ForApprove the Renewal of the Proportional Takeover Provisions

5

Page 35 of 597



Hellermanntyton Group plc




Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of HellermannTyton Group plc by Delphi Automotive plc

For Abstain

Hellermanntyton Group plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Hertz Global Holdings, Inc.




Vote Instruction

1a Elect Director Carl T. Berquist For For

ForForElect Director Henry R. Keizer 1b

ForForElect Director Michael F. Koehler 1c

ForForElect Director Linda Fayne Levinson 1d

ForForElect Director John P. Tague 1e


2


Page 36 of 597





Vote Instruction


4

ForAgainstPro-rata Vesting of Equity Awards 5

IG Group Holdings plc




Vote Instruction


For For



ForForRe-elect Andy Green as Director 4

ForForRe-elect Peter Hetherington as Director 5

ForForRe-elect Christopher Hill as Director 6

ForForRe-elect Stephen Hill as Director 7

ForForRe-elect Jim Newman as Director 8

ForForRe-elect Sam Tymms as Director 9

ForForElect June Felix as Director 10

ForForElect Malcom Le May as Director 11


12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13


14


15


ForForAuthorise the Company to Call EGM with Two Weeks' Notice

17

Page 37 of 597



LW Bogdanka SA

Meeting Date: 10/15/2015 Country: Poland



Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

AgainstForAmend Statute Re: Introduction of Voting Rights Cap

5.1

AgainstForAmend Statute Re: Introduction of Voting Rights Cap

5.2

AgainstForTransact Other Business 6

Close Meeting 7

MasTec, Inc.




Vote Instruction

1.1 Elect Director Jose R. Mas For For

ForForElect Director John Van Heuvelen 1.2

ForForRatify BDO USA, LLP as Auditors 2

ForForAmend Qualified Employee Stock Purchase Plan

3

Metallurgical Corporation Of China Ltd.



Page 38 of 597





Vote Instruction

EGM Ballot for Holders of H Shares

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

1

ForForApprove Non-public Issuance of A Shares of the Company

2

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

3.01

ForForApprove Method of Issuance of the Non-Public Issuance of A Shares

3.02

ForForApprove Target Investors and Method of Subscription of the Non-Public Issuance of A Shares

3.03

ForForApprove Issue Price and Pricing Principles of the Non-Public Issuance of A Shares

3.04

ForForApprove Size of Issuance of the Non-Public Issuance of A Shares

3.05

ForForApprove Use of Proceeds of Issuance of the Non-Public Issuance of A Shares

3.06

ForForApprove Arrangements for Distribution of Profits Accumulated Prior to the Non-Public Issuance of A Shares

3.07

ForForApprove Lock-up Period of the Non-Public Issuance of A Shares

3.08

ForForApprove Place of Listing of the Non-Public Issuance of A Shares

3.09

ForForApprove Valid Period of the Resolution in Relation to the Non-Public Issuance of A Shares

3.10

ForForApprove the Plan on the Non-Public Issuance of A Shares

4

ForForApprove the Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares

5

ForForApprove Dilution of Current Returns and Remedial Measures Upon Non-Public Issuance

6


7

ForForApprove Use of Proceeds from Fund Raising Activities

8

ForForAuthorized Board to Deal with All Matters in Relation to the Non-Public Issuance

9

Page 39 of 597





Vote Instruction

ForForApprove Shareholder Return Plan for 2015 to 2017

10

ForForApprove Special Self-Inspection Report on the Real Estate Business for the Purpose of Non-Public Issuance of A Shares

11

ForForApprove Letter of Undertaking on Matters Relating to the Real Estate Business of the Company Issued by the Company's Controlling Shareholder

12

ForForApprove Letter of Undertaking on Matters Relating to the Real Estate Business of the Company Issued by the Company's Directors, Supervisors and Senior Management

13





Vote Instruction

Class Meeting for Holders of H Shares

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

1.01

ForForApprove Method of Issuance of the Non-Public Issuance of A Shares

1.02

ForForApprove Target Investors and Method of Subscription of the Non-Public Issuance of A Shares

1.03

ForForApprove Issue Price and Pricing Principles of the Non-Public Issuance of A Shares

1.04

ForForApprove Size of Issuance of the Non-Public Issuance of A Shares

1.05

ForForApprove Use of Proceeds in Relation to the Non-Public Issuance of A Shares

1.06

ForForApprove Arrangements for Distribution of Profits Accumulated Prior to the Non-Public Issuance of A Shares

1.07

ForForApprove Lock-up Period of the Non-Public Issuance of A Shares

1.08

ForForApprove Place of Listing of the Non-Public Issuance of A Shares

1.09

Page 40 of 597





Vote Instruction

ForForApprove Valid Period of the Resolution in Relation to the Non-Public Issuance of A Shares

1.10

ForForApprove the Plan on the Non-Public Issuance of A Shares

2

Orora Ltd.




Vote Instruction

2a Elect Chris Roberts as Director For For

ForForElect John Pizzey as Director 2b

ForForApprove the Grant of Up to 1.38 Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company

3


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

5

Raven Russia Ltd




Vote Instruction

1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer

For Abstain

Renishaw plc



Page 41 of 597



Renishaw plc


Vote Instruction


For For

AbstainForApprove Remuneration Report 2


AgainstForRe-elect Sir David McMurtry as Director 4

AgainstForRe-elect John Deer as Director 5

ForForRe-elect Ben Taylor as Director 6

ForForRe-elect Allen Roberts as Director 7

ForForRe-elect Geoff McFarland as Director 8

ForForRe-elect David Grant as Director 9

ForForRe-elect Carol Chesney as Director 10

ForForRe-elect John Jeans as Director 11

ForForElect Kath Durrant as Director 12

ForForReappoint KPMG LLP as Auditors 13

AgainstForAuthorise the Audit Committee to Fix Remuneration of Auditors

14


Siliconware Precision Industries Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For Against

AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets

2

Page 42 of 597



The Rank Group plc




Vote Instruction


For For

AgainstForApprove Remuneration Report 2


ForForElect Chris Bell as Director 4

ForForElect Susan Hooper as Director 5

ForForRe-elect Henry Birch as Director 6

ForForRe-elect Ian Burke as Director 7

ForForRe-elect Clive Jennings as Director 8

ForForRe-elect Lord Kilmorey as Director 9

ForForRe-elect Owen O'Donnell as Director 10

ForForRe-elect Tim Scoble as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12


13


ForForAuthorise EU Political Donations and Expenditure

15


16

ForForElect Chris Bell as Independent Director 17

ForForElect Susan Hooper as Independent Director 18

ForForRe-elect Lord Kilmorey as Independent Director

19

ForForRe-elect Owen O'Donnell as Independent Director

20

ForForRe-elect Tim Scoble as Independent Director 21

Zhejiang Expressway Co., Ltd.



Page 43 of 597





Vote Instruction

1 Approve Acquisition Agreement For For

ForForApprove Interim Dividend 2


3

Fibra Uno Administracion de Mexico S.A. de C.V.

Meeting Date: 10/16/2015 Country: Mexico



Vote Instruction

Meeting for Holders of REITs - ISIN MXCFFU000001

ForForApprove Report from Trust Technical Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering

1

ForForAuthorize Repurchase Program of Real Estate Trust Certificates

2

ForForRatify Resignation of Elias Cababie Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee

3

ForForAppoint Legal Representatives 4

ForForApprove Minutes of Meeting 5

Aetna Inc.




Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

Page 44 of 597



Aetna Inc.


Vote Instruction


Alsea S.A.B. de C.V.




Vote Instruction

Ordinary Business

AgainstForElect or Ratify Directors 1

ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Bezeq The Israeli Telecommunication Corp. Ltd.




Vote Instruction

1 Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017

For For


A



B1

Page 45 of 597





Vote Instruction


B2


B3

CPL Resources plc




Vote Instruction



1


AbstainForReelect John Hennessy as a Director 3a

ForForReelect Anne Heraty as a Director 3b


4

Special Resolutions

ForForAmend Memorandum of Association 5

AbstainForAdopt New Articles of Association 6

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

7

Humana Inc.



Page 46 of 597



Humana Inc.


Vote Instruction

1 Approve Merger Agreement For For



Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)




Vote Instruction

Management Proposals

Open Meeting 1


Prepare List of Shareholders 3



ForForApprove Sale of Shares of NYSAGAZ Sp. z.o.o.

6

ForForApprove Sale of Shares of ZRUG Sp. z.o.o. 7

Shareholder Proposals

AbstainNoneRecall Supervisory Board Member 8.1

AgainstNoneElect Supervisory Board Member 8.2


Close Meeting 9

Shandong Weigao Group Medical Polymer Co., Ltd.



Page 47 of 597



Shandong Weigao Group Medical Polymer Co., Ltd.


Vote Instruction

1 Approve Interim Dividend Distribution For For


Shoprite Holdings Ltd




Vote Instruction


ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor

2

ForForRe-elect Dr Christoffel Wiese as Director 3

ForForRe-elect Edward Kieswetter as Director 4

ForForRe-elect Jacobus Louw as Director 5

ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee

6

ForForRe-elect Jacobus Louw as Member of the Audit and Risk Committee

7

ForForRe-elect Jacobus Fouche as Member of the Audit and Risk Committee

8

ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee

9

ForForPlace Authorised but Unissued Shares under Control of Directors

10

ForForAuthorise Board to Issue Shares for Cash 11


12


Special Resolutions

Page 48 of 597



Shoprite Holdings Ltd


Vote Instruction

ForForApprove Remuneration of Non-Executive Directors

1

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

2


3


ForForApprove Scheme of Arrangement Relating to Shoprite Holdings Five Percent Cumulative Preference Shares

5

ForForApprove Scheme of Arrangement Relating to Shoprite Holdings Second Five Percent Cumulative Preference Shares

6

ForForApprove Scheme of Arrangement Relating to Shoprite Holdings Third Five Percent Cumulative Preference Shares

7

Cochlear Ltd.




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove the Remuneration Report 2.1

ForForElect Alison Deans as Director 3.1

ForForElect Glen Boreham as Director 3.2

ForForElect Edward Byrne as Director 3.3

ForForApprove the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company

4.1

ForForRenew Partial Takeover Provision 5.1


6.1

Page 49 of 597



Cochlear Ltd.


Vote Instruction

ForAccept Financial Statements and Statutory Reports

1.1

ForApprove the Remuneration Report 2.1

ForElect Alison Deans as Director 3.1

ForElect Glen Boreham as Director 3.2

ForElect Edward Byrne as Director 3.3

ForApprove the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company

4.1

ForRenew Partial Takeover Provision 5.1

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

6.1

Forest City Enterprises, Inc.




Vote Instruction

1 Approve Reorganization to Facilitate Transition to REIT Status

For For

ForForAmend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms

2

AgainstForAmend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue

3

AgainstForApprove Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws

4

ForForProvide Right to Call Special Meeting 5

Page 50 of 597





Vote Instruction


KIMBALL INTERNATIONAL, INC.




Vote Instruction

1.1 Elect Director Timothy J. Jahnke For For

ForForElect Director Thomas J. Tischhauser 1.2

ForForAmend Executive Incentive Bonus Plan 2


McBride plc




Vote Instruction


For For


ForForElect Rik De Vos as Director 3

ForForElect Christopher Smith as Director 4

ForForRe-elect Iain Napier as Director 5

ForForRe-elect Stephen Hannam as Director 6

ForForRe-elect Neil Harrington as Director 7

ForForRe-elect Sandra Turner as Director 8


9


10

Page 51 of 597



McBride plc


Vote Instruction


11


12

ForForApprove Bonus Issue of B Shares 13


14



16

Regis Corporation




Vote Instruction

1a Elect Director Daniel G. Beltzman For For

ForForElect Director David J. Grissen 1b

ForForElect Director Daniel J. Hanrahan 1c

ForForElect Director Mark S. Light 1d

ForForElect Director Michael J. Merriman 1e

ForForElect Director M. Ann Rhoades 1f

ForForElect Director Stephen E. Watson 1g

ForForElect Director David P. Williams 1h



3

Synaptics Incorporated



Page 52 of 597





Vote Instruction

1.1 Elect Director Jeffrey D. Buchanan For For

ForForElect Director Keith B. Geeslin 1.2

ForForElect Director James L. Whims 1.3


2



Amcor Limited




Vote Instruction

2a Elect Graeme Liebelt as Director For For

ForForElect Jeremy Sutcliffe as Director 2b

ForForApprove the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company

3

ForForApprove the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company

4



Vote Instruction

ForElect Graeme Liebelt as Director 2a

ForElect Jeremy Sutcliffe as Director 2b

ForApprove the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company

3

Page 53 of 597



Amcor Limited


Vote Instruction

ForApprove the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company

4


ARRIS Group, Inc.




Vote Instruction




Balmoral International Land Holdings plc




Vote Instruction


Do Not Vote


1

Do Not Vote

ForRe-elect Alan White as a Director 2A

Do Not Vote

ForRe-elect Andrew Kelliher as a Director 2B

Do Not Vote

ForAuthorize Board to Fix Remuneration of Auditors

3

Special Resolutions

Do Not Vote

ForAmend the Memorandum of Association 4

Do Not Vote

ForAmend the Articles of Association 5

Page 54 of 597



Balmoral International Land Holdings plc


Vote Instruction

Ordinary Resolution

Do Not Vote

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

6

Special Resolution

Do Not Vote

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

7

Ordinary Resolution

Do Not Vote

ForApprove 2015 Long Term Incentive Plan 8

Crown Resorts Ltd.




Vote Instruction

2a Elect Andrew Demetriou as Director For For

ForForElect Robert Rankin as Director 2b

ForForElect Benjamin Brazil as Director 2c

AgainstForElect Michael Johnston as Director 2d

ForForElect Harold Mitchell as Director 2e


ENEA S.A.




Vote Instruction

1 Open Meeting



Page 55 of 597



ENEA S.A.


Vote Instruction


AgainstForElect Supervisory Board Member 5

Close Meeting 6

Impala Platinum Holdings Ltd




Vote Instruction



1

ForForRe-elect Hugh Cameron as Chairman of the Audit Committee

2.1

ForForRe-elect Almorie Maule as Member of the Audit Committee

2.2

ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee

2.3


ForForRe-elect Peter Davey as Director 4.1

ForForRe-elect Mandla Gantsho as Director 4.2

ForForElect Nkosana Moyo as Director 4.3

ForForElect Sydney Mufamadi as Director 4.4

ForForRe-elect Brett Nagle as Director 4.5

ForForElect Mpho Nkeli as Director 4.6

ForForElect Bernard Swanepoel as Director 4.7

Special Resolutions

ForForApprove Financial Assistance to Related or Inter-related Company

1


Page 56 of 597



Insurance Australia Group Ltd.




Vote Instruction

1 Approve the Remuneration Report For For

**Withdrawn Resolution** Approve the Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company

2

ForForElect Alison Deans as Director 3

ForForElect Raymond Lim as Director 4

ForForElect Elizabeth Bryan as Director 5

ForForElect Thomas Pockett as Director 6

ForForElect Jonathan (Jon) Nicholson as Director 7

ForForRatify the Past Issuance of 89.77 Million Shares to National Indemnity Company

8

ForForApprove the Issuance of 121.57 Million Options to National Indemnity Company

9

Medibank Private Ltd.




Vote Instruction

2 Elect Christine O'Reilly as Director For For

ForForElect Peter Hodgett as Director 3

ForForAppoint PricewaterhouseCoopers as Auditor of the Company

4


ForForApprove the Grant of 582,524 Performance Rights to George Savvides, Managing Director of the Company

6

Page 57 of 597



Origin Energy Ltd.




Vote Instruction


ForForElect Scott Perkins as Director 2

ForForElect Steven Sargent as Director 3

ForForElect John Akehurst as Director 4

ForForElect Karen Moses as Director 5

ForForElect Helen Nugent as Director 6


**Withdrawn Resolution*** Approve the Grant of Equity Grants to Grant A King, Managing Director of the Company

8

***Withdrawn Resolution*** Approve the Grant of Equity Grants to Karen A Moses, Executive Director of the Company

9

ForForApprove the Potential Future Termination Benefits

10

Shareholder Proposal

AgainstAgainstApprove the Amendment to the Constitution 11

Photo-Me International plc




Vote Instruction


For For





5

Page 58 of 597



Photo-Me International plc


Vote Instruction

ForForRe-elect Serge Crasnianski as Director 6

ForForRe-elect Francoise Coutaz-Replan as Director 7

ForForRe-elect Jean-Marcel Denis as Director 8

ForForRe-elect Yitzhak Apeloig as Director 9


10


11


Seagate Technology plc




Vote Instruction

1a Elect Director Stephen J. Luczo For For

ForForElect Director Frank J. Biondi, Jr. 1b

ForForElect Director Michael R. Cannon 1c

ForForElect Director Mei-Wei Cheng 1d

ForForElect Director William T. Coleman 1e

ForForElect Director Jay L. Geldmacher 1f

ForForElect Director Dambisa F. Moyo 1g

ForForElect Director Kristen M. Onken 1h

ForForElect Director Chong Sup Park 1i

ForForElect Director Stephanie Tilenius 1j

ForForElect Director Edward J. Zander 1k

ForForDetermine Price Range for Reissuance of Treasury Shares

2


3

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

4

Page 59 of 597



Sky Network Television Ltd.




Vote Instruction

1 Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

For For

ForForElect Susan Paterson as Director 2

ForForApprove the Increase in Maximum Aggregate Remuneration of Directors

3

Unifi, Inc.




Vote Instruction

1a Elect Director William J. Armfield, IV For For

ForForElect Director R. Roger Berrier, Jr. 1b

ForForElect Director Archibald Cox, Jr. 1c

ForForElect Director William L. Jasper 1d

ForForElect Director Kenneth G. Langone 1e

ForForElect Director Suzanne M. Present 1f


2


ACE Limited

Meeting Date: 10/22/2015 Country: Switzerland


Page 60 of 597



ACE Limited


Vote Instruction

1 Increase Authorized Common Shares For For

ForForChange Company Name to Chubb Limited 2

AbstainForIssue Shares in Connection with Merger 3

ForForElect Sheila P. Burke as Director 4.1

ForForElect James I. Cash, Jr. as Director 4.2

ForForElect Lawrence W. Kellner as Director 4.3

ForForElect James M. Zimmerman as Director 4.4


5

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

APA Group




Vote Instruction

1 Elect Leonard Bleasel as Director For For

ForForElect Russell Higgins as Director 2

ForForElect Michael Fraser as Director 3

ForForElect Debra Goodin as Director 4

ForForApprove the Amendments to the Australian Pipeline Trust Constitution

5

ForForApprove the Amendments to the APT Investment Trust Constitution

6

Ashmore Group plc



Page 61 of 597



Ashmore Group plc


Vote Instruction


For For


ForForRe-elect Mark Coombs as Director 3

ForForRe-elect Tom Shippey as Director 4

ForForRe-elect Nick Land as Director 5

ForForRe-elect Simon Fraser as Director 6

ForForRe-elect Dame Anne Pringle as Director 7

ForForElect David Bennett as Director 8

ForForElect Peter Gibbs as Director 9




12


13


14


15


AbstainForApprove Waiver on Tender-Bid Requirement 17


18

AgainstForApprove Ashmore Executive Omnibus Plan 2015

19

Auckland International Airport Ltd.



Page 62 of 597



Auckland International Airport Ltd.


Vote Instruction

1 Elect Richard Didsbury as Director For For

ForForElect Brett Godfrey as Director 2

ForForElect Patrick Strange as Director 3

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

4

ForForAuthorize Board to Fix Remuneration of the Auditors

5

BHP Billiton plc




Vote Instruction


For For


ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5


ForForApprove Remuneration Report for UK Law Purposes

7

ForForApprove Remuneration Report for Australian Law Purposes

8

ForForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

9

ForForAmend BHP Billiton Limited Constitution Re: DLC Dividend Share

10

ForForAmend Articles of Association Re: DLC Dividend Share

11

Page 63 of 597



BHP Billiton plc


Vote Instruction

ForForAmend DLC Structure Sharing Agreement Re: DLC Dividend Share

12

ForForAmend BHP Billiton Limited Constitution Re: Simultaneous General Meetings

13

ForForAmend Articles of Association Re: Simultaneous General Meetings

14

ForForElect Anita Frew as Director 15

ForForRe-elect Malcolm Brinded as Director 16

ForForRe-elect Malcolm Broomhead as Director 17

ForForRe-elect Pat Davies as Director 18

ForForRe-elect Carolyn Hewson as Director 19

ForForRe-elect Andrew Mackenzie as Director 20

ForForRe-elect Lindsay Maxsted as Director 21

ForForRe-elect Wayne Murdy as Director 22

ForForRe-elect John Schubert as Director 23

ForForRe-elect Shriti Vadera as Director 24

ForForRe-elect Jac Nasser as Director 25

FBD Holdings plc




Vote Instruction

1 Approve the Divestment by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc

For Abstain

Pace plc



Page 64 of 597



Pace plc


Vote Instruction

1 Approve Matters Relating to the Combination of Pace plc and Arris Group, Inc

For Abstain

Pace plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Ryanair Holdings plc




Vote Instruction

Special Resolutions

ForForAmend the Memorandum of Association 1

ForForAmend the Articles of Association 2


ForForApprove Share Subdivision 3

ForForApprove Share Consolidation 4

Special Resolution

ForForAuthorize Repurchase of the Deferred Shares 5

Page 65 of 597



Spotless Group Holdings Ltd.




Vote Instruction

2a Elect Margaret Jackson as Director For For

ForForElect Garry Hounsell as Director 2b


ForForApprove the Grant of Options to Martin Sheppard, Managing Director and CEO of the Company

4

The Chubb Corporation




Vote Instruction




The Go-Ahead Group plc




Vote Instruction


For For




Page 66 of 597



The Go-Ahead Group plc


Vote Instruction

ForForRe-elect Andrew Allner as Director 5

ForForRe-elect Katherine Innes Ker as Director 6

ForForRe-elect Nick Horler as Director 7

ForForRe-elect Adrian Ewer as Director 8

ForForRe-elect David Brown as Director 9

ForForRe-elect Keith Down as Director 10

ForForAppoint Deloitte LLP as Auditors 11


12


13


14

ForForApprove Long Term Incentive Plan 15


16



18

Turk Traktor ve Ziraat Makineleri AS

Meeting Date: 10/22/2015 Country: Turkey



Vote Instruction


Do Not Vote

ForOpen Meeting and Elect Presiding Council of Meeting

1

Do Not Vote

ForApprove Special Dividend 2

Do Not Vote

ForRatify Director Appointment 3

Wishes 4

Page 67 of 597



Vector Ltd.




Vote Instruction

1 Elect Alison Paterson as Director For For

ForForElect Michael Stiassny as Director 2

ForForElect Jonathan Mason as Director 3

ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

Advance Residence Investment Corp.




Vote Instruction

1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types

For For

ForForElect Executive Director Kosaka, Kenji 2

ForForElect Alternate Executive Director Takano, Takeshi

3

ForForAppoint Supervisory Director Matsuda, Shujiro 4.1

ForForAppoint Supervisory Director Auditor Oshima, Yoshiki

4.2

ForForAppoint Alternate Supervisory Director Endo, Kesao

5.1

ForForAppoint Alternate Supervisory Director Kobayashi, Satoru

5.2

Aedifica



Page 68 of 597



Aedifica


Vote Instruction

Annual Meeting

Receive Directors' Reports (Non-Voting) 1

Receive Auditors' Reports (Non-Voting) 2

Receive Announcements on Company's Remuneration Policy

3

Receive Consolidated Financial Statements (Non-Voting)

4

ForForApprove Financial Statements and Allocation of Income

5a

ForForApprove Dividends of EUR 2.00 Per Share 5b


ForForApprove Discharge of Director O. Lippens 7a

ForForApprove Discharge of Director S. Gielens 7b

ForForApprove Discharge of Director A. Simont 7c

ForForApprove Discharge of Director Serdiser Comm. VA Represented by P. Iserbyt

7d

ForForApprove Discharge of Director Re-Invest Represented by B. Gouder de Beauregard

7e

ForForApprove Discharge of Director J. Kotarakos 7f

ForForApprove Discharge of Director S. Maes 7g

ForForApprove Discharge of Director J. Franken 7h

ForForApprove Discharge of Director E. Hohl 7i

ForForApprove Discharge of Director H. Laga 7j

ForForApprove Discharge of Ernst & Young as Auditors

8

ForForReelect Stefaan Gielens as Executive Director 9

ForForElect Katrien Kesteloot as Independent Director

10a

ForForElect Elisabeth May-Roberti as Independent Director

10b

ForForElect Serge Wibaut as Independent Director 10c

ForForApprove Restricted Stock Plan 11a

ForForApprove Grant of Shares under Restricted Stock Plan up to EUR 90,000

11b

Page 69 of 597



Aedifica


Vote Instruction

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with ING Belgie of Oct. 8, 2014

12a

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Banque Europeenne du Credit Mutuel of Nov. 13, 2014

12b

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Belfius Bank of Nov. 27, 2014

12c

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Caisse d'Epargne et de Prevoyance Nord France Europe of June 30, 2015

12d

ForForAdopt Financial Statements of Subsidiary Woon & Zorg Vg Tienen

13

ForForApprove Discharge of Director BVBA EB Management of Subsidiary Woon & Zorg Vg Tienen

14a

ForForApprove Discharge of Director Aedifica of Subsidiary Woon & Zorg Vg Tienen

14b

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Woon & Zorg Vg Tienen

15

ForForAdopt Financial Statements Subsidiary Immo Dejoncker

16

ForForApprove Discharge of Director S. Gielens of Subsidiary Immo Dejoncker

17a

ForForApprove Discharge of Director J. Kotarakos of Subsidiary Immo Dejoncker

17b

ForForApprove Discharge of Director Aedifica of Subsidiary Immo Dejoncker

17c

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Immo Dejoncker

18

ForForAdopt Financial Statements of Subsidiary Aedifica Invest Dilsen

19

ForForApprove Discharge of Director S. Gielens of Subsidiary Aedifica Invest Dilsen

20a

ForForApprove Discharge of Director J. Kotarakos of Subsidiary Aedifica Invest Dilsen

20b

ForForApprove Discharge of Director Aedifica of Subsidary Aedifica Invest Dilsen

20c

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Aedifica Invest Dilsen

21

ForForAdopt Financial Statements of Subsidiary Aedifica Invest Vilvoorde

22

ForForApprove Discharge of Director S. Gielens of Subsidiary Aedifica Invest Vilvoorde

23a

Page 70 of 597



Aedifica


Vote Instruction

ForForApprove Discharge of Director J. Kotarakos of Subsidiary Aedifica Invest Vilvoorde

23b

ForForApprove Discharge of Director Aedifica of Subsidiary Aedifica Invest Vilvoorde

23c

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Aedifica Invest Vilvoorde

24

ForForAdopt Financial Statements of Subsidiary Krentzen

25

ForForApprove Discharge of Director NV Soma of Subsidiary Krentzen

26a

ForForApprove Discharge of Director Aedifica of Subsidiary Krentzen

26b

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Krentzen

27

Transact Other Business 28

Aedifica




Vote Instruction


ForForAmend Article 15 Re: Delete References to Executive Committee

A.1

ForForAmend Article 16.1 Re: Establish Management Committee

A.2

ForForAmend Article 16.5 Re: Delegation of Powers A.3

ForForAmend Article 17 Re: Representation of Company

A.4

Receive Special Board Report Re: Company Law Article 604

B.1

AgainstForRenew Authorization to Increase Share Capital up to EUR 370 Million within the Framework of Authorized Capital

B.2

AgainstForAmend Articles to Reflect Changes in Capital Re: Item B.2

B.3

AgainstForAuthorize Repurchase of Up to 20 Percent of Issued Share Capital

C.1

Page 71 of 597



Aedifica


Vote Instruction

AgainstForAmend Articles to Reflect Changes in Capital Re: Item C.1

C.2

AgainstForAmend Articles Re: Maximum Appointment Term Directors

D

ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

E

Centene Corporation




Vote Instruction




China Petroleum & Chemical Corp.




Vote Instruction


AgainstForApprove Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions

1

China Telecom Corporation Ltd



Page 72 of 597





Vote Instruction

1 Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration

For For

City of London Investment Trust plc




Vote Instruction


For For


ForForRe-elect Philip Remnant as Director 3

ForForRe-elect David Brief as Director 4

ForForRe-elect Simon Barratt as Director 5

ForForRe-elect Richard Hextall as Director 6

ForForRe-elect Martin Morgan as Director 7

ForForElect Samantha Wren as Director 8


9


10


11


12


ForForAuthorise Market Purchase of the Preferred Stock

14


15

Page 73 of 597



Dechra Pharmaceuticals plc




Vote Instruction


For For



ForForRe-elect Michael Redmond as Director 4

ForForRe-elect Ian Page as Director 5

ForForRe-elect Anne-Francoise Nesmes as Director 6

ForForRe-elect Anthony Griffin as Director 7

ForForRe-elect Ishbel Macpherson as Director 8

ForForRe-elect Dr Christopher Richards as Director 9

ForForRe-elect Julian Heslop as Director 10

ForForAppoint PricewaterhouseCoopers LLP as Auditors

11


12


13


14



16

ForForAdopt New Articles of Association 17

Hargreaves Lansdown plc



Page 74 of 597





Vote Instruction


For For



3


4

ForForRe-elect Mike Evans as Director 5

ForForRe-elect Ian Gorham as Director 6

ForForRe-elect Chris Barling as Director 7

ForForRe-elect Stephen Robertson as Director 8

ForForRe-elect Shirley Garrood as Director 9

ForFor Authorise Market Purchase of Ordinary Shares

10


11


12


13

Harris Corporation




Vote Instruction

1a Elect Director William M. Brown For For

ForForElect Director Peter W. Chiarelli 1b

ForForElect Director Thomas A. Dattilo 1c

ForForElect Director Terry D. Growcock 1d

ForForElect Director Lewis Hay, III 1e

ForForElect Director Vyomesh I. Joshi 1f

Page 75 of 597



Harris Corporation


Vote Instruction

ForForElect Director Karen Katen 1g

ForForElect Director Leslie F. Kenne 1h

ForForElect Director David B. Rickard 1i

ForForElect Director James C. Stoffel 1j

ForForElect Director Gregory T. Swienton 1k

ForForElect Director Hansel E. Tookes, II 1l


2

AgainstForApprove Omnibus Stock Plan 3



Health Net, Inc.




Vote Instruction


ForForAdvisory Vote on Golden Parachutes 2


Qantas Airways Limited




Vote Instruction

2.1 Elect Leigh Clifford as Director For For

ForForElect William Meaney as Director 2.2

ForForElect Paul Rayner as Director 2.3

Page 76 of 597





Vote Instruction

ForForElect Todd Sampson as Director 2.4

ForForApprove the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3


ForForApprove the Return of Capital 5

ForForApprove the Consolidation of Shares 6


Vote Instruction

ForElect Leigh Clifford as Director 2.1

ForElect William Meaney as Director 2.2

ForElect Paul Rayner as Director 2.3

ForElect Todd Sampson as Director 2.4

ForApprove the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3


ForApprove the Return of Capital 5

ForApprove the Consolidation of Shares 6

Sino Land Company Ltd.




Vote Instruction


For For


AgainstForElect Ronald Joseph Arculli as Director 3.1

ForForElect Allan Zeman as Director 3.2

ForForElect Steven Ong Kay Eng as Director 3.3

Page 77 of 597





Vote Instruction

ForForElect Wong Cho Bau as Director 3.4

ForForAuthorize Board to Fix Remuneration of Directors

3.5

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

4

ForForAuthorize Repurchase of Issued Share Capital 5.1


5.2

ForForAuthorize Reissuance of Repurchased Shares 5.3


Vote Instruction


1

ForApprove Final Dividend 2

ForElect Ronald Joseph Arculli as Director 3.1

ForElect Allan Zeman as Director 3.2

ForElect Steven Ong Kay Eng as Director 3.3

ForElect Wong Cho Bau as Director 3.4

ForAuthorize Board to Fix Remuneration of Directors

3.5

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

4

ForAuthorize Repurchase of Issued Share Capital 5.1

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

5.2

ForAuthorize Reissuance of Repurchased Shares 5.3

AusNet Services



Page 78 of 597



AusNet Services


Vote Instruction

1 Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

For For


Vote Instruction

ForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

1

Hopewell Highway Infrastructure Ltd.




Vote Instruction


For For

ForForApprove Final Dividend 2a

ForForApprove Special Final Dividend 2b

ForForElect Chung Kwong Poon as Director 3a


3b


4

ForForAuthorize Repurchase of Issued Share Capital 5a


5b

ForForAuthorize Reissuance of Repurchased Shares 5c

Hopewell Holdings Ltd.



Page 79 of 597



Hopewell Holdings Ltd.


Vote Instruction


For For


ForForElect Eddie Ping Chang Ho as Director 3a1

ForForElect Albert Kam Yin Yeung as Director 3a2

ForForElect Leo Kwok Kee Leung as Director 3a3

ForForElect Gordon Yen as Director 3a4

ForForElect Yuk Keung Ip as Director 3a5

AgainstForAuthorize Board to Fix Remuneration of Directors

3b


4

ForForAuthorize Repurchase of Issued Share Capital 5a


5b


ForForApprove Grant of Options Under the Share Option Scheme

5d

IOI Properties Group Berhad




Vote Instruction

1 Elect Tan Kim Heung as Director For For

ForForElect Lee Shin Cheng as Director 2

ForForElect Tan Kim Leong @ Tan Chong Min as Director

3


ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

5

Page 80 of 597



IOI Properties Group Berhad


Vote Instruction


6


PT Bumi Serpong Damai Tbk

Meeting Date: 10/26/2015 Country: Indonesia



Vote Instruction

1 Elect Directors and/or Commissioners For Against

ForForReport on the Election of Audit Committee 2

Applied Industrial Technologies, Inc.




Vote Instruction

1.1 Elect Director Peter A. Dorsman For For

ForForElect Director Vincent K. Petrella 1.2

ForForElect Director Jerry Sue Thornton 1.3


2

ForForApprove Omnibus Stock Plan 3


Banco de Credito e Inversiones (BCI)

Meeting Date: 10/27/2015 Country: Chile


Page 81 of 597



Banco de Credito e Inversiones (BCI)


Vote Instruction

a Approve Cancellation of Unallocated Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital

For Do Not Vote

Do Not Vote

ForApprove Increase in Capital by $450 Million via Share Issuance

b

Do Not Vote

ForAuthorize Board to Take any Necessary Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase

c

Do Not Vote

ForAmend Bylaws to Implement Approved Resolutions

d

Do Not Vote

ForAdopt Other Agreements Required to Carry out Decisions and Reform Bylaws Approved by General Meeting

e

Challenger Ltd




Vote Instruction

2 Elect Graham Cubbin as Director For For

ForForElect Steven Gregg as Director 3

ForForElect JoAnne Stephenson as Director 4


China Coal Energy Company Limited




Vote Instruction


Page 82 of 597



China Coal Energy Company Limited


Vote Instruction


ForForApprove Provision of Guarantee for the Syndicated Loan Facility to Zhongtian Synergetic Company

2

ForForApprove Proposed Guarantee for Hecaogou Coal Mine Company

3

ForForApprove Emoluments of Directors and Supervisors for Year 2015

4

Cree, Inc.




Vote Instruction

1.1 Elect Director Charles M. Swoboda For For

ForForElect Director Clyde R. Hosein 1.2

ForForElect Director Robert A. Ingram 1.3

ForForElect Director C. Howard Nye 1.4

ForForElect Director Franco Plastina 1.5

ForForElect Director John B. Replogle 1.6

ForForElect Director Robert L. Tillman 1.7

ForForElect Director Thomas H. Werner 1.8

ForForElect Director Anne C. Whitaker 1.9


2


3

Hibernia REIT plc



Page 83 of 597



Hibernia REIT plc


Vote Instruction

1 Approve Acquisition of the Entire Issued Share Capital of Nowlan Property Ltd

For Abstain

ForForElect Kevin Nowlan as Director 2

ForForElect Thomas Edwards-Moss as Director 3

ForForAuthorize the Company to Call EGM with Two Weeks Notice

4

Hong Leong Bank Berhad




Vote Instruction

1 Approve Final Dividend For For


ForForElect Azhar bin Abdul Hamid as Director 3

ForForElect Kwek Leng Hai as Director 4

ForForElect A. Razak bin Ramli as Director 5

ForForElect Quek Leng Chan as Director 6

AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

7


8

ForForApprove Renewal of Shareholders' Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions

9

IOI Corporation Berhad



Page 84 of 597





Vote Instruction

1 Elect Lee Yeow Chor as Director For For

ForForElect Cheah Tek Kuang as Director 2

ForForElect Lee Shin Cheng as Director 3

ForForElect Peter Chin Fah Kui as Director 4


ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6


7


ForForApprove Renewal of Shareholders' Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions

9


Vote Instruction

ForElect Lee Yeow Chor as Director 1

ForElect Cheah Tek Kuang as Director 2

ForElect Lee Shin Cheng as Director 3

ForElect Peter Chin Fah Kui as Director 4

ForApprove Remuneration of Directors 5

ForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6


7

ForAuthorize Share Repurchase Program 8

ForApprove Renewal of Shareholders' Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions

9

Page 85 of 597







Vote Instruction

1 Approve Executive Share Option Scheme (ESOS)

For For

ForForApprove Grant of Options to Lee Shin Cheng Under the ESOS

2

ForForApprove Grant of Options to Lee Yeow Chor Under the ESOS

3

ForForApprove Grant of Options to Lee Cheng Leang Under the ESOS

4

ForForApprove Grant of Options to Lee Yoke Hean Under the ESOS

5


Vote Instruction

ForApprove Executive Share Option Scheme (ESOS)

1

ForApprove Grant of Options to Lee Shin Cheng Under the ESOS

2

ForApprove Grant of Options to Lee Yeow Chor Under the ESOS

3

ForApprove Grant of Options to Lee Cheng Leang Under the ESOS

4

ForApprove Grant of Options to Lee Yoke Hean Under the ESOS

5

Kennametal Inc.




Vote Instruction

1.1 Elect Director Ronald M. DeFeo For For

ForForElect Director Lawrence W. Stranghoener 1.2

Page 86 of 597



Kennametal Inc.


Vote Instruction


2


3

Stockland




Vote Instruction

2 Elect Nora Scheinkestel as Director For For

ForForElect Carolyn Hewson as Director 3


ForForApprove the Grant of Up to 750,000 Performance Rights to Mark Steinert, Managing Director of the Company

5


Vote Instruction

ForElect Nora Scheinkestel as Director 2

ForElect Carolyn Hewson as Director 3


ForApprove the Grant of Up to 750,000 Performance Rights to Mark Steinert, Managing Director of the Company

5

WorleyParsons Limited



Page 87 of 597





Vote Instruction

2a Elect Erich Fraunschiel as Director For Against

ForForElect Wang Xiao Bin as Director 2b

ForForElect Christopher Haynes as Director 2c

ForForElect Jagjeet Bindra as Director 2d


ForForApprove the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company

4


Vote Instruction

ForElect Erich Fraunschiel as Director 2a

ForElect Wang Xiao Bin as Director 2b

ForElect Christopher Haynes as Director 2c

ForElect Jagjeet Bindra as Director 2d


ForApprove the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company

4

Capital Property Fund Ltd


Meeting Type: Court


Vote Instruction

Court Meeting

Special Resolution

AbstainForApprove Scheme of Arrangement 1

Ordinary Resolution

Page 88 of 597



Capital Property Fund Ltd


Vote Instruction


1

China Construction Bank Corporation




Vote Instruction


ForForElect Carl Walter as Director 1

ForForElect Anita Fung Yuen Mei as Director 2

China COSCO Holdings Co., Ltd.




Vote Instruction


ForForApprove Mandate for Shipbuilding Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively

1

ForForApprove Mandate for Shipbuilding Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively

2

DEXUS Property Group



Page 89 of 597



DEXUS Property Group


Vote Instruction


ForForElect John Conde as Director 2.1

ForForElect Richard Sheppard as Director 2.2

ForForElect Peter St George as Director 2.3

ForForRatify the Past Issuance of 54.64 Million Stapled Securities to Institutional and Sophisticated Investors

3


Vote Instruction


ForElect John Conde as Director 2.1

ForElect Richard Sheppard as Director 2.2

ForElect Peter St George as Director 2.3

ForRatify the Past Issuance of 54.64 Million Stapled Securities to Institutional and Sophisticated Investors

3

Federation Centres Ltd




Vote Instruction

2a Elect Peter Hay as Director For For

ForForElect Richard Haddock as Director 2b

ForForElect Tim Hammon as Director 2c

ForForElect Peter Kahan as Director 2d

ForForElect Charles Macek as Director 2e

ForForElect Karen Penrose as Director 2f

Page 90 of 597





Vote Instruction

ForForElect Wai Tang as Director 2g

ForForElect David Thurin as Director 2h

ForForElect Trevor Gerber as Director 2i

ForForElect Debra Stirling as Director 2j


ForForApprove the Grant of Performance Rights to Angus McNaughton, Chief Executive Officer of Federation Centres

4

ForForApprove the Change of Company Name to Vicinity Centres

5

ForForApprove the Amendments to the Constitution- Company Only

6.1

ForForApprove the Amendments to the Constitution- Trust Only

6.2

ForForApprove the Insertion of the Partial Takeovers Provision in Federation Limited (FL) Constitution

7

ForForApprove the Insertion of the Partial Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution

8

Good Resources Holdings Ltd




Vote Instruction

1 Approve Limited Partnership Agreement and Related Transactions

For For

ForForAuthorize Board to Do All Such Acts Necessary to Give Effect to the Limited Partnership Agreement and Related Transactions

2

Hong Leong Financial Group Berhad



Page 91 of 597



Hong Leong Financial Group Berhad


Vote Instruction


ForForElect Lim Tau Kien as Director 2

ForForElect Lim Lean See as Director 3

ForForElect Quek Leng Chan as Director 4

ForForElect Khalid Ahmad bin Sulaiman as Director 5


6


7

ForForApprove Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM

8

ForForApprove Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust

9

John B. Sanfilippo & Son, Inc.




Vote Instruction

1.1 Elect Director Jim R. Edgar For For

ForForElect Director Ellen C. Taaffe 1.2

ForForElect Director Daniel M. Wright 1.3


2


3

Page 92 of 597



Kabel Deutschland Holding AG




Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)

ForForApprove Discharge of Management Board for Fiscal 2014/2015

2

ForForApprove Discharge of Supervisory Board for Fiscal 2014/2015

3

ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016

4

AgainstForElect Ingrid Haas to the Supervisory Board 5.1

AgainstForElect Christoph Clement to the Supervisory Board

5.2

Mediobanca SPA




Vote Instruction


ForForAmend Company Bylaws 1

ForForApprove Issuance of Shares up to EUR 40 Million for a Private Placement Reserved to Italian and International Professional Investors

2

ForForApprove Authorization to Increase Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion

3

ForForApprove Performance Shares Plan Financing 4

Ordinary Business

ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

Page 93 of 597



Mediobanca SPA


Vote Instruction

ForForApprove Fixed-Variable Compensation Ratio 2.a

ForForApprove Severance Payments Policy 2.b

ForForApprove Remuneration Report 2.c

ForForApprove Performance Shares Plan 2015 3

ForForIntegrate Remuneration of External Auditors 4

Murray Income Trust plc




Vote Instruction


For For



ForForRe-elect Neil Honebon as Director 4

ForForRe-elect David Woods as Director 5

ForForRe-elect Jean Park as Director 6

ForForRe-elect Donald Cameron as Director 7

ForForRe-elect Neil Rogan as Director 8



10


11


12


Parker-Hannifin Corporation



Page 94 of 597





Vote Instruction

1.1 Elect Director Lee C. Banks For For

ForForElect Director Robert G. Bohn 1.2

ForForElect Director Linda S. Harty 1.3

ForForElect Director William E. Kassling 1.4

ForForElect Director Robert J. Kohlhepp 1.5

ForForElect Director Kevin A. Lobo 1.6

ForForElect Director Klaus-Peter Muller 1.7

ForForElect Director Candy M. Obourn 1.8

ForForElect Director Joseph M. Scaminace 1.9

ForForElect Director Wolfgang R. Schmitt 1.10

ForForElect Director Ake Svensson 1.11

ForForElect Director James L. Wainscott 1.12

ForForElect Director Donald E. Washkewicz 1.13

ForForElect Director Thomas L. Williams 1.14

ForForAdopt Majority Voting for Uncontested Election of Directors

2

AgainstForEliminate Cumulative Voting 3



5


Standex International Corporation




Vote Instruction

1.1 Elect Director Charles H. Cannon, Jr. For For

ForForElect Director Jeffrey S. Edwards 1.2

Page 95 of 597





Vote Instruction

ForForElect Director Gerald H. Fickenscher 1.3


2

One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ForForRatify Grant Thornton LLP as Auditors 4

Wing Tai Holdings Limited

Meeting Date: 10/28/2015 Country: Singapore



Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove First and Final Dividend 2

ForForApprove Directors' Fees 3

ForForElect Cheng Wai Keung as Director 4

ForForElect Tan Hwee Bin as Director 5

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

6

ForForElect Lee Kim Wah as Director 7

ForForElect Loh Soo Eng as Director 8

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

9

ForForApprove Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001

10


Bio-Techne Corporation



Page 96 of 597





Vote Instruction

1 Fix Number of Directors at Nine For For

ForForElect Director Robert V. Baumgartner 2a

ForForElect Director Charles A. Dinarello 2b

ForForElect Director John L. Higgins 2c

ForForElect Director Karen A. Holbrook 2d

ForForElect Director Charles R. Kummeth 2e

ForForElect Director Roger C. Lucas 2f

ForForElect Director Roeland Nusse 2g

ForForElect Director Randolph C. Steer 2h

ForForElect Director Harold J. Wiens 2i


3



BRIGGS & STRATTON CORPORATION




Vote Instruction

1.1 Elect Director James E. Humphrey For For

ForForElect Director Frank M. Jaehnert 1.2

ForForElect Director Charles I. Story 1.3



3

Page 97 of 597



Brinker International, Inc.




