Vote Summary Report

Vote Summary ReportReporting Period: 01/04/2015 to 30/06/2015

Advance Developing Markets Fund Ltd

Meeting Date: 01/04/2015 Country: Guernsey

Meeting Type: Annual

Meeting ID: 939199

Primary ISIN: GG00B45L2K95 Primary SEDOL: B45L2K9

Proposal Number ProponentProposal Text

Vote Instruction

Mgmt ForAccept Financial Statements and Statutory Reports

1

Mgmt ForApprove Remuneration Report 2

Mgmt ForReelect John Hawkins as Director 3

Mgmt ForReappoint KPMG Channel Islands Limited as Auditors

4

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForApprove Share Repurchase Program 6

Mgmt ForApprove Remuneration of Directors 7

Daimler AG

Meeting Date: 01/04/2015 Country: Germany


Meeting ID: 940823

Primary ISIN: DE0007100000 Primary SEDOL: 5529027


Vote Instruction

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

Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 2.45 per Share

2

Mgmt ForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForElect Paul Achleitner to the Supervisory Board 6

Mgmt ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7


Daimler AG


Vote Instruction

Mgmt ForAuthorize Use of Financial Derivatives when Repurchasing Shares

8

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForCancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM

10

Volvo AB

Meeting Date: 01/04/2015 Country: Sweden


Meeting ID: 937743

Primary ISIN: SE0000115446 Primary SEDOL: B1QH830


Vote Instruction

1 Open Meeting Mgmt

Mgmt ForElect Chairman of Meeting 2

Mgmt ForPrepare and Approve List of Shareholders 3

Mgmt ForApprove Agenda of Meeting 4

Mgmt ForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForAcknowledge Proper Convening of Meeting 6

MgmtReceive Board and Board Committee Reports 7

MgmtReceive Financial Statements and Statutory Reports

8


9

Mgmt ForApprove Allocation of Income and Dividends of SEK 3.00 Per Share

10

Mgmt ForApprove Discharge of Board and President 11

Mgmt ForDetermine Number of Directors (10) and Deputy Directors (0) of Board

12

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work

13


Volvo AB


Vote Instruction

Mgmt ForReelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors

14

Mgmt ForElect Carl-Olof By, Lars Forberg, Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee

15

Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16

Zurich Insurance Group AG

Meeting Date: 01/04/2015 Country: Switzerland


Meeting ID: 937963

Primary ISIN: CH0011075394 Primary SEDOL: 5983816


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Remuneration Report 1.2

Mgmt ForApprove Allocation of Income 2.1

Mgmt ForApprove Dividends of CHF 17.00 per Share from Capital Contribution Reserves

2.2

Mgmt ForApprove Discharge of Board and Senior Management

3

Mgmt ForReelect Tom de Swaan as Director and Board Chairman

4.1a

Mgmt ForReelect Susan Bies as Director 4.1b

Mgmt ForReelect Alison Carnwath as Director 4.1c

Mgmt ForReelect Rafael del Pino as Director 4.1d

Mgmt ForReelect Thomas Escher as Director 4.1e

Mgmt ForReelect Christoph Franz as Director 4.1f

Mgmt ForReelect Fred Kindle as Director 4.1g

Mgmt ForReelect Monica Maechler as Director 4.1h


Zurich Insurance Group AG


Vote Instruction

Mgmt ForReelect Don Nicolaisen as Director 4.1i

Mgmt ForElect Joan Amble as Director 4.1j

Mgmt ForElect Kishore Mahbubani as Director 4.1.k

Mgmt ForAppoint Alison Carnwath as Member of the Compensation Committee

4.2.1

Mgmt ForAppoint Tom de Swaan as Member of the Compensation Committee

4.2.2

Mgmt ForAppoint Rafael del Pino as Member of the Compensation Committee

4.2.3

Mgmt ForAppoint Thomas Escher as Member of the Compensation Committee

4.2.4

Mgmt ForAppoint Christoph Franz as Member of the Compensation Committee

4.2.5

Mgmt ForDesignate Andreas Keller as Independent Proxy

4.3

Mgmt ForRatify PricewaterhouseCoopers as Auditors 4.4

Mgmt ForApprove Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million

5.1

Mgmt ForApprove Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million

5.2

Mgmt ForAmend Articles Re: Commercial Accounting and Financial Reporting

6

Mgmt AgainstTransact Other Business (Voting) 7

QBE Insurance Group Ltd.

Meeting Date: 02/04/2015 Country: Australia


Meeting ID: 935689

Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740


Vote Instruction

2 Approve the Remuneration Report Mgmt For

Mgmt ForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company

3

Mgmt ForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company

4


QBE Insurance Group Ltd.


Vote Instruction

Mgmt ForApprove the Adoption of a New Constitution 5

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

6

Mgmt ForElect Stephen Fitzgerald as Director 7a

Mgmt ForElect Brian Pomeroy as Director 7b

Mgmt ForElect Patrick Regan as Director 7c

Mgmt ForElect Jann Skinner as Director 7d

Scottish American Investment Company plc

Meeting Date: 02/04/2015 Country: United Kingdom


Meeting ID: 942314

Primary ISIN: GB0007873697 Primary SEDOL: 0787369


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For


Mgmt ForApprove Final Dividend 3

Mgmt ForRe-elect Sir Brian Ivory as Director 4

Mgmt ForRe-elect Eric Hagman as Director 5

Mgmt ForRe-elect Lord Kerr of Kinlochard as Director 6

Mgmt ForRe-elect Peter Moon as Director 7

Mgmt ForElect Bronwyn Curtis as Director 8

Mgmt ForReappoint KPMG LLP as Auditors 9


10

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

11

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

12

Mgmt ForAuthorise Market Purchase of Ordinary Shares 13


SES SA

Meeting Date: 02/04/2015 Country: Luxembourg


Meeting ID: 945960

Primary ISIN: LU0088087324 Primary SEDOL: B00ZQQ2


Vote Instruction

Annual Meeting Mgmt

MgmtAttendance List, Quorum, and Adoption ofAgenda

1

MgmtAppoint One Secretary and Two MeetingScrutineers

2

MgmtReceive Board's 2014 Activities Report 3

MgmtReceive Explanations on Main Developments during 2014 and Perspectives

4

MgmtReceive Information on 2014 Financial Results 5

MgmtReceive Auditor's Report 6

Mgmt ForAccept Consolidated and Individual Financial Statements

7

Mgmt ForApprove Allocation of Income 8

Mgmt ForApprove Standard Accounting Transfers 9

Mgmt ForApprove Discharge of Directors 10

Mgmt ForApprove Discharge of Auditors 11

Mgmt ForApprove Auditors and Authorize Board to Fix Their Remuneration

12

Mgmt ForApprove Share Repurchase 13

Mgmt ForRatify Cooptation of A.C. Ries as Director 14.1

Mgmt ForRatify Cooptation of K. Wehr-Seiter as Director

14.2

Mgmt ForElect H. De Liedekerke Beaufort as Director 15.1

Mgmt ForElect C. Kullman as Director 15.2

Mgmt ForElect M. Speeckaert as Director 15.3

Mgmt ForElect K. Wehr-Seiter as Director 15.4

Mgmt ForElect S. Allegrezza as Director 15.5

Mgmt ForElect V. Rod as Director 15.6


MgmtTransact Other Business (Non-Voting) 17


SES SA


Meeting Type: Special

Meeting ID: 945963

Primary ISIN: LU0088087324 Primary SEDOL: B00ZQQ2


Vote Instruction

Special Meeting Mgmt

MgmtAttendance List, Quorum, and Adoption of Agenda

1

MgmtAppoint One Secretary and Two Meeting Scrutineers

2

Mgmt ForAmend Article 10 Re: Daily Management - Special Powers

3

Mgmt ForAmend Article 11 Re: Board Chairman 4

Mgmt AgainstAmend Article 27 Re: Shareholders' Competence to Discharge Auditors

5

Mgmt ForAmend Article 28 Re: Accounting Year and According Filing Requirements

6

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

7


XP Power Ltd

Meeting Date: 02/04/2015 Country: Singapore


Meeting ID: 943866

Primary ISIN: SG9999003735 Primary SEDOL: B1RMWL0


Vote Instruction


Mgmt For


Mgmt ForRe-elect Duncan Penny as Director 3

Mgmt ForRe-elect James Peters as Director 4

Mgmt ForRe-elect Andy Sng as Director 5

Mgmt ForElect Terry Twigger as Director 6


XP Power Ltd


Vote Instruction

Mgmt ForRe-elect John Dyson as Director 7

Mgmt ForRe-elect Peter Bucher as Director 8

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors

9


10

Mgmt ForApprove Remuneration Policy 11



13


ALLIANZ TECHNOLOGY TRUST PLC



Meeting ID: 948331



Vote Instruction


Mgmt For

Mgmt ForRe-elect John Cornish as Director 2

Mgmt ForRe-elect Robert Jeens as Director 3

Mgmt ForRe-elect Dr Chris Martin as Director 4

Mgmt ForElect Elisabeth Scott as Director 5

Mgmt ForReappoint Grant Thornton UK LLP as Auditors 6


7



9


10

Mgmt AgainstAuthorise Directors to Sell Treasury Shares for Cash

11



ALLIANZ TECHNOLOGY TRUST PLC


Vote Instruction

Mgmt ForAdopt New Articles of Association 13

Avago Technologies Limited



Meeting ID: 943608

Primary ISIN: SG9999006241 Primary SEDOL: B3WS2X9


Vote Instruction

1a Elect Director Hock E. Tan Mgmt For

Mgmt ForElect Director John T. Dickson 1b

Mgmt ForElect Director James V. Diller 1c

Mgmt ForElect Director Lewis C. Eggebrecht 1d

Mgmt ForElect Director Bruno Guilmart 1e

Mgmt ForElect Director Kenneth Y. Hao 1f

Mgmt ForElect Director Justine F. Lien 1g

Mgmt ForElect Director Donald Macleod 1h

Mgmt ForElect Director Peter J. Marks 1i

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

2

Mgmt ForApprove Issuance of Shares with or without Preemptive Rights

3

Mgmt ForApprove Repurchase of up to 10 Percent of Issued Capital

4

Mgmt ForApprove Cash Compensation to Directors 5

Banca IFIS S.p.A.

Meeting Date: 08/04/2015 Country: Italy

Meeting Type: Annual/Special

Meeting ID: 948581

Primary ISIN: IT0003188064 Primary SEDOL: 7242087


Banca IFIS S.p.A.


Vote Instruction

Ordinary Business Mgmt

Mgmt ForApprove Financial Statements, Statutory Reports, and Allocation of Income

1


Mgmt ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3

MgmtExtraordinary Business

Mgmt ForAmend Company Bylaws 1

Nokian Tyres OYJ

Meeting Date: 08/04/2015 Country: Finland


Meeting ID: 951384

Primary ISIN: FI0009005318 Primary SEDOL: B07G378


Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

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

3




6


7

Mgmt ForApprove Allocation of Income and Dividends of EUR 1.45 Per Share

8


Mgmt ForApprove Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees

10

Mgmt ForFix Number of Directors at Six 11


Nokian Tyres OYJ


Vote Instruction

Mgmt AbstainReelect Hille Korhonen, Raimo Lind, Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New Director

12

Mgmt ForApprove Remuneration of Auditors 13

Mgmt ForRatify KPMG as Auditors 14

MgmtClose Meeting 15

Schlumberger Limited

Meeting Date: 08/04/2015 Country: Curacao


Meeting ID: 943439

Primary ISIN: AN8068571086 Primary SEDOL: 2779201


Vote Instruction

1a Elect Peter L.S. Currie as Director Mgmt For

Mgmt ForElect K. Vaman Kamath as Director 1b

Mgmt ForElect V. Maureen Kempston Darkes as Director

1c

Mgmt ForElect Paal Kibsgaard as Director 1d

Mgmt ForElect Nikolay Kudryavtsev as Director 1e

Mgmt ForElect Michael E. Marks as Director 1f

Mgmt ForElect Indra K. Nooyi as Director 1g

Mgmt ForElect Lubna S. Olayan as Director 1h

Mgmt ForElect Leo Rafael Reif as Director 1i

Mgmt ForElect Tore I. Sandvold as Director 1j

Mgmt ForElect Henri Seydoux as Director 1k

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForAdopt and Approve Financials and Dividends 3

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

4


Swisscom AG



Meeting ID: 937885



Vote Instruction


Mgmt For

Mgmt ForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForApprove Allocation of Income and Dividends of CHF 22 per Share

2


3

Mgmt ForReelect Frank Esser as Director 4.1

Mgmt ForReelect Barbara Frei as Director 4.2

Mgmt ForReelect Hugo Gerber as Director 4.3

Mgmt ForReelect Michel Gobet as Director 4.4

Mgmt ForReelect Torsten Kreindl as Director 4.5

Mgmt ForReelect Catherine Muehlemann as Director 4.6

Mgmt ForReelect Theophil Schlatter as Director 4.7

Mgmt ForReelect Hansueli Loosli as Director 4.8

Mgmt ForReelect Hansueli Loosli as Board Chairman 4.9

Mgmt ForReelect Barbara Frei as Member of the Compensation Committee

5.1

Mgmt ForReelect Torsten Kreindl as Member of the Compensation Committee

5.2

Mgmt ForReelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee

5.3

Mgmt ForReelect Theophil Schlatter as Member of the Compensation Committee

5.4

Mgmt ForReelect Hans Werder as Member of the Compensation Committee

5.5

Mgmt ForApprove Remuneration of Directors in the Amount of CHF 2.6 Million

6.1

Mgmt ForApprove Remuneration of Executive Committee in the Amount of CHF 9.7 Million

6.2

Mgmt ForDesignate Reber Rechtsanwaelte as Independent Proxy

7



Swisscom AG


Vote Instruction


TNT EXPRESS NV

Meeting Date: 08/04/2015 Country: Netherlands


Meeting ID: 944201

Primary ISIN: NL0009739424 Primary SEDOL: B3Y0JD2


Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscuss Performance Report by Tex Gunning (Non-Voting)

2

MgmtDiscuss Report of Management Board (Non-Voting)

3

MgmtDiscussion on Company's Corporate Governance Structure

4

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

5

Mgmt ForAdopt Financial Statements and Statutory Reports

6

MgmtReceive Explanation on Company's Reserves and Dividend Policy

7a

Mgmt ForApprove Dividends of EUR 0.08 Per Share 7b

Mgmt ForApprove Discharge of Management Board 8

Mgmt ForApprove Discharge of Supervisory Board 9

Mgmt AgainstApprove Amendment of Bonus Matching Plan for Management Board

10

Mgmt ForAmend Increase of Rights on Performance Shares for Management Board

11

Mgmt ForReelect Antony Burgmans to Supervisory Board

12a

Mgmt ForReelect Mary Harris to Supervisory Board 12b

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

13


TNT EXPRESS NV


Vote Instruction

Mgmt AgainstAuthorize Board to Exclude Preemptive Rights from Share Issuances

14

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

15

MgmtAllow Questions 16


Zambeef Products PLC

Meeting Date: 08/04/2015 Country: Zambia


Meeting ID: 952238

Primary ISIN: ZM0000000201 Primary SEDOL: 6592482


Vote Instruction

1 Approve Sale of Zamanita Limited to Cargo Holdings BV

Mgmt For

Mgmt ForAuthorize Board to Ratify and Execute Approved Resolutions

2

Mgmt ForAmend Long Term Incentive Plan (LTIP) to Allow Shares Issued to Each CEO to Exceed 300 Percent of Basic Salary

3.1

Mgmt ForAmend LTIP to Allow Options Granted Each CEO up to a Maximum of 2.5 Percent of Issued Share Captial

3.2

Mgmt ForAmend Articles of Association Re: Share Repurchase

4

Mgmt ForImplement Long Term Incentive Plan Through Share Repurchase

5.1

Mgmt ForAuthorize Board to Issue Shares for the Purpose of Implementing LTIP

5.2

Smith & Nephew plc



Meeting ID: 947993



Smith & Nephew plc


Vote Instruction


Mgmt For



Mgmt ForElect Vinita Bali as Director 4

Mgmt ForRe-elect Ian Barlow as Director 5

Mgmt ForRe-elect Olivier Bohuon as Director 6

Mgmt ForRe-elect Baroness Virginia Bottomley as Director

7

Mgmt ForRe-elect Julie Brown as Director 8

Mgmt ForElect Erik Engstrom as Director 9

Mgmt ForRe-elect Michael Friedman as Director 10

Mgmt ForRe-elect Brian Larcombe as Director 11

Mgmt ForRe-elect Joseph Papa as Director 12

Mgmt ForRe-elect Roberto Quarta as Director 13

Mgmt ForAppoint KPMG LLP as Auditors 14


15


16


17


Mgmt ForAuthorise the Company to Call EGM with Two Weeks' Notice

19

TOTVS SA

Meeting Date: 09/04/2015 Country: Brazil


Meeting ID: 946258

Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6


TOTVS SA


Vote Instruction

1 Amend Articles to Reflect Changes in Capital Mgmt For

Mgmt ForApprove Increase in Authorized Capital 2

Mgmt ForAmend Article 19 3


Mgmt ForAmend Articles 21-24 5

Mgmt ForAmend Article 26 and Exclude Articles 27-30 6

Mgmt ForAmend Articles 17 and 60 7

Mgmt ForAmend Articles RE: Renumbering 8

Mgmt ForConsolidate Bylaws 9

Upm-Kymmene Oy



Meeting ID: 912010

Primary ISIN: FI0009005987 Primary SEDOL: 5051252


Vote Instruction

1 Open Meeting Mgmt



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors

10


Upm-Kymmene Oy


Vote Instruction

Mgmt ForFix Number of Directors at Ten 11

Mgmt AbstainReelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Björn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth as New Directors

12


Mgmt ForRatify PricewaterhouseCoopers as Auditors 14

Mgmt ForAuthorize Share Repurchase Program 15

Mgmt ForAuthorize Charitable Donations 16


William Demant Holding A/S

Meeting Date: 09/04/2015 Country: Denmark


Meeting ID: 937022

Primary ISIN: DK0010268440 Primary SEDOL: 5961544


Vote Instruction

1 Receive Report of Board Mgmt


2

Mgmt ForApprove Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors

3

Mgmt AgainstApprove Allocation of Income and Omission of Dividends

4

Mgmt ForReelect Lars Johansen as Director 5a

Mgmt ForReelect Peter Foss as Director 5b

Mgmt ForReelect Niels Christiansen as Director 5c

Mgmt ForReelect Benedikte Leroy as Director 5d

Mgmt ForRatify Deloitte as Auditors 6

Mgmt ForApprove DKK 2.2 Million Reduction in Share Capital

7a

Mgmt ForAuthorize Share Repurchase Program 7b


William Demant Holding A/S


Vote Instruction

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

7c

MgmtOther Business 8

Worldwide Healthcare Trust plc



Meeting ID: 954216



Vote Instruction

1 Amend the Company's Investment Policy Mgmt For

Bangkok Bank Public Co. Ltd

Meeting Date: 10/04/2015 Country: Thailand


Meeting ID: 945620

Primary ISIN: TH0001010006 Primary SEDOL: 6077008


Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt For

MgmtAcknowledge Operation Results 2

MgmtAcknowledge Audit Committee Report 3

Mgmt ForAccept Financial Statements 4

Mgmt ForApprove Allocation of Income and Dividend Payment

5

Mgmt ForElect Kovit Poshyananda as Director 6.1

Mgmt ForElect M.C. Mongkolchaleam Yugala as Director

6.2

Mgmt ForElect Kosit Panpiemras as Director 6.3

Mgmt ForElect Deja Tulananda as Director 6.4

Mgmt ForElect Chartsiri Sophonpanich as Director 6.5


Bangkok Bank Public Co. Ltd


Vote Instruction

Mgmt ForElect Suvarn Thansathit as Director 6.6

MgmtAcknowledge Remuneration of Directors 7

Mgmt ForApprove Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt AgainstOther Business 9

EDP- Energias Do Brasil S.A.



Meeting ID: 950668

Primary ISIN: BRENBRACNOR2 Primary SEDOL: B0D7494


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014

Mgmt For

Mgmt ForApprove Allocation of Income and Dividends 2

Mgmt ForElect Directors 3

Mgmt AgainstApprove Remuneration of Company's Management

4

EDP- Energias Do Brasil S.A.



Meeting ID: 950674

Primary ISIN: BRENBRACNOR2 Primary SEDOL: B0D7494


Vote Instruction

1 Amend Articles 16, 24, 25, 26, and 27 Mgmt For

Mgmt AgainstApprove Restricted Stock Plan 2

Mgmt AgainstGrant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy

3


Krung Thai Bank PCL



Meeting ID: 947207

Primary ISIN: TH0150010Z03 Primary SEDOL: 6492827


Vote Instruction


MgmtAcknowledge Directors' Report 2

Mgmt ForAccept Financial Statement 3


4


Mgmt ForElect Nontigorn Kanchanachitra as Director 6.1

Mgmt ForElect Chakkrit Parapuntakul as Director 6.2

Mgmt ForElect Poonnis Sakuntanaga as Director 6.3

Mgmt ForElect Athueck Asvanund as Director 6.4

Mgmt AbstainApprove Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

7


Det Norske Oljeselskap ASA

Meeting Date: 13/04/2015 Country: Norway


Meeting ID: 938640

Primary ISIN: NO0010345853 Primary SEDOL: B1L95G3


Vote Instruction

1 Open Meeting Mgmt

Mgmt ForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

2

Mgmt ForApprove Notice of Meeting and Agenda 3


4


Det Norske Oljeselskap ASA


Vote Instruction


5


Mgmt ForApprove Remuneration of Corporate Assembly

7

Mgmt ForApprove Remuneration of Nominating Committee Members

8

Mgmt ForElect Members and Deputy Members of Corporate Assembly

9

Mgmt ForElect Members of Nominating Committee 10

Mgmt ForApprove Creation of Pool of Capital without Preemptive Rights

11


12

MgmtReceive Information Regarding Operations and Prospects

13

Holcim Ltd.



Meeting ID: 937170



Vote Instruction


Mgmt For

Mgmt AgainstApprove Remuneration Report (Non-Binding) 1.2


2


Mgmt ForApprove Dividends of CHF 1.30 per Share from Capital Contribution Reserves

3.2

Mgmt ForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

4

Mgmt ForReelect Wolfgang Reitzle as Director 5.1a

Mgmt ForReelect Wolfgang Reitzle as Board Chairman 5.1b

Mgmt ForReelect Beat Hess as Director 5.1c


Holcim Ltd.


Vote Instruction

Mgmt ForReelect Alexander Gut as Director 5.1d

Mgmt ForReelect Adrian Loader as Director 5.1e

Mgmt ForReelect Thomas Schmidheiny as Director 5.1f

Mgmt ForReelect Juerg Oleas as Director 5.1g

Mgmt ForReelect Hanne Sorensen as Director 5.1h

Mgmt ForReelect Dieter Spaelti as Director 5.1i

Mgmt ForReelect Anne Wade as Director 5.1.j

Mgmt ForAppoint Adrian Loader as Member of the Nomination and Compensation Committee

5.2.1

Mgmt ForAppoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee

5.2.2

Mgmt ForAppoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee

5.2.3

Mgmt ForAppoint Hanne Sorensen as Member of the Nomination and Compensation Committee

5.2.4

Mgmt ForRatify Ernst & Young AG as Auditors 5.3

Mgmt ForDesignate Thomas Ris as Independent Proxy 5.4

Mgmt ForApprove Maximum Remuneration of Directors in the Amount of CHF 4.37 Million

6.1

Mgmt AgainstApprove Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million

6.2


Kesko Oyj



Meeting ID: 943824



Vote Instruction

1 Open Meeting Mgmt



3



Kesko Oyj


Vote Instruction


MgmtReceive CEO's Review 6


7


8


9


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

11

Mgmt ForFix Number of Directors at Seven 12

Mgmt AbstainReelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors

13



Mgmt ForApprove Issuance of up to 20 Million B Shares without Preemptive Rights

16

Mgmt ForApprove Charitable Donations of up to EUR 300,000

17


Piaggio & C. S.p.A.



Meeting ID: 946929

Primary ISIN: IT0003073266 Primary SEDOL: B15CPD5


Vote Instruction



1

Mgmt AgainstApprove Remuneration Report 2


Piaggio & C. S.p.A.


Vote Instruction

Mgmt ForFix Number of Directors 3.1

Mgmt ForFix Board Terms for Directors 3.2

MgmtElect Directors (Bundled) - Choose One of the Following Slates

SH Do Not Vote

Slate1 Submitted by IMMSI S.p.A. 3.3.1

SH ForSlate 2 Submitted by Institutional Investors (Assogestioni)

3.3.

Mgmt AgainstApprove Remuneration of Directors 3.4

MgmtElect Internal Auditors (Bundled) - Choose One of the Following Slates

SH AgainstSlate 1 Submitted by IMMSI S.p.A. 4.1.1


4.1.2

Mgmt ForApprove Internal Auditors' Remuneration 4.2

SH ForAppoint Chair of the Board of Statutory Auditors

4.3

Mgmt AgainstAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

5


Mgmt ForAuthorize Cancellation of Repurchased Shares 1

Real Estate Investors plc



Meeting ID: 957932

Primary ISIN: GB00B45XLP34 Primary SEDOL: B45XLP3


Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

Mgmt For

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

2


Banca Monte dei Paschi di Siena SPA



Meeting ID: 939677

Primary ISIN: IT0004984842 Primary SEDOL: BM7SBM9


Vote Instruction



1

Mgmt ForFix Number of Directors 2

Mgmt ForFix Number of Vice-Chairmen 3

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH ForSlate 1 Submitted by Fintech Europe s.a.r.l., Fondazione Monte dei Paschi di Siena, and BTG Pactual Europe LLP

4.1

SH Do Not Vote

Slate 2 Submitted by AXA S.A. 4.2

SH Do Not Vote

Slate 3 Submitted by Millenium Partecipazioni s.r.l.

4.3

Mgmt ForElect Board Chairman and Vice-Chairman 5


Mgmt ForApprove Remuneration of the Board Chairman 7

MgmtInternal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH AgainstSlate 1 Submitted by Fintech Europe s.a.r.l., Fondazione Monte dei Paschi di Siena, and BTG Pactual Europe LLP

8.1

SH ForSlate 2 Submitted by AXA S.A. 8.2

SH AgainstSlate 3 Submitted by Millenium Partecipazioni s.r.l.

8.3

Mgmt ForApprove Internal Auditors' Remuneration 9



Mgmt ForApprove Reduction in Share Capital 1

Mgmt ForDeliberate on Failed Reconstitution of Evaluation Reserves

2

Mgmt ForApprove Capital Increase with Preemptive Rights

3

Mgmt ForApprove Share Consolidation 4


Banca Monte dei Paschi di Siena SPA


Vote Instruction


Carnival Corporation

Meeting Date: 14/04/2015 Country: Panama


Meeting ID: 948069

Primary ISIN: PA1436583006 Primary SEDOL: 2523044


Vote Instruction

1 Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Mgmt For

Mgmt ForRe-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc.

2

Mgmt ForRe-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc.

3

Mgmt ForRe-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc.

4

Mgmt ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc.

5

Mgmt ForRe-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc.

6

Mgmt ForRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc.

7

Mgmt ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc.

8

Mgmt ForRe-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc.

9

Mgmt ForReappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

10

Mgmt ForAuthorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

11


Carnival Corporation


Vote Instruction

Mgmt ForReceive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014

12

Mgmt AbstainAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Mgmt AbstainApprove Remuneration Report of Executive Directors

14


15


16


Carnival plc



Meeting ID: 947885



Vote Instruction

1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

Mgmt For

Mgmt ForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

Mgmt ForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc

3

Mgmt ForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc

4

Mgmt ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc

5

Mgmt ForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc

6

Mgmt ForRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc

7

Mgmt ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc

8


Carnival plc


Vote Instruction

Mgmt ForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc

9

Mgmt ForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation

10

Mgmt ForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors

11


12

Mgmt AbstainAdvisory Vote to Approve Compensation of the Named Executive Officers

13

Mgmt AbstainApprove Remuneration Report 14


15


16


Klepierre

Meeting Date: 14/04/2015 Country: France


Meeting ID: 938218

Primary ISIN: FR0000121964 Primary SEDOL: 7582556


Vote Instruction


Mgmt ForApprove Financial Statements and Statutory Reports

1

Mgmt ForApprove Consolidated Financial Statements and Statutory Reports

2


3

Mgmt ForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForReelect Rose Marie Van Lerberghe as Supervisory Board Member

5


Klepierre


Vote Instruction

Mgmt ForReelect Bertrand Jacquillat as Supervisory Board Member

6

Mgmt ForReelect David Simon as Supervisory Board Member

7

Mgmt ForReelect Steven Fivel as Supervisory Board Member

8

Mgmt ForElect Stanley Shashoua as Supervisory Board Member

9

Mgmt AgainstAdvisory Vote on Compensation of Laurent Morel, Chairman of the Management Board

10

Mgmt AgainstAdvisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board

11

Mgmt ForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000

12


13


Mgmt ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

15

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

16

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million

17

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

18

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

19

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

20

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt AgainstAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

22


Klepierre


Vote Instruction

Mgmt ForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million

23

Mgmt AgainstAllow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer

24

Mgmt ForAmend Article 2 of Bylaws Re: Corporate Purpose

25

Mgmt AgainstAmend Article 16 of Bylaws Re: Powers of the Supervisory Board

26

Mgmt ForAuthorize Filing of Required Documents/Other Formalities

27

Porvair plc



Meeting ID: 939074



Vote Instruction


Mgmt For




Mgmt ForRe-elect Paul Dean as Director 5

Mgmt ForRe-elect Charles Matthews as Director 6

Mgmt ForRe-elect Dr Krishnamurthy Rajagopal as Director

7

Mgmt ForRe-elect Ben Stocks as Director 8

Mgmt ForRe-elect Chris Tyler as Director 9

Mgmt ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


11


12



Porvair plc


Vote Instruction


14

Mgmt ForApprove Employee Benefit Trust 15

PostNL NV



Meeting ID: 937585

Primary ISIN: NL0009739416 Primary SEDOL: 5481558


Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscussion of Fiscal Year 2014 2

MgmtReceive Annual Report (Non-Voting) 3


4

MgmtDiscuss Remuneration Report 5

Mgmt ForAdopt Financial Statements 6


7a

MgmtDiscuss Allocation of Income 7b



MgmtAnnounce Vacancies on the Board 10a

MgmtOpportunity to Make Recommendations 10b

MgmtAnnounce Intention of the Supervisory Board to Nominate T. Menssen and M.A.M. Boersma as Members of the Supervisory Board

10c

Mgmt ForElect T. Menssen to Supervisory Board 11

Mgmt ForElect M.A.M. Boersma to Supervisory Board 12

MgmtAnnounce Vacancies on the Supervisory Board Arising in 2016

13


PostNL NV


Vote Instruction

MgmtAnnounce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management

14

Mgmt ForAppointment of Ernst & Young Accountants LLP as Auditor

15


16

Mgmt AgainstAuthorize Board to Exclude Preemptive Rights from Issuance under Item 16

17



Telefonaktiebolaget LM Ericsson



Meeting ID: 938383

Primary ISIN: SE0000108656 Primary SEDOL: 5959378


Vote Instruction

1 Elect Chairman of Meeting Mgmt For






6

MgmtReceive President's Report 7


8.1

Mgmt ForApprove Discharge of Board and President 8.2


8.3


9.1




Vote Instruction

Mgmt ForApprove Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work

9.2

Mgmt AbstainReelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors

9.3

Mgmt ForApprove Remuneration of Auditors 9.4

Mgmt ForDetermine Number of Auditors (1) and Deputy Auditors (0)

9.5

Mgmt ForRatify PricewaterhouseCoopers as Auditors 9.6


10

Mgmt ForApprove 2015 Stock Purchase Plan 11.1

Mgmt ForApprove Equity Plan Financing (2015 Stock Purchase Plan)

11.2

Mgmt AgainstApprove Alternative Equity Plan Financing (2015 Stock Purchase Plan)

11.3

Mgmt ForApprove 2015 Key Contributor Retention Plan 11.4

Mgmt ForApprove Equity Plan Financing (2015 Key Contributor Retention Plan)

11.5

Mgmt AgainstApprove Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)

11.6

Mgmt ForApprove 2015 Executive Performance Stock Plan

11.7

Mgmt ForApprove Equity Plan Financing (2015 Executive Performance Stock Plan)

11.8

Mgmt AgainstApprove Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)

11.9

Mgmt ForApprove Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)

12

MgmtShareholder Proposals Submitted by Einar Hellbom and Thorwald Arvidsson

SH ForRequest Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM

13

SH AgainstRequest Board to Take Necessary Action to Create a Shareholders Association

14.1

SH AgainstRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

14.2




Vote Instruction

SH AgainstRequest Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

14.3

SH AgainstRequest Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM

14.4

SH AgainstAmend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

15

SH AgainstApprove Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

16


The Bank of New York Mellon Corporation

Meeting Date: 14/04/2015 Country: USA


Meeting ID: 951825

Primary ISIN: US0640581007 Primary SEDOL: B1Z77F6


Vote Instruction

1.1 Elect Director Nicholas M. Donofrio Mgmt For

Mgmt ForElect Director Joseph J. Echevarria 1.2

Mgmt ForElect Director Edward P. Garden 1.3

Mgmt ForElect Director Jeffrey A. Goldstein 1.4

Mgmt ForElect Director Gerald L. Hassell 1.5

Mgmt ForElect Director John M. Hinshaw 1.6

Mgmt ForElect Director Edmund F. 'Ted' Kelly 1.7

Mgmt ForElect Director Richard J. Kogan 1.8

Mgmt ForElect Director John A. Luke, Jr. 1.9

Mgmt ForElect Director Mark A. Nordenberg 1.10

Mgmt ForElect Director Catherine A. Rein 1.11

Mgmt ForElect Director William C. Richardson 1.12

Mgmt ForElect Director Samuel C. Scott, III 1.13


The Bank of New York Mellon Corporation


Vote Instruction

Mgmt ForElect Director Wesley W. von Schack 1.14


2

Mgmt ForRatify KPMG LLP as Auditors 3

The Law Debenture Corporation plc



Meeting ID: 945829



Vote Instruction


Mgmt For



Mgmt ForRe-elect Caroline Banszky as Director 4

Mgmt ForRe-elect Christopher Smith as Director 5

Mgmt ForRe-elect Robert Laing as Director 6

Mgmt ForRe-elect Mark Bridgeman as Director 7

Mgmt ForReappoint BDO LLP as Auditors and Authorise Their Remuneration

8


9


10



12

Mgmt ForAmend Articles of Association 13


Vinci



Meeting ID: 941770

Primary ISIN: FR0000125486 Primary SEDOL: B1XH026


Vote Instruction



1


2


3

Mgmt ForReelect Robert Castaigne as Director 4

Mgmt ForReelect Pascale Sourisse as Director 5

Mgmt ForElect Ana Paula Pessoa as Director 6

Mgmt ForElect Josiane Marquez as Representative of Employee Shareholders to the Board

7

Mgmt AgainstElect Gerard Duez as Representative of Employee Shareholders to the Board

8

Mgmt AgainstElect Karin Willio as Representative of Employee Shareholders to the Board

9

Mgmt AgainstElect Thomas Franz as Representative of Employee Shareholders to the Board

10

Mgmt AgainstElect Roland Innocenti as Representative of Employee Shareholders to the Board

11

Mgmt AgainstElect Michel Pitte Representative of Employee Shareholders to the Board

12

Mgmt ForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million

13


14

Mgmt For Approve Additional Pension Scheme Agreement with Pierre Coppey

15

Mgmt ForApprove Transaction with Vinci Concessions Re: Management of Comarnic Brasov

16

Mgmt ForApprove Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest

17

Mgmt ForAdvisory Vote on Compensation of the Chairman and CEO

18

Mgmt ForAdvisory Vote on Compensation of the Vice CEO since April 15, 2014

19


Vinci


Vote Instruction



20

Mgmt AgainstAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

21


22

Mgmt ForAuthorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million

23

Mgmt ForApprove Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million

24


25


26


27

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

28

Mgmt ForAmend Article 8 of Bylaws Re: Absence of Double Voting Rights

29

Mgmt AgainstAmend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds

30

Mgmt ForAmend Article 17 of Bylaws Re: Record Date 31


32

Bunzl plc



Meeting ID: 943873

Primary ISIN: GB00B0744B38 Primary SEDOL: B0744B3


Bunzl plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Philip Rogerson as Director 3

Mgmt ForRe-elect Michael Roney as Director 4

Mgmt ForRe-elect Patrick Larmon as Director 5

Mgmt ForRe-elect Brian May as Director 6

Mgmt ForRe-elect David Sleath as Director 7

Mgmt ForRe-elect Eugenia Ulasewicz as Director 8

Mgmt ForRe-elect Jean-Charles Pauze as Director 9

Mgmt ForRe-elect Meinie Oldersma as Director 10

Mgmt ForElect Vanda Murray as Director 11

Mgmt ForAppoint PricewaterhouseCoopers LLP as Auditors

12


13



15


16



18

CLS Holdings plc



Meeting ID: 951973



CLS Holdings plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Sten Mortstedt as Director 3

Mgmt ForRe-elect Henry Klotz as Director 4

Mgmt ForElect Fredrik Widlund as Director 5

Mgmt ForRe-elect John Whiteley as Director 6

Mgmt ForRe-elect Malcolm Cooper as Director 7

Mgmt ForRe-elect Joseph Crawley as Director 8

Mgmt ForElect Elizabeth Edwards as Director 9

Mgmt ForRe-elect Christopher Jarvis as Director 10

Mgmt ForRe-elect Thomas Lundqvist as Director 11

Mgmt ForRe-elect Jennica Mortstedt as Director 12

Mgmt ForElect Lennart Sten as Director 13

Mgmt ForReappoint Deloitte LLP as Auditors 14


15


16


17

Mgmt ForApprove Tender Offer 18



20

Dialight plc



Meeting ID: 946914



Dialight plc


Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Bill Ronald as Director 6

Mgmt ForElect Fariyal Khanbabi as Director 7

Mgmt ForRe-elect Stephen Bird as Director 8

Mgmt ForRe-elect Tracey Graham as Director 9

Mgmt ForRe-elect Robert Lambourne as Director 10

Mgmt ForRe-elect Richard Stuckes as Director 11

Mgmt ForAuthorise EU Political Donations and Expenditure

12


13


14



16

Domino Printing Sciences plc



Meeting ID: 950081



Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd

Mgmt For


FirstMerit Corporation



Meeting ID: 948636

Primary ISIN: US3379151026 Primary SEDOL: 2339434


Vote Instruction

1.1 Elect Director Lizabeth A. Ardisana Mgmt For

Mgmt ForElect Director Steven H. Baer 1.2

Mgmt ForElect Director Karen S. Belden 1.3

Mgmt ForElect Director R. Cary Blair 1.4

Mgmt ForElect Director John C. Blickle 1.5

Mgmt ForElect Director Robert W. Briggs 1.6

Mgmt ForElect Director Richard Colella 1.7

Mgmt ForElect Director Robert S. Cubbin 1.8

Mgmt ForElect Director Gina D. France 1.9

Mgmt ForElect Director Paul G. Greig 1.10

Mgmt ForElect Director Terry L. Haines 1.11

Mgmt ForElect Director J. Michael Hochschwender 1.12

Mgmt ForElect Director Clifford J. Isroff 1.13

Mgmt ForElect Director Philip A. Lloyd, II 1.14

Mgmt ForElect Director Russ M. Strobel 1.15

Mgmt ForRatify Ernst & Young LLP as Auditors 2


3

Mgmt ForProvide Proxy Access Right 4

SH ForLimit Accelerated Vesting of Equity Awards Upon a Change in Control

5

Hunting plc



Meeting ID: 943699



Hunting plc


Vote Instruction


Mgmt For



Mgmt ForElect Annell Bay as Director 4

Mgmt ForElect John Glick as Director 5

Mgmt ForRe-elect Richard Hunting as Director 6

Mgmt ForRe-elect John Hofmeister as Director 7

Mgmt ForRe-elect John Nicholas as Director 8

Mgmt ForRe-elect Dennis Proctor as Director 9

Mgmt ForRe-elect Peter Rose as Director 10


11


12


13



15

Intu Properties plc



Meeting ID: 947991



Vote Instruction

1 Approve Sale and Purchase of the Primary Land and the Galvez Land Pursuant to the Exercise of the Option

Mgmt For


JPMorgan Claverhouse Investment Trust plc



Meeting ID: 948706



Vote Instruction


Mgmt For



Mgmt ForElect David Fletcher as Director 4

Mgmt ForRe-elect Humphrey van der Klugt as Director 5

Mgmt ForRe-elect John Scott as Director 6

Mgmt ForRe-elect Andrew Sutch as Director 7

Mgmt ForRe-elect Jane Tufnell as Director 8

Mgmt ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11


Jupiter Fund Management plc



Meeting ID: 945803

Primary ISIN: GB00B53P2009 Primary SEDOL: B53P200


Vote Instruction


Mgmt For



Mgmt ForElect Jonathon Bond as Director 4


Jupiter Fund Management plc


Vote Instruction

Mgmt ForElect Polly Williams as Director 5

Mgmt ForRe-elect Liz Airey as Director 6

Mgmt ForRe-elect Maarten Slendebroek as Director 7

Mgmt ForRe-elect Edward Bonham Carter as Director 8

Mgmt ForRe-elect John Chatfeild-Roberts as Director 9

Mgmt ForRe-elect Philip Johnson as Director 10

Mgmt ForRe-elect Lorraine Trainer as Director 11

Mgmt ForRe-elect Jon Little as Director 12


13

Mgmt ForAuthorise the Audit Committee to Fix Remuneration of Auditors

14


15


16


17



19

Koninklijke Ahold NV



Meeting ID: 937586

Primary ISIN: NL0010672325 Primary SEDOL: BKWP5S5


Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

Mgmt Receive Explanation on Company's Reserves and Dividend Policy

3


Koninklijke Ahold NV


Vote Instruction


4


5

Mgmt ForApprove Dividends of EUR 0.48 Per Share 6



Mgmt ForReelect Mr. A.D. Boer to Management Board 9

Mgmt ForReelect Mr. R.F. van den Bergh to Supervisory Board

10

Mgmt ForAmend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant

11

Mgmt ForDecrease Authorized Share Capital 12.a

Mgmt AgainstApprove Decrease in Size of Management Board from 3 to 2

12.b

Mgmt ForElect PricewaterhouseCoopers Accountants N.V. as Auditors

13

Mgmt ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

14

Mgmt ForAuthorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14

15


16

Mgmt ForApprove Reduction in Share Capital by Cancellation of Shares Under Item 16

17


Koninklijke KPN NV



Meeting ID: 943021



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


Koninklijke KPN NV


Vote Instruction


2



MgmtReceive Explanation on Company's Financial and Dividend Policy

5

Mgmt ForApprove Dividends of EUR 0.07 per Share 6



Mgmt ForAppoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016

9

MgmtOpportunity to Make Recommendations 10

Mgmt ForProposal to Elect Jolande Sap to Supervisory Board

11

Mgmt ForProposal to Elect Peter Hartman to Supervisory Board

12

MgmtAnnounce Vacancies on the Supervisory Board Arising in 2016

13

Mgmt ForApprove Remuneration of the Supervisory Board Strategy & Organization Committee