Vote Instruction

1.1 Elect Director Elaine M. Boltz For For

ForForElect Director Joseph M. DePinto 1.2

ForForElect Director Harriet Edelman 1.3

ForForElect Director Michael A. George 1.4

ForForElect Director William T. Giles 1.5

ForForElect Director Gerardo I. Lopez 1.6

ForForElect Director Jon L. Luther 1.7

ForForElect Director George R. Mrkonic 1.8

ForForElect Director Jose Luis Prado 1.9

ForForElect Director Wyman T. Roberts 1.10



3

ForForApprove Profit Sharing Plan 4

Catalent, Inc.




Vote Instruction

1.1 Elect Director John Chiminski For For

ForForElect Director E. Bruce McEvoy 1.2

ForForElect Director Jack Stahl 1.3



3


Page 98 of 597



China Pacific Insurance (Group) Co., Ltd




Vote Instruction


ForForElect Lee Ka Sze, Carmelo as Director 1

ForForElect Zhang Xinmei as Supervisor 2

China Railway Construction Corporation Ltd.




Vote Instruction


ForForApprove Reward Scheme for Outstanding Contributions in Economic Output in the Year 2014 by Management Team Members of the Company

1

AgainstForApprove Increase of the Issuance Size of Domestic and Overseas Bonds

2

AgainstForApprove Reward Scheme for Outstanding Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee

3

D.G. Khan Cement Co.




Vote Instruction


For For

Page 99 of 597



D.G. Khan Cement Co.


Vote Instruction

ForForApprove Final Cash Dividend 2

AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration

3

Datang International Power Generation Co. Ltd




Vote Instruction


ForForApprove Resolution on Entering into the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd.

1

ForForApprove Provision of Guarantee for Financial Lease of Zhejiang Datang InternationalJiangshan Xincheng Thermal Power Company Limited

2.1

AgainstForApprove Provision of Guarantee for Financial Lease of Yunnan Datang International HongheElectric Power Generation Company Limited

2.2

AgainstForApprove Provision of Guarantee for Financial Lease of Yunnan Datang InternationalWenshan Hydropower Development Company Limited

2.3

AgainstForApprove Provision of Guarantee for Financial Lease of Yunnan Datang InternationalMengyejiang Hydropower Development Company Limited

2.4

AgainstForApprove Provision of Guarantee for Financial Lease of Yunnan Datang International NalanHydropower Development Company Limited

2.5

ForForApprove Provision of Guarantee for Financial Lease of Ningxia Datang InternationalQingtongxia Wind Power Company Limited

2.6

ForForApprove Adjustments in Directors of the Company

3

Page 100 of 597





Vote Instruction

ForForApprove Adjustments in Relevant Undertakings by the Controlling Shareholder of the Company

4

Genesis Emerging Markets Fund Limited




Vote Instruction


ForForAccept Financial Statements and Statutory Reports (Voting)

1

ForForRatify PricewaterhouseCoopers CI LLP as Auditors

2


3

ForForReelect Sujit Banerji as a Director 4

ForForElect Russell Edey as a Director 5

ForForReelect Michael Hamson as a Director 6

ForForReelect Saffet Karpat as a Director 7

ForForReelect John Llewellyn as a Director 8

ForForReelect Helene Ploix as a Director 9

Special Resolution

ForForApprove Share Repurchase Program 10

Hyundai Merchant Marine Co.




Vote Instruction

1 Amend Articles of Incorporation For For

Page 101 of 597



JB Hi-Fi Limited




Vote Instruction


ForForElect Wai Tang as Director 3a

ForForElect Gary Levin as Director 3b

ForForElect Beth Laughton as Director 3c

ForForApprove the Grant of Up to 55,144 Options to Richard Murray, Executive Director of the Company

4

KEPCO Plant Service & Engineering Co. Ltd.




Vote Instruction

1 Elect Hyun Sang-Gwon as Non-independent Non-executive Director

For For

Melrose Industries plc




Vote Instruction

1 Approve Matters Relating to the Introduction of a New Holding Company

For Abstain

AbstainForApprove Matters Relating to the Share Capital Reduction

2

AbstainForApprove Matters Relating to the Issuance of B Shares

3

Page 102 of 597





Vote Instruction

AbstainForApprove Matters Relating to the Return of Capital to Shareholders

4

AbstainForApprove Share Capital Reorganisation 5



Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Newcrest Mining Ltd.




Vote Instruction

2a Elect Xiaoling Liu as Director For For

ForForElect Roger Higgins as Director 2b

ForForElect Gerard Bond as Director 2c

ForForApprove the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

3a

ForForApprove the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

3b


AgainstAgainstApprove the Conditional Spill Resolution 5

Page 103 of 597



Resources Connection, Inc.




Vote Instruction

1a Elect Director Susan J. Crawford For For

ForForElect Director Donald B. Murray 1b

ForForElect Director A. Robert Pisano 1c

ForForElect Director Michael H. Wargotz 1d



3

Tabcorp Holdings Ltd.




Vote Instruction

2a Elect Elmer Funke Kupper as Director For For

ForForElect Steven Gregg as Director 2b


ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Up to 87,024 Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company

5


Vote Instruction

ForElect Elmer Funke Kupper as Director 2a

ForElect Steven Gregg as Director 2b

Page 104 of 597





Vote Instruction


ForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

ForApprove the Grant of Up to 87,024 Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company

5

Transmissora Alianca De Energia Eletrica SA




Vote Instruction

1 Elect Fiscal Council Member For Do Not Vote

Do Not Vote

ForElect Directors 2

Do Not Vote

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

3

Transocean Ltd.




Vote Instruction

1 Adjust Par Value of Common Stock For For

ForForApprove Cancellation of Capital Authorization 2

ForForApprove Cancellation of Third and Fourth Dividend Installments

3

ForForElect Director Jeremy D. Thigpen 4

AgainstForTransact Other Business (Voting) 5

Page 105 of 597



China Molybdenum Co., Ltd.




Vote Instruction


ForForAuthorize Capitalization of Reserves for Bonus Issue

1


CRRC Corp Ltd.




Vote Instruction


ForForApprove 2014 Profit Distribution 1

ForForApprove Issuance of Debt Financing Instruments

2


3

AgainstForApprove Issuance of H Share Convertible Bonds

4

Daewoo Engineering & Construction Co.




Vote Instruction

1 Elect Oh Jin-Gyo as Non-independent Non-executive Director

For For

ForForElect Oh Jin-Gyo as Member of Audit Committee

2

Page 106 of 597



Duratex S.A.




Vote Instruction

1 Approve Agreement to Absorb Duratex Comercial Exportadora S.A. (DCE)

For Do Not Vote

Do Not Vote

ForAppoint Moore Stephens Lima Lucchesi Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Do Not Vote

ForApprove Independent Firm's Appraisal 3

Do Not Vote

ForApprove Absorption of Duratex Comercial Exportadora S.A. (DCE)

4


Vote Instruction

ForApprove Agreement to Absorb Duratex Comercial Exportadora S.A. (DCE)

1

ForAppoint Moore Stephens Lima Lucchesi Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2


ForApprove Absorption of Duratex Comercial Exportadora S.A. (DCE)

4

GWA Group Ltd




Vote Instruction

1 Elect Bill Bartlett as Director For For

ForForElect Richard Thornton as Director 2


Page 107 of 597



GWA Group Ltd


Vote Instruction

ForForApprove the Grant of Up to 65,000 Performance Rights to Richard Thornton, Executive Director of the Company

4

New China Life Insurance Co Ltd.




Vote Instruction


ForForAppoint Auditors 1

ForForApprove the Proposed Structuring of the New China Insurance Charity Foundation

2

SINOPEC Engineering Group Co Ltd




Vote Instruction

1 Approve Financial Services Framework Agreement

For Against

ForForApprove Engineering and Construction Services Framework Agreement

2

ForForElect Zhang Jianhua as Director 3

ForForElect Li Guoqing as Directorr 4

ForForElect Lu Dong as Director 5

ForForElect Yan Shaochun as Director 6

ForForElect Hui Chiu Chung, Stephen as Director 7

ForForElect Jin Yong as Director 8

ForForElect Ye Zheng as Director 9

ForForElect Deng Qunwei as Supervisor 10

Page 108 of 597



SINOPEC Engineering Group Co Ltd


Vote Instruction

ForForElect Zhou Yingguan as Supervisor 11

ForForElect Wang Guoliang as Supervisor 12

ForForElect Wang Cunting as Supervisor 13

Tatts Group Ltd.




Vote Instruction


ForForElect Harry Boon as Director 2a

ForForElect Lyndsey Cattermole as Director 2b

ForForApprove the Grant of 103,383 Rights to Robbie Cooke, Chief Executive Officer of the Company

3

UEM Sunrise Berhad




Vote Instruction

ORDINARY RESOLUTIONS

ForForApprove Disposal by UEM Land Berhad, a Wholly-Owned Subsidiary of the Company, of an Office Block Together with a Commercial Area in Puteri Harbour to UEM Group Berhad

1

ForForApprove Issuance of Redeemable Convertible Preference Shares (RCPS)

2

SPECIAL RESOLUTION

ForForAmend Memorandum and Articles of Association to Facilitate the RCPS Issuance and Reclassification of Mandatory Convertible Redeemable Preference Shares into Shares

1

Page 109 of 597



Whitehaven Coal Ltd.




Vote Instruction


ForForApprove the Grant of 1.03 Million Performance Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company

2

ForForElect Julie Beeby as Director 3

ForForElect John Conde as Director 4

ForForElect Tony Haggarty as Director 5

Lucky Cement Limited




Vote Instruction

1 Approve Minutes of Previous Meeting For For


2

ForForApprove Cash Dividend 3

ForForApprove Ernst & Young Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration

4



AgainstForOther Business 7

Sun Pharmaceutical Industries Ltd.

Meeting Date: 10/31/2015 Country: India


Page 110 of 597





Vote Instruction


For For

ForForApprove Dividend Payment 2

ForForReelect S. Valia as Director 3

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

4

ForForApprove Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15

5

ForForApprove Remuneration of Cost Auditors for the Financial Year 2015-16

6



8

JPMorgan Mid Cap Investment Trust plc




Vote Instruction


For For




ForForRe-elect Andrew Barker as Director 5

ForForRe-elect Michael Hughes as Director 6

ForForRe-elect Margaret Littlejohns as Director 7

ForForRe-elect Gordon McQueen as Director 8

ForForRe-elect Richard Huntingford as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10

Page 111 of 597



JPMorgan Mid Cap Investment Trust plc


Vote Instruction


11


12


KEPCO Engineering & Construction Co. Inc.




Vote Instruction

1 Elect Park Sung-Chul as Non-independent Non-executive Director

For For

Sun International Ltd




Vote Instruction


ForForApprove Merger of the Latin American Assets of Sun International Limited with Dream S.A.

1

ForForAuthorise Ratification of Ordinary Resolution 1

2

ForForApprove the Put and Call Options 3

ForForAuthorise Ratification of Ordinary Resolution 3

4

Zayo Group Holdings, Inc.



Page 112 of 597





Vote Instruction

1.1 Elect Director Daniel Caruso For For

ForForElect Director Don Gips 1.2

ForForElect Director Nina Richardson 1.3



3


Amlin plc




Vote Instruction

1 Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance Company, Limited

For For


Amlin plc


Meeting Type: Court


Vote Instruction

Court Meeting

ForForApprove Scheme of Arrangement 1

Page 113 of 597



DISH Network Corporation




Vote Instruction

1.1 Elect Director George R. Brokaw For For

ForForElect Director James DeFranco 1.2

ForForElect Director Cantey M. Ergen 1.3

ForForElect Director Charles W. Ergen 1.4

ForForElect Director Steven R. Goodbarn 1.5

ForForElect Director Charles M. Lillis 1.6

ForForElect Director Afshin Mohebbi 1.7

ForForElect Director David K. Moskowitz 1.8

ForForElect Director Tom A. Ortolf 1.9

ForForElect Director Carl E. Vogel 1.10


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

3

Eurocommercial Properties NV




Vote Instruction

Annual Meeting

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

ForForAdopt Financial Statements and Statutory Reports and Allow Publication of Information in English

3

ForForApprove Dividends of EUR 0.20 Per Share and EUR 1.98 per Depositary Receipt

4

ForForApprove Discharge of Management Board 5

Page 114 of 597





Vote Instruction

ForForApprove Discharge of Supervisory Board 6




AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital

10

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

Allow Questions 12

Close Meeting 13

Imperial Holdings Ltd




Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

For For

ForForReappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as the Designated Partner

2

ForForElect Moses Kgosana as Member of the Audit Committee

3.1

ForForElect Graham Dempster as Member of the Audit Committee

3.2

ForForRe-elect Thembisa Dingaan as Member of the Audit Committee

3.3

ForForRe-elect Phumzile Langeni as Member of the Audit Committee

3.4

ForForRe-elect Roderick Sparks as Member of the Audit Committee

3.5

ForForRe-elect Younaid Waja as Member of the Audit Committee

3.6

ForForRe-elect Osman Arbee as Director 4.1

ForForRe-elect Manuel de Canha as Director 4.2

ForForRe-elect Thembisa Dingaan as Director 4.3

Page 115 of 597





Vote Instruction

ForForRe-elect Valli Moosa as Director 4.4

ForForRe-elect Marius Swanepoel as Director 4.5

ForForRe-elect Younaid Waja as Director 4.6

ForForElect Peter Cooper as Director 5.1

ForForElect Graham Dempster as Director 5.2

ForForElect Suresh Kana as Director 5.3

ForForElect Moses Kgosana as Director 5.4


ForForApprove Fees of Chairman 7.1

ForForApprove Fees of Deputy Chairman 7.2

ForForApprove Fees of Board Member 7.3

ForForApprove Fees of Assets and Liabilities Committee Chairman

7.4

ForForApprove Fees of Assets and Liabilities Committee Member

7.5

ForForApprove Fees of Audit Committee Chairman 7.6

ForForApprove Fees of Audit Committee Member 7.7

ForForApprove Fees of Investment Committee Chairman

7.8

ForForApprove Fees of Investment Committee Member

7.9

ForForApprove Fees of Risk Committee Chairman 7.10

ForForApprove Fees of Risk Committee Member 7.11

ForForApprove Fees of Remuneration Committee Chairman

7.12

ForForApprove Fees of Remuneration Committee Member

7.13

ForForApprove Fees of Nomination Committee Chairman

7.14

ForForApprove Fees of Nomination Committee Member

7.15

ForForApprove Fees of Social, Ethics and Sustainability Committee Chairman

7.16

ForForApprove Fees of Social, Ethics and Sustainability Committee Member

7.17


Page 116 of 597





Vote Instruction


9


AgainstForPlace Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors

11


12


13

Industrias Bachoco S.A.B. de C.V.




Vote Instruction

Ordinary Business

ForForElect Financial Expert Independent Director as Board Member

1

ForForElect or Ratify Chairman and Members of Audit and Corporate Practices Committee

2


3

Jupiter European Opportunities Trust plc




Vote Instruction


For For



Page 117 of 597





Vote Instruction

ForForElect Lord Lamont of Lerwick as Director 4

ForForRe-elect Hugh Priestley as Director 5

ForForRe-elect Philip Best as Director 6

ForForRe-elect Alexander Darwall as Director 7

ForForRe-elect Andrew Sutch as Director 8

ForForRe-elect John Wallinger as Director 9



11

ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors

12


13

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

14



16

MEDNAX, Inc.




Vote Instruction

1 Amend Nonqualified Employee Stock Purchase Plan

For For

ForForApprove Nonqualified Stock Purchase Plan 2

Schroder Japan Growth Fund plc



Page 118 of 597



Schroder Japan Growth Fund plc


Vote Instruction


For For



ForForRe-elect Jonathan Taylor as Director 4

ForForRe-elect John Scott as Director 5

ForForRe-elect Richard Greer as Director 6


7


8


9


10


Siam Commercial Bank PCL

Meeting Date: 11/03/2015 Country: Thailand



Vote Instruction

1 Approve Acquisition of Entire Charter Capital in VinaSiam Bank

For For

ForForAuthorize Board to Determine Conditions and Other Details in Relation to the Acquisition of Entire Charter Capital in VinaSiam Bank

2

Symantec Corporation



Page 119 of 597





Vote Instruction

1a Elect Director Michael A. Brown For For

ForForElect Director Frank E. Dangeard 1b

ForForElect Director Geraldine B. Laybourne 1c

ForForElect Director David L. Mahoney 1d

ForForElect Director Robert S. Miller 1e

ForForElect Director Anita M. Sands 1f

ForForElect Director Daniel H. Schulman 1g

ForForElect Director V. Paul Unruh 1h

ForForElect Director Suzanne M. Vautrinot 1i



3

AgainstAgainstEstablish Public Policy Board Committee 4

Wizz Air Holdings plc




Vote Instruction

1 Approve the Proposed Purchase by Wizz Air Hungary of 110 A321neo Aircraft

For Abstain

Cardinal Health, Inc.



Page 120 of 597





Vote Instruction

1.1 Elect Director David J. Anderson For For

ForForElect Director Colleen F. Arnold 1.2

ForForElect Director George S. Barrett 1.3

ForForElect Director Carrie S. Cox 1.4

ForForElect Director Calvin Darden 1.5

ForForElect Director Bruce L. Downey 1.6

ForForElect Director Patricia A. Hemingway Hall 1.7

ForForElect Director Clayton M. Jones 1.8

ForForElect Director Gregory B. Kenny 1.9

ForForElect Director Nancy Killefer 1.10

ForForElect Director David P. King 1.11



3

Coach, Inc.




Vote Instruction

1a Elect Director David Denton For For

ForForElect Director Andrea Guerra 1b

ForForElect Director Susan Kropf 1c

ForForElect Director Victor Luis 1d

ForForElect Director Ivan Menezes 1e

ForForElect Director William Nuti 1f

ForForElect Director Stephanie Tilenius 1g

ForForElect Director Jide Zeitlin 1h

Page 121 of 597



Coach, Inc.


Vote Instruction



3


Coty Inc.




Vote Instruction

1.1 Elect Director Lambertus J.H. Becht For For

ForForElect Director Joachim Faber 1.2

ForForElect Director Olivier Goudet 1.3

ForForElect Director Peter Harf 1.4

ForForElect Director Paul S. Michaels 1.5

ForForElect Director Erhard Schoewel 1.6

ForForElect Director Robert Singer 1.7



2


Downer EDI Ltd.




Vote Instruction

2a Elect Phil S Garling as Director For For

ForForElect Eve A Howell as Director 2b

Page 122 of 597



Downer EDI Ltd.


Vote Instruction


ForForApprove the Grant of Performance Rights to Grant Fenn, Managing Director of the Company

4

ECHO Entertainment Group Ltd.




Vote Instruction


ForForElect Sally Pitkin as Director 3

ForForElect Gregory Hayes as Director 4

ForForElect Katie Lahey as Director 5

ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company

6

ForForApprove the Change of Company Name to The Star Entertainment Group Limited

7

G&K Services, Inc.




Vote Instruction

1.1 Elect Director Thomas R. Greco For For

ForForElect Director Douglas A. Milroy 1.2

ForForElect Director Alice M. Richter 1.3


2


Page 123 of 597



G&K Services, Inc.


Vote Instruction


4

KLA-Tencor Corporation




Vote Instruction

1.1 Elect Director Edward W. Barnholt For For

ForForElect Director Robert M. Calderoni 1.2

ForForElect Director John T. Dickson 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin J. Kennedy 1.5

ForForElect Director Gary B. Moore 1.6

ForForElect Director Kiran M. Patel 1.7

ForForElect Director Robert A. Rango 1.8

ForForElect Director Richard P. Wallace 1.9

ForForElect Director David C. Wang 1.10


2


3

Lam Research Corporation




Vote Instruction

1.1 Elect Director Martin B. Anstice For For

ForForElect Director Eric K. Brandt 1.2

Page 124 of 597





Vote Instruction

ForForElect Director Michael R. Cannon 1.3

ForForElect Director Youssef A. El-Mansy 1.4

ForForElect Director Christine A. Heckart 1.5

ForForElect Director Catherine P. Lego 1.6

ForForElect Director Stephen G. Newberry 1.7

ForForElect Director Krishna C. Saraswat 1.8

ForForElect Director Abhijit Y. Talwalkar 1.9


2

AgainstForAmend Executive Incentive Bonus Plan 3



Linear Technology Corporation




Vote Instruction

1a Elect Director Robert H. Swanson, Jr. For For

ForForElect Director Lothar Maier 1b

ForForElect Director Arthur C. Agnos 1c

ForForElect Director John J. Gordon 1d

ForForElect Director David S. Lee 1e

ForForElect Director Richard M. Moley 1f

ForForElect Director Thomas S. Volpe 1g


2


3


Page 125 of 597



Perrigo Company plc




Vote Instruction

1.1 Elect Director Laurie Brlas For For

ForForElect Director Gary M. Cohen 1.2

ForForElect Director Marc Coucke 1.3

ForForElect Director Jacqualyn A. Fouse 1.4

ForForElect Director Ellen R. Hoffing 1.5

ForForElect Director Michael J. Jandernoa 1.6

ForForElect Director Gerald K. Kunkle, Jr. 1.7

ForForElect Director Herman Morris, Jr. 1.8

ForForElect Director Donal O'Connor 1.9

ForForElect Director Joseph C. Papa 1.10

ForForElect Director Shlomo Yanai 1.11



3



5

ForForApprove Amendments to the Memorandum of Association

6

ForForAdopt Revised Articles of Association 7

Ricardo plc




Vote Instruction


For For

Page 126 of 597



Ricardo plc


Vote Instruction



3


4

ForForElect Laurie Bowen as Director 5

ForForRe-elect Ian Gibson as Director 6

ForForRe-elect Ian Lee as Director 7

ForForRe-elect Terry Morgan as Director 8

ForForRe-elect Dave Shemmans as Director 9

ForForRe-elect Peter Gilchrist as Director 10

ForForRe-elect Mark Garrett as Director 11



13


14



16

Sky plc




Vote Instruction


For For



ForForRe-elect Nick Ferguson as Director 4

ForForRe-elect Jeremy Darroch as Director 5

ForForRe-elect Andrew Griffith as Director 6

Page 127 of 597



Sky plc


Vote Instruction

ForForRe-elect Tracy Clarke as Director 7

ForForRe-elect Martin Gilbert as Director 8

ForForRe-elect Adine Grate as Director 9

ForForRe-elect Dave Lewis as Director 10

ForForRe-elect Matthieu Pigasse as Director 11

ForForRe-elect Andy Sukawaty as Director 12

ForForRe-elect Chase Carey as Director 13

ForForRe-elect James Murdoch as Director 14

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

15


16


17


18


19





Vote Instruction

Postal Ballot

ForForApprove Loans, Investments, Guarantees, and/or Securities to Other Body Corporate

1

WESTERN DIGITAL CORPORATION



Page 128 of 597





Vote Instruction

1a Elect Director Martin I. Cole For For

ForForElect Director Kathleen A. Cote 1b

ForForElect Director Henry T. DeNero 1c

ForForElect Director Michael D. Lambert 1d

ForForElect Director Len J. Lauer 1e

ForForElect Director Matthew E. Massengill 1f

ForForElect Director Stephen D. Milligan 1g

ForForElect Director Paula A. Price 1h


2



4


AVI Ltd




Vote Instruction


For For

ForForReappoint KPMG Inc as Auditors of the Company

2

ForForRe-elect Michael Bosman as Director 3

ForForRe-elect Andisiwe Kawa as Director 4

ForForRe-elect Adriaan Nuhn as Director 5

ForForRe-elect Abe Thebyane as Director 6

ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee

7

Page 129 of 597



AVI Ltd


Vote Instruction

ForForRe-elect James Hersov as Member of the Audit and Risk Committee

8

ForForRe-elect Neo Dongwana as Member of the Audit and Risk Committee

9

ForForApprove Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn

10

ForForApprove Fees Payable to the Board Chairman 11

ForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn

12

ForForApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee

13

ForForApprove Fees Payable to the Members of the Audit and Risk Committee

14

ForForApprove Fees Payable to the Members of the Social and Ethics Committee

15

ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee

16

ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee

17

ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee

18



Boral Ltd.




Vote Instruction


ForForElect John Marlay as Director 3.1

ForForElect Catherine Brenner as Director 3.2

Page 130 of 597



Boral Ltd.


Vote Instruction

ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, CEO & Managing Director of the Company

4


5

CSSC Offshore & Marine Engineering (Group) Co., Ltd.




Vote Instruction


AgainstForApprove Supplemental Agreement to the 2014-2016 Frame Agreement and Revised Annual Caps

1

ForForApprove Changes to the Group's Corporate Structure

2

ForForApprove Transfer of 100% Interests in Guangzhou GSI Large-size Heavy MechanicalEquipment Co., Ltd. to Guangzhou Shipyard

2.1

ForForApprove Transfer of 100% Interests in Zhongshan GSI Marine Engineering Co., Ltd. to Guangzhou Shipyard

2.2

ForForApprove Transfer of 100% Interests in GSI Marine Engineering CO., Ltd. to Guangzhou Shipyard

2.3

ForForApprove Transfer of 100% Interests in Guangzhou Guangli Shipbuilding HumanResource Services Co., Ltd. to Guangzhou Shipyard

2.4

ForForApprove Transfer of 100% Interests in Glory Group Developing Co., Ltd. to Guangzhou Shipyard

2.5

ForForApprove Transfer of 100% Interests in Guangzhou Xingshun Shipping Services Co., Ltd. to Guangzhou Shipyard

2.6

ForForApprove Transfer of 100% Interests in Guangzhou Shipyard Shipping Co., Ltd. to Guangzhou Shipyard

2.7

Page 131 of 597





Vote Instruction

ForForApprove Transfer of 100% Interests in Guangdong GSI Elevator Co., Ltd. to GuangzhouShipyard

2.8

ForForApprove Transfer of 100% Interests in Guangzhou Hongfan Hotel Co., Ltd. to Guangzhou Shipyard

2.9

ForForApprove Transfer of 75% Interests in Guangzhou Wanda Marine Engineering Co., Ltd.to Guangzhou Shipyard

2.10

ForForApprove Transfer of 75% Interests in Guangzhou United Steel Structures Limited toGuangzhou Shipyard

2.11

ForForApprove Transfer of 51% Interests in Guangzhou Hongfan Technology Co., Ltd. to Guangzhou Shipyard

2.12

ForForApprove Transfer of 40% Interests in Zhanjiang Nanhai Ship Hi-tech Services Co., Ltd. to Guangzhou Shipyard

2.13

ForForApprove Transfer of 25% Interests in Guangzhou Economic and Technological Development Zone in South China Special Coating Industrial Co., Ltd. to Guangzhou Shipyard

2.14

ForForApprove Transfer of 4.04% Interests in China Shipbuilding Industry Yuan Zhou (Beijing) Technology Co., Ltd. to Guangzhou Shipyard

2.15

ForForApprove Disposal of Entire Equity Interests in Guangzhou Shipyard Shipping Co., Ltd. by Guangzhou Shipyard and Related Transactions

3

ForForApprove Intra-Group Guarantees by the Company and the Group

4

ForForApprove Shinewing Certified Public Accounts (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

5

ELECT TWO DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wang Yichu as Director 6.1

ForForElect Min Weiguo as Director 6.2

Development Securities plc



Page 132 of 597



Development Securities plc


Vote Instruction

1 Approve Change of Company Name to U and I Group plc

For For

DeVry Education Group Inc.




Vote Instruction

1.1 Elect Director Christopher B. Begley For For

ForForElect Director David S. Brown 1.2

ForForElect Director Daniel M. Hamburger 1.3

ForForElect Director Lyle Logan 1.4

ForForElect Director Alan G. Merten 1.5

ForForElect Director Fernando Ruiz 1.6

ForForElect Director Ronald L. Taylor 1.7

ForForElect Director Lisa W. Wardell 1.8

ForForElect Director James D. White 1.9


2


3

Electra Private Equity plc




Vote Instruction


Page 133 of 597



Electra Private Equity plc


Vote Instruction

AgainstAgainstElect Edward Bramson, a Shareholder Nominee to the Board

1

AgainstAgainstElect Ian Brindle, a Shareholder Nominee to the Board

2

Eutelsat Communications

Meeting Date: 11/05/2015 Country: France



Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions

3

ForForApprove Allocation of Income and Dividends of EUR 1.09 per Share

4

ForForApprove Stock Dividend Program (Cash or New Shares)

5

ForForReelect John Birt as Director 6

ForForElect Jean d'Arthuys as Director 7

ForForElect Ana Garcia as Director 8

ForForRenew Appointment of Ernst and Young et Autres as Auditor

9

ForForRenew Appointment of Auditex as Alternate Auditor

10

AbstainForAdvisory Vote on Compensation of Michel de Rosen, Chairman and CEO

11

AbstainForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO

12


13


ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

Page 134 of 597





Vote Instruction

AgainstForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value

15

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million

16

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million

17

ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million

18

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

19

ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18

20

ForForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers

21

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

22

ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million

23

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

AgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

25

ForForAuthorize Filing of Required Documents/Other Formalities

26


Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForAcknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions

3

Page 135 of 597





Vote Instruction

ForApprove Allocation of Income and Dividends of EUR 1.09 per Share

4

ForApprove Stock Dividend Program (Cash or New Shares)

5

ForReelect John Birt as Director 6

ForElect Jean d'Arthuys as Director 7

ForElect Ana Garcia as Director 8

ForRenew Appointment of Ernst and Young et Autres as Auditor

9

ForRenew Appointment of Auditex as Alternate Auditor

10

ForAdvisory Vote on Compensation of Michel de Rosen, Chairman and CEO

11

ForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO

12

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

13


ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

ForAuthorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value

15

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million

16

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million

17

ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million

18

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

19

ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18

20

ForAuthorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers

21

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

22

Page 136 of 597





Vote Instruction

ForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million

23

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

ForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

25

ForAuthorize Filing of Required Documents/Other Formalities

26

Fairfax Media Ltd.




Vote Instruction

1 Elect Nick Falloon as Director For For

ForForElect Michael Anderson as Director 2

ForForElect Jack Cowin as Director 3

ForForElect James Millar as Director 4

ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

5


JPMorgan Overseas Investment Trust plc




Vote Instruction


For For


Page 137 of 597



JPMorgan Overseas Investment Trust plc


Vote Instruction



ForForRe-elect Jonathan Carey as Director 5

ForForRe-elect Nigel Wightman as Director 6

ForForRe-elect Gay Collins as Director 7

ForForElect Tristan Hillgarth as Director 8


9

ForForApprove Share Sub-Division 10


11


12



Mighty River Power Ltd.




Vote Instruction

1 Elect Keith Smith as Director For For

ForForElect Prue Flacks as Director 2

ForForElect Mike Taitoko as Director 3


4


Vote Instruction

ForElect Keith Smith as Director 1

ForElect Prue Flacks as Director 2

Page 138 of 597



Mighty River Power Ltd.


Vote Instruction

ForElect Mike Taitoko as Director 3

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

4

Perpetual Ltd.




Vote Instruction

1 Elect Craig Ueland as Director For For

ForForElect Nancy Fox as Director 2

ForForElect Ian Hammond as Director 3


ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company

5


6

Platinum Asset Management Ltd




Vote Instruction

1 Elect Michael Cole as Director For For

ForForElect Stephen Menzies as Director 2

ForForElect Andrew Stannard as Director 3

AgainstForApprove the Remuneration Report 4

Page 139 of 597



Symetra Financial Corporation




Vote Instruction




TEVA- PHARMACEUTICAL INDUSTRIES LTD




Vote Instruction

1 Authorize New Class of Mandatory Convertible Preferred Shares

For For


Vote Instruction

ForAuthorize New Class of Mandatory Convertible Preferred Shares

1





Vote Instruction


ForForAuthorize New Class of Mandatory Convertible Preferred Shares

1

Page 140 of 597



Truworths International Ltd




Vote Instruction


For For

ForForRe-elect Roddy Sparks as Director 2.1

ForForRe-elect David Pfaff as Director 2.2

ForForRe-elect Michael Mark as Director 2.3

ForForElect Jean-Christophe Garbino as Director 2.4



ForForReappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration

5

ForForApprove Non-Executive Directors' Fees 6

ForForRe-elect Michael Thompson as Member of the Audit Committee

7.1

ForForRe-elect Rob Dow as Member of the Audit Committee

7.2

ForForRe-elect Roddy Sparks as Member of the Audit Committee

7.3


ForForApprove Social and Ethics Committee Report 9

ForForRe-elect Michael Thompson as Member of the Social and Ethics Committee

10.1

ForForRe-elect David Pfaff as Member of the Social and Ethics Committee

10.2

ForForRe-elect Thandi Ndlovu as Member of the Social and Ethics Committee

10.3


11

Alibaba Health Information Technology Ltd.



Page 141 of 597





Vote Instruction

1a Approve Grant of Restricted Share Units Under the Share Award Scheme

For Against

AgainstForApprove Grant of Restricted Share Units to Wang Lei Under the Share Award Scheme

1a1

AgainstForApprove Grant of Restricted Share Units to Meng Changan Under the Share Award Scheme

1a2

AgainstForApprove Grant of Restricted Share Units to Ma Li Under the Share Award Scheme

1a3

AgainstForApprove Grant of Restricted Share Units to Wang Peiyu Under the Share Award Scheme

1a4

ForForAuthorized Board to Exercise the Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant

1b

CDK Global, Inc.




Vote Instruction

1a Elect Director Steven J. Anenen For For

ForForElect Director Leslie A. Brun 1b

ForForElect Director Willie A. Deese 1c

ForForElect Director Amy J. Hillman 1d

ForForElect Director Brian P. MacDonald 1e

ForForElect Director Stephen A. Miles 1f

ForForElect Director Robert E. Radway 1g

ForForElect Director Frank S. Sowinski 1h


2



Page 142 of 597



CDK Global, Inc.


Vote Instruction


II-VI Incorporated




Vote Instruction

1a Elect Director Marc Y.E. Pelaez For For

ForForElect Director Howard H. Xia 1b

ForForElect Director Vincent D. Mattera, Jr. 1c


2



Lafarge Malaysia Berhad




Vote Instruction

1 Approve Acquisition of the Entire Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia

For For

Meridian Energy Ltd.



Page 143 of 597





Vote Instruction

1 Elect Mark Cairns as Director For For

ForForElect Anake Goodall as Director 2

ForForElect Peter Wilson as Director 3

Pernod Ricard




Vote Instruction

Ordinary Business


1


2


3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForApprove Agreements with Alexandre Ricard, Chairman and CEO

5

ForForRatify Appointment of Veronica Vargas as Director

6

ForForReelect Nicole Bouton as Director 7

ForForElect Kory Sorenson as Director 8

ForForAppoint CBA as Alternate Auditor 9

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 950,000

10

AbstainForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously

11

AbstainForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015

12

ForForAdvisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015

13

Page 144 of 597



Pernod Ricard


Vote Instruction


14



15


16


17

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

18


19

ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

20

ForForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value

21

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

22

ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

23


24

ForForAmend Article 33 of Bylaws Re: Record Date 25


26


Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends of EUR 1.80 per Share

3

Page 145 of 597



Pernod Ricard


Vote Instruction

ForApprove Auditors' Special Report on Related-Party Transactions

4

ForApprove Agreements with Alexandre Ricard, Chairman and CEO

5

ForRatify Appointment of Veronica Vargas as Director

6

ForReelect Nicole Bouton as Director 7

ForElect Kory Sorenson as Director 8

ForAppoint CBA as Alternate Auditor 9

ForApprove Remuneration of Directors in the Aggregate Amount of EUR 950,000

10

ForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously

11

ForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015

12

ForAdvisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015

13

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

14


ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million

16

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

17

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

18

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

19

ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

20

ForAuthorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value

21

ForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

22

Page 146 of 597



Pernod Ricard


Vote Instruction

ForAuthorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

23

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

ForAmend Article 33 of Bylaws Re: Record Date 25


26

SINA Corporation




Vote Instruction

1 Re-elect Yan Wang as Director For For

ForForRe-elect Song-Yi Zhang as Director 2

ForForRatify Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor

3

Spark New Zealand Limited




Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For

ForForElect Paul Berriman as Director 2

ForForElect Charles Sitch as Director 3

ForForApprove the Issue of 1 Million Redeemable Ordinary Shares to Simon Moutter, Managing Director

4

ForForApprove the Issue of 1.25 Million Ordinary Shares to Simon Moutter, Managing Director

5

Page 147 of 597





Vote Instruction

***Withdrawn Resolution*** Approve the Increase in Directors' Remuneration Fee Pool

6

ForForApprove the Amendments to the Company's Constitution

7

PT Bank Negara Indonesia (Persero) Tbk




Vote Instruction

1 Elect Directors and Commissioners For Against

ForForApprove the Ratification of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises

2

Recall Holdings Ltd.




Vote Instruction

1 Elect Ian Blackburne as Director For For

ForForApprove the Grant of Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

2


StanCorp Financial Group, Inc.



Page 148 of 597





Vote Instruction




TR European Growth Trust plc




Vote Instruction


For For



ForForApprove Special Dividend 4

ForForRe-elect Audley Twiston-Davies as Director 5

ForForRe-elect Christopher Casey as Director 6


7


8


9


10



12

A & J Mucklow Group plc



Page 149 of 597



A & J Mucklow Group plc


Vote Instruction


For For




ForForRe-elect Justin Parker as Director 5

ForForAppoint KPMG LLP as Auditors 6


7

ForForApprove Performance Share Plan 8


9


10


11

Asciano Ltd




Vote Instruction


ForForElect Malcolm Broomhead as Director 3

ForForElect Robert Edgar as Director 4

ForForElect Geoff Kleemann as Director 5

ForForElect Ralph Waters as Director 6

ForForApprove the Grant of Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

7

Page 150 of 597



Asciano Ltd


Vote Instruction


ForElect Malcolm Broomhead as Director 3

ForElect Robert Edgar as Director 4

ForElect Geoff Kleemann as Director 5

ForElect Ralph Waters as Director 6

ForApprove the Grant of Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

7

Automatic Data Processing, Inc.




Vote Instruction

1.1 Elect Director Ellen R. Alemany For For

ForForElect Director Peter Bisson 1.2

ForForElect Director Richard T. Clark 1.3

ForForElect Director Eric C. Fast 1.4

ForForElect Director Linda R. Gooden 1.5

ForForElect Director Michael P. Gregoire 1.6

ForForElect Director R. Glenn Hubbard 1.7

ForForElect Director John P. Jones 1.8

ForForElect Director Carlos A. Rodriguez 1.9


2


Page 151 of 597



Avago Technologies Limited


Meeting Type: Court


Vote Instruction

Court-Ordered Meeting for Shareholders


AbstainForApprove Allotment and Issuance of Ordinary Shares

2

Bendigo and Adelaide Bank Ltd.




Vote Instruction

2 Elect Deb Radford as Director For For

ForForElect Tony Robinson as Director 3



Vote Instruction

ForElect Deb Radford as Director 2

ForElect Tony Robinson as Director 3


Broadcom Corporation



Page 152 of 597





Vote Instruction




Companhia Saneamento Basico do Estado de Sao Paulo - SABESP




Vote Instruction

1 Elect Alternate Fiscal Council Member For Do Not Vote

Do Not Vote

ForApprove Agreement to Absorb Empresa de Agua e Esgoto Diadema S.A. (EAED)

2

Do Not Vote

ForAppoint Independent Firm to Appraise Proposed Transaction

3

Do Not Vote


Do Not Vote

ForApprove Absorption of Empresa de Agua e Esgoto Diadema S.A. (EAED)

5





Vote Instruction


Do Not Vote

ForElect Alternate Fiscal Council Member 1

Do Not Vote

ForApprove Agreement to Absorb Empresa de Agua e Esgoto Diadema S.A. (EAED)

2

Page 153 of 597





Vote Instruction

Do Not Vote


3

Do Not Vote


Do Not Vote

ForApprove Absorption of Empresa de Agua e Esgoto Diadema S.A. (EAED)

5

Controladora Comercial Mexicana S.A.B. de C.V.




Vote Instruction

Meeting for Series B Shares

ForForApprove Individual and Consolidated Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015

1


2

International Public Partnerships Ltd




Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Issue and Placing Programme

For Abstain

Jack Henry & Associates, Inc.



Page 154 of 597





Vote Instruction

1.1 Elect Director Matthew C. Flanigan For For

ForForElect Director John F. Prim 1.2

ForForElect Director Thomas H. Wilson 1.3

ForForElect Director Jacque R. Fiegel 1.4

ForForElect Director Thomas A. Wimsett 1.5

ForForElect Director Laura G. Kelly 1.6

ForForElect Director Shruti S. Miyashiro 1.7

ForForElect Director Wesley A. Brown 1.8


2



PT Kalbe Farma Tbk




Vote Instruction

1 Elect Johanes Berchman Apik Ibrahim as Independent Commissioner

For For

Redrow plc




Vote Instruction


For For

Page 155 of 597



Redrow plc


Vote Instruction


ForForRe-elect Steve Morgan as Director 3

ForForRe-elect John Tutte as Director 4

ForForRe-elect Barbara Richmond as Director 5

ForForRe-elect Debbie Hewitt as Director 6

ForForRe-elect Nick Hewson as Director 7

ForForRe-elect Liz Peace as Director 8

ForForElect Sir Michael Lyons as Director 9


10



12


13


14

Societatea Comerciala Electrica SA

Meeting Date: 11/10/2015 Country: Romania



Vote Instruction



NoneMandate Board to Start Negotiations Re: Acquisition of Minority Stakes Held by Fondul Proprietatea in Four Subsidiaries

1

Management Proposal

ForEmpower Board to Complete Acquisitions Above

2


NoneSubject to Non-Approval of Item 2, Approve Acquisition Contract Pursuant to Item 1 at Future EGM after Negotiations

2.1

Page 156 of 597





Vote Instruction

NoneAmend Bylaws 3

NoneDelegate Powers to Board Chairman to Sign Amended Bylaws

4

NoneAmend Article 17 and 18 of Bylaws 5

NoneDetermine Process If Increase in Board Size is Approved

6


ForApprove Record Date for Effectiveness of This Meeting's Resolutions

7


8

Barratt Developments plc




Vote Instruction


For For



ForForApprove Special Cash Payment 4

ForForRe-elect John Allan as Director 5

ForForRe-elect David Thomas as Director 6

ForForRe-elect Steven Boyes as Director 7

ForForRe-elect Mark Rolfe as Director 8

ForForRe-elect Richard Akers as Director 9

ForForRe-elect Tessa Bamford as Director 10

ForForRe-elect Nina Bibby as Director 11

ForForReappoint Deloitte LLP as Auditors 12


13

ForForApprove EU Political Donations and Expenditure

14

Page 157 of 597





Vote Instruction

ForForApprove Deferred Bonus Plan 15


16


17



19

Computershare Limited




Vote Instruction

2 Elect Chris Morris as Director For For

ForForElect Penny Maclagan as Director 3


ForForApprove the Grant of 130,522 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

5

Flight Centre Travel Group Ltd




Vote Instruction

1 Elect Robert Baker as Director For For


Page 158 of 597





Vote Instruction

ForElect Robert Baker as Director 1


Fortescue Metals Group Ltd.




Vote Instruction


ForForElect Cao Huiquan as Director 2

ForForElect Jean Baderschneider as Director 3

ForForApprove the Fortescue Metals Group Ltd Performance Rights Plan

4

ForForApprove the Grant of Up to 8.57 Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs

5


Vote Instruction


ForElect Cao Huiquan as Director 2

ForElect Jean Baderschneider as Director 3

ForApprove the Fortescue Metals Group Ltd Performance Rights Plan

4

ForApprove the Grant of Up to 8.57 Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs

5

Page 159 of 597



Hays plc




Vote Instruction


For For



ForForRe-elect Alan Thomson as Director 4

ForForRe-elect Alistair Cox as Director 5

ForForRe-elect Paul Venables as Director 6

ForForRe-elect Paul Harrison as Director 7

ForForRe-elect Victoria Jarman as Director 8

ForForRe-elect Torsten Kreindl as Director 9

ForForRe-elect Pippa Wicks as Director 10

ForForElect Peter Williams as Director 11



13


14


15


16



18

Jumbo SA

Meeting Date: 11/11/2015 Country: Greece


Page 160 of 597



Jumbo SA


Vote Instruction

Annual Meeting Agenda

ForForApprove Special Dividend 1


2

ForForApprove Allocation of Income 3a

ForForApprove Remuneration of Certain Board Members

3b

ForForRatify Director Appointment 4

ForForApprove Discharge of Board and Auditors 5

AgainstForApprove Auditors and Fix Their Remuneration 6

ForForApprove Director Remuneration 7


AgainstForElect Members of Audit Committee 9

ForForAmend Corporate Purpose 10

Meredith Corporation




Vote Instruction

1.1 Elect Director Frederick B. Henry For For

ForForElect Director Donald C. Berg 1.2

ForForElect Director Joel W. Johnson 1.3


2


Page 161 of 597



Net 1 UEPS Technologies, Inc.




Vote Instruction

1.1 Elect Director Serge C. P. Belamant For For

ForForElect Director Herman G. Kotze 1.2

ForForElect Director Christopher S. Seabrooke 1.3

ForForElect Director Alasdair J. K. Pein 1.4

ForForElect Director Paul Edwards 1.5

ForForRatify Deloitte & Touche (South Africa) as Auditors

2


3


Northam Platinum Ltd




Vote Instruction



1

ForForElect Brian Mosehla as Director 2.1

ForForRe-elect Michael Beckett as Director 2.2

ForForRe-elect Emily Kgosi as Director 2.3

AgainstForReappoint Ernst & Young Inc as Auditors of the Company with Mike Herbst as the Designated Registered Auditor

3

ForForRe-elect Michael Beckett as Member of Audit and Risk Committee

4.1

ForForRe-elect Ralph Havenstein as Member of Audit and Risk Committee

4.2

Page 162 of 597



Northam Platinum Ltd


Vote Instruction

ForForRe-elect Emily Kgosi as Member of Audit and Risk Committee

4.3

ForForRe-elect Alwyn Martin as Member of Audit and Risk Committee

4.4


ForForApprove Non-executive Directors' Remuneration Paid for the Year Ended 30 June 2015

6

Special Resolutions

ForForApprove Non-executive Directors' Remuneration for the Year Ending 30 June 2016

1

ForForApprove Financial Assistance to Related or Inter-related Company or Corporation

2

AgainstForAuthorise Repurchase of Issued Share Capital 3

Primary Health Properties plc




Vote Instruction

1 Approve Share Sub-Division For For

Resilient Property Income Fund Ltd




Vote Instruction


ForForRe-elect Andries de Lange as Director 1.1

ForForRe-elect Spiro Noussis as Director 1.2

ForForRe-elect Umsha Reddy as Director 1.3

Page 163 of 597



Resilient Property Income Fund Ltd


Vote Instruction

ForForRe-elect Marthin Greyling as Director 2.1

ForForRe-elect Mfundiso Njeke as Director 2.2

ForForRe-elect Barry van Wyk as Director 2.3

ForForRe-elect Marthin Greyling as Member of Audit Committee

3.1

ForForRe-elect Bryan Hopkins as Member of Audit Committee

3.2

ForForRe-elect Barry van Wyk as Member of Audit Committee

3.3

ForForReappoint Deloitte & Touche as Auditors of the Company with B Greyling as the Designated Audit Partner

4

ForForAuthorise Board to Fix Remuneration of the Auditors

5

AgainstForPlace Authorised but Unissued Shares under Control of Directors

6


ForForAuthorise Board to Issue Shares for Cash for Black Economic Empowerment Purposes

8


Special Resolutions

ForForApprove Change of Company Name to Resilient REIT Limited

1

ForForApprove Financial Assistance to Related or Inter-related Companies

2


ForForApprove Financial Assistance for the Purposes of Effecting Black Economic Empowerment

4

ForForApprove Non-executive Directors' Fees 5

Continuation of Ordinary Resolutions

ForForAuthorise Ratification of Special Resolutions 1 to 5

10

Sino Biopharmaceutical Ltd.



Page 164 of 597



Sino Biopharmaceutical Ltd.


Vote Instruction

1 Approve Bonus Issue For For

ForForApprove Increase in Authorized Share Capital 2

Aurizon Holdings Ltd.




Vote Instruction

2a Elect John Cooper as Director For For

ForForElect Karen Field as Director 2b

ForForElect Sam Lewis as Director 2c

ForForElect Tim Poole as Director 2d

ForForApprove the Grant of Up to 374,280 Performance Rights to Lance Hockridge, Managing Director and CEO of the Company

3



Vote Instruction

ForElect John Cooper as Director 2a

ForElect Karen Field as Director 2b

ForElect Sam Lewis as Director 2c

ForElect Tim Poole as Director 2d

ForApprove the Grant of Up to 374,280 Performance Rights to Lance Hockridge, Managing Director and CEO of the Company

3


Page 165 of 597



Avnet, Inc.




Vote Instruction

1a Elect Director Rodney C. Adkins For For

ForForElect Director William J. Amelio 1b

ForForElect Director J. Veronica Biggins 1c

ForForElect Director Michael A. Bradley 1d

ForForElect Director R. Kerry Clark 1e

ForForElect Director Richard P. Hamada 1f

ForForElect Director James A. Lawrence 1g

ForForElect Director Avid Modjtabai 1h

ForForElect Director Ray M. Robinson 1i

ForForElect Director William H. Schumann, III 1j


2


Brambles Ltd




Vote Instruction


ForForElect Scott Redvers Perkins as Director 3

ForForElect Sarah Carolyn Hailes Kay as Director 4


Vote Instruction


Page 166 of 597



Brambles Ltd


Vote Instruction

ForElect Scott Redvers Perkins as Director 3

ForElect Sarah Carolyn Hailes Kay as Director 4

Broadridge Financial Solutions, Inc.




Vote Instruction

1a Elect Director Leslie A. Brun For For

ForForElect Director Richard J. Daly 1b

ForForElect Director Robert N. Duelks 1c

ForForElect Director Richard J. Haviland 1d

ForForElect Director Brett A. Keller 1e

ForForElect Director Stuart R. Levine 1f

ForForElect Director Maura A. Markus 1g

ForForElect Director Thomas J. Perna 1h

ForForElect Director Alan J. Weber 1i


2


Cracker Barrel Old Country Store, Inc.




Vote Instruction

1.1 Elect Director James W. Bradford For For

ForForElect Director Thomas H. Barr 1.2

ForForElect Director Sandra B. Cochran 1.3

Page 167 of 597





Vote Instruction

ForForElect Director Glenn A. Davenport 1.4

ForForElect Director Richard J. Dobkin 1.5

ForForElect Director Norman E. Johnson 1.6

ForForElect Director William W. McCarten 1.7

ForForElect Director Coleman H. Peterson 1.8

ForForElect Director Andrea M. Weiss 1.9

AgainstFor Approve Shareholder Rights Plan 2


3



Finsbury Growth & Income Trust plc




Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

For For


2

Hansard Global plc

Meeting Date: 11/12/2015 Country: Isle of Man



Vote Instruction



1

Page 168 of 597



Hansard Global plc


Vote Instruction



ForForRe-elect Dr Leonard Polonsky as Director 4

ForForRe-elect Maurice Dyson as Director 5

ForForRe-elect Philip Gregory as Director 6

ForForRe-elect Gordon Marr as Director 7

ForForRe-elect Andy Frepp as Director 8

ForForRe-elect Marc Polonsky as Alternate Director 9

ForForReappoint PricewaterhouseCoopers LLC as Auditors and Authorise Their Remuneration

10



12


J D Wetherspoon plc




Vote Instruction


For For



ForForRe-elect Tim Martin as Director 4

ForForRe-elect John Hutson as Director 5

ForForRe-elect Su Cacioppo as Director 6

ForForRe-elect Debra van Gene as Director 7

AbstainForRe-elect Elizabeth McMeikan as Director 8

AbstainForRe-elect Sir Richard Beckett as Director 9

ForForRe-elect Mark Reckitt as Director 10

Page 169 of 597



J D Wetherspoon plc


Vote Instruction

ForForElect Ben Whitley as Director 11


12

ForForApprove Deferred Bonus Scheme 13


14



16



18

Kier Group plc




Vote Instruction


For For



ForForElect Justin Atkinson as Director 4

ForForElect Nigel Brook as Director 5

ForForElect Bev Dew as Director 6

ForForElect Nigel Turner as Director 7

ForForElect Claudio Veritiero as Director 8

ForForRe-elect Kirsty Bashforth as Director 9

ForForRe-elect Richard Bailey as Director 10

ForForRe-elect Amanda Mellor as Director 11

ForForRe-elect Haydn Mursell as Director 12

ForForRe-elect Phil White as Director 13

Page 170 of 597



Kier Group plc


Vote Instruction

ForForRe-elect Nick Winser as Director 14


15


16


17


18

ForForApprove Sharesave Scheme 2016 19


20

Matrix Service Company




Vote Instruction

1.1 Elect Director John R. Hewitt For For

ForForElect Director Michael J. Hall 1.2

ForForElect Director I. Edgar (Ed) Hendrix 1.3

ForForElect Director Paul K. Lackey 1.4

ForForElect Director Tom E. Maxwell 1.5

ForForElect Director Jim W. Mogg 1.6

ForForElect Director James H. Miller 1.7



3

Maxim Integrated Products, Inc.



Page 171 of 597





Vote Instruction

1.1 Elect Director B. Kipling Hagopian For For

ForForElect Director Tunc Doluca 1.2

ForForElect Director James R. Bergman 1.3

ForForElect Director Joseph R. Bronson 1.4

ForForElect Director Robert E. Grady 1.5

ForForElect Director William D. Watkins 1.6

ForForElect Director A. R. Frank Wazzan 1.7



3




6

Mirvac Group Ltd.




Vote Instruction

2.1 Elect John Peters as Director For For

ForForElect Christine Bartlett as Director 2.2

ForForElect Samantha Mostyn as Director 2.3


ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

4

Page 172 of 597



Mirvac Group Ltd.


Vote Instruction

ForElect John Peters as Director 2.1

ForElect Christine Bartlett as Director 2.2

ForElect Samantha Mostyn as Director 2.3


ForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

4

Picton Property Income Ltd.




Vote Instruction



1

ForForRatify KPMG Channel Islands Limited as Auditors

2


3

ForForElect Michael Morris as a Director 4

ForForReelect Robert Sinclair as a Director 5

ForForReelect Nicholas Thompson as a Director 6


Special Business -- Ordinary Resolution


Special Business -- Extraordinary Resolution


9

Page 173 of 597



Ramsay Health Care Ltd.




Vote Instruction


AgainstForElect Michael Stanley Siddle as Director 3.1

AgainstForElect Peter John Evans as Director 3.2

ForForElect Patricia Elizabeth Akopiantz as Director 3.3

ForForElect Margaret Leone Seale as Director 3.4


4

AgainstForApprove the Non-Executive Director Share Rights Plan

5

ForForApprove the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company

6.1

ForForApprove the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company

6.2

REA Group Limited




Vote Instruction


AgainstForElect Kathleen Conlon as Director 3a

ForForElect Hamish McLennan as Director 3b

Regis Resources Ltd.



Page 174 of 597



Regis Resources Ltd.


Vote Instruction

1 Approve Remuneration Report For For

ForForElect Ross Kestel as Director 2

ForForApprove the Grant of Up to 1.50 Million Options to Mark Clark, Managing Director of the Company

3

Seven West Media Ltd.




Vote Instruction

2 Elect Kerry Stokes as Director For For

ForForElect David Evans as Director 3

ForForElect Sheila McGregor as Director 4

ForForElect Jeffrey Kennett as Director 5

ForForElect Michael Malone as Director 6


ForForApprove the Grant of Up to 2.03 Million Performance Rights to Tim Worner, Managing Director and Chief Executive Officer of the Company

8

Sims Metal Management Limited




Vote Instruction

1 Elect James T. Thompson as Director For For

ForForElect Geoffrey N. Brunsdon as Director 2

Page 175 of 597





Vote Instruction


3


ForForApprove the Issuance of 554,090 Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

5

Sun Hung Kai Properties Ltd.




Vote Instruction


For For


ForForElect Kwok Kai-fai, Adam as Director 3.1a

ForForElect Lui Ting, Victor as Director 3.1b

ForForElect Li Ka-cheung, Eric as Director 3.1c

ForForElect Leung Ko May-yee, Margaret as Director 3.1d

AgainstForElect Po-shing Woo as Director 3.1e

ForForElect Kwong Chun as Director 3.1f


3.2


4

ForForAuthorize Repurchase of Issued Share Capital 5


6

ForForAuthorize Reissuance of Repurchased Shares 7


Page 176 of 597





Vote Instruction


1


ForElect Kwok Kai-fai, Adam as Director 3.1a

ForElect Lui Ting, Victor as Director 3.1b

ForElect Li Ka-cheung, Eric as Director 3.1c

ForElect Leung Ko May-yee, Margaret as Director 3.1d

ForElect Po-shing Woo as Director 3.1e

ForElect Kwong Chun as Director 3.1f


3.2

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

4

ForAuthorize Repurchase of Issued Share Capital 5


6

ForAuthorize Reissuance of Repurchased Shares 7

ForAdopt New Articles of Association 8

Target Healthcare Reit Limited




Vote Instruction


For For


ForForReelect June Andrews as a Director 3

ForForReelect Gordon Coull as a Director 4

ForForReelect Thomas Hutchison III as a Director 5

Page 177 of 597



Target Healthcare Reit Limited


Vote Instruction

AbstainForReelect Hilary Jones as a Director 6

ForForReelect Malcolm Naish as a Director 7

AbstainForReelect Graeme Ross as a Director 8


9


10



The Estee Lauder Companies Inc.




Vote Instruction

1.1 Elect Director Rose Marie Bravo For For

ForForElect Director Paul J. Fribourg 1.2

ForForElect Director Mellody Hobson 1.3

ForForElect Director Irvine O. Hockaday, Jr. 1.4

ForForElect Director Barry S. Sternlicht 1.5



3


ForForAmend Non-Employee Director Omnibus Stock Plan

5

Toyo Tire & Rubber Co. Ltd.



Page 178 of 597





Vote Instruction

1.1 Elect Director Komaguchi, Katsumi For For

ForForElect Director Shimizu, Takashi 1.2

ForForElect Director Ono, Koichi 1.3

ForForElect Director Ishino, Masaji 1.4

ForForElect Director Tatara, Tetsuo 1.5

ForForElect Director Morita, Ken 1.6

ForForAppoint Alternate Statutory Auditor Hayashi, Koji

2

Treasury Wine Estates Ltd.




Vote Instruction

2a Elect Ed Chan as Director For For

ForForElect Michael Cheek as Director 2b

ForForElect Garry Hounsell as Director 2c


ForForApprove the Treasury Wine Estates Share Cellar Plan

4

ForForApprove the Grant of 639,506 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

5

Twenty-First Century Fox, Inc.



Page 179 of 597



Twenty-First Century Fox, Inc.


Vote Instruction

1a Elect Director K. Rupert Murdoch For For

ForForElect Director Lachlan K. Murdoch 1b

ForForElect Director Delphine Arnault 1c

ForForElect Director James W. Breyer 1d

ForForElect Director Chase Carey 1e

ForForElect Director David F. DeVoe 1f

ForForElect Director Viet Dinh 1g

ForForElect Director Roderick I. Eddington 1h

ForForElect Director James R. Murdoch 1i

ForForElect Director Jacques Nasser 1j

ForForElect Director Robert S. Silberman 1k

ForForElect Director Tidjane Thiam 1l

ForForElect Director Jeffrey W. Ubben 1m



3

NonePlease vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

4

Wesfarmers Ltd.




Vote Instruction

2a Elect Paul Moss Bassat as Director For For

ForForElect James Philip Graham as Director 2b

ForForElect Diane Lee Smith-Gander as Director 2c

ForForElect Michael Alfred Chaney as Director 2d

Page 180 of 597



Wesfarmers Ltd.


Vote Instruction


3


ForForApprove the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group Managing Director of the Company

5

ForForApprove the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance Director of the Company

6


Vote Instruction

ForElect Paul Moss Bassat as Director 2a

ForElect James Philip Graham as Director 2b

ForElect Diane Lee Smith-Gander as Director 2c

ForElect Michael Alfred Chaney as Director 2d


3


ForApprove the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group Managing Director of the Company

5

ForApprove the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance Director of the Company

6

X5 Retail Group NV




Vote Instruction


Open Meeting 1

Do Not Vote

ForElect Stephan DuCharme to Supervisory Board

2a

Page 181 of 597



X5 Retail Group NV


Vote Instruction

Do Not Vote

ForElect Michael Kuchment to Supervisory Board 2b

Do Not Vote

ForElect Igor Shekhterman to Management Board 3

Do Not Vote

ForRatify Ernst & Young as Auditors 4

Other Business (Non-Voting) 5


Vote Instruction


Open Meeting 1

ForForElect Stephan DuCharme to Supervisory Board

2a

ForForElect Michael Kuchment to Supervisory Board 2b

ForForElect Igor Shekhterman to Management Board 3

ForForRatify Ernst & Young as Auditors 4


Galliford Try plc




Vote Instruction


For For



ForForRe-elect Greg Fitzgerald as Director 4

ForForRe-elect Ken Gillespie as Director 5

ForForRe-elect Andrew Jenner as Director 6

ForForRe-elect Ishbel Macpherson as Director 7

Page 182 of 597



Galliford Try plc


Vote Instruction

ForForRe-elect Terry Miller as Director 8

ForForRe-elect Graham Prothero as Director 9

ForForElect Gavin Slark as Director 10

ForForElect Peter Truscott as Director 11

ForForElect Peter Ventress as Director 12


13


14


15


16

ForForApprove Savings Related Share Option Plan 17


18



20

Lend Lease Group




Vote Instruction

2a Elect Stephen Dobbs as Director For For

ForForElect David Crawford as Director 2b

ForForElect Jane Hemstritch as Director 2c

ForForElect Phillip Colebatch as Director 2d


ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company

4


5

Page 183 of 597



Lend Lease Group


Vote Instruction


6

ForForApprove the Change of Entity Name 7


Vote Instruction

ForElect Stephen Dobbs as Director 2a

ForElect David Crawford as Director 2b

ForElect Jane Hemstritch as Director 2c

ForElect Phillip Colebatch as Director 2d


ForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company

4


5

ForApprove the Renewal of the Proportional Takeover Provisions

6

ForApprove the Change of Entity Name 7

Skycity Entertainment Group Ltd.




Vote Instruction

1 Elect Richard Tsiang as Director For For

ForForElect Richard Didsbury as Director 2


3

Page 184 of 597



SOHO China Ltd.




Vote Instruction

1 Approve Special Dividend and Related Transactions

For For

ForForElect Sun Qiang Chang as Director and Authorize Board to Fix His Remuneration

2

ForForElect Xiong Ming Hua as Director and Authorize Board to Fix His Remuneration

3

Trinity Mirror plc




Vote Instruction

1 Approve Acquisition of Ordinary Shares in the Capital of Local World Holdings Limited Not Already Owned by the Company

For Abstain

Alpha Bank AE




Vote Instruction


ForForApprove Reverse Stock Split followed by Capitalisation of Part of Special Reserve and Decrease in Issued Share Capital

1

ForForAuthorize Share Capital Increase without Preemptive Rights

2

ForForAuthorize Issuance of Bonds without Preemptive Rights

3

Page 185 of 597



Alpha Bank AE


Vote Instruction

ForForAuthorize Issuance of Contingent Convertible Bond Loan without Preemptive Rights

4

Piramal Enterprises Limited




Vote Instruction

Postal Ballot

ForApprove Loans, Guarantees, and/or Investments in Other Bodies Corporate

1

ForForApprove Increase in Borrowing Powers 2

Piraeus Bank SA




Vote Instruction


ForForApprove Reverse Stock Split 1

ForForApprove Reduction in Issued Share Capital 2

ForForAuthorize Share Capital Increase up to EUR 4.93 Billion without Preemptive Rights

3

ForForAuthorize Issuance of Contingent Convertible Securities without Preemptive Rights

4

ForForAuthorize Issuance of Equity or Equity-Linked Securities up to EUR 1 billion with Preemptive Rights

5

Various Announcements 6

Page 186 of 597



Anhui Conch Cement Company Ltd




Vote Instruction


ForForApprove Provision of Guarantee for the Company's Subsidiaries and Invested Company

1

EFG Hermes Holding SAE

Meeting Date: 11/16/2015 Country: Egypt



Vote Instruction

1 Approve Reduction in Share Capital For Do Not Vote

Do Not Vote

ForAmend Bylaws to Reflect Changes in Capital 2

Eurobank Ergasias SA




Vote Instruction


ForForApprove Reverse Stock Split Followed by a Reduction in Issued Share Capital; Amend Company Bylaws

1

ForForAuthorize Share Capital Increase and Issuance of Contingent Convertible Securities without Preemptive Rights

2

Page 187 of 597



IPC Healthcare, Inc.




Vote Instruction




Lancaster Colony Corporation




Vote Instruction

1.1 Elect Director James B. Bachmann For For

ForForElect Director Neeli Bendapudi 1.2

ForForElect Director William H. Carter 1.3


2



LW Bogdanka SA




Vote Instruction


Open Meeting 1


Page 188 of 597



LW Bogdanka SA


Vote Instruction




AgainstNoneApprove Remuneration of Supervisory Board Members

5




AgainstForTransact Other Business 7

Close Meeting 8

PT Astra International Tbk




Vote Instruction

1 Amend Articles of Association For For

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.




Vote Instruction


ForForApprove Basis for Determining the Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II

1.01

ForForApprove Source and Number of Restricted A Shares Under the Restricted A Share Incentive Scheme II

1.02

Page 189 of 597





Vote Instruction

ForForApprove Allocation of Restricted A Shares Granted to Participants Under the Restricted AShare Incentive Scheme II

1.03

ForForApprove Validity Period, Date of Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II

1.04

ForForApprove Grant Price and Basis of Determination of the Restricted A Share Incentive Scheme II

1.05

ForForApprove Conditions of Granting and Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II

1.06

ForForApprove Adjustment Method and Procedures of the Restricted A Share Incentive Scheme II

1.07

ForForApprove Accounting Treatment for Restricted A Shares of the Restricted A Share IncentiveScheme II

1.08

ForForApprove Procedures of Grant and Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II

1.09

ForForApprove Rights and Obligations of the Company and the Participants

1.10

ForForApprove Variation and Termination of the Restricted A Share Incentive Scheme II

1.1

ForForApprove Principles of Repurchasing and Cancelling the Restricted A Shares Under theRestricted A Share Incentive Scheme II

1.12

ForForApprove Administrative Measures for the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

2

ForForApprove Proposed Grant and Mandate to the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II

3

ForForApprove the New Guarantee Quota of the Company for 2015

4

ForForApprove the Provision of Loan Quota to Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company

5

AbstainForApprove the Bank Credit Applications of the Company

6

ForForApprove the Proposal in Respect of the Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company

7

ForForApprove Size and Method of the Issuance in Relation to the Corporate Bonds by Company

8.01

Page 190 of 597





Vote Instruction

ForForApprove Coupon Rate and its Determination Mechanism in Relation to the Corporate Bonds by Company

8.02

ForForApprove Maturity Period, Method of Principal Repayment and Interest Payment, and OtherSpecific Arrangements in Relation to the Corporate Bonds by Company

8.03

ForForApprove Use of proceeds in Relation to the Corporate Bonds by Company

8.04

ForForApprove Issuance Target and Placing Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company

8.05

ForForApprove Guarantee Arrangement in Relation to the Corporate Bonds by Company

8.06

ForForApprove Provisions on Redemption and Repurchase in Relation to the Corporate Bonds by Company

8.07

ForForApprove Credit Standing of the Company and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company

8.08

ForForApprove Underwriting Method in Relation to the Corporate Bonds by Company

8.09

ForForApprove Listing Arrangement in Relation to the Corporate Bonds by Company

8.10

ForForApprove Validity of the Resolutions in Relation to the Corporate Bonds by Company

8.11

ForForAuthorize Board to Deal with Matters in Relation to the Registration and Issuance of Corporate Bonds

9





Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES


1.01

Page 191 of 597





Vote Instruction

ForForApprove Source and Number of Restricted A Shares Under the Restricted A Share IncentiveScheme II

1.02


1.03


1.04


1.05


1.06


1.07


1.08


1.09


1.10


1.11


1.12


2


3

Charter Hall Retail REIT



Page 192 of 597



Charter Hall Retail REIT


Vote Instruction

1 Elect Alan Rattray-Wood as Director For Against

AbstainForApprove the Issuance of Units to Charter Hall Group

2

ForForRatify the Past Issuance of 12.44 Million Units to Institutional, Professional and Other Wholesale Investors

3

Commonwealth Bank Of Australia




Vote Instruction

2a Elect David Turner as Director For For

ForForElect Harrison Young as Director 2b

ForForElect Wendy Stops as Director 2c


ForForApprove the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company

4a

ForForApprove the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company

4b


5


Vote Instruction

ForElect David Turner as Director 2a

ForElect Harrison Young as Director 2b

ForElect Wendy Stops as Director 2c


Page 193 of 597





Vote Instruction

ForApprove the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company

4a

ForApprove the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company

4b


5

Fletcher Building Ltd.




Vote Instruction

1 Elect Steven Vamos as Director For For

ForForElect John Judge as Director 2

ForForElect Kathryn Spargo as Director 3

ForForAuthorize the Board to Fix Remuneration of the Auditors

4


Growthpoint Properties Ltd




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

For For

ForForRe-elect Mzolisi Diliza as Director 1.2.1

ForForRe-elect Peter Fechter as Director 1.2.2

ForForRe-elect John Hayward as Director 1.2.3

ForForRe-elect Herman Mashaba as Director 1.2.4

Page 194 of 597





Vote Instruction

ForForRe-elect Lynette Finlay as Chairman of the Audit Committee

1.3.1

ForForRe-elect Peter Fechter as Member of the Audit Committee

1.3.2

ForForRe-elect John Hayward as Member of the Audit Committee

1.3.3

ForForReappoint KPMG Inc as Auditors of the Company

1.4

ForForApprove Remuneration Policy 1.5


1.6

ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment Alternatives

1.7

ForForAuthorise Board to Issue Shares for Cash 1.8

ForForApprove Social, Ethics and Transformation Committee Report

1.9

ForForApprove Non-Executive Directors' Fees 2.1


2.2

AgainstForAuthorise Repurchase of Issued Share Capital 2.3


Vote Instruction

ForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2015

1.1

ForRe-elect Mzolisi Diliza as Director 1.2.1

ForRe-elect Peter Fechter as Director 1.2.2

ForRe-elect John Hayward as Director 1.2.3

ForRe-elect Herman Mashaba as Director 1.2.4

ForRe-elect Lynette Finlay as Chairman of the Audit Committee

1.3.1

ForRe-elect Peter Fechter as Member of the Audit Committee

1.3.2

ForRe-elect John Hayward as Member of the Audit Committee

1.3.3

ForReappoint KPMG Inc as Auditors of the Company

1.4

ForApprove Remuneration Policy 1.5

Page 195 of 597





Vote Instruction

ForPlace Authorised but Unissued Shares under Control of Directors

1.6

ForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment Alternatives

1.7

ForAuthorise Board to Issue Shares for Cash 1.8

ForApprove Social, Ethics and Transformation Committee Report

1.9

ForApprove Non-Executive Directors' Fees 2.1

ForApprove Financial Assistance to Related or Inter-related Companies

2.2

ForAuthorise Repurchase of Issued Share Capital 2.3

JPMorgan Emerging Markets Investment Trust plc




Vote Instruction


For For




ForForRe-elect Sarah Arkle as Director 5

ForForRe-elect Anatole Kaletsky as Director 6

ForForRe-elect Nigel Kenny as Director 7

ForForElect Richard Laing as Director 8

ForForRe-elect Percy Mistry as Director 9

ForForElect Andrew Page as Director 10

ForForRe-elect Alan Saunders as Director 11


12


13

Page 196 of 597



JPMorgan Emerging Markets Investment Trust plc


Vote Instruction


14


ForForApprove Increase in the Maximum Aggregate Fees Payable to Directors

16

National Bank of Greece SA




Vote Instruction


ForForApprove Capitalisation of Reserves followed by a Reverse Stock Split and a Reduction in Issued Share Capital

1

ForForAuthorize Share Capital Increase up to EUR 4.62 Billion without Preemptive Rights

2

ForForAuthorize Issuance of a Convertible Bond Loan without Preemptive Rights

3


4


5

NWS Holdings Limited




Vote Instruction


For For


ForForElect Hui Hon Chung as Director 3.1a

Page 197 of 597





Vote Instruction

ForForElect Cheung Chin Cheung as Director 3.1b

AgainstForElect William Junior Guilherme Doo as Director

3.1c

ForForElect Lee Yiu Kwong, Alan as Director 3.1d


3.2

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5.1



Smiths Group plc




Vote Instruction


For For




ForForRe-elect Bruno Angelici as Director 5

ForForRe-elect Sir George Buckley as Director 6

ForForRe-elect Tanya Fratto as Director 7

ForForRe-elect Anne Quinn as Director 8

ForForRe-elect Bill Seeger as Director 9

ForForRe-elect Sir Kevin Tebbit as Director 10

ForForElect Chris O'Shea as Director 11

ForForElect Andrew Reynolds Smith as Director 12

Page 198 of 597



Smiths Group plc


Vote Instruction


13


14


15


16



18


19

ForForApprove Sharesave Scheme 20


Solvay SA




Vote Instruction


Receive Special Board Report Re: Belgian Company Law Art. 604

I

ForForIncrease Capital up to EUR 1.5 Billion in Connection with Acquisition of Cytec Industries Inc.

II

ForForAuthorize Implementation of Approved Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry

III

Viavi Solutions Inc.



Page 199 of 597





Vote Instruction

1.1 Elect Director Richard E. Belluzzo For For

ForForElect Director Keith Barnes 1.2

ForForElect Director Tor Braham 1.3

ForForElect Director Timothy Campos 1.4

ForForElect Director Donald Colvin 1.5

ForForElect Director Masood A. Jabbar 1.6

ForForElect Director Pamela Strayer 1.7


2


3

Vital Therapies, Inc.




Vote Instruction

1.1 Elect Director Terence E. Winters For For

ForForElect Director Philip M. Croxford 1.2

ForForElect Director Randolph C. Steer 1.3


2

Campbell Soup Company



Page 200 of 597





Vote Instruction

1.1 Elect Director Bennett Dorrance For For

ForForElect Director Randall W. Larrimore 1.2

ForForElect Director Marc B. Lautenbach 1.3

ForForElect Director Mary Alice Dorrance Malone 1.4

ForForElect Director Sara Mathew 1.5

ForForElect Director Denise M. Morrison 1.6

ForForElect Director Charles R. Perrin 1.7

ForForElect Director A. Barry Rand 1.8

ForForElect Director Nick Shreiber 1.9

ForForElect Director Tracey T. Travis 1.10

ForForElect Director Archbold D. van Beuren 1.11

ForForElect Director Les C. Vinney 1.12


2


3


DUET Group




Vote Instruction

Resolutions for the Shareholders of DUET Investment Holdings Limited (DIHL)


AgainstForElect Ron Finlay as Director 2

AgainstForElect Emma Stein as Director 3

ForForElect Simon Perrott as Director 4

Page 201 of 597



DUET Group


Vote Instruction

AgainstForRatify the Past Issuance of 272.28 Million Stapled Securities to Selected Institutional, Professional and Other Wholesale Investors

5

ForForApprove the Renewal of Proportional Takeover Provision

6

Resolutions for the Shareholders of DUET Company Limited (DUECo)






5


6

Resolutions for the Unitholders of DUET Finance Trust (DFT)


1


2

Resolutions for the Shareholders of DUET Finance Limited (DFL)


AgainstForElect Eric Goodwin as Director 2


3


4

Global Payments Inc.



Page 202 of 597





Vote Instruction

1.1 Elect Director William I Jacobs For For

ForForElect Director Alan M. Silberstein 1.2


2


Henderson EuroTrust plc




Vote Instruction


For For



ForForRe-elect John Cornish as Director 4


5


6


7


8



10

Jupiter US Smaller Companies plc



Page 203 of 597



Jupiter US Smaller Companies plc


Vote Instruction


For For


ForForRe-elect Gordon Grender as Director 3

ForForRe-elect Norman Bachop as Director 4

ForForRe-elect Peter Barton as Director 5

ForForRe-elect Clive Parritt as Director 6

ForForElect Lisa Booth as Director 7


8


9


10


11



13


New World China Land Ltd.




Vote Instruction


For For


ForForElect Cheng Chi-kong, Adrian as Director 3a

ForForElect Fong Shing-kwong, Michael as Director 3b

ForForElect Cheng Wai-chee, Christopher as Director 3c

Page 204 of 597



New World China Land Ltd.


Vote Instruction


3d


4


5.1



New World Development Co. Ltd.




Vote Instruction


For For


ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Chen Guanzhan as Director 3b

ForForElect Cheng Chi-Man, Sonia as Director 3c

AgainstForElect Yeung Ping-Leung, Howard as Director 3d

AgainstForElect Cha Mou-Sing, Payson as Director 3e


3f


4



6


7


Page 205 of 597





Vote Instruction


1


ForElect Cheng Kar-Shun, Henry as Director 3a

ForElect Chen Guanzhan as Director 3b

ForElect Cheng Chi-Man, Sonia as Director 3c

ForElect Yeung Ping-Leung, Howard as Director 3d

ForElect Cha Mou-Sing, Payson as Director 3e


3f

ForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForAuthorize Repurchase of Issued Share Capital 5


6

ForApprove Grant of Options Under the Share Option Scheme

7

ForAdopt New Articles of Association 8

Oracle Corporation




Vote Instruction

1.1 Elect Director Jeffrey S. Berg For For

ForForElect Director H. Raymond Bingham 1.2

ForForElect Director Michael J. Boskin 1.3

ForForElect Director Safra A. Catz 1.4

ForForElect Director Bruce R. Chizen 1.5

ForForElect Director George H. Conrades 1.6

Page 206 of 597



Oracle Corporation


Vote Instruction

ForForElect Director Lawrence J. Ellison 1.7

ForForElect Director Hector Garcia-Molina 1.8

ForForElect Director Jeffrey O. Henley 1.9

ForForElect Director Mark V. Hurd 1.10

ForForElect Director Leon E. Panetta 1.11

ForForElect Director Naomi O. Seligman 1.12



3


AgainstAgainstAdopt Quantitative Renewable Energy Goals 5


ForAgainstApprove Quantifiable Performance Metrics 7

ForAgainstAmend Corporate Governance Guidelines 8

ForAgainstProxy Voting Disclosure, Confidentiality, and Tabulation

9

ForAgainstReport on Lobbying Payments and Policy 10

Shopping Centres Australasia Property Group




Vote Instruction


ForForElect Ian Pollard as Director 2

ForForElect Kirstin Ferguson as Director 3

ForForElect Mark Fleming as Director 4

ForForRatify the Past Issuance of 39.60 Million Stapled Units

5

ForForApprove the Grant of Up to 76,187 STI Rights to Anthony Mellowes, Chief Executive Officer of the Company

6

Page 207 of 597



Shopping Centres Australasia Property Group


Vote Instruction

ForForApprove the Grant of Up to 43,118 STI Rights to Mark Fleming, Chief Financial Officer of the Company

7

ForForApprove the Grant of Up to 334,770 LTI Rights to Anthony Mellowes, Executive Officer of the Company

8

ForForApprove the Grant of Up to 153,038 LTI Rights to Mark Fleming, Chief Financial Officer of the Company

9

South32 Limited




Vote Instruction

2 Elect Xolani Mkhwanazi as Director For For

AgainstForElect David Crawford as Director 3

ForForAppoint KPMG as Auditor of the Company 4


ForForApprove the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company

6

ForForApprove the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company

7


Vote Instruction

ForElect Xolani Mkhwanazi as Director 2

ForElect David Crawford as Director 3

ForAppoint KPMG as Auditor of the Company 4


ForApprove the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company

6

Page 208 of 597



South32 Limited


Vote Instruction

ForApprove the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company

7

Sysco Corporation




Vote Instruction

1a Elect Director John M. Cassaday For For

ForForElect Director Judith B. Craven 1b

ForForElect Director William J. DeLaney 1c

ForForElect Director Joshua D. Frank 1d

ForForElect Director Larry C. Glasscock 1e

ForForElect Director Jonathan Golden 1f

ForForElect Director Joseph A. Hafner, Jr. 1g

ForForElect Director Hans-Joachim Koerber 1h

ForForElect Director Nancy S. Newcomb 1i

ForForElect Director Nelson Peltz 1j

ForForElect Director Richard G. Tilghman 1k

ForForElect Director Jackie M. Ward 1l


2


The Clorox Company



Page 209 of 597



The Clorox Company


Vote Instruction

1.1 Elect Director Richard H. Carmona For For

ForForElect Director Benno Dorer 1.2

ForForElect Director Spencer C. Fleischer 1.3

ForForElect Director George J. Harad 1.4

ForForElect Director Esther Lee 1.5

ForForElect Director Robert W. Matschullat 1.6

ForForElect Director Jeffrey Noddle 1.7

ForForElect Director Rogelio Rebolledo 1.8

ForForElect Director Pamela Thomas-Graham 1.9

ForForElect Director Carolyn M. Ticknor 1.10

ForForElect Director Christopher J. Williams 1.11


2



Town Centre Securities plc




Vote Instruction


For For



ForForElect Ben Ziff as Director 4

AbstainForElect Ian Marcus as Director 5

ForForElect Paul Huberman as Director 6

AgainstForRe-elect John Nettleton as Director 7

Page 210 of 597



Town Centre Securities plc


Vote Instruction

AbstainForRe-elect Michael Ziff as Director 8


9


10


11


12



14

Weichai Power Co., Ltd.




Vote Instruction


ForForApprove Supplemental Agreement to the Fast Transmission Sale Agreement and the Relevant New Caps

1

ForForApprove Supplemental Agreement to the Fast Transmission Purchase Agreement and the Relevant New Caps

2

AGL Resources Inc.




Vote Instruction



Page 211 of 597



AGL Resources Inc.


Vote Instruction


BHP Billiton Limited




Vote Instruction


For For

ForForAppoint KPMG LLP as Auditors of the Company

2


3

ForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash

5

ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

ForForApprove the Directors' Annual Report on Remuneration

7


ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

9

ForForApprove the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share

10

ForForApprove the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share

11

ForForApprove the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share

12

ForForApprove the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings

13

ForForApprove the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings

14

Page 212 of 597





Vote Instruction


ForForElect Malcolm Brinded as Director 16


ForForElect Pat Davies as Director 18


ForForElect Andrew Mackenzie as Director 20

ForForElect Lindsay Maxsted as Director 21

ForForElect Wayne Murdy as Director 22

ForForElect John Schubert as Director 23

ForForElect Shriti Vadera as Director 24

ForForElect Jac Nasser as Director 25

Bluescope Steel Ltd.




Vote Instruction


ForForElect Daniel Grollo as Director 3a

ForForElect Ken Dean as Director 3b

ForForApprove the Grant of Share Rights Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Share Rights Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

5

ForForApprove the Potential Termination Benefits 6

Page 213 of 597



CACI International Inc




Vote Instruction

1.1 Elect Director Kenneth Asbury For For

ForForElect Director Michael A. Daniels 1.2

ForForElect Director James S. Gilmore, III 1.3

ForForElect Director William L. Jews 1.4

ForForElect Director Gregory G. Johnson 1.5

ForForElect Director J. Phillip London 1.6

ForForElect Director James L. Pavitt 1.7

ForForElect Director Warren R. Phillips 1.8

ForForElect Director Charles P. Revoile 1.9

ForForElect Director William S. Wallace 1.10


2


China Everbright Bank Co., Ltd.




Vote Instruction


SPECIAL RESOLUTIONS

AgainstForApprove Type and Par Value of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares

1.1

AgainstForApprove Method of Issuance in Respect of the Plan of Non-Public Issuance of H Shares

1.2

AgainstForApprove Target of Issuance in Respect of the Plan of Non-Public Issuance of H Shares

1.3

Page 214 of 597





Vote Instruction

AgainstForApprove Number of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares

1.4

AgainstForApprove Method of Subscription in Respect of the Plan of Non-Public Issuance of H Shares

1.5

AgainstForApprove Benchmark Date for Pricing in Respect of the Plan of Non-Public Issuance of H Shares

1.6

AgainstForApprove Issuance Price in Respect of the Plan of Non-Public Issuance of H Shares

1.7

AgainstForApprove Lock-up Period in Respect of the Plan of Non-Public Issuance of H Shares

1.8

AgainstForApprove Venue of Listing in Respect of the Plan of Non-Public Issuance of H Shares

1.9

AgainstForApprove Arrangements on Accumulative Profits in Respect of the Plan of Non-Public Issuance of H Shares

1.10

ForForApprove Use of Proceeds in Respect of the Plan of Non-Public Issuance of H Shares

1.11

AgainstForApprove Effective Period for the resolution in Respect of the Plan of Non-Public Issuance of H Shares

1.12


ForForAuthorized Board to Deal with All Matters in Relation to the Non-Public Issuance of H Shares.

3

ORDINARY RESOLUTIONS

AgainstForApprove Subscription Agreement in Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd.

1

ForForApprove the Waiver Granted to China Everbright Group Limited from Making the GeneralAcquisition Offer

2

AgainstForApprove Connected Transaction in Relation to Non-Public Issuance of H Shares

3

ForForApprove Amendments to the Rules of Procedures for the General Meeting

4

ForForApprove Amendments to the Rules of Procedures for the Board of Directors

5

ForForApprove Amendments to Administration Measures for External Equity Investment by China Everbright Bank Company Ltd.

6

Page 215 of 597





Vote Instruction

ForForApprove Ernst & Young Hua Ming LLP and Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration

7

Elect Tang Shuangning as Director 8.1

Elect Gao Yunlong as Director 8.2

Elect Liu Jun as Director 8.3

Elect Zhang Shude as Director 8.4

Elect Wu Gang as Director 8.5

Elect Liu Wanjiang as Director 8.6

Elect Li Huaqiang as Director 8.7

Elect Zhao Wei as Director 8.8

Elect Yang Jigui as Director 8.9

Elect Zhao Huan as Director 8.10

Elect Ma Teng as Director 8.11

Elect Li Jie as Director 8.12

Elect Qiao Zhimin as Director 8.13

Elect Xie Rong as Director 8.14

Elect Fok Oi Ling, Catherine as Director 8.15

Elect Xu Hongcai as Director 8.16

Elect Feng Lun as Director 8.17

Elect Wang Zhe as Director 8.18

Elect Li Xin as Supervisor 9.1

Elect Yin Lianchen as Supervisor 9.2

Elect Wu Junhao as Supervisor 9.3

Elect Yu Erniu as Supervisor 9.4

Elect Wu Gaolian as Supervisor 9.5

Elect Deng Ruilin as Supervisor 9.6

Elect Zhao Dongping as Supervisor 9.7

Page 216 of 597







Vote Instruction


AgainstForApprove Type and Par Value of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares

1.1

AgainstForApprove Method of Issuance in Respect of the Plan of Non-Public Issuance of H Shares

1.2

AgainstForApprove Target of Issuance in Respect of the Plan of Non-Public Issuance of H Shares

1.3

AgainstForApprove Number of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares

1.4

AgainstForApprove Method of Subscription in Respect of the Plan of Non-Public Issuance of H Shares

1.5

AgainstForApprove Benchmark Date for Pricing in Respect of the Plan of Non-Public Issuance of H Shares

1.6

AgainstForApprove Issuance Price in Respect of the Plan of Non-Public Issuance of H Shares

1.7

AgainstForApprove Lock-up Period in Respect of the Plan of Non-Public Issuance of H Shares

1.8

AgainstForApprove Venue of Listing in Respect of the Plan of Non-Public Issuance of H Shares

1.9

AgainstForApprove Arrangements on Accumulative Profits in Respect of the Plan of Non-Public Issuance of H Shares

1.10

ForForApprove Use of Proceeds in Respect of the Plan of Non-Public Issuance of H Shares

1.11

AgainstForApprove Effective Period for the resolution in Respect of the Plan of Non-Public Issuance of H Shares

1.12


ForForAuthorized Board to Deal with All Matters in Relation to the Non-Public Issuance of H Shares.

3

Cisco Systems, Inc.



Page 217 of 597



Cisco Systems, Inc.


Vote Instruction

1a Elect Director Carol A. Bartz For For

ForForElect Director M. Michele Burns 1b

ForForElect Director Michael D. Capellas 1c

ForForElect Director John T. Chambers 1d

ForForElect Director Brian L. Halla 1e

ForForElect Director John L. Hennessy 1f

ForForElect Director Kristina M. Johnson 1g

ForForElect Director Roderick C. McGeary 1h

ForForElect Director Charles H. Robbins 1i

ForForElect Director Arun Sarin 1j

ForForElect Director Steven M. West 1k


2


3

AgainstAgainstAdopt Holy Land Principles 4

ForAgainstAdopt Proxy Access Right 5

Close Brothers Group plc




Vote Instruction


For For



ForForRe-elect Strone Macpherson as Director 4

ForForRe-elect Preben Prebensen as Director 5

Page 218 of 597



Close Brothers Group plc


Vote Instruction

ForForRe-elect Stephen Hodges as Director 6

ForForRe-elect Jonathan Howell as Director 7

ForForRe-elect Elizabeth Lee as Director 8

ForForRe-elect Oliver Corbett as Director 9

ForForRe-elect Geoffrey Howe as Director 10

ForForRe-elect Lesley Jones as Director 11

ForForRe-elect Bridget Macaskill as Director 12



14


15


16



18

Credit Suisse Group AG




Vote Instruction

1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement

For For

ForForApprove Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights

2

AgainstNoneAdditional Voting Instructions - Shareholder Proposals (Voting)

3.1

AgainstNoneAdditional Voting Instructions - Board of Directors Proposals (Voting)

3.2

Page 219 of 597



Dialog Group Berhad




Vote Instruction


ForForElect Ngau Boon Keat as Director 2

ForForElect Zainab Binti Mohd Salleh as Director 3

ForForElect Oh Chong Peng as Director 4


ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6


ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

8

Dialog Semiconductor plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the Acquisition

For Abstain

Genus plc




Vote Instruction


For For

Page 220 of 597



Genus plc


Vote Instruction



ForForRe-elect Bob Lawson as Director 4

ForForRe-elect Karim Bitar as Director 5

ForForRe-elect Stephen Wilson as Director 6

ForForRe-elect Nigel Turner as Director 7

ForForRe-elect Mike Buzzacott as Director 8

ForForRe-elect Duncan Maskell as Director 9

ForForRe-elect Lykele van der Broek as Director 10


11


12


13



15

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




Vote Instruction

Ordinary Business

ForForAmend Dividend Policy 1

ForForApprove Cash Dividends 2

ForForApprove Auditor's Report on Fiscal Situation of Company

3


4

Page 221 of 597



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




Vote Instruction


ForForAmend Bylaws 1

ForForApprove Modifications of Sole Responsibility Agreement

2


3

Iron Mountain Incorporated




Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain


JPMorgan Global Emerging Markets Income Trust plc




Vote Instruction


For For



ForForRe-elect Andrew Hutton as Director 4

ForForRe-elect Sarah Fromson as Director 5

Page 222 of 597



JPMorgan Global Emerging Markets Income Trust plc


Vote Instruction

ForForRe-elect Richard Robinson as Director 6

ForForElect Caroline Gulliver as Director 7

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

8


9


10


ForForApprove Continuation of Company as Investment Trust

12

Lonmin plc




Vote Instruction

1 Approve Capital Reorganisation For Abstain

AbstainForAmend Articles of Association 2

AbstainForAuthorise Issue of Equity with Pre-emptive Rights in Connection with the Bapo BEE Placing

3

AbstainForAuthorise Issue of Equity in Connection with the Proposed Rights Issue

4

AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Proposed Rights Issue and the Bapo BEE Placing

5

New Hope Corporation Ltd.



Page 223 of 597



New Hope Corporation Ltd.