14


15

Mgmt ForApprove Cancellation of Repurchased Shares 16


17

Mgmt ForAuthorize Board to Exclude Preemptive Rights from Share Issuances

18


MTU Aero Engines AG



Meeting ID: 938070

Primary ISIN: DE000A0D9PT0 Primary SEDOL: B09DHL9


Vote Instruction


Mgmt


MTU Aero Engines AG


Vote Instruction


2


3


4

Mgmt ForRatify Ernst & Young GmbH as Auditors for Fiscal 2015

5


6

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt ForApprove Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8

Personal Assets Trust plc



Meeting ID: 955801



Vote Instruction

1 Adopt New Articles of Association Mgmt For

Svenska Cellulosa Ab (Sca)



Meeting ID: 938392

Primary ISIN: SE0000112724 Primary SEDOL: B1VVGZ5


Vote Instruction

1 Open Meeting; Elect Chairman of Meeting Mgmt For




Vote Instruction






6



8a


8b

Mgmt ForApprove Discharge of Sverker Martin-Lof 8c1

Mgmt ForApprove Discharge of Par Boman 8c2

Mgmt ForApprove Discharge of Roger Bostrom 8c3

Mgmt ForApprove Discharge of Rolf Borjesson 8c4

Mgmt ForApprove Discharge of Leif Johansson 8c5

Mgmt ForApprove Discharge of Bert Nordberg 8c6

Mgmt ForApprove Discharge of Anders Nyren 8c7

Mgmt ForApprove Discharge of Louise Julian Svanberg 8c8

Mgmt ForApprove Discharge of Orjan Svensson 8c9

Mgmt ForApprove Discharge of Barbara Milian Thoralfsson

8c10

Mgmt ForApprove Discharge of Thomas Wiklund 8c11

Mgmt AbstainApprove Discharge of Jan Johansson 8c12

Mgmt ForApprove Discharge of Hans Nyqvist 8c13


9


10

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11

Mgmt ForReelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors

12




Vote Instruction



14


Tritax Big Box Reit plc



Meeting ID: 943872

Primary ISIN: GB00BG49KP99 Primary SEDOL: BG49KP9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Richard Jewson as Director 4

Mgmt ForRe-elect Mark Shaw as Director 5

Mgmt ForAppoint BDO LLP as Auditors 6


7


8


9



11

Mgmt ForAmend Articles of Association Re: Borrowing Powers

12

Tritax Big Box REIT plc



Meeting ID: 956582

Primary ISIN: GB00BG49KP99 Primary SEDOL: BG49KP9


Tritax Big Box REIT plc


Vote Instruction

1 Adopt the Investment Policy Mgmt For

Mgmt ForApprove Cancellation of the Share Premium Account

2

BP plc



Meeting ID: 947303



Vote Instruction


Mgmt For


Mgmt ForRe-elect Bob Dudley as Director 3

Mgmt ForRe-elect Dr Brian Gilvary as Director 4

Mgmt ForRe-elect Paul Anderson as Director 5

Mgmt ForElect Alan Boeckmann as Director 6

Mgmt ForRe-elect Frank Bowman as Director 7

Mgmt ForRe-elect Antony Burgmans as Director 8

Mgmt ForRe-elect Cynthia Carroll as Director 9

Mgmt ForRe-elect Ian Davis as Director 10

Mgmt ForRe-elect Dame Ann Dowling as Director 11

Mgmt ForRe-elect Brendan Nelson as Director 12

Mgmt ForRe-elect Phuthuma Nhleko as Director 13

Mgmt ForRe-elect Andrew Shilston as Director 14

Mgmt ForRe-elect Carl-Henric Svanberg as Director 15


16

Mgmt ForAuthorise the Renewal of the Scrip Dividend Programme

17


BP plc


Vote Instruction

Mgmt ForApprove Share Award Plan 2015 18


19


20


21




24

MgmtShareholder Resolution

SH ForApprove Strategic Climate Change Resilience for 2035 and Beyond

25

CSE Global Limited



Meeting ID: 958875

Primary ISIN: SG1G47869290 Primary SEDOL: 6143998


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For


Mgmt ForElect Lim Boh Soon as Director 3

Mgmt ForElect Tan Hien Meng as Director 4

Mgmt AgainstElect Lee Soo Hoon as Director 5

Mgmt ForApprove Directors' Fees 6

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

7

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8


GEA Group AG



Meeting ID: 936008



Vote Instruction


Mgmt


2


3


4

Mgmt ForRatify KPMG as Auditors for Fiscal 2015 5

Mgmt ForApprove Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6


7


8

Mgmt ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights

9

Lavendon Group plc



Meeting ID: 945800



Vote Instruction


Mgmt For


Lavendon Group plc


Vote Instruction


Mgmt ForRe-elect Don Kenny as Director 3

Mgmt ForRe-elect Alan Merrell as Director 4

Mgmt ForRe-elect John Standen as Director 5

Mgmt ForRe-elect John Coghlan as Director 6

Mgmt ForRe-elect John Wyatt as Director 7

Mgmt ForRe-elect Andrew Wood as Director 8


9


10




13


14


15


16

Mgmt ForApprove 2015 Long Term Incentive Plan 17

Nestle SA



Meeting ID: 937412



Vote Instruction


Mgmt For

Mgmt ForApprove Remuneration Report (Non-binding) 1.2


2


Nestle SA


Vote Instruction

Mgmt ForApprove Allocation of Income and Dividends of CHF 2.20 per Share

3

Mgmt ForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForReelect Paul Bulcke as Director 4.1b

Mgmt ForReelect Andreas Koopmann as Director 4.1c

Mgmt ForReelect Beat Hess as Director 4.1d

Mgmt ForReelect Daniel Borel as Director 4.1e

Mgmt ForReelect Steven G. Hoch as Director 4.1f

Mgmt ForReelect Naïna Lal Kidwai as Director 4.1g

Mgmt ForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForReelect Ann M. Veneman as Director 4.1i

Mgmt ForReelect Henri de Castries as Director 4.1j

Mgmt ForReelect Eva Cheng as Director 4.1k

Mgmt ForElect Ruth Khasaya Oniang'o as Director 4.2.1

Mgmt ForElect Patrick Aebischer as Director 4.2.2

Mgmt ForElect Renato Fassbind as Director 4.2.3

Mgmt ForElect Peter Brabeck-Letmathe as Board Chairman

4.3

Mgmt ForAppoint Beat Hess as Member of the Compensation Committee

4.4.1

Mgmt ForAppoint Daniel Borel as Member of the Compensation Committee

4.4.2

Mgmt ForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4.3

Mgmt ForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.4.4

Mgmt ForRatify KPMG SA as Auditors 4.5

Mgmt ForDesignate Hartmann Dreyer as Independent Proxy

4.6

Mgmt ForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million

5.1

Mgmt ForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForApprove CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AbstainTransact Other Business (Voting) 7


Optimal Payments plc

Meeting Date: 16/04/2015 Country: Isle of Man


Meeting ID: 955011



Vote Instruction

1 Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover

Mgmt For

Mgmt ForApprove the New Facility Agreement and Other Finance Documents in Connection with the Acquisition

2

Mgmt ForIncrease Authorized Share Capital 3

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue

4

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue

5

People's United Financial, Inc.



Meeting ID: 947193

Primary ISIN: US7127041058 Primary SEDOL: B1W41J2


Vote Instruction

1.1 Elect Director John P. Barnes Mgmt For

Mgmt ForElect Director Collin P. Baron 1.2

Mgmt ForElect Director Kevin T. Bottomley 1.3

Mgmt ForElect Director George P. Carter 1.4

Mgmt ForElect Director William F. Cruger, Jr. 1.5

Mgmt ForElect Director John K. Dwight 1.6

Mgmt ForElect Director Jerry Franklin 1.7

Mgmt ForElect Director Janet M. Hansen 1.8

Mgmt ForElect Director Richard M. Hoyt 1.9

Mgmt ForElect Director Nancy McAllister 1.10


People's United Financial, Inc.


Vote Instruction

Mgmt ForElect Director Mark W. Richards 1.11

Mgmt ForElect Director Kirk W. Walters 1.12


2


Persimmon plc



Meeting ID: 950618



Vote Instruction


Mgmt For


Mgmt ForRe-elect Nicholas Wrigley as Director 3

Mgmt ForRe-elect Jeffrey Fairburn as Director 4

Mgmt ForRe-elect Michael Killoran as Director 5

Mgmt ForRe-elect Nigel Greenaway as Director 6

Mgmt ForRe-elect David Jenkinson as Director 7

Mgmt ForRe-elect Richard Pennycook as Director 8

Mgmt ForRe-elect Jonathan Davie as Director 9

Mgmt ForRe-elect Mark Preston as Director 10

Mgmt ForRe-elect Marion Sears as Director 11

Mgmt ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

12


13


14



16


Quixant plc



Meeting ID: 956555

Primary ISIN: GB00B99PCP71 Primary SEDOL: B99PCP7


Vote Instruction


Mgmt For




4

Mgmt ForRe-elect Chen-Tai Lin as Director 5

Mgmt ForRe-elect Alice Preddy as Director 6


7


8


Rio Tinto plc



Meeting ID: 939856



Vote Instruction

Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate

Mgmt


1


Mgmt ForApprove Remuneration Report for UK Law Purposes

3

Mgmt ForApprove Remuneration Report for Australian Law Purposes

4


Rio Tinto plc


Vote Instruction

Mgmt ForElect Megan Clark as Director 5

Mgmt ForElect Michael L'Estrange as Director 6

Mgmt ForRe-elect Robert Brown as Director 7

Mgmt ForRe-elect Jan du Plessis as Director 8

Mgmt ForRe-elect Ann Godbehere as Director 9

Mgmt ForRe-elect Richard Goodmanson as Director 10

Mgmt ForRe-elect Anne Lauvergeon as Director 11

Mgmt ForRe-elect Chris Lynch as Director 12

Mgmt ForRe-elect Paul Tellier as Director 13

Mgmt ForRe-elect Simon Thompson as Director 14

Mgmt ForRe-elect John Varley as Director 15

Mgmt ForRe-elect Sam Walsh as Director 16


17


18

MgmtResolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only


19


20



22

Sampo Oyj



Meeting ID: 941801



Vote Instruction

1 Open Meeting Mgmt



Sampo Oyj


Vote Instruction


3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors

10

Mgmt ForFix Number of Directors at Eight 11

Mgmt ForReelect Anne Brunila, Jannica Fagerholm, Adine Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sørlie, and Björn Wahlroos as Directors; Elect Risto Murto as New Director

12


Mgmt ForRatify Ernst & Young as Auditors 14



Stanley Black & Decker, Inc.



Meeting ID: 948521

Primary ISIN: US8545021011 Primary SEDOL: B3Q2FJ4


Vote Instruction

1.1 Elect Director Andrea J. Ayers Mgmt For

Mgmt ForElect Director George W. Buckley 1.2

Mgmt ForElect Director Patrick D. Campbell 1.3

Mgmt ForElect Director Carlos M. Cardoso 1.4


Stanley Black & Decker, Inc.


Vote Instruction

Mgmt ForElect Director Robert B. Coutts 1.5

Mgmt ForElect Director Debra A. Crew 1.6

Mgmt ForElect Director Benjamin H. Griswold, IV 1.7

Mgmt ForElect Director Anthony Luiso 1.8

Mgmt ForElect Director John F. Lundgren 1.9

Mgmt ForElect Director Marianne M. Parrs 1.10

Mgmt ForElect Director Robert L. Ryan 1.11



3

Woodside Petroleum Ltd.



Meeting ID: 948277

Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728


Vote Instruction

2a Elect Melinda Cilento as Director Mgmt For

Mgmt ForElect Christopher M. Haynes as Director 2b

Mgmt ForElect Gene T Tilbrook as Director 2c

Mgmt ForApprove the Remuneration Report 3

Evraz plc



Meeting ID: 960382

Primary ISIN: GB00B71N6K86 Primary SEDOL: B71N6K8


Vote Instruction

1 Approve Tender Offer Mgmt For


Noble Group Limited

Meeting Date: 17/04/2015 Country: Bermuda


Meeting ID: 956310

Primary ISIN: BMG6542T1190 Primary SEDOL: B01CLC3


Vote Instruction


Mgmt For

Mgmt ForElect Irene Yun Lien Lee as Director 2

Mgmt ForElect Robert Tze Leung Chan as Director 3

Mgmt ForElect Christopher Dale Pratt as Director 4


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

6


7


Mgmt AgainstApprove Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014

9

Mgmt ForApprove Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme

10

Mgmt AgainstApprove Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan

11

Mgmt AgainstApprove Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014

12

Private Equity Investor plc



Meeting ID: 954413



Vote Instruction

1 Approve Tender Offer Mgmt For


Quindell plc



Meeting ID: 958990

Primary ISIN: GB00BMTS9H89 Primary SEDOL: BMTS9H8


Vote Instruction

1 Approve Disposal of the Professional Services Division

Mgmt For

Subsea 7 S.A.



Meeting ID: 947381

Primary ISIN: LU0075646355 Primary SEDOL: 5258246


Vote Instruction

Annual and Special Meeting Mgmt

MgmtAnnual Meeting

Mgmt ForApprove Convening Notice in Deviation of Article 24 of the Bylaws

1

MgmtReceive Board's and Auditor's Reports 2

Mgmt ForApprove Financial Statements 3

Mgmt ForApprove Consolidated Financial Statements 4



Mgmt ForAppoint Ernst & Young as Auditor 7

Mgmt ForReelect Dod Fraser as Independent Director 8

Mgmt ForReelect Allen Stevens as Independent Director 9

Mgmt ForReelect Robert Long as Independent Director 10

MgmtSpecial Meeting

Mgmt ForAuthorize Board to Issue Shares With or Without Preemptive Rights

1


Vivendi



Meeting ID: 948437



Vote Instruction



1


2

Mgmt AgainstApprove Auditors' Special Report on Related-Party Transactions

3

Mgmt ForApprove Allocation of Income and Dividends of EUR 1 per Share

4

Mgmt AgainstApprove Severance Payment Agreement with Arnaud de Puyfontaine

5

Mgmt ForAdvisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014

6

Mgmt ForAdvisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014

7

Mgmt ForAdvisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014

8

Mgmt AgainstAdvisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014

9

Mgmt AgainstAdvisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014

10

Mgmt ForElect Tarak Ben Ammar as Supervisory Board Member

11

Mgmt ForElect Dominique Delport as Supervisory Board Member

12


13



14

Mgmt AgainstAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

15


Vivendi


Vote Instruction

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

16


17


18


19


20

MgmtShareholder Proposal Submitted by PhiTrust

SH ForAmend Article 17 of Bylaws Re: Absence of Double Voting Rights

A

MgmtShareholder Proposals Submitted by Schoenfeld Asset Management

SH AgainstAmend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share

B

SH AgainstApprove Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share

C

Hutchison Whampoa Limited

Meeting Date: 20/04/2015 Country: Hong Kong


Meeting ID: 959563

Primary ISIN: HK0013000119 Primary SEDOL: 6448068


Vote Instruction

1 Approve Scheme of Arrangement Mgmt For

Mgmt ForApprove Husky Share Exchange 2

Mgmt AgainstElect Cheng Hoi Chuen, Vincent as Director 3


Catlin Group Ltd



Meeting ID: 962426

Primary ISIN: BMG196F11004 Primary SEDOL: B00LBS7


Vote Instruction

1 Approve Matters Relating to the Offer for Catlin Group Limited plc by XL Group plc

Mgmt For

Celestica Inc.

Meeting Date: 21/04/2015 Country: Canada


Meeting ID: 939495

Primary ISIN: CA15101Q1081 Primary SEDOL: 2263362


Vote Instruction

1.1 Elect Director Daniel P. DiMaggio Mgmt For

Mgmt ForElect Director William A. Etherington 1.2

Mgmt ForElect Director Laurette T. Koellner 1.3

Mgmt ForElect Director Craig H. Muhlhauser 1.4

Mgmt ForElect Director Joseph M. Natale 1.5

Mgmt ForElect Director Carol S. Perry 1.6

Mgmt ForElect Director Eamon J. Ryan 1.7

Mgmt ForElect Director Gerald W. Schwartz 1.8

Mgmt ForElect Director Michael M. Wilson 1.9


Mgmt ForAuthorize Board to Fix Remuneration of Auditors

3

Mgmt ForAdvisory Vote on Executive Compensation Approach

4


Domino's Pizza Group plc



Meeting ID: 945813

Primary ISIN: GB00B1S49Q91 Primary SEDOL: B1S49Q9


Vote Instruction


Mgmt For

Mgmt ForReappoint Ernst & Young LLP as Auditors 2


3


Mgmt ForRe-elect Stephen Hemsley as Director 5

Mgmt ForRe-elect Colin Halpern as Director 6

Mgmt ForRe-elect David Wild as Director 7

Mgmt ForRe-elect Michael Shallow as Director 8

Mgmt ForRe-elect Helen Keays as Director 9

Mgmt ForRe-elect Ebbe Jacobsen as Director 10

Mgmt ForElect Kevin Higgins as Director 11



13


14



16

Mgmt ForApprove Savings-Related Share Option Plan 17

Genel Energy plc

Meeting Date: 21/04/2015 Country: Jersey


Meeting ID: 953714

Primary ISIN: JE00B55Q3P39 Primary SEDOL: B55Q3P3


Genel Energy plc


Vote Instruction

1 Accept Financial Statements and Statutory Reports (Voting)

Mgmt For


Mgmt ForRe-elect Rodney Chase as a Director 3

Mgmt ForRe-elect Tony Hayward as a Director 4

Mgmt ForRe-elect Graham Hearne as a Director 5

Mgmt ForRe-elect Jim Leng as a Director 6

Mgmt ForRe-elect Mehmet Ogutcu as a Director 7

Mgmt ForRe-elect George Rose as a Director 8

Mgmt ForRe-elect Nathaniel Rothschild as a Director 9

Mgmt ForRe-elect Chakib Sbiti as a Director 10

Mgmt ForRe-elect Gulsun Nazli Karamehmet Williams as a Director

11

Mgmt ForRe-elect Murat Yazici as a Director 12


13


14

Mgmt ForApprove Political Donations 15

MgmtIndependent Shareholders Resolution

Mgmt AgainstWaive Requirement for Mandatory Offer to All Shareholders

16

MgmtSpecial Resolutions


Mgmt ForAuthorize the Company to Call EGM with Two Weeks' Notice

18

Herald Investment Trust plc



Meeting ID: 943568



Herald Investment Trust plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Julian Cazalet as Director 3

Mgmt ForRe-elect Douglas McDougall as Director 4

Mgmt ForRe-elect Dr Tom Black as Director 5



7


Lexmark International, Inc.



Meeting ID: 950228



Vote Instruction

1a Elect Director Ralph E. Gomory Mgmt For

Mgmt ForElect Director Michael J. Maples 1b

Mgmt ForElect Director Stephen R. Hardis 1c

Mgmt ForElect Director William R. Fields 1d

Mgmt ForElect Director Robert Holland, Jr. 1e

Mgmt ForElect Director Jared L. Cohon 1f

Mgmt ForElect Director J. Edward Coleman 1g

Mgmt ForElect Director Sandra L. Helton 1h


2


3

Mgmt ForAmend Non-Employee Director Omnibus Stock Plan

4


M&T Bank Corporation



Meeting ID: 948014

Primary ISIN: US55261F1049 Primary SEDOL: 2340168


Vote Instruction

1.1 Elect Director Brent D. Baird Mgmt For

Mgmt ForElect Director C. Angela Bontempo 1.2

Mgmt ForElect Director Robert T. Brady 1.3

Mgmt ForElect Director T. Jefferson Cunningham, III 1.4

Mgmt ForElect Director Mark J. Czarnecki 1.5

Mgmt ForElect Director Gary N. Geisel 1.6

Mgmt ForElect Director John D. Hawke, Jr. 1.7

Mgmt ForElect Director Patrick W.E. Hodgson 1.8

Mgmt ForElect Director Richard G. King 1.9

Mgmt ForElect Director Melinda R. Rich 1.10

Mgmt ForElect Director Robert E. Sadler, Jr. 1.11

Mgmt ForElect Director Herbert L. Washington 1.12

Mgmt ForElect Director Robert G. Wilmers 1.13

Mgmt ForAmend Omnibus Stock Plan 2


3


4

Schneider Electric SA



Meeting ID: 946454



Vote Instruction





Vote Instruction


1


2


3

Mgmt ForApprove Transaction with Vice Chairman 4

Mgmt ForApprove Agreement with Jean Pascal Tricoire 5

Mgmt ForApprove Agreement with Emmanuel Babeau 6

Mgmt ForAdvisory Vote on Compensation of Jean Pascal Tricoire

7

Mgmt ForAdvisory Vote on Compensation of Emmanuel Babeau

8

Mgmt ForElect Gregory Spierkel as Director 9

Mgmt ForReelect Betsy Atkins as Director 10

Mgmt ForReelect Jeong Kim as Director 11

Mgmt ForReelect Gerard de La Martiniere as Director 12


13



14


15


16


17

Mgmt ForAuthorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind

18

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

19


20




Vote Instruction


21


22

Mgmt ForAmend Article 13 of Bylaws Re: Related Party Transactions

23

MgmtOrdinary Business


24

Telecity Group plc



Meeting ID: 941765

Primary ISIN: GB00B282YM11 Primary SEDOL: B282YM1


Vote Instruction


Mgmt For




Mgmt ForRe-elect John Hughes as Director 5

Mgmt ForElect Eric Hageman as Director 6

Mgmt ForRe-elect Claudia Arney as Director 7

Mgmt ForRe-elect Simon Batey as Director 8

Mgmt ForRe-elect Maurizio Carli as Director 9

Mgmt ForRe-elect Nancy Cruickshank as Director 10

Mgmt ForRe-elect John O'Reilly as Director 11


12


13


14


Telecity Group plc


Vote Instruction


15


Mgmt ForAmend Long-Term Incentive Plan 2012 17


18

Akzo Nobel NV



Meeting ID: 937591



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting and Announcements 1


2


3.a


3.b


3.c

Mgmt ForApprove Dividends of EUR 1.45 Per Share 3.d

Mgmt ForApprove Discharge of Management Board 4.a

Mgmt ForApprove Discharge of Supervisory Board 4.b

Mgmt ForElect D. Sluimers to Supervisory Board 5.a

Mgmt ForReelect P. Bruzelius to Supervisory Board 5.b


6.a


6.b


7


Akzo Nobel NV


Vote Instruction

MgmtAllow Questions and Close Meeting 8

Bankia SA

Meeting Date: 22/04/2015 Country: Spain


Meeting ID: 953456

Primary ISIN: ES0113307021 Primary SEDOL: B9FLK44


Vote Instruction

1.1 Approve Standalone Financial Statements Mgmt For

Mgmt ForApprove Consolidated Financial Statements 1.2

Mgmt ForApprove Discharge of Board 1.3

Mgmt ForApprove Allocation of Income and Dividends 1.4

Mgmt ForApprove Capital Reduction via Reduction in Par Value and Compensation for Losses Against Reserves

2.1

Mgmt ForApprove Capital Reduction by Decrease in Par Value

2.2

Mgmt ForApprove Capital Reduction by Decrease in Par Value

2.3

Mgmt ForFix Number of Directors at 11 3.1

Mgmt ForRatify Appointment of and Elect Antonio Ortega Parra as Director

3.2

Mgmt ForAmend Articles Re: General Meetings 4.1

Mgmt ForAmend Articles Re: Board of Directors 4.2

Mgmt ForAmend Article 45 Re: Executive Committee 4.3

Mgmt ForAmend Article 46 Re: Audit and Compliance Committee

4.4

Mgmt ForAmend Articles Re: Appointments and Remuneration Committee

4.5

Mgmt ForAdd Articles Re: Risk Committees 4.6

Mgmt ForAmend Articles Re: Director Remuneration and Tax Consolidation Regime

4.7

Mgmt ForAmend Articles Re: Annual Corporate Governance Report and Corporate Website

4.8

Mgmt ForAmend Articles Re: Annual Accounts 4.9


Bankia SA


Vote Instruction

Mgmt ForAmend Article 2 of General Meeting Regulations Re: Competences

5.1

Mgmt ForAmend Articles of General Meeting Regulations Re: Right to Information prior to Meeting

5.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Development of General Meeting

5.3

Mgmt ForAmend Article 18 of General Meeting Regulations Re: Information during Meeting

5.4

Mgmt ForAmend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions

5.5

Mgmt AgainstAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

6

Mgmt AgainstAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

7

Mgmt AgainstAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion

8

Mgmt ForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

9

Mgmt ForApprove Board Remuneration and Executive Remuneration

10


11

Mgmt ForAdvisory Vote on Remuneration Policy Report 12

MgmtReceive Amendments to Board of Directors' Regulations

13

Charoen Pokphand Foods PCL



Meeting ID: 945980

Primary ISIN: TH0101A10Z01 Primary SEDOL: B4V9B00


Charoen Pokphand Foods PCL


Vote Instruction


MgmtAcknowledge Operating Result 2



4

Mgmt AgainstElect Dhanin Chearavanont as Director 5.1

Mgmt ForElect Prasert Poongkumarn as Director 5.2

Mgmt ForElect Athasit Vejjajiva as Director 5.3

Mgmt ForElect Supapun Ruttanaporn as Director 5.4

Mgmt ForElect Pongthep Chiaravanont as Director 5.5


Mgmt ForApprove KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForApprove Acquisition of C.P. Cambodia Co. Ltd.

8

MgmtOther Business 9

Comet Holding AG



Meeting ID: 936772



Vote Instruction


Mgmt For


Mgmt ForApprove Dividends of CHF 11 per Share 2.2


3

Mgmt ForReelect Hans Hess as Director 4.1

Mgmt ForReelect Hans Hess as Board Chairman 4.2


Comet Holding AG


Vote Instruction

Mgmt ForReelect Gian-Luca Bona as Director 4.3

Mgmt ForReelect Lucas Grolimund as Director 4.4

Mgmt ForReelect Rolf Huber as Director 4.5

Mgmt ForReelect Hans Leonz Notter as Director 4.6

Mgmt ForAppoint Rolf Huber as Member of the Compensation Committee

4.7

Mgmt ForAppoint Hans Leonz Notter as Member of the Compensation Committee

4.8

Mgmt ForDesignate Patrick Glauser as Independent Proxy

5

Mgmt ForRatify Ernst & Young AG as Auditors 6

Mgmt AgainstApprove Creation of CHF 1.5 Million Pool of Capital without Preemptive Rights

7.1

Mgmt AgainstAmend Articles: Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies

7.2

Mgmt ForAmend Articles Re: General Revision (Ordinance Against Excessive Remuneration at Listed Companies)

7.3

Mgmt AgainstApprove Remuneration of Board of Directors in the Amount of CHF 700,000

8.1

Mgmt AgainstApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.9 Million

8.2

Mgmt AgainstApprove Variable Remuneration of Executive Committee in the Amount of CHF 1.4 Million

8.3


Croda International plc



Meeting ID: 946227



Vote Instruction


Mgmt For




Croda International plc


Vote Instruction

Mgmt ForRe-elect Alan Ferguson as Director 4

Mgmt ForRe-elect Martin Flower as Director 5

Mgmt ForRe-elect Steve Foots as Director 6

Mgmt ForElect Anita Frew as Director 7

Mgmt ForRe-elect Helena Ganczakowski as Director 8

Mgmt ForRe-elect Keith Layden as Director 9

Mgmt ForElect Jez Maiden as Director 10

Mgmt ForRe-elect Nigel Turner as Director 11

Mgmt ForRe-elect Steve Williams as Director 12


13


14


15


16


17



19

Drax Group plc



Meeting ID: 946940

Primary ISIN: GB00B1VNSX38 Primary SEDOL: B1VNSX3


Vote Instruction


Mgmt For



Mgmt ForElect Phil Cox as Director 4


Drax Group plc


Vote Instruction

Mgmt ForRe-elect Tim Cobbold as Director 5

Mgmt ForRe-elect Peter Emery as Director 6

Mgmt ForRe-elect Melanie Gee as Director 7

Mgmt ForRe-elect David Lindsell as Director 8

Mgmt ForRe-elect Tony Quinlan as Director 9

Mgmt ForRe-elect Paul Taylor as Director 10

Mgmt ForRe-elect Dorothy Thompson as Director 11

Mgmt ForRe-elect Tony Thorne as Director 12



14


15


16


17


Mgmt ForApprove US Employee Stock Purchase Plan 19

Mgmt ForApprove Sharesave Plan 20


21

Eaton Corporation plc

Meeting Date: 22/04/2015 Country: Ireland


Meeting ID: 946799

Primary ISIN: IE00B8KQN827 Primary SEDOL: B8KQN82


Vote Instruction

1a Elect Director Todd M. Bluedorn Mgmt For

Mgmt ForElect Director Christopher M. Connor 1b

Mgmt ForElect Director Michael J. Critelli 1c

Mgmt ForElect Director Alexander M. Cutler 1d


Eaton Corporation plc


Vote Instruction

Mgmt ForElect Director Charles E. Golden 1e

Mgmt ForElect Director Linda A. Hill 1f

Mgmt ForElect Director Arthur E. Johnson 1g

Mgmt ForElect Director Ned C. Lautenbach 1h

Mgmt ForElect Director Deborah L. McCoy 1i

Mgmt ForElect Director Gregory R. Page 1j

Mgmt ForElect Director Sandra Pianalto 1k

Mgmt ForElect Director Gerald B. Smith 1l

Mgmt ForApprove Omnibus Stock Plan 2

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

3


4

Mgmt ForApproval of Overseas Market Purchases of the Company Shares

5

Elementis plc



Meeting ID: 946216



Vote Instruction


Mgmt For




Mgmt ForElect Steve Good as Director 5

Mgmt ForElect Nick Salmon as Director 6

Mgmt ForRe-elect Andrew Duff as Director 7

Mgmt ForRe-elect David Dutro as Director 8

Mgmt ForRe-elect Brian Taylorson as Director 9


Elementis plc


Vote Instruction

Mgmt ForRe-elect Andrew Christie as Director 10

Mgmt ForRe-elect Anne Hyland as Director 11



13

Mgmt ForApprove Special Dividend 14


15

Mgmt ForAmend 2008 Long Term Incentive Plan 16


17


18


19


Ezion Holdings Limited



Meeting ID: 962733

Primary ISIN: SG1W38939029 Primary SEDOL: 6286064


Vote Instruction


Mgmt For

Mgmt ForApprove First and Final Dividend 2

Mgmt ForElect Chew Thiam Keng as Director 3

Mgmt ForElect Tan Woon Hum as Director 4


Mgmt ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

6


7

Mgmt ForApprove Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan

8


Ezion Holdings Limited


Vote Instruction

Mgmt AgainstApprove Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme

9


General Electric Company



Meeting ID: 949830



Vote Instruction

A1 Elect Director W. Geoffrey Beattie Mgmt For

Mgmt ForElect Director John J. Brennan A2

Mgmt ForElect Director James I. Cash, Jr. A3

Mgmt ForElect Director Francisco D'Souza A4

Mgmt ForElect Director Marijn E. Dekkers A5

Mgmt ForElect Director Susan J. Hockfield A6

Mgmt ForElect Director Jeffrey R. Immelt A7

Mgmt ForElect Director Andrea Jung A8

Mgmt ForElect Director Robert W. Lane A9

Mgmt ForElect Director Rochelle B. Lazarus A10

Mgmt ForElect Director James J. Mulva A11

Mgmt ForElect Director James E. Rohr A12

Mgmt ForElect Director Mary L. Schapiro A13

Mgmt ForElect Director Robert J. Swieringa A14

Mgmt ForElect Director James S. Tisch A15

Mgmt ForElect Director Douglas A. Warner, III A16


B1

Mgmt ForRatify KPMG LLP as Auditors B2

SH AgainstProvide for Cumulative Voting C1

SH AgainstProvide Right to Act by Written Consent C2


General Electric Company


Vote Instruction

SH AgainstSelect One Director from Ranks of Retirees C3

SH AgainstAdopt Holy Land Principles C4

SH AgainstPro-rata Vesting on Equity Plans C5

Grupo Catalana Occidente S.A.



Meeting ID: 945446

Primary ISIN: ES0116920333 Primary SEDOL: B188XC5


Vote Instruction

1 Approve Standalone Financial Statements Mgmt For



Mgmt ForApprove Discharge of Board 4

Mgmt ForRatify Appointment of and Elect Ensivest Bros 2014 SL as Director

5.1

Mgmt ForRatify Appointment of and Elect Francisco Javier Pérez Farguell as Director

5.2

Mgmt ForReelect José Ignacio Álvarez Juste as Director 5.3

Mgmt ForReelect Francisco José Arregui Laborda as Director

5.4

Mgmt ForReelect Juan Ignacio Guerrero Gilabert as Director

5.5

Mgmt ForReelect JS Invest SL as Director 5.6

Mgmt ForRenew Appointment of Deloitte as Auditor 6

Mgmt AgainstApprove Remuneration of Directors 7.1

Mgmt ForFix Attendance Board Fees 7.2

Mgmt AgainstApprove Annual Maximum Remuneration 7.3



Mgmt ForAmend Article 3 of General Meeting Regulations Re: Right to Information

9.1

Mgmt ForAmend Article 4.1.2 of General Meeting Regulations Re: Representation

9.2


Grupo Catalana Occidente S.A.


Vote Instruction

Mgmt ForAmend Article 4.8 of General Meeting Regulations Re: Approval of Resolutions

9.3

Mgmt ForApprove New Board Regulations 10


Mgmt AgainstAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million

12

Mgmt AgainstAdvisory Vote on Remuneration Policy Report 13


14

Hammerson plc



Meeting ID: 942620



Vote Instruction


Mgmt For



Mgmt ForElect Pierre Bouchut as Director 4

Mgmt ForRe-elect David Atkins as Director 5

Mgmt ForRe-elect Gwyn Burr as Director 6

Mgmt ForRe-elect Peter Cole as Director 7

Mgmt ForRe-elect Timon Drakesmith as Director 8

Mgmt ForRe-elect Terry Duddy as Director 9

Mgmt ForRe-elect Jacques Espinasse as Director 10

Mgmt ForRe-elect Judy Gibbons as Director 11

Mgmt ForRe-elect Jean-Philippe Mouton as Director 12

Mgmt ForRe-elect David Tyler as Director 13



Hammerson plc


Vote Instruction


15


16


17


Intrum Justitia AB



Meeting ID: 938711



Vote Instruction

1 Open Meeting Mgmt






MgmtReceive Report on the Work of the Board 7a

MgmtReceive President's Report 7b


8


9


10


Mgmt ForDetermine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee

12

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13


Intrum Justitia AB


Vote Instruction

Mgmt ForReelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director

14

Mgmt ForRatify Ernst & Young as Auditors 15

Mgmt ForAuthorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee

16


17

Mgmt ForAmend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality

18

Mgmt ForApprove Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value

19


20


Lisi



Meeting ID: 951378



Vote Instruction



1


2


3

Mgmt ForApprove Discharge of Directors and Auditors 4


Lisi


Vote Instruction


5

Mgmt ForReelect Gilles Kohler as Director 6

Mgmt ForReelect Patrick Daher as Director 7

Mgmt ForReelect Viellard Migeon et Compagnie as Director

8

Mgmt ForReelect Ciko as Director 9

Mgmt ForApprove Remuneration of Directors in the Aggregate Amount of EUR 300,000

10

Mgmt AgainstAdvisory Vote on Compensation of Gilles Kohler, Chairman and CEO

11

Mgmt AgainstAdvisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO

12


13



14


15

Management Consulting Group plc



Meeting ID: 946834



Vote Instruction


Mgmt For



Mgmt ForRe-elect Alan Barber as Director 4

Mgmt ForRe-elect Marco Capello as Director 5

Mgmt ForRe-elect Stephen Ferriss as Director 6

Mgmt ForRe-elect Chiheb Mahjoub as Director 7


Management Consulting Group plc


Vote Instruction

Mgmt ForRe-elect Chris Povey as Director 8

Mgmt ForRe-elect Emilio Di Spiezio Sardo as Director 9

Mgmt ForRe-elect Andrew Simon as Director 10

Mgmt ForRe-elect Nicholas Stagg as Director 11

Mgmt ForRe-elect Julian Waldron as Director 12

Mgmt ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

13


14


15



17

Newmont Mining Corporation



Meeting ID: 948197



Vote Instruction

1.1 Elect Director Bruce R. Brook Mgmt For

Mgmt ForElect Director J. Kofi Bucknor 1.2

Mgmt ForElect Director Vincent A. Calarco 1.3

Mgmt ForElect Director Alberto Calderon 1.4

Mgmt ForElect Director Joseph A. Carrabba 1.5

Mgmt ForElect Director Noreen Doyle 1.6

Mgmt ForElect Director Gary J. Goldberg 1.7

Mgmt ForElect Director Veronica M. Hagen 1.8

Mgmt ForElect Director Jane Nelson 1.9



3


Playtech plc



Meeting ID: 961620

Primary ISIN: IM00B7S9G985 Primary SEDOL: B7S9G98


Vote Instruction

1 Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options

Mgmt Against

Primary Health Properties plc



Meeting ID: 946474



Vote Instruction


Mgmt For


Mgmt ForApprove Dividend Policy 3

Mgmt ForRe-elect Mark Creedy as Director 4

Mgmt ForRe-elect James Hambro as Director 5

Mgmt ForRe-elect William Hemmings as Director 6

Mgmt ForRe-elect Harry Hyman as Director 7

Mgmt ForRe-elect Alun Jones as Director 8

Mgmt ForRe-elect Steven Owen as Director 9

Mgmt ForRe-elect Dr Ian Rutter as Director 10

Mgmt ForElect Philip Holland as Director 11


12

Mgmt ForApprove Scrip Dividend Program 13


14


Primary Health Properties plc


Vote Instruction


15



17

Reed Elsevier NV



Meeting ID: 949458



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2


3


4

Mgmt ForApprove Discharge of Executive Directors 5.a

Mgmt ForApprove Discharge of Non-Executive Directors 5.b

Mgmt ForApprove Dividends of EUR 0.589 Per Share 6


Mgmt ForReelect Anthony Habgood as Non-Executive Director

8.a

Mgmt ForReelect Wolfhart Hauser as Non-Executive Director

8.b

Mgmt ForReelect Adrian Hennah as Non-Executive Director

8.c

Mgmt ForReelect Lisa Hook as Non-Executive Director 8.d

Mgmt ForReelect Marike van Lier Lels as Non-Executive Director

8.e

Mgmt ForReelect Robert Polet as Non-Executive Director

8.f


Reed Elsevier NV


Vote Instruction

Mgmt ForReelect Linda Sanford as Non-Executive Director

8.g

Mgmt ForReelect Ben van der Veer as Non-Executive Director

8.h

Mgmt ForReelect erik Engstrom as Executive Director 9.a

Mgmt ForReelect Nick Luff as Executive Director 9.b

Mgmt ForAmend Articles Re: Cancellation of R shares 10.a

Mgmt ForApprove Cancellation of All R Shares With Repayment

10.b

Mgmt ForAmend Articles Re: Delete All References to the R Shares After Cancellation

10.c

Mgmt ForGrant Board Authority to Issue Bonus Shares 11.a

Mgmt ForAuthorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a

11.b

Mgmt ForChange the Corporate Name of the Company to RELX N.V.

12

Mgmt ForAuthorize Board to Acquire Shares in the Company

13.a

Mgmt ForApprove Cancellation of up to 30 Million Ordinary Shares Held in Treasury

13.b


14.a

Mgmt AgainstAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a

14.b

MgmtOther Business (Non-Voting) 15


Spirit AeroSystems Holdings, Inc.



Meeting ID: 954034

Primary ISIN: US8485741099 Primary SEDOL: B1HMMS7


Vote Instruction

1.1 Elect Director Charles L. Chadwell Mgmt For

Mgmt ForElect Director Paul Fulchino 1.2


Spirit AeroSystems Holdings, Inc.