Vote Instruction


ForForElect Robert Dobson Millner as Director 2

ForForElect William Hamilton Grant as Director 3

ForForElect Shane Oscar Stephan as Director 4

ForForElect Todd James Barlow as Director 5

ForForApprove the Grant of 338,310 Performance Rights to Shane Oscar Stephan, Managing Director of the Company

6

PartnerRe Ltd.




Vote Instruction

1 Amend Bylaws For For




Precision Castparts Corp.




Vote Instruction



Page 224 of 597



ResMed Inc.




Vote Instruction

1a Elect Director Peter Farrell For For

ForForElect Director Gary Pace 1b

ForForElect Director Ron Taylor 1c



3

Sonic Healthcare Limited




Vote Instruction

1 Elect Kate Spargo as Director For For



3

ForForApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company

5


Vote Instruction

ForElect Kate Spargo as Director 1



3

Page 225 of 597





Vote Instruction

ForApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company

4

ForApprove the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company

5

The Hain Celestial Group, Inc.




Vote Instruction

1.1 Elect Director Irwin D. Simon For For

ForForElect Director Richard C. Berke 1.2

ForForElect Director Andrew R. Heyer 1.3

ForForElect Director Raymond W. Kelly 1.4

ForForElect Director Roger Meltzer 1.5

ForForElect Director Scott M. O'Neil 1.6

ForForElect Director Adrianne Shapira 1.7

ForForElect Director Lawrence S. Zilavy 1.8


2


ForForAdopt Proxy Access Right 4

Doosan Infracore Co. Ltd.




Vote Instruction

1 Elect Choi Hyung-Hee as Inside Director For For

Page 226 of 597



Goldin Financial Holdings Ltd.




Vote Instruction


For For

ForForElect Pan Sutong as Director 2.1a

ForForElect Zhou Dengchao as Director 2.1b

ForForElect Tang Yiu Wing as Director 2.1c


2.2

ForForApprove Ernst & Young, Certified Pubic Accountants as Auditors and Authorize Board to Fix Their Remuneration

3


4



MMI Holdings Ltd




Vote Instruction


ForForRe-elect Mary Vilakazi as Director 1

ForForRe-elect Frans Truter as Director 2.1

ForForRe-elect Ben van der Ross as Director 2.2

ForForRe-elect Khehla Shubane as Director 2.3

ForForRe-elect Leon Crouse as Director 2.4

ForForRe-elect Syd Muller as Director 2.5


3

Page 227 of 597



MMI Holdings Ltd


Vote Instruction

ForForRe-elect Frans Truter as Member of the Audit Committee

4.1

ForForRe-elect Syd Muller as Member of the Audit Committee

4.2

ForForRe-elect Fatima Jakoet as Member of the Audit Committee

4.3

ForForRe-elect Louis von Zeuner as Member of the Audit Committee

4.4



6

Special Resolutions

ForForApprove Fees of Chairperson of the Board 1.1

ForForApprove Fees of Deputy Chairperson of the Board

1.2


ForForApprove Fees of Chairperson of Audit Committee

1.4

ForForApprove Fees of Member of Audit Committee 1.5

ForForApprove Fees of Chairperson of Actuarial Committee

1.6

ForForApprove Fees of Member of Actuarial Committee

1.7

ForForApprove Fees of Chairperson of Remuneration Committee

1.8

ForForApprove Fees of Member of Remuneration Committee

1.9

ForForApprove Fees of Chairperson of Risk, Capital and Compliance Committee

1.10

ForForApprove Fees of Member of Risk, Capital and Compliance Committee

1.11

ForForApprove Fees of Chairperson of Social, Ethics and Transformation Committee

1.12

ForForApprove Fees of Member of Social, Ethics and Transformation Committee

1.13

ForForApprove Fees of Chairperson of Nominations Committee

1.14

ForForApprove Fees of Member of Nominations Committee

1.15

ForForApprove Fees of Chairperson of Fair Practices Committee

1.16

Page 228 of 597



MMI Holdings Ltd


Vote Instruction

ForForApprove Fees of Member of Fair Practices Committee

1.17

ForForApprove Fees of Chairperson of Board for Segments and the Product House

1.18

ForForApprove Fees of Member of Board for Segments and the Product House

1.19

ForForApprove Fees of Ad Hoc Work (Hourly) 1.20


2


3


Rand Merchant Insurance Holdings Limited




Vote Instruction


ForForRe-elect Lauritz Dippenaar as Director 1.1

ForForRe-elect Jan Dreyer as Director 1.2

ForForRe-elect Jan Durand as Director 1.3

ForForRe-elect Paul Harris as Director 1.4

ForForRe-elect Obakeng Phetwe as Director 1.5



3



5

ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit and Risk Committee

6.1

ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee

6.2

Page 229 of 597



Rand Merchant Insurance Holdings Limited


Vote Instruction

ForForElect Per-Erik Lagerstrom as Member of the Audit and Risk Committee

6.3

Special Resolutions

ForForApprove Non-executive Directors' Remuneration

1


ForForApprove Financial Assistance to Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies

3

ForForApprove Change of Company Name to Rand Merchant Investment Holdings Limited

4

ForForApprove Increase in Authorised Shares by the Creation of Unlisted, Redeemable no Par Value Preference Shares

5

AgainstForAdopt New Memorandum of Incorporation 6

RMB Holdings Ltd




Vote Instruction


ForForRe-elect Leon Crouse as Director 1.1

ForForRe-elect Laurie Dippenaar as Director 1.2

ForForRe-elect Jan Dreyer as Director 1.3


ForForRe-elect Albertina Kekana as Director 1.5



3



5

ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee

6.1

Page 230 of 597



RMB Holdings Ltd


Vote Instruction

ForForRe-elect Sonja De Bruyn-Sebotsa as Member of the Audit and Risk Committee

6.2

ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee

6.3

Special Resolutions


1


ForForApprove Financial Assistance to Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies

3

ForForApprove Increase in Authorised Share Capital through the Creation of Preference Shares

4


The Warehouse Group Ltd.




Vote Instruction

1 Elect Antony (Tony) Balfour as Director For For

ForForElect James Ogden as Director 2


3

Brightoil Petroleum (Hldg) Ltd




Vote Instruction


For For

Page 231 of 597



Brightoil Petroleum (Hldg) Ltd


Vote Instruction


ForForElect Tan Yih Lin as Director 3a

ForForElect Wang Wei as Director 3b

ForForElect Chang Hsin Kang as Director 3c

ForForElect Kwong Chan Lam as Director 3d


3e

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

4


5



Healthscope Ltd.




Vote Instruction

2.1 Elect Paula Dwyer as Director For For

ForForElect Simon Moore as Director 2.2


ForForApprove the Grant of Performance Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company

4

ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company

5

Jollibee Foods Corporation

Meeting Date: 11/23/2015 Country: Philippines


Page 232 of 597



Jollibee Foods Corporation


Vote Instruction

3 Ratify and Amend the Senior Management Stock Option and Incentive Plan

For For

JPMorgan Smaller Companies Investment Trust plc




Vote Instruction


For For




ForForRe-elect Frances Davies as Director 5

ForForRe-elect Ivo Coulson as Director 6

AbstainForRe-elect Richard Fitzalan Howard as Director 7

ForForRe-elect Michael Quicke as Director 8

ForForRe-elect Andrew Robson as Director 9

ForForElect Andrew Impey as Director 10


11

ForForApprove Increase in the Maximum Aggregate Directors' Fees

12


13


14

ForForAuthorise Market Purchase of Ordinary Shares and Subscription Shares

15

Page 233 of 597



Just Retirement Group plc




Vote Instruction


For For




ForForRe-elect Tom Cross Brown as Director 5

ForForRe-elect Keith Nicholson as Director 6

ForForRe-elect Kate Avery as Director 7

ForForRe-elect Michael Deakin as Director 8

ForForElect Steve Melcher as Director 9

ForForRe-elect James Fraser as Director 10

ForForRe-elect Rodney Cook as Director 11

ForForRe-elect Simon Thomas as Director 12

ForForRe-elect Shayne Deighton as Director 13



15


16


17


18



20

Pandox

Meeting Date: 11/23/2015 Country: Sweden


Page 234 of 597



Pandox


Vote Instruction

1 Open Meeting

Do Not Vote

ForElect Chairman of Meeting 2

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForApprove Agenda of Meeting 4

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 5

Do Not Vote

ForAcknowledge Proper Convening of Meeting 6

Do Not Vote

ForDetermine Number of Members (7) and Deputy Members (0) of Board

7

Do Not Vote


Do Not Vote

ForElect Ann-Sofie Danielsson as Director 9

Close Meeting 10

Remgro Ltd




Vote Instruction



1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor

2

ForForRe-elect Wilhelm Buhrmann as Director 3

ForForRe-elect Gerrit Ferreira as Director 4

ForForRe-elect Frederick Robertson as Director 5

ForForRe-elect Johann Rupert as Director 6

Page 235 of 597



Remgro Ltd


Vote Instruction

ForForRe-elect Herman Wessels as Director 7

ForForElect Sonja de Bruyn Sebotsa as Director 8

ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee

9

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

10

ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee

11

ForForElect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee

12

ForForRe-elect Herman Wessels as Member of the Audit and Risk Committee

13

Special Resolutions

ForForApprove Directors' Remuneration 1


ForForApprove Financial Assistance to Related and Inter-related Companies and Corporations

3

ForForApprove Financial Assistance for the Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies

4

Sime Darby Berhad




Vote Instruction



ForForElect Yusof Basiran as Director 3

ForForElect Zaiton Mohd Hassan as Director 4

ForForElect Lim Haw Kuang as Director 5


6

Page 236 of 597



Sime Darby Berhad


Vote Instruction


7


8

ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

9

Steiner Leisure Limited

Meeting Date: 11/23/2015 Country: Bahamas



Vote Instruction








Vote Instruction


ForForRe-elect Peter Bacon as Director 1.1

ForForRe-elect Lulu Gwagwa as Director 1.2

ForForRe-elect Louisa Mojela as Director 1.3

ForForElect Peter Bacon as Member of the Audit Committee

2.1

ForForRe-elect Zarina Bassa as Member of the Audit Committee

2.2

Page 237 of 597





Vote Instruction

ForForRe-elect Leon Campher as Member of the Audit Committee

2.3

ForForRe-elect Graham Rosenthal as Member of the Audit Committee

2.4


ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

4

Special Resolutions


1


2




5

The Bidvest Group Ltd




Vote Instruction


ForForReappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor

1

ForForElect Gillian McMahon as Director 2.1

ForForRe-elect Paul Baloyi as Director 2.2

ForForRe-elect Alfred da Costa as Director 2.3

ForForRe-elect Eric Diack as Director 2.4

ForForRe-elect Alex Maditsi as Director 2.5

ForForRe-elect Nigel Payne as Director 2.6

ForForRe-elect Lorato Phalatse as Director 2.7

ForForRe-elect Paul Baloyi as Member of the Audit Committee

3.1

Page 238 of 597



The Bidvest Group Ltd


Vote Instruction

ForForRe-elect Eric Diack as Member of the Audit Committee

3.2

ForForRe-elect Bongi Masinga as Member of the Audit Committee

3.3

ForForRe-elect Nigel Payne as Chairman of the Audit Committee

3.4

AgainstForAdopt Part 1 - Policy on Base Package and Benefits

4.1

AgainstForAdopt Part 1 - Policy on Short-term Incentives 4.2

AgainstForAdopt Part 1 - Policy on Long-term Incentives 4.3


5


ForForApprove Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium

7

ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments

8


9

Special Resolutions


AgainstForApprove Remuneration of Non-Executive Directors

2

Cheung Kong Infrastructure Holdings Ltd




Vote Instruction

1 Approve Scheme of Arrangement For Abstain

ForForApprove Increase in Authorized Share Capital of Company

2

ForForIncrease Maximum Number of Directors to 30 3

ForForApprove Change of Company Name and Adopt Company's Secondary Name

4

Page 239 of 597



Cheung Kong Infrastructure Holdings Ltd


Vote Instruction

ForForAmend Bye-laws 5


Vote Instruction


ForApprove Increase in Authorized Share Capital of Company

2

ForIncrease Maximum Number of Directors to 30 3

ForApprove Change of Company Name and Adopt Company's Secondary Name

4

ForAmend Bye-laws 5

Chongqing Changan Automobile Co., Ltd.




Vote Instruction


ForForApprove 2015 Appointment of Financial Auditor

1

ForForApprove 2015 Appointment of Internal Control Auditor

2

ForForApprove Global R & D Center Construction Project

3

Cytec Industries Inc.



Page 240 of 597





Vote Instruction




Dunelm Group plc




Vote Instruction


For For


ForForRe-elect Will Adderley as Director 3

ForForRe-elect David Stead as Director 4

ForForElect John Browett as Director 5

ForForRe-elect Andy Harrison as Director 6

ForForRe-elect Andy Harrison as Director (Independent Shareholder Vote)

7

AbstainForRe-elect Marion Sears as Director 8

AbstainForRe-elect Marion Sears as Director (Independent Shareholder Vote)

9

ForForRe-elect Simon Emeny as Director 10

ForForRe-elect Simon Emeny as Director (Independent Shareholder Vote)

11

ForForRe-elect Liz Doherty as Director 12

ForForRe-elect Liz Doherty as Director (Independent Shareholder Vote)

13

ForForElect William Reeve as Director 14

ForForElect William Reeve as Director (Independent Shareholder Vote)

15

ForForElect Peter Ruis as Director 16

Page 241 of 597



Dunelm Group plc


Vote Instruction

ForForElect Peter Ruis as Director (Independent Shareholder Vote)

17




20


21


22


23



ForForAmend 2014 Long Term Incentive Plan 26

ForForApprove Share Award Agreement Between the Company and Keith Down

27



29

Dycom Industries, Inc.




Vote Instruction

1.1 Elect Director Stephen C. Coley For For


ForForElect Director Steven E. Nielsen 1.3

ForForElect Director Laurie J. Thomsen 1.4


2


3

Page 242 of 597



Ethan Allen Interiors Inc.


Meeting Type: Proxy Contest


Vote Instruction

Management Proxy (White Card)

Do Not Vote

ForElect Director M. Farooq Kathwari 1.1

Do Not Vote

ForElect Director James B. Carlson 1.2

Do Not Vote

ForElect Director Clinton A. Clark 1.3

Do Not Vote

ForElect Director John J. Dooner, Jr. 1.4

Do Not Vote

ForElect Director Domenick J. Esposito 1.5

Do Not Vote

ForElect Director James W. Schmotter 1.6

Do Not Vote

ForElect Director Tara I. Stacom 1.7

Do Not Vote

ForRatify KPMG LLP as Auditors 2

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Do Not Vote

ForAmend Omnibus Stock Plan 4

Do Not Vote

ForApprove Incentive Performance Components of Employment Agreement with M. Farooq Kathwari

5

Do Not Vote

ForAmend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors

6

Dissident Proxy (Gold Card)

ForForElect Director Edward Glickman 1.1

ForForElect Director Kathy Herbert 1.2

ForForElect Director Richard Mansouri 1.3

ForForElect Director Annelise Osborne 1.4

ForForElect Director Ken Pilot 1.5

ForForElect Director Alexander Wolf 1.6


Page 243 of 597





Vote Instruction

ForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Omnibus Stock Plan 4

ForAgainstApprove Incentive Performance Components of Employment Agreement with M. Farooq Kathwari

5

ForForAmend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors

6

Harvey Norman Holdings Ltd.




Vote Instruction

1 Approve the Financial Statements and Statutory Reports

For For


ForForApprove the Declaration of Dividend 3

AgainstForElect Michael John Harvey as Director 4

AgainstForElect Christopher Herbert Brown as Director 5

ForForElect John Evyn Slack-Smith as Director 6

ForForApprove the Grant of 187,500 Performance Rights to Gerald Harvey, Director of the Company

7

ForForApprove the Grant of 337,500 Performance Rights to Kay Lesley Page, Director of the Company

8

ForForApprove the Grant of 225,000 Performance Rights to John Evyn Slack-Smith, Director of the Company

9

ForForApprove the Grant of 225,000 Performance Rights to David Matthew Ackery, Director of the Company

10

ForForApprove the Grant of 225,000 Performance Rights to Chris Mentis, Director of the Company

11

AgainstNoneApprove the Spill Resolution 12

Page 244 of 597



Ladbrokes plc




Vote Instruction

1 Approve Merger of Certain Businesses of Gala Coral Group Limited with the Company

For Abstain

AbstainForAuthorise Issue of Shares in Connection with the Merger and the Playtech Issue

2



Oritani Financial Corp.




Vote Instruction

1.1 Elect Director Michael A. DeBernardi For For

ForForElect Director Robert S. Hekemian, Jr. 1.2



3

Pantheon International Participations plc




Vote Instruction

Class Meeting of Ordinary Shareholders


Page 245 of 597







Vote Instruction

1 Amend Articles of Association For For





Vote Instruction


For For


ForForElect David Melvin as Director 3

ForForRe-elect Tom Bartlam as Director 4

ForForRe-elect Ian Barby as Director 5

ForForRe-elect Susannah Nicklin as Director 6

ForForRe-elect Rhoddy Swire as Director 7

ForForReappoint Grant Thornton UK LLP as Auditors 8


9


10


11

ForForAuthorise Market Purchase of Ordinary Shares and Redeemable Shares

12


13

ForForApprove Change of Company Name to Pantheon International plc

14

Page 246 of 597



Power Assets Holdings Ltd.


Meeting Type: Court


Vote Instruction

COURT MEETING






Vote Instruction


AbstainForApprove Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited

2

United Spirits Limited




Vote Instruction


For Against

ForForReelect R. Rajagopal as Director 2

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

3

ForForElect N. B. Blazquez as Director 4

ForForElect R. Gupta as Independent Director 5

ForForElect M.K. Sharma as Independent Director 6

ForForApprove Revision in the Remuneration of A. Kripalu, Managing Director & CEO

7

Page 247 of 597



YTL Corporation Berhad




Vote Instruction

1 Elect Francis Yeoh Sock Ping as Director For For

ForForElect Michael Yeoh Sock Siong as Director 2

ForForElect Faiz Bin Ishak as Director 3

ForForElect Yeoh Tiong Lay as Director 4

ForForElect Eu Peng Meng @ Leslie Eu as Director 5


ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

ForForApprove Cheong Keap Tai to Continue Office as Independent Non-Executive Director

8

ForForApprove Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director

9


10



12

YTL Power International Berhad




Vote Instruction

1 Elect Francis Yeoh Sock Ping as Director For For

ForForElect Yeoh Soo Min as Director 2

ForForElect Yeoh Soo Keng as Director 3

ForForElect Yeoh Tiong Lay as Director 4

Page 248 of 597



YTL Power International Berhad


Vote Instruction

ForForElect Aris Bin Osman @ Othman as Director 5



7

ForForApprove Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director

8

AbstainForApprove Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director

9


10


ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

12

Cromwell Property Group




Vote Instruction

2 Elect Richard Foster as Director For For


ForForApprove the Grant of Performance Rights and Stapled Securities to Paul Weightman, Chief Executive Officer of the Company

4

Daiwa House Residential Investment Corporation



Page 249 of 597





Vote Instruction

1 Amend Articles to Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company

For For

ForForElect Executive Director Kawanishi, Jiro 2

ForForElect Alternate Executive Director Tsuchida, Koichi

3

ForForElect Supervisory Director Iwasaki, Tetsuya 4.1

ForForElect Supervisory Director Ishikawa, Hiroshi 4.2

ForForElect Alternate Supervisory Director Kakishima, Fusae

5

F&C UK Real Estate Investments Limited




Vote Instruction


For For


ForForReelect Vikram Lall as a Director 3

ForForReelect Andrew Gulliford as a Director 4

ForForElect David Ross as a Director 5

ForForElect Mark Carpenter as a Director 6



8


9


Page 250 of 597



Good Resources Holdings Ltd




Vote Instruction


For For

ForForElect Ng Leung Ho as Director 2a

ForForElect Lo Wan Sing, Vincent as Director 2b

ForForElect Chau On Ta Yuen as Director 2c


2d

ForForApprove BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

3


4



Goodman Group




Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

For For

ForForElect Rebecca McGrath as Director of Goodman Limited

2

ForForElect James Sloman as Director of Goodman Limited

3

ForForElect Philip Pearce as Director of Goodman Limited

4.a

ForForElect Philip Pearce as Director of Goodman Logistics (HK) Limited

4.b


ForForApprove the Long Term Incentive Plan 6

Page 251 of 597



Goodman Group


Vote Instruction

ForForApprove the Issuance of Performance Rights to Gregory Goodman, Chief Executive Director of the Company

7

ForForApprove the Issuance of Performance Rights to Philip Pearce, Managing Director of the Company

8

ForForApprove the Issuance of Performance Rights to Danny Peeters, Executive Director of the Company

9

ForForApprove the Issuance of Performance Rights to Anthony Rozic, Deputy Chief Executive Director of the Company

10

Grupo Financiero Santander Mexico S.A.B. de C.V.




Vote Instruction

Meeting for Series B Shareholders

AgainstForElect or Ratify Directors Representing Series B Shareholders

1


2





Vote Instruction

Ordinary Meeting for Series F and B Shareholders

AgainstForElect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration

1

ForForApprove Cash Dividends 2

Page 252 of 597





Vote Instruction

AgainstForAmend Bylaws Re: Conflicts of Interest 3


4

MMC Corporation Berhad




Vote Instruction

1 Approve Acquisition of 53.42 Percent Equity Interest in NCB Holdings Berhad by MMC Port Holdings Sdn Bhd, a Wholly-Owned Subsidiary of the Company and the Proposed Mandatory General Offer

For Abstain

OHL Mexico S.A.B. de C.V.




Vote Instruction

Ordinary Business

ForForElect or Ratify Directors and Members of Audit and Corporate Practices Committees

1

ForForSet Maximum Amount of Share Repurchase Program

2

ForForAppoint Legal Representatives 3

ZTE Corporation



Page 253 of 597



ZTE Corporation


Vote Instruction


ELECT FIVE NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

AgainstForElect Wang Yawen as Director 1.1

AgainstForElect Tian Dongfang as Director 1.2

AgainstForElect Luan Jubao as Director 1.3

AgainstForElect Zhan Yichao as Director 1.4

ForForElect Zhao Xianming as Director 1.5

ForForApprove Continuing Connected Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna

2

AgainstForApprove Continuing Connected Transactions in Respect of the Provision of Financial Services to Mobi Antenna

3

Bank of Queensland Ltd




Vote Instruction

2 Elect Richard Haire as Director For For

ForForApprove the Grant of 45,637 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company

3

ForForApprove the Grant of 97,774 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company

4

ForForRatify the Past Issuance of Capital Notes 5


Page 254 of 597



BIC CAMERA INC.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

For For

ForForElect Director Miyajima, Hiroyuki 2.1

ForForElect Director Kawamura, Hitoshi 2.2

ForForElect Director Noguchi, Susumu 2.3

ForForElect Director Uranishi, Tomoyoshi 2.4

ForForElect Director Abe, Toru 2.5

ForForElect Director Sami, Yusuke 2.6

ForForElect Director Kimura, Kazuyoshi 2.7

AgainstForElect Director Namai, Toshishige 2.8

AgainstForElect Director Sato, Masaaki 2.9

ForForElect Director Yamada, Noboru 2.10

ForForAppoint Statutory Auditor Kamiyama, Akio 3

ForForAppoint Alternate Statutory Auditor Hirai, Sadao

4

ForForApprove Deep Discount Stock Option Plan 5

Chr.Hansen Holdings A/S

Meeting Date: 11/26/2015 Country: Denmark



Vote Instruction

1 Receive Report of Board

Do Not Vote

ForAccept Annual Report 2

Do Not Vote

ForApprove Allocation of Income and Dividends of DKK 4.70 Per Share

3

Page 255 of 597





Vote Instruction

Do Not Vote

ForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work

4

Do Not Vote

ForApprove Guidelines for Incentive-Based Compensation for Executive Management

5

Do Not Vote

ForReelect Ole Andersen as Board Chairman 6a

Do Not Vote

ForReelect Frederic Stevenin as Director 6ba

Do Not Vote

ForReelect Mark Wilson as Director 6bb

Do Not Vote

ForReelect Soren Carlsen as Director 6bc

Do Not Vote

ForReelect Dominique Reiniche as Director 6bd

Do Not Vote

ForReelect Tiina Mattila-Sandholm as Director 6be

Do Not Vote

ForReelect Kristian Villumsen as Director 6bf

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 7

Do Not Vote

ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8

Cosco Pacific Limited




Vote Instruction

1 Approve Finance Leasing Master Agreement, the Proposed Annual Caps and Related Transactions

For For

ForForApprove COSCO Shipping Services and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions

2

Page 256 of 597



Cosco Pacific Limited


Vote Instruction

ForForApprove China COSCO Shipping Services and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions

3

ForForElect Lam Yiu Kin as Director 4

ForForElect Deng Huangjun as Director 5

Fast Retailing




Vote Instruction

1.1 Elect Director Yanai, Tadashi For For

AgainstForElect Director Hambayashi, Toru 1.2

ForForElect Director Hattori, Nobumichi 1.3

AgainstForElect Director Murayama, Toru 1.4

AgainstForElect Director Shintaku, Masaaki 1.5

AgainstForElect Director Nawa, Takashi 1.6

ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

GCL-Poly Energy Holdings Ltd.




Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For Against

AgainstForApprove the Terms of Amended and Restated Non-Competition Deed and Related Transactions

2

ForForElect Shen Wenzhong as Director 3

Page 257 of 597



GCL-Poly Energy Holdings Ltd.


Vote Instruction

ForForApprove Refreshment of the Scheme Limit Under the Share Option Scheme

4

IOOF Holdings Ltd.




Vote Instruction

2a Elect Jane Harvey as Director For For

ForForElect George Venardos as Director 2b

ForForElect Elizabeth Flynn as Director 2c


ForForApprove the Grant of 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company

4

Japan Hotel REIT Investment Corp




Vote Instruction

1 Amend Articles to Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform

For For

ForForElect Executive Director Masuda, Kaname 2

AgainstForElect Supervisory Director Matsuzawa, Hiroshi 3.1

ForForElect Supervisory Director Mishiku, Tetsuya 3.2

AgainstForElect Supervisory Director Kashii, Hiroto 3.3

ForForElect Alternate Executive Director Furukawa, Hisashi

4

Page 258 of 597



Primary Health Care Ltd.




Vote Instruction


ForForElect Robert Ferguson as Director 3

ForForElect Arlene Tansey as Director 4

ForForElect Robert Hubbard as Director 5

ForForElect Gordon Davis as Director 6

AgainstAgainstApprove the Spill Resolution 7

Raia Drogasil S.A.




Vote Instruction

1 Authorize Capitalization of Reserves Without Issuance of Shares

For Do Not Vote

Do Not Vote

ForApprove Increase of the Statutory Profits Reserve Threshold

2

Do Not Vote

ForAmend Articles 4 and 21 3

Do Not Vote

ForConsolidate Bylaws 4

Seek Ltd.




Vote Instruction

2a Elect Colin Carter as Director For For

Page 259 of 597



Seek Ltd.


Vote Instruction

ForForElect Graham Goldsmith as Director 2b


ForForApprove the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of LTI Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

5

Shimachu Co. Ltd.




Vote Instruction

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

For For

ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors

2

ForForElect Director Yamashita, Shigeo 3.1

ForForElect Director Demura, Toshifumi 3.2

ForForElect Director Shimamura, Takashi 3.3

ForForElect Director Kushida, Shigeyuki 3.4

ForForElect Director Okano, Takaaki 3.5

ForForElect Director Oshima, Koichiro 3.6

ForForElect Director Hosokawa, Tadahiro 3.7

ForForElect Director Ebihara, Yumi 3.8

ForForElect Director and Audit Committee Member Kobori, Michio

4.1

ForForElect Director and Audit Committee Member Hirata, Hiroshi

4.2

ForForElect Director and Audit Committee Member Tajima, Koji

4.3

Page 260 of 597



Shimachu Co. Ltd.


Vote Instruction

ForForElect Director and Audit Committee Member Yamaguchi, Hiroo

4.4

ForForElect Director and Audit Committee Member Kubomura, Yasushi

4.5

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

St Ives plc




Vote Instruction


For For





5

ForForRe-elect Matt Armitage as Director 6

ForForRe-elect Brad Gray as Director 7

ForForRe-elect Mike Butterworth as Director 8

ForForRe-elect Ben Gordon as Director 9

ForForRe-elect Helen Stevenson as Director 10

ForForRe-elect Richard Stillwell as Director 11


12


13



15

Page 261 of 597



Woolworths Ltd.




Vote Instruction

2a Elect Gordon Cairns as Director For For

ForForElect Michael Ullmer as Director 2b



Vote Instruction

ForElect Gordon Cairns as Director 2a

ForElect Michael Ullmer as Director 2b


BBMG Corporation




Vote Instruction


ForForApprove Remuneration Standard of the Fourth Session of the Board of Directors of the Company

1

ForForApprove Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company

2

ForForApprove Proposed Public Issue of Corporate Bonds in the PRC

3

ForForApprove Type of Securities to be Issued of the Public Issue of the Corporate Bonds

4.01

ForForApprove Size of Issue of the Public Issue of the Corporate Bonds

4.02

ForForApprove Face Value and Issue Price of the Public Issue of the Corporate Bonds

4.03

Page 262 of 597



BBMG Corporation


Vote Instruction

ForForApprove Term of Issue and Variety of the Public Issue of the Corporate Bonds

4.04

ForForApprove Bonds Interest Rate of the Public Issue of the Corporate Bonds

4.05

ForForApprove Method of Issue and Target Investors of the Public Issue of the Corporate Bonds

4.06

ForForApprove Use of Proceeds of the Public Issue of the Corporate Bonds

4.07

ForForApprove Pre-emptive Rights of the Public Issue of the Corporate Bonds

4.08

ForForApprove Place of Listing of the Public Issue of the Corporate Bonds

4.09

ForForApprove Arrangement of Guarantee of the Public Issue of the Corporate Bonds

4.10

ForForApprove Measures for Protection of Repayment of the Public Issue of the Corporate Bonds

4.11

ForForApprove Validity of Resolution of the Public Issue of the Corporate Bonds

4.12

ForForAuthorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds.

5


ELECT SIX DIRECTORS VIA CUMULATIVE VOTING

ForForElect Jiang Deyi as Director 7.1

ForForElect Wu Dong as Director 7.2

ForForElect Shi Xijun as Director 7.3

ForForElect Zhang Jianli as Director 7.4

ForForElect Li Weidong as Director 7.5

ForForElect Wang Shizhong as Director 7.6

ELECT FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wang Guangjin as Director 8.1

ForForElect Tian Lihui as Director 8.2

ForForElect Tang Jun as Director 8.3

ForForElect Ngai Wai Fung as Director 8.4

ELECT FOUR SUPERVISORS VIA CUMULATIVE VOTING

Page 263 of 597



BBMG Corporation


Vote Instruction

ForForElect Wang Xiaojun as Supervisor 9.1

ForForElect Li Bichi as Supervisor 9.2

ForForElect Yu Kaijun as Supervisor 9.3

ForForElect Hu Juan as Supervisor 9.4





Vote Instruction

1 Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions

For For

ForForApprove Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions

2

ForForApprove Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions

3

JAPAN RETAIL FUND INVESTMENT CORP.




Vote Instruction

1 Amend Articles to Amend Permitted Investment Types - Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy to Reflect Tax Reform

For For

ForForElect Executive Director Namba, Shuichi 2

ForForElect Supervisory Director Nishida, Masahiko 3.1

ForForElect Supervisory Director Usuki, Masaharu 3.2

Page 264 of 597



JAPAN RETAIL FUND INVESTMENT CORP.


Vote Instruction

ForForElect Alternate Executive Director Araki, Keita 4

ForForElect Alternate Supervisory Director Murayama, Shuhei

5

Origin Enterprises plc




Vote Instruction


For For

ForForApprove Final Dividends 2

ForForElect Kate Allum as Director 3a

ForForElect Gary Britton as Director 3b

ForForElect Rose Hynes as Director 3c

ForForElect Christopher Richards as Director 3d

ForForReelect Declan Giblin as Director 3e

ForForReelect Rose McHugh as Director 3f


4


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

6


7

ForForAuthorize Share Repurchase Program and Reissuance of Shares

8

ForForAmend Memorandum of Association; and Adopt New Articles of Association

9

ForForApprove 2015 Long-Term Incentive Plan 10

ForForApprove Save-As-You-Earn Scheme 11

Page 265 of 597



Bumrungrad Hospital Public Co Ltd

Meeting Date: 11/30/2015 Country: Thailand



Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForAmend Terms and Conditions of BH Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017

2


Fibria Celulose SA




Vote Instruction

1 Approve Interim Dividends For Do Not Vote

Hyprop Investments Ltd




Vote Instruction



1

ForForRe-elect Louis van der Watt as Director 2

ForForRe-elect Thabo Mokgatlha as Director 3

ForForRe-elect Louis Norval as Director 4

ForForRe-elect Lindie Engelbrecht as Chairperson of the Audit Committee

5.1

Page 266 of 597



Hyprop Investments Ltd


Vote Instruction

ForForRe-elect Gavin Tipper as Member of the Audit Committee

5.2

ForForRe-elect Thabo Mokgatlha as Member of the Audit Committee

5.3

ForForReappoint Grant Thornton together with VR de Villiers as Auditors of the Company

6


7



Special Resolutions


ForForApprove Financial Assistance to Related and Inter-related Parties

2



10

Investa Office Fund




Vote Instruction

1 Elect Peter Dodd as Director For For

Mexichem S.A.B. de C.V.




Vote Instruction

Ordinary and Extraordinary Business

Page 267 of 597



Mexichem S.A.B. de C.V.


Vote Instruction

ForForApprove Cash Dividends of MXN 0.50 Per Share

1

ForForAmend Articles 10, 11 and 24 Re: Publications in Electronic System

2


3

Nishat Mills Ltd.




Vote Instruction


For For

ForForApprove Final Cash Dividend 2


3

ORIX JREIT INC.




Vote Instruction

1 Amend Articles to Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform

For For

ForForElect Executive Director Ozaki, Teruo 2

ForForElect Alternate Executive Director Hattori, Takeshi

3

ForForElect Supervisory Director Nomura, Norihiro 4.1

ForForElect Supervisory Director Koike, Toshio 4.2

ForForElect Supervisory Director Hattori, Takeshi 4.3

Page 268 of 597



Petra Diamonds Ltd.




Vote Instruction


For For



ForForReappoint BDO LLP as Auditors 4


5

ForForRe-elect Adonis Pouroulis as Director 6

ForForRe-elect Christoffel Dippenaar as Director 7

ForForRe-elect David Abery as Director 8

ForForRe-elect James Davidson as Director 9

ForForRe-elect Anthony Lowrie as Director 10

ForForRe-elect Dr Patrick Bartlett as Director 11

ForForRe-elect Alexander Hamilton as Director 12

ForForElect Octavia Matloa as Director 13


14


15

Vonovia SE




Vote Instruction

1 Issue Up to 245.2 Million New Shares in Connection with Acquisition of Deutsche Wohnen AG

For Abstain

ForForApprove EUR 12.3 Million Increase in Share Capital without Preemptive Rights

2

Page 269 of 597



Vonovia SE


Vote Instruction

ForForApprove Creation of EUR 12.3 Million Pool of Capital without Preemptive Rights

3

Woolworths Holdings Ltd




Vote Instruction


For For

ForForElect Patrick Allaway as Director 2.1

ForForRe-elect Tom Boardman as Director 2.2

ForForRe-elect Andrew Higginson as Director 2.3

ForForElect Gail Kelly as Director 2.4

ForForRe-elect Zyda Rylands as Director 2.5

ForForRe-elect Thina Siwendu as Director 2.6

ForForReappoint Ernst & Young Inc as Auditors of the Company

3

ForForElect Patrick Allaway as Member of the Audit Committee

4.1

ForForRe-elect Peter Bacon as Member of the Audit Committee

4.2

ForForRe-elect Zarina Bassa as Member of the Audit Committee

4.3

ForForRe-elect Hubert Brody as Member of the Audit Committee

4.4

ForForRe-elect Andrew Higginson as Member of the Audit Committee

4.5


ForForApprove Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014

6.1

ForForApprove Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries

6.2

ForForApprove Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries

6.3

Page 270 of 597



Woolworths Holdings Ltd


Vote Instruction

ForForApprove Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015

6.4

ForForApprove Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016

6.5

ForForAmend Memorandum of Incorporation 7


ForForApprove Financial Assistance to Related or Inter-related Companies or Corporations

9

ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes

10

BRAIT SE

Meeting Date: 12/01/2015 Country: Malta



Vote Instruction


ForForAmend Articles in Relation to the Redemption of the Preference Shares

1

ForForApprove Redemption and Delisting of Preference Shares

2

AgainstForAuthorize Company to Purchase Own Preference Shares

3


4

Christian Dior



Page 271 of 597



Christian Dior


Vote Instruction

Ordinary Business


1


2

AbstainForApprove Auditors' Special Report on Related-Party Transactions

3


4

ForForApprove Transfer from Legal Reserves Account to Optional Reserves Account

5

AgainstForReelect Delphine Arnault as Director 6

AgainstForReelect Helene Desmarais as Director 7

AgainstForAppoint Denis Dalibot as Censor 8

AgainstForAppoint Jaime de Marichalar y Saenz de Tejada as Censor

9

AgainstForAdvisory Vote on Compensation of Bernard Arnault

10

AgainstForAdvisory Vote on Compensation of Sidney Toledano

11


12



13

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

14

AbstainForAmend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year

15

Discovery Limited



Page 272 of 597



Discovery Limited


Vote Instruction



1

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor

2

ForForRe-elect Les Owen as Chairperson of the Audit Committee

3.1

ForForRe-elect Sindi Zilwa as Member of the Audit Committee

3.2

ForForRe-elect Sonja Sebotsa as Member of the Audit Committee

3.3

ForForElect Jannie Durand as Member of the Audit Committee

3.4

ForForRe-elect Monty Hilkowitz as Director 4.1

ForForRe-elect Brian Brink as Director 4.2

ForForRe-elect Jannie Durand as Director 4.3

ForForRe-elect Steven Epstein as Director 4.4

ForForRe-elect Sindi Zilwa as Director 4.5

ForForElect Faith Khanyile as Director 4.6



6

ForForAuthorise Directors to Allot and Issue A Preference Shares

7.1

AgainstForAuthorise Directors to Allot and Issue B Preference Shares

7.2

ForForAuthorise Directors to Allot and Issue C Preference Shares

7.3

Special Resolutions


1


ForForApprove Financial Assistance in Terms of Section 44 and 45 of the Companies Act

3

ForForAmend Memorandum of Incorporation 4

Page 273 of 597



FirstRand Ltd




Vote Instruction



ForForRe-elect Patrick Goss as Director 1.2


ForForRe-elect Roger Jardine as Director 1.4

ForForRe-elect Ethel Matenge-Sebesho as Director 1.5

ForForRe-elect Tandi Nzimande as Director 1.6

ForForRe-elect Vivian Bartlett as Director 1.7

ForForElect Alan Pullinger as Director 1.8

ForForElect Paballo Makosholo as Director 1.9

ForForReappoint Deloitte & Touche as Auditors of the Company

2.1


2.2

Advisory Endorsement



ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3



5

Special Resolutions


ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

2.1

ForForApprove Financial Assistance to Related or Inter-related Entities

2.2

ForForApprove Remuneration of Non-executive Directors

3


Page 274 of 597



MarkWest Energy Partners, L.P.




Vote Instruction




Singapore Press Holdings Limited




Vote Instruction


For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Bahren Shaari as Director 3.1

ForForElect Tan Yen Yen as Director 3.2

ForForElect Ng Ser Miang as Director 3.3

ForForElect Quek See Tiat as Director 3.4



5

AgainstForOther Business (Voting) 6


7.1

ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan

7.2

ForForAuthorize Share Repurchase Program 7.3

Page 275 of 597



UTV Media plc




Vote Instruction

1 Approve Disposal of UTV Television For Abstain

Wolseley plc




Vote Instruction


For For





ForForRe-elect John Daly as Director 6

ForForRe-elect Gareth Davis as Director 7

ForForRe-elect Pilar Lopez as Director 8

ForForRe-elect John Martin as Director 9

ForForRe-elect Ian Meakins as Director 10

ForForRe-elect Alan Murray as Director 11

ForForRe-elect Frank Roach as Director 12

ForForRe-elect Darren Shapland as Director 13

ForForRe-elect Jacqueline Simmonds as Director 14



16


17

Page 276 of 597



Wolseley plc


Vote Instruction


18


19



Copart, Inc.




Vote Instruction

1.1 Elect Director Willis J. Johnson For For

ForForElect Director A. Jayson Adair 1.2

ForForElect Director Matt Blunt 1.3

ForForElect Director Steven D. Cohan 1.4

ForForElect Director Daniel J. Englander 1.5

ForForElect Director James E. Meeks 1.6

ForForElect Director Vincent W. Mitz 1.7

ForForElect Director Thomas N. Tryforos 1.8



3


Esprit Holdings Limited



Page 277 of 597





Vote Instruction


For For

ForForElect Jose Manuel Martinez Gutierrez as Director

2a1

ForForElect Paul Cheng Ming Fun as Director 2a2

ForForElect Jose Maria Castellano Rios as Director 2a3

ForForAuthorize Board to Fix Directors' Fees 2b


3



5

Microsoft Corporation




Vote Instruction

1.1 Elect Director William H. Gates, lll For For

ForForElect Director Teri L. List-Stoll 1.2

ForForElect Director G. Mason Morfit 1.3

ForForElect Director Satya Nadella 1.4

ForForElect Director Charles H. Noski 1.5

ForForElect Director Helmut Panke 1.6

ForForElect Director Sandra E. Peterson 1.7

ForForElect Director Charles W. Scharf 1.8

ForForElect Director John W. Stanton 1.9

ForForElect Director John W. Thompson 1.10

ForForElect Director Padmasree Warrior 1.11

Page 278 of 597





Vote Instruction


2


Nokia Corp.

Meeting Date: 12/02/2015 Country: Finland



Vote Instruction

1 Open Meeting

Call the Meeting to Order 2

Do Not Vote

ForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Do Not Vote

ForAcknowledge Proper Convening of Meeting 4

Do Not Vote

ForPrepare and Approve List of Shareholders 5

Do Not Vote

ForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent

6

Do Not Vote

ForAmend Articles Re: Corporate Purpose; Board-Related; General Meeting

7

Do Not Vote

ForFix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors

8

Close Meeting 9


Vote Instruction

Open Meeting 1


ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

ForForAcknowledge Proper Convening of Meeting 4

ForForPrepare and Approve List of Shareholders 5

Page 279 of 597



Nokia Corp.


Vote Instruction

AbstainForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent

6

ForForAmend Articles Re: Corporate Purpose; Board-Related; General Meeting

7

ForForFix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors

8

Close Meeting 9

Saipem




Vote Instruction


ForForApprove the Elimination of the Par Value of Shares

1

AgainstForApprove Capital Increase with Preemptive Rights

2

Ordinary Business

Shareholder Proposal Submitted by Eni SpA

ForNoneAppoint Internal Statutory Auditor 1

TPG Telecom Limited




Vote Instruction


AgainstForElect Robert Millner as Director 2

AgainstForElect Shane Teoh as Director 3

Page 280 of 597



TPG Telecom Limited


Vote Instruction

ForForApprove the Provision of Financial Assistance in Relation to the Acquisition of iiNet Limited

4

Anthem, Inc.




Vote Instruction



Cigna Corporation




Vote Instruction




Fiat Chrysler Automobiles NV




Vote Instruction


Open Meeting 1

Page 281 of 597





Vote Instruction

Receive Announcements Re: Demerger of Ferrari

2

ForForApprove Demerger of Ferrari NV 3

Close Meeting 4





Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights

For For

Myriad Genetics, Inc.




Vote Instruction

1.1 Elect Director John T. Henderson For For

ForForElect Director S. Louise Phanstiel 1.2




4

Nufarm Limited



Page 282 of 597



Nufarm Limited


Vote Instruction


ForForElect William Bruce Goodfellow as Director 3a

ForForElect Francis Anthony (Frank) Ford as Director 3b

ForForApprove the Issuance of 27,221 Deferred Shares to Greg Hunt , Managing Director and CEO of the Company

4

PAREXEL International Corporation




Vote Instruction

1.1 Elect Director Eduard E. Holdener For For

ForForElect Director Richard L. Love 1.2


2



Premiere Global Services, Inc.




Vote Instruction




Page 283 of 597



ScanSource, Inc.




Vote Instruction

1.1 Elect Director Steven R. Fischer For For

ForForElect Director Michael L. Baur 1.2

ForForElect Director Peter C. Browning 1.3

ForForElect Director Michael J. Grainger 1.4

ForForElect Director John P. Reilly 1.5

ForForElect Director Charles R. Whitchurch 1.6


2


TECO Energy, Inc.




Vote Instruction




African Rainbow Minerals Ltd




Vote Instruction

1 Re-elect Manana Bakane-Tuoane as Director For For

Page 284 of 597



African Rainbow Minerals Ltd


Vote Instruction

ForForRe-elect Anton Botha as Director 2

ForForRe-elect Alex Maditsi as Director 3

ForForElect Thando Mkatshana as Director 4

ForForReappoint Ernst & Young Inc as Auditors of the Company and Appoint L I N Tomlinson as the Designated Auditor

5

ForForRe-elect Tom Boardman as Member of the Audit and Risk Committee

6.1

ForForElect Frank Abbott as as Member of the Audit and Risk Committee

6.2

ForForRe-elect Manana Bakane-Tuoane as Member of the Audit and Risk Committee

6.3

ForForRe-elect Anton Botha as Member of the Audit and Risk Committee

6.4

ForForRe-elect Alex Maditsi as Member of the Audit and Risk Committee

6.5

ForForRe-elect Rejoice Simelane as Member of the Audit and Risk Committee

6.6

ForForApprove Remuneration Report including the Remuneration Policy

7

ForForApprove Increase in the Annual Retainer Fees for Non-executive Directors

8

ForForApprove Increase in the Committee Attendance Fees for Non-executive Directors

9


10

ForForApprove Financial Assistance for Subscription of Securities

11

Associated British Foods plc




Vote Instruction


For For



Page 285 of 597





Vote Instruction

ForForRe-elect Emma Adamo as Director 4

ForForRe-elect John Bason as Director 5

ForForRe-elect Ruth Cairnie as Director 6

AbstainForRe-elect Timothy Clarke as Director 7

ForForRe-elect Javier Ferran as Director 8

ForForElect Wolfhart Hauser as Director 9

AbstainForRe-elect Charles Sinclair as Director 10

ForForRe-elect Peter Smith as Director 11

ForForRe-elect George Weston as Director 12

ForForAppoint Ernst & Young LLP as Auditors 13


14


15


16


17

Bank of China Limited




Vote Instruction


ForForElect Zhu Hexin as Director 1

ForForElect Zhang Jinliang as Director 2

ForForApprove Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014

3

ForForApprove Overseas Listing of BOC Aviation Pte. Ltd.

4

Page 286 of 597





Vote Instruction

ForForAuthorized Board to Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd.

5

ForForApprove the Description of the Sustainable Profitability and Prospects of the Bank

6

ForForApprove the Undertaking of the Bank to Maintain its Independent Listing Status

7

ForForApprove the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

8

ForForApprove Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd.

9





Vote Instruction



1

DFS Furniture Plc




Vote Instruction


For For



Page 287 of 597



DFS Furniture Plc


Vote Instruction


ForForElect Richard Baker as Director 5

ForForElect Ian Filby as Director 6

ForForElect Bill Barnes as Director 7

ForForElect Andy Dawson as Director 8

ForForElect Luke Mayhew as Director 9

ForForElect Gwyn Burr as Director 10

ForForElect Julie Southern as Director 11

ForForAppoint KPMG LLP as Auditors 12


13

ForForAuthorise the Company to Use Electronic Communications

14


15


16



18


19

Green REIT plc




Vote Instruction

Ordinary Business


1



3

Page 288 of 597



Green REIT plc


Vote Instruction

ForForRe-elect Stephen Vernon as a Director 4a

ForForRe-elect Jerome Kennedy as a Director 4b

ForForRe-elect Thom Wernink as a Director 4c

ForForRe-elect Gary Kennedy as a Director 4d

ForForRe-elect Pat Gunne as a Director 4e

ForForRe-elect Gary McGann as a Director 4f

Special Business

ForForAdopt New Memorandum of Association 5



7


8


Iconix Brand Group, Inc.




Vote Instruction

1.1 Elect Director F. Peter Cuneo For For

ForForElect Director Barry Emanuel 1.2

ForForElect Director Drew Cohen 1.3

ForForElect Director Sue Gove 1.4

ForForElect Director Mark Friedman 1.5

ForForElect Director James A. Marcum 1.6



3


Page 289 of 597



Infinis Energy plc




Vote Instruction

1 Approve Acquisition of Infinis Energy plc by Monterey Capital II S.a r.l.

For Abstain

Infinis Energy plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Li Ning Company Ltd.




Vote Instruction

1.1 Approve Share Sale under the Share Transfer Agreement

For For

ForForAuthorized Any Director to Exercise the Powers of the Company and Do All Acts Necessary to Give Effect to the Share Sale under the Share Transfer Agreement

1.2

ForForApprove Put Option under the Option Agreement

2.1

ForForAuthorized Any Director to Exercise the Powers of the Company and Do All Acts Necessary to Give Effect to the Put Option under the Option Agreement

2.2

Page 290 of 597



Premier, Inc.




Vote Instruction

1.1 Elect Director Barclay E. Berdan For For

ForForElect Director William E. Mayer 1.2

ForForElect Director Scott Reiner 1.3

ForForElect Director Terry D. Shaw 1.4

ForForElect Director Richard J. Statuto 1.5

ForForElect Director Ellen C. Wolf 1.6



3



5


PT Indocement Tunggal Prakarsa Tbk




Vote Instruction

1 Elect Troy Dartojo Soputro as Director For For

AgainstForAmend Articles of Association 2

Sasol Ltd



Page 291 of 597



Sasol Ltd


Vote Instruction


Approve Nomination, Governance, Social and Ethics Committee Report

2

ForForRe-elect Nolitha Fakude as Director 3.1

ForForRe-elect Dr Mandla Gantsho as Director 3.2

ForForRe-elect Imogen Mkhize as Director 3.3

ForForRe-elect Stephen Westwell as Director 3.4


4

ForForRe-elect Colin Beggs as Member of the Audit Committee

5.1

ForForRe-elect Nomgando Matyumza as Member of the Audit Committee

5.2

ForForRe-elect Imogen Mkhize as Member of the Audit Committee

5.3

ForForRe-elect JJ Njeke as Member of the Audit Committee

5.4

ForForRe-elect Stephen Westwell as Member of the Audit Committee

5.5



7.1

ForForAuthorise Repurchase of Issued Share Capital 7.2

ForForAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company

7.3

Tsingtao Brewery Co., Ltd.




Vote Instruction


Page 292 of 597



Tsingtao Brewery Co., Ltd.


Vote Instruction

ForForApprove Acquisition Agreement Related Transactions

1

ForForElect Li Gang as Shareholders' Representative Supervisor

2

Vail Resorts, Inc.




Vote Instruction

1a Elect Director Susan L. Decker For For

ForForElect Director Roland A. Hernandez 1b

ForForElect Director Robert A. Katz 1c

ForForElect Director John T. Redmond 1d

ForForElect Director Hilary A. Schneider 1e

ForForElect Director D. Bruce Sewell 1f

ForForElect Director John F. Sorte 1g

ForForElect Director Peter A. Vaughn 1h


2



4

Aspen Pharmacare Holdings Ltd




Vote Instruction


Page 293 of 597





Vote Instruction


1

ForForReceive and Note the Social & Ethics Committee Report

2

ForForRe-elect Roy Andersen as Director 3a

ForForRe-elect Kuseni Dlamini as Director 3b

ForForRe-elect Chris Mortimer as Director 3c

ForForElect David Redfern as Director 3d

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor

4

ForForRe-elect Roy Andersen as Member of the Audit and Risk Committee

5a

ForForRe-elect John Buchanan as Member of the Audit and Risk Committee

5b

ForForRe-elect Maureen Manyama as Member of the Audit and Risk Committee

5c

ForForRe-elect Sindi Zilwa as Member of the Audit and Risk Committee

5d


6




9

Special Resolutions

ForForApprove Fees of Board Chairman 1.1


ForForApprove Fees of Audit & Risk Committee Chairman

1.3

ForForApprove Fees of Audit & Risk Committee Member

1.4

ForForApprove Fees of Remuneration & Nomination Committee Chairman

1.5

ForForApprove Fees of Remuneration & Nomination Committee Member

1.6

ForForApprove Fees of Social & Ethics Committee Chairman

1.7

ForForApprove Fees of Social & Ethics Committee Member

1.8

Page 294 of 597





Vote Instruction


2


Gamuda Berhad




Vote Instruction


ForForElect Ha Tiing Tai as Director 2

ForForElect Saw Wah Theng as Director 3


4


5


Gamuda Berhad




Vote Instruction

1 Approve Renounceable Rights Issue of Warrants

For For

Guangzhou R&F Properties Co., Ltd.



Page 295 of 597



Guangzhou R&F Properties Co., Ltd.


Vote Instruction

1 Approve Proposed Non-Public Issuance of Domestic Corporate Bonds

For For

ForForAuthorize Board to Deal with Relevant Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds

2

Samsung Engineering Co. Ltd.




Vote Instruction


Xinyi Solar Holdings Ltd.




Vote Instruction

1 Approve Investment Agreement and Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement

For For

Aryzta AG



Page 296 of 597



Aryzta AG


Vote Instruction


For For

ForForApprove Remuneration Report 1.2

ForForApprove Allocation of Income 2.1

ForForApprove Dividends of CHF 0.66 per Share 2.2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Denis Lucey as Director and Chairman 4.1.1

ForForReelect Charles Adair as Director 4.1.2

ForForReelect Annette Flynn as Director 4.1.3

ForForReelect Shaun Higgins as Director 4.1.4

ForForReelect Owen Killian as Director 4.1.5

ForForReelect Andrew Morgan as Director 4.1.6

ForForReelect Wolfgang Werle as Director 4.1.7

ForForElect Dan Flinter as Director 4.1.8

ForForAppoint Charles Adair as Member of the Compensation Committee

4.2.1

ForForAppoint Shaun Higgins as Member of the Compensation Committee

4.2.2

ForForAppoint Denis Lucey as Member of the Compensation Committee

4.2.3

ForForRatify PricewaterhouseCoopers AG as Auditors

4.3

ForForDesignate Ines Poeschel as Independent Proxy

4.4

ForForApprove Maximum Remuneration of Board Directors in the Amount of CHF 1 Million

5.1

ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 17.75 Million

5.2

ForForApprove Creation of CHF 183,621 Pool of Capital without Preemptive Rights

6


Page 297 of 597







Vote Instruction

1 Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd.

For Do Not Vote

Do Not Vote

NoneVote 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


Do Not Vote


B1

Do Not Vote


B2

Do Not Vote


B3

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




Vote Instruction

1 Approve Creation of New Subsidiary For For

ForForAmend Articles 2

ForForApprove Adherence to Sole Responsibility Agreement

3


4

Page 298 of 597



Impax Laboratories, Inc.




Vote Instruction

1 Increase Authorized Common Stock For For

Killam Properties Inc.




Vote Instruction

1 Approve Reorganization Plan For For

OSI Systems, Inc.




Vote Instruction

1.1 Elect Director Deepak Chopra For For

ForForElect Director Ajay Mehra 1.2

ForForElect Director Steven C. Good 1.3

ForForElect Director Meyer Luskin 1.4

ForForElect Director William F. Ballhaus, Jr. 1.5

ForForElect Director James B. Hawkins 1.6

ForForRatify Moss Adams LLP as Auditors 2


3

Page 299 of 597



Schroder Oriental Income Fund Ltd




Vote Instruction



1


ForForReelect Robert Sinclair as a Director 3

ForForReelect Peter Rigg as a Director 4

ForForReelect Christopher Sherwell as a Director 5



7


Special Resolutions



10

Solera Holdings, Inc.




Vote Instruction




Page 300 of 597



Strategic Hotels & Resorts, Inc.




Vote Instruction




Tauron Polska Energia SA




Vote Instruction

1 Open Meeting




ForForWaive Secrecy for Elections of Members of Vote Counting Commission

5

ForForElect Members of Vote Counting Commission 6

ForForApprove Issuance of Series C Preferred Shares without Preemptive Rights; Amend Statute

7

ForForFix Number of Supervisory Board Members 8

AgainstForElect Supervisory Board Member 9

Close Meeting 10

Thor Industries, Inc.



Page 301 of 597





Vote Instruction

1.1 Elect Director Andrew E. Graves For For

ForForElect Director Alan Siegel 1.2



3

WD-40 Company




Vote Instruction

1.1 Elect Director Giles H. Bateman For For

ForForElect Director Peter D. Bewley 1.2

ForForElect Director Melissa Claassen 1.3

ForForElect Director Richard A. Collato 1.4

ForForElect Director Mario L. Crivello 1.5

ForForElect Director Linda A. Lang 1.6

ForForElect Director Garry O. Ridge 1.7

ForForElect Director Gregory A. Sandfort 1.8

ForForElect Director Neal E. Schmale 1.9


2


3

Zijin Mining Group Co., Ltd.



Page 302 of 597





Vote Instruction


ForForApprove Plan in Relation to the Satisfaction of the Conditions for Public Issuance of Corporate Bonds

1

ForForApprove Plan in Relation to the Public Issuance of Corporate Bonds

2.00

ForForApprove Size of Issuance in Relation to the Public Issuance of Corporate Bonds

2.01

ForForApprove Face Value and Issuing Price in Relation to the Public Issuance of Corporate Bonds

2.02

ForForApprove Maturity in Relation to the Public Issuance of Corporate Bonds

2.03

ForForApprove Coupon Rate and Its Determination Methods in Relation to the Public Issuance of Corporate Bonds

2.04

ForForApprove Method of Issuance in Relation to the Public Issuance of Corporate Bonds

2.05

ForForApprove Target Investors in Relation to the Public Issuance of Corporate Bonds

2.06

ForForApprove Placing Arrangement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds

2.07

ForForApprove Provisions on redemption or repurchase in Relation to the Public Issuance of Corporate Bonds

2.08

ForForApprove Guarantee in Relation to the Public Issuance of Corporate Bonds

2.09

ForForApprove Measures for Repayment in Relation to the Public Issuance of Corporate Bonds

2.10

ForForApprove Use of Proceeds in Relation to the Public Issuance of Corporate Bonds

2.11

ForForApprove Listing of Corporate Bonds Issued 2.12

ForForApprove Resolution Validity Period in Relation to the Public Issuance of Corporate Bonds

2.13

ForForAuthorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate Bonds

3

ForForApprove Provision of Counter-Guarantee for an Associate

4

ForForApprove Special Self-Inspection Report of Real Estate Business

5

Page 303 of 597





Vote Instruction

ForForApprove Letter of Undertaking of Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company

6

ForForApprove Letter of Undertaking of Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited

7

Allied World Assurance Company Holdings, AG




Vote Instruction

1.1 Elect Patricia L. Guinn as Director For For

ForForElect Fiona E. Luck as Director 1.2

AgainstForApprove Remuneration of Directors 2


Barry Callebaut AG




Vote Instruction


Receive Auditor Report (Non-Voting) 2

ForForAccept Annual Report 3.1

AgainstForApprove Remuneration Report 3.2

ForForAccept Financial Statements and Consolidated Financial Statements

3.3

Page 304 of 597



Barry Callebaut AG


Vote Instruction

ForForApprove Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free Reserves

4.1




5

ForForAmend Articles Re: Size of Board of Directors 6

ForForReelect Walther Andreas Jacobs as Director 7.1a

ForForReelect Juergen Steinemann as Director 7.1b

ForForReelect Andreas Schmid as Director 7.1c

ForForReelect Fernando Aguirre as Director 7.1d

ForForReelect Jakob Baer as Director 7.1e

ForForReelect James Lloyd Donald as Director 7.1f

ForForReelect Nicolas Jacobs as Director 7.1g

ForForReelect Timothy Minges as Director 7.1h

ForForReelect Wai Ling Liu as Director 7.1i

ForForElect Patrick De Maeseneire as Director 7.1j

ForForElect Walther Andreas Jacobs as Board Chairman

7.2

ForForAppoint James Lloyd Donald as Member of the Compensation Committee

7.3.1

ForForAppoint Fernando Aguirre as Member of the Compensation Committee

7.3.2

ForForAppoint Wai Ling Liu as Member of the Compensation Committee

7.3.3

ForForAppoint Patrick De Maeseneire as Member of the Compensation Committee

7.3.4

ForForDesignate Andreas Keller as Independent Proxy

7.4

ForForRatify KPMG AG as Auditors 7.5

AgainstForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million

8.1

AgainstForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million

8.2

AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 12.9 Million

8.3

Page 305 of 597



Barry Callebaut AG


Vote Instruction


Coloplast A/S




Vote Instruction


Do Not Vote


2

Do Not Vote

ForApprove Allocation of Income 3

Do Not Vote

ForApprove DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

4.1

Do Not Vote

ForAuthorize Share Repurchase Program 4.2

Do Not Vote

ForReelect Michael Rasmussen (Chairman) as Director

5.1

Do Not Vote

ForReelect Niels Louis-Hansen (Vice Chairman) as Director

5.2

Do Not Vote

ForReelect Sven Bjorklund as Director 5.3

Do Not Vote

ForReelect Per Magid as Director 5.4

Do Not Vote

ForReelect Brian Petersen as Director 5.5

Do Not Vote

ForReelect Jorgen Tang-Jensen as Director 5.6

Do Not Vote

ForElect Birgitte Nielsen as New Director 5.7

Do Not Vote

ForElect Jette Nygaard-Andersen as New Director 5.8

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 6

Other Business 7

Page 306 of 597



Contact Energy Ltd.




Vote Instruction

1 Elect Sir Ralph Norris as Director For For

ForForElect Victoria Crone as Director 2

ForForElect Rob McDonald as Director 3


4

CSPC Pharmaceutical Group Ltd.




Vote Instruction

1 Approve Whitewash Waiver and Related Transactions

For Against

ForForAdopt New Share Option Scheme 2

ForForElect Lu Hua as Director 3

Harman International Industries, Incorporated




Vote Instruction

1a Elect Director Adriane M. Brown For For

ForForElect Director John W. Diercksen 1b

ForForElect Director Ann McLaughlin Korologos 1c

ForForElect Director Edward H. Meyer 1d

Page 307 of 597





Vote Instruction

ForForElect Director Robert Nail 1e

ForForElect Director Dinesh C. Paliwal 1f

ForForElect Director Abraham N. Reichental 1g

ForForElect Director Kenneth M. Reiss 1h

ForForElect Director Hellene S. Runtagh 1i

ForForElect Director Frank S. Sklarsky 1j

ForForElect Director Gary G. Steel 1k




4

Paylocity Holding Corporation




Vote Instruction

1.1 Elect Director Mark H. Mishler For For

ForForElect Director Ronald V. Waters, III 1.2


Tuesday Morning Corporation




Vote Instruction

1.1 Elect Director Steven R. Becker For For

ForForElect Director Terry Burman 1.2

ForForElect Director Frank M. Hamlin 1.3

Page 308 of 597





Vote Instruction

ForForElect Director William Montalto 1.4

ForForElect Director Sherry M. Smith 1.5

ForForElect Director Jimmie L. Wade 1.6

ForForElect Director Richard S. Willis 1.7


2


Uralkali PJSC




Vote Instruction

1 Approve Large-Scale Transaction For For

AbstainForApprove Large-Scale Transaction Re: Purchas of Shares of Uralkali-Technologiya

2.1

AbstainForApprove Large-Scale Transaction Re: Second Deed of Amendment to Indemnity Deed

2.2

AbstainForApprove Large-Scale Transactions Re: Additional Agreements and Annexes to Supply Agreement with LLC Uralkali Trading

2.3

ForForApprove New Edition of Charter 3

ForForApprove New Edition of Regulations on Remuneration of Directors

4

Agricultural Bank of China Limited




Vote Instruction


Page 309 of 597





Vote Instruction

ForForElect Lou Wenlong as Director 1

ForForElect Francis Yuen Tin-fan as Director 2

ForForApprove the Final Remuneration Plan for Directors and Supervisors of the Bank for 2013

3


4

Ascena Retail Group, Inc.




Vote Instruction

1.1 Elect Director John Usdan For For

ForForElect Director Randy L. Pearce 1.2


2



Beni Stabili S.p.A. SIIQ




Vote Instruction

Ordinary Business

ForForRevoke the Mandate of Mazars SpA 1.1


1.2

ForForApprove Decrease in Size of Board 2.1

Page 310 of 597





Vote Instruction

AgainstForApprove Discharge of Outgoing Director Aldo Mazzocco

2.2


ForForApprove Capital Increase without Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws

3

BlackRock Greater Europe Investment Trust plc




Vote Instruction


For For



ForForElect Peter Baxter as Director 4

ForForRe-elect Davina Curling as Director 5

ForForRe-elect Carol Ferguson as Director 6


ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

8


9


10


ForForAuthorise Market Purchase of Subscription Shares

12

AbstainForApprove Tender Offer 13

AbstainForApprove Tender Offer 14


Page 311 of 597



Chimera Investment Corporation




Vote Instruction

1a Elect Director Dennis M. Mahoney For For

ForForElect Director Paul A. Keenan 1b


2



Comcast Corporation




Vote Instruction

1 Approve Conversion of Securities For For

Comtech Telecommunications Corp.




Vote Instruction

1.1 Elect Director Robert G. Paul For For

ForForElect Director Lawrence J. Waldman 1.2


2



4

Page 312 of 597



Korea Electric Power Corp.




Vote Instruction

1 Elect Ryu Hyang-Ryeol as Inside Director For For

Nanoco Group plc




Vote Instruction


For For



3

ForForElect David Blain as Director 4

ForForElect Brendan Cummins as Director 5

ForForElect Keith Wiggins as Director 6

ForForRe-elect Dr Peter Rowley as Director 7




10


11


12



14

ForForApprove 2015 Long Term Incentive Plan 15

ForForApprove 2015 Deferred Bonus Plan 16

Page 313 of 597



Severstal PAO




Vote Instruction

1 Approve Interim Dividends of RUB 13.17 per Share for First Nine Months of Fiscal 2015

For For

Severstal PAO




Vote Instruction


ForForApprove Interim Dividends of RUB 13.17 per Share for First Nine Months of Fiscal 2015

1

Travelsky Technology Limited




Vote Instruction

1 Elect Li Yangmin as Director and Authorize Board to Fix His Remuneration

For For

ForForElect Yuan Xin'an as Director and Authorize Board to Fix His Remuneration

2

ForForApprove Southern Renewal Agreement, Annual Caps and Related Transactions

3

A. Schulman, Inc.



Page 314 of 597



A. Schulman, Inc.


Vote Instruction

1a Elect Director Eugene R. Allspach For For

ForForElect Director Gregory T. Barmore 1b

ForForElect Director David G. Birney 1c

ForForElect Director Joseph M. Gingo 1d

ForForElect Director Michael A. McManus, Jr. 1e

ForForElect Director Lee D. Meyer 1f

ForForElect Director James A. Mitarotonda 1g

ForForElect Director Ernest J. Novak, Jr. 1h

ForForElect Director Irvin D. Reid 1i

ForForElect Director Bernard Rzepka 1j


2


3

Aspen Technology, Inc.




Vote Instruction

1.1 Elect Director Gary E. Haroian For For

ForForElect Director Antonio J. Pietri 1.2


2

BACIT Ltd.



Page 315 of 597



BACIT Ltd.


Vote Instruction

1 Approve Revisions to the Company's Expense Arrangements

For For

Bellway plc




Vote Instruction


For For



ForForRe-elect John Watson as Director 4

ForForRe-elect Ted Ayres as Director 5

ForForRe-elect Keith Adey as Director 6

ForForRe-elect Mike Toms as Director 7

ForForRe-elect John Cuthbert as Director 8

ForForRe-elect Paul Hampden Smith as Director 9

ForForRe-elect Denise Jagger as Director 10



12


13


14


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

16

Page 316 of 597



Celadon Group, Inc.




Vote Instruction

1.1 Elect Director Stephen Russell - RESIGNED

ForForElect Director Catherine Langham 1.2

ForForElect Director Michael Miller 1.3

ForForElect Director Paul Will 1.4

ForForElect Director Robert Long 1.5


2

China Communications Services Corp. Ltd.




Vote Instruction

1 Approve Revision of Annual Cap for Service Charges Receivable Under the Original Engineering Framework Agreement

For For

ForForApprove Revision of Annual Cap for Service Charges Payable Under the Original Operation Support Services Framework Agreement

2

ForForApprove Engineering Framework Agreement, New Annual Caps and Related Transactions

3

ForForApprove Ancillary Telecommunications Services Framework Agreement, New Annual Caps and Related Transactions

4

ForForApprove Operation Support Services Framework Agreement, New Annual Caps and Related Transactions

5

ForForApprove IT Application Services Framework Agreement, New Annual Caps and Related Transactions

6

ForForApprove Supplies Procurement Services Framework Agreement, New Annual Caps and Related Transactions

7

Page 317 of 597



China Communications Services Corp. Ltd.


Vote Instruction

AgainstNoneElect Han Fang as Supervisor and Related Transactions

8

CyberAgent, Inc.




Vote Instruction


For For

AgainstForAppoint Statutory Auditor Numata, Isao 2

Medtronic plc




Vote Instruction

1a Elect Director Richard H. Anderson For For

ForForElect Director Craig Arnold 1b

ForForElect Director Scott C. Donnelly 1c

ForForElect Director Randall J. Hogan, III 1d

ForForElect Director Omar Ishrak 1e

ForForElect Director Shirley Ann Jackson 1f

ForForElect Director Michael O. Leavitt 1g

ForForElect Director James T. Lenehan 1h

ForForElect Director Elizabeth G. Nabel 1i

ForForElect Director Denise M. O'Leary 1j

ForForElect Director Kendall J. Powell 1k

ForForElect Director Robert C. Pozen 1l

Page 318 of 597



Medtronic plc


Vote Instruction

ForForElect Director Preetha Reddy 1m


2


3


MegaFon PJSC




Vote Instruction


Do Not Vote

ForApprove Interim Dividends of RUB 64.51 per Share for First Nine Months of Fiscal 2015

1

Do Not Vote

NoneIf You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST

2

MSG Networks Inc.




Vote Instruction

1.1 Elect Director Eugene F. DeMark For For

ForForElect Director Joel M. Litvin 1.2

ForForElect Director John L. Sykes 1.3




Page 319 of 597



MSG Networks Inc.


Vote Instruction


5

Nine Dragons Paper (Holdings) Ltd.




Vote Instruction


For For


ForForElect Lau Chun Shun as Director 3a1

ForForElect Tam Wai Chu, Maria as Director 3a2

ForForElect Cheng Chi Pang as Director 3a3


3b


4


5a

ForForAuthorize Repurchase of Issued Share Capital 5b


ForForAdopt Share Option Scheme 6




Page 320 of 597





Vote Instruction

1 Approve Grant of 32,000,000 Share Options to Cheung Yan Under the Share Option Scheme

For For

ForForApprove Grant of 30,000,000 Share Options to Liu Ming Chung Under the Share Option Scheme

2

ForForApprove Grant of 30,000,000 Share Options to Zhang Cheng Fei Under the Share Option Scheme

3

ForForApprove Grant of 30,000,000 Share Options to Lau Chun Shun Under the Share Option Scheme

4

Palo Alto Networks, Inc.




Vote Instruction

1.1 Elect Director John M. Donovan For For

ForForElect Director Stanley J. Meresman 1.2

ForForElect Director Nir Zuk 1.3



3

Sihuan Pharmaceutical Holdings Group Ltd.




Vote Instruction


For Against

Page 321 of 597



Sihuan Pharmaceutical Holdings Group Ltd.


Vote Instruction


ForForElect Guo Weicheng as Director 3a1

ForForElect Meng Xianhui as Director 3a2

ForForElect Patrick Sun as Director 3a3


3b


4


5A

ForForAuthorize Repurchase of Issued Share Capital 5B

ForForAuthorize Reissuance of Repurchased Shares 5C

Standard Life Investments Property Income Trust Ltd




Vote Instruction

Ordinary Resolution

AbstainForApprove Acquisition of the New Portfolio 1

Special Resolution

AbstainForApprove Issue of Equity without Pre-emptive Rights Pursuant to the Acquisition of the New Portfolio and the Initial Placing and Offer for Subscription

2

Towers Watson & Co.



Page 322 of 597



Towers Watson & Co.


Vote Instruction




Transmissora Alianca De Energia Eletrica SA




Vote Instruction

1 Amend Articles For Do Not Vote

Do Not Vote

ForAmend Internal Regulations of the Board of Directors

2

UIL Holdings Corporation




Vote Instruction




Westpac Banking Corporation



Page 323 of 597





Vote Instruction


ForForApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company

3

ForForElect Elizabeth Bryan as Director 4a

ForForElect Peter Hawkins as Director 4b

ForForElect Craig Dunn as Director 4c

Willis Group Holdings Public Limited Company




Vote Instruction


ForForChange Company Name to Willis Towers Watson Public Limited Company

2



Aedifica




Vote Instruction


Receive Special Board Report Re: Company Law Art. 604

A.1

Page 324 of 597



Aedifica


Vote Instruction

AgainstForRenew Authorization to Increase Share Capital up to 74.23 Million within the Framework of Authorized Capital

A.2

ForForAmend Articles to Reflect Changes in Capital A.3

ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

B

Banco Santander Brasil SA




Vote Instruction

1 Approve Cancellation of Treasury Shares For Do Not Vote

Do Not Vote

ForAmend Articles 2

Do Not Vote


Do Not Vote

ForApprove Deferred Bonus Plan 4





Vote Instruction


Do Not Vote

ForApprove Cancellation of Treasury Shares 1

Do Not Vote

ForAmend Articles 2

Do Not Vote


Page 325 of 597





Vote Instruction

Do Not Vote

ForApprove Deferred Bonus Plan 4

Conroy Gold and Natural Resources plc




Vote Instruction


For For

ForForReelect James Jones as a Director 2a

ForForReelect Henry Rennison as a Director 2b

ForForReelect Seamus Fitzpatrick as a Director 2c


3

ForForApprove the Capital Reorganisation 4


5

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

6

Henderson Diversified Income Limited




Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For For

Page 326 of 597



Lukoil PJSC




Vote Instruction

1 Approve Interim Dividends for First Nine Months of Fiscal 2015

For For


ForForAmend Charter 3

Lukoil PJSC




Vote Instruction


ForForApprove Interim Dividends for First Nine Months of Fiscal 2015

1



ForNoneIf You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST

4


Vote Instruction



1




4

Page 327 of 597



PrairieSky Royalty Ltd.




Vote Instruction

1 Approve Issuance of Shares in Connection with the Acquisition

For For

Promotora y Operadora de Infraestructura S.A.B. de C.V.




Vote Instruction

Ordinary Business

ForForApprove Dividend Policy 1

ForForApprove Dividends 2


3

PT Bank Rakyat Indonesia (Persero) Tbk




Vote Instruction

1 Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera

For Against

ForForApprove the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises

2

Page 328 of 597




Meeting Date: 12/14/2015 Country: Romania



Vote Instruction

Ordinary Business

Elect Directors by Cumulative Voting

ForNoneReelect Victor Cionga as Director 1.1

ForNoneReelect Michael Adriaan Maria Boersma as Director

1.2

ForNoneReelect Arielle Malard de Rothschild as Director

1.3

AgainstNoneReelect Cristian Busu as Director 1.4

AgainstNoneElect Ioana Alina Dragan as Director 1.5

AgainstNoneElect Stelian Iuliu Alexandru Gal as Director 1.6

AgainstNoneElect Ovidiu Demetrescu as Director 1.7

AgainstNoneElect Mihai Paun as Director 1.8

AgainstNoneElect Andrei Haret as Director 1.9

AgainstNoneElect Constantin Bulac as Director 1.10

AgainstNoneElect Corina Georgeta Popescu as Director 1.11

AgainstNoneElect Bogdan George Iliescu as Director 1.12

ForNoneElect Pedro Mielgo Alvarez as Director 1.13

AgainstNoneElect Gratian Mircea Ilie as Director 1.14



2

ForForApprove Record Date for Effectiveness of This Meeting's Resolutions

3

Tenaga Nasional Berhad



Page 329 of 597





Vote Instruction



ForForElect Chor Chee Heung as Director 3

ForForElect Azman bin Mohd as Director 4

ForForElect Nozirah binti Bahari as Director 5

ForForElect Leo Moggie as Director 6

ForForElect Siti Norma binti Yaakob as Director 7


8

ForForApprove Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP)

9

ForForApprove Grant and Allotment of Shares to Azman bin Mohd Under the LTIP

10

ForForApprove Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director

11


AirAsia Berhad




Vote Instruction

1 Authorize Share Repurchase Program For For

Al Noor Hospitals Group plc



Page 330 of 597



Al Noor Hospitals Group plc


Vote Instruction

1 Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited

For Abstain

AbstainForAuthorise Issue of Shares in Connection with Acquisition

2


3

ForForApprove Waiver on Tender-Bid Requirement 4

AgainstForApprove Retention Bonus Payment to Ronald Lavater

5

ForForApprove Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors

6

AgainstForApprove New Remuneration Policy 7

ForForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

8


9

ForForApprove Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders

10

ForForApprove Cancellation of Class A Shares 11

ForForApprove Cancellation of the Share Premium Account

12

ForForApprove Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account

13

ForForApprove Change of Company Name to Mediclinic International plc

14


AmTrust Financial Services, Inc.



Page 331 of 597





Vote Instruction


bwin.party digital entertainment plc




Vote Instruction

1 Approve Matters Relating to the Offer for bwin.party digital entertainment plc by GVC Holdings plc

For Abstain

bwin.party digital entertainment plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Chambers Street Properties




Vote Instruction


Page 332 of 597





Vote Instruction

ForForElect Director Charles E. Black 2.1

ForForElect Director James L. Francis 2.2

ForForElect Director James M. Orphanides 2.3

ForForElect Director Martin A. Reid 2.4

ForForElect Director Louis P. Salvatore 2.5


3



China Travel International Investment HK Ltd.




Vote Instruction

1 Approve Travel Permit Administration and Annual Caps

For For

Edinburgh Dragon Trust plc




Vote Instruction


For For



ForForRe-elect Allan McKenzie as Director 4

ForForRe-elect Kathryn Langridge as Director 5

ForForRe-elect Peter Maynard as Director 6

Page 333 of 597



Edinburgh Dragon Trust plc


Vote Instruction

ForForRe-elect Iain McLaren as Director 7



9

ForForApprove Continuation of Company as Investment Trust

10


11


12


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

14

FactSet Research Systems Inc.




Vote Instruction

1.1 Elect Director Scott A. Billeadeau For For

ForForElect Director Philip A. Hadley 1.2

ForForElect Director Laurie Siegel 1.3

ForForElect Director F. Philip Snow 1.4

ForForElect Director Joseph R. Zimmel 1.5



3

Fidelity Special Values plc



Page 334 of 597



Fidelity Special Values plc


Vote Instruction


For For


ForForRe-elect Lynn Ruddick as Director 3

ForForRe-elect Andy Irvine as Director 4

ForForRe-elect Sharon Brown as Director 5

ForForElect Dean Buckley as Director 6

ForForElect Nigel Foster as Director 7

ForForRe-elect Nicky McCabe as Director 8




11


12


13


Gramercy Property Trust Inc.




Vote Instruction




Page 335 of 597



Inner Mongolia Yitai Coal Co., Ltd.




Vote Instruction


ForForApprove Change of Business Scope and Amend Articles of Association

1

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Zhang Jingquan as Director 2.01

Jyske Bank A/S




Vote Instruction

1 Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

For Do Not Vote

Do Not Vote

ForAmend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives

2

Do Not Vote

ForAmend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives

3

Do Not Vote

ForAmend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

4

Do Not Vote

ForAmend Articles Re: Election of Supervisory Board

5

Maruti Suzuki India Ltd



Page 336 of 597





Vote Instruction

Postal Ballot

ForForApprove Related Party Transaction with Suzuki Motor Gujarat Private Limited

1

Mediclinic International Ltd


Meeting Type: Court


Vote Instruction

Scheme Meeting

Special Resolutions

ForForApprove Scheme of Arrangement 1

ForForApprove Asset Transfer in Terms of Section 112 and 115 of the Companies Act

2

ForForApprove Financial Assistance 3

ForForApprove Revocation of Special Resolutions 1, 2 and 3 if the Scheme is Terminated

4


ForForApprove Secondary Listing of Al Noor on the Main Board of the Exchange Operated by the JSE

1


2

Merrion Pharmaceuticals plc




Vote Instruction

1 Approve Disposal of Certain Merrion Assets For Abstain

Page 337 of 597



Merrion Pharmaceuticals plc


Vote Instruction

AbstainForApprove the Investing Policy 2

Numericable Sfr




Vote Instruction

Ordinary Business

AbstainForApprove Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 5.70 per Share

1


2

PT Unilever Indonesia Tbk




Vote Instruction

1 Elect Directors For Against

Telecom Italia Spa




Vote Instruction


ForForApprove Conversion of Saving Shares into Ordinary Shares

1

Page 338 of 597



Telecom Italia Spa


Vote Instruction

Ordinary Business

Shareholder Proposals Submitted by Vivendi SA

AgainstNoneChange Board Size from 13 to 17 2.1

AgainstNoneElect Four Directors (Bundled) 2.2

AgainstNoneFix Board Remuneration 2.3

AgainstNoneAuthorize New Directors to Assume Positions in Competing Companies

2.4

TOTVS SA




Vote Instruction

1 Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

For Do Not Vote

Do Not Vote

ForAppoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

2

Do Not Vote


Do Not Vote

ForApprove Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

4

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

Do Not Vote

ForApproved Share Based Incentive and Retention Plan

6

Do Not Vote

ForRatify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

7


Vote Instruction

ForApprove Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

1

Page 339 of 597



TOTVS SA


Vote Instruction

ForAppoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction

2


ForApprove Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A.

4


5

ForApproved Share Based Incentive and Retention Plan

6

ForRatify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012

7

Winnebago Industries, Inc.




Vote Instruction

1.1 Elect Director Christopher J. Braun For For

ForForElect Director David W. Miles 1.2

ForForElect Director Martha T. Rodamaker 1.3

ForForElect Director William C. Fisher 1.4


2


Allied Irish Banks plc



Page 340 of 597



Allied Irish Banks plc


Vote Instruction

1 Increase Authorized Share Capital For


2

ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Warrants Issue

3


4

ForForApprove Sub-division of the Converting 2009 Preference Shares

5

ForForApprove Re-designation of the Sub-divided 2009 Preference Shares

6

ForForApprove Bonus Issue of Existing Ordinary Shares in Connection With the Conversion of the Converting 2009 Preference Shares

7

ForForAdopt the Interim Memorandum and Articles of Association

8

ForForApprove Ordinary Share Consolidation and Related Bonus Issue

9

ForForApprove Reduction in Authorised Share Capital by Cancellation of the 2009 Preference Shares and Sub-divided 2009 Preference Shares

10

ForForApprove Subsequent Increase in Authorised Share Capital

11

ForForAdopt the Final Memorandum and Articles of Association

12

AutoZone, Inc.




Vote Instruction

1.1 Elect Director Douglas H. Brooks For For

ForForElect Director Linda A. Goodspeed 1.2

ForForElect Director Sue E. Gove 1.3

Page 341 of 597



AutoZone, Inc.


Vote Instruction

ForForElect Director Earl G. Graves, Jr. 1.4

ForForElect Director Enderson Guimaraes 1.5

ForForElect Director J. R. Hyde, III 1.6

ForForElect Director D. Bryan Jordan 1.7

ForForElect Director W. Andrew McKenna 1.8

ForForElect Director George R. Mrkonic, Jr. 1.9

ForForElect Director Luis P. Nieto 1.10

ForForElect Director William C. Rhodes, III 1.11




4

ForAgainstReport on Political Contributions and Lobbying Expenditures

5

China Cinda Asset Management Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee for Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd.

For For

ForForApprove Issuance of Financial Bonds for 2016 and Related Transactions

2

ForForApprove Issuance of Capital Supplement Bonds for 2016 and Related Transactions

3




Page 342 of 597





Vote Instruction


ForForApprove Extension of the Validity Period of the Resolution in Relation to the Private Placement of A Shares

1

ForForApprove Extension in the Authorization of the Board to Handle Matters in Relation to the Private Placement of A Shares

2

ForForElect Zhang Yanling as Director 3

ForForElect Cao Guoqiang as Supervisor 4





Vote Instruction



1

Duluxgroup Ltd




Vote Instruction

2.1 Elect Garry Hounsell as Director For For

ForForElect Stuart Boxer as Director 2.2


Page 343 of 597



Duluxgroup Ltd


Vote Instruction

ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company

4

ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company

5


6

Hellenic Telecommunications Organization SA




Vote Instruction


ForForApprove Service Arrangement between OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH

1

ForForApprove Related Party Transactions 2

Henderson Far East Income Ltd




Vote Instruction



1


ForForRe-elect John Russell as a Director 3

ForForElect Julia Chapman as a Director 4

ForForReappoint KPMG Channel Islands Limited as Auditors

5

Page 344 of 597



Henderson Far East Income Ltd


Vote Instruction


6

Special Business - Special Resolutions


ForForAuthorize the Company to Hold its Own Shares as Treasury Shares

8


9

Special Business - Ordinary Resolution

ForForApprove Interim Dividends 10

Jeronimo Martins SGPS S.A

Meeting Date: 12/16/2015 Country: Portugal



Vote Instruction

1 Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free Reserves

For For

Johnson Matthey plc




Vote Instruction

1 Approve Special Dividend; Approve Share Consolidation

For For


National Penn Bancshares, Inc.



Page 345 of 597





Vote Instruction




NCC Group plc




Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For Abstain

AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

2

Pepco Holdings, Inc.




Vote Instruction

1.1 Elect Director Paul M. Barbas For For

ForForElect Director Jack B. Dunn, IV 1.2

ForForElect Director H. Russell Frisby, Jr. 1.3

ForForElect Director Terence C. Golden 1.4

ForForElect Director Barbara J. Krumsiek 1.5

ForForElect Director Lawrence C. Nussdorf 1.6

ForForElect Director Patricia A. Oelrich 1.7

ForForElect Director Joseph M. Rigby 1.8

Page 346 of 597





Vote Instruction

ForForElect Director Lester P. Silverman 1.9


2


3

Sinopec Oilfield Service Corp.




Vote Instruction


ForForApprove 2015 Mutual Product Supply Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps

1

ForForApprove 2015 General Services Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps

2

ForForApprove 2015 Engineering and Construction Services Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps

3

AgainstForApprove 2015 Financial Services Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps

4

ForForElect James Pan as Director 5

ForForApprove Amendments to Articles of Association and Related Transactions

6

United Natural Foods, Inc.



Page 347 of 597





Vote Instruction

1a Elect Director Eric F. Artz For For

ForForElect Director Ann Torre Bates 1b

ForForElect Director Denise M. Clark 1c

ForForElect Director Michael S. Funk 1d

ForForElect Director Gail A. Graham 1e

ForForElect Director James P. Heffernan 1f

ForForElect Director Peter A. Roy 1g

ForForElect Director Steven L. Spinner 1h



3


ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

Vector Ltd.




Vote Instruction

1 Approve the Sale of Vector Gas Limited to the First State Funds

For Abstain

58.com Inc.



Page 348 of 597



58.com Inc.


Vote Instruction



Australia and New Zealand Banking Group Ltd.




Vote Instruction



ForForApprove the Grant of Performance Rights to Shayne Elliott

3

ForForApprove the CPS2 First Buy-Back Scheme 4a

ForForApprove the CPS2 Second Buy-Back Scheme 4b

ForForElect P.J. Dwyer as Director 5a

ForForElect Lee Hsien Yang as Director 5b


AgainstAgainstApprove the Amendments to the Constitution 6a

ForAgainstReport on Climate Change 6b

Banco Bradesco S.A.




Vote Instruction

1 Ratify Acquisition of HSBC Bank Brasil S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda.

For Do Not Vote

Page 349 of 597



Banco Bradesco S.A.


Vote Instruction

Do Not Vote

ForRatify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction

2

Do Not Vote

ForApprove Issuance of Shares for a Private Placement

3

Do Not Vote

ForAmend Articles 4


Vote Instruction

ForRatify Acquisition of HSBC Bank Brasil S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda.

1

ForRatify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction

2

ForApprove Issuance of Shares for a Private Placement

3

ForAmend Articles 4

British Empire Trust PLC




Vote Instruction


For For


ForForRe-elect Strone Macpherson as Director 3

ForForRe-elect Steven Bates as Director 4

ForForRe-elect Andrew Robson as Director 5

ForForRe-elect Susan Noble as Director 6

ForForRe-elect Nigel Rich as Director 7


Page 350 of 597



British Empire Trust PLC


Vote Instruction


9



11


12


Cameron International Corporation




Vote Instruction




FIBRA Macquarie Mexico




Vote Instruction

Ordinary Meeting for Holders of REITs - ISIN MXCFFI0U0002

ForForApprove Debt Program to be Used for Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes

1


2

Page 351 of 597



Incitec Pivot Ltd




Vote Instruction

1 Elect Paul Brasher as Director For For

ForForElect Graham Smorgon as Director 2

ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

3


Korea Gas Corp.




Vote Instruction

Elect One Outside Director out of Two Nominees

ForForElect Son Yang-Hoon as Outside Director 1.1

Do Not Vote

ForElect Lee Gang-Ho as Outside Director 1.2

ForForElect Choi Gwang-Sik as Member of Audit Committee

2

Lar Espana Real Estate Socimi SA

Meeting Date: 12/17/2015 Country: Spain



Vote Instruction

1 Approve Acquisition of Participation of Grupo Lar Inversores Inmobiliarias SL in Puerta Maritima Ondara SL

For Against

Page 352 of 597



Lar Espana Real Estate Socimi SA


Vote Instruction

AgainstForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

2


3

National Australia Bank Limited




Vote Instruction

2 Elect Anne Loveridge as Director For For


ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer of the Company

4

Navios Maritime Partners L.P.

Meeting Date: 12/17/2015 Country: Marshall Isl



Vote Instruction

1.1 Elect Director Robert Pierot For For

ForForElect Director John Karakadas 1.2

ForForRatify PricewaterhouseCoopers as Auditors 2

Ping An Insurance (Group) Co. of China, Ltd.



Page 353 of 597





Vote Instruction


ForForElect Liu Chong as Director 1


AgainstNoneElect Xiong Peijin as Director 3

Starwood Waypoint Residential Trust




Vote Instruction

1 Approve Internalization Plan For Against

AbstainForIssue Shares in Connection with Acquisition 2


Telecom Italia Spa




Vote Instruction

Meeting for Holders of Saving Shares


1

Alstom



Page 354 of 597



Alstom


Vote Instruction


ForForAuthorize Directed Share Repurchase Program 1

AgainstForAuthorize up to 5 Million Shares for Use in Restricted Stock Plans

2

Ordinary Business

ForForChange Location of Registered Office to 48 Rue Albert Dhalenne, 93400 Saint-Ouen, and Amend Article 4 of Bylaws Accordingly

3

Shareholder Proposal Submitted by Bouygues

AbstainNoneElect Olivier Bourges as Director 4

Ordinary Business


5

Axis Bank Ltd.




Vote Instruction

Postal Ballot

ForForReelect P. R. Menon as Independent Director 1

COLOPL, Inc.




Vote Instruction


For For

Page 355 of 597



COLOPL, Inc.