Vote Instruction

Mgmt ForElect Director Richard Gephardt 1.3

Mgmt ForElect Director Robert Johnson 1.4

Mgmt ForElect Director Ronald Kadish 1.5

Mgmt ForElect Director Christopher E. Kubasik 1.6

Mgmt ForElect Director Larry A. Lawson 1.7

Mgmt ForElect Director John L. Plueger 1.8

Mgmt ForElect Director Francis Raborn 1.9


Mgmt ForAmend Bylaws of the Company to Delete Certain Obsolete Provisions and Make Minor Changes to Certain Provisions of the Company's Existing Bylaws

3

The Rank Group plc



Meeting ID: 961253

Primary ISIN: GB00B1L5QH97 Primary SEDOL: B1L5QH9


Vote Instruction

1 Amend 2010 Long-Term Incentive Plan Mgmt For


TSB Banking Group Plc



Meeting ID: 951603

Primary ISIN: GB00BMQX2Q65 Primary SEDOL: BMQX2Q6


Vote Instruction


Mgmt For



TSB Banking Group Plc


Vote Instruction


Mgmt ForElect Will Samuel as Director 4

Mgmt ForElect Paul Pester as Director 5

Mgmt ForElect Darren Pope as Director 6

Mgmt ForElect Norval Bryson as Director 7

Mgmt ForElect Mark Fisher as Director 8

Mgmt ForElect Philip Augar as Director 9

Mgmt ForElect Dame Sandra Dawson as Director 10

Mgmt ForElect Alexandra Pritchard as Director 11

Mgmt ForElect Stuart Sinclair as Director 12

Mgmt ForElect Polly Williams as Director 13


14


15


16


17


18



20

Valora Holding AG



Meeting ID: 937941



Vote Instruction


Mgmt For



Valora Holding AG


Vote Instruction


3


4


5.1


5.2

Mgmt ForReelect Rolando Benedick as Director 6.1.1

Mgmt ForReelect Markus Fiechter as Director 6.1.2

Mgmt ForReelect Franz Julen as Director 6.1.3

Mgmt ForReelect Bernhard Heusler as Director 6.1.4

Mgmt ForReelect Peter Ditsch as Director 6.1.5

Mgmt ForReelect Cornelia Ritz Bossicard as Director 6.1.6

Mgmt ForReelect Rolando Benedick as Board Chairman 6.2

Mgmt ForAppoint Franz Julen as Member of the Compensation Committee

6.3.1

Mgmt ForAppoint Markus Fiechter as Member of the Compensation Committee

6.3.2

Mgmt ForAppoint Peter Ditsch as Member of the Compensation Committee

6.3.3

Mgmt ForDesignate Oscar Olano as Independent Proxy 6.4



Wolters Kluwer NV



Meeting ID: 928172



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2a


Wolters Kluwer NV


Vote Instruction

MgmtReceive Report of Supervisory Board (Non-Voting)

2b

MgmtDiscuss Remuneration Report 2c

Mgmt ForAdopt Financial Statements 3a


Mgmt ForApprove Discharge of Management Board 4a

Mgmt ForApprove Discharge of Supervisory Board 4b

Mgmt ForReelect B.F.J. Angelici to Supervisory Board 5a

Mgmt ForElect B.J. Noteboom to Supervisory Board 5b

Mgmt ForApprove Remuneration of Supervisory Board 6


7a

Mgmt ForAuthorize Board to Exclude Preemptive Rights from Share Issuances

7b


8



Aberdeen Smaller Companies High Income Trust plc



Meeting ID: 947587



Vote Instruction


Mgmt For


Mgmt ForRe-elect Carolan Dobson as Director 3

Mgmt ForRe-elect Robert Lister as Director 4

Mgmt ForRe-elect Barry Rose as Director 5

Mgmt ForRe-elect James West as Director 6


7


Aberdeen Smaller Companies High Income Trust plc


Vote Instruction

Mgmt ForApprove Continuation of Company as Investment Trust

8


9


10


Acacia Mining Plc



Meeting ID: 942617

Primary ISIN: GB00B61D2N63 Primary SEDOL: B61D2N6


Vote Instruction


Mgmt For



Mgmt ForRe-elect Kelvin Dushnisky as Director 4

Mgmt ForRe-elect Bradley Gordon as Director 5

Mgmt ForRe-elect Juma Mwapachu as Director 6

Mgmt ForRe-elect Graham Clow as Director 7

Mgmt ForRe-elect Rachel English as Director 8

Mgmt ForRe-elect Andre Falzon as Director 9

Mgmt ForRe-elect Michael Kenyon as Director 10

Mgmt ForRe-elect Steve Lucas as Director 11

Mgmt ForRe-elect Peter Tomsett as Director 12

Mgmt ForRe-elect Stephen Galbraith as Director 13


14


15


16


Acacia Mining Plc


Vote Instruction


17



19

AGCO Corporation



Meeting ID: 955573



Vote Instruction

1.1 Elect Director Roy V. Armes Mgmt For

Mgmt ForElect Director Michael C. Arnold 1.2

Mgmt ForElect Director P. George Benson 1.3

Mgmt ForElect Director Wolfgang Deml 1.4

Mgmt ForElect Director Luiz F. Furlan 1.5

Mgmt ForElect Director George E. Minnich 1.6

Mgmt ForElect Director Martin H. Richenhagen 1.7

Mgmt ForElect Director Gerald L. Shaheen 1.8

Mgmt ForElect Director Mallika Srinivasan 1.9

Mgmt ForElect Director Hendrikus Visser 1.10


2


Anglo American plc



Meeting ID: 932905

Primary ISIN: GB00B1XZS820 Primary SEDOL: B1XZS82


Anglo American plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Mark Cutifani as Director 3

Mgmt ForRe-elect Judy Dlamini as Director 4

Mgmt ForRe-elect Byron Grote as Director 5

Mgmt ForRe-elect Sir Philip Hampton as Director 6

Mgmt ForRe-elect Rene Medori as Director 7

Mgmt ForRe-elect Phuthuma Nhleko as Director 8

Mgmt ForRe-elect Ray O'Rourke as Director 9

Mgmt ForRe-elect Sir John Parker as Director 10

Mgmt ForRe-elect Mphu Ramatlapeng as Director 11

Mgmt ForRe-elect Jim Rutherford as Director 12

Mgmt ForRe-elect Anne Stevens as Director 13

Mgmt ForRe-elect Jack Thompson as Director 14



16



18


19



21

Banque Cantonale Vaudoise



Meeting ID: 936336



Banque Cantonale Vaudoise


Vote Instruction

1 Open Meeting (Non-Voting) Mgmt

MgmtReceive Financial Statements and Statutory Reports (Non-Voting)

2


3

Mgmt ForApprove Allocation of Income and Dividends of CHF 22 per Share

4.1

Mgmt ForApprove Dividends of CHF 10 per Share from Capital Contribution Reserves

4.2

Mgmt ForApprove Fixed Remuneration of Directors in the Amount of CHF 1.63 Million

5.1

Mgmt ForApprove Remuneration of Board Chairman in the Amount of CHF 260,000

5.2

Mgmt ForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.74 Million

5.3

Mgmt ForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.69 Million

5.4

Mgmt ForApprove Long-Term Variable Remuneration of Executive Committee in Form of 2,735 Shares

5.5


6

Mgmt ForElect Reto Donatsch as Director 7

Mgmt ForDesignate Cristophe Wilhelm as Independent Proxy

8



Barclays plc



Meeting ID: 946970



Barclays plc


Vote Instruction


Mgmt For


Mgmt ForElect Crawford Gillies as Director 3

Mgmt ForElect John McFarlane as Director 4

Mgmt ForRe-elect Mike Ashley as Director 5

Mgmt ForRe-elect Tim Breedon as Director 6

Mgmt ForRe-elect Reuben Jeffery III as Director 7

Mgmt ForRe-elect Antony Jenkins as Director 8

Mgmt ForRe-elect Wendy Lucas-Bull as Director 9

Mgmt ForRe-elect Tushar Morzaria as Director 10

Mgmt ForRe-elect Dambisa Moyo as Director 11

Mgmt ForRe-elect Frits van Paasschen as Director 12

Mgmt ForRe-elect Sir Michael Rake as Director 13

Mgmt ForRe-elect Steve Thieke as Director 14

Mgmt ForRe-elect Diane de Saint Victor as Director 15


16


17


18


19


20

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

21

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

22



24


Bodycote plc



Meeting ID: 946491

Primary ISIN: GB00B3FLWH99 Primary SEDOL: B3FLWH9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Alan Thomson as Director 4

Mgmt ForRe-elect Stephen Harris as Director 5

Mgmt ForRe-elect Eva Lindqvist as Director 6

Mgmt ForRe-elect David Landless as Director 7

Mgmt ForRe-elect Dr Raj Rajagopal as Director 8

Mgmt ForElect Ian Duncan as Director 9



11



13


14



16

Cobham plc



Meeting ID: 946226

Primary ISIN: GB00B07KD360 Primary SEDOL: B07KD36


Cobham plc


Vote Instruction


Mgmt For



Mgmt ForElect Birgit Norgaard as Director 4

Mgmt ForElect Alan Semple as Director 5

Mgmt ForRe-elect John Devaney as Director 6

Mgmt ForRe-elect Jonathan Flint as Director 7

Mgmt ForRe-elect Mike Hagee as Director 8

Mgmt ForRe-elect Bob Murphy as Director 9

Mgmt ForRe-elect Simon Nicholls as Director 10

Mgmt ForRe-elect Mark Ronald as Director 11

Mgmt ForRe-elect Mike Wareing as Director 12

Mgmt ForRe-elect Alison Wood as Director 13


14


15

Mgmt ForApprove Share Incentive Plan 16



18


19


20

DBS Group Holdings Ltd.



Meeting ID: 955591

Primary ISIN: SG1L01001701 Primary SEDOL: 6175203




Vote Instruction


Mgmt For

Mgmt ForApprove Final Dividend Per Ordinary Share 2

Mgmt ForApprove Final Dividend Per Non-Voting Redeemable Convertible Preference Share

3



5

Mgmt ForElect Peter Seah as Director 6

Mgmt AgainstElect Ow Foong Pheng as Director 7

Mgmt ForElect Andre Sekulic as Director 8

Mgmt ForElect Nihal Vijaya Devadas Kaviratne as Director

9

Mgmt ForApprove Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

10

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

11

Mgmt ForApprove Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014

12

Mgmt ForApprove Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015

13


Vote Instruction

Mgmt ForAdopt Financial Statements and Directors' and Auditors' Reports

1

Mgmt ForApprove Final Dividend Per Ordinary Share 2

Mgmt ForApprove Final Dividend Per Non-Voting Redeemable Convertible Preference Share

3





Vote Instruction


5

Mgmt ForElect Peter Seah as Director 6

Mgmt ForElect Ow Foong Pheng as Director 7

Mgmt ForElect Andre Sekulic as Director 8

Mgmt ForElect Nihal Vijaya Devadas Kaviratne as Director

9

Mgmt ForApprove Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

10


11

Mgmt ForApprove Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014

12

Mgmt ForApprove Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015

13




Meeting ID: 955597

Primary ISIN: SG1L01001701 Primary SEDOL: 6175203


Vote Instruction

1 Authorize Share Repurchase Program Mgmt For

Distribuidora Internacional De Alimentacion SA



Meeting ID: 953458

Primary ISIN: ES0126775032 Primary SEDOL: B55ZR92




Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For

Mgmt ForApprove Treatment of Net Loss 1.2.a

Mgmt ForApprove Application of Reserves to Offset Losses

1.2.b

Mgmt ForApprove Treatment of Net Loss Charged to Reserves

1.2.c

Mgmt ForApprove Dividends Charged to Voluntary Reserves

1.3

Mgmt ForApprove Discharge of Board 1.4

Mgmt ForAmend Articles Re: Corporate Purpose and Registered Office

2.1

Mgmt ForAmend Articles Re: Share Capital and Shares 2.2

Mgmt ForAmend Articles Re: Share Capital 2.3

Mgmt ForAmend Articles Re: Issuance of Bonds 2.4



Mgmt ForAmend Articles Re: Audit and Control Committee, and Nomination and Remuneration Committee

2.7

Mgmt ForAmend Articles Re: Annual Corporate Governance Report, Corporate Website and Remuneration Report

2.8

Mgmt ForAmend Article 5 of General Meeting Regulations Re: Interpretation

3.1

Mgmt ForAmend Articles of General Meeting Regulations Re: Nature of Meeting and Competences

3.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Notice and Right to Information

3.3

Mgmt ForAmend Articles of General Meeting Regulations Re: Convening General Meeting and Right to Information during Meeting

3.4

Mgmt ForAmend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions

3.5


Mgmt ForApprove Shares in Lieu of Fees Plan 5




Vote Instruction

Mgmt ForApprove Reduction in Share Capital via Amortization of Treasury Shares

6



8


MgmtReceive Amendments to Board of Directors' Regulations

10

Essentra plc



Meeting ID: 946487

Primary ISIN: GB00B0744359 Primary SEDOL: B074435


Vote Instruction


Mgmt For




Mgmt ForRe-elect Jeff Harris as Director 5

Mgmt ForRe-elect Colin Day as Director 6

Mgmt ForRe-elect Matthew Gregory as Director 7

Mgmt ForRe-elect Terry Twigger as Director 8

Mgmt ForRe-elect Peter Hill as Director 9




12

Mgmt ForApprove Long-Term Incentive Plan 13


14


15


Essentra plc


Vote Instruction




18

Foresight Solar Fund Limited



Meeting ID: 962438

Primary ISIN: JE00BD3QJR55 Primary SEDOL: BD3QJR5


Vote Instruction


Mgmt For



Heineken Holding NV



Meeting ID: 937596

Primary ISIN: NL0000008977 Primary SEDOL: B0CCH46


Vote Instruction

Annual Meeting Mgmt


1




4

Mgmt ForApprove Discharge of the Board of Directors 5


Heineken Holding NV


Vote Instruction


6a


6b

Mgmt ForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 6b

6c

Mgmt ForReelect C.L. de Carvalho-Heineken as Executive Director

7a

Mgmt ForRelect C.M. Kwist as Non-Executive Director 7b

Mgmt ForElect M.R. de Carvalho as Executive Director 7c

Huntington Bancshares Incorporated



Meeting ID: 950920



Vote Instruction

1.1 Elect Director Ann B. Crane Mgmt For

Mgmt ForElect Director Steven G. Elliott 1.2

Mgmt ForElect Director Michael J. Endres 1.3

Mgmt ForElect Director John B. Gerlach, Jr. 1.4

Mgmt ForElect Director Peter J. Kight 1.5

Mgmt ForElect Director Jonathan A. Levy 1.6

Mgmt ForElect Director Eddie R. Munson 1.7

Mgmt ForElect Director Richard W. Neu 1.8

Mgmt ForElect Director David L. Porteous 1.9

Mgmt ForElect Director Kathleen H. Ransier 1.10

Mgmt ForElect Director Stephen D. Steinour 1.11


Mgmt ForRatify Auditors 3


4


Johnson & Johnson



Meeting ID: 950262



Vote Instruction

1a Elect Director Mary Sue Coleman Mgmt For

Mgmt ForElect Director D. Scott Davis 1b

Mgmt ForElect Director Ian E. L. Davis 1c

Mgmt ForElect Director Alex Gorsky 1d

Mgmt ForElect Director Susan L. Lindquist 1e

Mgmt ForElect Director Mark B. McClellan 1f

Mgmt ForElect Director Anne M. Mulcahy 1g

Mgmt ForElect Director William D. Perez 1h

Mgmt ForElect Director Charles Prince 1i

Mgmt ForElect Director A. Eugene Washington 1j

Mgmt ForElect Director Ronald A. Williams 1k


2


3

SH AgainstPolicy Regarding Overextended Directors 4

SH AgainstReport on Consistency Between Corporate Values and Political Contributions

5

SH AgainstRequire Independent Board Chairman 6

Meggitt plc



Meeting ID: 943229



Vote Instruction


Mgmt For


Meggitt plc


Vote Instruction



Mgmt ForRe-elect Stephen Young as Director 4

Mgmt ForRe-elect Guy Berruyer as Director 5

Mgmt ForRe-elect Philip Green as Director 6

Mgmt ForRe-elect Paul Heiden as Director 7

Mgmt ForRe-elect Brenda Reichelderfer as Director 8

Mgmt ForRe-elect Doug Webb as Director 9

Mgmt ForRe-elect David Williams as Director 10

Mgmt ForElect Sir Nigel Rudd as Director 11

Mgmt ForElect Alison Goligher as Director 12


13


14


15


16

Mgmt ForApprove EU Political Donations and Expenditure

17



19

Muenchener Rueckversicherungs-Gesellschaft AG



Meeting ID: 950834



Vote Instruction

1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting)

Mgmt


Muenchener Rueckversicherungs-Gesellschaft AG


Vote Instruction

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

1.2


2


3


4

Mgmt ForApprove Remuneration System for Management Board Members

5


6


7

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights

8

Mgmt ForApprove Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan

9

Mgmt ForAmend Articles Re: Company Representation 10

Optos plc



Meeting ID: 957938

Primary ISIN: GB00B0WHW246 Primary SEDOL: B0WHW24


Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Optos plc by Nikon Corporation

Mgmt For

Pace plc



Meeting ID: 946452



Pace plc


Vote Instruction


Mgmt For



Mgmt ForElect Mark Shuttleworth as Director 4

Mgmt ForRe-elect Mike Pulli as Director 5

Mgmt ForRe-elect Mike Inglis as Director 6

Mgmt ForRe-elect Patricia Chapman-Pincher as Director 7

Mgmt ForRe-elect John Grant as Director 8

Mgmt ForRe-elect Allan Leighton as Director 9

Mgmt ForRe-elect Amanda Mesler as Director 10



12


13


14



16

Pfizer Inc.



Meeting ID: 951007



Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt For

Mgmt ForElect Director W. Don Cornwell 1.2

Mgmt ForElect Director Frances D. Fergusson 1.3


Pfizer Inc.


Vote Instruction

Mgmt ForElect Director Helen H. Hobbs 1.4

Mgmt ForElect Director James M. Kilts 1.5

Mgmt ForElect Director Shantanu Narayen 1.6

Mgmt ForElect Director Suzanne Nora Johnson 1.7

Mgmt ForElect Director Ian C. Read 1.8

Mgmt ForElect Director Stephen W. Sanger 1.9

Mgmt ForElect Director James C. Smith 1.10

Mgmt ForElect Director Marc Tessier-Lavigne 1.11



3

SH AgainstReview and Assess Membership of Lobbying Organizations

4

Phoenix Group Holdings

Meeting Date: 23/04/2015 Country: Cayman Islands


Meeting ID: 955859

Primary ISIN: KYG7091M1096 Primary SEDOL: B45JKK9


Vote Instruction


Mgmt For



3


4


Mgmt ForRe-elect Rene-Pierre Azria as Director 6

Mgmt ForRe-elect Alastair Barbour as Director 7

Mgmt ForRe-elect Clive Bannister as Director 8

Mgmt ForRe-elect Ian Cormack as Director 9

Mgmt ForRe-elect Tom Cross Brown as Director 10


Phoenix Group Holdings


Vote Instruction

Mgmt ForRe-elect Howard Davies as Director 11

Mgmt ForRe-elect Isabel Hudson as Director 12

Mgmt ForRe-elect James McConville as Director 13

Mgmt ForRe-elect David Woods as Director 14

Mgmt ForElect Kory Sorenson as Director 15


Mgmt ForAppoint Ernst & Young LLP as Auditors 17


18

Reed Elsevier plc



Meeting ID: 949043

Primary ISIN: GB00B2B0DG97 Primary SEDOL: B2B0DG9


Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Erik Engstrom as Director 6

Mgmt ForRe-elect Anthony Habgood as Director 7

Mgmt ForRe-elect Wolfhart Hauser as Director 8

Mgmt ForRe-elect Adrian Hennah as Director 9

Mgmt ForRe-elect Lisa Hook as Director 10

Mgmt ForRe-elect Nick Luff as Director 11

Mgmt ForRe-elect Robert Polet as Director 12

Mgmt ForRe-elect Linda Sanford as Director 13

Mgmt ForRe-elect Ben van der Veer as Director 14


Reed Elsevier plc


Vote Instruction


15


16



18

Mgmt ForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

19

Mgmt ForApprove Change of Company Name to RELX plc

20

RWE AG



Meeting ID: 910212



Vote Instruction

Management Proposals Mgmt


1


2


3


4

Mgmt ForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt ForRatify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015

6

MgmtShareholder Proposals Submitted by Dela Beteiligungs GmbH

SH ForApprove Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor

7


RWE AG


Vote Instruction

SH AgainstApprove Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor

8

SH AgainstApprove Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor

9

SAF-Holland S.A.



Meeting ID: 955765

Primary ISIN: LU0307018795 Primary SEDOL: B2352K9


Vote Instruction

Annual Meeting Mgmt

Mgmt ForReceive and Approve Board's Reports 1

Mgmt ForReceive and Approve Auditor's Reports 2






Mgmt ForRenew Appointment of Ernst & Young S.A. as Auditor

8

Schoeller-Bleckmann Oilfield Equipment AG

Meeting Date: 23/04/2015 Country: Austria


Meeting ID: 950194

Primary ISIN: AT0000946652 Primary SEDOL: 7571305


Schoeller-Bleckmann Oilfield Equipment AG


Vote Instruction

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

Mgmt





Mgmt ForApprove Remuneration of Supervisory Board Members

6

Mgmt ForElect Karl Schleinzer as Supervisory Board Member

7

SThree plc



Meeting ID: 939075

Primary ISIN: GB00B0KM9T71 Primary SEDOL: B0KM9T7


Vote Instruction


Mgmt For



Mgmt ForRe-elect Clay Brendish as Director 4

Mgmt ForRe-elect Gary Elden as Director 5

Mgmt ForRe-elect Alex Smith as Director 6

Mgmt ForRe-elect Justin Hughes as Director 7

Mgmt ForRe-elect Steve Quinn as Director 8

Mgmt ForRe-elect Tony Ward as Director 9

Mgmt ForRe-elect Nadhim Zahawi as Director 10

Mgmt ForElect Fiona MacLeod as Director 11


12


SThree plc


Vote Instruction


13


14

Mgmt ForAuthorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries

15


16


17


18


Taylor Wimpey plc



Meeting ID: 947338



Vote Instruction


Mgmt For



Mgmt ForRe-elect Kevin Beeston as Director 4

Mgmt ForRe-elect Pete Redfern as Director 5

Mgmt ForRe-elect Ryan Mangold as Director 6

Mgmt ForRe-elect James Jordan as Director 7

Mgmt ForRe-elect Kate Barker as Director 8

Mgmt ForRe-elect Baroness Ford of Cunninghame as Director

9

Mgmt ForRe-elect Mike Hussey as Director 10

Mgmt ForRe-elect Robert Rowley as Director 11



Taylor Wimpey plc


Vote Instruction

Mgmt ForAuthorise Audit Committee to Fix Remuneration of Auditors

13


14


15




18

Mgmt ForApprove Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern

19


20

Weis Markets, Inc.



Meeting ID: 951516



Vote Instruction

1.1 Elect Director Robert F. Weis Mgmt For

Mgmt ForElect Director Jonathan H. Weis 1.2

Mgmt ForElect Director Harold G. Graber 1.3

Mgmt ForElect Director Edward J. Lauth, III 1.4

Mgmt ForElect Director Gerrald B. Silverman 1.5

Mgmt ForElect Director Glenn D. Steele, Jr. 1.6


Abbott Laboratories



Meeting ID: 951818



Abbott Laboratories


Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For

Mgmt ForElect Director Roxanne S. Austin 1.2

Mgmt ForElect Director Sally E. Blount 1.3

Mgmt ForElect Director W. James Farrell 1.4

Mgmt ForElect Director Edward M. Liddy 1.5

Mgmt ForElect Director Nancy McKinstry 1.6

Mgmt ForElect Director Phebe N. Novakovic 1.7

Mgmt ForElect Director William A. Osborn 1.8

Mgmt ForElect Director Samuel C. Scott, III 1.9

Mgmt ForElect Director Glenn F. Tilton 1.10

Mgmt ForElect Director Miles D. White 1.11



3

SH AgainstReport on Products Containing GE Ingredients 4


AstraZeneca plc



Meeting ID: 940760



Vote Instruction


Mgmt For

Mgmt ForApprove Dividends 2



4

Mgmt ForRe-elect Leif Johansson as Director 5(a)


AstraZeneca plc


Vote Instruction

Mgmt ForRe-elect Pascal Soriot as Director 5(b)

Mgmt ForRe-elect Marc Dunoyer as Director 5(c)

Mgmt ForElect Cori Bargmann as Director 5(d)

Mgmt ForRe-elect Genevieve Berger as Director 5(e)

Mgmt ForRe-elect Bruce Burlington as Director 5(f)

Mgmt ForRe-elect Ann Cairns as Director 5(g)

Mgmt ForRe-elect Graham Chipchase as Director 5(h)

Mgmt ForRe-elect Jean-Philippe Courtois as Director 5(i)

Mgmt ForRe-elect Rudy Markham as Director 5(j)

Mgmt ForRe-elect Shriti Vadera as Director 5(k)

Mgmt ForRe-elect Marcus Wallenberg as Director 5(l)



7


8


9



11


AT&T Inc.



Meeting ID: 949808

Primary ISIN: US00206R1023 Primary SEDOL: 2831811


Vote Instruction

1.1 Elect Director Randall L. Stephenson Mgmt For

Mgmt ForElect Director Scott T. Ford 1.2

Mgmt ForElect Director Glenn H. Hutchins 1.3


AT&T Inc.


Vote Instruction

Mgmt ForElect Director William E. Kennard 1.4

Mgmt ForElect Director Jon C. Madonna 1.5

Mgmt ForElect Director Michael B. McCallister 1.6

Mgmt ForElect Director John B. McCoy 1.7

Mgmt ForElect Director Beth E. Mooney 1.8

Mgmt ForElect Director Joyce M. Roché 1.9

Mgmt ForElect Director Matthew K. Rose 1.10

Mgmt ForElect Director Cynthia B. Taylor 1.11

Mgmt ForElect Director Laura D'Andrea Tyson 1.12



3

SH AgainstReport on Indirect Political Contribution 4

SH AgainstReport on Lobbying Payments and Policy 5

SH AgainstAmend Bylaws to Call Special Meetings 6

Credit Suisse Group AG



Meeting ID: 936251



Vote Instruction

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

Mgmt

Mgmt ForApprove Remuneration Report (Non-Binding) 1.2


1.3


2


Mgmt ForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

3.2


Credit Suisse Group AG


Vote Instruction

Mgmt ForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

4.1

Mgmt ForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

4.2.1

Mgmt ForApprove Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

4.2.2

Mgmt ForApprove Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

5

Mgmt ForReelect Urs Rohner as Director and Board Chairman

6.1a

Mgmt ForReelect Jassim Al Thani as Director 6.1b

Mgmt ForReelect Iris Bohnet as Director 6.1c

Mgmt ForReelect Noreen Doyle as Director 6.1d

Mgmt ForReelect Andreas Koopmann as Director 6.1e

Mgmt ForReelect Jean Lanier as Director 6.1f

Mgmt ForReelect Kai Nargolwala as Director 6.1g

Mgmt ForReelect Severin Schwan as Director 6.1h

Mgmt ForReelect Richard Thornburgh as Director 6.1i

Mgmt ForReelect Sebastian Thrun as Director 6.1j

Mgmt ForReelect John Tiner as Director 6.1k

Mgmt ForElect Seraina Maag as Director 6.1l

Mgmt ForAppoint Iris Bohnet as Member of the Compensation Committee

6.2.1

Mgmt ForAppoint Andreas Koopmann as Member of the Compensation Committee

6.2.2

Mgmt ForAppoint Jean Lanier as Member of the Compensation Committee

6.2.3

Mgmt ForAppoint Kai Nargolwala as Member of the Compensation Committee

6.2.4

Mgmt ForRatify KPMG AG as Auditors 6.3

Mgmt ForRatify BDO AG as Special Auditor 6.4

Mgmt ForDesignate Andreas Keller as Independent Proxy

6.5



Graco Inc.



Meeting ID: 950295



Vote Instruction

1a Elect Director William J. Carroll Mgmt For

Mgmt ForElect Director Jack W. Eugster 1b

Mgmt ForElect Director R. William Van Sant 1c

Mgmt ForRatify Deloitte & Touche LLP as Auditors 2


3


HSBC Holdings plc



Meeting ID: 941940



Vote Instruction


Mgmt For


Mgmt ForElect Phillip Ameen as Director 3(a)

Mgmt ForElect Heidi Miller as Director 3(b)

Mgmt ForRe-elect Kathleen Casey as Director 3(c)

Mgmt ForRe-elect Safra Catz as Director 3(d)

Mgmt ForRe-elect Laura Cha as Director 3(e)

Mgmt ForRe-elect Lord Evans of Weardale as Director 3(f)

Mgmt ForRe-elect Joachim Faber as Director 3(g)

Mgmt ForRe-elect Rona Fairhead as Director 3(h)

Mgmt ForRe-elect Douglas Flint as Director 3(i)


HSBC Holdings plc


Vote Instruction

Mgmt ForRe-elect Stuart Gulliver as Director 3(j)

Mgmt ForRe-elect Sam Laidlaw as Director 3(k)

Mgmt ForRe-elect John Lipsky as Director 3(l)

Mgmt ForRe-elect Rachel Lomax as Director 3(m)

Mgmt ForRe-elect Iain Mackay as Director 3(n)

Mgmt ForRe-elect Marc Moses as Director 3(o)

Mgmt ForRe-elect Sir Simon Robertson as Director 3(p)

Mgmt ForRe-elect Jonathan Symonds as Director 3(q)


4

Mgmt ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5


6


7

Mgmt ForAuthorise Directors to Allot Any Repurchased Shares

8


Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

10

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

11

Mgmt ForAmend Savings-Related Share Option Plan (UK)

12


13

Hutchison China MediTech Ltd.



Meeting ID: 945415

Primary ISIN: KYG4672N1016 Primary SEDOL: B11Y2X4


Hutchison China MediTech Ltd.


Vote Instruction


Mgmt For

Mgmt ForReelect Shigeru Endo as a Director 2a

Mgmt ForReelect Christian Salbaing as a Director 2b

Mgmt ForReelect Edith Shih as a Director 2c

Mgmt ForReelect Christopher Nash as a Director 2d

Mgmt ForReelect Michael Howell as a Director 2e

Mgmt ForReelect Christopher Huang as a Director 2f

Mgmt ForReappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

MgmtOrdinary Resolution

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

4a

MgmtSpecial Resolution

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

4b

MgmtOrdinary Resolutions

Mgmt ForAuthorize Share Repurchase Program 4c

Mgmt AbstainApprove the New Share Option Scheme 5

Mgmt AbstainApprove the Long Term Incentive Plan 6

Kellogg Company



Meeting ID: 948204



Vote Instruction

1.1 Elect Director Benjamin Carson Mgmt For

Mgmt ForElect Director John Dillon 1.2

Mgmt ForElect Director Zachary Gund 1.3


Kellogg Company


Vote Instruction

Mgmt ForElect Director Jim Jenness 1.4

Mgmt ForElect Director Don Knauss 1.5


2


3

SH AgainstReduce Supermajority Vote Requirement 4

Pearson plc



Meeting ID: 951927



Vote Instruction


Mgmt For


Mgmt ForRe-elect Vivienne Cox as Director 3

Mgmt ForRe-elect John Fallon as Director 4

Mgmt ForRe-elect Robin Freestone as Director 5

Mgmt ForRe-elect Josh Lewis as Director 6

Mgmt ForRe-elect Linda Lorimer as Director 7

Mgmt ForRe-elect Harish Manwani as Director 8

Mgmt ForRe-elect Glen Moreno as Director 9

Mgmt ForElect Elizabeth Corley as Director 10

Mgmt ForElect Tim Score as Director 11



13


14


15


Pearson plc


Vote Instruction


16


Rotork plc



Meeting ID: 947323



Vote Instruction


Mgmt For


Mgmt ForRe-elect Bob Arnold as Director 3

Mgmt ForRe-elect Gary Bullard as Director 4

Mgmt ForRe-elect Jonathan Davis as Director 5

Mgmt ForRe-elect Peter France as Director 6

Mgmt ForRe-elect Sally James as Director 7


Mgmt ForElect Martin Lamb as Director 9

Mgmt ForElect Lucinda Bell as Director 10

Mgmt ForAppoint Deloitte LLP as Auditors 11


12



14


15


Mgmt ForAuthorise Market Purchase of Preference Shares

17


18


Rotork plc


Vote Instruction

Mgmt ForApprove Share Sub-Division; Amend Articles of Association

19

Mgmt ForApprove Increase in the Limit of Fees Payable to Directors

20

Rumo Logistica Operadora Multimodal SA



Meeting ID: 964224

Primary ISIN: BRRUMOACNOR3 Primary SEDOL: BW4NWT1


Vote Instruction

1 Elect Six Directors Mgmt Against

Mgmt AgainstApprove Stock Option Plan 2

Senior plc



Meeting ID: 949538



Vote Instruction


Mgmt For



Mgmt ForRe-elect Charles Berry as Director 4

Mgmt ForRe-elect Celia Baxter as Director 5

Mgmt ForRe-elect Andy Hamment as Director 6

Mgmt ForRe-elect Derek Harding as Director 7

Mgmt ForRe-elect Giles Kerr as Director 8

Mgmt ForRe-elect Mark Vernon as Director 9


Senior plc


Vote Instruction



11


12


13



15

Spectris plc



Meeting ID: 945949



Vote Instruction


Mgmt For



Mgmt ForElect Lisa Davis as Director 4

Mgmt ForElect Ulf Quellmann as Director 5

Mgmt ForElect Bill Seeger as Director 6

Mgmt ForRe-elect Peter Chambre as Director 7

Mgmt ForRe-elect John O'Higgins as Director 8

Mgmt ForRe-elect Dr John Hughes as Director 9

Mgmt ForRe-elect Russell King as Director 10

Mgmt ForRe-elect Clive Watson as Director 11

Mgmt ForRe-elect Martha Wyrsch as Director 12



14


Spectris plc


Vote Instruction


15


16




19

Wereldhave NV



Meeting ID: 934129



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2


3


4

MgmtAllow Questions to External Auditor 5

Mgmt ForApprove Dividends of EUR 2.87 Per Share 6a


6b



Mgmt ForApprove Remuneration Policy of Management Board and Supervisory Board

9a

Mgmt ForApprove Remuneration of Supervisory Board 9b

Mgmt ForReelect J.A.P. van Oosten as Supervisory Board Member

10


Wereldhave NV


Vote Instruction

Mgmt ForReelect H.J. van Everdingen as Supervisory Board Member

11

Mgmt AgainstGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting

12a


12b


13




Harley-Davidson, Inc.



Meeting ID: 952399



Vote Instruction

1.1 Elect Director R. John Anderson Mgmt For

Mgmt ForElect Director Richard I. Beattie 1.2

Mgmt ForElect Director Michael J. Cave 1.3

Mgmt ForElect Director George H. Conrades 1.4

Mgmt ForElect Director Donald A. James 1.5

Mgmt ForElect Director Matthew S. Levatich 1.6

Mgmt ForElect Director Sara L. Levinson 1.7

Mgmt ForElect Director N. Thomas Linebarger 1.8

Mgmt ForElect Director George L. Miles, Jr. 1.9

Mgmt ForElect Director James A. Norling 1.10

Mgmt ForElect Director Jochen Zeitz 1.11

Mgmt ForAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForAmend Executive Incentive Bonus Plan 3


Harley-Davidson, Inc.


Vote Instruction


4


Centrica plc



Meeting ID: 943402

Primary ISIN: GB00B033F229 Primary SEDOL: B033F22


Vote Instruction


Mgmt For




Mgmt ForElect Iain Conn as Director 5

Mgmt ForElect Carlos Pascual as Director 6

Mgmt ForElect Steve Pusey as Director 7

Mgmt ForRe-elect Rick Haythornthwaite as Director 8

Mgmt ForRe-elect Margherita Della Valle as Director 9

Mgmt ForRe-elect Mark Hanafin as Director 10

Mgmt ForRe-elect Lesley Knox as Director 11

Mgmt ForRe-elect Mike Linn as Director 12

Mgmt ForRe-elect Ian Meakins as Director 13


14


15


16

Mgmt ForApprove Scrip Dividend Programme 17


Mgmt ForApprove On Track Incentive Plan 19


Centrica plc


Vote Instruction

Mgmt ForApprove Sharesave Scheme 20


21


22



24

DP World Ltd

Meeting Date: 27/04/2015 Country: United Arab Emirates


Meeting ID: 958629

Primary ISIN: AEDFXA0M6V00 Primary SEDOL: B291WY5


Vote Instruction


Mgmt ForAccept Financial Statements and Auditors Report

1


Mgmt ForReelect Sultan Ahmed Bin Sulayem as Director

3

Mgmt ForReelect Jamal Majid Bin Thaniah as Director 4

Mgmt ForReelect Mohammed Sharaf as Director 5

Mgmt ForReelect John Parker as Director 6

Mgmt ForReelect Yuvraj Narayan as Director 7

Mgmt ForReelect Deepak Parekh as Director 8

Mgmt ForReelect Robert Woods as Director 9

Mgmt ForReelect Marc Russel as Director 10

Mgmt ForRatify KPMG LLP as Auditor 11


12

Mgmt ForAuthorize Share Issuance with Preemptive Rights

13



DP World Ltd


Vote Instruction


Mgmt ForEliminate Preemptive Rights Pursuant to Item 13 Above

15

Mgmt ForAuthorize Cancellation of Repurchased Shares 16

Mgmt ForAmend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015

17

Endesa S.A.



Meeting ID: 953199

Primary ISIN: ES0130670112 Primary SEDOL: 5271782


Vote Instruction


Mgmt For

Mgmt ForApprove Management Reports 2



Mgmt AgainstAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights

5


Mgmt ForReelect Borja Prado Eulate as Director 7

Mgmt ForRatify Appointment of and Elect Helena Revoredo Delvecchio as Director

8

Mgmt ForRatify Appointment of and Elect Alberto de Paoli as Director

9

Mgmt ForElect Ignacio Garralda Ruiz de Velasco as Director

10

Mgmt ForElect Francisco de Lacerda as Director 11

Mgmt AgainstAdvisory Vote on Remuneration Policy Report 12


Mgmt ForAmend Article 13 Re: Preemptive Rights 14.1



Endesa S.A.


Vote Instruction


Mgmt ForAmend Articles Re: Board Committees 14.4

Mgmt ForAmend Articles of General Meeting Regulations

15


16

Frutarom Industries Ltd.

Meeting Date: 27/04/2015 Country: Israel


Meeting ID: 952263

Primary ISIN: IL0010810823 Primary SEDOL: 6353418


Vote Instruction

1 Discuss Financial Statements and the Report of the Board for 2014

Mgmt

Mgmt ForReelect John J. Farber as Director Until the End of the Next Annual General Meeting

2.1

Mgmt ForReelect Maya Farber as Director Until the End of the Next Annual General Meeting

2.2

Mgmt ForReelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting

2.3

Mgmt ForReelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting

2.4

Mgmt ForReelect Gil Leidner as Director Until the End of the Next Annual General Meeting

2.5

Mgmt AgainstReappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstAmend Articles Re: (Routine) 4

Honeywell International Inc.



Meeting ID: 950905



Honeywell International Inc.


Vote Instruction

1A Elect Director William S. Ayer Mgmt For

Mgmt ForElect Director Gordon M. Bethune 1B

Mgmt ForElect Director Kevin Burke 1C

Mgmt ForElect Director Jaime Chico Pardo 1D

Mgmt ForElect Director David M. Cote 1E

Mgmt ForElect Director D. Scott Davis 1F

Mgmt ForElect Director Linnet F. Deily 1G

Mgmt ForElect Director Judd Gregg 1H

Mgmt ForElect Director Clive Hollick 1I

Mgmt ForElect Director Grace D. Lieblein 1J

Mgmt ForElect Director George Paz 1K

Mgmt ForElect Director Bradley T. Sheares 1L

Mgmt ForElect Director Robin L. Washington 1M


Mgmt AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForRequire Independent Board Chairman 4

SH AgainstProvide Right to Act by Written Consent 5

SH ForReport on Lobbying Payments and Policy 6

Intesa SanPaolo SPA



Meeting ID: 934841



Vote Instruction



Mgmt ForApprove Remuneration Report 2.a


Intesa SanPaolo SPA


Vote Instruction

Mgmt ForApprove Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares

2.b

Mgmt ForApprove Severance Agreements 2.c

Mgmt ForFix Maximum Variable Compensation Ratio 2.d

Safilo Group SpA



Meeting ID: 939252

Primary ISIN: IT0004604762 Primary SEDOL: B0N64J1


Vote Instruction



1



SH Do Not Vote

Slate 1 Submitted by Multibrands Italy BV 3.1

SH ForSlate 2 Submitted by Only 3T S.r.l. 3.2

SH Do Not Vote

Slate 3 Submitted by Institutional Investors (Assogestioni)

3.3

SDL plc



Meeting ID: 958614



Vote Instruction


Mgmt For



SDL plc


Vote Instruction


Mgmt ForRe-elect Chris Batterham as Director 4

Mgmt ForRe-elect David Clayton as Director 5

Mgmt ForElect Glenn Collinson as Director 6

Mgmt ForRe-elect Mandy Gradden as Director 7

Mgmt ForRe-elect Mark Lancaster as Director 8

Mgmt ForRe-elect Dominic Lavelle as Director 9

Mgmt ForRe-elect Alan McWalter as Director 10



12


13


14


15

The Boeing Company



Meeting ID: 951906



Vote Instruction

1a Elect Director David L. Calhoun Mgmt For

Mgmt ForElect Director Arthur D. Collins, Jr. 1b

Mgmt ForElect Director Kenneth M. Duberstein 1c

Mgmt ForElect Director Edmund P. Giambastiani, Jr. 1d

Mgmt ForElect Director Lawrence W. Kellner 1e

Mgmt ForElect Director Edward M. Liddy 1f

Mgmt ForElect Director W. James McNerney, Jr. 1g

Mgmt ForElect Director Susan C. Schwab 1h


The Boeing Company


Vote Instruction

Mgmt ForElect Director Ronald A. Williams 1i

Mgmt ForElect Director Mike S. Zafirovski 1j


2


SH AgainstClaw-back of Payments under Restatements 4




United Technologies Corporation



Meeting ID: 951796



Vote Instruction

1a Elect Director John V. Faraci Mgmt For

Mgmt ForElect Director Jean-Pierre Garnier 1b

Mgmt ForElect Director Gregory J. Hayes 1c

Mgmt ForElect Director Edward A. Kangas 1d

Mgmt ForElect Director Ellen J. Kullman 1e

Mgmt ForElect Director Marshall O. Larsen 1f

Mgmt ForElect Director Harold McGraw, III 1g

Mgmt ForElect Director Richard B. Myers 1h

Mgmt ForElect Director H. Patrick Swygert 1i

Mgmt ForElect Director Andre Villeneuve 1j

Mgmt ForElect Director Christine Todd Whitman 1k


2


3


CIMB Group Holdings Berhad

Meeting Date: 28/04/2015 Country: Malaysia


Meeting ID: 957307

Primary ISIN: MYL1023OO000 Primary SEDOL: 6075745


Vote Instruction


Mgmt For

Mgmt ForElect Zainal Abidin Putih as Director 2

Mgmt ForElect Kenji Kobayashi as Director 3

Mgmt ForElect Robert Neil Coombe as Director 4

Mgmt ForElect Joseph Dominic Silva as Director 5

Mgmt ForElect Teoh Su Yin as Director 6

Mgmt ForElect Zafrul Tengku Abdul Aziz as Director 7


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

9


10

Mgmt ForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme

11


Citigroup Inc.



Meeting ID: 953476



Vote Instruction

1a Elect Director Michael L. Corbat Mgmt For

Mgmt ForElect Director Duncan P. Hennes 1b

Mgmt ForElect Director Peter B. Henry 1c

Mgmt ForElect Director Franz B. Humer 1d


Citigroup Inc.


Vote Instruction

Mgmt ForElect Director Michael E. O'Neill 1e

Mgmt ForElect Director Gary M. Reiner 1f

Mgmt ForElect Director Judith Rodin 1g

Mgmt ForElect Director Anthony M. Santomero 1h

Mgmt ForElect Director Joan E. Spero 1i

Mgmt ForElect Director Diana L. Taylor 1j

Mgmt ForElect Director William S. Thompson, Jr. 1k

Mgmt ForElect Director James S. Turley 1l

Mgmt ForElect Director Ernesto Zedillo Ponce de Leon 1m



3


SH ForAdopt Proxy Access Right 5


SH AgainstClaw-back of Payments under Restatements 7

SH AgainstLimits for Directors Involved with Bankruptcy 8

SH AgainstReport on Certain Vesting Program 9

Cyrela Brazil Realty S.A Empreendimentos E Participacoes



Meeting ID: 958196

Primary ISIN: BRCYREACNOR7 Primary SEDOL: 2189855


Vote Instruction


Mgmt For


Mgmt AgainstApprove Remuneration of Company's Management

3

Mgmt ForDesignate Newspapers to Publish Company Announcements

4


Datalogic Spa



Meeting ID: 937230

Primary ISIN: IT0004053440 Primary SEDOL: B14P8W5


Vote Instruction



1

Mgmt ForFix Number of Directors 2.a

Mgmt ForFix Board Terms for Directors 2.b

SH ForElect Directors (Bundled) 2.c

Mgmt ForElect Board Chair 2.d

Mgmt ForApprove Remuneration of Directors 2.e



4

MgmtReceive information on Corporate Governance System

5

Exelon Corporation



Meeting ID: 954015

Primary ISIN: US30161N1019 Primary SEDOL: 2670519


Vote Instruction

1.1a Elect Director Anthony K. Anderson Mgmt For

Mgmt ForElect Director Ann C. Berzin 1.1b

Mgmt ForElect Director John A. Canning 1.1c

Mgmt ForElect Director Christopher M. Crane 1.1d

Mgmt ForElect Director Yves C. de Balmann 1.1e

Mgmt ForElect Director Nicholas DeBenedictis 1.1f

Mgmt ForElect Director Paul L. Joskow 1.1g


Exelon Corporation


Vote Instruction

Mgmt ForElect Director Robert J. Lawless 1.1h

Mgmt ForElect Director Richard W. Mies 1.1i

Mgmt ForElect Director William C. Richardson 1.1j

Mgmt ForElect Director John W. Rogers, Jr. 1.1k

Mgmt ForElect Director Mayo A. Shattuck, III 1.1l

Mgmt ForElect Director Stephen D. Steinour 1.1m


2


3


Mgmt ForProvide Proxy Access Right 5

SH AgainstProxy Access 6

Foreign & Colonial Investment Trust plc



Meeting ID: 951517



Vote Instruction


Mgmt For



Mgmt ForRe-elect Sarah Arkle as Director 4

Mgmt ForRe-elect Sir Roger Bone as Director 5

Mgmt ForRe-elect Stephen Burley as Director 6

Mgmt ForRe-elect Francesca Ecsery as Director 7

Mgmt ForRe-elect Simon Fraser as Director 8

Mgmt ForRe-elect Jeffrey Hewitt as Director 9

Mgmt ForRe-elect Christopher Keljik as Director 10

Mgmt ForRe-elect Nicholas Moakes as Director 11


Foreign & Colonial Investment Trust plc


Vote Instruction


12


13



15


16

GDF Suez



Meeting ID: 936077

Primary ISIN: FR0010208488 Primary SEDOL: B0C2CQ3


Vote Instruction



1


2


3


4


5

Mgmt ForRatify Appointment of Isabelle Kocher as Director

6

Mgmt ForReelect Ann Kristin Achleitner as Director 7

Mgmt ForReelect Edmond Alphandery as Director 8

Mgmt ForReelect Aldo Cardoso as Director 9

Mgmt ForReelect Francoise Malrieu as Director 10

Mgmt ForElect Barbara Kux as Director 11

Mgmt ForElect Marie Jose Nadeau as Director 12

Mgmt ForElect Bruno Bezard as Director 13


GDF Suez


Vote Instruction

Mgmt ForElect Mari-Noelle Jego-Laveissiere as Director 14

Mgmt ForElect Stephane Pallez as Director 15

Mgmt ForElect Catherine Guillouard as Director 16

Mgmt ForAdvisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO

17

Mgmt ForAdvisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014

18



19


20

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

21

Mgmt ForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers

22

Mgmt ForAdopt New Bylaws 23

Mgmt ForAmend Article 11 of Bylaws Re: Absence of Double-Voting Rights

24

Mgmt ForAmend Article 16 of Bylaws Re: Board Organization

25


26

Greencoat UK Wind plc



Meeting ID: 943871

Primary ISIN: GB00B8SC6K54 Primary SEDOL: B8SC6K5


Vote Instruction


Mgmt For




Greencoat UK Wind plc


Vote Instruction

Mgmt ForReappoint BDO LLP as Auditors 4


5

Mgmt ForRe-elect Tim Ingram as Director 6

Mgmt ForRe-elect William Rickett as Director 7

Mgmt ForRe-elect Shonaid Jemmett-Page as Director 8

Mgmt ForRe-elect Dan Badger as Director 9

Mgmt ForElect Martin McAdam as Director 10


11


12


Mgmt ForApprove Change of Company's Investment Policy

14

International Business Machines Corporation



Meeting ID: 949261



Vote Instruction

1.1 Elect Director Alain J.P. Belda Mgmt For

Mgmt ForElect Director William R. Brody 1.2

Mgmt ForElect Director Kenneth I. Chenault 1.3

Mgmt ForElect Director Michael L. Eskew 1.4

Mgmt ForElect Director David N. Farr 1.5

Mgmt ForElect Director Alex Gorsky 1.6

Mgmt ForElect Director Shirley Ann Jackson 1.7

Mgmt ForElect Director Andrew N. Liveris 1.8

Mgmt ForElect Director W. James McNerney, Jr. 1.9

Mgmt ForElect Director James W. Owens 1.10


International Business Machines Corporation


Vote Instruction

Mgmt ForElect Director Virginia M. Rometty 1.11

Mgmt ForElect Director Joan E. Spero 1.12

Mgmt ForElect Director Sidney Taurel 1.13

Mgmt ForElect Director Peter R. Voser 1.14


2


3



SH ForPro-rata Vesting of Equity Awards 6

SH AgainstEstablish Public Policy Board Committee 7

MetLife, Inc.



Meeting ID: 955568



Vote Instruction

1.1 Elect Director Cheryl W. Grise Mgmt For

Mgmt ForElect Director Carlos M. Gutierrez 1.2

Mgmt ForElect Director R. Glenn Hubbard 1.3

Mgmt ForElect Director Steven A. Kandarian 1.4

Mgmt ForElect Director Alfred F. Kelly, Jr. 1.5

Mgmt ForElect Director Edward J. Kelly, III 1.6

Mgmt ForElect Director William E. Kennard 1.7

Mgmt ForElect Director James M. Kilts 1.8

Mgmt ForElect Director Catherine R. Kinney 1.9

Mgmt ForElect Director Denise M. Morrison 1.10

Mgmt ForElect Director Kenton J. Sicchitano 1.11

Mgmt ForElect Director Lulu C. Wang 1.12


MetLife, Inc.


Vote Instruction

Mgmt ForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation

2a

Mgmt ForReduce Supermajority Vote Requirement to Amend Bylaws

2b



4

Murray International Trust plc



Meeting ID: 946557



Vote Instruction


Mgmt For


Mgmt ForRe-elect Lady Balfour of Burleigh as Director 3

Mgmt ForRe-elect James Best as Director 4

Mgmt ForRe-elect Peter Dunscombe as Director 5

Mgmt ForRe-elect Marcia Campbell as Director 6

Mgmt ForElect David Hardie as Director 7

Mgmt ForRe-elect Dr Kevin Carter as Director 8



10

Mgmt ForApprove Final Dividend; Authorise Issue of Equity with Pre-emptive Rights

11


12


13

Mgmt ForAuthorise Market Purchase of Ordinary Shares and B Ordinary Shares

14


Petra Foods Ltd



Meeting ID: 964477

Primary ISIN: SG1Q25921608 Primary SEDOL: B039445


Vote Instruction


Mgmt For

Mgmt ForElect Davinder Singh as Director 2

Mgmt ForElect Anthony Michael Dean as Director 3

Mgmt ForElect Koh Poh Tiong as Director 4

Mgmt ForElect Pedro Mata-Bruckmann as Director 5





9

Mgmt AgainstApprove Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

10

Mgmt ForApprove Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme

11

Mgmt ForApprove Renewal of IPT Mandate 12

Prosegur Compania de Seguridad S.A.



Meeting ID: 955467

Primary ISIN: ES0175438003 Primary SEDOL: B8CLHY9


Vote Instruction


Mgmt For



Mgmt ForReelect Eduardo Paraja Quirós as Director 4.1


Prosegur Compania de Seguridad S.A.


Vote Instruction

Mgmt ForReelect Fernando Vives Ruíz as Director 4.2




6

Mgmt AgainstApprove Restricted Stock Plan 7


8


Rexam plc



Meeting ID: 957258

Primary ISIN: GB00BMHTPY25 Primary SEDOL: BMHTPY2


Vote Instruction


Mgmt For



Mgmt ForElect Carl-Peter Forster as Director 4

Mgmt ForRe-elect Stuart Chambers as Director 5

Mgmt ForRe-elect Graham Chipchase as Director 6

Mgmt ForRe-elect David Robbie as Director 7

Mgmt ForRe-elect John Langston as Director 8

Mgmt ForRe-elect Leo Oosterveer as Director 9

Mgmt ForRe-elect Ros Rivaz as Director 10

Mgmt ForRe-elect Johanna Waterous as Director 11


12

Mgmt ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

13


14


Rexam plc


Vote Instruction


15



17

Schroder Real Estate Investment Trust Ltd



Meeting ID: 959103

Primary ISIN: GB00B01HM147 Primary SEDOL: B01HM14


Vote Instruction

1 Adopt New Articles of Incorporation Mgmt For

Shire plc



Meeting ID: 942101

Primary ISIN: JE00B2QKY057 Primary SEDOL: B2QKY05


Vote Instruction


Mgmt For



Mgmt ForRe-elect Dominic Blakemore as Director 4

Mgmt ForRe-elect William Burns as Director 5

Mgmt ForRe-elect Dr Steven Gillis as Director 6

Mgmt ForRe-elect Dr David Ginsburg as Director 7

Mgmt ForRe-elect David Kappler as Director 8

Mgmt ForRe-elect Susan Kilsby as Director 9


Shire plc


Vote Instruction

Mgmt ForRe-elect Anne Minto as Director 10

Mgmt ForRe-elect Dr Flemming Ornskov as Director 11


Mgmt ForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

13

Mgmt ForApprove Long Term Incentive Plan 2015 14

Mgmt ForApprove Global Employee Stock Purchase Plan

15


16


17



19

The PNC Financial Services Group, Inc.



Meeting ID: 952921



Vote Instruction

1.1 Elect Director Charles E. Bunch Mgmt For

Mgmt ForElect Director Paul W. Chellgren 1.2

Mgmt ForElect Director Marjorie Rodgers Cheshire 1.3

Mgmt ForElect Director William S. Demchak 1.4

Mgmt ForElect Director Andrew T. Feldstein 1.5

Mgmt ForElect Director Kay Coles James 1.6

Mgmt ForElect Director Richard B. Kelson 1.7

Mgmt ForElect Director Anthony A. Massaro 1.8

Mgmt ForElect Director Jane G. Pepper 1.9

Mgmt ForElect Director Donald J. Shepard 1.10

Mgmt ForElect Director Lorene K. Steffes 1.11


The PNC Financial Services Group, Inc.


Vote Instruction

Mgmt ForElect Director Dennis F. Strigl 1.12

Mgmt ForElect Director Thomas J. Usher 1.13


2


3

Umicore

Meeting Date: 28/04/2015 Country: Belgium


Meeting ID: 914920

Primary ISIN: BE0003884047 Primary SEDOL: 4005001


Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1


Mgmt ForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share

3

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

4



Mgmt ForReelect Thomas Leysen as Director 7.1

Mgmt ForReelect Marc Grynberg as Director 7.2

Mgmt ForReelect Rudi Thomaes as Independent Director

7.3

Mgmt ForElect Mark Garrett as Independent Director 7.4

Mgmt ForElect Eric Meurice as Independent Director 7.5

Mgmt ForElect Ian Gallienne as Director 7.6

Mgmt ForApprove Remuneration of Directors 7.7


Wells Fargo & Company



Meeting ID: 952980



Vote Instruction

1a Elect Director John D. Baker, II Mgmt For

Mgmt ForElect Director Elaine L. Chao 1b

Mgmt ForElect Director John S. Chen 1c

Mgmt ForElect Director Lloyd H. Dean 1d

Mgmt ForElect Director Elizabeth A. Duke 1e

Mgmt ForElect Director Susan E. Engel 1f

Mgmt ForElect Director Enrique Hernandez, Jr. 1g

Mgmt ForElect Director Donald M. James 1h

Mgmt ForElect Director Cynthia H. Milligan 1i

Mgmt ForElect Director Federico F. Pena 1j

Mgmt ForElect Director James H. Quigley 1k

Mgmt ForElect Director Judith M. Runstad 1l

Mgmt ForElect Director Stephen W. Sanger 1m

Mgmt ForElect Director John G. Stumpf 1n

Mgmt ForElect Director Susan G. Swenson 1o

Mgmt ForElect Director Suzanne M. Vautrinot 1p


2




Aberdeen UK Tracker Trust plc



Meeting ID: 947245



Aberdeen UK Tracker Trust plc


Vote Instruction


Mgmt For



Mgmt ForElect Tom Challenor as Director 4

Mgmt ForRe-elect Kevin Ingram as Director 5

Mgmt ForRe-elect Paul Yates as Director 6

Mgmt ForRe-elect Wendy Mayall as Director 7



9


10


11


12


Admiral Group plc



Meeting ID: 949937

Primary ISIN: GB00B02J6398 Primary SEDOL: B02J639


Vote Instruction


Mgmt For




Mgmt ForElect Geraint Jones as Director 5

Mgmt ForElect Penny James as Director 6


Admiral Group plc


Vote Instruction

Mgmt ForRe-elect Alastair Lyons as Director 7

Mgmt ForRe-elect Henry Engelhardt as Director 8

Mgmt ForRe-elect David Stevens as Director 9

Mgmt ForRe-elect Margaret Johnson as Director 10

Mgmt ForRe-elect Lucy Kellaway as Director 11

Mgmt ForRe-elect Manfred Aldag as Director 12

Mgmt ForRe-elect Colin Holmes as Director 13

Mgmt ForRe-elect Annette Court as Director 14

Mgmt ForRe-elect Jean Park as Director 15



17

Mgmt ForApprove Discretionary Free Share Scheme 18


19


20



22

Aggreko plc



Meeting ID: 948347

Primary ISIN: GB00BK1PTB77 Primary SEDOL: BK1PTB7


Vote Instruction


Mgmt For




Mgmt ForElect Carole Cran as Director 5


Aggreko plc


Vote Instruction

Mgmt ForElect Chris Weston as Director 6

Mgmt ForElect Uwe Krueger as Director 7

Mgmt ForRe-elect Ken Hanna as Director 8

Mgmt ForRe-elect Debajit Das as Director 9

Mgmt ForRe-elect Asterios Satrazemis as Director 10

Mgmt ForRe-elect David Taylor-Smith as Director 11

Mgmt ForRe-elect Russell King as Director 12

Mgmt ForRe-elect Diana Layfield as Director 13

Mgmt ForRe-elect Robert MacLeod as Director 14

Mgmt ForRe-elect Ian Marchant as Director 15

Mgmt ForRe-elect Rebecca McDonald as Director 16

Mgmt ForReappoint PricewaterhouseCoopers as Auditors

17


18


19



21



23

Mgmt ForAuthorise Purchase of B Shares 24

Alliance Trust plc



Meeting ID: 944492

Primary ISIN: GB00B11V7W98 Primary SEDOL: B11V7W9


Vote Instruction


Mgmt For



Alliance Trust plc


Vote Instruction

Mgmt ForRe-elect Karin Forseke as Director 3

Mgmt ForRe-elect Katherine Garrett-Cox as Director 4

Mgmt ForRe-elect John Hylands as Director 5

Mgmt ForRe-elect Alastair Kerr as Director 6

Mgmt ForRe-elect Susan Noble as Director 7

Mgmt ForElect Gregor Stewart as Director 8

Mgmt ForRe-elect Alan Trotter as Director 9



11



13

MgmtShareholder Resolutions

SH AgainstElect Anthony Brooke, a Shareholder Nominee to the Board

14

SH AgainstElect Peter Chambers, a Shareholder Nominee to the Board

15

SH AgainstElect Rory Macnamara, a Shareholder Nominee to the Board

16

Anheuser-Busch InBev SA



Meeting ID: 937635



Vote Instruction

Annual/Special Meeting Mgmt

MgmtSpecial Meeting

Mgmt ForAmend Articles Re: Remove References to Bearer Shares

A1

MgmtAnnual Meeting

MgmtReceive Directors' Reports (Non-Voting) B1

MgmtReceive Auditors' Reports (Non-Voting) B2


Anheuser-Busch InBev SA


Vote Instruction


B3


B4

Mgmt ForApprove Discharge of Directors B5

Mgmt ForApprove Discharge of Auditors B6

Mgmt ForElect Michele Burns as Independent Director B7a

Mgmt ForReelect Olivier Goudet as Independent Director

B7b

Mgmt ForElect Kasper Rorsted as Independent Director B7c

Mgmt ForReelect Paul Cornet de Ways Ruart as Director

B7d

Mgmt ForReelect Stefan Descheemaeker as Director B7e

Mgmt AgainstApprove Remuneration Report B8a

Mgmt ForProposal to Increase Remuneration of Audit Committee Chairman

B8b

Mgmt AgainstApprove Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

B8c

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

C1

Asian Total Return Investment Company plc



Meeting ID: 959093



Vote Instruction


Mgmt For



Mgmt ForElect Mike Holt as Director 4

Mgmt ForElect Caroline Hitch as Director 5

Mgmt ForRe-elect David Brief as Director 6


Asian Total Return Investment Company plc


Vote Instruction


7


8


9


10


Aviva plc



Meeting ID: 941051



Vote Instruction


Mgmt For




Mgmt ForRe-elect Glyn Barker as Director 5

Mgmt ForRe-elect Patricia Cross as Director 6

Mgmt ForRe-elect Michael Hawker as Director 7

Mgmt ForRe-elect Michael Mire as Director 8

Mgmt ForRe-elect Sir Adrian Montague as Director 9

Mgmt ForRe-elect Bob Stein as Director 10

Mgmt ForRe-elect Thomas Stoddard as Director 11

Mgmt ForRe-elect Scott Wheway as Director 12

Mgmt ForRe-elect Mark Wilson as Director 13


14


15


Aviva plc


Vote Instruction


16


17


18



20


21


22

Mgmt ForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights

23

Mgmt ForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights

24

Mgmt ForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

25

Mgmt ForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

26

Mgmt AgainstAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

27

Mgmt AgainstAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

28


BlackRock World Mining Trust plc



Meeting ID: 954225



Vote Instruction


Mgmt For




BlackRock World Mining Trust plc


Vote Instruction

Mgmt ForElect Russell Edey as Director 4

Mgmt ForElect Judith Mosely as Director 5

Mgmt ForRe-elect Ian Barby as Director 6

Mgmt ForRe-elect Colin Buchan as Director 7

Mgmt ForRe-elect David Cheyne as Director 8

Mgmt ForRe-elect Ian Cockerill as Director 9

Mgmt ForRe-elect Anthony Lea as Director 10


Mgmt ForAuthorise the Audit & Management Engagement Committee to Fix Remuneration of Auditors

12


13


14


15


British American Tobacco plc



Meeting ID: 932877



Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Richard Burrows as Director 6

Mgmt ForRe-elect Karen de Segundo as Director 7


British American Tobacco plc


Vote Instruction

Mgmt ForRe-elect Nicandro Durante as Director 8


Mgmt ForRe-elect Savio Kwan as Director 10

Mgmt ForRe-elect Christine Morin-Postel as Director 11

Mgmt ForRe-elect Gerry Murphy as Director 12

Mgmt ForRe-elect Kieran Poynter as Director 13

Mgmt ForRe-elect Ben Stevens as Director 14

Mgmt ForRe-elect Richard Tubb as Director 15

Mgmt ForElect Sue Farr as Director 16

Mgmt ForElect Pedro Malan as Director 17

Mgmt ForElect Dimitri Panayotopoulos as Director 18


19


20



22


23

Countrywide plc



Meeting ID: 945410

Primary ISIN: GB00B9NWP991 Primary SEDOL: B9NWP99


Vote Instruction


Mgmt For



Mgmt ForRe-elect Grenville Turner as Director 4

Mgmt ForRe-elect David Watson as Director 5


Countrywide plc


Vote Instruction

Mgmt ForElect Alison Platt as Director 6

Mgmt ForRe-elect Jim Clarke as Director 7

Mgmt ForRe-elect Caleb Kramer as Director 8

Mgmt ForElect Richard Adam as Director 9

Mgmt ForRe-elect Catherine Turner as Director 10

Mgmt ForElect Jane Lighting as Director 11

Mgmt ForElect Rupert Gavin as Director 12


13


14


15


16


17


Mgmt AgainstApprove Waiver on Tender-Bid Requirement 19

Deutsche Lufthansa AG



Meeting ID: 952889



Vote Instruction


Mgmt


2


3

Mgmt ForElect Stephan Sturm to the Supervisory Board 4

Mgmt AgainstApprove Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

5


Deutsche Lufthansa AG


Vote Instruction


6


7

Mgmt ForApprove Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft

8


9

Deutz AG



Meeting ID: 938456



Vote Instruction


Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 0.07per Share

2


3


4


5

Mgmt ForApprove Affiliation Agreements with DEUTZ Sicherheit Gesellschaft für Industrieservice mbH

6

Mgmt ForElect Hermann Garbers to the Supervisory Board

7.1

Mgmt ForElect Leif Peter Karlsten to the Supervisory Board

7.2

Mgmt ForElect Alois Ludwig to the Supervisory Board 7.3


Devro plc



Meeting ID: 957242



Vote Instruction


Mgmt For


Mgmt ForRe-elect Gerard Hoetmer as Director 3

Mgmt ForRe-elect Peter Page as Director 4

Mgmt ForRe-elect Simon Webb as Director 5

Mgmt ForRe-elect Jane Lodge as Director 6

Mgmt ForRe-elect Paul Neep as Director 7

Mgmt ForRe-elect Paul Withers as Director 8



10



12


13



15

Discover Financial Services



Meeting ID: 951016

Primary ISIN: US2547091080 Primary SEDOL: B1YLC43


Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Mgmt For


Discover Financial Services


Vote Instruction

Mgmt ForElect Director Mary K. Bush 1.2

Mgmt ForElect Director Gregory C. Case 1.3

Mgmt ForElect Director Candace H. Duncan 1.4

Mgmt ForElect Director Cynthia A. Glassman 1.5

Mgmt ForElect Director Richard H. Lenny 1.6

Mgmt ForElect Director Thomas G. Maheras 1.7

Mgmt ForElect Director Michael H. Moskow 1.8

Mgmt ForElect Director David W. Nelms 1.9

Mgmt ForElect Director Mark A. Thierer 1.10

Mgmt ForElect Director Lawrence A. Weinbach 1.11


2


EMIS Group plc



Meeting ID: 953667

Primary ISIN: GB00B61D1Y04 Primary SEDOL: B61D1Y0


Vote Instruction


Mgmt For



Mgmt ForElect Kevin Boyd as Director 4

Mgmt ForRe-elect Michael O'Leary as Director 5

Mgmt ForRe-elect Christopher Spencer as Director 6

Mgmt ForRe-elect Peter Southby as Director 7

Mgmt ForRe-elect Robin Taylor as Director 8



10


EMIS Group plc


Vote Instruction


11


12


EP Global Opportunities Trust plc



Meeting ID: 953639



Vote Instruction


Mgmt For





5

Mgmt ForElect David Ross as Director 6

Mgmt ForRe-elect Teddy Tulloch as Director 7

Mgmt ForRe-elect David Hough as Director 8

Mgmt ForRe-elect Giles Weaver as Director 9



11


12

Mgmt ForAuthorise Directors to Sell Treasury Shares 13


14


Eurofins Scientific SE



Meeting ID: 957898



Vote Instruction

Annual Meeting Mgmt

MgmtReceive Board's Reports 1

MgmtReceive Auditor's Reports 2

Mgmt ForAcknowledge Special Reports Re: Related Party Transaction

3






Mgmt ForRenew Appointment of PwC as Auditor 9


Mgmt ForAcknowledge Information on Repurchase Program

11


12

Fidessa Group plc



Meeting ID: 946782



Vote Instruction


Mgmt For





Fidessa Group plc


Vote Instruction

Mgmt ForRe-elect John Hamer as Director 5

Mgmt ForRe-elect Chris Aspinwall as Director 6

Mgmt ForRe-elect Andy Malpass as Director 7

Mgmt ForRe-elect Ron Mackintosh as Director 8

Mgmt ForRe-elect Elizabeth Lake as Director 9

Mgmt ForElect John Worby as Director 10

Mgmt ForElect Ken Archer as Director 11



13


14


15



17

Governor and Company of the Bank of Ireland



Meeting ID: 946471

Primary ISIN: IE0030606259 Primary SEDOL: 3070732


Vote Instruction


Mgmt For

Mgmt ForApprove Director's Remuneration Report 2

Mgmt ForRe-elect Kent Atkinson as a Director 3a

Mgmt ForRe-elect Richie Boucher as a Director 3b

Mgmt ForRe-elect Pat Butler as a Director 3c

Mgmt ForRe-elect Patrick Haren as a Director 3d

Mgmt ForRe-elect Archie Kane as a Director 3e

Mgmt ForRe-elect Andrew Keating as a Director 3f


Governor and Company of the Bank of Ireland


Vote Instruction

Mgmt ForRe-elect Patrick Kennedy as a Director 3g

Mgmt ForRe-elect Brad Martin as a Director 3h

Mgmt ForRe-elect Davida Martson as a Director 3i

Mgmt ForRe-elect Patrick Mulvihill as a Director 3j


4

Mgmt ForAuthorize Reissuance of Repurchased Shares 5


6


7

Mgmt AgainstAuthorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights

8

Mgmt AgainstAuthorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights

9


10

Groupe Eurotunnel SE



Meeting ID: 948566

Primary ISIN: FR0010533075 Primary SEDOL: B292JQ9


Vote Instruction



1


2


3

Mgmt ForReceive Auditors' Special Report on Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions

4


Groupe Eurotunnel SE


Vote Instruction


5

Mgmt ForAdvisory Vote on Compensation of Jacques Gounon, Chairman and CEO

6

Mgmt ForAdvisory Vote on Compensation of Emmanuel Moulin, Vice-CEO

7



8

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million

9

Mgmt ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million

10

Mgmt ForAuthorize up to 630 000 Shares for Use in Restricted Stock Plans

11

Mgmt ForSubject to Approval of Item 13, Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly

12

Mgmt ForSubject to Approval of Item 12, Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees

13

Mgmt ForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 8-10 at EUR 110 Million

14


15


16

Mgmt ForAmend Article 16 of Bylaws Re: Shareholding Requirements for Directors

17

Mgmt AgainstUpdate Bylaws in Accordance with New Regulations

18


19


Hellermanntyton Group plc



Meeting ID: 946906

Primary ISIN: GB00B943Y725 Primary SEDOL: B943Y72


Vote Instruction


Mgmt For



Mgmt ForRe-elect David Newlands as Director 4

Mgmt ForRe-elect John Biles as Director 5

Mgmt ForRe-elect Timothy Hancock as Director 6


Mgmt ForRe-elect Stephen Salmon as Director 8

Mgmt ForRe-elect Timothy Jones as Director 9


10


11


12


13



15

Icade



Meeting ID: 956545



Vote Instruction



Icade


Vote Instruction


1


2

Mgmt ForApprove Discharge of Directors, Chairman and CEO

3


4


5

Mgmt ForAdvisory Vote on Compensation of Serge Grzybowski, Chairman and CEO

6


Mgmt ForAmend Article 10 of Bylaws Re: Staggering of Board Members' Terms

7


Mgmt ForRatify Appointment of Predica as Director 8

Mgmt ForRatify Appointment of Eric Donnet as Director 9

Mgmt ForRatify Appointment of Jerome Grivet as Director

10

Mgmt ForReelect Caisse des Depots et Consignations as Director

11

Mgmt ForReelect Eric Donnet as Director 12

Mgmt ForReelect Jean-Paul Faugere as Director 13

Mgmt ForReelect Nathalie Gilly as Director 14

Mgmt ForReelect Olivier Mareuse as Director 15

Mgmt ForReelect Celine Scemama as Director 16

Mgmt ForElect Nathalie Tessier as Director 17

Mgmt ForElect Andre Martinez as Director 18


19


20



21


22


Icade


Vote Instruction


23


24


25

Mgmt ForAmend Article 15 of Bylaws Re: Electronic Voting

26

Mgmt ForAmend Article 10 of Bylaws Re: Electronic Convening of Board Meetings

27


28


29

JPMorgan US Smaller Companies Investment Trust plc



Meeting ID: 949637

Primary ISIN: GB00BJL5F346 Primary SEDOL: BJL5F34


Vote Instruction


Mgmt For



Mgmt ForElect David Ross as Director 4

Mgmt ForRe-elect Davina Walter as Director 5

Mgmt ForRe-elect Julia Le Blan as Director 6

Mgmt ForRe-elect Mark Ansell as Director 7

Mgmt ForRe-elect Christopher Galleymore as Director 8

Mgmt ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

9


10


JPMorgan US Smaller Companies Investment Trust plc


Vote Instruction


11

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights

12


Kennedy Wilson Europe Real Estate plc



Meeting ID: 957934

Primary ISIN: JE00BJT32513 Primary SEDOL: BJT3251


Vote Instruction

Ordinary Resolutions Mgmt


1



3

Mgmt ForReelect Charlotte Valeur as Director 4

Mgmt ForReelect William McMorrow as Director 5

Mgmt ForReelect Mark McNicholas as Director 6

Mgmt ForReelect Simon Radford as Director 7

Mgmt ForReelect Mary Ricks as Director 8


Mgmt ForAllow Electronic Distribution of Company Communications

9



11


Lancashire Holdings Ltd



Meeting ID: 953788

Primary ISIN: BMG5361W1047 Primary SEDOL: B0PYHC7


Vote Instruction


Mgmt For




4

Mgmt ForElect Peter Clarke as Director 5

Mgmt ForElect Tom Milligan as Director 6

Mgmt ForRe-elect Emma Duncan as Director 7


Mgmt ForRe-elect Samantha Hoe-Richardson as Director

9

Mgmt ForRe-elect Alex Maloney as Director 10

Mgmt ForRe-elect Martin Thomas as Director 11

Mgmt ForRe-elect Elaine Whelan as Director 12


13


14

Mgmt ForAuthorise Market Purchase of Common Shares

15

London Stock Exchange Group plc



Meeting ID: 957348

Primary ISIN: GB00B0SWJX34 Primary SEDOL: B0SWJX3


London Stock Exchange Group plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Jacques Aigrain as Director 4

Mgmt ForRe-elect Chris Gibson-Smith as Director 5

Mgmt ForRe-elect Sherry Coutu as Director 6

Mgmt ForRe-elect Paul Heiden as Director 7

Mgmt ForRe-elect Raffaele Jerusalmi as Director 8

Mgmt ForRe-elect Stuart Lewis as Director 9

Mgmt ForRe-elect Andrea Munari as Director 10

Mgmt ForRe-elect Stephen O'Connor as Director 11

Mgmt ForRe-elect Xavier Rolet as Director 12

Mgmt ForRe-elect Baroness Joanna Shields as Director 13

Mgmt ForRe-elect Massimo Tononi as Director 14

Mgmt ForRe-elect David Warren as Director 15

Mgmt ForElect Sharon Bowles as Director 16



18


19


20


21



23


Petroleo Brasileiro SA-Petrobras



Meeting ID: 958230

Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532


Vote Instruction

1 Approve Remuneration of Company's Management and Fiscal Council Members

Mgmt For

Mgmt ForRatify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives

2

Petroleo Brasileiro SA-Petrobras



Meeting ID: 958709

Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532


Vote Instruction

Meeting for Preferred Shareholders Mgmt

SH ForElect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

1.a

SH Do Not Vote

Elect Otavio Yazbek as Director Nominated by Preferred Shareholders

1.b

SH ForElect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

2

Repsol SA



Meeting ID: 957238



Repsol SA


Vote Instruction


Mgmt For




Mgmt ForAuthorize Capitalization of Reserves for Scrip Dividends

5


6

Mgmt ForApprove Stock-for-Salary Plan 7

Mgmt ForAmend Articles Re: General Meetings 8

Mgmt ForAmend Articles Re: Board of Directors 9

Mgmt ForAmend Articles Re: Annual Corporate Governance Report and Corporate Website

10


11

Mgmt ForReelect Antonio Brufau Niubó as Director 12

Mgmt ForRatify Appointment of and Elect Josu Jon Imaz San Miguel as Director

13

Mgmt ForReelect Luis Carlos Croissier Batista as Director

14

Mgmt ForReelect Ángel Durández Adeva as Director 15

Mgmt ForReelect Mario Fernández Pelaz as Director 16

Mgmt ForReelect José Manuel Loureda Mantiñán as Director

17

Mgmt ForRatify Appointment of and Elect John Robinson West as Director

18



Mgmt ForVoid Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

21

Mgmt ForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion

22


23


SEGRO plc



Meeting ID: 945157

Primary ISIN: GB00B5ZN1N88 Primary SEDOL: B5ZN1N8


Vote Instruction


Mgmt For



Mgmt ForRe-elect Nigel Rich as Director 4

Mgmt ForRe-elect Christopher Fisher as Director 5

Mgmt ForRe-elect Baroness Ford as Director 6

Mgmt ForRe-elect Andy Gulliford as Director 7

Mgmt ForRe-elect Justin Read as Director 8

Mgmt ForRe-elect Phil Redding as Director 9

Mgmt ForRe-elect Mark Robertshaw as Director 10

Mgmt ForRe-elect David Sleath as Director 11

Mgmt ForRe-elect Doug Webb as Director 12

Mgmt ForElect Martin Moore as Director 13



15


16


17


18



20

Mgmt ForApprove Scrip Dividend 21


Stryker Corporation



Meeting ID: 953916



Vote Instruction

1.1a Elect Director Howard E. Cox, Jr. Mgmt For

Mgmt ForElect Director Srikant M. Datar 1.1b

Mgmt ForElect Director Roch Doliveux 1.1c

Mgmt ForElect Director Louise L. Francesconi 1.1d

Mgmt ForElect Director Allan C. Golston 1.1e

Mgmt ForElect Director Kevin A. Lobo 1.1f

Mgmt ForElect Director William U. Parfet 1.1g

Mgmt ForElect Director Andrew K. Silvernail 1.1h

Mgmt ForElect Director Ronda E. Stryker 1.1i



3

The Weir Group plc



Meeting ID: 943031



Vote Instruction


Mgmt For



Mgmt ForElect Sir Jim McDonald as Director 4

Mgmt ForRe-elect Charles Berry as Director 5

Mgmt ForRe-elect Keith Cochrane as Director 6


The Weir Group plc


Vote Instruction

Mgmt ForRe-elect Alan Ferguson as Director 7

Mgmt ForRe-elect Melanie Gee as Director 8

Mgmt ForRe-elect Mary Jo Jacobi as Director 9

Mgmt ForRe-elect Richard Menell as Director 10

Mgmt ForRe-elect John Mogford as Director 11

Mgmt ForRe-elect Jon Stanton as Director 12



14


15


16



18

Unilever NV



Meeting ID: 952600

Primary ISIN: NL0000009355 Primary SEDOL: B12T3J1


Vote Instruction

Annual Meeting Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2014 financial year

1

Mgmt ForApprove Financial Statements and Allocation of Income

2

Mgmt ForApprove Discharge of Executive Board Members

3

Mgmt ForApprove Discharge of Non-Executive Board Members

4

Mgmt ForReelect P G J M Polman as Executive Director 5

Mgmt ForReelect R J-M S Huet as Executive Director 6

Mgmt ForReelect L M Cha as Non-Executive Director 7


Unilever NV


Vote Instruction

Mgmt ForReelect L O Fresco as Non-Executive Director 8

Mgmt ForReelect A M Fudge as Non-Executive Director 9

Mgmt ForElect M Ma as Non-Executive Director 10

Mgmt ForReelect H Nyasulu as Non-Executive Director 11

Mgmt ForReelect J. Rishton as Non-Executive Director 12

Mgmt ForReelect F Sijbesma as Non-Executive Director. 13

Mgmt ForReelect M Treschow as Non-Executive Director

14

Mgmt ForElect N S Andersen as Non-Executive Director 15

Mgmt ForElect V Colao as Non-Executive Director 16

Mgmt ForElect J Hartmann as Non-Executive Director 17


Mgmt ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

19


20



AGA Rangemaster Group plc



Meeting ID: 947044

Primary ISIN: GB00B2QMX606 Primary SEDOL: B2QMX60


Vote Instruction


Mgmt For

Mgmt ForElect Bob Ivell as Director 2

Mgmt ForRe-elect Jon Carling as Director 3

Mgmt ForRe-elect John Coleman as Director 4

Mgmt ForRe-elect William McGrath as Director 5


AGA Rangemaster Group plc


Vote Instruction

Mgmt ForRe-elect Shaun Smith as Director 6

Mgmt ForRe-elect Rebecca Worthington as Director 7



9



11


12


13

Anglo Pacific Group plc



Meeting ID: 956826



Vote Instruction


Mgmt For



Mgmt ForRe-elect Michael Blyth as Director 4

Mgmt ForRe-elect Mark Potter as Director 5

Mgmt ForRe-elect Rachel Rhodes as Director 6

Mgmt ForRe-elect Robert Stan as Director 7

Mgmt ForRe-elect Julian Treger as Director 8

Mgmt ForRe-elect Anthony Yadgaroff as Director 9

Mgmt ForElect David Archer as Director 10



12



Anglo Pacific Group plc


Vote Instruction


14


15



17

ARM Holdings plc



Meeting ID: 935162



Vote Instruction


Mgmt For



Mgmt ForElect John Liu as Director 4

Mgmt ForRe-elect Stuart Chambers as Director 5

Mgmt ForRe-elect Simon Segars as Director 6

Mgmt ForRe-elect Andy Green as Director 7

Mgmt ForRe-elect Larry Hirst as Director 8

Mgmt ForRe-elect Mike Muller as Director 9

Mgmt ForRe-elect Kathleen O'Donovan as Director 10

Mgmt ForRe-elect Janice Roberts as Director 11

Mgmt ForRe-elect Tim Score as Director 12


13


14


15


16


ARM Holdings plc


Vote Instruction



18

Axa



Meeting ID: 938210



Vote Instruction



1


2


3

Mgmt ForAdvisory Vote on Compensation of Henri de Castries, Chairman and CEO

4

Mgmt ForAdvisory Vote on Compensation of Denis Duverne, Vice CEO

5

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

6

Mgmt ForReelect Jean Pierre Clamadieu as Director 7

Mgmt ForReelect Jean Martin Folz as Director 8

Mgmt ForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million

9


10


Mgmt ForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

11

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

12


Axa


Vote Instruction


13

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million

14

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

15

Mgmt ForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

16


17

Mgmt ForAuthorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million

18

Mgmt ForAuthorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion

19


20


21


22



24

Baloise Holding



Meeting ID: 943618



Baloise Holding


Vote Instruction


Mgmt For


2


3

Mgmt ForApprove Creation of CHF 500,000 Pool of Capital without Preemptive Rights

4.1


4.2

Mgmt ForElect Michael Becker as Director 5.1.1

Mgmt ForElect Andreas Beerli as Director 5.1.2

Mgmt ForElect Georges-Antoine de Boccard as Director 5.1.3

Mgmt ForElect Andreas Burckhardt as Director 5.1.4

Mgmt ForElect Christoph Gloor as Director 5.1.5

Mgmt ForElect Karin Keller-Sutter as Director 5.1.6

Mgmt ForElect Werner Kummer as Director 5.1.7

Mgmt ForElect Thomas Pleines as Director 5.1.8

Mgmt ForElect Eveline Saupper as Director 5.1.9

Mgmt ForElect Andreas Burckhardt as Board Chairman 5.2

Mgmt ForAppoint Georges-Antoine de Boccard as Member of the Compensation Committee

5.3.1

Mgmt ForAppoint Karin Keller-Sutter as Member of the Compensation Committee

5.3.2

Mgmt ForAppoint Thomas Pleines as Member of the Compensation Committee

5.3.3

Mgmt ForAppoint Eveline Saupper as Member of the Compensation Committee

5.3.4

Mgmt ForDesignate Christophe Sarasin as Independent Proxy

5.4

Mgmt ForRatify PricewaterhouseCoopers AG as Auditors

5.5

Mgmt AgainstApprove Remuneration of Board of Directors in the Amount of CHF 3.23 Million

6.1

Mgmt ForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 4.63 Million

6.2.1


6.2.2


Baloise Holding


Vote Instruction


BASF SE



Meeting ID: 951509

Primary ISIN: DE000BASF111 Primary SEDOL: 5086577


Vote Instruction

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

Mgmt


2


3


4


BBGI SICAV S.A.



Meeting ID: 951530

Primary ISIN: LU0686550053 Primary SEDOL: B6QWXM4


Vote Instruction

1 Receive and Approve Board's and Auditor's Reports

Mgmt For


2



Mgmt ForRe-elect David Richardson as Director 5

Mgmt ForRe-elect Colin Maltby as Director 6


BBGI SICAV S.A.


Vote Instruction

Mgmt ForRe-elect Howard Myles as Director 7

Mgmt ForReappoint KPMG as Auditors 8


9


Mgmt ForAmend Long-Term Incentive Plan 11

Mgmt ForApprove Continuation of Company as Investment Company

12



14

Mgmt ForAuthorise Board to Ratify and Execute Approved Resolutions

15

Berendsen plc



Meeting ID: 945942



Vote Instruction


Mgmt For



Mgmt ForRe-elect Peter Ventress as Director 4

Mgmt ForRe-elect Kevin Quinn as Director 5

Mgmt ForRe-elect Iain Ferguson as Director 6

Mgmt ForRe-elect Lucy Dimes as Director 7

Mgmt ForRe-elect David Lowden as Director 8


Mgmt ForRe-elect Maarit Aarni-Sirvio as Director 10


11


Berendsen plc


Vote Instruction


12


13



15

BlackRock Latin American Investment Trust plc



Meeting ID: 944797



Vote Instruction


Mgmt For



Mgmt ForRe-elect Peter Burnell as Director 4

Mgmt ForRe-elect Antonio Monteiro de Castro as Director

5

Mgmt ForRe-elect The Earl St Aldwyn as Director 6

Mgmt ForRe-elect Mahrukh Doctor as Director 7

Mgmt ForRe-elect Laurence Whitehead as Director 8


9


10


11


12



Brasil Insurance Participacoes e Administracao SA



Meeting ID: 959106

Primary ISIN: BRBRINACNOR3 Primary SEDOL: B5L5SJ3


Vote Instruction


Mgmt For


Mgmt ForElect Directors 3

Mgmt ForApprove Remuneration of Company's Management

4




Meeting ID: 959272



Vote Instruction

1 Amend Stock Option Plan Mgmt For

BT Group plc



Meeting ID: 941209



Vote Instruction

1 Approve Matters Relating to the Acquisition of EE Limited

Mgmt For

Mgmt ForAuthorise the Company to Enter Into Two Contingent Purchase Contracts

2


Capitaland Limited



Meeting ID: 962234

Primary ISIN: SG1J27887962 Primary SEDOL: 6309303


Vote Instruction


Mgmt For



Mgmt ForElect Ng Kee Choe as Director 4a

Mgmt ForElect John Powell Morschel as Director 4b

Mgmt ForElect Euleen Goh Yiu Kiang as Director 5a

Mgmt ForElect Amirsham Bin A Aziz as Director 5b

Mgmt ForElect Kee Teck Koon as Director 6


7


8

Mgmt ForApprove Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010

9

Capitaland Limited



Meeting ID: 962265

Primary ISIN: SG1J27887962 Primary SEDOL: 6309303


Vote Instruction

1 Authorize Share Repurchase Program Mgmt For


Colt Group SA



Meeting ID: 947623

Primary ISIN: LU0253815640 Primary SEDOL: B138NB9


Vote Instruction

1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts

Mgmt For

Mgmt ForReceive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon

2

Mgmt ForApprove Consolidated Financial Statements and Annual Accounts

3

Mgmt ForApprove Unconsolidated Financial Statements and Annual Accounts

4




Mgmt ForRe-elect Olivier Baujard as Director 8

Mgmt ForRe-elect Rakesh Bhasin as Director 9

Mgmt ForElect Hugo Eales as Director 10

Mgmt ForRe-elect Sergio Giacoletto as Director 11

Mgmt ForRe-elect Simon Haslam as Director 12

Mgmt ForRe-elect Katherine Innes Ker as Director 13

Mgmt ForRe-elect Anthony Rabin as Director 14


Mgmt ForElect Jennifer Uhrig as Director 16

Mgmt ForRe-elect Michael Wilens as Director 17


Mgmt ForReappoint PricewaterhouseCoopers Societe Cooperative as Auditors and Authorise Their Remuneration

19



21

Mgmt ForApprove Share Grant Plan 22


Corning Incorporated



Meeting ID: 950046



Vote Instruction

1.1 Elect Director Donald W. Blair Mgmt For

Mgmt ForElect Director Stephanie A. Burns 1.2

Mgmt ForElect Director John A. Canning, Jr. 1.3

Mgmt ForElect Director Richard T. Clark 1.4

Mgmt ForElect Director Robert F. Cummings, Jr. 1.5

Mgmt ForElect Director James B. Flaws 1.6

Mgmt ForElect Director Deborah A. Henretta 1.7

Mgmt ForElect Director Daniel P. Huttenlocher 1.8

Mgmt ForElect Director Kurt M. Landgraf 1.9

Mgmt ForElect Director Kevin J. Martin 1.10

Mgmt ForElect Director Deborah D. Rieman 1.11

Mgmt ForElect Director Hansel E. Tookes II 1.12

Mgmt ForElect Director Wendell P. Weeks 1.13

Mgmt ForElect Director Mark S. Wrighton 1.14


2


3

SH AgainstAdopt Holy Land Principles 4

Dana Holding Corporation



Meeting ID: 950043

Primary ISIN: US2358252052 Primary SEDOL: B2PFJR3


Dana Holding Corporation


Vote Instruction

1.1 Elect Director Virginia A. Kamsky Mgmt For

Mgmt ForElect Director Terrence J. Keating 1.2

Mgmt ForElect Director R. Bruce McDonald 1.3

Mgmt ForElect Director Joseph C. Muscari 1.4

Mgmt ForElect Director Mark A. Schulz 1.5

Mgmt ForElect Director Keith E. Wandell 1.6

Mgmt ForElect Director Roger J. Wood 1.7


2


EMC Corporation



Meeting ID: 954872



Vote Instruction

1.1a Elect Director Jose E. Almeida Mgmt For

Mgmt ForElect Director Michael W. Brown 1.1b

Mgmt ForElect Director Donald J. Carty 1.1c

Mgmt ForElect Director Randolph L. Cowen 1.1d

Mgmt ForElect Director James S. DiStasio 1.1e

Mgmt ForElect Director John R. Egan 1.1f

Mgmt ForElect Director William D. Green 1.1g

Mgmt ForElect Director Edmund F. Kelly 1.1h

Mgmt ForElect Director Jami Miscik 1.1i

Mgmt ForElect Director Paul Sagan 1.1j

Mgmt ForElect Director David N. Strohm 1.1k

Mgmt ForElect Director Joseph M. Tucci 1.1l


EMC Corporation


Vote Instruction


2


3



FDM Group (Holdings) plc



Meeting ID: 950254

Primary ISIN: GB00BLWDVP51 Primary SEDOL: BLWDVP5


Vote Instruction


Mgmt For



Mgmt ForRe-elect Andrew Brown as Director 4

Mgmt ForRe-elect Roderick Flavell as Director 5

Mgmt ForRe-elect Sheila Flavell as Director 6

Mgmt ForRe-elect Ivan Martin as Director 7

Mgmt ForRe-elect Michael McLaren as Director 8

Mgmt ForElect Jonathan Brooks as Director 9

Mgmt ForElect Robin Taylor as Director 10

Mgmt ForElect Peter Whiting as Director 11


12


13


14


15



FDM Group (Holdings) plc


Vote Instruction

Mgmt ForAuthorise Purchase of Deferred Shares 17


18

Gam Holding Ltd.