Vote Instruction

ForForAmend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors

2

ForForElect Director Baba, Naruatsu 3.1

ForForElect Director Chiba, Kotaro 3.2

ForForElect Director Tsuchiya, Masahiko 3.3

ForForElect Director Hasebe, Jun 3.4

ForForElect Director Yoshioka, Shohei 3.5

ForForElect Director Ishiwatari, Ryosuke 3.6

ForForElect Director Morisaki, Kazunori 3.7

ForForElect Director Ishiwatari, Shinsuke 3.8

ForForElect Director Yanagisawa, Koji 3.9

ForForElect Director Tamesue, Dai 3.10

AgainstForElect Director and Audit Committee Member Hasegawa, Tetsuzo

4.1

ForForElect Director and Audit Committee Member Tsukioka, Ryogo

4.2

ForForElect Director and Audit Committee Member Iida, Koichiro

4.3

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

Empresa Nacional de Electricidad S.A. Endesa




Vote Instruction

1 Receive Report on Company's Reorganization Re: Enersis SA and Chilectra SA

Receive Report on Supporting Information of Proposed Reorganization

2

Page 356 of 597





Vote Instruction

Do Not Vote

ForApprove Spin-Off Proposal 3

Do Not Vote

ForApprove that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved

4

Do Not Vote

ForAuthorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas

5

Do Not Vote

ForApprove Reduction of Capital of Endesa Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

6

Do Not Vote

ForApprove Changes in Bylaws of Endesa Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

7

Do Not Vote

ForAppoint Interim Board of Directors of Endesa Americas and Fix their Remuneration

8

Do Not Vote

ForApprove Bylaws of New Resulting Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters

9

Do Not Vote

ForApprove Number of Endesa Americas Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off

10

Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas

11

Do Not Vote

ForDesignate External Audit Firm for Endesa Americas

12

Do Not Vote

ForDesignate Supervisory Account Inspectors and Alternates for Endesa Americas

13

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting

14

Receive Report on Authorizations Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America

15

Page 357 of 597





Vote Instruction

Do Not Vote

ForApprove Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC)

16

Do Not Vote

ForAuthorize Board to Approve Powers of Attorney of Company

17


Vote Instruction

Receive Report on Company's Reorganization Re: Enersis SA and Chilectra SA

1


2


ForApprove that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved

4

ForAuthorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas

5

ForApprove Reduction of Capital of Endesa Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

6

ForApprove Changes in Bylaws of Endesa Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

7

ForAppoint Interim Board of Directors of Endesa Americas and Fix their Remuneration

8

ForApprove Bylaws of New Resulting Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters

9

ForApprove Number of Endesa Americas Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off

10


11

ForDesignate External Audit Firm for Endesa Americas

12

Page 358 of 597





Vote Instruction

ForDesignate Supervisory Account Inspectors and Alternates for Endesa Americas

13

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting

14

Receive Report on Authorizations Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America

15


16


17

Enersis S.A.




Vote Instruction

1 Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA


2

Do Not Vote


Do Not Vote

ForApprove that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra

4

Do Not Vote

ForAuthorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile

5

Page 359 of 597



Enersis S.A.


Vote Instruction

Do Not Vote

ForApprove Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

6

Do Not Vote

ForApprove Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

7

Do Not Vote

ForAppoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law

8

Do Not Vote

ForApprove Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas

9

Do Not Vote

ForApprove Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off

10


11

Do Not Vote

ForDesignate External Audit Firm for Enersis Chile

12

Do Not Vote

ForDesignate Supervisory Account Inspectors and Alternates for Enersis Chile

13

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting

14

Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America

15

Do Not Vote


16

Do Not Vote


17


Vote Instruction

Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA

1

Page 360 of 597



Enersis S.A.


Vote Instruction


2


ForApprove that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra

4

ForAuthorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile

5

ForApprove Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company

6

ForApprove Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital

7

ForAppoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law

8

ForApprove Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas

9

ForApprove Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off

10


11

ForDesignate External Audit Firm for Enersis Chile

12

ForDesignate Supervisory Account Inspectors and Alternates for Enersis Chile

13

Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting

14

Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America

15

Page 361 of 597



Enersis S.A.


Vote Instruction


16


17

Fortune Real Estate Investment Trust




Vote Instruction

1 Approve Transfer of Listing Status on the the Main Board of the SGX-ST from a Primary Listing to a Secondary Listing

For For

Hamamatsu Photonics




Vote Instruction


For For

ForForElect Director Hiruma, Teruo 2.1

ForForElect Director Hiruma, Akira 2.2

ForForElect Director Otsuka, Haruji 2.3

ForForElect Director Yamamoto, Koei 2.4

ForForElect Director Takeuchi, Junichi 2.5

ForForElect Director Iida, Hitoshi 2.6

ForForElect Director Suzuki, Kenji 2.7

ForForElect Director Takemura, Mitsutaka 2.8

ForForElect Director Hara, Tsutomu 2.9

Page 362 of 597



Hamamatsu Photonics


Vote Instruction

ForForElect Director Yoshida, Kenji 2.10

ForForElect Director Shimazu, Tadahiko 2.11

AgainstForElect Director Ise, Kiyotaka 2.12

ForForElect Director Toriyama, Naofumi 2.13

ForForElect Director Kodate, Kashiko 2.14

Infoblox Inc.




Vote Instruction

1.1 Elect Director Jesper Andersen For For

ForForElect Director Laura C. Conigliaro 1.2

ForForElect Director Fred M. Gerson 1.3



3

Intu Properties plc




Vote Instruction

1 Approve Lease from Braehead Park Estates Limited of the 30.96 Acre Site Known as King George V Docks (West) to Clydeport Operations Limited and Related Arrangements

For Abstain

Page 363 of 597



Invincible Investment Corp




Vote Instruction

1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company

For For

ForForElect Executive Director Fukuda, Naoki 2

ForForElect Alternate Executive Director Christopher Reed

3

ForForElect Supervisory Director Takahashi, Takashi 4.1

ForForElect Supervisory Director Fujimoto, Hiroyuki 4.2

iShares III plc- FTSE UK Gilts 0 - 5 yr Ucits




Vote Instruction



1

ForForReappoint PricewaterhouseCoopers as Auditors

2


3

Special Resolution

ForForAdopt New Memorandum and Articles of Association

1

JPMorgan Japanese Investment Trust plc



Page 364 of 597



JPMorgan Japanese Investment Trust plc


Vote Instruction


For For




ForForRe-elect Alan Barber as Director 5

ForForRe-elect Andrew Fleming as Director 6

ForForRe-elect Keith Percy as Director 7

ForForRe-elect Sir Stephen Gomersall as Director 8

ForForElect Christopher Samuel as Director 9


10


11


12


Koninklijke Philips N.V.




Vote Instruction

1 Elect A. Bhattacharya to Management Board For For

PartnerRe Ltd.



Page 365 of 597



PartnerRe Ltd.


Vote Instruction

1.1 Elect Director Jan H. Holsboer For For

ForForElect Director Roberto Mendoza 1.2

ForForElect Director Kevin M. Twomey 1.3

ForForElect Director David Zwiener 1.4

ForForApprove Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration

2


3

PT Bank Mandiri (Persero) Tbk




Vote Instruction

1 Elect Directors and Commissioners For Against


2

Scor SE




Vote Instruction



1

Page 366 of 597



Scor SE


Vote Instruction


2

Shutterfly, Inc.




Vote Instruction

1 Approve Omnibus Stock Plan For Against

VANGUARD FUNDS PLC - Vanguard FTSE All-World ETF




Vote Instruction


For For

ForForReappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

2

AbstainForApprove the Updates to the Memorandum and Articles of Association of the Company

3

MMC Norilsk Nickel PJSC




Vote Instruction


For For

Page 367 of 597





Vote Instruction

ForForApprove Company's Membership in Non-Commercial Partnership Russian Risk Management Society

2





Vote Instruction



1

ForApprove Company's Membership in Non-Commercial Partnership Russian Risk Management Society

2


S1


Vote Instruction


Do Not Vote


1

Do Not Vote

ForApprove Company's Membership in Non-Commercial Partnership Russian Risk Management Society

2

Do Not Vote


S1

Bank of Yokohama Ltd.



Page 368 of 597





Vote Instruction

1 Approve Formation of Joint Holding Company with Higashi-Nippon Bank

For For

ForForAmend Articles To Delete References to Record Date

2

Betfair Group plc




Vote Instruction

1 Approve Matters Relating to the Acquisition of Betfair Group plc by Paddy Power plc

For Abstain

Betfair Group plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote


Ctrip.com International Ltd.



Page 369 of 597





Vote Instruction



1

Findel plc




Vote Instruction


AgainstAgainstElect Benjamin Gardener, a Shareholder Nominee to the Board

1

Grupo Aval Acciones y Valores S.A

Meeting Date: 12/21/2015 Country: Colombia



Vote Instruction

1 Verify Quorum

ForForApprove Meeting Agenda 2

ForForElect Meeting Approval Committee 3

ForForPresent Consolidated Financial Statements 4

ForForPresent Auditor's Report 5

ForForApprove Consolidated Financial Statements 6

AgainstForApprove Matters Related to the Code for Best Corporate Practice (Codigo Pais)

7

AgainstForAmend Bylaws 8

Page 370 of 597



Industrial and Commercial Bank of China Limited




Vote Instruction


ForForElect Hong Yongmiao as Director 1

ForForElect Yang Siu Shun as Director 2

ForForElect Qu Qiang as Supervisor 3

ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors

4

ForForApprove Payment Plan of Remuneration to Directors and Supervisors for 2014

5

KEPCO Engineering & Construction Co. Inc.




Vote Instruction

1 Elect Park Tae-Bong as Outside Director For For

Novolipetsk Steel




Vote Instruction


For For

ForForApprove New Edition of Charter 2.1

ForForApprove New Edition of Regulations on General Meetings

2.2

Page 371 of 597



Novolipetsk Steel


Vote Instruction

ForForApprove New Edition of Regulations on Board of Directors

2.3

ForForTerminate Company's Corporate Governance Statement

2.4

Novolipetsk Steel




Vote Instruction



1

ForForApprove New Edition of Charter 2.1

ForForApprove New Edition of Regulations on General Meetings

2.2

ForForApprove New Edition of Regulations on Board of Directors

2.3

ForForTerminate Company's Corporate Governance Statement

2.4

Paddy Power plc




Vote Instruction


AbstainForApprove Merger of the Company and Betfair Group plc

1



3

Special Resolutions

Page 372 of 597



Paddy Power plc


Vote Instruction


4

ForForChange Company Name to Paddy Power Betfair plc

5

ForForAmend Memorandum to Reflect Increase in Share Capital

6

ForForAmend Articles to Reflect Increase in Share Capital

7

Ordinary Resolution

ForForApprove Specified Compensatory Arrangements

8

Special Resolutions

ForForApprove Reduction of Share Premium Account 9


Ordinary Resolution


Special Resolution



ForForApprove 2015 Long Term Incentive Plan 13

ForForApprove 2015 Medium Term Incentive Plan 14

ForForApprove 2015 Deferred Share Incentive Plan 15

AgainstForApprove Remuneration Policy 16

ForForAmend Paddy Power Sharesave Scheme 17

Air China Ltd.




Vote Instruction


ForForAmend Articles of Association and Related Transactions

1

Page 373 of 597



Air China Ltd.


Vote Instruction

ForForApprove the Proposed Amendments to the Rules and Procedure of Shareholders' Meetings

2

ForForApprove the Proposed Amendments to the Rules and Procedure of Meetings of the Board of Directors

3

ForForApprove Adoption of the Shareholders' Return Plan for Three Years from 2015 to 2017

4

ForForApprove Continuing Connected Transaction Agreements and Related Annual Caps from 2016 to 2018

5

ForForElect Li Dajin as Director 6

China Shipping Container Lines Co. Ltd.




Vote Instruction


AgainstForApprove Transactions in Respect of Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016

1.1

AgainstForApprove Transactions in Respect of Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016

1.2

ForForAuthorized Board to Deal with All Matters in Relation to the Financial Services Framework Agreement

1.3

ELECT 2 NON-EXECUTIVE DIRECTORS BY CUMULATIVE VOTING

ForForElect Yang Jigui as Director 2.1

ForForElect Han Jun as Director 2.2

Page 374 of 597



Daewoo Shipbuilding & Marine Engineering Co.




Vote Instruction

1 Amend Articles of Incorporation For Against





Vote Instruction


ForForApprove Implementation of Transfer of Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company

1

ForForApprove Absorption and Merger of Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited

2

ForNoneApprove Provision of Guarantee on the Financing of Datang Energy and Chemical Company Limited

3

Donaldson Company, Inc.




Vote Instruction

1.1 Elect Director Andrew Cecere For For

ForForElect Director William M. Cook 1.2

ForForElect Director James J. Owens 1.3

ForForElect Director Trudy A. Rautio 1.4

Page 375 of 597





Vote Instruction



3

Hanon Systems




Vote Instruction



Vote Instruction

ForAmend Articles of Incorporation 1

HCL Technologies Ltd.




Vote Instruction


For For

ForForReelect S. K. Khanna as Director 2

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

3

ForForElect T. Sieber as Independent Director 4

ForForApprove the Implementation of the 2004 Stock Option Plan through Trust Mechanism

5

ForForApprove Acquisition of Secondary Shares under 2004 Stock Option Plan

6

Page 376 of 597



Magnit PJSC




Vote Instruction


For For

ForForApprove Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement

2.1

ForForApprove Large-Scale Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement

2.2

ForForApprove Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement

2.3

ForForApprove Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement

2.4

ForForApprove Related-Party Transaction with Rosbank Re: Guarantee Agreement

3.1

ForForApprove Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement

3.2

Magnit PJSC




Vote Instruction



1


2.1


2.2


2.3

Page 377 of 597



Magnit PJSC


Vote Instruction


2.4


3.1


3.2

Via Varejo SA




Vote Instruction

1 Approve Spin-Off of Nova Pontocom Comercio Eletroico S.A. (Nova Pontocom) and Absorption of Spun-Off Assets

For Do Not Vote

Do Not Vote


2

Do Not Vote


Do Not Vote


4

Do Not Vote

ForAmend Article 21 5

Do Not Vote

ForAmend Article 23 6

Do Not Vote

ForAmend Article 5 to Reflect Changes in Capital 7

Do Not Vote





Page 378 of 597





Vote Instruction

1 Approve Share Purchase Agreement and Related Transactions

For For

ForForAuthorized Board to Do All Such Acts and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement

2

Angang Steel Company Limited




Vote Instruction


AgainstForApprove Financial Services Agreement (2016-2018) and Proposed Annual Monetary Caps

1

Hubbell Incorporated




Vote Instruction

1 Eliminate Class of Common Stock For For


Mizrahi Tefahot Bank Ltd.



Page 379 of 597



Mizrahi Tefahot Bank Ltd.


Vote Instruction

1 Discuss Financial Statements and the Report of the Board for 2014

ForForReelect Moshe Vidman as Director Until the End of the Next Annual General Meeting

2.1

ForForReelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting

2.2

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

2.3

ForForReelect Liora Ofer as Director Until the End of the Next Annual General Meeting

2.4

ForForReelect Mordechai Meir as Director Until the End of the Next Annual General Meeting

2.5

ForForReelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting

2.6

ForForReelect Joav Asher Nachshon as Director Until the End of the Next Annual General Meeting

2.7

ForForReelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting

2.8

ForForReappoint Brightman Almagor Zohar & Co as Auditors

3

ForForIssue Indemnification Agreements and Exemptions from liability to Directors/Officers

4


A



B1


B2


B3

Page 380 of 597



K12 Inc.




Vote Instruction

1.1 Elect Director Craig R. Barrett For For

ForForElect Director Guillermo Bron 1.2

ForForElect Director Fredda J. Cassell 1.3

ForForElect Director Adam L. Cohn 1.4

ForForElect Director Nathaniel A. Davis 1.5

ForForElect Director John M. Engler 1.6

ForForElect Director Steven B. Fink 1.7

ForForElect Director Jon Q. Reynolds, Jr. 1.8

ForForElect Director Andrew H. Tisch 1.9


2



RusHydro PJSC




Vote Instruction

1 Determine Quantity, Nominal Value, Category, and Rights of Company's Shares

For For

ForForAmend Charter Re: Authorized Capital 2

ForForApprove Increase in Share Capital via Issuance of Shares

3

ForForApprove Related-Party Transaction with bank VTB Re: Purchase/Sale of Shares

4

ForForApprove Related-Party Transaction with bank VTB Re: Non-Deliverable Forward for Shares

5

Page 381 of 597



RusHydro PJSC


Vote Instruction

AbstainForApprove Related-Party Transactions with Russian State Re: Guarantee Agreement

6

AbstainForApprove Related-Party Transactions Re: Guarantee Agreement

7

RusHydro PJSC




Vote Instruction

Meeting for ADR/GDR Holders

ForForDetermine Quantity, Nominal Value, Category, and Rights of Company's Shares

1

ForForAmend Charter Re: Authorized Capital 2

ForForApprove Increase in Share Capital via Issuance of Shares

3

ForForApprove Related-Party Transaction with bank VTB Re: Purchase/Sale of Shares

4

ForForApprove Related-Party Transaction with bank VTB Re: Non-Deliverable Forward for Shares

5

AbstainForApprove Related-Party Transactions with Russian State Re: Guarantee Agreement

6

AbstainForApprove Related-Party Transactions Re: Guarantee Agreement

7


S1

Eletrobras, Centrais Eletricas Brasileiras S.A.




Vote Instruction

1 Approve Extension of Power Distribution Concession for CELG Distribuicao S.A.

For Do Not Vote

Page 382 of 597





Vote Instruction

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia Energetica do Piaui - CEPISA.

2

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia Energetica de Alagoas - CEAL

3

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE

4

Do Not Vote

ForApprove Extension of Power Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON

5

Do Not Vote

ForApprove Extension of Power Distribution Concession for Boa Vista Energia S.A.

6

Do Not Vote

ForApprove Extension of Power Distribution Concession for Amazonas Distribuidora de Energia S.A.

7

Do Not Vote

ForApprove Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A.

8

Do Not Vote

ForApprove Adoption of Immediate Measures to Sell Company's Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A., and CELG Distribuicao S.A.

9

Do Not Vote

ForApprove Adoption of Immediate Measures to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government)

10





Vote Instruction

Meeting for Preferred Shareholders

Do Not Vote

ForApprove Extension of Power Distribution Concession for CELG Distribuicao S.A.

1

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia Energetica do Piaui - CEPISA.

2

Page 383 of 597





Vote Instruction

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia Energetica de Alagoas - CEAL

3

Do Not Vote

ForApprove Extension of Power Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE

4

Do Not Vote

ForApprove Extension of Power Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON

5

Do Not Vote

ForApprove Extension of Power Distribution Concession for Boa Vista Energia S.A.

6

Do Not Vote

ForApprove Extension of Power Distribution Concession for Amazonas Distribuidora de Energia S.A.

7

Do Not Vote

ForApprove Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A.

8

Do Not Vote

ForApprove Adoption of Immediate Measures to Sell Company Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A., and CELG Distribuicao S.A.

9

Do Not Vote

ForApprove Adoption of Immediate Measures to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government)

10

ENEA S.A.




Vote Instruction


Open Meeting 1





Page 384 of 597



ENEA S.A.


Vote Instruction



Management Proposal

Close Meeting 6

Guangdong Electric Power Development Co., Ltd.




Vote Instruction


ForForApprove Company's Eligibility for Private Placement of New A Shares

1

ForForApprove Private Placement of New A Shares 2

ForForApprove Share Type and Par Value 2.1

ForForApprove Issue Manner and Subscription Method

2.2

ForForApprove Target Subscribers and Relationship with the Company

2.3

ForForApprove Pricing Reference Date 2.4

ForForApprove Issue Price and Issue Manner 2.5

ForForApprove Issue Size 2.6

ForForApprove Adjustments to the Issue Size and Issue Price

2.7

ForForApprove Lock-up Period 2.8

ForForApprove Listing Exchange 2.9

ForForApprove Intended Usage of Raised Funds 2.10

ForForApprove Distribution Arrangement of Cumulative Earnings

2.11

ForForApprove Resolution Validity Period 2.12

ForForApprove Plan for Private Placement of New A Shares

3

ForForApprove Report on the Usage of Previously Raised Funds

4

Page 385 of 597



Guangdong Electric Power Development Co., Ltd.


Vote Instruction

ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds

5

ForForApprove Shareholder Return Plan in the Next Three Years

6

ForForApprove Counter-dilution Measures in Connection to the Private Placement

7

AgainstForAmend Rules and Procedures Regarding General Meetings of Shareholders

8

ForForApprove Authorization of Board to Handle All Matters Related to Private Placement

9

ForForApprove Amendments to Articles of Association to Reflect Changes in Capital

10

ForForApprove Provision of Guarantee to the Xintangfang Project of Lincang Guangdong Electric Power Co., Ltd.

11

Huadian Power International Corporation Ltd.




Vote Instruction



ForForApprove Purchase of Coal by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap

2a

ForForApprove Purchase of Engineering Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap

2b

ForForApprove Sale of Coal and Provision of Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap

2c

Page 386 of 597



Alibaba Pictures Group Limited




Vote Instruction

1a Approve Framework Agreement and Related Transactions

For For

ForForApprove Share Purchase Agreement and Related Transactions

1b

ForForApprove Assignment of Intellectual Property Assets

1c

ForForApprove AGH SBC Reimbursement Agreement 1d

ForForApprove Transfer of Target Business and Shared Services Agreement

1e

ForForAuthorized Board to Deal with All Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions

1f

Aluminum Corporation of China Ltd.




Vote Instruction


ForForApprove Capital Injection to Chinalco Property Development Co., Ltd.

1

ForForApprove Transfer of the Property Assets of Chalco Hong Kong Limited by the Company

2

ForForApprove Capital Injection to Chinalco Capital Holdings Co., Ltd.

3

ForForApprove Transfer of All Equity Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company

4

ForForApprove Transfer of Equity Interests in China Aluminum Logistics Group Corporation Ltd. by the Company

5

ForForApprove Transfer of Equity Interests in Shanxi Huaxing Aluminum Co., Ltd. by the Company

6

Page 387 of 597



Aluminum Corporation of China Ltd.


Vote Instruction

ForForApprove Revision of 2015 Annual Cap Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services

7

ForForApprove New Finance Lease Framework Agreement and the Proposed Cap

8

ForForApprove Change in US Auditor 9

ForForApprove Non-Public Issuance of Corporate Bonds

10


ELECT 1 EXECUTIVE DIRECTOR AND 1 INDEPENDENT NON-EXECUTIVE DIRECTOR BY CUMULATIVE VOTING

ForForElect Ao Hong as Director 12

ForForElect Lie-A-Cheong Tai Chong, David as Director

13

ELECT 1 SUPERVISOR BY CUMULATIVE VOTING

ForNoneElect Wang Jung as Supervisor 14

Arca Continental S.A.B. de C.V.




Vote Instruction

Ordinary Business

ForForApprove Acquisition of Corporacion Lindley SA 1

ForForAuthorize Increase in Variable Capital via Issuance of Shares with Preemptive Rights

2


3

ForForApprove Minutes of Meeting 4

China Life Insurance Co. Limited



Page 388 of 597





Vote Instruction


ForForElect Tang Xin as Director 1

ForForAppoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016

2

ForForApprove Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap

3

ForForApprove Issue of Debt Financing Instruments 4

ForForApprove Overseas Issue of Senior Bonds 5

ForForApprove Change of Business Scope 6

China Oilfield Services Ltd.




Vote Instruction


ForForApprove Provision of Guarantee to COSL Norwegian AS

1

ELECT 1 NON-EXECUTIVE DIRECTOR BY CUMULATIVE VOTING

AbstainForElect Cheng Chi as Director 2

ELECT 1 SUPERVISOR BY CUMULATIVE VOTING

ForForElect Wei Junchao as Supervisor 3

ForForApprove Issuance of Domestic RMB Debt Financing Instruments and Related Transactions

4

Page 389 of 597







Vote Instruction



ForForApprove the Proposed Transfer of Certain Assets and Liabilities of the Company to Guangzhou Shipyard International Company Limited

2

Golden Eagle Retail Group Ltd.




Vote Instruction

1 Approve Equity Transfer Agreement and Related Transactions

For For





Vote Instruction


Open Meeting 1


Prepare List of Shareholders 3



Page 390 of 597





Vote Instruction




Management Proposal

Close Meeting 7

FBD Holdings plc




Vote Instruction

1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

For For


2

Geely Automobile Holdings Ltd.




Vote Instruction

1 Approve 2016-2018 Annual Cap Under the Services Agreement

For For

ForForApprove Electric Vehicle Agreement, 2016-2018 Annual Cap and Related Transactions

2

ForForApprove Loan Guarantee Agreement, 2016-2018 Annual Cap and Related Transactions

3

Page 391 of 597



Partnership Assurance Group plc


Meeting Type: Court


Vote Instruction

This is a Second Call Meeting Originally Held on 26 November 2015

Court Meeting

Do Not Vote


Dalata Hotel Group plc




Vote Instruction

1 Approve Issuance of Shares with Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer

For Abstain

AbstainForApprove Issuance of Shares without Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer

2

NN GROUP NV




Vote Instruction


Open Meeting 1

ForForElect Helene Vletter-van Dort to Supervisory Board

2a

ForForElect Robert Jenkins to Supervisory Board 2b

Page 392 of 597



NN GROUP NV


Vote Instruction

ForForElect Dick Harryvan to Supervisory Board 2c

Close Meeting 3

PSB Industries




Vote Instruction



1





Vote Instruction


ForAdopt New Bylaws 1

Ordinary Business

ForAmend Regulations on General Meetings 1

Ets Franz Colruyt



Page 393 of 597



Ets Franz Colruyt


Vote Instruction

Special Meeting


I.1


I.2

ForForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares

I.3

ForForApprove Fixing of the Price of Shares to Be Issued

I.4

AgainstForEliminate Preemptive Rights Re: Item I.3 I.5

ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3

I.6

ForForApprove Subscription Period Re: Item I.3 I.7

ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry

I.8

ForForAcknowledge Board Report Re: Company Law Article 604

II.a

AgainstForCap Amount to Increase Share Capital under Item II.c at 274 Million

II.b

AgainstForRenew Authorization to Increase Share Capital within the Framework of Authorized Capital

II.c

AgainstForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

II.d

AgainstForAmend Article 6.1 to Reflect Changes in Capital Re: Item II.b

III.a

AgainstForAmend Article 6.2 Re: Duration of Authority under Item II.c

III.b

AgainstForAmend Article 6 to Reflect the Authority to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer under Item II.d

III.c

ForForAuthorize Implementation of Approved Resolutions

IV

Page 394 of 597



WCM Beteiligungs- und Grundbesitz AG




Vote Instruction

1 Elect Nicola Sievers to the Supervisory Board For For

ForForCancel Affiliation Agreements with Subsidiaries River Duesseldorf Immobilien GmbH and River Frankfurt Immobilien GmbH Approved at the 2015 AGM

2

ForForApprove Affiliation Agreements with Subsidiary River Duesseldorf Immobilien GmbH

3

ForForApprove Affiliation Agreements with Subsidiary River Frankfurt Immobilien GmbH

4

ForForApprove Affiliation Agreements with Subsidiary WCM Beteiligungsgesellschaft mbH

5


6

AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights

7

ForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 4.5 Million Pool of Conditional Capital to Guarantee Conversion Rights

8

Buwog AG

Meeting Date: 10/13/2015 Country: Austria



Vote Instruction


ForForApprove Allocation of Income 2



Page 395 of 597



Buwog AG


Vote Instruction

ForForApprove Remuneration of Supervisory Board Members

5






Vote Instruction






4


CSL Ltd.




Vote Instruction





4


5

Page 396 of 597







Vote Instruction


For For












12


13


14


15



17

Eos Imaging



Page 397 of 597



Eos Imaging


Vote Instruction

Ordinary Business

ForForElect Paula Ness Speers as Director 1


AgainstForSubject to Approval of Item 3 Below, Cancel Prior Authorization to Issue Stock Options

2


3

AgainstForSubject to Approval of Items 2 and 3, Amend Total Limit for Capital Increases to Result from Issuance Requests under Items 19-21 of the June 17, 2015 General Meeting and Item 3 of this Meeting

4

Ordinary Business


5

CPL Resources plc




Vote Instruction



1


AbstainForReelect John Hennessy as a Director 3a

ForForReelect Anne Heraty as a Director 3b


4

Special Resolutions

ForForAmend Memorandum of Association 5


Page 398 of 597



CPL Resources plc


Vote Instruction


7

Amcor Limited




Vote Instruction




3


4


Groupe Gorge




Vote Instruction



1

BHP Billiton plc



Page 399 of 597



BHP Billiton plc


Vote Instruction


For For



3


4


5



7


8


9


10


11


12


13


14











Page 400 of 597



BHP Billiton plc


Vote Instruction


CRITEO SA




Vote Instruction



AgainstForAuthorize Issuance of Free Shares for Use in Time-Based Restricted Stock Plan

1

AgainstForAuthorize Issuance of Free Shares for Use in Performance-Based Restricted Stock Plan

2

Ordinary Business

AgainstForApprove the 2015 Time-Based Free Share/Restricted Stock Unit Plan

3

AgainstForApprove the 2015 Performance-Based Free Share/Restricted Stock Unit Plan

4

Prosafe SE

Meeting Date: 10/23/2015 Country: Cyprus



Vote Instruction


Do Not Vote

ForElect Chairman of Meeting 1

Do Not Vote

ForApprove Meeting Notice and Agenda 2

Acknowledge Resignation of Ronny J. Langeland as Director and Board Chairman

3

Do Not Vote

ForElect Harald Espedal as Director and Board Chairman

4

Page 401 of 597



Euronext NV




Vote Instruction


Open Meeting 1

ForForElect Stephane Boujnah to Management Board

2

Close Meeting 3

Mediobanca SPA




Vote Instruction




2


3


Ordinary Business


1





Page 402 of 597



Mediobanca SPA


Vote Instruction


Unilever NV




Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Open Meeting 1


2

Receive Announcements Re: Article Amendments and Amendments of Administration Conditions

3


Close Meeting 5

ANSALDO STS S.P.A.




Vote Instruction

Ordinary Business

Shareholder Proposals Submitted by Finmeccanica S.p.A.

AgainstNoneFix Number of Directors 1.1

ForNoneFix Board Terms for Directors 1.2

Appoint Directors (Slate Election) - Choose One of the Following Slates

AgainstNoneSlate 1 - Submitted by Finmeccanica S.p.A. 1.3.1

Page 403 of 597



ANSALDO STS S.P.A.


Vote Instruction

ForNoneSlate 2 - Submitted by Institutional Investors (Assogestioni)

1.3.2

Shareholder Proposals Submitted by Finmeccanica S.p.A.

AgainstNoneElect Alistair Dormer as Board Chair 1.4

AgainstNoneApprove Remuneration of Directors 1.5

AgainstNoneApprove Discharge of Incumbent Directors 2





Vote Instruction

Annual Meeting

Open Meeting 1


2

ForForAdopt Financial Statements and Statutory Reports and Allow Publication of Information in English

3

ForForApprove Dividends of EUR 0.20 Per Share and EUR 1.98 per Depositary Receipt

4






AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital

10


11

Allow Questions 12

Close Meeting 13

Page 404 of 597







Vote Instruction














3

Eca




Vote Instruction



1

SBM Offshore NV



Page 405 of 597



SBM Offshore NV


Vote Instruction


Open Meeting 1

ForForReelect B.Y.R. Chabas to Management Board 2

Allow Questions 3

Close Meeting 4

Sky plc




Vote Instruction


For For















15

Page 406 of 597



Sky plc


Vote Instruction


16


17


18


19





Vote Instruction

Ordinary Business


1


2


3


4


5





9


10

ForForAdvisory Vote on Compensation of Michel de Rosen, Chairman and CEO

11

ForForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO

12

Page 407 of 597





Vote Instruction


13



14


15


16


17


18


19


20


21


22


23


24


25


26

Orpea



Page 408 of 597



Orpea


Vote Instruction



1


2

Pernod Ricard




Vote Instruction

Ordinary Business


1


2


3


4


5


6





10

AgainstForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously

11

AgainstForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015

12

Page 409 of 597



Pernod Ricard


Vote Instruction


13


14



15


16


17


18


19


20


21


22


23


24



26

Naturex SA



Page 410 of 597



Naturex SA


Vote Instruction



1


2





Vote Instruction







4


5


6.1


6.2

ING Groep NV



Page 411 of 597



ING Groep NV


Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Open Meeting 1

Receive Announcements on Activities of Foundation ING Shares

2

Close Meeting 3

Dialog Semiconductor plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the Acquisition

For Abstain

Italia Independent Group S.p.A.




Vote Instruction

Ordinary Business

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

1

Focus Home Interactive



Page 412 of 597



Focus Home Interactive


Vote Instruction


AgainstForAuthorize up to 100,000 Shares for Use in Restricted Stock Plans

1


2

Bastide Le Confort Medical




Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Discharge Directors

1


2

ForForApprove Non-Deductible Expenses 3


4

AgainstForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions

5

AgainstForApprove Transaction with SCI Bastide Mauguio Re: Commercial Leasing

6

AgainstForApprove Transaction with SCI Bastide Arles Re: Commercial Leasing

7

AgainstForApprove Transaction with SCI Bastide Toulouse Re: Commercial Leasing

8

AgainstForApprove Transaction with SCI Bastide Clermont Ferrand Re: Option to Rent a Property

9

ForForRenew Appointments of KPMG as Auditor and Salustro Reydel as Alternate Auditor

10

AgainstForReelect Guy Bastide as Director 11

AgainstForReelect Brigitte Bastide as Director 12

Page 413 of 597



Bastide Le Confort Medical


Vote Instruction

AgainstForReelect Vincent Bastide as Director 13

AgainstForReelect Philippe Bastide as Director 14

AgainstForElect Jean-Noel Cabanis as Director and Approve Remuneration of EUR 20,000

15


16


AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million

17

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million

18


19


20

Ordinary Business

AgainstForApprove Amendment to Transaction with SA Societe d Investissement Bastide

21

Vonovia SE




Vote Instruction


For For


2


3

Christian Dior



Page 414 of 597



Christian Dior


Vote Instruction

Ordinary Business


1


2

AgainstForApprove Auditors' Special Report on Related-Party Transactions

3


4


5





9


10


11


12



13


14

AgainstForAmend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year

15

Lisi



Page 415 of 597



Lisi


Vote Instruction



1


2

Nokia Corp.




Vote Instruction

1 Open Meeting



3



ForForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent

6


7


8

Close Meeting 9

Saipem



Page 416 of 597



Saipem


Vote Instruction


ForForApprove the Elimination of the Par Value of Shares

1

AgainstForApprove Capital Increase with Preemptive Rights

2

Ordinary Business

Shareholder Proposal Submitted by Eni SpA

AgainstNoneAppoint Internal Statutory Auditor 1





Vote Instruction


Open Meeting 1


2


Close Meeting 4

Aryzta AG




Vote Instruction

1 Share Re-registration Consent For For

Page 417 of 597



Aryzta AG




Vote Instruction


For For





3










4.2.1


4.2.2


4.2.3


4.3


4.4


5.1


5.2


6


Page 418 of 597



Amplitude Surgical




Vote Instruction

Ordinary Business


1


2

ForForApprove Treatment of Losses 3

ForForApprove Underwriting Agreement with Shareholders and Financial Institutions

4

ForForApprove Exit Agreement with Main Shareholders

5

AgainstForApprove Agreements with Olivier Jallabert, CEO and Chairman

6

ForForApprove Auditors' Special Report on Related-Party Transactions Regarding New Transactions

7

AgainstForApprove Severance Payment Agreement with Olivier Jallabert, CEO and Chairman

8

AgainstForAdvisory Vote on Compensation of Olivier Jallabert, CEO and Chairman

9

ForForAppoint Deloitte Et Associes as Auditor 10

ForForAppoint BEAS as Alternate Auditor 11


12



13


14


15

Barry Callebaut AG



Page 419 of 597



Barry Callebaut AG


Vote Instruction

1 Share Re-registration Consent For For

Barry Callebaut AG




Vote Instruction


Receive Auditor Report (Non-Voting) 2

ForForAccept Annual Report 3.1

AgainstForApprove Remuneration Report 3.2

ForForAccept Financial Statements and Consolidated Financial Statements

3.3

ForForApprove Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free Reserves

4.1




5

ForForAmend Articles Re: Size of Board of Directors 6

ForForReelect Walther Andreas Jacobs as Director 7.1a

ForForReelect Juergen Steinemann as Director 7.1b

ForForReelect Andreas Schmid as Director 7.1c

ForForReelect Fernando Aguirre as Director 7.1d

ForForReelect Jakob Baer as Director 7.1e

ForForReelect James Lloyd Donald as Director 7.1f

ForForReelect Nicolas Jacobs as Director 7.1g

ForForReelect Timothy Minges as Director 7.1h

Page 420 of 597



Barry Callebaut AG


Vote Instruction

ForForReelect Wai Ling Liu as Director 7.1i

ForForElect Patrick De Maeseneire as Director 7.1j

ForForElect Walther Andreas Jacobs as Board Chairman

7.2

ForForAppoint James Lloyd Donald as Member of the Compensation Committee

7.3.1

ForForAppoint Fernando Aguirre as Member of the Compensation Committee

7.3.2

ForForAppoint Wai Ling Liu as Member of the Compensation Committee

7.3.3

ForForAppoint Patrick De Maeseneire as Member of the Compensation Committee

7.3.4

ForForDesignate Andreas Keller as Independent Proxy

7.4

ForForRatify KPMG AG as Auditors 7.5

AgainstForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million

8.1

AgainstForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million

8.2

AgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 12.9 Million

8.3






Vote Instruction

Ordinary Business

ForForRevoke the Mandate of Mazars SpA 1.1


1.2

ForForApprove Decrease in Size of Board 2.1

AgainstForApprove Discharge of Outgoing Director Aldo Mazzocco

2.2

Page 421 of 597





Vote Instruction


ForForApprove Capital Increase without Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws

3

Jyske Bank A/S




Vote Instruction

1 Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

For Do Not Vote

Do Not Vote

ForAmend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives

2

Do Not Vote

ForAmend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives

3

Do Not Vote

ForAmend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

4

Do Not Vote

ForAmend Articles Re: Election of Supervisory Board

5

Pixium Vision




Vote Instruction



1

Page 422 of 597



Telecom Italia Spa




Vote Instruction



1

Ordinary Business






2.4

Johnson Matthey plc




Vote Instruction


For For


Store Electronic Systems




Vote Instruction


Page 423 of 597



Store Electronic Systems


Vote Instruction


1


2

Etablissements Maurel Et Prom




Vote Instruction


ForForApprove Merger Agreement with MPI 1


2

Ordinary Business

ForForRatify Appointment of Eloi Duverger as Director

3


4

Alstom




Vote Instruction




2

Ordinary Business


3

Page 424 of 597



Alstom


Vote Instruction


AgainstNoneElect Olivier Bourges as Director 4

Ordinary Business


5





Vote Instruction


Scor SE




Vote Instruction



1


2

Unibet Group PLC

Meeting Date: 12/18/2015 Country: Malta


Page 425 of 597



Unibet Group PLC


Vote Instruction

Special Meeting for Holders of Swedish Depository Receipts

Do Not Vote

ForApprove Stock Split and Amend Articles to Reflects Changes to the Authorized and Issued Share Capital

1

MGI Digital Technology




Vote Instruction


AgainstForAuthorize New Class of Preferred Stock and Amend Bylaws Accordingly

1

AgainstForSubject to Approval of Item 1, Authorize Issuance of Preferred Shares in Favor of Key Employees and Corporate Officers for up to 5 Percent of Issued Capital

2


3


4

SAF-Holland S.A.

Meeting Date: 12/22/2015 Country: Luxembourg



Vote Instruction


ForForApprove Issuance of Up to 4.53 Million Shares Without Preemptive Rights and Up to 11.96 Million Shares With Preemptive Rights and Amend Articles Accordingly

1

Page 426 of 597



Home Properties, Inc.




Vote Instruction




John Wiley & Sons, Inc.




Vote Instruction

1.1 Elect Director Mari J. Baker For For

ForForElect Director George Bell 1.2

ForForElect Director Raymond W. McDaniel, Jr. 1.3

ForForElect Director Kalpana Raina 1.4



3

WebMD Health Corp.




Vote Instruction

1.1 Elect Director Mark J. Adler For For

ForForElect Director Neil F. Dimick 1.2

Page 427 of 597



WebMD Health Corp.


Vote Instruction

ForForElect Director James V. Manning 1.3

ForForElect Director Joseph E. Smith 1.4


2



Cal-Maine Foods, Inc.




Vote Instruction

1.1 Elect Director Adolphus B. Baker For For

ForForElect Director Timothy A. Dawson 1.2

ForForElect Director Letitia C. Hughes 1.3

ForForElect Director Sherman L. Miller 1.4

ForForElect Director James E. Poole 1.5

ForForElect Director Steve W. Sanders 1.6

ForForRatify Frost, PLLC as Auditors 2





Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark Barrenechea 1.2

ForForElect Director Randy Fowlie 1.3

ForForElect Director Gail E. Hamilton 1.4

Page 428 of 597





Vote Instruction

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

ForForElect Director Michael Slaunwhite 1.7

ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Deborah Weinstein 1.9


ForForAmend Employee Stock Purchase Plan 3

Altera Corporation




Vote Instruction








Vote Instruction

1.1 Elect Director Steven G. Bunger For For

ForForElect Director Jack Hanna 1.2



3



Page 429 of 597



Ruby Tuesday, Inc.




Vote Instruction

1a Elect Director F. Lane Cardwell, Jr. For For

ForForElect Director Kevin T. Clayton 1b

ForForElect Director Jeffrey J. O'Neill 1c


2




Thoratec Corporation




Vote Instruction








Vote Instruction


Page 430 of 597





Vote Instruction

ForForElect Joseph C. Tsai as Director 1.1

ForForElect Jonathan Zhaoxi Lu as Director 1.2

ForForElect J. Michael Evans as Director 1.3

ForForElect Borje E. Ekholm as Director 1.4

ForForElect Wan Ling Martello as Director 1.5

ForForApprove PricewaterhouseCoopers as Independent Auditors

2





Vote Instruction

1.1 Elect Director John P. Abizaid For For

ForForElect Director Bruce A. Carbonari 1.2

ForForElect Director Jenniffer D. Deckard 1.3

ForForElect Director Salvatore D. Fazzolari 1.4

ForForElect Director Thomas S. Gross 1.5


2


China Mengniu Dairy Co., Ltd.




Vote Instruction

1 Approve Increase in Authorized Share Capital For For

ForForApprove Issuance of Bonus Shares 2

Page 431 of 597







Vote Instruction


ForForElect Xu Min as Director 1

ForForElect Chen Zhibin as Director 2

ForForElect Liu Zhihong as Supervisor 3

ForForApprove Stock Remuneration Plan 4

ForForApprove Issuance of Domestic Debt Financing Instruments

5.00

ForForApprove Issuing Entity, Size and Method in Relation to the Issuance of Domestic Debt Financing Instruments

5.01

ForForApprove Type of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.02

ForForApprove Term of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.03

ForForApprove Interest of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.04

ForForApprove Security and Other Credit Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments

5.05

ForForApprove Use of Proceeds in Relation to the Issuance of Domestic Debt Financing Instruments

5.06

ForForApprove Issue Price in Relation to the Issuance of Domestic Debt Financing Instruments

5.07

ForForApprove Issue Target and Arrangements on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments

5.08

ForForApprove Guarantee Measures for Repayment in Relation to the Issuance of Domestic Debt Financing Instruments

5.09

ForForApprove Listing of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments

5.10

Page 432 of 597





Vote Instruction

ForForApprove Validity Period of Resolution in Relation to the Issuance of Domestic Debt Financing Instruments

5.11

ForForAuthorized Board to Deal with Issuance of Domestic Debt Financing Instruments.

5.12





Vote Instruction


ForForAdopt New Bylaws 1

Ordinary Business

ForForAmend Regulations on General Meetings 1





Vote Instruction

1 Change Company Name For For

Herman Miller, Inc.



Page 433 of 597



Herman Miller, Inc.


Vote Instruction

1.1 Elect Director David A. Brandon For For

ForForElect Director Douglas D. French 1.2

ForForElect Director John R. Hoke III 1.3

ForForElect Director Heidi J. Manheimer 1.4




4

AAR CORP.




Vote Instruction

1.1 Elect Director Anthony K. Anderson For For

ForForElect Director Michael R. Boyce 1.2

ForForElect Director David P. Storch 1.3


2






Vote Instruction

1.1 Elect Director Carl G. Anderson, Jr. For For

Page 434 of 597





Vote Instruction

ForForElect Director Philip M. Anderson 1.2

ForForElect Director Jeffrey Wadsworth 1.3


2


3





Vote Instruction






4






Vote Instruction

1a Elect Director Francis S. Blake For For

ForForElect Director Angela F. Braly 1b

ForForElect Director Kenneth I. Chenault 1c

ForForElect Director Scott D. Cook 1d

Page 435 of 597





Vote Instruction

ForForElect Director Susan Desmond-Hellmann 1e

ForForElect Director A.G. Lafley 1f

ForForElect Director Terry J. Lundgren 1g

ForForElect Director W. James McNerney, Jr. 1h

ForForElect Director David S. Taylor 1i

ForForElect Director Margaret C. Whitman 1j

ForForElect Director Mary Agnes Wilderotter 1k

ForForElect Director Patricia A. Woertz 1l

ForForElect Director Ernesto Zedillo 1m



3



Vote Instruction

ForElect Director Francis S. Blake 1a

ForElect Director Angela F. Braly 1b

ForElect Director Kenneth I. Chenault 1c

ForElect Director Scott D. Cook 1d

ForElect Director Susan Desmond-Hellmann 1e

ForElect Director A.G. Lafley 1f

ForElect Director Terry J. Lundgren 1g

ForElect Director W. James McNerney, Jr. 1h

ForElect Director David S. Taylor 1i

ForElect Director Margaret C. Whitman 1j

ForElect Director Mary Agnes Wilderotter 1k

ForElect Director Patricia A. Woertz 1l

ForElect Director Ernesto Zedillo 1m

ForRatify Deloitte & Touche LLP as Auditors 2

Page 436 of 597





Vote Instruction


3

AgainstProxy Access 4

Cintas Corporation




Vote Instruction

1a Elect Director Gerald S. Adolph For For

ForForElect Director John F. Barrett 1b

ForForElect Director Melanie W. Barstad 1c

ForForElect Director Richard T. Farmer 1d

ForForElect Director Scott D. Farmer 1e

ForForElect Director James J. Johnson 1f

ForForElect Director Robert J. Kohlhepp 1g

ForForElect Director Joseph Scaminace 1h

ForForElect Director Ronald W. Tysoe 1i


2


LPBP Inc.




Vote Instruction

1 Approve Dissolution of the Company For

Page 437 of 597



Paychex, Inc.




Vote Instruction

1a Elect Director B. Thomas Golisano For For

ForForElect Director Joseph G. Doody 1b

ForForElect Director David J. S. Flaschen 1c

ForForElect Director Phillip Horsley 1d

ForForElect Director Grant M. Inman 1e

ForForElect Director Pamela A. Joseph 1f

ForForElect Director Martin Mucci 1g

ForForElect Director Joseph M. Tucci 1h

ForForElect Director Joseph M. Velli 1i


2


ForForApprove Qualified Employee Stock Purchase Plan

4


Performance Sports Group Ltd.




Vote Instruction

1a Elect Director Karyn Barsa For For

ForForElect Director Kevin Davis 1b

ForForElect Director Joan Dea 1c

ForForElect Director C. Michael Jacobi 1d

ForForElect Director Paul Lavoie 1e

ForForElect Director Larry Lucchino 1f

Page 438 of 597



Performance Sports Group Ltd.


Vote Instruction

ForForElect Director Matthew Mannelly 1g

ForForElect Director Bernard McDonell 1h

ForForElect Director Bob Nicholson 1i



ForForAmend Quorum Requirements 4

ForForAmend Articles to Remove References to Proportionate Voting Shares

5

ForForAllow Electronic Distribution of Company Communications

6

ForForApprove Advance Notice Policy 7

ForForAmend Indemnification Provisions in the Articles

8

Barnes & Noble, Inc.




Vote Instruction

1.1 Elect Director Scott S. Cowen For For

ForForElect Director William Dillard, II 1.2



2


CSL Ltd.



Page 439 of 597



CSL Ltd.


Vote Instruction





4


5





Vote Instruction

1a Elect Director Carl T. Berquist For For

ForForElect Director Henry R. Keizer 1b

ForForElect Director Michael F. Koehler 1c

ForForElect Director Linda Fayne Levinson 1d

ForForElect Director John P. Tague 1e


2



4

ForAgainstPro-rata Vesting of Equity Awards 5




Page 440 of 597





Vote Instruction


For For












12


13


14


15



17

MasTec, Inc.




Vote Instruction

1.1 Elect Director Jose R. Mas For For

ForForElect Director John Van Heuvelen 1.2

Page 441 of 597



MasTec, Inc.


Vote Instruction



3

Orora Ltd.




Vote Instruction

2a Elect Chris Roberts as Director For For

ForForElect John Pizzey as Director 2b

ForForApprove the Grant of Up to 1.38 Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company

3



5

Siliconware Precision Industries Co., Ltd.




Vote Instruction


AgainstForApprove Amendments to Articles of Association

1

AgainstForAmend Procedures Governing the Acquisition or Disposal of Assets

2

Page 442 of 597



Aetna Inc.




Vote Instruction



Humana Inc.




Vote Instruction

1 Approve Merger Agreement For For



Cochlear Ltd.




Vote Instruction


For For

ForForApprove the Remuneration Report 2.1

ForForElect Alison Deans as Director 3.1

ForForElect Glen Boreham as Director 3.2

ForForElect Edward Byrne as Director 3.3

ForForApprove the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company

4.1

Page 443 of 597



Cochlear Ltd.


Vote Instruction

ForForRenew Partial Takeover Provision 5.1


6.1





Vote Instruction

1 Approve Reorganization to Facilitate Transition to REIT Status

For For

ForForAmend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms

2

AgainstForAmend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue

3

AgainstForApprove Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws

4

ForForProvide Right to Call Special Meeting 5






Vote Instruction

1.1 Elect Director Timothy J. Jahnke For For

Page 444 of 597





Vote Instruction

ForForElect Director Thomas J. Tischhauser 1.2



Regis Corporation




Vote Instruction

1a Elect Director Daniel G. Beltzman For For

ForForElect Director David J. Grissen 1b

ForForElect Director Daniel J. Hanrahan 1c

ForForElect Director Mark S. Light 1d

ForForElect Director Michael J. Merriman 1e

ForForElect Director M. Ann Rhoades 1f

ForForElect Director Stephen E. Watson 1g

ForForElect Director David P. Williams 1h



3





Vote Instruction

1.1 Elect Director Jeffrey D. Buchanan For For

ForForElect Director Keith B. Geeslin 1.2

ForForElect Director James L. Whims 1.3

Page 445 of 597





Vote Instruction


2



Amcor Limited




Vote Instruction




3


4


ARRIS Group, Inc.




Vote Instruction




Page 446 of 597



Crown Resorts Ltd.




Vote Instruction

2a Elect Andrew Demetriou as Director For For

ForForElect Robert Rankin as Director 2b

ForForElect Benjamin Brazil as Director 2c

AgainstForElect Michael Johnston as Director 2d

ForForElect Harold Mitchell as Director 2e


Insurance Australia Group Ltd.




Vote Instruction


**Withdrawn Resolution** Approve the Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company

2

ForForElect Alison Deans as Director 3

ForForElect Raymond Lim as Director 4

ForForElect Elizabeth Bryan as Director 5

ForForElect Thomas Pockett as Director 6

ForForElect Jonathan (Jon) Nicholson as Director 7

ForForRatify the Past Issuance of 89.77 Million Shares to National Indemnity Company

8

ForForApprove the Issuance of 121.57 Million Options to National Indemnity Company

9

Page 447 of 597



Medibank Private Ltd.




Vote Instruction

2 Elect Christine O'Reilly as Director For For

ForForElect Peter Hodgett as Director 3

ForForAppoint PricewaterhouseCoopers as Auditor of the Company

4


ForForApprove the Grant of 582,524 Performance Rights to George Savvides, Managing Director of the Company

6

Origin Energy Ltd.




Vote Instruction


ForForElect Scott Perkins as Director 2

ForForElect Steven Sargent as Director 3

ForForElect John Akehurst as Director 4

ForForElect Karen Moses as Director 5

ForForElect Helen Nugent as Director 6


**Withdrawn Resolution*** Approve the Grant of Equity Grants to Grant A King, Managing Director of the Company

8

***Withdrawn Resolution*** Approve the Grant of Equity Grants to Karen A Moses, Executive Director of the Company

9

ForForApprove the Potential Future Termination Benefits

10


Page 448 of 597



Origin Energy Ltd.


Vote Instruction

AgainstAgainstApprove the Amendment to the Constitution 11

Seagate Technology plc




Vote Instruction

1a Elect Director Stephen J. Luczo For For

ForForElect Director Frank J. Biondi, Jr. 1b

ForForElect Director Michael R. Cannon 1c

ForForElect Director Mei-Wei Cheng 1d

ForForElect Director William T. Coleman 1e

ForForElect Director Jay L. Geldmacher 1f

ForForElect Director Dambisa F. Moyo 1g

ForForElect Director Kristen M. Onken 1h

ForForElect Director Chong Sup Park 1i

ForForElect Director Stephanie Tilenius 1j

ForForElect Director Edward J. Zander 1k


2


3


4




Page 449 of 597





Vote Instruction

1 Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

For For

ForForElect Susan Paterson as Director 2


3

Unifi, Inc.




Vote Instruction

1a Elect Director William J. Armfield, IV For For

ForForElect Director R. Roger Berrier, Jr. 1b

ForForElect Director Archibald Cox, Jr. 1c

ForForElect Director William L. Jasper 1d

ForForElect Director Kenneth G. Langone 1e

ForForElect Director Suzanne M. Present 1f


2


ACE Limited




Vote Instruction

1 Increase Authorized Common Shares For For

Page 450 of 597



ACE Limited


Vote Instruction

ForForChange Company Name to Chubb Limited 2

AbstainForIssue Shares in Connection with Merger 3

ForForElect Sheila P. Burke as Director 4.1

ForForElect James I. Cash, Jr. as Director 4.2

ForForElect Lawrence W. Kellner as Director 4.3

ForForElect James M. Zimmerman as Director 4.4


5

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

APA Group




Vote Instruction

1 Elect Leonard Bleasel as Director For For

ForForElect Russell Higgins as Director 2

ForForElect Michael Fraser as Director 3

ForForElect Debra Goodin as Director 4

ForForApprove the Amendments to the Australian Pipeline Trust Constitution

5

ForForApprove the Amendments to the APT Investment Trust Constitution

6

BHP Billiton plc



Page 451 of 597



BHP Billiton plc


Vote Instruction


For For



3


4


5



7


8


9


10


11


12


13


14











Page 452 of 597



BHP Billiton plc


Vote Instruction


Spotless Group Holdings Ltd.




Vote Instruction

2a Elect Margaret Jackson as Director For For

ForForElect Garry Hounsell as Director 2b


ForForApprove the Grant of Options to Martin Sheppard, Managing Director and CEO of the Company

4

The Chubb Corporation




Vote Instruction







Page 453 of 597





Vote Instruction

1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types

For For

ForForElect Executive Director Kosaka, Kenji 2

ForForElect Alternate Executive Director Takano, Takeshi

3

ForForAppoint Supervisory Director Matsuda, Shujiro 4.1

ForForAppoint Supervisory Director Auditor Oshima, Yoshiki

4.2

ForForAppoint Alternate Supervisory Director Endo, Kesao

5.1

ForForAppoint Alternate Supervisory Director Kobayashi, Satoru

5.2

Centene Corporation




Vote Instruction








Vote Instruction


Page 454 of 597





Vote Instruction

AgainstForApprove Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions

1





Vote Instruction

1 Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration

For For





Vote Instruction


For For



3


4

ForForRe-elect Mike Evans as Director 5

ForForRe-elect Ian Gorham as Director 6

ForForRe-elect Chris Barling as Director 7

ForForRe-elect Stephen Robertson as Director 8

ForForRe-elect Shirley Garrood as Director 9

ForFor Authorise Market Purchase of Ordinary Shares

10

Page 455 of 597





Vote Instruction


11


12


13

Harris Corporation




Vote Instruction

1a Elect Director William M. Brown For For

ForForElect Director Peter W. Chiarelli 1b

ForForElect Director Thomas A. Dattilo 1c

ForForElect Director Terry D. Growcock 1d

ForForElect Director Lewis Hay, III 1e

ForForElect Director Vyomesh I. Joshi 1f

ForForElect Director Karen Katen 1g

ForForElect Director Leslie F. Kenne 1h

ForForElect Director David B. Rickard 1i

ForForElect Director James C. Stoffel 1j

ForForElect Director Gregory T. Swienton 1k

ForForElect Director Hansel E. Tookes, II 1l


2




Page 456 of 597



Health Net, Inc.




Vote Instruction








Vote Instruction

2.1 Elect Leigh Clifford as Director For For

ForForElect William Meaney as Director 2.2

ForForElect Paul Rayner as Director 2.3

ForForElect Todd Sampson as Director 2.4

ForForApprove the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3


ForForApprove the Return of Capital 5

ForForApprove the Consolidation of Shares 6




Page 457 of 597





Vote Instruction


For For


AgainstForElect Ronald Joseph Arculli as Director 3.1

ForForElect Allan Zeman as Director 3.2

ForForElect Steven Ong Kay Eng as Director 3.3

ForForElect Wong Cho Bau as Director 3.4


3.5


4



5.2


AusNet Services




Vote Instruction

1 Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

For For




Page 458 of 597





Vote Instruction

1.1 Elect Director Peter A. Dorsman For For

ForForElect Director Vincent K. Petrella 1.2

ForForElect Director Jerry Sue Thornton 1.3


2



Challenger Ltd




Vote Instruction

2 Elect Graham Cubbin as Director For For

ForForElect Steven Gregg as Director 3

ForForElect JoAnne Stephenson as Director 4


Cree, Inc.




Vote Instruction

1.1 Elect Director Charles M. Swoboda For For

ForForElect Director Clyde R. Hosein 1.2

ForForElect Director Robert A. Ingram 1.3

ForForElect Director C. Howard Nye 1.4

Page 459 of 597



Cree, Inc.


Vote Instruction

ForForElect Director Franco Plastina 1.5

ForForElect Director John B. Replogle 1.6

ForForElect Director Robert L. Tillman 1.7

ForForElect Director Thomas H. Werner 1.8

ForForElect Director Anne C. Whitaker 1.9


2


3

Kennametal Inc.




Vote Instruction

1.1 Elect Director Ronald M. DeFeo For For

ForForElect Director Lawrence W. Stranghoener 1.2


2


3

Stockland




Vote Instruction

2 Elect Nora Scheinkestel as Director For For



Page 460 of 597



Stockland


Vote Instruction

ForForApprove the Grant of Up to 750,000 Performance Rights to Mark Steinert, Managing Director of the Company

5





Vote Instruction

2a Elect Erich Fraunschiel as Director For Against

ForForElect Wang Xiao Bin as Director 2b

ForForElect Christopher Haynes as Director 2c

ForForElect Jagjeet Bindra as Director 2d


ForForApprove the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company

4

China Construction Bank Corporation




Vote Instruction


ForForElect Carl Walter as Director 1

ForForElect Anita Fung Yuen Mei as Director 2




Page 461 of 597





Vote Instruction

2a Elect Peter Hay as Director For For

ForForElect Richard Haddock as Director 2b

ForForElect Tim Hammon as Director 2c

ForForElect Peter Kahan as Director 2d

ForForElect Charles Macek as Director 2e

ForForElect Karen Penrose as Director 2f

ForForElect Wai Tang as Director 2g

ForForElect David Thurin as Director 2h

ForForElect Trevor Gerber as Director 2i

ForForElect Debra Stirling as Director 2j


ForForApprove the Grant of Performance Rights to Angus McNaughton, Chief Executive Officer of Federation Centres

4

ForForApprove the Change of Company Name to Vicinity Centres

5

ForForApprove the Amendments to the Constitution- Company Only

6.1

ForForApprove the Amendments to the Constitution- Trust Only

6.2

ForForApprove the Insertion of the Partial Takeovers Provision in Federation Limited (FL) Constitution

7

ForForApprove the Insertion of the Partial Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution

8





Vote Instruction

1.1 Elect Director Jim R. Edgar For For

Page 462 of 597





Vote Instruction

ForForElect Director Ellen C. Taaffe 1.2

ForForElect Director Daniel M. Wright 1.3


2


3

Mediobanca SPA




Vote Instruction




2


3


Ordinary Business


1






Page 463 of 597







Vote Instruction

1.1 Elect Director Lee C. Banks For For

ForForElect Director Robert G. Bohn 1.2

ForForElect Director Linda S. Harty 1.3

ForForElect Director William E. Kassling 1.4

ForForElect Director Robert J. Kohlhepp 1.5

ForForElect Director Kevin A. Lobo 1.6

ForForElect Director Klaus-Peter Muller 1.7

ForForElect Director Candy M. Obourn 1.8

ForForElect Director Joseph M. Scaminace 1.9

ForForElect Director Wolfgang R. Schmitt 1.10

ForForElect Director Ake Svensson 1.11

ForForElect Director James L. Wainscott 1.12

ForForElect Director Donald E. Washkewicz 1.13

ForForElect Director Thomas L. Williams 1.14


2




5





Page 464 of 597





Vote Instruction

1.1 Elect Director Charles H. Cannon, Jr. For For

ForForElect Director Jeffrey S. Edwards 1.2

ForForElect Director Gerald H. Fickenscher 1.3


2







Vote Instruction

1 Fix Number of Directors at Nine For For

ForForElect Director Robert V. Baumgartner 2a

ForForElect Director Charles A. Dinarello 2b

ForForElect Director John L. Higgins 2c

ForForElect Director Karen A. Holbrook 2d

ForForElect Director Charles R. Kummeth 2e

ForForElect Director Roger C. Lucas 2f

ForForElect Director Roeland Nusse 2g

ForForElect Director Randolph C. Steer 2h

ForForElect Director Harold J. Wiens 2i


3



Page 465 of 597



BRIGGS & STRATTON CORPORATION




Vote Instruction

1.1 Elect Director James E. Humphrey For For

ForForElect Director Frank M. Jaehnert 1.2

ForForElect Director Charles I. Story 1.3



3

Brinker International, Inc.




Vote Instruction

1.1 Elect Director Elaine M. Boltz For For

ForForElect Director Joseph M. DePinto 1.2

ForForElect Director Harriet Edelman 1.3

ForForElect Director Michael A. George 1.4

ForForElect Director William T. Giles 1.5

ForForElect Director Gerardo I. Lopez 1.6

ForForElect Director Jon L. Luther 1.7

ForForElect Director George R. Mrkonic 1.8

ForForElect Director Jose Luis Prado 1.9

ForForElect Director Wyman T. Roberts 1.10



3

ForForApprove Profit Sharing Plan 4

Page 466 of 597



Catalent, Inc.




Vote Instruction

1.1 Elect Director John Chiminski For For

ForForElect Director E. Bruce McEvoy 1.2




3


China Railway Construction Corporation Ltd.




Vote Instruction


ForForApprove Reward Scheme for Outstanding Contributions in Economic Output in the Year 2014 by Management Team Members of the Company

1

AgainstForApprove Increase of the Issuance Size of Domestic and Overseas Bonds

2

AgainstForApprove Reward Scheme for Outstanding Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee

3

JB Hi-Fi Limited



Page 467 of 597



JB Hi-Fi Limited


Vote Instruction


ForForElect Wai Tang as Director 3a

ForForElect Gary Levin as Director 3b

ForForElect Beth Laughton as Director 3c

ForForApprove the Grant of Up to 55,144 Options to Richard Murray, Executive Director of the Company

4

Newcrest Mining Ltd.




Vote Instruction

2a Elect Xiaoling Liu as Director For For

ForForElect Roger Higgins as Director 2b

ForForElect Gerard Bond as Director 2c

ForForApprove the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

3a

ForForApprove the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

3b


AgainstAgainstApprove the Conditional Spill Resolution 5




Page 468 of 597





Vote Instruction

1a Elect Director Susan J. Crawford For For

ForForElect Director Donald B. Murray 1b

ForForElect Director A. Robert Pisano 1c

ForForElect Director Michael H. Wargotz 1d



3





Vote Instruction

2a Elect Elmer Funke Kupper as Director For For

ForForElect Steven Gregg as Director 2b


ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Up to 87,024 Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company

5

Transocean Ltd.



Page 469 of 597



Transocean Ltd.


Vote Instruction

1 Adjust Par Value of Common Stock For For

ForForApprove Cancellation of Capital Authorization 2

ForForApprove Cancellation of Third and Fourth Dividend Installments

3

ForForElect Director Jeremy D. Thigpen 4


New China Life Insurance Co Ltd.




Vote Instruction


ForForAppoint Auditors 1

ForForApprove the Proposed Structuring of the New China Insurance Charity Foundation

2

Tatts Group Ltd.




Vote Instruction


ForForElect Harry Boon as Director 2a

ForForElect Lyndsey Cattermole as Director 2b

ForForApprove the Grant of 103,383 Rights to Robbie Cooke, Chief Executive Officer of the Company

3

Page 470 of 597







Vote Instruction

1.1 Elect Director Daniel Caruso For For

ForForElect Director Don Gips 1.2

ForForElect Director Nina Richardson 1.3



3


DISH Network Corporation




Vote Instruction

1.1 Elect Director George R. Brokaw For For

ForForElect Director James DeFranco 1.2

ForForElect Director Cantey M. Ergen 1.3

ForForElect Director Charles W. Ergen 1.4

ForForElect Director Steven R. Goodbarn 1.5

ForForElect Director Charles M. Lillis 1.6

ForForElect Director Afshin Mohebbi 1.7

ForForElect Director David K. Moskowitz 1.8

ForForElect Director Tom A. Ortolf 1.9

ForForElect Director Carl E. Vogel 1.10



3

Page 471 of 597



MEDNAX, Inc.




Vote Instruction

1 Amend Nonqualified Employee Stock Purchase Plan

For For

ForForApprove Nonqualified Stock Purchase Plan 2





Vote Instruction

1a Elect Director Michael A. Brown For For

ForForElect Director Frank E. Dangeard 1b

ForForElect Director Geraldine B. Laybourne 1c

ForForElect Director David L. Mahoney 1d

ForForElect Director Robert S. Miller 1e

ForForElect Director Anita M. Sands 1f

ForForElect Director Daniel H. Schulman 1g

ForForElect Director V. Paul Unruh 1h

ForForElect Director Suzanne M. Vautrinot 1i



3

AgainstAgainstEstablish Public Policy Board Committee 4




Page 472 of 597





Vote Instruction














3

Coach, Inc.




Vote Instruction

1a Elect Director David Denton For For

ForForElect Director Andrea Guerra 1b

ForForElect Director Susan Kropf 1c

ForForElect Director Victor Luis 1d

ForForElect Director Ivan Menezes 1e

ForForElect Director William Nuti 1f

ForForElect Director Stephanie Tilenius 1g

ForForElect Director Jide Zeitlin 1h

Page 473 of 597



Coach, Inc.


Vote Instruction



3


Coty Inc.




Vote Instruction

1.1 Elect Director Lambertus J.H. Becht For For

ForForElect Director Joachim Faber 1.2

ForForElect Director Olivier Goudet 1.3

ForForElect Director Peter Harf 1.4

ForForElect Director Paul S. Michaels 1.5

ForForElect Director Erhard Schoewel 1.6

ForForElect Director Robert Singer 1.7



2


Downer EDI Ltd.




Vote Instruction

2a Elect Phil S Garling as Director For For

ForForElect Eve A Howell as Director 2b

Page 474 of 597



Downer EDI Ltd.


Vote Instruction


ForForApprove the Grant of Performance Rights to Grant Fenn, Managing Director of the Company

4

ECHO Entertainment Group Ltd.




Vote Instruction


ForForElect Sally Pitkin as Director 3

ForForElect Gregory Hayes as Director 4

ForForElect Katie Lahey as Director 5

ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company

6

ForForApprove the Change of Company Name to The Star Entertainment Group Limited

7

G&K Services, Inc.




Vote Instruction

1.1 Elect Director Thomas R. Greco For For

ForForElect Director Douglas A. Milroy 1.2

ForForElect Director Alice M. Richter 1.3


2


Page 475 of 597



G&K Services, Inc.


Vote Instruction


4

KLA-Tencor Corporation




Vote Instruction

1.1 Elect Director Edward W. Barnholt For For

ForForElect Director Robert M. Calderoni 1.2

ForForElect Director John T. Dickson 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin J. Kennedy 1.5

ForForElect Director Gary B. Moore 1.6

ForForElect Director Kiran M. Patel 1.7

ForForElect Director Robert A. Rango 1.8

ForForElect Director Richard P. Wallace 1.9

ForForElect Director David C. Wang 1.10


2


3





Vote Instruction

1.1 Elect Director Martin B. Anstice For For

ForForElect Director Eric K. Brandt 1.2

Page 476 of 597





Vote Instruction

ForForElect Director Michael R. Cannon 1.3

ForForElect Director Youssef A. El-Mansy 1.4

ForForElect Director Christine A. Heckart 1.5

ForForElect Director Catherine P. Lego 1.6

ForForElect Director Stephen G. Newberry 1.7

ForForElect Director Krishna C. Saraswat 1.8

ForForElect Director Abhijit Y. Talwalkar 1.9


2




Linear Technology Corporation




Vote Instruction

1a Elect Director Robert H. Swanson, Jr. For For

ForForElect Director Lothar Maier 1b

ForForElect Director Arthur C. Agnos 1c

ForForElect Director John J. Gordon 1d

ForForElect Director David S. Lee 1e

ForForElect Director Richard M. Moley 1f

ForForElect Director Thomas S. Volpe 1g


2


3


Page 477 of 597



Perrigo Company plc




Vote Instruction

1.1 Elect Director Laurie Brlas For For

ForForElect Director Gary M. Cohen 1.2

ForForElect Director Marc Coucke 1.3

ForForElect Director Jacqualyn A. Fouse 1.4

ForForElect Director Ellen R. Hoffing 1.5

ForForElect Director Michael J. Jandernoa 1.6

ForForElect Director Gerald K. Kunkle, Jr. 1.7

ForForElect Director Herman Morris, Jr. 1.8

ForForElect Director Donal O'Connor 1.9

ForForElect Director Joseph C. Papa 1.10

ForForElect Director Shlomo Yanai 1.11



3



5

ForForApprove Amendments to the Memorandum of Association

6

ForForAdopt Revised Articles of Association 7

Sky plc




Vote Instruction


For For

Page 478 of 597



Sky plc


Vote Instruction















15


16


17


18


19





Vote Instruction

1a Elect Director Martin I. Cole For For

ForForElect Director Kathleen A. Cote 1b

ForForElect Director Henry T. DeNero 1c

Page 479 of 597





Vote Instruction

ForForElect Director Michael D. Lambert 1d

ForForElect Director Len J. Lauer 1e

ForForElect Director Matthew E. Massengill 1f

ForForElect Director Stephen D. Milligan 1g

ForForElect Director Paula A. Price 1h


2



4


Boral Ltd.




Vote Instruction


ForForElect John Marlay as Director 3.1

ForForElect Catherine Brenner as Director 3.2

ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, CEO & Managing Director of the Company

4


5




Page 480 of 597





Vote Instruction

1.1 Elect Director Christopher B. Begley For For

ForForElect Director David S. Brown 1.2

ForForElect Director Daniel M. Hamburger 1.3

ForForElect Director Lyle Logan 1.4

ForForElect Director Alan G. Merten 1.5

ForForElect Director Fernando Ruiz 1.6

ForForElect Director Ronald L. Taylor 1.7

ForForElect Director Lisa W. Wardell 1.8

ForForElect Director James D. White 1.9


2


3





Vote Instruction

Ordinary Business


1


2


3


4


5


Page 481 of 597





Vote Instruction




9


10

ForForAdvisory Vote on Compensation of Michel de Rosen, Chairman and CEO

11

ForForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO

12


13



14


15


16


17


18


19


20


21


22


23


24


25

Page 482 of 597





Vote Instruction


26

Fairfax Media Ltd.




Vote Instruction

1 Elect Nick Falloon as Director For For

ForForElect Michael Anderson as Director 2

ForForElect Jack Cowin as Director 3

ForForElect James Millar as Director 4

ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

5


Symetra Financial Corporation




Vote Instruction







Page 483 of 597





Vote Instruction


ForForAuthorize New Class of Mandatory Convertible Preferred Shares

1





Vote Instruction

1a Approve Grant of Restricted Share Units Under the Share Award Scheme

For Against

AgainstForApprove Grant of Restricted Share Units to Wang Lei Under the Share Award Scheme

1a1

AgainstForApprove Grant of Restricted Share Units to Meng Changan Under the Share Award Scheme

1a2

AgainstForApprove Grant of Restricted Share Units to Ma Li Under the Share Award Scheme

1a3

AgainstForApprove Grant of Restricted Share Units to Wang Peiyu Under the Share Award Scheme

1a4

ForForAuthorized Board to Exercise the Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant

1b

CDK Global, Inc.




Vote Instruction

1a Elect Director Steven J. Anenen For For

ForForElect Director Leslie A. Brun 1b

Page 484 of 597



CDK Global, Inc.


Vote Instruction

ForForElect Director Willie A. Deese 1c

ForForElect Director Amy J. Hillman 1d

ForForElect Director Brian P. MacDonald 1e

ForForElect Director Stephen A. Miles 1f

ForForElect Director Robert E. Radway 1g

ForForElect Director Frank S. Sowinski 1h


2




II-VI Incorporated




Vote Instruction

1a Elect Director Marc Y.E. Pelaez For For

ForForElect Director Howard H. Xia 1b

ForForElect Director Vincent D. Mattera, Jr. 1c


2






Page 485 of 597





Vote Instruction

1 Elect Mark Cairns as Director For For

ForForElect Anake Goodall as Director 2

ForForElect Peter Wilson as Director 3

Pernod Ricard




Vote Instruction

Ordinary Business


1


2


3


4


5


6





10

AgainstForAdvisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously

11

AgainstForAdvisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015

12


13

Page 486 of 597



Pernod Ricard


Vote Instruction


14



15


16


17


18


19


20


21


22


23


24



26

SINA Corporation




Vote Instruction

1 Re-elect Yan Wang as Director For For

Page 487 of 597



SINA Corporation


Vote Instruction

ForForRe-elect Song-Yi Zhang as Director 2

ForForRatify Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor

3





Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For




4


5

***Withdrawn Resolution*** Approve the Increase in Directors' Remuneration Fee Pool

6


7





Vote Instruction



1


Page 488 of 597





Vote Instruction



4


5

ForForApprove the Increase in Directors' Remuneration Fee Pool

6


7

CGN Meiya Power Holdings Co., Ltd.




Vote Instruction

1 Change English Name and Chinese Name of the Company

For For

Recall Holdings Ltd.




Vote Instruction

1 Elect Ian Blackburne as Director For For

ForForApprove the Grant of Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

2


Page 489 of 597







Vote Instruction




Asciano Ltd




Vote Instruction



ForForElect Robert Edgar as Director 4

ForForElect Geoff Kleemann as Director 5

ForForElect Ralph Waters as Director 6

ForForApprove the Grant of Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

7





Vote Instruction

1.1 Elect Director Ellen R. Alemany For For

ForForElect Director Peter Bisson 1.2

Page 490 of 597





Vote Instruction

ForForElect Director Richard T. Clark 1.3

ForForElect Director Eric C. Fast 1.4

ForForElect Director Linda R. Gooden 1.5

ForForElect Director Michael P. Gregoire 1.6

ForForElect Director R. Glenn Hubbard 1.7

ForForElect Director John P. Jones 1.8

ForForElect Director Carlos A. Rodriguez 1.9


2


Avago Technologies Limited


Meeting Type: Court


Vote Instruction

Court-Ordered Meeting for Shareholders


AbstainForApprove Allotment and Issuance of Ordinary Shares

2

Bendigo and Adelaide Bank Ltd.




Vote Instruction

2 Elect Deb Radford as Director For For

ForForElect Tony Robinson as Director 3


Page 491 of 597







Vote Instruction








Vote Instruction

1.1 Elect Director Matthew C. Flanigan For For

ForForElect Director John F. Prim 1.2

ForForElect Director Thomas H. Wilson 1.3

ForForElect Director Jacque R. Fiegel 1.4

ForForElect Director Thomas A. Wimsett 1.5

ForForElect Director Laura G. Kelly 1.6

ForForElect Director Shruti S. Miyashiro 1.7

ForForElect Director Wesley A. Brown 1.8


2






Page 492 of 597





Vote Instruction


For For



ForForApprove Special Cash Payment 4

ForForRe-elect John Allan as Director 5

ForForRe-elect David Thomas as Director 6

ForForRe-elect Steven Boyes as Director 7

ForForRe-elect Mark Rolfe as Director 8

ForForRe-elect Richard Akers as Director 9


ForForRe-elect Nina Bibby as Director 11



13

ForForApprove EU Political Donations and Expenditure

14



16


17



19




Page 493 of 597





Vote Instruction

2 Elect Chris Morris as Director For For

ForForElect Penny Maclagan as Director 3


ForForApprove the Grant of 130,522 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

5





Vote Instruction

1 Elect Robert Baker as Director For For


Meredith Corporation




Vote Instruction

1.1 Elect Director Frederick B. Henry For For

ForForElect Director Donald C. Berg 1.2

ForForElect Director Joel W. Johnson 1.3


2


Page 494 of 597



Net 1 UEPS Technologies, Inc.




Vote Instruction

1.1 Elect Director Serge C. P. Belamant For For

ForForElect Director Herman G. Kotze 1.2

ForForElect Director Christopher S. Seabrooke 1.3

ForForElect Director Alasdair J. K. Pein 1.4

ForForElect Director Paul Edwards 1.5

ForForRatify Deloitte & Touche (South Africa) as Auditors

2


3


Aurizon Holdings Ltd.




Vote Instruction

2a Elect John Cooper as Director For For

ForForElect Karen Field as Director 2b

ForForElect Sam Lewis as Director 2c

ForForElect Tim Poole as Director 2d

ForForApprove the Grant of Up to 374,280 Performance Rights to Lance Hockridge, Managing Director and CEO of the Company

3


Avnet, Inc.



Page 495 of 597



Avnet, Inc.


Vote Instruction

1a Elect Director Rodney C. Adkins For For

ForForElect Director William J. Amelio 1b

ForForElect Director J. Veronica Biggins 1c

ForForElect Director Michael A. Bradley 1d

ForForElect Director R. Kerry Clark 1e

ForForElect Director Richard P. Hamada 1f

ForForElect Director James A. Lawrence 1g

ForForElect Director Avid Modjtabai 1h

ForForElect Director Ray M. Robinson 1i

ForForElect Director William H. Schumann, III 1j


2


Brambles Ltd




Vote Instruction


ForForElect Scott Redvers Perkins as Director 3

ForForElect Sarah Carolyn Hailes Kay as Director 4




Page 496 of 597





Vote Instruction

1a Elect Director Leslie A. Brun For For

ForForElect Director Richard J. Daly 1b

ForForElect Director Robert N. Duelks 1c

ForForElect Director Richard J. Haviland 1d

ForForElect Director Brett A. Keller 1e

ForForElect Director Stuart R. Levine 1f

ForForElect Director Maura A. Markus 1g

ForForElect Director Thomas J. Perna 1h

ForForElect Director Alan J. Weber 1i


2






Vote Instruction

1.1 Elect Director James W. Bradford For For

ForForElect Director Thomas H. Barr 1.2

ForForElect Director Sandra B. Cochran 1.3

ForForElect Director Glenn A. Davenport 1.4

ForForElect Director Richard J. Dobkin 1.5

ForForElect Director Norman E. Johnson 1.6

ForForElect Director William W. McCarten 1.7

ForForElect Director Coleman H. Peterson 1.8

ForForElect Director Andrea M. Weiss 1.9

AgainstFor Approve Shareholder Rights Plan 2

Page 497 of 597





Vote Instruction


3



Matrix Service Company




Vote Instruction

1.1 Elect Director John R. Hewitt For For

ForForElect Director Michael J. Hall 1.2

ForForElect Director I. Edgar (Ed) Hendrix 1.3

ForForElect Director Paul K. Lackey 1.4

ForForElect Director Tom E. Maxwell 1.5

ForForElect Director Jim W. Mogg 1.6

ForForElect Director James H. Miller 1.7



3





Vote Instruction

1.1 Elect Director B. Kipling Hagopian For For

ForForElect Director Tunc Doluca 1.2

ForForElect Director James R. Bergman 1.3

Page 498 of 597





Vote Instruction

ForForElect Director Joseph R. Bronson 1.4

ForForElect Director Robert E. Grady 1.5

ForForElect Director William D. Watkins 1.6

ForForElect Director A. R. Frank Wazzan 1.7



3




6

Mirvac Group Ltd.




Vote Instruction

2.1 Elect John Peters as Director For For

ForForElect Christine Bartlett as Director 2.2

ForForElect Samantha Mostyn as Director 2.3


ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

4




Page 499 of 597





Vote Instruction







4


5


6.1


6.2





Vote Instruction

1 Elect James T. Thompson as Director For For

ForForElect Geoffrey N. Brunsdon as Director 2


3


ForForApprove the Issuance of 554,090 Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

5

Page 500 of 597







Vote Instruction


For For


ForForElect Kwok Kai-fai, Adam as Director 3.1a

ForForElect Lui Ting, Victor as Director 3.1b

ForForElect Li Ka-cheung, Eric as Director 3.1c

ForForElect Leung Ko May-yee, Margaret as Director 3.1d

AgainstForElect Po-shing Woo as Director 3.1e

ForForElect Kwong Chun as Director 3.1f


3.2


4



6







Vote Instruction

1.1 Elect Director Rose Marie Bravo For For

ForForElect Director Paul J. Fribourg 1.2

ForForElect Director Mellody Hobson 1.3

ForForElect Director Irvine O. Hockaday, Jr. 1.4

Page 501 of 597





Vote Instruction

ForForElect Director Barry S. Sternlicht 1.5



3



5





Vote Instruction

1.1 Elect Director Komaguchi, Katsumi For For

ForForElect Director Shimizu, Takashi 1.2

ForForElect Director Ono, Koichi 1.3

ForForElect Director Ishino, Masaji 1.4

ForForElect Director Tatara, Tetsuo 1.5

ForForElect Director Morita, Ken 1.6

ForForAppoint Alternate Statutory Auditor Hayashi, Koji

2





Vote Instruction

2a Elect Ed Chan as Director For For

ForForElect Michael Cheek as Director 2b

ForForElect Garry Hounsell as Director 2c

Page 502 of 597





Vote Instruction


ForForApprove the Treasury Wine Estates Share Cellar Plan

4

ForForApprove the Grant of 639,506 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

5

Wesfarmers Ltd.




Vote Instruction

2a Elect Paul Moss Bassat as Director For For

ForForElect James Philip Graham as Director 2b

ForForElect Diane Lee Smith-Gander as Director 2c

ForForElect Michael Alfred Chaney as Director 2d


3


ForForApprove the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group Managing Director of the Company

5

ForForApprove the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance Director of the Company

6

Lend Lease Group




Vote Instruction

2a Elect Stephen Dobbs as Director For For

Page 503 of 597



Lend Lease Group


Vote Instruction

ForForElect David Crawford as Director 2b

ForForElect Jane Hemstritch as Director 2c

ForForElect Phillip Colebatch as Director 2d


ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company

4


5


6

ForForApprove the Change of Entity Name 7

Skycity Entertainment Group Ltd.




Vote Instruction

1 Elect Richard Tsiang as Director For For

ForForElect Richard Didsbury as Director 2


3

Alpha Bank AE




Vote Instruction


ForForApprove Reverse Stock Split followed by Capitalisation of Part of Special Reserve and Decrease in Issued Share Capital

1

Page 504 of 597



Alpha Bank AE


Vote Instruction


2

ForForAuthorize Issuance of Bonds without Preemptive Rights

3


4

Aeterna Zentaris Inc.




Vote Instruction

1 Approve Stock Consolidation For For

Anhui Conch Cement Company Ltd




Vote Instruction


ForForApprove Provision of Guarantee for the Company's Subsidiaries and Invested Company

1




Page 505 of 597





Vote Instruction




Lancaster Colony Corporation




Vote Instruction

1.1 Elect Director James B. Bachmann For For

ForForElect Director Neeli Bendapudi 1.2

ForForElect Director William H. Carter 1.3


2







Vote Instruction



1.01

ForForApprove Source and Number of Restricted A Shares Under the Restricted A Share Incentive Scheme II

1.02

Page 506 of 597





Vote Instruction


1.03


1.04


1.05


1.06


1.07


1.08


1.09


1.10


1.1


1.12


2


3

ForForApprove the New Guarantee Quota of the Company for 2015

4

ForForApprove the Provision of Loan Quota to Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company

5

ForForApprove the Bank Credit Applications of the Company

6

ForForApprove the Proposal in Respect of the Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company

7

ForForApprove Size and Method of the Issuance in Relation to the Corporate Bonds by Company

8.01

Page 507 of 597





Vote Instruction

ForForApprove Coupon Rate and its Determination Mechanism in Relation to the Corporate Bonds by Company

8.02

ForForApprove Maturity Period, Method of Principal Repayment and Interest Payment, and OtherSpecific Arrangements in Relation to the Corporate Bonds by Company

8.03

ForForApprove Use of proceeds in Relation to the Corporate Bonds by Company

8.04

ForForApprove Issuance Target and Placing Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company

8.05

ForForApprove Guarantee Arrangement in Relation to the Corporate Bonds by Company

8.06

ForForApprove Provisions on Redemption and Repurchase in Relation to the Corporate Bonds by Company

8.07

ForForApprove Credit Standing of the Company and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company

8.08

ForForApprove Underwriting Method in Relation to the Corporate Bonds by Company

8.09

ForForApprove Listing Arrangement in Relation to the Corporate Bonds by Company

8.10

ForForApprove Validity of the Resolutions in Relation to the Corporate Bonds by Company

8.11

ForForAuthorize Board to Deal with Matters in Relation to the Registration and Issuance of Corporate Bonds

9





Vote Instruction



1.01

Page 508 of 597





Vote Instruction

ForForApprove Source and Number of Restricted A Shares Under the Restricted A Share IncentiveScheme II

1.02


1.03


1.04


1.05


1.06


1.07


1.08


1.09


1.10


1.11


1.12


2


3

Cimpress N.V.



Page 509 of 597



Cimpress N.V.


Vote Instruction

1 Elect Eric C. Olsen to Supervisory Board For For

ForForElect Katryn S. Blake to Management Board 2

ForForElect Donald R. Nelson to Management Board 3


4


5



AgainstForAuthorize Repurchase of Up to 6.5 Million of Issued and Outstanding Ordinary Shares

8

AgainstForGrant Board Authority to Issue Shares 9

AgainstForGrant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights

10


11





Vote Instruction

2a Elect David Turner as Director For For

ForForElect Harrison Young as Director 2b

ForForElect Wendy Stops as Director 2c


ForForApprove the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company

4a

ForForApprove the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company

4b

Page 510 of 597





Vote Instruction


5

Fletcher Building Ltd.




Vote Instruction

1 Elect Steven Vamos as Director For For

ForForElect John Judge as Director 2

ForForElect Kathryn Spargo as Director 3


4






Vote Instruction


For For


ForForElect Hui Hon Chung as Director 3.1a

ForForElect Cheung Chin Cheung as Director 3.1b

AgainstForElect William Junior Guilherme Doo as Director

3.1c

ForForElect Lee Yiu Kwong, Alan as Director 3.1d


3.2

Page 511 of 597





Vote Instruction


4


5.1



Smiths Group plc




Vote Instruction


For For




ForForRe-elect Bruno Angelici as Director 5

ForForRe-elect Sir George Buckley as Director 6

ForForRe-elect Tanya Fratto as Director 7

ForForRe-elect Anne Quinn as Director 8

ForForRe-elect Bill Seeger as Director 9

ForForRe-elect Sir Kevin Tebbit as Director 10

ForForElect Chris O'Shea as Director 11

ForForElect Andrew Reynolds Smith as Director 12


13


14


15


16

Page 512 of 597



Smiths Group plc


Vote Instruction



18


19

ForForApprove Sharesave Scheme 20


Solvay SA




Vote Instruction


Receive Special Board Report Re: Belgian Company Law Art. 604

I

AbstainForIncrease Capital up to EUR 1.5 Billion in Connection with Acquisition of Cytec Industries Inc.

II

ForForAuthorize Implementation of Approved Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry

III





Vote Instruction

1.1 Elect Director Richard E. Belluzzo For For

ForForElect Director Keith Barnes 1.2

ForForElect Director Tor Braham 1.3

Page 513 of 597





Vote Instruction

ForForElect Director Timothy Campos 1.4

ForForElect Director Donald Colvin 1.5

ForForElect Director Masood A. Jabbar 1.6

ForForElect Director Pamela Strayer 1.7


2


3

Vital Therapies, Inc.




Vote Instruction

1.1 Elect Director Terence E. Winters For For

ForForElect Director Philip M. Croxford 1.2

ForForElect Director Randolph C. Steer 1.3


2





Vote Instruction

1.1 Elect Director Bennett Dorrance For For

ForForElect Director Randall W. Larrimore 1.2

ForForElect Director Marc B. Lautenbach 1.3

ForForElect Director Mary Alice Dorrance Malone 1.4

ForForElect Director Sara Mathew 1.5

Page 514 of 597





Vote Instruction

ForForElect Director Denise M. Morrison 1.6

ForForElect Director Charles R. Perrin 1.7

ForForElect Director A. Barry Rand 1.8

ForForElect Director Nick Shreiber 1.9

ForForElect Director Tracey T. Travis 1.10

ForForElect Director Archbold D. van Beuren 1.11

ForForElect Director Les C. Vinney 1.12


2


3


DUET Group




Vote Instruction

Resolutions for the Shareholders of DUET Investment Holdings Limited (DIHL)






5


6

Resolutions for the Shareholders of DUET Company Limited (DUECo)



Page 515 of 597



DUET Group


Vote Instruction




5


6

Resolutions for the Unitholders of DUET Finance Trust (DFT)


1


2

Resolutions for the Shareholders of DUET Finance Limited (DFL)


AgainstForElect Eric Goodwin as Director 2


3


4





Vote Instruction

1.1 Elect Director William I Jacobs For For

ForForElect Director Alan M. Silberstein 1.2


2


Page 516 of 597







Vote Instruction


For For


ForForElect Cheng Kar-Shun, Henry as Director 3a

ForForElect Chen Guanzhan as Director 3b

ForForElect Cheng Chi-Man, Sonia as Director 3c

AgainstForElect Yeung Ping-Leung, Howard as Director 3d

AgainstForElect Cha Mou-Sing, Payson as Director 3e


3f


4



6


7


Oracle Corporation




Vote Instruction

1.1 Elect Director Jeffrey S. Berg For For

ForForElect Director H. Raymond Bingham 1.2

ForForElect Director Michael J. Boskin 1.3

ForForElect Director Safra A. Catz 1.4

Page 517 of 597



Oracle Corporation


Vote Instruction

ForForElect Director Bruce R. Chizen 1.5

ForForElect Director George H. Conrades 1.6

ForForElect Director Lawrence J. Ellison 1.7

ForForElect Director Hector Garcia-Molina 1.8

ForForElect Director Jeffrey O. Henley 1.9

ForForElect Director Mark V. Hurd 1.10

ForForElect Director Leon E. Panetta 1.11

ForForElect Director Naomi O. Seligman 1.12



3


AgainstAgainstAdopt Quantitative Renewable Energy Goals 5


ForAgainstApprove Quantifiable Performance Metrics 7

ForAgainstAmend Corporate Governance Guidelines 8

ForAgainstProxy Voting Disclosure, Confidentiality, and Tabulation

9

ForAgainstReport on Lobbying Payments and Policy 10

South32 Limited




Vote Instruction

2 Elect Xolani Mkhwanazi as Director For For

AgainstForElect David Crawford as Director 3

ForForAppoint KPMG as Auditor of the Company 4


ForForApprove the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company

6

Page 518 of 597



South32 Limited


Vote Instruction

ForForApprove the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company

7

Sysco Corporation




Vote Instruction

1a Elect Director John M. Cassaday For For

ForForElect Director Judith B. Craven 1b

ForForElect Director William J. DeLaney 1c

ForForElect Director Joshua D. Frank 1d

ForForElect Director Larry C. Glasscock 1e

ForForElect Director Jonathan Golden 1f

ForForElect Director Joseph A. Hafner, Jr. 1g

ForForElect Director Hans-Joachim Koerber 1h

ForForElect Director Nancy S. Newcomb 1i

ForForElect Director Nelson Peltz 1j

ForForElect Director Richard G. Tilghman 1k

ForForElect Director Jackie M. Ward 1l


2


The Clorox Company



Page 519 of 597



The Clorox Company


Vote Instruction

1.1 Elect Director Richard H. Carmona For For

ForForElect Director Benno Dorer 1.2

ForForElect Director Spencer C. Fleischer 1.3

ForForElect Director George J. Harad 1.4

ForForElect Director Esther Lee 1.5

ForForElect Director Robert W. Matschullat 1.6

ForForElect Director Jeffrey Noddle 1.7

ForForElect Director Rogelio Rebolledo 1.8

ForForElect Director Pamela Thomas-Graham 1.9

ForForElect Director Carolyn M. Ticknor 1.10

ForForElect Director Christopher J. Williams 1.11


2



AGL Resources Inc.