Meeting ID: 949067

Primary ISIN: CH0102659627 Primary SEDOL: B1WHVV3


Vote Instruction


Mgmt For


Mgmt ForApprove Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

2


3

Mgmt ForApprove CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares

4


5

Mgmt ForReelect Johannes de Gier as Director and Board Chairman

6.1

Mgmt ForReelect Daniel Daeniker as Director 6.2

Mgmt ForReelect Diego du Monceau as Director 6.3

Mgmt ForReelect Hugh Scott-Barrett as Director 6.4

Mgmt ForReelect Tanja Weiher as Director 6.5

Mgmt ForAppoint Diego du Monceau as Member of the Compensation Committee

7.1

Mgmt ForAppoint Daniel Daeniker as Member of the Compensation Committee

7.2

Mgmt ForAppoint Johannes de Gier as Member of the Compensation Committee

7.3


8.1


Gam Holding Ltd.


Vote Instruction

Mgmt ForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million

8.2

Mgmt ForApprove Variable Remuneration of Executive Committee in the Amount of CHF 13 Million

8.3

Mgmt ForRatify KPMG AG as Auditors 9

Mgmt ForDesignate Tobias Rohner as Independent Proxy

10


Gerresheimer AG



Meeting ID: 940205

Primary ISIN: DE000A0LD6E6 Primary SEDOL: B1Y47Y7


Vote Instruction


Mgmt


2


3


4

Mgmt ForRatify Deloitte & Touche GmbH as Auditors for Fiscal 2015

5

Mgmt ForElect Andrea Abt to the Supervisory Board 6


7

Greggs plc



Meeting ID: 945729

Primary ISIN: GB00B63QSB39 Primary SEDOL: B63QSB3


Greggs plc


Vote Instruction


Mgmt For



3


Mgmt ForRe-elect Ian Durant as Director 5

Mgmt ForRe-elect Roger Whiteside as Director 6

Mgmt ForRe-elect Richard Hutton as Director 7

Mgmt ForRe-elect Raymond Reynolds as Director 8

Mgmt ForRe-elect Allison Kirkby as Director 9

Mgmt ForRe-elect Dr Helena Ganczakowski as Director 10

Mgmt ForRe-elect Peter McPhillips as Director 11

Mgmt ForElect Sandra Turner as Director 12



14


15



17

Henderson Group plc



Meeting ID: 944908

Primary ISIN: JE00B3CM9527 Primary SEDOL: B3CM952


Vote Instruction


Mgmt For



Henderson Group plc


Vote Instruction



Mgmt ForRe-elect Sarah Arkle as Director 5

Mgmt ForRe-elect Kevin Dolan as Director 6

Mgmt ForRe-elect Andrew Formica as Director 7

Mgmt ForRe-elect Richard Gillingwater as Director 8

Mgmt ForRe-elect Tim How as Director 9

Mgmt ForRe-elect Robert Jeens as Director 10

Mgmt ForRe-elect Angela Seymour-Jackson as Director 11

Mgmt ForRe-elect Roger Thompson as Director 12


13


14

Mgmt ForApprove Long Term Incentive Plan 15


16


17


Mgmt ForAuthorise the Company to Enter Into a Contingent Purchase Contract

19

Imerys



Meeting ID: 953170

Primary ISIN: FR0000120859 Primary SEDOL: B011GL4


Vote Instruction



1


2


Imerys


Vote Instruction


3

Mgmt ForApprove Transactions Concluded with Gilles Michel

4

Mgmt ForAdvisory Vote on Compensation of Gilles Michel, Chairman and CEO

5

Mgmt ForReelect Xavier Le Clef as Director 6

Mgmt ForReelect Gilles Michel as Director 7

Mgmt ForReelect Marie Francoise Walbaum as Director 8

Mgmt ForElect Giovanna Kampouri Monnas as Director 9

Mgmt ForElect Ulysses Kiriacopoulos as Director 10

Mgmt ForElect Katherine Taaffe Richard as Director 11


12



13


14

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements

15


16


17


18


19

Mgmt ForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million

20


21


22


Imerys


Vote Instruction


23

International Personal Finance plc



Meeting ID: 945155

Primary ISIN: GB00B1YKG049 Primary SEDOL: B1YKG04


Vote Instruction


Mgmt For



Mgmt ForElect Dan O'Connor as Director 4

Mgmt ForRe-elect Gerard Ryan as Director 5

Mgmt ForRe-elect Adrian Gardner as Director 6

Mgmt ForRe-elect David Broadbent as Director 7

Mgmt ForRe-elect Tony Hales as Director 8

Mgmt ForRe-elect Richard Moat as Director 9

Mgmt ForRe-elect Nicholas Page as Director 10

Mgmt ForRe-elect Cathryn Riley as Director 11



13


14


15



17


James Fisher & Sons plc



Meeting ID: 960823



Vote Instruction


Mgmt For




Mgmt ForRe-elect Charles Rice as Director 5

Mgmt ForRe-elect Nick Henry as Director 6

Mgmt ForRe-elect Stuart Kilpatrick as Director 7

Mgmt ForRe-elect Malcolm Paul as Director 8

Mgmt ForRe-elect David Moorhouse as Director 9

Mgmt ForRe-elect Michael Salter as Director 10

Mgmt ForElect Aedamar Comiskey as Director 11



13

Mgmt ForAmend 2011 Long-Term Incentive Plan 14



16


17



19

Kerry Group plc



Meeting ID: 944445



Kerry Group plc


Vote Instruction


Mgmt For


Mgmt ForElect Patrick Casey as Director 3a

Mgmt ForElect Karin Dorrepaal as Director 3b

Mgmt ForReelect Michael Ahern as Director 4a

Mgmt ForReelect Gerry Behan as Director 4b

Mgmt ForReelect Hugh Brady as Director 4c

Mgmt ForReelect James Devane as Director 4d

Mgmt ForReelect Michael Dowling as Director 4e

Mgmt ForReelect Joan Garahy as Director 4f

Mgmt ForReelect Flor Healy as Director 4g

Mgmt ForReelect James Kenny as Director 4h

Mgmt ForReelect Stan McCarthy as Director 4i

Mgmt ForReelect Brian Mehigan as Director 4j

Mgmt ForReelect John O'Connor as Director 4k

Mgmt ForReelect Philip Toomey as Director 4l


5

MgmtOrdinary Resolutions



7



8


Kimberly-Clark Corporation



Meeting ID: 949262



Kimberly-Clark Corporation


Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt For

Mgmt ForElect Director Abelardo E. Bru 1.2

Mgmt ForElect Director Robert W. Decherd 1.3

Mgmt ForElect Director Thomas J. Falk 1.4

Mgmt ForElect Director Fabian T. Garcia 1.5

Mgmt ForElect Director Mae C. Jemison 1.6

Mgmt ForElect Director James M. Jenness 1.7

Mgmt ForElect Director Nancy J. Karch 1.8

Mgmt ForElect Director Ian C. Read 1.9

Mgmt ForElect Director Linda Johnson Rice 1.10

Mgmt ForElect Director Marc J. Shapiro 1.11



3

SH ForProvide Right to Act by Written Consent 4

LSL Property Services plc



Meeting ID: 950779

Primary ISIN: GB00B1G5HX72 Primary SEDOL: B1G5HX7


Vote Instruction


Mgmt For



Mgmt ForRe-elect Helen Buck as Director 4

Mgmt ForRe-elect Ian Crabb as Director 5

Mgmt ForRe-elect Simon Embley as Director 6


LSL Property Services plc


Vote Instruction

Mgmt ForRe-elect Adrian Gill as Director 7

Mgmt ForRe-elect Mark Morris as Director 8

Mgmt ForRe-elect Bill Shannon as Director 9



11


12


13



15


16

Methanex Corporation



Meeting ID: 940226

Primary ISIN: CA59151K1084 Primary SEDOL: 2654416


Vote Instruction

1.1 Elect Director Bruce Aitken Mgmt For

Mgmt ForElect Director Howard Balloch 1.2

Mgmt ForElect Director Phillip Cook 1.3

Mgmt ForElect Director John Floren 1.4

Mgmt ForElect Director Thomas Hamilton 1.5

Mgmt ForElect Director Robert Kostelnik 1.6

Mgmt ForElect Director Douglas Mahaffy 1.7

Mgmt ForElect Director A. Terence (Terry) Poole 1.8

Mgmt ForElect Director John Reid 1.9

Mgmt ForElect Director Janice Rennie 1.10

Mgmt ForElect Director Monica Sloan 1.11


Methanex Corporation


Vote Instruction

Mgmt ForElect Director Margaret Walker 1.12


2


3

Mgmt ForAdopt New By-Law No. 5 4

Moneysupermarket.com Group plc



Meeting ID: 946208

Primary ISIN: GB00B1ZBKY84 Primary SEDOL: B1ZBKY8


Vote Instruction


Mgmt For




Mgmt ForRe-elect Simon Nixon as Director 5

Mgmt ForRe-elect Peter Plumb as Director 6

Mgmt ForRe-elect Graham Donoghue as Director 7

Mgmt ForRe-elect Rob Rowley as Director 8

Mgmt ForRe-elect Bruce Carnegie-Brown as Director 9

Mgmt ForRe-elect Sally James as Director 10

Mgmt ForRe-elect Matthew Price as Director 11

Mgmt ForElect Andrew Fisher as Director 12

Mgmt ForElect Genevieve Shore as Director 13



15


16


17


Moneysupermarket.com Group plc


Vote Instruction



19


20

MRV Engenharia e Participacoes SA



Meeting ID: 960393

Primary ISIN: BRMRVEACNOR2 Primary SEDOL: B235JN1


Vote Instruction


Mgmt For


Mgmt ForAuthorize Capitalization of Reserves and Amend Article 5 to Reflect Changes in Capital

3




Mgmt ForApprove Remuneration of Company's Management

7

Mgmt ForReelect Directors Rubens Menin Teixeira de Souza, Marcos Alberto CabaleiroFernandez, Levi Henrique, Fernando Henrique da Fonseca, Marco Aurelio de VasconcelosCancado, Joao Batista de Abreu, and Rafael Nazareth Menin Teixeira de Souza

8

Mgmt ForDesignate Newspapers " Diario Oficial do Estado de Minas Gerais" and "Estado deMinas" to Publish Company Announcements

9

Mgmt ForApprove Minutes of the Meeting 10


Owens & Minor, Inc.



Meeting ID: 953459



Vote Instruction

1.1 Elect Director James L. Bierman Mgmt For

Mgmt ForElect Director Stuart M. Essig 1.2

Mgmt ForElect Director John W. Gerdelman 1.3

Mgmt ForElect Director Lemuel E. Lewis 1.4

Mgmt ForElect Director Martha H. Marsh 1.5

Mgmt ForElect Director Eddie N. Moore, Jr. 1.6

Mgmt ForElect Director James E. Rogers 1.7

Mgmt ForElect Director David S. Simmons 1.8

Mgmt ForElect Director Robert C. Sledd 1.9

Mgmt ForElect Director Craig R. Smith 1.10

Mgmt ForElect Director Anne Marie Whittemore 1.11




4

Renault



Meeting ID: 949093



Vote Instruction



1


2


Renault


Vote Instruction


3

Mgmt ForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForApprove Non-Compete Agreement with Carlos Ghosn, Chairman and CEO

5

Mgmt ForAcknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares

6

Mgmt ForReelect Philippe Lagayette as Director 7

Mgmt ForElect Cherie Blair as Director 8

Mgmt ForAdvisory Vote on Compensation of Carlos Ghosn, Chairman and CEO

9


10



11


12

Mgmt ForAmend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors

13

Mgmt ForAmend Article 12 of Bylaws Re: Chairman of the Board

14

Mgmt ForAmend Article 17 of Bylaws Re: Age Limit for Executive Directors

15

Mgmt ForAmend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors

16

Mgmt ForAmend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings

17



18

RIT Capital Partners plc



Meeting ID: 946195



RIT Capital Partners plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Lord Rothschild as Director 3

Mgmt ForRe-elect John Cornish as Director 4

Mgmt ForRe-elect Jean Laurent-Bellue as Director 5

Mgmt ForElect John Makinson as Director 6

Mgmt ForRe-elect Michael Marks as Director 7

Mgmt ForRe-elect Lord Myners as Director 8

Mgmt ForRe-elect Mike Power as Director 9

Mgmt ForRe-elect Hannah Rothschild as Director 10

Mgmt ForElect Amy Stirling as Director 11

Mgmt ForRe-elect The Duke of Wellington as Director 12

Mgmt ForRe-elect Mike Wilson as Director 13


14


15


16


17



19

Schroders plc



Meeting ID: 943027



Schroders plc


Vote Instruction


Mgmt For



Mgmt ForElect Peter Harrison as Director 4

Mgmt ForRe-elect Andrew Beeson as Director 5

Mgmt ForRe-elect Michael Dobson as Director 6

Mgmt ForRe-elect Richard Keers as Director 7

Mgmt ForRe-elect Philip Mallinckrodt as Director 8

Mgmt ForRe-elect Massimo Tosato as Director 9

Mgmt ForRe-elect Ashley Almanza as Director 10

Mgmt ForRe-elect Robin Buchanan as Director 11

Mgmt ForRe-elect Lord Howard of Penrith as Director 12

Mgmt ForRe-elect Nichola Pease as Director 13

Mgmt ForRe-elect Bruno Schroder as Director 14


15


16


17

Mgmt ForAuthorise Market Purchase of Non-Voting Ordinary Shares

18


19

Snap-on Incorporated



Meeting ID: 950792



Snap-on Incorporated


Vote Instruction

1.1 Elect Director Karen L. Daniel Mgmt For

Mgmt ForElect Director Ruth Ann M. Gillis 1.2

Mgmt ForElect Director Nathan J. Jones 1.3

Mgmt ForElect Director Henry W. Knueppel 1.4

Mgmt ForElect Director Nicholas T. Pinchuk 1.5

Mgmt ForElect Director Gregg M. Sherrill 1.6

Mgmt ForElect Director Donald J. Stebbins 1.7




4

STV Group plc



Meeting ID: 946210

Primary ISIN: GB00B3CX3644 Primary SEDOL: B3CX364


Vote Instruction


Mgmt For




Mgmt ForElect Christian Woolfenden as Director 5

Mgmt ForElect Anne Marie Cannon as Director 6

Mgmt ForRe-elect Rob Woodward as Director 7

Mgmt ForRe-elect Genevieve Shore as Director 8

Mgmt ForRe-elect Michael Jackson as Director 9

Mgmt AgainstReappoint PricewaterhouseCoopers LLP as Auditors

10


STV Group plc


Vote Instruction


11


12

Mgmt ForApprove Deferred Bonus Plan 13



15



17

Mgmt ForRatify the Dividend Payment Made in May 2014; Authorise Directors to the Appropriation of Distributable Profits to the Payment of a New Dividend

18

Suncor Energy Inc



Meeting ID: 940922

Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2


Vote Instruction

1.1 Elect Director Mel E. Benson Mgmt For

Mgmt ForElect Director Jacynthe Cote 1.2

Mgmt ForElect Director Dominic D'Alessandro 1.3

Mgmt ForElect Director W. Douglas Ford 1.4

Mgmt ForElect Director John D. Gass 1.5

Mgmt ForElect Director John R. Huff 1.6

Mgmt ForElect Director Maureen McCaw 1.7

Mgmt ForElect Director Michael W. O'Brien 1.8

Mgmt ForElect Director James W. Simpson 1.9

Mgmt ForElect Director Eira M. Thomas 1.10

Mgmt ForElect Director Steven W. Williams 1.11

Mgmt ForElect Director Michael M. Wilson 1.12


Suncor Energy Inc


Vote Instruction


2

Mgmt ForAmend By-laws 3

Mgmt ForApprove Advance Notice Policy 4


5

Synthomer plc



Meeting ID: 944491



Vote Instruction


Mgmt For




Mgmt ForRe-elect David Blackwood as Director 5

Mgmt ForRe-elect Alexander Catto as Director 6

Mgmt ForRe-elect Jinya Chen as Director 7

Mgmt ForRe-elect Dato' Lee Hau Hian as Director 8

Mgmt ForRe-elect Dr Just Jansz as Director 9

Mgmt ForRe-elect Brendan Connolly as Director 10

Mgmt ForRe-elect Neil Johnson as Director 11

Mgmt ForElect Calum MacLean as Director 12

Mgmt ForElect Caroline Johnstone as Director 13


14


15


16


Synthomer plc


Vote Instruction


17



19

Tessera Technologies, Inc.



Meeting ID: 953376

Primary ISIN: US88164L1008 Primary SEDOL: 2042914


Vote Instruction

1.1 Elect Director Richard S. Hill Mgmt For

Mgmt ForElect Director Christopher A. Seams 1.2

Mgmt ForElect Director Donald E. Stout 1.3

Mgmt ForElect Director George A. Riedel 1.4

Mgmt ForElect Director John Chenault 1.5

Mgmt ForElect Director Thomas Lacey 1.6

Mgmt ForElect Director Tudor Brown 1.7


2


3


Tullow Oil plc



Meeting ID: 941764



Tullow Oil plc


Vote Instruction


Mgmt For


Mgmt ForElect Mike Daly as Director 3

Mgmt ForRe-elect Jeremy Wilson as Director 4

Mgmt ForRe-elect Tutu Agyare as Director 5

Mgmt ForRe-elect Anne Drinkwater as Director 6

Mgmt ForRe-elect Ann Grant as Director 7

Mgmt ForRe-elect Aidan Heavey as Director 8

Mgmt ForRe-elect Steve Lucas as Director 9

Mgmt ForRe-elect Graham Martin as Director 10

Mgmt ForRe-elect Angus McCoss as Director 11

Mgmt ForRe-elect Paul McDade as Director 12

Mgmt ForRe-elect Ian Springett as Director 13

Mgmt ForRe-elect Simon Thompson as Director 14



16

Mgmt ForAmend Employee Share Award Plan 17


18


19


20


Ultra Electronics Holdings plc



Meeting ID: 946198



Ultra Electronics Holdings plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect Douglas Caster as Director 5

Mgmt ForRe-elect Martin Broadhurst as Director 6

Mgmt ForRe-elect Sir Robert Walmsley as Director 7

Mgmt ForRe-elect Rakesh Sharma as Director 8

Mgmt ForRe-elect Mark Anderson as Director 9

Mgmt ForRe-elect Mary Waldner as Director 10

Mgmt ForElect John Hirst as Director 11



13


14


15



17

Unilever plc



Meeting ID: 947462

Primary ISIN: GB00B10RZP78 Primary SEDOL: B10RZP7


Vote Instruction


Mgmt For



Unilever plc


Vote Instruction

Mgmt ForRe-elect Paul Polman as Director 3

Mgmt ForRe-elect Jean-Marc Huet as Director 4

Mgmt ForRe-elect Laura Cha as Director 5

Mgmt ForRe-elect Louise Fresco as Director 6

Mgmt ForRe-elect Ann Fudge as Director 7

Mgmt ForRe-elect Mary Ma as Director 8

Mgmt ForRe-elect Hixonia Nyasulu as Director 9

Mgmt ForRe-elect John Rishton as Director 10

Mgmt ForRe-elect Feike Sijbesma as Director 11

Mgmt ForRe-elect Michael Treschow as Director 12

Mgmt ForElect Nils Andersen as Director 13

Mgmt ForElect Vittorio Colao as Director 14

Mgmt ForElect Dr Judith Hartmann as Director 15



17


18


19



21


22

Valero Energy Corporation



Meeting ID: 954887

Primary ISIN: US91913Y1001 Primary SEDOL: 2041364


Vote Instruction

1.1a Elect Director Jerry D. Choate Mgmt For


Valero Energy Corporation


Vote Instruction

Mgmt ForElect Director Joseph W. Gorder 1.1b

Mgmt ForElect Director Deborah P. Majoras 1.1c

Mgmt ForElect Director Donald L. Nickles 1.1d

Mgmt ForElect Director Philip J. Pfeiffer 1.1e

Mgmt ForElect Director Robert A. Profusek 1.1f

Mgmt ForElect Director Susan Kaufman Purcell 1.1g

Mgmt ForElect Director Stephen M. Waters 1.1h

Mgmt ForElect Director Randall J. Weisenburger 1.1i

Mgmt ForElect Director Rayford Wilkins, Jr. 1.1j



3

SH ForAdopt Quantitative GHG Goals for Products and Operations

4

Witan Investment Trust plc



Meeting ID: 950247



Vote Instruction


Mgmt For


Mgmt ForRe-elect Harry Henderson as Director 3

Mgmt ForRe-elect Anthony Watson as Director 4

Mgmt ForRe-elect James Bevan as Director 5

Mgmt ForRe-elect Catherine Claydon as Director 6

Mgmt ForRe-elect Suzy Neubert as Director 7



9


Witan Investment Trust plc


Vote Instruction


10


11



13

Capital & Counties Properties plc



Meeting ID: 945670

Primary ISIN: GB00B62G9D36 Primary SEDOL: B62G9D3


Vote Instruction


Mgmt For


Mgmt ForRe-elect Ian Durant as Director 3

Mgmt ForRe-elect Ian Hawksworth as Director 4

Mgmt ForRe-elect Soumen Das as Director 5

Mgmt ForRe-elect Gary Yardley as Director 6

Mgmt ForRe-elect Graeme Gordon as Director 7

Mgmt ForRe-elect Ian Henderson as Director 8

Mgmt ForRe-elect Demetra Pinsent as Director 9

Mgmt ForRe-elect Henry Staunton as Director 10

Mgmt ForRe-elect Andrew Strang as Director 11

Mgmt ForElect Gerry Murphy as Director 12


13


14



16


Capital & Counties Properties plc


Vote Instruction


17



19

eBay Inc.



Meeting ID: 955589



Vote Instruction

1a Elect Director Fred D. Anderson Mgmt For

Mgmt ForElect Director Anthony J. Bates 1b

Mgmt ForElect Director Edward W. Barnholt 1c

Mgmt ForElect Director Jonathan Christodoro 1d

Mgmt ForElect Director Scott D. Cook 1e

Mgmt ForElect Director John J. Donahoe 1f

Mgmt ForElect Director David W. Dorman 1g

Mgmt ForElect Director Bonnie S. Hammer 1h

Mgmt ForElect Director Gail J. McGovern 1i

Mgmt ForElect Director Kathleen C. Mitic 1j

Mgmt ForElect Director David M. Moffett 1k

Mgmt ForElect Director Pierre M. Omidyar 1l

Mgmt ForElect Director Thomas J. Tierney 1m

Mgmt ForElect Director Perry M. Traquina 1n

Mgmt ForElect Director Frank D. Yeary 1o


2



4


eBay Inc.


Vote Instruction


SH AgainstAdopt Proxy Access Right 6

SH AgainstReport on Gender Pay Gap 7

Jardine Lloyd Thompson Group plc



Meeting ID: 946496



Vote Instruction


Mgmt For


Mgmt ForRe-elect Geoffrey Howe as Director 3

Mgmt ForRe-elect Lord Leach of Fairford as Director 4

Mgmt ForRe-elect Dominic Burke as Director 5

Mgmt ForRe-elect Mark Drummond Brady as Director 6

Mgmt ForRe-elect Mike Reynolds as Director 7

Mgmt ForRe-elect Lord Sassoon as Director 8

Mgmt ForRe-elect James Twining as Director 9


Mgmt ForRe-elect Jonathan Dawson as Director 11

Mgmt ForRe-elect Richard Harvey as Director 12

Mgmt ForElect Nicholas Walsh as Director 13



15



17


18


Jardine Lloyd Thompson Group plc


Vote Instruction


19

Metall Zug AG



Meeting ID: 937272

Primary ISIN: CH0039821084 Primary SEDOL: B39HW28


Vote Instruction


Mgmt For

Mgmt AgainstApprove Remuneration Report 1.2

Mgmt ForApprove Allocation of Income and Dividends of CHF 6.10 per Series A Share and CHF 61.00 per Series B Share

2


3

Mgmt ForReelect Heinz Buhofer as Director 4.1.1

Mgmt ForReelect Marga Gyger as Director 4.1.2

Mgmt ForReelect Peter Terwiesch as Director 4.1.3

Mgmt ForReelect Martin Wipfli as Director 4.1.4

Mgmt ForElect Heinz Buhofer as Board Chairman 4.2

Mgmt ForAppoint Heinz Buhofer as Member of the Compensation Committee

4.3.1

Mgmt ForAppoint Peter Terwiesch as Member of the Compensation Committee

4.3.2

Mgmt ForDesignate Blum & Partner AG as Independent Proxy

4.4


Mgmt AgainstApprove Fixed Remuneration of Board of Directors in the Amount of CHF 1.44 Million

5.1

Mgmt AgainstApprove Fixed Remuneration of Executive Committee in the Amount of CHF 3.97 Million

5.2


5.3



Occidental Petroleum Corporation



Meeting ID: 956257



Vote Instruction

1.1 Elect Director Spencer Abraham Mgmt For

Mgmt ForElect Director Howard I. Atkins 1.2

Mgmt ForElect Director Eugene L. Batchelder 1.3

Mgmt ForElect Director Stephen I. Chazen 1.4

Mgmt ForElect Director John E. Feick 1.5

Mgmt ForElect Director Margaret M. Foran 1.6

Mgmt ForElect Director Carlos M. Gutierrez 1.7

Mgmt ForElect Director William R. Klesse 1.8

Mgmt ForElect Director Avedick B. Poladian 1.9

Mgmt ForElect Director Elisse B. Walter 1.10


2



SH ForClaw-back of Payments under Restatements 5


SH AbstainReport on Methane and Flaring Emissions Management and Reduction Targets

7

SH ForReview and Assess Membership of Lobbying Organizations

8

RPS Group plc



Meeting ID: 957237



RPS Group plc


Vote Instruction


Mgmt For



Mgmt ForElect Andrew Page as Director 4

Mgmt ForRe-elect Louise Charlton as Director 5

Mgmt ForRe-elect Robert Miller-Bakewell as Director 6

Mgmt ForRe-elect Tracey Graham as Director 7

Mgmt ForRe-elect Alan Hearne as Director 8

Mgmt ForRe-elect Brook Land as Director 9

Mgmt ForRe-elect Phil Williams as Director 10

Mgmt ForRe-elect Gary Young as Director 11



13


14


15



17

Smurfit Kappa Group plc



Meeting ID: 944494

Primary ISIN: IE00B1RR8406 Primary SEDOL: B1RR828


Vote Instruction


Mgmt For



Smurfit Kappa Group plc


Vote Instruction

Mgmt ForApprove Final Dividends 3

Mgmt ForRe-elect Liam O'Mahony as Director 4a

Mgmt ForRe-elect Gary McGann as Director 4b

Mgmt ForRe-elect Anthony Smurfit as Director 4c

Mgmt ForRe-elect Ian Curley as Director 4d

Mgmt ForRe-elect Frits Beurskens as Director 4e

Mgmt ForRe-elect Christel Bories as Director 4f

Mgmt ForRe-elect Thomas Brodin as Director 4g

Mgmt ForRe-elect Irial Finan as Director 4h

Mgmt ForRe-elect Samuel Mencoff as Director 4i

Mgmt ForRe-elect John Moloney as Director 4j

Mgmt ForRe-elect Roberto Newell as Director 4k

Mgmt ForRe-elect Paul Stecko as Director 4l

Mgmt ForRe-elect Rosemary Thorne as Director 4m


5


6


7


Mgmt ForAuthorize the Company to Call EGM with Two Weeks Notice

9

SVG Capital plc



Meeting ID: 946543



Vote Instruction


Mgmt For



SVG Capital plc


Vote Instruction


Mgmt ForElect Helen Mahy as Director 4

Mgmt ForRe-elect Andrew Sykes as Director 5

Mgmt ForRe-elect Lynn Fordham as Director 6

Mgmt ForRe-elect Stephen Duckett as Director 7

Mgmt ForRe-elect David Robins as Director 8



10


11

Mgmt AgainstApprove Tender Offer 12

Mgmt AgainstAuthorise Market Purchase of Ordinary Shares 13


14


15

Virgin Money Holdings (UK) PLC



Meeting ID: 957367

Primary ISIN: GB00BQ8P0644 Primary SEDOL: BQ8P064


Vote Instruction


Mgmt For

Mgmt ForElect Sir David Clementi as Director 2

Mgmt ForElect Glen Moreno as Director 3

Mgmt ForElect Norman McLuskie as Director 4

Mgmt ForElect Colin Keogh as Director 5

Mgmt ForElect Marilyn Spearing as Director 6

Mgmt ForElect Olivia Dickson as Director 7

Mgmt ForElect Gordon McCallum as Director 8


Virgin Money Holdings (UK) PLC


Vote Instruction

Mgmt ForElect Patrick McCall as Director 9

Mgmt ForElect James Lockhart III as Director 10

Mgmt ForElect Jayne-Anne Gadhia as Director 11

Mgmt ForElect Lee Rochford as Director 12





16


17


18


19


Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities

21

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities

22


23

YUM! Brands, Inc.



Meeting ID: 954869



Vote Instruction

1.1a Elect Director Michael J. Cavanagh Mgmt For

Mgmt ForElect Director Greg Creed 1.1b

Mgmt ForElect Director David W. Dorman 1.1c

Mgmt ForElect Director Massimo Ferragamo 1.1d


YUM! Brands, Inc.


Vote Instruction

Mgmt ForElect Director Mirian M. Graddick-Weir 1.1e

Mgmt ForElect Director Jonathan S. Linen 1.1f

Mgmt ForElect Director Thomas C. Nelson 1.1g

Mgmt ForElect Director David C. Novak 1.1h

Mgmt ForElect Director Thomas M. Ryan 1.1i

Mgmt ForElect Director Elane B. Stock 1.1j

Mgmt ForElect Director Jing-Shyh S. Su 1.1k

Mgmt ForElect Director Robert D. Walter 1.1l



3


Eli Lilly and Company



Meeting ID: 955605



Vote Instruction

1.1a Elect Director Katherine Baicker Mgmt For

Mgmt ForElect Director J. Erik Fyrwald 1.1b

Mgmt ForElect Director Ellen R. Marram 1.1c

Mgmt ForElect Director Jackson P. Tai 1.1d


2


Sanofi



Meeting ID: 938211



Sanofi


Vote Instruction



1


2


3


4

Mgmt ForReelect Serge Weinberg as Director 5

Mgmt ForReelect Suet-Fern Lee as Director 6

Mgmt ForRatify Appointment of Bonnie Bassler as Director

7

Mgmt ForReelect Bonnie Bassler as Director 8

Mgmt ForRatify Appointment of Olivier Brandicourt as Director

9

Mgmt ForAdvisory Vote on Compensation of Serge Weinberg

10

Mgmt AbstainAdvisory Vote on Compensation of Christopher Viehbacher

11


12


Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

13


14

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

15

Mgmt ForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

16


17


Sanofi


Vote Instruction


18


19


20


21


22

Mgmt AgainstAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

23

Mgmt ForAmend Article 19 of Bylaws Re: Attendance to General Meetings

24


25

APERAM S.A.



Meeting ID: 948512

Primary ISIN: LU0569974404 Primary SEDOL: B58C6H1


Vote Instruction

Annual Meeting Mgmt

MgmtReceive Board's and Auditor's Reports 1

Mgmt ForApprove Consolidated Financial Statements l

Mgmt ForApprove Financial Statements of the Parent Company

ll

Mgmt ForApprove Allocation of Income lll

Mgmt ForApprove Remuneration of Directors lV

Mgmt ForApprove Discharge of Directors V

Mgmt ForElect Philippe Darmayan as Director Vl

Mgmt ForApprove Share Repurchase Vll

Mgmt ForAppoint Deloitte as Auditor Vlll


APERAM S.A.


Vote Instruction

Mgmt ForApprove 2015 Performance Share Unit Plan lX

Baxter International Inc.



Meeting ID: 956933



Vote Instruction

1a Elect Director Uma Chowdhry Mgmt For

Mgmt ForElect Director James R. Gavin, III 1b

Mgmt ForElect Director Peter S. Hellman 1c

Mgmt ForElect Director K. J. Storm 1d


2


3




BG Group plc



Meeting ID: 951953



Vote Instruction


Mgmt For




BG Group plc


Vote Instruction

Mgmt ForElect Helge Lund as Director 4

Mgmt ForRe-elect Vivienne Cox as Director 5

Mgmt ForRe-elect Pam Daley as Director 6

Mgmt ForRe-elect Martin Ferguson as Director 7

Mgmt AbstainRe-elect Andrew Gould as Director 8

Mgmt ForRe-elect Baroness Hogg as Director 9

Mgmt AbstainRe-elect Sir John Hood as Director 10

Mgmt ForRe-elect Caio Koch-Weser as Director 11

Mgmt ForRe-elect Lim Haw-Kuang as Director 12

Mgmt ForRe-elect Simon Lowth as Director 13

Mgmt ForRe-elect Sir David Manning as Director 14

Mgmt ForRe-elect Mark Seligman as Director 15

Mgmt ForRe-elect Patrick Thomas as Director 16



18


19


20


21



23

Bioquell plc



Meeting ID: 968816



Vote Instruction

1 Approve Disposal of the Entire Issued Share Capital of TRaC Global Limited

Mgmt For


Boliden AB



Meeting ID: 939672

Primary ISIN: SE0000869646 Primary SEDOL: B1XCBX9


Vote Instruction

1 Open Meeting Mgmt







7

MgmtReceive Report on Work of Board and its Committees

8


MgmtReceive Report on Audit Work During 2014 10


11


12


MgmtReceive Nominating Committee's Report 14

Mgmt ForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One

15


16

Mgmt ForReelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director

17




Boliden AB


Vote Instruction


20

Mgmt ForReelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee

21



Bufab Holding AB



Meeting ID: 939696

Primary ISIN: SE0005677135 Primary SEDOL: BJZ2Z08


Vote Instruction

1 Open Meeting Mgmt







7



9a

Mgmt ForApprove Allocation of Income and Dividends 9b

Mgmt ForApprove Discharge of Board and President 9c

MgmtReceive Nominating Committee Report 10

Mgmt ForDetermine Number of Members (8) and Deputy Members (0) of Board

11


12

Mgmt ForApprove Remuneration of Directors; Approve Remuneration of Auditors

13


Bufab Holding AB


Vote Instruction

Mgmt ForReelect Sven-Olof Kulldorff, Hans Björstrand, Jörgen Rosengren, Adam Samuelsson, Johan Sjö, and Gunnar Tindberg as Directors; Elect Johanna Hagelberg and Eva Nilsagård as New Directors

14

Mgmt ForRatify Öhrlings PricewaterhouseCoopers as Auditors

15


16

Mgmt ForChange Company Name to Bufab AB 17


Channel Islands Property Fund Ltd



Meeting ID: 968168

Primary ISIN: GG00B62DS151 Primary SEDOL: B62DS15


Vote Instruction

Ordinary Resolution Mgmt

Mgmt ForApprove Transaction with a Related Party 1


Mgmt ForApprove Issuance of Equity or Equity-linked Securities without Pre-emptive Rights Pursuant to the Placing

1

Energy Development Corporation

Meeting Date: 05/05/2015 Country: Philippines


Meeting ID: 948778

Primary ISIN: PHY2292T1026 Primary SEDOL: B1GHQN6


Vote Instruction

1 Call to Order Mgmt


Energy Development Corporation


Vote Instruction

MgmtProof of Notice and Certification of Quorum 2

Mgmt ForApprove Minutes of the Previous Stockholders' Meeting

3

Mgmt ForApprove Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014

4

Mgmt ForConfirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting

5

Mgmt ForApprove the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries

6

MgmtElect 11 Directors by Cumulative Voting

Mgmt ForElect Oscar M. Lopez as Director 7.1

Mgmt ForElect Federico R. Lopez as Director 7.2

Mgmt ForElect Richard B. Tantoco as Director 7.3

Mgmt ForElect Peter D. Garrucho, Jr. as Director 7.4

Mgmt ForElect Elpidio L. Ibanez as Director 7.5

Mgmt ForElect Ernesto B. Pantangco as Director 7.6

Mgmt ForElect Francis Giles B. Puno as Director 7.7

Mgmt ForElect Jonathan C. Russell as Director 7.8

Mgmt ForElect Edgar O. Chua as Director 7.9

Mgmt ForElect Francisco Ed. Lim as Director 7.10

Mgmt ForElect Arturo T. Valdez as Director 7.11

Mgmt ForApprove the Appointment of SGV & Co. as the Company's External Auditor

8

Mgmt AgainstApprove Other Matters 9

Mgmt ForAdjournment 10

GVC Holdings plc



Meeting ID: 955027

Primary ISIN: IM00B5VQMV65 Primary SEDOL: B5VQMV6


GVC Holdings plc


Vote Instruction


Mgmt ForAccept Financial Statements and Statutory Reports of the Company

1

Mgmt ForAccept Financial Statements and Statutory Reports of the GVC Group

2


Mgmt ForRe-elect Kenneth Alexander as a Director 4

Mgmt ForRe-elect Karl Diacono as a Director 5

Mgmt ForReappoint Grant Thornton UK LLP as Auditors and Authorize Board to Fix Their Remuneration

6



7


Henderson High Income Trust plc



Meeting ID: 953634



Vote Instruction


Mgmt For


Mgmt ForRe-elect Hugh Twiss as Director 3

Mgmt ForRe-elect Vivian Bazalgette as Director 4

Mgmt ForRe-elect Andrew Bell as Director 5

Mgmt ForRe-elect Anthony Newhouse as Director 6

Mgmt ForRe-elect Margaret Littlejohns as Director 7



Henderson High Income Trust plc


Vote Instruction


9


10


11


12



14

Mgmt ForApprove Dividend Policy to Continue to Pay Four Quarterly Interim Dividends

15

Keyera Corp.



Meeting ID: 943781

Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5


Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For

Mgmt ForElect Director James V. Bertram 2.1

Mgmt ForElect Director Douglas J. Haughey 2.2

Mgmt ForElect Director Nancy M. Laird 2.3

Mgmt ForElect Director Donald J. Nelson 2.4

Mgmt ForElect Director H. Neil Nichols 2.5

Mgmt ForElect Director Michael J. Norris 2.6

Mgmt ForElect Director Thomas O'Connor 2.7

Mgmt ForElect Director David G. Smith 2.8

Mgmt ForElect Director William R. Stedman 2.9


3


Kimco Realty Corporation



Meeting ID: 955463



Vote Instruction

1.1 Elect Director Milton Cooper Mgmt For

Mgmt ForElect Director Philip E. Coviello 1.2

Mgmt ForElect Director Richard G. Dooley 1.3

Mgmt ForElect Director Joe Grills 1.4

Mgmt ForElect Director David B. Henry 1.5

Mgmt ForElect Director Frank Lourenso 1.6

Mgmt ForElect Director Colombe M. Nicholas 1.7

Mgmt ForElect Director Richard B. Saltzman 1.8


2


3

Knowles Corporation



Meeting ID: 951903

Primary ISIN: US49926D1090 Primary SEDOL: BJTD9L6


Vote Instruction

1.1 Elect Director Robert W. Cremin Mgmt For

Mgmt ForElect Director Didier Hirsch 1.2

Mgmt ForElect Director Ronald Jankov 1.3


2


3




Lagardere SCA



Meeting ID: 954224



Vote Instruction



1


2

Mgmt ForApprove Treatment of Losses and Dividends of EUR 1.30 per Share

3


4

Mgmt ForAdvisory Vote on Compensation of Arnaud Lagardere, Managing Partner

5

Mgmt ForAdvisory Vote on Compensation of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil

6

Mgmt ForReelect Susan M. Tolson as Supervisory Board Member

7


Mgmt ForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion

8


9

Mgmt AgainstAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million

10


11

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million

12

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

13


Lagardere SCA


Vote Instruction

Mgmt AgainstAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions

14

Mgmt AgainstSet Total Limit for Capital Increase to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million

15


16


17

Mgmt ForAmend Articles 13, 14 and 19 of Bylaws Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date

18



19

Macfarlane Group plc



Meeting ID: 945409



Vote Instruction


Mgmt For



Mgmt ForRe-elect Mike Arrowsmith as Director 4

Mgmt ForRe-elect Stuart Paterson as Director 5

Mgmt ForRe-elect Graeme Bissett as Director 6



8


9


Macfarlane Group plc


Vote Instruction


10

Nokia Corp.