Vote Instruction







Page 520 of 597





Vote Instruction


For For


2


3


4


5


6


7



9


10


11


12


13


14








Page 521 of 597





Vote Instruction









Vote Instruction



1


2


3


4


5


6


7



9


10


11


12

Page 522 of 597





Vote Instruction


13


14












Bluescope Steel Ltd.




Vote Instruction


ForForElect Daniel Grollo as Director 3a

ForForElect Ken Dean as Director 3b

ForForApprove the Grant of Share Rights Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Share Rights Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

5

ForForApprove the Potential Termination Benefits 6

Page 523 of 597



CACI International Inc




Vote Instruction

1.1 Elect Director Kenneth Asbury For For

ForForElect Director Michael A. Daniels 1.2

ForForElect Director James S. Gilmore, III 1.3

ForForElect Director William L. Jews 1.4

ForForElect Director Gregory G. Johnson 1.5

ForForElect Director J. Phillip London 1.6

ForForElect Director James L. Pavitt 1.7

ForForElect Director Warren R. Phillips 1.8

ForForElect Director Charles P. Revoile 1.9

ForForElect Director William S. Wallace 1.10


2


Cisco Systems, Inc.




Vote Instruction

1a Elect Director Carol A. Bartz For For

ForForElect Director M. Michele Burns 1b

ForForElect Director Michael D. Capellas 1c

ForForElect Director John T. Chambers 1d

ForForElect Director Brian L. Halla 1e

ForForElect Director John L. Hennessy 1f

ForForElect Director Kristina M. Johnson 1g

Page 524 of 597



Cisco Systems, Inc.


Vote Instruction

ForForElect Director Roderick C. McGeary 1h

ForForElect Director Charles H. Robbins 1i

ForForElect Director Arun Sarin 1j

ForForElect Director Steven M. West 1k


2


3

AgainstAgainstAdopt Holy Land Principles 4

ForAgainstAdopt Proxy Access Right 5





Vote Instruction

1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement

For For


2


3.1


3.2





Vote Instruction


Page 525 of 597





Vote Instruction

ForForApprove CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement

1


2


3.1


3.2

Iron Mountain Incorporated




Vote Instruction



PartnerRe Ltd.




Vote Instruction

1 Amend Bylaws For For




Petroamerica Oil Corp.



Page 526 of 597



Petroamerica Oil Corp.


Vote Instruction

1 Fix Number of Directors at Eight For For

ForForElect Director Jeffrey S. Boyce 2.1

ForForElect Director Nelson Navarrete 2.2

ForForElect Director Augusto Lopez 2.3

ForForElect Director John Zaozirny 2.4

ForForElect Director Michael E. Beckett 2.5

ForForElect Director Juan Szabo 2.6

ForForElect Director Ralph Gillcrist 2.7

ForForElect Director Marcel Apeloig 2.8

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

3

ForForRe-approve Stock Option Plan 4

AgainstForEliminate Series A Preferred Shares 5

Precision Castparts Corp.




Vote Instruction



ResMed Inc.



Page 527 of 597



ResMed Inc.


Vote Instruction

1a Elect Director Peter Farrell For For

ForForElect Director Gary Pace 1b

ForForElect Director Ron Taylor 1c



3





Vote Instruction

1 Elect Kate Spargo as Director For For



3

ForForApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company

4

ForForApprove the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company

5





Vote Instruction

1.1 Elect Director Irwin D. Simon For For

Page 528 of 597





Vote Instruction

ForForElect Director Richard C. Berke 1.2

ForForElect Director Andrew R. Heyer 1.3

ForForElect Director Raymond W. Kelly 1.4

ForForElect Director Roger Meltzer 1.5

ForForElect Director Scott M. O'Neil 1.6

ForForElect Director Adrianne Shapira 1.7

ForForElect Director Lawrence S. Zilavy 1.8


2


ForForAdopt Proxy Access Right 4

Dalmac Energy Inc.




Vote Instruction

1 Fix Number of Directors at Five For For

ForForElect Director John I. Babic 2.1

ForForElect Director Steven M. Babic 2.2

ForForElect Director Shawn T. Szydlowski 2.3

ForForElect Director Derek Callfas 2.4

ForForElect Director David E. Olson 2.5


3

ForForRe-approve Stock Option Plan 4

Healthscope Ltd.



Page 529 of 597



Healthscope Ltd.


Vote Instruction

2.1 Elect Paula Dwyer as Director For For

ForForElect Simon Moore as Director 2.2


ForForApprove the Grant of Performance Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company

4

ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company

5

Steiner Leisure Limited

Meeting Date: 11/23/2015 Country: Bahamas



Vote Instruction




Chongqing Changan Automobile Co., Ltd.




Vote Instruction


ForForApprove 2015 Appointment of Financial Auditor

1

ForForApprove 2015 Appointment of Internal Control Auditor

2

ForForApprove Global R & D Center Construction Project

3

Page 530 of 597







Vote Instruction




Dycom Industries, Inc.




Vote Instruction

1.1 Elect Director Stephen C. Coley For For


ForForElect Director Steven E. Nielsen 1.3

ForForElect Director Laurie J. Thomsen 1.4


2


3



Meeting Type: Proxy Contest


Vote Instruction

Management Proxy (White Card)

Do Not Vote

ForElect Director M. Farooq Kathwari 1.1

Page 531 of 597





Vote Instruction

Do Not Vote

ForElect Director James B. Carlson 1.2

Do Not Vote

ForElect Director Clinton A. Clark 1.3

Do Not Vote

ForElect Director John J. Dooner, Jr. 1.4

Do Not Vote

ForElect Director Domenick J. Esposito 1.5

Do Not Vote

ForElect Director James W. Schmotter 1.6

Do Not Vote

ForElect Director Tara I. Stacom 1.7

Do Not Vote

ForRatify KPMG LLP as Auditors 2

Do Not Vote


3

Do Not Vote

ForAmend Omnibus Stock Plan 4

Do Not Vote

ForApprove Incentive Performance Components of Employment Agreement with M. Farooq Kathwari

5

Do Not Vote

ForAmend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors

6

Dissident Proxy (Gold Card)

ForForElect Director Edward Glickman 1.1

ForForElect Director Kathy Herbert 1.2

ForForElect Director Richard Mansouri 1.3

ForForElect Director Annelise Osborne 1.4

ForForElect Director Ken Pilot 1.5

ForForElect Director Alexander Wolf 1.6


ForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstAmend Omnibus Stock Plan 4

ForAgainstApprove Incentive Performance Components of Employment Agreement with M. Farooq Kathwari

5

Page 532 of 597





Vote Instruction

ForForAmend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors

6

Harvey Norman Holdings Ltd.




Vote Instruction

1 Approve the Financial Statements and Statutory Reports

For For


ForForApprove the Declaration of Dividend 3

AgainstForElect Michael John Harvey as Director 4

AgainstForElect Christopher Herbert Brown as Director 5

ForForElect John Evyn Slack-Smith as Director 6

ForForApprove the Grant of 187,500 Performance Rights to Gerald Harvey, Director of the Company

7

ForForApprove the Grant of 337,500 Performance Rights to Kay Lesley Page, Director of the Company

8

ForForApprove the Grant of 225,000 Performance Rights to John Evyn Slack-Smith, Director of the Company

9

ForForApprove the Grant of 225,000 Performance Rights to David Matthew Ackery, Director of the Company

10

ForForApprove the Grant of 225,000 Performance Rights to Chris Mentis, Director of the Company

11

AgainstNoneApprove the Spill Resolution 12




Page 533 of 597





Vote Instruction

1.1 Elect Director Michael A. DeBernardi For For

ForForElect Director Robert S. Hekemian, Jr. 1.2



3



Meeting Type: Court


Vote Instruction

COURT MEETING






Vote Instruction


AbstainForApprove Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited

2




Page 534 of 597





Vote Instruction

1 Amend Articles to Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company

For For

ForForElect Executive Director Kawanishi, Jiro 2

ForForElect Alternate Executive Director Tsuchida, Koichi

3

ForForElect Supervisory Director Iwasaki, Tetsuya 4.1

ForForElect Supervisory Director Ishikawa, Hiroshi 4.2

ForForElect Alternate Supervisory Director Kakishima, Fusae

5

Goodman Group




Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

For For

ForForElect Rebecca McGrath as Director of Goodman Limited

2

ForForElect James Sloman as Director of Goodman Limited

3

ForForElect Philip Pearce as Director of Goodman Limited

4.a

ForForElect Philip Pearce as Director of Goodman Logistics (HK) Limited

4.b


ForForApprove the Long Term Incentive Plan 6

ForForApprove the Issuance of Performance Rights to Gregory Goodman, Chief Executive Director of the Company

7

Page 535 of 597



Goodman Group


Vote Instruction

ForForApprove the Issuance of Performance Rights to Philip Pearce, Managing Director of the Company

8

ForForApprove the Issuance of Performance Rights to Danny Peeters, Executive Director of the Company

9

ForForApprove the Issuance of Performance Rights to Anthony Rozic, Deputy Chief Executive Director of the Company

10

ZTE Corporation




Vote Instruction


ELECT FIVE NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

AgainstForElect Wang Yawen as Director 1.1

AgainstForElect Tian Dongfang as Director 1.2

AgainstForElect Luan Jubao as Director 1.3

AgainstForElect Zhan Yichao as Director 1.4

ForForElect Zhao Xianming as Director 1.5

ForForApprove Continuing Connected Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna

2

AgainstForApprove Continuing Connected Transactions in Respect of the Provision of Financial Services to Mobi Antenna

3




Page 536 of 597





Vote Instruction


ForForAccept Annual Report 2

ForForApprove Allocation of Income and Dividends of DKK 4.70 Per Share

3

ForForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work

4

ForForApprove Guidelines for Incentive-Based Compensation for Executive Management

5

ForForReelect Ole Andersen as Board Chairman 6a

ForForReelect Frederic Stevenin as Director 6ba

ForForReelect Mark Wilson as Director 6bb

ForForReelect Soren Carlsen as Director 6bc

ForForReelect Dominique Reiniche as Director 6bd

ForForReelect Tiina Mattila-Sandholm as Director 6be

ForForReelect Kristian Villumsen as Director 6bf


ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8

Fast Retailing




Vote Instruction

1.1 Elect Director Yanai, Tadashi For For

AgainstForElect Director Hambayashi, Toru 1.2

ForForElect Director Hattori, Nobumichi 1.3

AgainstForElect Director Murayama, Toru 1.4

Page 537 of 597



Fast Retailing


Vote Instruction

AgainstForElect Director Shintaku, Masaaki 1.5

AgainstForElect Director Nawa, Takashi 1.6

ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Japan Hotel REIT Investment Corp




Vote Instruction

1 Amend Articles to Allow Acquisition of Majority Stake in Foreign Real Estate Companies - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform

For For

ForForElect Executive Director Masuda, Kaname 2

AgainstForElect Supervisory Director Matsuzawa, Hiroshi 3.1

ForForElect Supervisory Director Mishiku, Tetsuya 3.2

AgainstForElect Supervisory Director Kashii, Hiroto 3.3

ForForElect Alternate Executive Director Furukawa, Hisashi

4





Vote Instruction


ForForElect Robert Ferguson as Director 3

ForForElect Arlene Tansey as Director 4

ForForElect Robert Hubbard as Director 5

Page 538 of 597





Vote Instruction

ForForElect Gordon Davis as Director 6

AgainstAgainstApprove the Spill Resolution 7

Woolworths Ltd.




Vote Instruction

2a Elect Gordon Cairns as Director For For

ForForElect Michael Ullmer as Director 2b


BBMG Corporation




Vote Instruction


ForForApprove Remuneration Standard of the Fourth Session of the Board of Directors of the Company

1

ForForApprove Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company

2

ForForApprove Proposed Public Issue of Corporate Bonds in the PRC

3

ForForApprove Type of Securities to be Issued of the Public Issue of the Corporate Bonds

4.01

ForForApprove Size of Issue of the Public Issue of the Corporate Bonds

4.02

ForForApprove Face Value and Issue Price of the Public Issue of the Corporate Bonds

4.03

Page 539 of 597



BBMG Corporation


Vote Instruction

ForForApprove Term of Issue and Variety of the Public Issue of the Corporate Bonds

4.04

ForForApprove Bonds Interest Rate of the Public Issue of the Corporate Bonds

4.05

ForForApprove Method of Issue and Target Investors of the Public Issue of the Corporate Bonds

4.06

ForForApprove Use of Proceeds of the Public Issue of the Corporate Bonds

4.07

ForForApprove Pre-emptive Rights of the Public Issue of the Corporate Bonds

4.08

ForForApprove Place of Listing of the Public Issue of the Corporate Bonds

4.09

ForForApprove Arrangement of Guarantee of the Public Issue of the Corporate Bonds

4.10

ForForApprove Measures for Protection of Repayment of the Public Issue of the Corporate Bonds

4.11

ForForApprove Validity of Resolution of the Public Issue of the Corporate Bonds

4.12

ForForAuthorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds.

5


ELECT SIX DIRECTORS VIA CUMULATIVE VOTING

ForForElect Jiang Deyi as Director 7.1

ForForElect Wu Dong as Director 7.2

ForForElect Shi Xijun as Director 7.3

ForForElect Zhang Jianli as Director 7.4

ForForElect Li Weidong as Director 7.5

ForForElect Wang Shizhong as Director 7.6

ELECT FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

ForForElect Wang Guangjin as Director 8.1

ForForElect Tian Lihui as Director 8.2

ForForElect Tang Jun as Director 8.3

ForForElect Ngai Wai Fung as Director 8.4

ELECT FOUR SUPERVISORS VIA CUMULATIVE VOTING

Page 540 of 597



BBMG Corporation


Vote Instruction

ForForElect Wang Xiaojun as Supervisor 9.1

ForForElect Li Bichi as Supervisor 9.2

ForForElect Yu Kaijun as Supervisor 9.3

ForForElect Hu Juan as Supervisor 9.4





Vote Instruction

1 Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions

For For

ForForApprove Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions

2

ForForApprove Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions

3

Investa Office Fund




Vote Instruction

1 Elect Peter Dodd as Director For For

Vonovia SE



Page 541 of 597



Vonovia SE


Vote Instruction


For Abstain


2


3

Christian Dior




Vote Instruction

Ordinary Business


1


2

AgainstForApprove Auditors' Special Report on Related-Party Transactions

3


4


5





9


10


11


12

Page 542 of 597



Christian Dior


Vote Instruction



13


14

AgainstForAmend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year

15

FirstRand Ltd




Vote Instruction



ForForRe-elect Patrick Goss as Director 1.2


ForForRe-elect Roger Jardine as Director 1.4

ForForRe-elect Ethel Matenge-Sebesho as Director 1.5

ForForRe-elect Tandi Nzimande as Director 1.6

ForForRe-elect Vivian Bartlett as Director 1.7

ForForElect Alan Pullinger as Director 1.8

ForForElect Paballo Makosholo as Director 1.9

ForForReappoint Deloitte & Touche as Auditors of the Company

2.1


2.2

Advisory Endorsement



ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3

Page 543 of 597



FirstRand Ltd


Vote Instruction



5

Special Resolutions


ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

2.1

ForForApprove Financial Assistance to Related or Inter-related Entities

2.2

ForForApprove Remuneration of Non-executive Directors

3


Lynden Energy Corp.




Vote Instruction

1 Fix Number of Directors at Five For For

ForForElect Director Robert Bereskin 2.1

ForForElect Director John McLennan 2.2

ForForElect Director Derek Michaelis 2.3

WithholdForElect Director Ron Paton 2.4

ForForElect Director Colin Watt 2.5

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

3




Page 544 of 597





Vote Instruction


For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Bahren Shaari as Director 3.1

ForForElect Tan Yen Yen as Director 3.2

ForForElect Ng Ser Miang as Director 3.3

ForForElect Quek See Tiat as Director 3.4



5

AgainstForOther Business (Voting) 6


7.1

ForForApprove Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan

7.2

ForForAuthorize Share Repurchase Program 7.3

Wolseley plc




Vote Instruction


For For





ForForRe-elect John Daly as Director 6

ForForRe-elect Gareth Davis as Director 7

Page 545 of 597



Wolseley plc


Vote Instruction

ForForRe-elect Pilar Lopez as Director 8

ForForRe-elect John Martin as Director 9

ForForRe-elect Ian Meakins as Director 10

ForForRe-elect Alan Murray as Director 11

ForForRe-elect Frank Roach as Director 12

ForForRe-elect Darren Shapland as Director 13

ForForRe-elect Jacqueline Simmonds as Director 14



16


17


18


19



Copart, Inc.




Vote Instruction

1.1 Elect Director Willis J. Johnson For For

ForForElect Director A. Jayson Adair 1.2

ForForElect Director Matt Blunt 1.3

ForForElect Director Steven D. Cohan 1.4

ForForElect Director Daniel J. Englander 1.5

ForForElect Director James E. Meeks 1.6

ForForElect Director Vincent W. Mitz 1.7

ForForElect Director Thomas N. Tryforos 1.8

Page 546 of 597



Copart, Inc.


Vote Instruction



3






Vote Instruction


For For

ForForElect Jose Manuel Martinez Gutierrez as Director

2a1

ForForElect Paul Cheng Ming Fun as Director 2a2

ForForElect Jose Maria Castellano Rios as Director 2a3

ForForAuthorize Board to Fix Directors' Fees 2b


3



5





Vote Instruction

1.1 Elect Director William H. Gates, lll For For

ForForElect Director Teri L. List-Stoll 1.2

Page 547 of 597





Vote Instruction

ForForElect Director G. Mason Morfit 1.3

ForForElect Director Satya Nadella 1.4

ForForElect Director Charles H. Noski 1.5

ForForElect Director Helmut Panke 1.6

ForForElect Director Sandra E. Peterson 1.7

ForForElect Director Charles W. Scharf 1.8

ForForElect Director John W. Stanton 1.9

ForForElect Director John W. Thompson 1.10

ForForElect Director Padmasree Warrior 1.11


2


Nokia Corp.




Vote Instruction

1 Open Meeting



3



ForForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent

6


7


8

Close Meeting 9

Page 548 of 597



Anthem, Inc.




Vote Instruction



Cigna Corporation




Vote Instruction








Vote Instruction


Open Meeting 1


2


Close Meeting 4

Page 549 of 597



Myriad Genetics, Inc.




Vote Instruction

1.1 Elect Director John T. Henderson For For

ForForElect Director S. Louise Phanstiel 1.2




4

PAREXEL International Corporation




Vote Instruction

1.1 Elect Director Eduard E. Holdener For For

ForForElect Director Richard L. Love 1.2


2







Vote Instruction


Page 550 of 597





Vote Instruction



ScanSource, Inc.




Vote Instruction

1.1 Elect Director Steven R. Fischer For For

ForForElect Director Michael L. Baur 1.2

ForForElect Director Peter C. Browning 1.3

ForForElect Director Michael J. Grainger 1.4

ForForElect Director John P. Reilly 1.5

ForForElect Director Charles R. Whitchurch 1.6


2


TECO Energy, Inc.




Vote Instruction




Page 551 of 597







Vote Instruction


For For



ForForRe-elect Emma Adamo as Director 4

ForForRe-elect John Bason as Director 5

ForForRe-elect Ruth Cairnie as Director 6

AbstainForRe-elect Timothy Clarke as Director 7

ForForRe-elect Javier Ferran as Director 8

ForForElect Wolfhart Hauser as Director 9

AbstainForRe-elect Charles Sinclair as Director 10

ForForRe-elect Peter Smith as Director 11

ForForRe-elect George Weston as Director 12

ForForAppoint Ernst & Young LLP as Auditors 13


14


15


16


17





Vote Instruction


Page 552 of 597





Vote Instruction

ForForElect Zhu Hexin as Director 1

ForForElect Zhang Jinliang as Director 2

ForForApprove Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014

3

ForForApprove Overseas Listing of BOC Aviation Pte. Ltd.

4

ForForAuthorized Board to Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd.

5

ForForApprove the Description of the Sustainable Profitability and Prospects of the Bank

6

ForForApprove the Undertaking of the Bank to Maintain its Independent Listing Status

7

ForForApprove the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

8


9





Vote Instruction



1




Page 553 of 597





Vote Instruction

1.1 Elect Director F. Peter Cuneo For For

ForForElect Director Barry Emanuel 1.2

ForForElect Director Drew Cohen 1.3

ForForElect Director Sue Gove 1.4

ForForElect Director Mark Friedman 1.5

ForForElect Director James A. Marcum 1.6



3


Premier, Inc.




Vote Instruction

1.1 Elect Director Barclay E. Berdan For For

ForForElect Director William E. Mayer 1.2

ForForElect Director Scott Reiner 1.3

ForForElect Director Terry D. Shaw 1.4

ForForElect Director Richard J. Statuto 1.5

ForForElect Director Ellen C. Wolf 1.6



3



5


Page 554 of 597



Sasol Ltd




Vote Instruction


Approve Nomination, Governance, Social and Ethics Committee Report

2

ForForRe-elect Nolitha Fakude as Director 3.1

ForForRe-elect Dr Mandla Gantsho as Director 3.2

ForForRe-elect Imogen Mkhize as Director 3.3

ForForRe-elect Stephen Westwell as Director 3.4


4

ForForRe-elect Colin Beggs as Member of the Audit Committee

5.1

ForForRe-elect Nomgando Matyumza as Member of the Audit Committee

5.2

ForForRe-elect Imogen Mkhize as Member of the Audit Committee

5.3

ForForRe-elect JJ Njeke as Member of the Audit Committee

5.4

ForForRe-elect Stephen Westwell as Member of the Audit Committee

5.5



7.1

ForForAuthorise Repurchase of Issued Share Capital 7.2

ForForAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company

7.3

Vail Resorts, Inc.



Page 555 of 597



Vail Resorts, Inc.


Vote Instruction

1a Elect Director Susan L. Decker For For

ForForElect Director Roland A. Hernandez 1b

ForForElect Director Robert A. Katz 1c

ForForElect Director John T. Redmond 1d

ForForElect Director Hilary A. Schneider 1e

ForForElect Director D. Bruce Sewell 1f

ForForElect Director John F. Sorte 1g

ForForElect Director Peter A. Vaughn 1h


2



4

Xinyi Solar Holdings Ltd.




Vote Instruction

1 Approve Investment Agreement and Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement

For For

Aryzta AG



Page 556 of 597



Aryzta AG


Vote Instruction


For For





3










4.2.1


4.2.2


4.2.3


4.3


4.4


5.1


5.2


6


Page 557 of 597



Impax Laboratories, Inc.




Vote Instruction


OSI Systems, Inc.




Vote Instruction

1.1 Elect Director Deepak Chopra For For

ForForElect Director Ajay Mehra 1.2

ForForElect Director Steven C. Good 1.3

ForForElect Director Meyer Luskin 1.4

ForForElect Director William F. Ballhaus, Jr. 1.5

ForForElect Director James B. Hawkins 1.6

ForForRatify Moss Adams LLP as Auditors 2


3

Solera Holdings, Inc.




Vote Instruction




Page 558 of 597







Vote Instruction

1.1 Elect Director Andrew E. Graves For For

ForForElect Director Alan Siegel 1.2



3

WD-40 Company




Vote Instruction

1.1 Elect Director Giles H. Bateman For For

ForForElect Director Peter D. Bewley 1.2

ForForElect Director Melissa Claassen 1.3

ForForElect Director Richard A. Collato 1.4

ForForElect Director Mario L. Crivello 1.5

ForForElect Director Linda A. Lang 1.6

ForForElect Director Garry O. Ridge 1.7

ForForElect Director Gregory A. Sandfort 1.8

ForForElect Director Neal E. Schmale 1.9


2


3

Page 559 of 597







Vote Instruction


ForForApprove Plan in Relation to the Satisfaction of the Conditions for Public Issuance of Corporate Bonds

1

ForForApprove Plan in Relation to the Public Issuance of Corporate Bonds

2.00

ForForApprove Size of Issuance in Relation to the Public Issuance of Corporate Bonds

2.01

ForForApprove Face Value and Issuing Price in Relation to the Public Issuance of Corporate Bonds

2.02

ForForApprove Maturity in Relation to the Public Issuance of Corporate Bonds

2.03

ForForApprove Coupon Rate and Its Determination Methods in Relation to the Public Issuance of Corporate Bonds

2.04

ForForApprove Method of Issuance in Relation to the Public Issuance of Corporate Bonds

2.05

ForForApprove Target Investors in Relation to the Public Issuance of Corporate Bonds

2.06

ForForApprove Placing Arrangement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds

2.07

ForForApprove Provisions on redemption or repurchase in Relation to the Public Issuance of Corporate Bonds

2.08

ForForApprove Guarantee in Relation to the Public Issuance of Corporate Bonds

2.09

ForForApprove Measures for Repayment in Relation to the Public Issuance of Corporate Bonds

2.10

ForForApprove Use of Proceeds in Relation to the Public Issuance of Corporate Bonds

2.11

ForForApprove Listing of Corporate Bonds Issued 2.12

ForForApprove Resolution Validity Period in Relation to the Public Issuance of Corporate Bonds

2.13

ForForAuthorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate Bonds

3

ForForApprove Provision of Counter-Guarantee for an Associate

4

Page 560 of 597





Vote Instruction

ForForApprove Special Self-Inspection Report of Real Estate Business

5

ForForApprove Letter of Undertaking of Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company

6

ForForApprove Letter of Undertaking of Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited

7

Allied World Assurance Company Holdings, AG




Vote Instruction

1.1 Elect Patricia L. Guinn as Director For For

ForForElect Fiona E. Luck as Director 1.2

AgainstForApprove Remuneration of Directors 2


Coloplast A/S




Vote Instruction



2

ForForApprove Allocation of Income 3

ForForApprove DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

4.1

Page 561 of 597



Coloplast A/S


Vote Instruction

AgainstForAuthorize Share Repurchase Program 4.2

ForForReelect Michael Rasmussen (Chairman) as Director

5.1

ForForReelect Niels Louis-Hansen (Vice Chairman) as Director

5.2

ForForReelect Sven Bjorklund as Director 5.3

ForForReelect Per Magid as Director 5.4

ForForReelect Brian Petersen as Director 5.5

ForForReelect Jorgen Tang-Jensen as Director 5.6

ForForElect Birgitte Nielsen as New Director 5.7

ForForElect Jette Nygaard-Andersen as New Director 5.8


Other Business 7

Contact Energy Ltd.




Vote Instruction

1 Elect Sir Ralph Norris as Director For For

ForForElect Victoria Crone as Director 2

ForForElect Rob McDonald as Director 3


4




Page 562 of 597





Vote Instruction

1 Approve Whitewash Waiver and Related Transactions

For Against

ForForAdopt New Share Option Scheme 2

ForForElect Lu Hua as Director 3





Vote Instruction

1a Elect Director Adriane M. Brown For For

ForForElect Director John W. Diercksen 1b

ForForElect Director Ann McLaughlin Korologos 1c

ForForElect Director Edward H. Meyer 1d

ForForElect Director Robert Nail 1e

ForForElect Director Dinesh C. Paliwal 1f

ForForElect Director Abraham N. Reichental 1g

ForForElect Director Kenneth M. Reiss 1h

ForForElect Director Hellene S. Runtagh 1i

ForForElect Director Frank S. Sklarsky 1j

ForForElect Director Gary G. Steel 1k




4




Page 563 of 597





Vote Instruction

1.1 Elect Director Mark H. Mishler For For

ForForElect Director Ronald V. Waters, III 1.2






Vote Instruction

1.1 Elect Director Steven R. Becker For For

ForForElect Director Terry Burman 1.2

ForForElect Director Frank M. Hamlin 1.3

ForForElect Director William Montalto 1.4

ForForElect Director Sherry M. Smith 1.5

ForForElect Director Jimmie L. Wade 1.6

ForForElect Director Richard S. Willis 1.7


2






Vote Instruction


ForForElect Lou Wenlong as Director 1

Page 564 of 597





Vote Instruction

ForForElect Francis Yuen Tin-fan as Director 2


3


4

Ascena Retail Group, Inc.




Vote Instruction

1.1 Elect Director John Usdan For For

ForForElect Director Randy L. Pearce 1.2


2



Chimera Investment Corporation




Vote Instruction

1a Elect Director Dennis M. Mahoney For For

ForForElect Director Paul A. Keenan 1b


2



Page 565 of 597



Comcast Corporation




Vote Instruction

1 Approve Conversion of Securities For For

Comtech Telecommunications Corp.




Vote Instruction

1.1 Elect Director Robert G. Paul For For

ForForElect Director Lawrence J. Waldman 1.2


2



4

Severstal PAO




Vote Instruction



1

Page 566 of 597



A. Schulman, Inc.




Vote Instruction

1a Elect Director Eugene R. Allspach For For

ForForElect Director Gregory T. Barmore 1b

ForForElect Director David G. Birney 1c

ForForElect Director Joseph M. Gingo 1d

ForForElect Director Michael A. McManus, Jr. 1e

ForForElect Director Lee D. Meyer 1f

ForForElect Director James A. Mitarotonda 1g

ForForElect Director Ernest J. Novak, Jr. 1h

ForForElect Director Irvin D. Reid 1i

ForForElect Director Bernard Rzepka 1j


2


3

Aspen Technology, Inc.




Vote Instruction

1.1 Elect Director Gary E. Haroian For For

ForForElect Director Antonio J. Pietri 1.2


2

Page 567 of 597



Celadon Group, Inc.




Vote Instruction

1.1 Elect Director Stephen Russell - RESIGNED

ForForElect Director Catherine Langham 1.2

ForForElect Director Michael Miller 1.3

ForForElect Director Paul Will 1.4

ForForElect Director Robert Long 1.5


2

Medtronic plc




Vote Instruction

1a Elect Director Richard H. Anderson For For

ForForElect Director Craig Arnold 1b

ForForElect Director Scott C. Donnelly 1c

ForForElect Director Randall J. Hogan, III 1d

ForForElect Director Omar Ishrak 1e

ForForElect Director Shirley Ann Jackson 1f

ForForElect Director Michael O. Leavitt 1g

ForForElect Director James T. Lenehan 1h

ForForElect Director Elizabeth G. Nabel 1i

ForForElect Director Denise M. O'Leary 1j

ForForElect Director Kendall J. Powell 1k

ForForElect Director Robert C. Pozen 1l

ForForElect Director Preetha Reddy 1m

Page 568 of 597



Medtronic plc


Vote Instruction


2


3


MSG Networks Inc.




Vote Instruction

1.1 Elect Director Eugene F. DeMark For For

ForForElect Director Joel M. Litvin 1.2

ForForElect Director John L. Sykes 1.3





5





Vote Instruction

1.1 Elect Director John M. Donovan For For

ForForElect Director Stanley J. Meresman 1.2

ForForElect Director Nir Zuk 1.3


Page 569 of 597





Vote Instruction


3

Towers Watson & Co.




Vote Instruction




UIL Holdings Corporation




Vote Instruction








Vote Instruction


Page 570 of 597





Vote Instruction


3








Vote Instruction


ForForApprove the Financial Statements and Reports of the Directors and Auditor

1



3








Vote Instruction


ForForChange Company Name to Willis Towers Watson Public Limited Company

2

Page 571 of 597





Vote Instruction







Vote Instruction


ForForApprove Cancellation of Treasury Shares 1

ForForAmend Articles 2

ForForConsolidate Bylaws 3


Lukoil PJSC




Vote Instruction


Do Not Vote

ForApprove Interim Dividends for First Nine Months of Fiscal 2015

1

Do Not Vote


Do Not Vote

ForAmend Charter 3

Do Not Vote


4

Page 572 of 597



Lukoil PJSC


Vote Instruction



1




4

PT Bank Rakyat Indonesia (Persero) Tbk




Vote Instruction

1 Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera

For Against


2





Vote Instruction



ForForElect Chor Chee Heung as Director 3

ForForElect Azman bin Mohd as Director 4

Page 573 of 597





Vote Instruction

ForForElect Nozirah binti Bahari as Director 5

ForForElect Leo Moggie as Director 6

ForForElect Siti Norma binti Yaakob as Director 7


8

ForForApprove Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP)

9

ForForApprove Grant and Allotment of Shares to Azman bin Mohd Under the LTIP

10

ForForApprove Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director

11






Vote Instruction






Vote Instruction


ForForElect Director Charles E. Black 2.1

ForForElect Director James L. Francis 2.2

ForForElect Director James M. Orphanides 2.3

ForForElect Director Martin A. Reid 2.4

Page 574 of 597





Vote Instruction

ForForElect Director Louis P. Salvatore 2.5


3



FactSet Research Systems Inc.




Vote Instruction

1.1 Elect Director Scott A. Billeadeau For For

ForForElect Director Philip A. Hadley 1.2

ForForElect Director Laurie Siegel 1.3

ForForElect Director F. Philip Snow 1.4

ForForElect Director Joseph R. Zimmel 1.5



3

Gramercy Property Trust Inc.




Vote Instruction




Page 575 of 597







Vote Instruction

Postal Ballot

ForForApprove Related Party Transaction with Suzuki Motor Gujarat Private Limited

1

Numericable Sfr




Vote Instruction

Ordinary Business

AbstainForApprove Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 5.70 per Share

1


2

Telecom Italia Spa




Vote Instruction



1

Ordinary Business



Page 576 of 597



Telecom Italia Spa


Vote Instruction




2.4

Winnebago Industries, Inc.




Vote Instruction

1.1 Elect Director Christopher J. Braun For For

ForForElect Director David W. Miles 1.2

ForForElect Director Martha T. Rodamaker 1.3

ForForElect Director William C. Fisher 1.4


2


AutoZone, Inc.




Vote Instruction

1.1 Elect Director Douglas H. Brooks For For

ForForElect Director Linda A. Goodspeed 1.2

ForForElect Director Sue E. Gove 1.3

ForForElect Director Earl G. Graves, Jr. 1.4

ForForElect Director Enderson Guimaraes 1.5

ForForElect Director J. R. Hyde, III 1.6

Page 577 of 597



AutoZone, Inc.


Vote Instruction

ForForElect Director D. Bryan Jordan 1.7

ForForElect Director W. Andrew McKenna 1.8

ForForElect Director George R. Mrkonic, Jr. 1.9

ForForElect Director Luis P. Nieto 1.10

ForForElect Director William C. Rhodes, III 1.11




4

ForAgainstReport on Political Contributions and Lobbying Expenditures

5





Vote Instruction



1

ForForApprove Extension in the Authorization of the Board to Handle Matters in Relation to the Private Placement of A Shares

2

ForForElect Zhang Yanling as Director 3

ForForElect Cao Guoqiang as Supervisor 4




Page 578 of 597





Vote Instruction



1

DHX Media Ltd.




Vote Instruction

1.1 Elect Director Elizabeth Beale For For

ForForElect Director David Colville 1.2

ForForElect Director Sir Graham Day 1.3

ForForElect Director Michael Donovan 1.4

ForForElect Director Deborah Drisdell 1.5

ForForElect Director Dana Landry 1.6

ForForElect Director Geoffrey Machum 1.7

ForForElect Director Robert Sobey 1.8

ForForElect Director Catherine Tait 1.9

ForForElect Director Donald Wright 1.10


2

ForForApprove Performance Share Unit Plan 3

AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

4

Johnson Matthey plc



Page 579 of 597



Johnson Matthey plc


Vote Instruction


For For






Vote Instruction








Vote Instruction

1.1 Elect Director Paul M. Barbas For For

ForForElect Director Jack B. Dunn, IV 1.2

ForForElect Director H. Russell Frisby, Jr. 1.3

ForForElect Director Terence C. Golden 1.4

ForForElect Director Barbara J. Krumsiek 1.5

ForForElect Director Lawrence C. Nussdorf 1.6

ForForElect Director Patricia A. Oelrich 1.7

ForForElect Director Joseph M. Rigby 1.8

ForForElect Director Lester P. Silverman 1.9

Page 580 of 597





Vote Instruction


2


3





Vote Instruction

1a Elect Director Eric F. Artz For For

ForForElect Director Ann Torre Bates 1b

ForForElect Director Denise M. Clark 1c

ForForElect Director Michael S. Funk 1d

ForForElect Director Gail A. Graham 1e

ForForElect Director James P. Heffernan 1f

ForForElect Director Peter A. Roy 1g

ForForElect Director Steven L. Spinner 1h



3


ForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

58.com Inc.



Page 581 of 597



58.com Inc.


Vote Instruction



Australia and New Zealand Banking Group Ltd.




Vote Instruction



ForForApprove the Grant of Performance Rights to Shayne Elliott

3

ForForApprove the CPS2 First Buy-Back Scheme 4a

ForForApprove the CPS2 Second Buy-Back Scheme 4b

ForForElect P.J. Dwyer as Director 5a

ForForElect Lee Hsien Yang as Director 5b


AgainstAgainstApprove the Amendments to the Constitution 6a

ForAgainstReport on Climate Change 6b





Vote Instruction



Page 582 of 597





Vote Instruction


HBanc Capital Securities Trust




Vote Instruction

Meeting for Class A Series 1 and Class A Series 2 Unitholders

ForForApprove Merger of the Fund with North American Financial Capital Trust

d

Incitec Pivot Ltd




Vote Instruction

1 Elect Paul Brasher as Director For For

ForForElect Graham Smorgon as Director 2

ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

3





Page 583 of 597





Vote Instruction

2 Elect Anne Loveridge as Director For For


ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer of the Company

4

Navios Maritime Partners L.P.

Meeting Date: 12/17/2015 Country: Marshall Isl



Vote Instruction

1.1 Elect Director Robert Pierot For For

ForForElect Director John Karakadas 1.2






Vote Instruction


ForForElect Liu Chong as Director 1


AgainstNoneElect Xiong Peijin as Director 3

Page 584 of 597



Starwood Waypoint Residential Trust




Vote Instruction

1 Approve Internalization Plan For Against

AbstainForIssue Shares in Connection with Acquisition 2


Alstom




Vote Instruction




2

Ordinary Business


3


AbstainNoneElect Olivier Bourges as Director 4

Ordinary Business


5

Axis Bank Ltd.



Page 585 of 597



Axis Bank Ltd.


Vote Instruction

Postal Ballot

ForForReelect P. R. Menon as Independent Director 1

Hamamatsu Photonics




Vote Instruction


For For

ForForElect Director Hiruma, Teruo 2.1

ForForElect Director Hiruma, Akira 2.2

ForForElect Director Otsuka, Haruji 2.3

ForForElect Director Yamamoto, Koei 2.4

ForForElect Director Takeuchi, Junichi 2.5

ForForElect Director Iida, Hitoshi 2.6

ForForElect Director Suzuki, Kenji 2.7

ForForElect Director Takemura, Mitsutaka 2.8

ForForElect Director Hara, Tsutomu 2.9

ForForElect Director Yoshida, Kenji 2.10

ForForElect Director Shimazu, Tadahiko 2.11

AgainstForElect Director Ise, Kiyotaka 2.12

ForForElect Director Toriyama, Naofumi 2.13

ForForElect Director Kodate, Kashiko 2.14

Infoblox Inc.



Page 586 of 597



Infoblox Inc.


Vote Instruction

1.1 Elect Director Jesper Andersen For For

ForForElect Director Laura C. Conigliaro 1.2

ForForElect Director Fred M. Gerson 1.3



3





Vote Instruction


PartnerRe Ltd.




Vote Instruction

1.1 Elect Director Jan H. Holsboer For For

ForForElect Director Roberto Mendoza 1.2

ForForElect Director Kevin M. Twomey 1.3

ForForElect Director David Zwiener 1.4

ForForApprove Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration

2


3

Page 587 of 597



Scor SE




Vote Instruction



1


2

Shutterfly, Inc.




Vote Instruction

1 Approve Omnibus Stock Plan For Against





Vote Instruction



1


2

AgainstNoneIf You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST

S1

Page 588 of 597





Vote Instruction



1


2


S1

Bank Of India Ltd




Vote Instruction

1 Approve Issuance of Equity Shares on a Preferential Basis

For For





Vote Instruction

1 Approve Formation of Joint Holding Company with Higashi-Nippon Bank

For For

ForForAmend Articles To Delete References to Record Date

2




Page 589 of 597





Vote Instruction



1

Industrial and Commercial Bank of China Limited




Vote Instruction


ForForElect Hong Yongmiao as Director 1

ForForElect Yang Siu Shun as Director 2

ForForElect Qu Qiang as Supervisor 3

ForForAmend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors

4

ForForApprove Payment Plan of Remuneration to Directors and Supervisors for 2014

5





Vote Instruction

1.1 Elect Director Andrew Cecere For For

ForForElect Director William M. Cook 1.2

ForForElect Director James J. Owens 1.3

ForForElect Director Trudy A. Rautio 1.4

Page 590 of 597





Vote Instruction



3

HCL Technologies Ltd.




Vote Instruction


For For

ForForReelect S. K. Khanna as Director 2

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

3

ForForElect T. Sieber as Independent Director 4

ForForApprove the Implementation of the 2004 Stock Option Plan through Trust Mechanism

5

ForForApprove Acquisition of Secondary Shares under 2004 Stock Option Plan

6

Magnit PJSC




Vote Instruction


For For


2.1


2.2

Page 591 of 597



Magnit PJSC


Vote Instruction


2.3


2.4


3.1


3.2





Vote Instruction

1 Approve Share Purchase Agreement and Related Transactions

For For

ForForAuthorized Board to Do All Such Acts and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement

2

Hubbell Incorporated




Vote Instruction

1 Eliminate Class of Common Stock For For


Jaiprakash Associates Ltd.



Page 592 of 597



Jaiprakash Associates Ltd.


Vote Instruction


For For

ForForReelect R. Singh as Director 2

ForForReelect P. Gaur as Director 3

ForForApprove M P Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect C. P. Jain as Independent Director 5

ForForElect S. C. K. Patne as Independent Director 6

ForForElect K.P. Rau as Independent Director 7

ForForElect T. R. Kakkar as Director 8

ForForApprove Remuneration of Cost Auditors 9

ForForApprove Reappointment and Remuneration of R. Kumar as Executive Director and CFO

10

ForForApprove Reappointment and Remuneration of M. Gaur as Executive Chairman and CEO

11

ForForAuthorize Issuance of Non-Convertible Debentures and Other Debt Securities

12

AbstainForApprove Pledging of Assets for Debt 13

K12 Inc.




Vote Instruction

1.1 Elect Director Craig R. Barrett For For

ForForElect Director Guillermo Bron 1.2

ForForElect Director Fredda J. Cassell 1.3

ForForElect Director Adam L. Cohn 1.4

ForForElect Director Nathaniel A. Davis 1.5

ForForElect Director John M. Engler 1.6

Page 593 of 597



K12 Inc.


Vote Instruction

ForForElect Director Steven B. Fink 1.7

ForForElect Director Jon Q. Reynolds, Jr. 1.8

ForForElect Director Andrew H. Tisch 1.9


2



Huadian Power International Corporation Ltd.




Vote Instruction



ForForApprove Purchase of Coal by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap

2a

ForForApprove Purchase of Engineering Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap

2b

ForForApprove Sale of Coal and Provision of Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap

2c




Page 594 of 597





Vote Instruction

1a Approve Framework Agreement and Related Transactions

For For

ForForApprove Share Purchase Agreement and Related Transactions

1b

ForForApprove Assignment of Intellectual Property Assets

1c

ForForApprove AGH SBC Reimbursement Agreement 1d

ForForApprove Transfer of Target Business and Shared Services Agreement

1e

ForForAuthorized Board to Deal with All Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions

1f





Vote Instruction




2


3




Page 595 of 597







Vote Instruction




2


3




Geely Automobile Holdings Ltd.




Vote Instruction

1 Approve 2016-2018 Annual Cap Under the Services Agreement

For For

ForForApprove Electric Vehicle Agreement, 2016-2018 Annual Cap and Related Transactions

2

ForForApprove Loan Guarantee Agreement, 2016-2018 Annual Cap and Related Transactions

3

Opto Circuits India Ltd.



Page 596 of 597



Opto Circuits India Ltd.


Vote Instruction


For Against

ForForReelect J. C. Patel as Director 2

ForForApprove Anand Amarnath as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Reappointment of V. Ramnani as Managing Director

4

ForForElect S. A. Merchant as Independent Director 5

ForForElect S. Misra as Director 6

AgainstForApprove Related Party Transactions 7

Page 597 of 597