Meeting ID: 939586



Vote Instruction

1 Open Meeting Mgmt



3




6


7


8


Mgmt ForApprove Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors

10

Mgmt ForFix Number of Directors at Eight 11

Mgmt ForReelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director

12




Mgmt AgainstApprove Issuance of up to 730 Million Shares without Preemptive Rights

16



Plum Creek Timber Company, Inc.



Meeting ID: 957575



Vote Instruction

1a Elect Director Rick R. Holley Mgmt For

Mgmt ForElect Director Robin Josephs 1b

Mgmt ForElect Director Sara Grootwassink Lewis 1c

Mgmt ForElect Director John G. McDonald 1d

Mgmt ForElect Director Robert B. McLeod 1e

Mgmt ForElect Director John F. Morgan, Sr. 1f

Mgmt ForElect Director Marc F. Racicot 1g

Mgmt ForElect Director Lawrence A. Selzer 1h

Mgmt ForElect Director Stephen C. Tobias 1i

Mgmt ForElect Director Martin A. White 1j


2


PT Salim Ivomas Pratama Tbk

Meeting Date: 05/05/2015 Country: Indonesia


Meeting ID: 958010

Primary ISIN: ID1000119100 Primary SEDOL: B5L2Q45


Vote Instruction

ANNUAL GENERAL MEETING AGENDA Mgmt

Mgmt ForAccept Directors' Report 1



Mgmt ForElect Directors and Commissioners 4


PT Salim Ivomas Pratama Tbk


Vote Instruction

Mgmt ForApprove Remuneration of Directors and Commissioners

5


6

MgmtEXTRAORDINARY GENERAL MEETING AGENDA

Mgmt AgainstAmend Articles of the Association 1

Randgold Resources Ltd



Meeting ID: 941189

Primary ISIN: GB00B01C3S32 Primary SEDOL: B01C3S3


Vote Instruction


Mgmt For




Mgmt ForRe-elect Mark Bristow as Director 5

Mgmt ForRe-elect Norborne Cole Jr as Director 6

Mgmt ForRe-elect Christopher Coleman as Director 7

Mgmt ForRe-elect Kadri Dagdelen as Director 8

Mgmt ForRe-elect Jamil Kassum as Director 9

Mgmt ForRe-elect Jeanine Mabunda Lioko as Director 10

Mgmt ForRe-elect Andrew Quinn as Director 11

Mgmt ForRe-elect Graham Shuttleworth as Director 12

Mgmt ForRe-elect Karl Voltaire as Director 13

Mgmt ForElect Safiatou Ba-N'Daw as Director 14



16


17


Randgold Resources Ltd


Vote Instruction

Mgmt ForApprove Awards of Ordinary Shares to Non-executive Directors

18

Mgmt ForApprove Award of Ordinary Shares to the Senior Independent Director

19

Mgmt ForApprove Award of Ordinary Shares to the Chairman

20


21


Shanghai Electric Group Co., Ltd.

Meeting Date: 05/05/2015 Country: China


Meeting ID: 953029

Primary ISIN: CNE100000437 Primary SEDOL: B07J656


Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForElect Huang Ou as Director 1

Mgmt ForApprove Annual Report 2

Mgmt ForApprove Report of the Board of Directors 3

Mgmt ForAccept Report of Supervisory Committee 4

Mgmt ForAccept Financial Results for 2014 5

Mgmt ForApprove Profit Distribution Plan 6

Mgmt ForAppoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt ForRatify Emoluments Paid to Directors and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015

8

Mgmt ForApprove Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management

9

Mgmt ForApprove Revision of Annual Caps under the SEC Framework Deposit Agreement

10.1

Mgmt ForApprove Revision of Annual Caps under the SEC Framework Loan Agreement

10.2


Shanghai Electric Group Co., Ltd.


Vote Instruction

Mgmt ForApprove MESMEE Framework Purchase Agreement and Related Annual Caps

11

Mgmt ForApprove Related Party Transactions Between the Company and the Siemens Group from 2015 to 2017

12

Mgmt ForApprove Guarantee to Shanghai Heavy Machinery Plant Co., Ltd.

13.1

Mgmt ForApprove Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd.

13.2

Mgmt ForApprove Guarantee to Shanghai Electric Wind Energy Co., Ltd.

13.3

Mgmt ForApprove Guarantee to SEC - SPX Air-cooling Engineering Co., Ltd.

13.4

Mgmt ForApprove Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd.

13.5

Mgmt ForApprove Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co., Ltd.

13.6

Mgmt ForApprove Electronic Bankers' Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation

13.7

MgmtSPECIAL BUSINESS

Mgmt ForApprove Issuance of Offshore Bonds by Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance

1

Spirent Communications plc



Meeting ID: 957762



Vote Instruction


Mgmt For



Mgmt ForRe-elect Ian Brindle as Director 4


Spirent Communications plc


Vote Instruction

Mgmt ForRe-elect Sue Swenson as Director 5

Mgmt ForRe-elect Alex Walker as Director 6

Mgmt ForRe-elect Eric Hutchinson as Director 7

Mgmt ForRe-elect Duncan Lewis as Director 8

Mgmt ForRe-elect Tom Maxwell as Director 9

Mgmt ForRe-elect Rachel Whiting as Director 10



12


13


14



16

Mgmt ForAmend Employee Incentive Plan 17

Mgmt ForApprove UK Employee Share Purchase Plan 18

4imprint Group plc



Meeting ID: 950697



Vote Instruction


Mgmt For


Mgmt AbstainApprove Incentive Plan 3


Mgmt ForElect David Seekings as Director 5

Mgmt ForRe-elect Stephen Gray as Director 6

Mgmt ForRe-elect John Poulter as Director 7


4imprint Group plc


Vote Instruction

Mgmt ForRe-elect Kevin Lyons-Tarr as Director 8

Mgmt ForRe-elect Andrew Scull as Director 9

Mgmt ForRe-elect John Warren as Director 10


11


12


13


14



16

Allianz SE



Meeting ID: 951651



Vote Instruction


Mgmt


2


3


4

Mgmt ForAmend Articles Re: Appointment of Employee Representatives

5

Bank of America Corporation



Meeting ID: 944503



Bank of America Corporation


Vote Instruction

1a Elect Director Sharon L. Allen Mgmt Against

Mgmt ForElect Director Susan S. Bies 1b

Mgmt ForElect Director Jack O. Bovender, Jr. 1c

Mgmt AgainstElect Director Frank P. Bramble, Sr. 1d

Mgmt ForElect Director Pierre J. P. de Weck 1e

Mgmt ForElect Director Arnold W. Donald 1f

Mgmt ForElect Director Charles K. Gifford 1g

Mgmt ForElect Director Linda P. Hudson 1h

Mgmt ForElect Director Monica C. Lozano 1i

Mgmt AgainstElect Director Thomas J. May 1j

Mgmt ForElect Director Brian T. Moynihan 1k

Mgmt AgainstElect Director Lionel L. Nowell, III 1l

Mgmt ForElect Director R. David Yost 1m


2


3


SH AgainstReport on Climate Change Financing Risk 5



SH AgainstEstablish Other Governance Board Committee 8

BHP Billiton Limited



Meeting ID: 952523

Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690


BHP Billiton Limited


Vote Instruction

1 Approve the Demerger of South32 from BHP Billiton Limited

Mgmt For

BHP Billiton plc



Meeting ID: 952591



Vote Instruction

1 Approve Demerger of South32 from BHP Billiton

Mgmt For

Brunswick Corporation



Meeting ID: 957461



Vote Instruction

1a Elect Director Manuel A. Fernandez Mgmt For

Mgmt ForElect Director Mark D. Schwabero 1b

Mgmt ForElect Director David V. Singer 1c

Mgmt ForElect Director Jane L. Warner 1d

Mgmt ForElect Director J. Steven Whisler 1e


2



Carillion plc



Meeting ID: 943233



Vote Instruction


Mgmt For



Mgmt ForRe-elect Richard Adam as Director 4

Mgmt ForRe-elect Andrew Dougal as Director 5

Mgmt ForRe-elect Philip Green as Director 6

Mgmt ForRe-elect Alison Horner as Director 7

Mgmt ForRe-elect Richard Howson as Director 8

Mgmt ForRe-elect Steven Mogford as Director 9

Mgmt ForRe-elect Ceri Powell as Director 10



12


13

Mgmt AbstainAuthorise Issue of Equity without Pre-emptive Rights

14



16

Compagnie industrielle et financiere d ingenierie Ingenico



Meeting ID: 938215





Vote Instruction



1


2


3

Mgmt ForApprove Stock Dividend Program (Cash or New Shares)

4

Mgmt ForAcknowledge Auditors' Special Report on Related-Party Transactions, Mentioning theAbsence of New Transactions

5

Mgmt ForAdvisory Vote on Compensation of Philippe Lazare, Chairman and CEO

6


7


8



9


10

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334

11

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334

12

Mgmt ForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12

13


14

Mgmt ForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334

15




Vote Instruction


16

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees

17

Mgmt ForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans

18

Mgmt ForExclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer

19

Mgmt ForChange Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly

20

Mgmt ForAmend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date

21


22

Costain Group plc



Meeting ID: 943212

Primary ISIN: GB00B64NSP76 Primary SEDOL: B64NSP7


Vote Instruction


Mgmt For



Mgmt ForRe-elect Andrew Wyllie as Director 4

Mgmt ForRe-elect David Allvey as Director 5

Mgmt ForElect David McManus as Director 6



8


9


10


Deltex Medical Group plc



Meeting ID: 964425



Vote Instruction


Mgmt For

Mgmt ForRe-elect Sir Duncan Nichol as Director 2

Mgmt ForRe-elect Ewan Phillips as Director 3

Mgmt ForElect Mark Wippell as Director 4


5


6


7

Domtar Corporation



Meeting ID: 961826

Primary ISIN: US2575592033 Primary SEDOL: B1T84Z4


Vote Instruction

1.1 Elect Director Giannella Alvarez Mgmt For

Mgmt ForElect Director Robert E. Apple 1.2

Mgmt ForElect Director Louis P. Gignac 1.3

Mgmt ForElect Director David J. Illingworth 1.4

Mgmt ForElect Director Brian M. Levitt 1.5

Mgmt ForElect Director David G. Maffucci 1.6

Mgmt ForElect Director Domenic Pilla 1.7

Mgmt ForElect Director Robert J. Steacy 1.8

Mgmt ForElect Director Pamela B. Strobel 1.9

Mgmt ForElect Director Denis Turcotte 1.10


Domtar Corporation


Vote Instruction

Mgmt ForElect Director John D. Williams 1.11


2


3

Gibson Energy Inc.



Meeting ID: 942152

Primary ISIN: CA3748252069 Primary SEDOL: B44WH97


Vote Instruction

1.1 Elect Director James M. Estey Mgmt For

Mgmt ForElect Director James J. Cleary 1.2

Mgmt ForElect Director Donald R. Ingram 1.3

Mgmt ForElect Director Marshall L. McRae 1.4

Mgmt ForElect Director Mary Ellen Peters 1.5

Mgmt ForElect Director Clayton H. Woitas 1.6

Mgmt ForElect Director A. Stewart Hanlon 1.7


2

Gilead Sciences, Inc.



Meeting ID: 958616



Vote Instruction

1a Elect Director John F. Cogan Mgmt For

Mgmt ForElect Director Etienne F. Davignon 1b


Gilead Sciences, Inc.


Vote Instruction

Mgmt ForElect Director Carla A. Hills 1c

Mgmt ForElect Director Kevin E. Lofton 1d

Mgmt ForElect Director John W. Madigan 1e

Mgmt ForElect Director John C. Martin 1f

Mgmt ForElect Director Nicholas G. Moore 1g

Mgmt ForElect Director Richard J. Whitley 1h

Mgmt ForElect Director Gayle E. Wilson 1i

Mgmt ForElect Director Per Wold-Olsen 1j


Mgmt ForAmend Qualified Employee Stock Purchase Plan

3


4



SH AgainstReport on Sustainability 7

SH AgainstReport on Specialty Drug Pricing Risks 8

Gulf Marine Services PLC



Meeting ID: 956479

Primary ISIN: GB00BJVWTM27 Primary SEDOL: BJVWTM2


Vote Instruction


Mgmt For




Mgmt ForElect Simon Heale as Director 5

Mgmt ForElect Duncan Anderson as Director 6

Mgmt ForElect Simon Batey as Director 7


Gulf Marine Services PLC


Vote Instruction

Mgmt ForElect Richard Dallas as Director 8

Mgmt ForElect Richard Anderson as Director 9

Mgmt ForElect Dr Karim El Solh as Director 10

Mgmt ForElect Mike Straughen as Director 11



13


14


15



17

Hess Corporation



Meeting ID: 962276

Primary ISIN: US42809H1077 Primary SEDOL: 2023748


Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt For

Mgmt ForElect Director Terrence J. Checki 1.2

Mgmt ForElect Director Harvey Golub 1.3

Mgmt ForElect Director John B. Hess 1.4

Mgmt ForElect Director Edith E. Holiday 1.5

Mgmt ForElect Director Risa Lavizzo-Mourey 1.6

Mgmt ForElect Director David McManus 1.7

Mgmt ForElect Director John H. Mullin, III 1.8

Mgmt ForElect Director James H. Quigley 1.9

Mgmt ForElect Director Robert N. Wilson 1.10


2


Hess Corporation


Vote Instruction




SH AgainstReport on Plans to Address Stranded Carbon Asset Risks

6

Hospira, Inc.



Meeting ID: 954862

Primary ISIN: US4410601003 Primary SEDOL: B00PWV9


Vote Instruction

1.1a Elect Director Irving W. Bailey, II Mgmt For

Mgmt ForElect Director F. Michael Ball 1.1b

Mgmt ForElect Director Barbara L. Bowles 1.1c

Mgmt ForElect Director William G. Dempsey 1.1d

Mgmt ForElect Director Dennis M. Fenton 1.1e

Mgmt ForElect Director Roger W. Hale 1.1f

Mgmt ForElect Director Heino von Prondzynski 1.1g

Mgmt ForElect Director Jacque J. Sokolov 1.1h

Mgmt ForElect Director John C. Staley 1.1i

Mgmt ForElect Director Mark F. Wheeler 1.1j


2



Howden Joinery Group plc



Meeting ID: 952738



Howden Joinery Group plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Will Samuel as Director 4

Mgmt ForRe-elect Matthew Ingle as Director 5

Mgmt ForRe-elect Mark Robson as Director 6

Mgmt ForRe-elect Mark Allen as Director 7

Mgmt ForRe-elect Tiffany Hall as Director 8

Mgmt ForRe-elect Richard Pennycook as Director 9

Mgmt ForRe-elect Michael Wemms as Director 10



12


13



15


16



18

Inmarsat plc



Meeting ID: 948343

Primary ISIN: GB00B09LSH68 Primary SEDOL: B09LSH6


Inmarsat plc


Vote Instruction


Mgmt For



Mgmt ForElect Tony Bates as Director 4

Mgmt ForElect Robert Ruijter as Director 5

Mgmt ForElect Dr Hamadoun Toure as Director 6

Mgmt ForRe-elect Andrew Sukawaty as Director 7

Mgmt ForRe-elect Rupert Pearce as Director 8

Mgmt ForRe-elect Simon Bax as Director 9

Mgmt ForRe-elect Sir Bryan Carsberg as Director 10

Mgmt ForRe-elect Stephen Davidson as Director 11

Mgmt ForRe-elect Kathleen Flaherty as Director 12

Mgmt ForRe-elect Robert Kehler as Director 13

Mgmt ForRe-elect Janice Obuchowski as Director 14

Mgmt ForRe-elect Dr Abraham Peled as Director 15

Mgmt ForRe-elect John Rennocks as Director 16



18


19


20


21



23


Intact Financial Corporation



Meeting ID: 943679

Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1


Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For

Mgmt ForElect Director Yves Brouillette 1.2

Mgmt ForElect Director Robert W. Crispin 1.3

Mgmt ForElect Director Janet De Silva 1.4

Mgmt ForElect Director Claude Dussault 1.5

Mgmt ForElect Director Robert G. Leary 1.6

Mgmt ForElect Director Eileen Mercier 1.7

Mgmt ForElect Director Timothy H. Penner 1.8

Mgmt ForElect Director Louise Roy 1.9

Mgmt ForElect Director Frederick Singer 1.10

Mgmt ForElect Director Stephen G. Snyder 1.11

Mgmt ForElect Director Carol Stephenson 1.12

Mgmt ForRatify Ernst & Young LLP asAuditors 2


3

Intu Properties plc



Meeting ID: 953620



Vote Instruction


Mgmt For


Mgmt ForRe-elect Patrick Burgess as Director 3


Intu Properties plc


Vote Instruction

Mgmt ForRe-elect John Whittaker as Director 4

Mgmt ForRe-elect David Fischel as Director 5

Mgmt ForRe-elect Matthew Roberts as Director 6

Mgmt ForRe-elect Adele Anderson as Director 7

Mgmt ForRe-elect Richard Gordon as Director 8

Mgmt ForRe-elect Andrew Huntley as Director 9

Mgmt ForRe-elect Louise Patten as Director 10

Mgmt ForRe-elect Neil Sachdev as Director 11

Mgmt ForRe-elect Andrew Strang as Director 12


13



15


16


LyondellBasell Industries NV



Meeting ID: 948980

Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3


Vote Instruction

1a Elect Robin Buchanan Supervisory Board Mgmt For

Mgmt ForElect Stephen F. Cooper to Supervisory Board 1b

Mgmt ForElect Isabella D. Goren to Supervisory Board 1c

Mgmt ForElect Robert G. Gwin to Supervisory Board 1d

Mgmt ForElect Kevin W. Brown to Management Board 2a

Mgmt ForElect Jeffrey A. Kaplan to Management Board 2b


3


LyondellBasell Industries NV


Vote Instruction




6

Mgmt ForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

Mgmt ForApprove Dividends of USD 2.80 Per Share 8


9

Mgmt ForAuthorize Board to Issue Shares up to 20 Percent of Authorized Capital

10


11


12


13

Mobistar SA



Meeting ID: 952312



Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' Reports (Non-Voting) a

MgmtReceive Auditors' Reports (Non-Voting) b

Mgmt AgainstApprove Remuneration Report c


d

Mgmt ForApprove Discharge of Directors e

Mgmt ForApprove Discharge of Auditors f

Mgmt ForApprove Cooptation and Elect Gervais Pellissier as Director

g


Mobistar SA


Vote Instruction

Mgmt ForApprove Change-of-Control Clause Re: Agreement with ORANGE POLSKA SPÓLKA AKCYJNA

h

Mgmt ForApprove Change-of-Control Clause Re : Agreement with Special Investigative Task Force (SITF)

i

National Express Group plc



Meeting ID: 958737



Vote Instruction


Mgmt For




Mgmt ForRe-elect Sir John Armitt as Director 5

Mgmt ForElect Matthew Ashley as Director 6

Mgmt ForRe-elect Joaquin Ayuso as Director 7

Mgmt ForRe-elect Jorge Cosmen as Director 8

Mgmt ForRe-elect Dean Finch as Director 9

Mgmt ForRe-elect Jane Kingston as Director 10

Mgmt ForRe-elect Chris Muntwyler as Director 11

Mgmt ForRe-elect Elliot (Lee) Sander as Director 12



14



16


17


National Express Group plc


Vote Instruction

Mgmt ForApprove Increase in the Maximum Aggregate Fees Payable to Directors

18


19



21

MgmtShareholder Resolution

SH AgainstAuthorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US

22

PepsiCo, Inc.



Meeting ID: 957012



Vote Instruction

1.1 Elect Director Shona L. Brown Mgmt For

Mgmt ForElect Director George W. Buckley 1.2

Mgmt ForElect Director Ian M. Cook 1.3

Mgmt ForElect Director Dina Dublon 1.4

Mgmt ForElect Director Rona A. Fairhead 1.5

Mgmt ForElect Director Richard W. Fisher 1.6

Mgmt ForElect Director Alberto Ibarguen 1.7

Mgmt ForElect Director William R. Johnson 1.8

Mgmt ForElect Director Indra K. Nooyi 1.9

Mgmt ForElect Director David C. Page 1.10

Mgmt ForElect Director Robert C. Pohlad 1.11

Mgmt ForElect Director Lloyd G. Trotter 1.12

Mgmt ForElect Director Daniel Vasella 1.13

Mgmt ForElect Director Alberto Weisser 1.14


PepsiCo, Inc.


Vote Instruction



3

SH AgainstEstablish a Board Committee on Sustainability 4

SH ForPro-Rata Vesting of Equity Awards 5

SH AgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

6

Renewables Infrastructure Group Ltd



Meeting ID: 945165

Primary ISIN: GG00BBHX2H91 Primary SEDOL: BBHX2H9


Vote Instruction

Ordinary Business: Ordinary Resolutions Mgmt


1

Mgmt ForRe-elect Helen Mahy as a Director 2

Mgmt ForRe-elect Jon Bridel as a Director 3

Mgmt ForRe-elect Klaus Hammer as a Director 4

Mgmt ForRe-elect Shelagh Mason as a Director 5

Mgmt ForReappoint Deloitte LLP as Auditors of the Company

6


7



MgmtSpecial Business: Ordinary Resolution


MgmtSpecial Business: Special Resolution


11


Serco Group plc



Meeting ID: 945383



Vote Instruction


Mgmt For


Mgmt ForRe-elect Edward Casey Jr as Director 3

Mgmt ForRe-elect Michael Clasper as Director 4

Mgmt ForElect Angus Cockburn as Director 5

Mgmt ForRe-elect Ralph Crosby Jr as Director 6

Mgmt ForRe-elect Tamara Ingram as Director 7

Mgmt ForRe-elect Rachel Lomax as Director 8


Mgmt ForRe-elect Angie Risley as Director 10

Mgmt ForRe-elect Rupert Soames as Director 11

Mgmt ForRe-elect Malcolm Wyman as Director 12



14



16


17

Mgmt ForApprove 2015 Sharesave Plan 18

Mgmt ForAuthorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan

19


20


21


Societe Bic



Meeting ID: 953257



Vote Instruction



1


2


3


4


5

Mgmt ForReelect John Glen as Director 6

Mgmt ForReelect Marie-Henriette Poinsot as Director 7

Mgmt ForReelect Societe M.B.D. as Director 8

Mgmt ForReelect Pierre Vareille as Director 9

Mgmt ForAdvisory Vote on Compensation of Bruno Bich, Chairman

10

Mgmt ForAdvisory Vote on Compensation of Mario Guevara, CEO

11

Mgmt ForAdvisory Vote on Compensation of Francois Bich, Vice-CEO

12

Mgmt ForAdvisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO

13



14

Mgmt ForAmend Article 15 of Bylaws Re: Attendance to General Meeting

15


16


Standard Chartered plc



Meeting ID: 945402



Vote Instruction


Mgmt For



Mgmt ForElect Dr Byron Grote as Director 4

Mgmt ForElect Andy Halford as Director 5

Mgmt ForElect Gay Huey Evans as Director 6

Mgmt ForElect Jasmine Whitbread as Director 7

Mgmt ForRe-elect Om Bhatt as Director 8

Mgmt ForRe-elect Dr Kurt Campbell as Director 9

Mgmt ForRe-elect Dr Louis Cheung as Director 10

Mgmt ForRe-elect Dr Han Seung-soo as Director 11

Mgmt ForRe-elect Christine Hodgson as Director 12

Mgmt ForRe-elect Naguib Kheraj as Director 13

Mgmt ForRe-elect Simon Lowth as Director 14

Mgmt ForRe-elect Ruth Markland as Director 15

Mgmt ForRe-elect Sir John Peace as Director 16

Mgmt ForRe-elect Mike Rees as Director 17

MgmtRe-elect Viswanathan Shankar as Director 18

Mgmt ForRe-elect Paul Skinner as Director 19

Mgmt ForRe-elect Dr Lars Thunell as Director 20



22


23


24


25


Standard Chartered plc


Vote Instruction

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

26


27

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

28



30


31

Takkt AG



Meeting ID: 941785



Vote Instruction


Mgmt


2


3


4

Mgmt ForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015

5

Mgmt ForElect Dorothee Ritz to the Supervisory Board 6

Tullett Prebon plc



Meeting ID: 942909

Primary ISIN: GB00B1H0DZ51 Primary SEDOL: B1H0DZ5


Tullett Prebon plc


Vote Instruction


Mgmt For


Mgmt ForElect John Phizackerley as Director 3

Mgmt ForRe-elect Rupert Robson as Director 4

Mgmt ForRe-elect Paul Mainwaring as Director 5

Mgmt ForRe-elect Angela Knight as Director 6

Mgmt ForRe-elect Roger Perkin as Director 7

Mgmt ForRe-elect Stephen Pull as Director 8

Mgmt ForRe-elect David Shalders as Director 9



11



13


14


15



17

Vetropack Holding SA



Meeting ID: 937942



Vote Instruction


Mgmt For


Vetropack Holding SA


Vote Instruction


2

Mgmt ForApprove Allocation of Income and Dividends of CHF 38.50 per Bearer Share and CHF 7.70 per Registered Share

3

Mgmt AgainstAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

4

Mgmt ForApprove Remuneration of Directors in the Amount of CHF 551,000

5.1


5.2

Mgmt ForReelect Soenke Bandixen as Director 6.1.1

Mgmt ForReelect Claude Cornaz as Director 6.1.2

Mgmt ForReelect Pascal Cornaz as Director 6.1.3

Mgmt ForReelect Rudolf Fischer as Director 6.1.4

Mgmt ForReelect Richard Fritschi as Director 6.1.5

Mgmt ForReelect Jean-Philippe Rochat as Director 6.1.6

Mgmt ForReelect Hans Rueegg as Director and Chairman

6.1.7

Mgmt ForAppoint Claude Cornaz as Member of the Compensation Committee

6.2.1

Mgmt ForAppoint Rudolf Fischer as Member of the Compensation Committee

6.2.2

Mgmt ForAppoint Richard Fritschi as Member of the Compensation Committee

6.2.3

Mgmt ForDesignate Proxy Voting Services GmbH, Zurich as Independent Proxy

6.3

Mgmt ForRatify Ernst & Young SA as Auditors 6.4


Aberdeen Asian Income Fund Limited



Meeting ID: 947272

Primary ISIN: GB00B0P6J834 Primary SEDOL: B0P6J83


Aberdeen Asian Income Fund Limited


Vote Instruction


Mgmt For


Mgmt ForRe-elect Duncan Baxter as a Director 3

Mgmt ForRe-elect Andrey Berzins as a Director 4

Mgmt ForRe-elect Charles Clarke as a Director 5

Mgmt ForRe-elect Hugh Young as a Director 6

Mgmt ForRe-elect Peter Arthur as a Director 7

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

8



10


Adidas AG



Meeting ID: 942061

Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976


Vote Instruction


Mgmt


2


3


4


5

Mgmt AgainstApprove Creation of EUR 25 Million Pool of Capital without Preemptive Rights

6


Adidas AG


Vote Instruction

Mgmt ForRatify KPMG AG as Auditors for Fiscal 2015 7.1

Mgmt ForRatify KMPG as Auditors for the 2015 Half Year Report

7.2

Alent plc



Meeting ID: 946911

Primary ISIN: GB00BQ1XTV39 Primary SEDOL: BQ1XTV3


Vote Instruction


Mgmt For


Mgmt ForElect Andrew Heath as Director 3

Mgmt ForRe-elect Peter Hill as Director 4

Mgmt ForRe-elect David Egan as Director 5

Mgmt ForRe-elect Dr Emma FitzGerald as Director 6

Mgmt ForRe-elect Lars Forberg as Director 7

Mgmt ForRe-elect Noel Harwerth as Director 8

Mgmt ForRe-elect Mark Williamson as Director 9



11



13


14


15



17


BAE Systems plc



Meeting ID: 943404



Vote Instruction


Mgmt For



Mgmt ForRe-elect Sir Roger Carr as Director 4

Mgmt ForRe-elect Jerry DeMuro as Director 5

Mgmt ForRe-elect Harriet Green as Director 6

Mgmt ForRe-elect Christopher Grigg as Director 7

Mgmt ForRe-elect Ian King as Director 8

Mgmt ForRe-elect Peter Lynas as Director 9

Mgmt ForRe-elect Paula Rosput Reynolds as Director 10

Mgmt ForRe-elect Nicholas Rose as Director 11

Mgmt ForRe-elect Carl Symon as Director 12

Mgmt ForRe-elect Ian Tyler as Director 13



15


16


17


18



20


Charles Taylor plc



Meeting ID: 967003



Vote Instruction


Mgmt For


Mgmt ForRe-elect Edward Creasy as Director 3

Mgmt ForRe-elect Damian Ely as Director 4

Mgmt ForRe-elect David Marock as Director 5

Mgmt ForRe-elect Gill Rider as Director 6

Mgmt ForRe-elect Joe Roach as Director 7

Mgmt ForRe-elect Rupert Robson as Director 8

Mgmt ForRe-elect David Watson as Director 9

Mgmt ForElect Barnabas Hurst-Bannister as Director 10

Mgmt ForElect Mark Keogh as Director 11


12


13


14


15



17

Communisis plc



Meeting ID: 945347



Communisis plc


Vote Instruction


Mgmt For



Mgmt ForElect Mark Stoner as Director 4

Mgmt ForElect Helen Keays as Director 5

Mgmt ForRe-elect Peter Hickson as Director 6

Mgmt ForRe-elect Andy Blundell as Director 7

Mgmt ForRe-elect Nigel Howes as Director 8

Mgmt ForRe-elect Jane Griffiths as Director 9

Mgmt ForRe-elect Peter Harris as Director 10

Mgmt ForRe-elect Dave Rushton as Director 11



13


14



16


17

CRH plc



Meeting ID: 940106



Vote Instruction


Mgmt For



CRH plc


Vote Instruction


Mgmt ForRe-elect Ernst Bartschi as Director 4(a)

Mgmt ForRe-elect Maeve Carton as Director 4(b)

Mgmt ForRe-elect William (Bill) Egan as Director 4(c)

Mgmt ForRe-elect Utz-Hellmuth Felcht as Director 4(d)

Mgmt ForRe-elect Nicky Hartery as Director 4(e)

Mgmt ForElect Patrick Kennedy as Director 4(f)

Mgmt ForRe-elect Donald McGovern Jr. as Director 4(g)

Mgmt ForRe-elect Heather Ann McSharry as Director 4(h)

Mgmt ForRe-elect Albert Manifold as Director 4(i)

Mgmt ForElect Lucinda Riches as Director 4(j)

Mgmt ForRe-elect Henk Rottinghuis as Director 4(k)

Mgmt ForRe-elect Mark Towe as Director 4(l)


5

Mgmt ForReappoint Ernst & Young as Auditors 6


7


8


Mgmt ForAuthorise Reissuance of Treasury Shares 10


11


Mgmt ForApprove Increase in Authorised Share Capital 13

Mgmt ForAmend Memorandum of Association 14


CTS Eventim AG & Co KGAA



Meeting ID: 941786



CTS Eventim AG & Co KGAA


Vote Instruction


Mgmt For


2


3

Mgmt ForApprove Discharge of Personally Liable Partner for Fiscal 2014

4


5


6


7

CVS Health Corporation



Meeting ID: 957492



Vote Instruction

1a Elect Director Richard M. Bracken Mgmt For

Mgmt ForElect Director C. David Brown, II 1b

Mgmt ForElect Director Alecia A. DeCoudreaux 1c

Mgmt ForElect Director Nancy-Ann M. DeParle 1d

Mgmt ForElect Director David W. Dorman 1e

Mgmt ForElect Director Anne M. Finucane 1f

Mgmt ForElect Director Larry J. Merlo 1g

Mgmt ForElect Director Jean-Pierre Millon 1h

Mgmt ForElect Director Richard J. Swift 1i

Mgmt ForElect Director William C. Weldon 1j

Mgmt ForElect Director Tony L. White 1k


CVS Health Corporation


Vote Instruction



3


SH AgainstReport on Consistency Between Corporate Values and Political Contributions

5

E.ON SE



Meeting ID: 952874

Primary ISIN: DE000ENAG999 Primary SEDOL: 4942904


Vote Instruction


Mgmt


2


3


4


5.1

Mgmt ForRatify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report

5.2

First Quantum Minerals Ltd.



Meeting ID: 942286

Primary ISIN: CA3359341052 Primary SEDOL: 2347608


Vote Instruction

1 Fix Number of Directors at Eight Mgmt For


First Quantum Minerals Ltd.


Vote Instruction

Mgmt ForElect Director Philip K.R. Pascall 2.1

Mgmt ForElect Director G. Clive Newall 2.2

Mgmt ForElect Director Martin R. Rowley 2.3

Mgmt ForElect Director Peter St. George 2.4

Mgmt ForElect Director Andrew B. Adams 2.5

Mgmt ForElect Director Paul Brunner 2.6

Mgmt ForElect Director Michael Hanley 2.7

Mgmt ForElect Director Robert Harding 2.8

Mgmt ForApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration

3


4

GKN plc



Meeting ID: 943030



Vote Instruction


Mgmt For


Mgmt ForRe-elect Mike Turner as Director 3

Mgmt ForRe-elect Nigel Stein as Director 4

Mgmt ForRe-elect Adam Walker as Director 5

Mgmt ForRe-elect Andrew Reynolds Smith as Director 6

Mgmt ForRe-elect Angus Cockburn as Director 7

Mgmt ForRe-elect Tufan Erginbilgic as Director 8


Mgmt ForRe-elect Richard Parry-Jones as Director 10


11


GKN plc


Vote Instruction


12



14


15


16



18

GlaxoSmithKline plc



Meeting ID: 945737



Vote Instruction


Mgmt For


Mgmt ForElect Sir Philip Hampton as Director 3

Mgmt ForElect Urs Rohner as Director 4

Mgmt ForRe-elect Sir Andrew Witty as Director 5

Mgmt ForRe-elect Sir Roy Anderson as Director 6

Mgmt ForRe-elect Dr Stephanie Burns as Director 7

Mgmt ForRe-elect Stacey Cartwright as Director 8

Mgmt ForRe-elect Simon Dingemans as Director 9

Mgmt ForRe-elect Lynn Elsenhans as Director 10

Mgmt ForRe-elect Judy Lewent as Director 11

Mgmt ForRe-elect Sir Deryck Maughan as Director 12

Mgmt ForRe-elect Dr Daniel Podolsky as Director 13

Mgmt ForRe-elect Dr Moncef Slaoui as Director 14


GlaxoSmithKline plc


Vote Instruction

Mgmt ForRe-elect Hans Wijers as Director 15


16

Mgmt ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17


18


19


20


Mgmt ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22


23

Mgmt ForApprove Share Value Plan 24

Glencore plc



Meeting ID: 936081

Primary ISIN: JE00B4T3BW64 Primary SEDOL: B4T3BW6


Vote Instruction


Mgmt For

Mgmt ForApprove Final Distribution 2

Mgmt ForApprove Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders

3

Mgmt ForRe-elect Anthony Hayward as Director 4

Mgmt ForRe-elect Leonhard Fischer as Director 5

Mgmt ForRe-elect William Macaulay as Director 6

Mgmt ForRe-elect Ivan Glasenberg as Director 7

Mgmt ForRe-elect Peter Coates as Director 8

Mgmt ForRe-elect John Mack as Director 9


Glencore plc


Vote Instruction

Mgmt ForRe-elect Peter Grauer as Director 10

Mgmt ForElect Patrice Merrin as Director 11




14


15


16


Goals Soccer Centres plc



Meeting ID: 954178

Primary ISIN: GB00B0486M37 Primary SEDOL: B0486M3


Vote Instruction


Mgmt For



Mgmt ForRe-elect Keith Rogers as Director 4

Mgmt ForRe-elect William Gow as Director 5

Mgmt ForRe-elect Philip Burks as Director 6

Mgmt ForRe-elect Morris Payton as Director 7

Mgmt ForRe-elect Alexander Short as Director 8

Mgmt ForRe-elect Keith Edelman as Director 9


10


11


12


Goals Soccer Centres plc


Vote Instruction


Hang Seng Bank



Meeting ID: 956503



Vote Instruction


Mgmt For

Mgmt AgainstElect Henry K S Cheng as Director 2a

Mgmt ForElect Andrew H C Fung as Director 2b

Mgmt ForElect Fred Zuliu Hu as Director 2c

Mgmt ForElect Rose W M Lee as Director 2d

Mgmt ForElect Irene Y L Lee as Director 2e

Mgmt ForElect Richard Y S Tang as Director 2f

Mgmt AgainstElect Peter T S Wong as Director 2g

Mgmt ForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForAuthorize Repurchase of Issued Share Capital 4

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

IMI plc



Meeting ID: 945265

Primary ISIN: GB00BGLP8L22 Primary SEDOL: BGLP8L2


IMI plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect Carl-Peter Forster as Director 5

Mgmt ForElect Ross McInnes as Director 6

Mgmt ForRe-elect Birgit Norgaard as Director 7

Mgmt ForRe-elect Mark Selway as Director 8

Mgmt ForElect Daniel Shook as Director 9

Mgmt ForElect Lord Smith of Kelvin as Director 10

Mgmt ForRe-elect Bob Stack as Director 11

Mgmt ForRe-elect Roy Twite as Director 12



14


15


16

Mgmt ForApprove IMI Incentive Plan 17

Mgmt ForApprove IMI Sharesave Plan 18


A

Mgmt ForAuthorise Market Purchase of Ordinary Shares B


C

Jardine Matheson Holdings Ltd.



Meeting ID: 948609

Primary ISIN: BMG507361001 Primary SEDOL: 6472119


Jardine Matheson Holdings Ltd.


Vote Instruction

1 Accept Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For

Mgmt AgainstRe-elect Anthony Nightingale as a Director 2

Mgmt AbstainRe-elect YK Pang as a Director 3

Mgmt AgainstRe-elect Percy Weatherall as a Director 4

Mgmt AgainstRe-elect Michael Wu as a Director 5


Mgmt ForRe-appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

7


8


Vote Instruction

Mgmt ForAccept Financial Statements and Statutory Reports and Declare Final Dividend

1

Mgmt ForRe-elect Anthony Nightingale as a Director 2

Mgmt ForRe-elect YK Pang as a Director 3

Mgmt ForRe-elect Percy Weatherall as a Director 4

Mgmt ForRe-elect Michael Wu as a Director 5


Mgmt ForRe-appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

7


8

Johnson Service Group plc



Meeting ID: 946894



Johnson Service Group plc


Vote Instruction


Mgmt For


Mgmt ForConfirm the Payment of Interim Dividend and Approve Final Dividend

3

Mgmt ForRe-elect Paul Moody as Director 4

Mgmt ForRe-elect Christopher Sander as Director 5

Mgmt ForRe-elect Yvonne Monaghan as Director 6

Mgmt ForRe-elect Michael Del Mar as Director 7

Mgmt ForRe-elect William Shannon as Director 8


9


10


11


12


KAZ Minerals PLC



Meeting ID: 945291

Primary ISIN: GB00B0HZPV38 Primary SEDOL: B0HZPV3


Vote Instruction


Mgmt For


Mgmt ForElect Andrew Southam as Director 3

Mgmt ForElect John MacKenzie as Director 4

Mgmt ForRe-elect Simon Heale as Director 5


KAZ Minerals PLC


Vote Instruction

Mgmt ForRe-elect Oleg Novachuk as Director 6

Mgmt ForRe-elect Lynda Armstrong as Director 7

Mgmt ForRe-elect Clinton Dines as Director 8

Mgmt ForRe-elect Vladimir Kim as Director 9

Mgmt ForRe-elect Michael Lynch-Bell as Director 10

Mgmt ForRe-elect Charles Watson as Director 11



13


14


15



17

Kingspan Group plc



Meeting ID: 943555



Vote Instruction



1



Mgmt ForRe-elect Eugene Murtagh as a Director 4a

Mgmt ForRe-elect Gene Murtagh as a Director 4b

Mgmt ForRe-elect Geoff Doherty as a Director 4c

Mgmt ForRe-elect Russel Shiels as a Director 4d

Mgmt ForRe-elect Peter Wilson as a Director 4e


Kingspan Group plc


Vote Instruction

Mgmt ForRe-elect Gilbert McCarthy as a Director 4f

Mgmt ForRe-elect Helen Kirkpatrick as a Director 4g

Mgmt ForRe-elect Linda Hickey as a Director 4h

Mgmt ForElect Michael Cawley as a Director 4i

Mgmt ForElect John Cronin as a Director 4j


5

MgmtSpecial Business


6


7


Mgmt ForAuthorize Reissuance of Treasury Shares 9

Mgmt ForAuthorize the Company to Call EGM with Two Weeks Notice

10

Kongsberg Gruppen ASA



Meeting ID: 938782

Primary ISIN: NO0003043309 Primary SEDOL: 5208241


Vote Instruction

1 Approve Notice of Meeting and Agenda Mgmt For

MgmtDesignate Inspector(s) of Minutes of Meeting 2


MgmtDiscuss Company's Corporate Governance Statement

4


5

Mgmt ForApprove Allocation of Income and Dividends of NOK 4.25 Per Share

6


Kongsberg Gruppen ASA


Vote Instruction

Mgmt ForApprove Remuneration of Directors in the Amount of NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 for Other Directors; Approve Remuneration for Committee Work

7

Mgmt ForApprove Remuneration of Members of Nominating Committee

8


Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines)

10a

Mgmt ForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines)

10b

Mgmt ForElect Directors (Bundled) 11a

Mgmt ForReelect Finn Jebsen as Director 11b

Mgmt ForReelect Irene Basili as Director 11c

Mgmt ForReelect Morten Henriksen as Director 11d

Mgmt ForElect Anne-Grete Strom-Erichsen as New Director

11e

Mgmt ForElect Jarle Roth as New Director 11f


12

Koninklijke Philips N.V.



Meeting ID: 937611



Vote Instruction

Annual Meeting Mgmt

MgmtPresident's Speech 1

MgmtDiscuss Remuneration Report 2a


2b

Mgmt ForAdopt Financial Statements 2c


Koninklijke Philips N.V.


Vote Instruction

Mgmt ForApprove Dividends of EUR 0.80 Per Share 2d

Mgmt ForApprove Discharge of Management Board 2e

Mgmt ForApprove Discharge of Supervisory Board 2f

Mgmt ForApprove Seperation of the Lighting Business from Royal Philips

3

Mgmt ForReelect F.A. Van Houten to Management Board

4a

Mgmt ForReelect R.H. Wirahadiraksa to Management Board

4b

Mgmt ForReelect P.A.J. Nota to Management Board 4c

Mgmt ForReelect J.P. Tai to Supervisory Board 5a

Mgmt ForReelect H. Von Prondzynski to Supervisory Board

5b

Mgmt ForReelect C.J.A Van Lede to Supervisory Board 5c

Mgmt ForElect D.E.I. Pyott to Supervisory Board 5d


Mgmt ForRatify Ernest & Young Accountants LLP as Auditors

7a

Mgmt ForAmend Articles Re: Change the Term of Appointment of External Auditors

7b


8a

Mgmt AgainstAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

8b

Mgmt ForAuthorize Repurchase of Shares 9



Ladbrokes plc



Meeting ID: 945798

Primary ISIN: GB00B0ZSH635 Primary SEDOL: B0ZSH63


Ladbrokes plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Peter Erskine as Director 3

Mgmt ForRe-elect Ian Bull as Director 4

Mgmt ForRe-elect Sly Bailey as Director 5

Mgmt ForRe-elect Christine Hodgson as Director 6

Mgmt ForRe-elect John Kelly as Director 7

Mgmt ForRe-elect David Martin as Director 8

Mgmt ForRe-elect Richard Moross as Director 9

Mgmt ForRe-elect Darren Shapland as Director 10


11


12



14



16


17


18

Lundin Petroleum AB



Meeting ID: 937681



Lundin Petroleum AB


Vote Instruction

1 Open Meeting Mgmt








8


9

Mgmt ForApprove Allocation of Income and Omission of Dividends

10


MgmtReceive Nomination Committee's Report 12

MgmtReceive Presentation on Remuneration of Board Members for Special Assignments

13


14

Mgmt ForReelect Peggy Bruzelius as Director 15a

Mgmt ForReelect Ashley Heppenstall as Director 15b

Mgmt ForReelect Ian Lundin as Director 15c

Mgmt ForReelect Lukas Lundin as Director 15d

Mgmt ForReelect William Rand as Director 15e

Mgmt ForReelect Magnus Unger as Director 15f

Mgmt ForReelect Cecilia Vieweg as Director 15g

Mgmt ForElect Grace Skaugen as New Director 15h

Mgmt ForElect Ian Lundin as Board Chairman 15i

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work

16

MgmtShareholder Proposal

SH AgainstReserve SEK 1.5 Million for Remuneration of Board Chairman for Special Assignments

17


Lundin Petroleum AB


Vote Instruction

MgmtManagement Proposals



MgmtReceive Presentation Regarding Items 21-24 20


21

Mgmt ForApprove LTIP 2015 Stock Plan 22

Mgmt AgainstApprove Issuance of up to 34 Million Shares without Preemptive Rights

23


24


Magna International Inc.



Meeting ID: 945161



Vote Instruction

1.1 Elect Director Scott B. Bonham Mgmt For

Mgmt ForElect Director Peter G. Bowie 1.2

Mgmt ForElect Director J. Trevor Eyton 1.3

Mgmt ForElect Director V. Peter Harder 1.4

Mgmt ForElect Director Lady Barbara Judge 1.5

Mgmt ForElect Director Kurt J. Lauk 1.6

Mgmt ForElect Director Cynthia A. Niekamp 1.7

Mgmt ForElect Director Indira V. Samarasekera 1.8

Mgmt ForElect Director Donald J. Walker 1.9

Mgmt ForElect Director Lawrence D. Worrall 1.10

Mgmt ForElect Director William L. Young 1.11

Mgmt ForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2


Magna International Inc.


Vote Instruction


3

MEG Energy Corp.



Meeting ID: 948843

Primary ISIN: CA5527041084 Primary SEDOL: B4XF9J1


Vote Instruction

1.1 Elect Director William McCaffrey Mgmt For

Mgmt ForElect Director David B. Krieger 1.2

Mgmt ForElect Director Peter R. Kagan 1.3

Mgmt ForElect Director Boyd Anderson 1.4

Mgmt ForElect Director James D. McFarland 1.5

Mgmt ForElect Director Harvey Doerr 1.6

Mgmt ForElect Director Robert Hodgins 1.7

Mgmt ForElect Director Jeffrey J. McCaig 1.8


2

Mgmt ForApprove Advance Notice Policy 3

Millennium & Copthorne Hotels plc



Meeting ID: 941499



Vote Instruction


Mgmt For



Millennium & Copthorne Hotels plc


Vote Instruction


Mgmt ForRe-elect Shaukat Aziz as Director 4

Mgmt ForRe-elect Susan Farr as Director 5

Mgmt ForRe-elect Nicholas George as Director 6

Mgmt ForRe-elect Kwek Eik Sheng as Director 7

Mgmt ForRe-elect Kwek Leng Beng as Director 8

Mgmt ForRe-elect Kwek Leng Peck as Director 9

Mgmt ForElect Aloysius Lee Tse Sang as Director 10

Mgmt ForElect Gervase MacGregor as Director 11

Mgmt ForRe-elect Alexander Waugh as Director 12



14

Mgmt ForRenew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014

15


16


17


18



20

Morgan Sindall Group plc



Meeting ID: 950736



Vote Instruction


Mgmt For



Morgan Sindall Group plc


Vote Instruction

Mgmt ForRe-elect Steve Crummett as Director 3

Mgmt ForRe-elect Patrick De Smedt as Director 4

Mgmt ForRe-elect Simon Gulliford as Director 5

Mgmt ForRe-elect Adrian Martin as Director 6

Mgmt ForRe-elect John Morgan as Director 7

Mgmt ForRe-elect Liz Peace as Director 8





12


13


14


15



17

Oxford BioMedica plc



Meeting ID: 962407



Vote Instruction


Mgmt For



Mgmt ForRe-elect Tim Watts as Director 4

Mgmt ForRe-elect Peter Nolan as Director 5

Mgmt ForRe-elect Dr Andrew Heath as Director 6


Oxford BioMedica plc


Vote Instruction

Mgmt ForRe-elect Nick Rodgers as Director 7


8


Mgmt ForApprove Executive Share Option Scheme 10

Mgmt ForApprove Deferred Bonus Plan 11

Mgmt ForApprove Sharesave Scheme 12


13


14


15

PCCW Limited



Meeting ID: 951375



Vote Instruction


Mgmt For


Mgmt ForElect Srinivas Bangalore Gangaiah as Director 3a

Mgmt ForElect David Ford as Director 3b

Mgmt ForElect Lu Yimin as Director 3c

Mgmt ForElect Zhang Junan as Director 3d

Mgmt ForElect Frances Waikwun Wong as Director 3e

Mgmt ForElect Bryce Wayne Lee as Director 3f

Mgmt ForAuthorize Board to Fix Remuneration of Directors

3g

Mgmt AgainstApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4


PCCW Limited


Vote Instruction


5


Mgmt AgainstAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstAdopt New Share Option Scheme and Terminate Existing Share Option Scheme

8

Mgmt AgainstAdopt New Articles of Association 9

Provident Financial plc



Meeting ID: 944446

Primary ISIN: GB00B1Z4ST84 Primary SEDOL: B1Z4ST8


Vote Instruction


Mgmt For



Mgmt ForRe-elect Robert Anderson as Director 4

Mgmt ForRe-elect Peter Crook as Director 5

Mgmt ForRe-elect Andrew Fisher as Director 6

Mgmt ForRe-elect Alison Halsey as Director 7

Mgmt ForRe-elect Malcolm Le May as Director 8

Mgmt ForRe-elect Stuart Sinclair as Director 9

Mgmt ForRe-elect Manjit Wolstenholme as Director 10



12


13


14

Mgmt ForApprove Long Term Incentive Scheme 15



Provident Financial plc


Vote Instruction


17


18

Mgmt ForApprove Variable Pay Cap 19

Reckitt Benckiser Group plc



Meeting ID: 941762

Primary ISIN: GB00B24CGK77 Primary SEDOL: B24CGK7


Vote Instruction


Mgmt For



Mgmt ForElect Jaspal Bindra as Director 4

Mgmt ForElect Mary Harris as Director 5

Mgmt ForElect Pamela Kirby as Director 6

Mgmt ForElect Sue Shim as Director 7

Mgmt ForElect Christopher Sinclair as Director 8

Mgmt ForElect Douglas Tough as Director 9

Mgmt ForRe-elect Adrian Bellamy as Director 10

Mgmt ForRe-elect Nicandro Durante as Director 11

Mgmt ForRe-elect Peter Harf as Director 12

Mgmt ForRe-elect Adrian Hennah as Director 13

Mgmt ForRe-elect Kenneth Hydon as Director 14

Mgmt ForRe-elect Rakesh Kapoor as Director 15

Mgmt ForRe-elect Andre Lacroix as Director 16

Mgmt ForRe-elect Judith Sprieser as Director 17

Mgmt ForRe-elect Warren Tucker as Director 18


Reckitt Benckiser Group plc


Vote Instruction


19


20


21


22

Mgmt ForAmend the Annual Limit of Directors' Fees 23


24


Mgmt ForApprove 2015 Long Term Incentive Plan 26

Mgmt ForApprove 2015 Savings Related Share Option Plan

27

Mgmt ForAuthorise Directors to Establish a Further Plan or Plans

28


29

Rightmove plc



Meeting ID: 946391

Primary ISIN: GB00B2987V85 Primary SEDOL: B2987V8


Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Scott Forbes as Director 6

Mgmt ForRe-elect Nick McKittrick as Director 7

Mgmt ForRe-elect Peter Brooks-Johnson as Director 8


Rightmove plc


Vote Instruction

Mgmt ForRe-elect Robyn Perriss as Director 9

Mgmt ForRe-elect Peter Williams as Director 10

Mgmt ForRe-elect Colin Kemp as Director 11

Mgmt ForRe-elect Ashley Martin as Director 12

Mgmt ForElect Rakhi Parekh as Director 13


14


15



17


18

Trinity Mirror plc



Meeting ID: 946915



Vote Instruction


Mgmt For



Mgmt ForElect David Kelly as Director 4

Mgmt ForRe-elect David Grigson as Director 5

Mgmt ForRe-elect Simon Fox as Director 6

Mgmt ForRe-elect Lee Ginsberg as Director 7

Mgmt ForRe-elect Jane Lighting as Director 8

Mgmt ForRe-elect Helen Stevenson as Director 9

Mgmt ForRe-elect Vijay Vaghela as Director 10



Trinity Mirror plc


Vote Instruction


12


13


14



16


17

UBS GROUP AG



Meeting ID: 943432

Primary ISIN: CH0244767585 Primary SEDOL: BRJL176


Vote Instruction


Mgmt For



2.1

Mgmt ForApprove Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves

2.2


3


4

Mgmt ForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million

5

Mgmt ForReelect Axel Weber as Director and Board Chairman

6.1a

Mgmt ForReelect Michel Demare as Director 6.1b

Mgmt ForReelect David Sidwell as Director 6.1c

Mgmt ForReelect Reto Francioni as Director 6.1d


UBS GROUP AG


Vote Instruction

Mgmt ForReelect Ann Godbehere as Director 6.1e

Mgmt ForReelect Axel Lehmann as Director 6.1f

Mgmt ForReelect William Parrett as Director 6.1g

Mgmt ForReelect Isabelle Romy as Director 6.1h

Mgmt ForReelect Beatrice Weder di Mauro as Director 6.1i

Mgmt ForReelect Joseph Yam as Director 6.1j

Mgmt ForElect Jes Staley as Director 6.2

Mgmt ForAppoint Ann Godbehere as Member of the Human Resources and Compensation Committee

6.3.1

Mgmt ForAppoint Michel Demare as Member of the Human Resources and Compensation Committee

6.3.2

Mgmt ForAppoint Reto Francioni as Member of the Human Resources and Compensation Committee

6.3.3

Mgmt ForAppoint Jes Staley as Member of the Human Resources and Compensation Committee

6.3.4

Mgmt ForApprove Maximum Remuneration of Directors in the Amount of CHF 14 Million

7

Mgmt ForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy

8.1

Mgmt ForRatify Ernst & Young as Auditors 8.2

Mgmt ForRatify BDO AG as Special Auditors 8.3


United Parcel Service, Inc.



Meeting ID: 955351



Vote Instruction

1a Elect Director David P. Abney Mgmt For

Mgmt ForElect Director Rodney C. Adkins 1b

Mgmt ForElect Director Michael J. Burns 1c


United Parcel Service, Inc.


Vote Instruction

Mgmt ForElect Director D. Scott Davis 1d

Mgmt ForElect Director William R. Johnson 1e

Mgmt ForElect Director Candace Kendle 1f

Mgmt ForElect Director Ann M. Livermore 1g

Mgmt ForElect Director Rudy H.P. Markham 1h

Mgmt ForElect Director Clark T. Randt, Jr. 1i

Mgmt ForElect Director John T. Stankey 1j

Mgmt ForElect Director Carol B. Tome 1k

Mgmt ForElect Director Kevin M. Warsh 1l




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

5

SH AgainstAdopt Anti Gross-up Policy 6

Verizon Communications Inc.



Meeting ID: 955583

Primary ISIN: US92343V1044 Primary SEDOL: 2090571


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For

Mgmt ForElect Director Mark T. Bertolini 1.2

Mgmt ForElect Director Richard L. Carrion 1.3

Mgmt ForElect Director Melanie L. Healey 1.4

Mgmt ForElect Director M. Frances Keeth 1.5

Mgmt ForElect Director Lowell C. McAdam 1.6

Mgmt ForElect Director Donald T. Nicolaisen 1.7

Mgmt ForElect Director Clarence Otis, Jr. 1.8

Mgmt ForElect Director Rodney E. Slater 1.9


Verizon Communications Inc.


Vote Instruction

Mgmt ForElect Director Kathryn A. Tesija 1.10

Mgmt ForElect Director Gregory D. Wasson 1.11



3

SH AgainstReport on Net Neutrality 4

SH AgainstReport on Indirect Political Contributions 5

SH ForSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6

SH ForStock Retention/Holding Period 7


William Hill plc



Meeting ID: 945285



Vote Instruction


Mgmt For



Mgmt ForElect James Henderson as Director 4

Mgmt ForRe-elect Gareth Davis as Director 5

Mgmt ForRe-elect Neil Cooper as Director 6

Mgmt ForRe-elect Sir Roy Gardner as Director 7

Mgmt ForRe-elect Georgina Harvey as Director 8

Mgmt ForRe-elect Ashley Highfield as Director 9


Mgmt ForRe-elect Imelda Walsh as Director 11



William Hill plc


Vote Instruction


13


14


15


16



18

AbbVie Inc.



Meeting ID: 954762

Primary ISIN: US00287Y1091 Primary SEDOL: B92SR70


Vote Instruction

1.1 Elect Director Roxanne S. Austin Mgmt For

Mgmt ForElect Director Richard A. Gonzalez 1.2

Mgmt ForElect Director Glenn F. Tilton 1.3



3

Actelion Ltd.



Meeting ID: 942938

Primary ISIN: CH0010532478 Primary SEDOL: B1YD5Q2


Vote Instruction


Mgmt For


Actelion Ltd.


Vote Instruction



2


3

Mgmt ForReelect Jean-Pierre Garnier as Director 4.1.1

Mgmt ForReelect Jean-Paul Clozel as Director 4.1.2

Mgmt ForReelect Juhani Anttila as Director 4.1.3

Mgmt ForReelect Robert Bertolini as Director 4.1.4

Mgmt ForReelect John Greisch as Director 4.1.5

Mgmt ForReelect Peter Gruss as Director 4.1.6

Mgmt ForReelect Michael Jacobi as Director 4.1.7

Mgmt ForReelect Jean Malo as Director 4.1.8

Mgmt ForElect Herna Verhagen as Director 4.2.1

Mgmt ForElect David Stout as Director 4.2.2

Mgmt ForElect Jean-Pierre Garnier as Board Chairman 4.3

Mgmt ForAppoint Herna Verhagen as Member of the Compensation Committee

4.4.1

Mgmt ForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

4.4.2

Mgmt ForAppoint John Greisch as Member of the Compensation Committee

4.4.3


5.1


5.2

Mgmt ForDesignate BDO AG as Independent Proxy 6

Mgmt ForRatify Ernst & Young AG as Auditors 7


AIA Group Ltd.



Meeting ID: 957240

Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1


AIA Group Ltd.


Vote Instruction


Mgmt For


Mgmt ForElect Lawrence Juen-Yee Lau as Director 3

Mgmt ForElect Chung-Kong Chow as Director 4

Mgmt ForElect John Barrie Harrison as Director 5


6


7A

Mgmt ForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

BBA Aviation plc



Meeting ID: 951924

Primary ISIN: GB00B1FP8915 Primary SEDOL: B1FP891


Vote Instruction


Mgmt For


Mgmt ForElect Mike Powell as Director 3

Mgmt ForRe-elect Sir Nigel Rudd as Director 4

Mgmt ForRe-elect Wayne Edmunds as Director 5

Mgmt ForRe-elect Susan Kilsby as Director 6

Mgmt ForRe-elect Nick Land as Director 7

Mgmt ForRe-elect Simon Pryce as Director 8

Mgmt ForRe-elect Peter Ratcliffe as Director 9


BBA Aviation plc


Vote Instruction



11



Mgmt ForApprove 2015 Deferred Stock Plan 14

Mgmt ForApprove 2015 Long-Term Incentive Plan 15

Mgmt ForApprove 2015 Executive Share Option Plan 16


17


18



20

BKW AG



Meeting ID: 936729

Primary ISIN: CH0130293662 Primary SEDOL: B76D410


Vote Instruction


Mgmt For



3


4

Mgmt ForAmend Corporate Purpose 5a

Mgmt AgainstAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

5b


6a


6b


BKW AG


Vote Instruction

Mgmt ForReelect Urs Gasche as Director 7a.1

Mgmt ForReelect Hartmut Geldmacher as Director 7a.2

Mgmt ForReelect Kurt Rohrbach as Director 7a.3

Mgmt ForReelect Marc-Alain Affolter as Director 7a.4

Mgmt ForReelect Georges Bindschedler as Director 7a.5

Mgmt ForReelect Kurt Schaer as Director 7a.6

Mgmt ForReelect Roger Baillod as Director 7a.7

Mgmt ForElect Dominique Gachoud as Director 7a.8

Mgmt ForReelect Urs Gasche as Board Chairman 7b

Mgmt ForAppoint Urs Gasche as Member of the Compensation Committee

7c.1

Mgmt ForAppoint Barbara Egger-Jenzer as Member of the Compensation Committee

7c.2

Mgmt ForAppoint Georges Bindschedler as Member of the Compensation Committee

7c.3

Mgmt ForDesignate Andreas Byland as Independent Proxy

7d

Mgmt ForRatify Ernst & Young Ltd as Auditors 7e


Buzzi Unicem Spa



Meeting ID: 936585



Vote Instruction



1


2

Mgmt ForAmend Regulations on General Meetings 3



China Unicom (Hong Kong) Ltd



Meeting ID: 947880



Vote Instruction


Mgmt For


Mgmt ForElect Chang Xiaobing as Director 3a1

Mgmt ForElect Zhang Junan as Director 3a2

Mgmt ForElect Cesareo Alierta Izuel as Director 3a3

Mgmt ForElect Chung Shui Ming Timpson as Director 3a4


3b

Mgmt ForApprove Auditor and Authorize Board to Fix Their Remuneration

4



6



Clarkson plc



Meeting ID: 949006



Vote Instruction


Mgmt For



Mgmt ForRe-elect Jeffrey Woyda as Director 4


Clarkson plc


Vote Instruction

Mgmt ForRe-elect James Morley as Director 5

Mgmt ForElect James Hughes-Hallett as Director 6

Mgmt ForElect Peter Anker as Director 7

Mgmt ForElect Birger Nergaard as Director 8


9


10


11


12




15

Holcim Ltd.



Meeting ID: 959712



Vote Instruction

1.1 Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge

Mgmt For

Mgmt ForApprove Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out

1.2

Mgmt ForApprove Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend

2

Mgmt ForAmend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee

3

Mgmt ForElect Bruno Lafont as Director 4.1

Mgmt ForElect Paul Desmarais as Director 4.2


Holcim Ltd.


Vote Instruction

Mgmt ForElect Gerard Lamarche as Director 4.3

Mgmt ForElect Nassef Sawiris as Director 4.4

Mgmt ForElect Philippe Dauman as Director 4.5

Mgmt ForElect Oscar Fanjul as Director 4.6

Mgmt ForElect Bertrand Collomb as Director 4.7

Mgmt ForAppoint Paul Desmarais as Member of the Compensation Committee

5.1

Mgmt ForAppoint Oscar Fanjul as Member of the Compensation Committee

5.2


6.1


6.2


InterContinental Hotels Group plc



Meeting ID: 945651

Primary ISIN: GB00BN33FD40 Primary SEDOL: BN33FD4


Vote Instruction


Mgmt For



Mgmt ForElect Anne Busquet as Director 4a

Mgmt ForElect Jo Harlow as Director 4b

Mgmt ForRe-elect Patrick Cescau as Director 4c

Mgmt ForRe-elect Ian Dyson as Director 4d

Mgmt ForRe-elect Paul Edgecliffe-Johnson as Director 4e

Mgmt ForRe-elect Jennifer Laing as Director 4f

Mgmt ForRe-elect Luke Mayhew as Director 4g

Mgmt ForRe-elect Jill McDonald as Director 4h


InterContinental Hotels Group plc


Vote Instruction

Mgmt ForRe-elect Dale Morrison as Director 4i

Mgmt ForRe-elect Tracy Robbins as Director 4j

Mgmt ForRe-elect Richard Solomons as Director 4k

Mgmt ForRe-elect Ying Yeh as Director 4l



6


7


8


9



11

ITT Corporation



Meeting ID: 958268

Primary ISIN: US4509112011 Primary SEDOL: B6Y9SW2


Vote Instruction

1a Elect Director Orlando D. Ashford Mgmt For

Mgmt ForElect Director G. Peter D'Aloia 1b

Mgmt ForElect Director Donald DeFosset, Jr. 1c

Mgmt ForElect Director Christina A. Gold 1d

Mgmt ForElect Director Richard P. Lavin 1e

Mgmt ForElect Director Frank T. MacInnis 1f

Mgmt ForElect Director Rebecca A. McDonald 1g

Mgmt ForElect Director Timothy H. Powers 1h

Mgmt ForElect Director Denise L. Ramos 1i



ITT Corporation


Vote Instruction


3

John Laing Infrastructure Fund Ltd



Meeting ID: 943035

Primary ISIN: GG00B4ZWPH08 Primary SEDOL: B4ZWPH0


Vote Instruction



1




4

Mgmt ForRe-elect Paul Lester as a Director 5

Mgmt ForRe-elect David MacLellan as a Director 6

Mgmt ForRe-elect Guido Van Berkel as a Director 7

Mgmt ForRe-elect Talmai Morgan as a Director 8

Mgmt ForRe-elect Chris Spencer as a Director 9

Mgmt ForRe-elect Helen Green as a Director 10


Mgmt ForAmend Articles of Incorporation 11



13

Mgmt AgainstAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

14

Mgmt ForApprove Stock Dividend Program 15


Laird plc



Meeting ID: 943588

Primary ISIN: GB00B1VNST91 Primary SEDOL: B1VNST9


Vote Instruction


Mgmt For




Mgmt ForElect Mike Parker as Director 5

Mgmt ForRe-elect Dr Martin Read as Director 6

Mgmt ForRe-elect David Lockwood as Director 7

Mgmt ForRe-elect Paula Bell as Director 8

Mgmt ForRe-elect Jack Boyer as Director 9

Mgmt ForRe-elect Sir Christopher Hum as Director 10

Mgmt ForRe-elect Michael Kelly as Director 11


12


13


Mgmt ForApprove International Share Purchase Plan 15


Mgmt ForApprove UK Share Incentive Plan 17


18

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Aacquisition or Specified Capital Investment

19



21


Man Group plc



Meeting ID: 945168

Primary ISIN: GB00B83VD954 Primary SEDOL: B83VD95


Vote Instruction


Mgmt For




Mgmt ForRe-elect Jon Aisbitt as Director 5

Mgmt ForRe-elect Phillip Colebatch as Director 6

Mgmt ForElect John Cryan as Director 7

Mgmt ForRe-elect Andrew Horton as Director 8

Mgmt ForRe-elect Matthew Lester as Director 9

Mgmt ForRe-elect Emmanuel Roman as Director 10

Mgmt ForRe-elect Dev Sanyal as Director 11

Mgmt ForRe-elect Nina Shapiro as Director 12

Mgmt ForRe-elect Jonathan Sorrell as Director 13



15


16


17



19

McDermott International, Inc.

Meeting Date: 08/05/2015 Country: Panama


Meeting ID: 958555

Primary ISIN: PA5800371096 Primary SEDOL: 2550310


McDermott International, Inc.


Vote Instruction

1.1 Elect Director John F. Bookout, III Mgmt For

Mgmt ForElect Director Roger A. Brown 1.2

Mgmt ForElect Director David Dickson 1.3

Mgmt ForElect Director Stephen G. Hanks 1.4

Mgmt ForElect Director Gary P. Luquette 1.5

Mgmt ForElect Director William H. Schumann, III 1.6

Mgmt ForElect Director Mary L. Shafer-Malicki 1.7

Mgmt ForElect Director David A. Trice 1.8


2


Morgan Advanced Materials plc



Meeting ID: 951066



Vote Instruction


Mgmt For



Mgmt ForRe-elect Andrew Shilston as Director 4

Mgmt ForRe-elect Douglas Caster as Director 5

Mgmt ForRe-elect Kevin Dangerfield as Director 6

Mgmt ForRe-elect Andrew Hosty as Director 7

Mgmt ForRe-elect Victoire de Margerie as Director 8

Mgmt ForRe-elect Andrew Reynolds Smith as Director 9

Mgmt ForRe-elect Rob Rowley as Director 10


Morgan Advanced Materials plc


Vote Instruction



12


13


14


15


16

Oceaneering International, Inc.



Meeting ID: 962409



Vote Instruction

1.1 Elect Director John R. Huff Mgmt For

Mgmt ForElect Director M. Kevin McEvoy 1.2

Mgmt ForElect Director Steven A. Webster 1.3



3


Pembina Pipeline Corporation



Meeting ID: 943538

Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8


Pembina Pipeline Corporation


Vote Instruction

You May Vote for the Nominees for Directors as Slate:

Mgmt

Mgmt WithholdElect Anne-Marie N. Ainsworth, Grant D. Billing, Michael (Mick) H. Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, and Jeffrey T. Smith as Directors

1

MgmtOR You May Vote for the Nominees for Directors Individually

Mgmt ForElect Director Anne-Marie N. Ainsworth 1.1

Mgmt ForElect Director Grant D. Billing 1.2

Mgmt ForElect Director Michael (Mick) H. Dilger 1.3

Mgmt ForElect Director Randall J. Findlay 1.4

Mgmt ForElect Director Lorne B. Gordon 1.5

Mgmt ForElect Director Gordon J. Kerr 1.6

Mgmt ForElect Director David M.B. LeGresley 1.7

Mgmt ForElect Director Robert B. Michaleski 1.8

Mgmt ForElect Director Leslie A. O'Donoghue 1.9

Mgmt ForElect Director Jeffrey T. Smith 1.10


2

Mgmt ForAmend Stock Option Plan 3

Mgmt ForAmend Stock Option Plan 4


5

Pendragon plc



Meeting ID: 943019

Primary ISIN: GB00B1JQBT10 Primary SEDOL: B1JQBT1


Pendragon plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Trevor Finn as Director 4

Mgmt ForRe-elect Hilary Sykes as Director 5

Mgmt ForRe-elect Chris Chambers as Director 6

Mgmt ForElect Jeremy King as Director 7



9


10


11


12


Rolls-Royce Holdings plc



Meeting ID: 942323

Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849


Vote Instruction


Mgmt For


Mgmt ForElect Ruth Cairnie as Director 3

Mgmt ForElect David Smith as Director 4

Mgmt ForRe-elect Ian Davis as Director 5

Mgmt ForRe-elect John Rishton as Director 6


Rolls-Royce Holdings plc


Vote Instruction

Mgmt ForRe-elect Dame Helen Alexander as Director 7

Mgmt ForRe-elect Lewis Booth as Director 8

Mgmt ForRe-elect Sir Frank Chapman as Director 9

Mgmt ForRe-elect Warren East as Director 10

Mgmt ForRe-elect Lee Hsien Yang as Director 11

Mgmt ForRe-elect John McAdam as Director 12

Mgmt ForRe-elect Colin Smith as Director 13

Mgmt ForRe-elect Jasmin Staiblin as Director 14



16

Mgmt ForApprove Payment to Shareholders 17


18


19


20


Mgmt ForApprove Increase in Borrowing Powers 22

RSA Insurance Group plc



Meeting ID: 945406

Primary ISIN: GB00BKKMKR23 Primary SEDOL: BKKMKR2


Vote Instruction


Mgmt For



Mgmt ForRe-elect Martin Scicluna as Director 4

Mgmt ForRe-elect Stephen Hester as Director 5


RSA Insurance Group plc


Vote Instruction

Mgmt ForRe-elect Alastair Barbour as Director 6

Mgmt ForRe-elect Kath Cates as Director 7

Mgmt ForElect Enrico Cucchiani as Director 8

Mgmt ForRe-elect Hugh Mitchell as Director 9

Mgmt ForRe-elect Joseph Streppel as Director 10




13


14


15


16



18

Securitas AB



Meeting ID: 939911



Vote Instruction

1 Open Meeting Mgmt








8a


Securitas AB


Vote Instruction

MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

8b

MgmtReceive Board's Dividend Proposal 8c


9a


9b

Mgmt ForApprove Record Date for Dividend Payment 9c

Mgmt ForApprove Discharge of Board and President 9d


10

Mgmt ForApprove Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11

Mgmt AgainstReelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors

12


Mgmt ForReelect Gustaf Douglas (Chairman), Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee

14


15


Mgmt ForApprove 2015 Incentive Scheme and Related Hedging Measures

17


Hui Xian Real Estate Investment Trust



Meeting ID: 960453

Primary ISIN: HK0000078516 Primary SEDOL: B3WG813


Hui Xian Real Estate Investment Trust


Vote Instruction

1 Authorize Repurchase of Issued Unit Capital Mgmt For

Mgmt ForApprove Expanded Investment Scope Re: Property Development

2

Mgmt AgainstApprove Expanded Investment Scope Re: Relevant Investments

3

Mgmt ForAmend Trust Deed Re: Variable Fee 4

ING Groep NV



Meeting ID: 928218



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2a

MgmtReceive Announcements on Sustainability 2b


2c

MgmtDiscuss Remuneration Report 2d


2e

Mgmt ForAdopt Financial Statements 2f


3a


Mgmt ForApprove Discharge of Management Board 4a

Mgmt ForApprove Discharge of Supervisory Board 4b

Mgmt ForApprove Amendments to Remuneration Policy 5a

Mgmt ForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

5b


ING Groep NV


Vote Instruction


Mgmt ForElect Gheorghe to Supervisory Board 7a

Mgmt ForReelect Kuiper to Supervisory Board 7b

Mgmt ForReelect Breukink to Supervisory Board 7c

Mgmt ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8a

Mgmt AgainstGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

8b


9a

Mgmt AgainstAuthorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

9b

MgmtOther Business (Non-Voting) and Closing 10

Inter Pipeline Ltd.



Meeting ID: 945520

Primary ISIN: CA45833V1094 Primary SEDOL: BDD54N3


Vote Instruction

1 Fix Number of Directors at Seven Mgmt For

Mgmt ForElect Director Richard Shaw 2.1

Mgmt ForElect Director David Fesyk 2.2

Mgmt ForElect Director Lorne Brown 2.3

Mgmt ForElect Director Duane Keinick 2.4

Mgmt ForElect Director Alison Taylor Love 2.5

Mgmt ForElect Director William Robertson 2.6

Mgmt ForElect Director Brant Sangster 2.7


3


Inter Pipeline Ltd.


Vote Instruction


4

Pan American Silver Corp.



Meeting ID: 947908



Vote Instruction

1.1 Elect Director Ross J. Beaty Mgmt For

Mgmt ForElect Director Geoffrey A. Burns 1.2

Mgmt ForElect Director Michael L. Carroll 1.3

Mgmt ForElect Director Christopher Noel Dunn 1.4

Mgmt ForElect Director Neil de Gelder 1.5

Mgmt ForElect Director David C. Press 1.6

Mgmt ForElect Director Walter T. Segsworth 1.7


2


3


Spirax-Sarco Engineering plc



Meeting ID: 948335

Primary ISIN: GB00B946ZZ62 Primary SEDOL: B946ZZ6


Vote Instruction


Mgmt For



Spirax-Sarco Engineering plc


Vote Instruction




5

Mgmt ForRe-elect Bill Whiteley as Director 6

Mgmt ForRe-elect Nick Anderson as Director 7

Mgmt ForRe-elect David Meredith as Director 8

Mgmt ForRe-elect Neil Daws as Director 9

Mgmt ForRe-elect Jay Whalen as Director 10

Mgmt ForRe-elect Jamie Pike as Director 11

Mgmt ForRe-elect Dr Krishnamurthy Rajagopal as Director

12

Mgmt ForRe-elect Dr Trudy Schoolenberg as Director 13

Mgmt ForRe-elect Clive Watson as Director 14


15


Mgmt ForApprove Special Dividend and Share Consolidation

17

Mgmt ForApprove 2015 Performance Share Plan 18


19



21

The Hongkong and Shanghai Hotels Ltd.



Meeting ID: 961382



Vote Instruction


Mgmt For


The Hongkong and Shanghai Hotels Ltd.


Vote Instruction


Mgmt ForElect Ronald James McAulay as Director 3a

Mgmt AgainstElect David Kwok Po Li as Director 3b

Mgmt ForElect John Andrew Harry Leigh as Director 3c

Mgmt ForElect Nicholas Timothy James Colfer as Director

3d

Mgmt ForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4


5



Al Noor Hospitals Group plc



Meeting ID: 948894

Primary ISIN: GB00B8HX8Z88 Primary SEDOL: B8HX8Z8


Vote Instruction


Mgmt For



Mgmt ForElect Ronald Lavater as Director 4

Mgmt ForRe-elect Dr Kassem Alom as Director 5

Mgmt ForRe-elect Sheikh Mansoor Bin Butti Al Hamed as Director

6

Mgmt ForRe-elect Mubarak Matar Al Hamiri as Director 7

MgmtRe-elect Faisal Belhoul as Director 8

MgmtRe-elect Khaldoun Haj Hasan as Director 9

Mgmt ForRe-elect Seamus Keating as Director 10

Mgmt ForRe-elect Ahmad Nimer as Director 11



Al Noor Hospitals Group plc


Vote Instruction

Mgmt ForRe-elect William J. Ward as Director 13

Mgmt ForRe-elect William S. Ward as Director 14



16


17


18



20

Mgmt ForApprove Interim Dividend 21

Anadarko Petroleum Corporation



Meeting ID: 955328



Vote Instruction

1.1a Elect Director Anthony R. Chase Mgmt For

Mgmt ForElect Director Kevin P. Chilton 1.1b

Mgmt ForElect Director H. Paulett Eberhart 1.1c

Mgmt ForElect Director Peter J. Fluor 1.1d

Mgmt ForElect Director Richard L. George 1.1e

Mgmt ForElect Director Joseph W. Gorder 1.1f

Mgmt ForElect Director John R. Gordon 1.1g

Mgmt ForElect Director Mark C. McKinley 1.1h

Mgmt ForElect Director Eric D. Mullins 1.1i

Mgmt ForElect Director R. A. Walker 1.1j



3


Anadarko Petroleum Corporation


Vote Instruction


SH AgainstReport on Plans to Address Stranded Carbon Asset Risks

5

British Polythene Industries plc



Meeting ID: 945953



Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

Mgmt For


2



4


5



Mgmt ForRe-elect Cameron McLatchie as Director 8

Mgmt ForRe-elect David Harris as Director 9

Mgmt ForRe-elect Hamish Grossart as Director 10

Mgmt ForRe-elect John Langlands as Director 11

Mgmt ForRe-elect Ron Marsh as Director 12

Mgmt ForRe-elect Ian Russell as Director 13

Mgmt ForRe-elect David Warnock as Director 14



16


Cape plc



Meeting ID: 953258

Primary ISIN: JE00B5SJJD95 Primary SEDOL: B5SJJD9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Tim Eggar as a Director 4

Mgmt ForRe-elect Joe Oatley as Director 5

Mgmt ForRe-elect Michael Speakman as Director 6

Mgmt ForRe-elect Michael Merton as a Director 7

Mgmt ForRe-elect Leslie Van de Walle as Director 8

Mgmt ForElect Samantha Tough as a Director 9



11


12


13


Capita plc



Meeting ID: 963681

Primary ISIN: GB00B23K0M20 Primary SEDOL: B23K0M2


Vote Instruction


Mgmt For



Capita plc


Vote Instruction


Mgmt ForRe-elect Martin Bolland as Director 4

Mgmt ForRe-elect Andy Parker as Director 5

Mgmt ForRe-elect Maggi Bell as Director 6

Mgmt ForRe-elect Vic Gysin as Director 7

Mgmt ForRe-elect Dawn Marriott-Sims as Director 8

Mgmt ForRe-elect Gillian Sheldon as Director 9

Mgmt ForRe-elect Paul Bowtell as Director 10

Mgmt ForElect Nick Greatorex as Director 11

Mgmt ForElect Carolyn Fairbairn as Director 12

Mgmt ForElect Andrew Williams as Director 13



15


16


17


18



Capital & Regional plc



Meeting ID: 968318



Vote Instruction


Mgmt For




Capital & Regional plc


Vote Instruction




6

Mgmt ForRe-elect John Clare as Director 7

Mgmt ForRe-elect Hugh Scott-Barrett as Director 8

Mgmt ForRe-elect Kenneth Ford as Director 9

Mgmt ForRe-elect Mark Bourgeois as Director 10

Mgmt ForRe-elect Charles Staveley as Director 11

Mgmt ForRe-elect Neno Haasbroek as Director 12

Mgmt ForRe-elect Tony Hales as Director 13

Mgmt ForElect Ian Krieger as Director 14

Mgmt ForRe-elect Philip Newton as Director 15

Mgmt ForRe-elect Louis Norval as Director 16


17


18



20

ConocoPhillips



Meeting ID: 958660

Primary ISIN: US20825C1045 Primary SEDOL: 2685717


Vote Instruction

1a Elect Director Richard L. Armitage Mgmt For

Mgmt ForElect Director Richard H. Auchinleck 1b

Mgmt ForElect Director Charles E. Bunch 1c

Mgmt ForElect Director James E. Copeland, Jr. 1d


ConocoPhillips


Vote Instruction

Mgmt ForElect Director John V. Faraci 1e

Mgmt ForElect Director Jody L. Freeman 1f

Mgmt ForElect Director Gay Huey Evans 1g

Mgmt ForElect Director Ryan M. Lance 1h

Mgmt ForElect Director Arjun N. Murti 1i

Mgmt ForElect Director Robert A. Niblock 1j

Mgmt ForElect Director Harald J. Norvik 1k



3


SH ForPro-rata Vesting of Equity Plan 5

SH AgainstRemove or Adjust Reserve Metrics used for Executive Compensation

6


Con-way Inc.



Meeting ID: 959400



Vote Instruction

1.1 Elect Director W. Keith Kennedy, Jr. Mgmt For

Mgmt ForElect Director Michael J. Murray 1.2

Mgmt ForElect Director Edith R. Perez 1.3

Mgmt ForElect Director P. Cody Phipps 1.4

Mgmt ForElect Director John C. Pope 1.5

Mgmt ForElect Director William J. Schroeder 1.6

Mgmt ForElect Director Wayne R. Shurts 1.7

Mgmt ForElect Director Douglas W. Stotlar 1.8

Mgmt ForElect Director Peter W. Stott 1.9


Con-way Inc.


Vote Instruction

Mgmt ForElect Director Roy W. Templin 1.10

Mgmt ForElect Director Chelsea C. White, III 1.11


2




Cummins Inc.



Meeting ID: 959205



Vote Instruction

1 Elect Director N. Thomas Linebarger Mgmt For

Mgmt ForElect Director Robert J. Bernhard 2

Mgmt ForElect Director Franklin R. Chang Diaz 3

Mgmt ForElect Director Bruno V. Di Leo Allen 4

Mgmt ForElect Director Stephen B. Dobbs 5

Mgmt ForElect Director Robert K. Herdman 6

Mgmt ForElect Director Alexis M. Herman 7

Mgmt ForElect Director Thomas J. Lynch 8

Mgmt ForElect Director William I. Miller 9

Mgmt ForElect Director Georgia R. Nelson 10


11


12



DP Aircraft I Limited



Meeting ID: 971181

Primary ISIN: GG00BBP6HP33 Primary SEDOL: BBP6HP3


Vote Instruction


Mgmt For

Mgmt ForAppoint KPMG Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

2

Grafton Group plc



Meeting ID: 945363

Primary ISIN: IE00B00MZ448 Primary SEDOL: B00MZ44


Vote Instruction


Mgmt For

Mgmt ForRe-elect Michael Chadwick as Director 2a

Mgmt ForRe-elect Charles Fisher as Director 2b

Mgmt ForRe-elect Annette Flynn as Director 2c

Mgmt ForRe-elect Roderick Ryan as Director 2d

Mgmt ForRe-elect Frank van Zanten as Director 2e

Mgmt ForRe-elect David Arnold as Director 2f

Mgmt ForRe-elect Gavin Slark as Director 2g


3

Mgmt ForApprove Remuneration Report 4a

Mgmt ForApprove Remuneration Policy 4b


5


6


Grafton Group plc


Vote Instruction


7

Mgmt ForAuthorise Market Purchase 8

Mgmt ForAuthorise Reissuance of Repurchased Shares 9

Mgmt ForAdopt Memorandum of Association 10

Mgmt ForAdopt Articles of Association 11

Mgmt ForApprove Increase in the Limit of Fees Payable to Directors

12

Hilton Food Group plc



Meeting ID: 966161

Primary ISIN: GB00B1V9NW54 Primary SEDOL: B1V9NW5


Vote Instruction


Mgmt For


Mgmt ForRe-elect Sir David Naish as Director 3

Mgmt ForRe-elect Philip Heffer as Director 4


5



7


8



10


Hugo Boss AG



Meeting ID: 960859

Primary ISIN: DE000A1PHFF7 Primary SEDOL: B88MHC4


Vote Instruction


Mgmt

Mgmt Do Not Vote

Approve Allocation of Income and Dividends of EUR 3.62 per Share

2

Mgmt Do Not Vote

Approve Discharge of Management Board for Fiscal 2014

3

Mgmt Do Not Vote

Approve Discharge of Supervisory Board for Fiscal 2014

4

Mgmt Do Not Vote

Reelect Kirsten Kistermann-Christophe to the Supervisory Board

5.1

Mgmt Do Not Vote

Reelect Gaetano Marzotto to the Supervisory Board

5.2

Mgmt Do Not Vote

Reelect Luca Marzotto to the Supervisory Board

5.3

Mgmt Do Not Vote

Reelect Michel Perraudin to the Supervisory Board

5.4

Mgmt Do Not Vote

Reelect Axel Salzmann to the Supervisory Board

5.5

Mgmt Do Not Vote

Reelect Hermann Waldemer to the Supervisory Board

5.6

Mgmt Do Not Vote

Ratify Ernst & Young GmbH as Auditors for Fiscal 2015

6

Mgmt Do Not Vote

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Mgmt Do Not Vote

Authorize Use of Financial Derivatives when Repurchasing Shares

8


Vote Instruction


1


2


3


Hugo Boss AG


Vote Instruction


4

Mgmt ForReelect Kirsten Kistermann-Christophe to the Supervisory Board

5.1

Mgmt ForReelect Gaetano Marzotto to the Supervisory Board

5.2

Mgmt ForReelect Luca Marzotto to the Supervisory Board

5.3

Mgmt ForReelect Michel Perraudin to the Supervisory Board

5.4

Mgmt ForReelect Axel Salzmann to the Supervisory Board

5.5

Mgmt ForReelect Hermann Waldemer to the Supervisory Board

5.6


6


7


8

Interserve plc



Meeting ID: 947487



Vote Instruction


Mgmt For




Mgmt ForElect Russell King as Director 5

Mgmt ForElect Nick Salmon as Director 6

Mgmt ForRe-elect Lord Norman Blackwell as Director 7

Mgmt ForRe-elect Steven Dance as Director 8


Interserve plc


Vote Instruction

Mgmt ForRe-elect Anne Fahy as Director 9

Mgmt ForRe-elect Tim Haywood as Director 10

Mgmt ForRe-elect Keith Ludeman as Director 11

Mgmt ForRe-elect Bruce Melizan as Director 12

Mgmt ForRe-elect Adrian Ringrose as Director 13

Mgmt ForRe-elect Dougie Sutherland as Director 14



16


17

Mgmt ForApprove Performance Share Plan 2015 18


19


20



22

Investor AB



Meeting ID: 939944



Vote Instruction







6



Investor AB


Vote Instruction

MgmtReceive Board and Board Committee Reports 8


9



11


12a


12b


13a

Mgmt ForApprove Remuneration of Auditors 13b

Mgmt ForReelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors

14



16a

Mgmt ForApprove 2015 Long-Term Incentive Program 16b

Mgmt ForAuthorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors

17a

Mgmt ForAuthorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program

17b

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH AgainstAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each

18a

SH AgainstRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

18b

SH AgainstIntroduce Provisions Concerning So-Called Political Quarantine in Portfolio Companies

18c


Investor AB


Vote Instruction

SH AgainstRequest Board to Take Necessary Action to Create a Shareholders' Association

18d


IP Group plc



Meeting ID: 965020



Vote Instruction


Mgmt For




4

Mgmt ForRe-elect Lynn Gladden as Director 5

Mgmt ForRe-elect David Baynes as Director 6

Mgmt ForRe-elect Doug Liversidge as Director 7

Mgmt ForRe-elect Alan Aubrey as Director 8

Mgmt ForRe-elect Michael Townend as Director 9

Mgmt ForRe-elect Jonathan Brooks as Director 10

Mgmt ForRe-elect Mike Humphrey as Director 11

Mgmt ForRe-elect Greg Smith as Director 12


13


14


15



17



Lamprell plc



Meeting ID: 961689

Primary ISIN: GB00B1CL5249 Primary SEDOL: B1CL524


Vote Instruction


Mgmt For


Mgmt ForRe-elect John Kennedy as Director 3

Mgmt ForRe-elect James Moffat as Director 4

Mgmt ForRe-elect Peter Whitbread as Director 5

Mgmt ForRe-elect Michael Press as Director 6

Mgmt ForRe-elect Michael Press as Director (Independent Shareholder Vote)

7

Mgmt ForRe-elect Ellis Armstrong as Director 8

Mgmt ForRe-elect Ellis Armstrong as Director (Independent Shareholder Vote)

9

Mgmt ForRe-elect John Malcolm as Director 10

Mgmt ForRe-elect John Malcolm as Director (Independent Shareholder Vote)

11

Mgmt ForReappoint PricewaterhouseCoopers LLC as Auditors

12


13


14


15


Linde AG



Meeting ID: 949673



Linde AG


Vote Instruction


Mgmt


2


3


4


Mgmt ForApprove Cancellation of Capital Authorization 6

Loews Corporation



Meeting ID: 959348



Vote Instruction

1a Elect Director Lawrence S. Bacow Mgmt For

Mgmt ForElect Director Ann E. Berman 1b

Mgmt ForElect Director Joseph L. Bower 1c

Mgmt ForElect Director Charles D. Davidson 1d

Mgmt ForElect Director Charles M. Diker 1e

Mgmt ForElect Director Jacob A. Frenkel 1f

Mgmt ForElect Director Paul J. Fribourg 1g

Mgmt ForElect Director Walter L. Harris 1h

Mgmt ForElect Director Philip A. Laskawy 1i

Mgmt ForElect Director Ken Miller 1j

Mgmt ForElect Director Andrew H. Tisch 1k

Mgmt ForElect Director James S. Tisch 1l

Mgmt ForElect Director Jonathan M. Tisch 1m


Loews Corporation


Vote Instruction

Mgmt ForElect Director Anthony Welters 1n


2


Rheinmetall AG



Meeting ID: 936946



Vote Instruction


Mgmt


2


3


4


5

SkyePharma plc



Meeting ID: 963776

Primary ISIN: GB00B3BFNB64 Primary SEDOL: B3BFNB6


Vote Instruction


Mgmt For




SkyePharma plc


Vote Instruction


4

Mgmt ForRe-elect Peter Grant as Director 5

Mgmt ForRe-elect Thomas Werner as Director 6


7


8



10

Solvay SA



Meeting ID: 938607



Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1



3


4

Mgmt ForApprove Discharge of Directors 5.1

Mgmt ForApprove Discharge of Auditors 5.2

Mgmt ForReelect Charles Casimir-Lambert as Director 6.a.1

Mgmt ForReelect Yves-Thibault de Silguy as Director 6.a.2

Mgmt ForIndicate Charles Casimir-Lambert as Independent Board Member

6b

Mgmt ForIndicate Yves-Thibault de Silguy as Independent Board Member

6c


Solvay SA


Vote Instruction

MgmtReceive Information on Resignation of Chevalier Guy de Selliers de Moranville as Director

6d

Mgmt ForElect Marjan Oudeman as Director 6e

Mgmt ForIndicate Marjan Oudeman as Independent Board Member

6f

MgmtTransact Other Business 7

Standard Life plc



Meeting ID: 955946

Primary ISIN: GB00BVFD7Q58 Primary SEDOL: BVFD7Q5


Vote Instruction


Mgmt For


2


3




Mgmt ForAmend Executive Long Term Incentive Plan 7

Mgmt ForRe-elect Sir Gerald Grimstone as Director 8A

Mgmt ForRe-elect Pierre Danon as Director 8B

Mgmt ForRe-elect Crawford Gillies as Director 8C

Mgmt ForRe-elect Noel Harwerth as Director 8D

Mgmt ForRe-elect David Nish as Director 8E

MgmtRe-elect John Paynter as Director 8F

Mgmt ForRe-elect Lynne Peacock as Director 8G

Mgmt ForRe-elect Martin Pike as Director 8H

Mgmt ForRe-elect Keith Skeoch as Director 8I


Standard Life plc


Vote Instruction

Mgmt ForElect Isabel Hudson as Director 9A

Mgmt ForElect Kevin Parry as Director 9B

Mgmt ForElect Luke Savage as Director 9C


10


11



13


14


Symrise AG



Meeting ID: 952849

Primary ISIN: DE000SYM9999 Primary SEDOL: B1JB4K8


Vote Instruction


Mgmt


2


3


4



6

Mgmt ForApprove Creation of EUR 25 Million Pool of Capital without Preemptive Rights

7


8


The Vitec Group plc



Meeting ID: 945148



Vote Instruction


Mgmt For



Mgmt ForRe-elect John McDonough as Director 4

Mgmt ForRe-elect Stephen Bird as Director 5

Mgmt ForRe-elect Carolyn Fairbairn as Director 6

Mgmt ForRe-elect Paul Hayes as Director 7

Mgmt ForRe-elect Christopher Humphrey as Director 8

Mgmt ForRe-elect Lorraine Rienecker as Director 9

Mgmt ForRe-elect Mark Rollins as Director 10



12


13

Mgmt ForAmend International Sharesave Plan 14


15



17

TT electronics plc



Meeting ID: 950782



TT electronics plc


Vote Instruction


Mgmt For



Mgmt ForElect Richard Tyson as Director 4

Mgmt ForElect Mark Hoad as Director 5

MgmtRe-elect Sean Watson as Director 6

Mgmt ForRe-elect John Shakeshaft as Director 7

Mgmt ForRe-elect Michael Baunton as Director 8

Mgmt ForRe-elect Stephen King as Director 9



11


12


13



15

888 Holdings plc



Meeting ID: 966744

Primary ISIN: GI000A0F6407 Primary SEDOL: B0L4LM9


Vote Instruction


Mgmt For


Mgmt AgainstApprove Remuneration Policy 3

Mgmt ForRe-elect Brian Mattingley as Director 4


888 Holdings plc


Vote Instruction

Mgmt ForRe-elect Aviad Kobrine as Director 5

Mgmt ForElect Ron McMillan as Director 6

Mgmt ForRe-elect Amos Pickel as Director 7

Mgmt ForElect Ron McMillan as Independent Director 8

Mgmt ForRe-elect Amos Pickel as Independent Director 9

Mgmt ForAppoint EY as Auditors 10


11


Mgmt ForApprove Additional One-Off Dividend 13


14


15

Affymetrix, Inc.



Meeting ID: 960202

Primary ISIN: US00826T1088 Primary SEDOL: 2034988


Vote Instruction

1a Elect Director Jami Dover Nachtsheim Mgmt For

Mgmt ForElect Director Frank Witney 1b

Mgmt ForElect Director Nelson C. Chan 1c

Mgmt ForElect Director Gary S. Guthart 1d

Mgmt ForElect Director Merilee Raines 1e

Mgmt ForElect Director Robert H. Trice 1f




4


AMERICAN INTERNATIONAL GROUP, INC.



Meeting ID: 959374



Vote Instruction

1a Elect Director W. Don Cornwell Mgmt For

Mgmt ForElect Director Peter R. Fisher 1b

Mgmt ForElect Director John H. Fitzpatrick 1c

Mgmt ForElect Director Peter D. Hancock 1d

Mgmt ForElect Director William G. Jurgensen 1e

Mgmt ForElect Director Christopher S. Lynch 1f

Mgmt ForElect Director George L. Miles, Jr. 1g

Mgmt ForElect Director Henry S. Miller 1h

Mgmt ForElect Director Robert S. Miller 1i

Mgmt ForElect Director Suzanne Nora Johnson 1j

Mgmt ForElect Director Ronald A. Rittenmeyer 1k

Mgmt ForElect Director Douglas M. Steenland 1l

Mgmt ForElect Director Theresa M. Stone 1m


2


3

Anthem, Inc.



Meeting ID: 961107

Primary ISIN: US0367521038 Primary SEDOL: BSPHGL4


Vote Instruction

1a Elect Director Julie A. Hill Mgmt For

Mgmt ForElect Director Ramiro G. Peru 1b


Anthem, Inc.


Vote Instruction

Mgmt ForElect Director John H. Short 1c



3

SH ForDeclassify the Board of Directors 4


Blue Capital Global Reinsurance Fund Ltd.



Meeting ID: 966708

Primary ISIN: BMG1189R1043 Primary SEDOL: B7TT4M6


Vote Instruction



1

Mgmt ForEstablish Range for Size of Board 2

Mgmt ForRe-elect John Weale as a Director 3

Mgmt ForRe-elect Gregory Haycock as a Director 4

Mgmt ForRe-elect Neil McConachie as a Director 5

Mgmt ForReappoint PricewaterhouseCoopers Ltd as Auditors and Authorize Board to Fix Their Remuneration

6




1

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the 2016-2017 Placing Programme

2


BMW Group Bayerische Motoren Werke AG



Meeting ID: 913196



Vote Instruction


Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share

2


3


4


Mgmt ForElect Henning Kagermann to the Supervisory Board

6.1

Mgmt ForElect Simone Menne to the Supervisory Board 6.2

Mgmt ForElect Norbert Reithofer to the Supervisory Board

6.3

Mgmt ForAmend Articles Re: Board-Related 7

BNP Paribas SA



Meeting ID: 938209



Vote Instruction



1


2


3


4


BNP Paribas SA


Vote Instruction


5

Mgmt ForReelect Pierre Andre de Chalendar as Director 6

Mgmt ForReelect Denis Kessler as Director 7

Mgmt ForReelect Laurence Parisot as Director 8

Mgmt ForRatify Appointment of Jean Lemierre as Director

9

Mgmt ForAdvisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

10

Mgmt ForAdvisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

11

Mgmt ForAdvisory Vote on Compensation of Philippe Bordenave, Vice-CEO

12

Mgmt ForAdvisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

13

Mgmt ForAdvisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

14

Mgmt ForAdvisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

15

Mgmt ForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16

Mgmt ForFix Maximum Variable Compensation Ratio for Executives and Risk Takers

17


Mgmt ForAmend Article 18 of Bylaws Re: Absence of Double-Voting Rights

18


19


20

Candover Investments plc



Meeting ID: 963668



Candover Investments plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Richard Stone as Director 4

Mgmt ForRe-elect Scott Longhurst as Director 5

Mgmt ForRe-elect Jan Oosterveld as Director 6



8


9


10



12

Centaur Media plc



Meeting ID: 950106



Vote Instruction


Mgmt For




Mgmt ForElect Ron Sandler Director 5

Mgmt ForRe-elect Christopher Satterthwaite as Director 6

Mgmt ForRe-elect Robert Boyle as Director 7


Centaur Media plc


Vote Instruction

Mgmt ForRe-elect Rebecca Miskin as Director 8

Mgmt ForRe-elect Mark Kerswell as Director 9

Mgmt ForRe-elect Andria Vidler as Director 10


11


12


13



15

Direct Line Insurance Group plc



Meeting ID: 947344

Primary ISIN: GB00B89W0M42 Primary SEDOL: B89W0M4


Vote Instruction


Mgmt For


Mgmt ForRe-elect Mike Biggs as Director 3

Mgmt ForRe-elect Paul Geddes as Director 4

Mgmt ForRe-elect Jane Hanson as Director 5

Mgmt ForElect Sebastian James as Director 6

Mgmt ForRe-elect Andrew Palmer as Director 7

Mgmt ForRe-elect John Reizenstein as Director 8

Mgmt ForRe-elect Clare Thompson as Director 9

Mgmt ForRe-elect Priscilla Vacassin as Director 10



12




Vote Instruction


13


14



16


17

Dunedin Enterprise Investment Trust plc



Meeting ID: 964360



Vote Instruction


Mgmt For



Mgmt ForRe-elect Liz Airey as Director 4

Mgmt ForRe-elect Brian Finlayson as Director 5



7


8


9



11


ElringKlinger AG



Meeting ID: 941564



Vote Instruction


Mgmt


2


3


4


5

Mgmt ForElect Klaus Eberhardt to the Supervisory Board

6.1

Mgmt ForElect Rita Forst to the Supervisory Board 6.2

Mgmt ForElect Walter Lechler to the Supervisory Board 6.3

Mgmt ForElect Hans-Ulrich Sachs to the Supervisory Board

6.4

Mgmt ForElect Gabriele Sons to the Supervisory Board 6.5

Mgmt ForElect Manfred Strauss to the Supervisory Board

6.6


7

Mgmt ForApprove Remuneration of Supervisory Board in the Amount of EUR 20,000 (Fixed) and EUR 40,000 (Variable) per Member

8


9

Eni S.p.A.



Meeting ID: 939401



Eni S.p.A.


Vote Instruction



1



Esure Group plc



Meeting ID: 952198

Primary ISIN: GB00B8KJH563 Primary SEDOL: B8KJH56


Vote Instruction


Mgmt For



Mgmt ForRe-elect Maria Dolores Dancausa as Director 4

Mgmt ForRe-elect Michael Evans as Director 5

Mgmt ForRe-elect Shirley Garrood as Director 6

Mgmt ForRe-elect Darren Ogden as Director 7

Mgmt ForRe-elect Anne Richards as Director 8

Mgmt ForRe-elect Stuart Vann as Director 9

Mgmt ForRe-elect Peter Ward as Director 10

Mgmt ForRe-elect Peter Wood as Director 11



13


14


15


Esure Group plc


Vote Instruction



17



19

Genpact Limited



Meeting ID: 966297

Primary ISIN: BMG3922B1072 Primary SEDOL: B23DBK6


Vote Instruction

1.1 Elect N.V. Tyagarajan as Director Mgmt For

Mgmt ForElect Robert G. Scott as Director 1.2

Mgmt ForElect Amit Chandra as Director 1.3

Mgmt ForElect Laura Conigliaro as Director 1.4

Mgmt ForElect David Humphrey as Director 1.5

Mgmt ForElect James C. Madden as Director 1.6

Mgmt ForElect Alex Mandl as Director 1.7

Mgmt ForElect Mark Nunnelly as Director 1.8

Mgmt ForElect Hanspeter Spek as Director 1.9

Mgmt ForElect Mark Verdi as Director 1.10


Golden Prospect Precious Metals Limited



Meeting ID: 962839

Primary ISIN: GG00B1G9T992 Primary SEDOL: B1G9T99


Golden Prospect Precious Metals Limited


Vote Instruction


Mgmt For

Mgmt ForRe-appoint BDO Limited as Auditors 2


3

Mgmt ForRe-elect Malcolm Burne as a Director 4

Mgmt ForRe-elect Kaare Foy as a Director 5

Mgmt ForRe-elect Robert King as a Director 6

Mgmt ForRe-elect Toby Birch as a Director 7


HgCapital Trust plc



Meeting ID: 948939



Vote Instruction


Mgmt For


Mgmt ForApprove Dividend 3

Mgmt ForElect Anne West as Director 4

Mgmt ForRe-elect Roger Mountford as Director 5

Mgmt ForRe-elect Richard Brooman as Director 6


Mgmt ForAuthorise the Audit and Valuation Committee to Fix Remuneration of Auditors

8


9


10



HgCapital Trust plc


Vote Instruction


12


13


HollyFrontier Corporation



Meeting ID: 957703

Primary ISIN: US4361061082 Primary SEDOL: B5VX1H6


Vote Instruction

1a Elect Director Douglas Y. Bech Mgmt For

Mgmt ForElect Director Leldon E. Echols 1b

Mgmt ForElect Director R. Kevin Hardage 1c

Mgmt ForElect Director Michael C. Jennings 1d

Mgmt ForElect Director Robert J. Kostelnik 1e

Mgmt ForElect Director James H. Lee 1f

Mgmt ForElect Director Franklin Myers 1g

Mgmt ForElect Director Michael E. Rose 1h

Mgmt ForElect Director Tommy A. Valenta 1i


2




SH AgainstReport on Sustainability, Including GHG Goals 6

Hospira, Inc.



Meeting ID: 965401

Primary ISIN: US4410601003 Primary SEDOL: B00PWV9


Hospira, Inc.


Vote Instruction

1 Approve Merger Agreement Mgmt For

Mgmt AgainstAdvisory Vote on Golden Parachutes 2

Mgmt ForAdjourn Meeting 3

Indivior PLC



Meeting ID: 965184

Primary ISIN: GB00BRS65X63 Primary SEDOL: BRS65X6


Vote Instruction


Mgmt For



Mgmt ForElect Howard Pien as Director 4

Mgmt ForElect Shaun Thaxter as Director 5

Mgmt ForElect Cary Claiborne as Director 6

Mgmt ForElect Rupert Bondy as Director 7

Mgmt ForElect Dr Yvonne Greenstreet as Director 8

Mgmt ForElect Adrian Hennah as Director 9

Mgmt ForElect Dr Thomas McLellan as Director 10

Mgmt ForElect Lorna Parker as Director 11

Mgmt ForElect Daniel Phelan as Director 12

Mgmt ForElect Christian Schade as Director 13

Mgmt ForElect Daniel Tasse as Director 14


15


16


Indivior PLC


Vote Instruction


17


18


19



21

John Wood Group plc



Meeting ID: 961757

Primary ISIN: GB00B5N0P849 Primary SEDOL: B5N0P84


Vote Instruction


Mgmt For



Mgmt ForRe-elect Ian Marchant as Director 4

Mgmt ForRe-elect Thomas Botts as Director 5

Mgmt ForRe-elect Mary Shafer-Malicki as Director 6

Mgmt ForRe-elect Jeremy Wilson as Director 7

Mgmt ForRe-elect David Woodward as Director 8

Mgmt ForElect Jann Brown as Director 9

Mgmt ForRe-elect Bob Keiller as Director 10

Mgmt ForRe-elect Robin Watson as Director 11


12


13


14

Mgmt ForApprove All Employee Share Purchase Plan 15


John Wood Group plc


Vote Instruction


16



18

JPMorgan American Investment Trust plc



Meeting ID: 943256

Primary ISIN: GB00BKZGVH64 Primary SEDOL: BKZGVH6


Vote Instruction


Mgmt For




Mgmt ForRe-elect Sarah Bates as Director 5

Mgmt ForRe-elect Kate Bolsover as Director 6

Mgmt ForRe-elect Simon Bragg as Director 7

Mgmt ForRe-elect Sir Alan Collins as Director 8

Mgmt ForElect Dr Kevin Carter as Director 9


10


11


12



Just Eat PLC



Meeting ID: 952801

Primary ISIN: GB00BKX5CN86 Primary SEDOL: BKX5CN8


Vote Instruction


Mgmt For



Mgmt ForElect John Hughes as Director 4

Mgmt ForElect David Buttress as Director 5

Mgmt ForElect Mike Wroe as Director 6

Mgmt ForElect Gwyn Burr as Director 7

Mgmt ForElect Frederic Coorevits as Director 8

Mgmt ForElect Andrew Griffith as Director 9

Mgmt ForElect Benjamin Holmes as Director 10

Mgmt ForElect Henri Moissinac as Director 11

Mgmt ForElect Michael Risman as Director 12



14


15


16


17


18

Midas Gold Corp.



Meeting ID: 948320

Primary ISIN: CA59562B1013 Primary SEDOL: B56NPX5


Midas Gold Corp.


Vote Instruction


Mgmt ForElect Director Keith Allred 2.1

Mgmt ForElect Director Wayne Hubert 2.2

Mgmt ForElect Director Peter Nixon 2.3

Mgmt ForElect Director Stephen Quin 2.4

Mgmt ForElect Director Laurel Sayer 2.5

Mgmt ForElect Director John Wakeford 2.6

Mgmt ForElect Director Donald Young 2.7


3


Mondi plc



Meeting ID: 944241

Primary ISIN: GB00B1CRLC47 Primary SEDOL: B1CRLC4


Vote Instruction

Common Business: Mondi Limited and Mondi plc

Mgmt

Mgmt ForRe-elect Stephen Harris as Director 1

Mgmt ForRe-elect David Hathorn as Director 2

Mgmt ForRe-elect Andrew King as Director 3

Mgmt ForRe-elect Imogen Mkhize as Director 4


Mgmt ForRe-elect Peter Oswald as Director 6

Mgmt ForRe-elect Fred Phaswana as Director 7

Mgmt ForRe-elect Anne Quinn as Director 8

Mgmt ForRe-elect David Williams as Director 9


Mondi plc


Vote Instruction

Mgmt ForRe-elect Stephen Harris as Member of the DLC Audit Committee

10

Mgmt ForRe-elect John Nicholas as Member of the DLC Audit Committee

11

Mgmt ForRe-elect Anne Quinn as Member of the DLC Audit Committee

12

MgmtMondi Limited Business

Mgmt ForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2014

13


Mgmt ForApprove Remuneration of Non-executive Directors

15


Mgmt ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor

17

Mgmt ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors

18

Mgmt ForApprove Financial Assistance to Related or Inter-related Company or Corporation

19

Mgmt ForPlace Authorised but Unissued Ordinary Shares Under Control of Directors

20

Mgmt ForPlace Authorised but Unissued Special Converting Shares Under Control of Directors

21

Mgmt ForAuthorise Board to Issue Shares for Cash 22

Mgmt ForAuthorise Repurchase of Issued Share Capital 23

MgmtMondi plc Business


24




Mgmt ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors

28


29


30



National Oilwell Varco, Inc.



Meeting ID: 965618



Vote Instruction

1A Elect Director Clay C. Williams Mgmt For

Mgmt ForElect Director Greg L. Armstrong 1B

Mgmt ForElect Director Robert E. Beauchamp 1C

Mgmt ForElect Director Marcela E. Donadio 1D

Mgmt ForElect Director Ben A. Guill 1E

Mgmt ForElect Director David D. Harrison 1F

Mgmt ForElect Director Roger L. Jarvis 1G

Mgmt ForElect Director Eric L. Mattson 1H

Mgmt ForElect Director Jeffery A. Smisek 1I



3

Novae Group plc



Meeting ID: 947576

Primary ISIN: GB00B40SF849 Primary SEDOL: B40SF84


Vote Instruction


Mgmt For





Mgmt ForRe-elect Laurie Adams as Director 6


Novae Group plc


Vote Instruction

Mgmt ForRe-elect Sir Bryan Carsberg as Director 7

Mgmt ForRe-elect Matthew Fosh as Director 8

Mgmt ForRe-elect Charles Fry as Director 9

Mgmt ForRe-elect John Hastings-Bass as Director 10

Mgmt ForRe-elect David Henderson as Director 11

Mgmt ForRe-elect Mary Phibbs as Director 12

Mgmt ForRe-elect David Pye as Director 13


14


15


16


17



19

Petroleum Geo-Services Asa



Meeting ID: 938801

Primary ISIN: NO0010199151 Primary SEDOL: B1L7YL5


Vote Instruction

1 Approve Notice of Meeting and Agenda Mgmt For



3

Mgmt ForApprove Allocation of Income and Dividends of NOK 0.70 Per Share

4


Mgmt ForReelect Robert Gugen as Chairman 6.1

Mgmt ForReelect Harald Norvik as Vice-Chairman 6.2


Petroleum Geo-Services Asa


Vote Instruction

Mgmt ForReelect Daniel Piette as Director 6.3

Mgmt ForReelect Holly van Deursen as Director 6.4

Mgmt ForReelect Carol Bell as Director 6.5

Mgmt ForReelect Anne Dalane as Director 6.6

Mgmt ForReelect Walter Qvam as Director 6.7

Mgmt ForElect Morten Borge as New Director 6.8

Mgmt ForReelect Roger O'Neil as Chairman of Nominating Committee

7.1

Mgmt ForReelect Maury Devine as Member of Nominating Committee

7.2

Mgmt ForReelect Hanne Harlem as Member of Nominating Committee

7.3

Mgmt ForApprove Remuneration of Directors and Nominating Committee Members

8.1

Mgmt ForApprove Remuneration of Shareholder Elected Directors for 2015-2016

8.2

Mgmt ForApprove Remuneration of Nominating Committee Members for 2015-2016

8.3


9


10

Mgmt ForAuthorize Restricted Stock Plan 11

Mgmt ForApprove Creation of NOK 65 Million Pool of Capital without Preemptive Rights

12.1

Mgmt ForApprove Issuance of Shares in Connection with Share Option Programs

12.2

Mgmt ForApprove Issuance of Convertible Loans without Preemptive Rights

13

Mgmt ForApprove Director Indemnification 14

MgmtDiscuss Company's Corporate Governance Statement

15

Premier Oil plc



Meeting ID: 945822

Primary ISIN: GB00B43G0577 Primary SEDOL: B43G057


Premier Oil plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Robin Allan as Director 3

Mgmt ForRe-elect David Bamford as Director 4

Mgmt ForRe-elect Anne Cannon as Director 5

Mgmt ForRe-elect Joe Darby as Director 6

Mgmt ForRe-elect Tony Durrant as Director 7

Mgmt ForRe-elect Neil Hawkings as Director 8

Mgmt ForRe-elect Jane Hinkley as Director 9


Mgmt ForRe-elect Michel Romieu as Director 11

Mgmt ForElect Richard Rose as Director 12

Mgmt ForRe-elect Mike Welton as Director 13



15


16


17


18



20

Prosafe SE

Meeting Date: 13/05/2015 Country: Cyprus


Meeting ID: 938800

Primary ISIN: CY0100470919 Primary SEDOL: B1L9DW5


Prosafe SE


Vote Instruction

Annual Meeting Mgmt


Mgmt ForApprove Meeting Notice and Agenda 2

Mgmt ForAccept Board Report 3


Mgmt ForAccept Audit Report 5

Mgmt ForApprove Stock Option Plan 6

Mgmt ForElect Christian Brinch as Director 7a

Mgmt ForElect Roger Cornish as Director 7b

Mgmt ForElect Carine Smith Ihenacho as Director 7c

Mgmt ForApprove Director Remuneration 8

Mgmt ForElect Members of Nomination Committee 9

Mgmt ForApprove Remuneration of Nomination Committee Members

10


Mgmt ForApprove Remuneration of External Auditors 12


Mgmt ForAuthorize Share Capital Increase 14a

Mgmt ForEliminate Pre-emptive Rights 14b

Mgmt ForAuthorize Share Capital Increase without Preemptive Rights

15



17

Raven Russia Ltd



Meeting ID: 961423

Primary ISIN: GB00B0D5V538 Primary SEDOL: B0D5V53


Raven Russia Ltd


Vote Instruction


Mgmt For


Mgmt ForRe-elect Richard Jewson as Director 3

Mgmt ForRe-elect Anton Bilton as Director 4

Mgmt ForRe-elect Glyn Hirsch as Director 5

Mgmt ForRe-elect Mark Sinclair as Director 6

Mgmt ForRe-elect Colin Smith as Director 7

Mgmt ForRe-elect Christopher Sherwell as Director 8

Mgmt ForRe-elect Stephen Coe as Director 9

Mgmt ForRe-elect David Moore as Director 10



12


13



15

Mgmt ForApprove Tender Offer 16


17

Rentokil Initial plc



Meeting ID: 946393

Primary ISIN: GB00B082RF11 Primary SEDOL: B082RF1


Vote Instruction


Mgmt For



Rentokil Initial plc


Vote Instruction


Mgmt ForRe-elect John McAdam as Director 4

Mgmt ForRe-elect Peter Bamford as Director 5

Mgmt ForRe-elect Richard Burrows as Director 6

Mgmt ForRe-elect Alan Giles as Director 7

Mgmt ForRe-elect Andy Ransom as Director 8

Mgmt ForRe-elect Angela Seymour-Jackson as Director 9

Mgmt ForRe-elect Jeremy Townsend as Director 10

Mgmt ForElect Julie Southern as Director 11



13


14


15


16



18

Sarossa plc



Meeting ID: 967897

Primary ISIN: JE00BKWBZV64 Primary SEDOL: BKWBZV6


Vote Instruction

1 Approve Share Repurchase Program Mgmt For

Mgmt AgainstWaive Requirement for Mandatory Offer to All Shareholders

2


Savills plc



Meeting ID: 953671

Primary ISIN: GB00B135BJ46 Primary SEDOL: B135BJ4


Vote Instruction


Mgmt For



Mgmt ForRe-elect Peter Smith as Director 4

Mgmt ForRe-elect Jeremy Helsby as Director 5

Mgmt ForRe-elect Martin Angle as Director 6

Mgmt ForRe-elect Tim Freshwater as Director 7

Mgmt ForRe-elect Charles McVeigh as Director 8

Mgmt ForRe-elect Simon Shaw as Director 9

Mgmt ForElect Liz Hewitt as Director 10


11


12


13


14



16

Tencent Holdings Ltd.



Meeting ID: 959558

Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8


Tencent Holdings Ltd.


Vote Instruction


Mgmt For


Mgmt AgainstElect Li Dong Sheng as Director 3.1a

Mgmt AgainstElect Iain Ferguson Bruce as Director 3.1b


3.2

Mgmt AgainstApprove Auditor and Authorize Board to Fix Their Remuneration

4


5



UniCredit SpA



Meeting ID: 929253

Primary ISIN: IT0004781412 Primary SEDOL: B5M1SM3


Vote Instruction




1


Mgmt ForApprove Stock Dividend Program 3

MgmtShareholder Proposals Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

SH ForFix Number of Directors 4.a

SH ForFix Board Terms for Directors 4.b


UniCredit SpA


Vote Instruction


SH Do Not Vote

Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

4.c.1


4.c.2

MgmtManagement Proposal

Mgmt ForDeliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

5

MgmtShareholder Proposal Submitted by Fondazione Cassa di Risparmio di Torino

SH ForApprove Remuneration of Directors 6



Mgmt ForApprove 2015 Group Incentive System 8

Mgmt ForApprove Phantom Share Plan 9

Mgmt ForApprove Severance Payments Policy 10

Mgmt ForApprove Group Employees Share Ownership Plan 2015

11

MgmtShareholder Proposal Submitted by Allianz SpA, Aabar Luxembourg Sarl, FondazioneCassa di Risparmio di Torino, and Fincal SpA

SH ForElect Angelo Rocco Bonissoni as Internal Auditor

12


Mgmt ForAuthorize Capitalization of Reserves for a Bonus Issue

1

Mgmt ForAmend Articles (Compensation Related) 2

Mgmt AgainstAuthorize Board to Increase Capital to Finance 2014 Group Incentive System

3

Mgmt ForAuthorize Board to Increase Capital to Finance 2015 Group Incentive System

4


Mgmt ForDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A


Xaar plc



Meeting ID: 966741



Vote Instruction


Mgmt For



3


Mgmt ForRe-elect Richard Barham as Director 5

Mgmt ForRe-elect Alex Bevis as Director 6

Mgmt ForRe-elect Edmund Creutzmann as Director 7

Mgmt ForElect Doug Edwards as Director 8

Mgmt ForRe-elect Phil Lawler as Director 9

Mgmt ForRe-elect Ted Wiggans as Director 10

Mgmt ForRe-elect Robin Williams as Director 11

Mgmt ForElect Jim Brault as Director 12


Mgmt ForAuthorise the Future Preparation of the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards

14



16


17

Zotefoams plc



Meeting ID: 965211



Zotefoams plc


Vote Instruction


Mgmt For



Mgmt ForElect Angela Bromfield as Director 4

Mgmt ForElect Steve Good as Director 5

Mgmt ForRe-elect Marie-Louise Clayton as Director 6

Mgmt ForRe-elect Richard Clowes as Director 7

Mgmt ForRe-elect Nigel Howard as Director 8

Mgmt ForRe-elect Clifford Hurst as Director 9

Mgmt ForRe-elect David Stirling as Director 10


11


12


13


14




17

AMEC Foster Wheeler Plc



Meeting ID: 948904



Vote Instruction


Mgmt For


AMEC Foster Wheeler Plc


Vote Instruction




Mgmt ForElect Stephanie Newby as Director 5

Mgmt ForElect Kent Masters as Director 6

Mgmt ForRe-elect John Connolly as Director 7

Mgmt ForRe-elect Samir Brikho as Director 8

Mgmt ForRe-elect Ian McHoul as Director 9

Mgmt ForRe-elect Linda Adamany as Director 10

Mgmt ForRe-elect Neil Carson as Director 11




14

Mgmt ForApprove UK and International Savings Related Share Options Schemes

15



17


18



20

AMEC Foster Wheeler plc



Meeting ID: 968973



Vote Instruction

Meeting for ADR Holders Mgmt


1


AMEC Foster Wheeler plc


Vote Instruction




Mgmt ForElect Stephanie Newby as Director 5

Mgmt ForElect Kent Masters as Director 6


Mgmt ForRe-elect Samir Brikho as Director 8

Mgmt ForRe-elect Ian McHoul as Director 9

Mgmt ForRe-elect Linda Adamany as Director 10

Mgmt ForRe-elect Neil Carson as Director 11




14

Mgmt ForApprove UK and International Savings Related Share Options Schemes

15



17


18



20

Amgen Inc.



Meeting ID: 961802



Vote Instruction

1.1 Elect Director David Baltimore Mgmt For

Mgmt ForElect Director Frank J. Biondi, Jr. 1.2


Amgen Inc.


Vote Instruction

Mgmt ForElect Director Robert A. Bradway 1.3

Mgmt ForElect Director Francois de Carbonnel 1.4

Mgmt ForElect Director Vance D. Coffman 1.5

Mgmt ForElect Director Robert A. Eckert 1.6

Mgmt ForElect Director Greg C. Garland 1.7

Mgmt ForElect Director Rebecca M. Henderson 1.8

Mgmt ForElect Director Frank C. Herringer 1.9

Mgmt ForElect Director Tyler Jacks 1.10

Mgmt ForElect Director Judith C. Pelham 1.11

Mgmt ForElect Director Ronald D. Sugar 1.12

Mgmt ForElect Director R. Sanders Williams 1.13



3

SH AgainstProvide Vote Counting to Exclude Abstentions 4

ANSYS, Inc.



Meeting ID: 962298

Primary ISIN: US03662Q1058 Primary SEDOL: 2045623


Vote Instruction

1.1 Elect Director Bradford C. Morley Mgmt For

Mgmt ForElect Director Patrick J. Zilvitis 1.2


2



Apache Corporation



Meeting ID: 961830



Vote Instruction

1 Elect Director George D. Lawrence Mgmt For

Mgmt ForElect Director John E. Lowe 2

Mgmt ForElect Director Rodman D. Patton 3

Mgmt ForElect Director Charles J. Pitman 4



6

Mgmt ForDeclassify the Board of Directors 7


Arbuthnot Banking Group plc



Meeting ID: 945308



Vote Instruction


Mgmt For



Mgmt ForRe-elect James Cobb as Director 4

Mgmt ForRe-elect James Fleming as Director 5


6


Mgmt AgainstAuthorise EU Political Donations and Expenditure

8

Mgmt ForApprove the Unapproved Executive Scheme 9


Balfour Beatty plc



Meeting ID: 962419



Vote Instruction


Mgmt For


Mgmt ForElect Philip Aiken as Director 3

Mgmt ForRe-elect Robert Amen as Director 4

Mgmt ForElect Stuart Doughty as Director 5


Mgmt ForRe-elect Maureen Kempston Darkes as Director

7

Mgmt ForElect Leo Quinn as Director 8

Mgmt ForRe-elect Graham Roberts as Director 9



11


12


13


14

Mgmt ForAuthorise Market Purchase of Ordinary and Preference Shares

15


16

Balfour Beatty plc



Meeting ID: 966666



Balfour Beatty plc


Vote Instruction

Class Meeting of Preference Shareholders Mgmt

Mgmt ForAuthorise Market Purchase of Ordinary Shares and Preference Shares

1

CADENCE DESIGN SYSTEMS, INC.



Meeting ID: 958477



Vote Instruction

1.1 Elect Director Mark W. Adams Mgmt For

Mgmt ForElect Director Susan L. Bostrom 1.2

Mgmt ForElect Director James D. Plummer 1.3

Mgmt ForElect Director Alberto Sangiovanni-Vincentelli 1.4

Mgmt ForElect Director George M. Scalise 1.5

Mgmt ForElect Director John B. Shoven 1.6

Mgmt ForElect Director Roger S. Siboni 1.7

Mgmt ForElect Director Young K. Sohn 1.8

Mgmt ForElect Director Lip-Bu Tan 1.9



3


Cairn Energy plc



Meeting ID: 949700

Primary ISIN: GB00B74CDH82 Primary SEDOL: B74CDH8


Cairn Energy plc


Vote Instruction


Mgmt For



3


4


Mgmt ForRe-elect Todd Hunt as Director 6

Mgmt ForRe-elect Iain McLaren as Director 7

Mgmt ForRe-elect Alexander Berger as Director 8

Mgmt ForRe-elect Jacqueline Sheppard as Director 9

Mgmt ForRe-elect Simon Thomson as Director 10

Mgmt ForElect James Smith as Director 11


12


13



15

Mgmt ForApprove Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

16

Chime Communications plc



Meeting ID: 970391

Primary ISIN: GB00B2QY9355 Primary SEDOL: B2QY935


Vote Instruction


Mgmt For


Chime Communications plc


Vote Instruction


Mgmt ForElect Lord Coe as Director 3

Mgmt ForRe-elect Lord Davies as Director 4

Mgmt ForRe-elect Christopher Satterthwaite as Director 5

Mgmt ForRe-elect Mark Smith as Director 6

Mgmt ForRe-elect Rodger Hughes as Director 7

Mgmt ForRe-elect Clare Gilmartin as Director 8

Mgmt ForRe-elect Vin Murria as Director 9

Mgmt ForRe-elect Christopher Sweetland as Director 10




13

Mgmt ForApprove Savings-Related Share Option Scheme

14

Mgmt ForAuthorise EU Political Donations & Expenditure

15


16


17



19

FBD Holdings plc



Meeting ID: 946556



Vote Instruction


Mgmt For

Mgmt ForApprove Dividend on the Non-Cumulative Preference Shares

2


FBD Holdings plc


Vote Instruction



Mgmt ForRe-elect Michael Berkery as a Director 5a

Mgmt ForElect Emer Daly as a Director 5b

Mgmt ForRe-elect Sean Dorgan as a Director 5c

Mgmt ForElect Eddie Downey as a Director 5d

Mgmt ForRe-elect Brid Horan as a Director 5e

Mgmt ForRe-elect Andrew Langford as a Director 5f

Mgmt ForElect Fiona Muldoon as a Director 5g

Mgmt ForRe-elect Cathal O'Caoimh as a Director 5h

Mgmt ForRe-elect Padraig Walshe as a Director 5i


6


7




10

Fidelity European Values plc



Meeting ID: 960833

Primary ISIN: GB00BK1PKQ95 Primary SEDOL: BK1PKQ9


Vote Instruction


Mgmt For


Mgmt ForRe-elect Humphrey van der Klugt as Director 3

Mgmt ForRe-elect James Robinson as Director 4



Fidelity European Values plc


Vote Instruction

Mgmt ForRe-elect Dr Robin Niblett as Director 6

Mgmt ForRe-elect Marion Sears as Director 7




10


11


12



14

French Connection Group plc



Meeting ID: 967231



Vote Instruction


Mgmt For


Mgmt ForRe-elect Stephen Marks as Director 3

Mgmt ForRe-elect Dean Murray as Director 4


5

Mgmt ForAdopt FRS101 in Respect of the Company's Annual Report and Accounts for the Year Ended 31 January 2016

6


7


8


9


Hikma Pharmaceuticals plc



Meeting ID: 950267

Primary ISIN: GB00B0LCW083 Primary SEDOL: B0LCW08


Vote Instruction


Mgmt For




4

Mgmt ForElect Dr Pamela Kirby as Director 5

Mgmt ForRe-elect Said Darwazah as Director 6

Mgmt ForRe-elect Mazen Darwazah as Director 7

Mgmt ForRe-elect Robert Pickering as Director 8

Mgmt ForRe-elect Ali Al-Husry as Director 9

Mgmt ForRe-elect Michael Ashton as Director 10

Mgmt ForRe-elect Breffni Byrne as Director 11

Mgmt ForRe-elect Dr Ronald Goode as Director 12

Mgmt ForRe-elect Patrick Butler as Director 13



15


16



18

Mgmt AgainstApprove Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares

19

Mgmt AgainstApprove Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party

20


Hill & Smith Holdings plc



Meeting ID: 949586



Vote Instruction


Mgmt For




Mgmt ForRe-elect Derek Muir as Director 5

Mgmt ForRe-elect Mark Pegler as Director 6

Mgmt ForRe-elect Clive Snowdon as Director 7

Mgmt ForRe-elect Jock Lennox as Director 8

Mgmt ForElect Annette Kelleher as Director 9



11


12


13



15


16

ITV plc



Meeting ID: 951947



ITV plc


Vote Instruction


Mgmt For




Mgmt ForElect Mary Harris as Director 5

Mgmt ForRe-elect Sir Peter Bazalgette as Director 6

Mgmt ForRe-elect Adam Crozier as Director 7

Mgmt ForRe-elect Roger Faxon as Director 8

Mgmt ForRe-elect Ian Griffiths as Director 9

Mgmt ForRe-elect Andy Haste as Director 10

Mgmt ForRe-elect Archie Norman as Director 11

Mgmt ForRe-elect John Ormerod as Director 12



14


15


16


17



19

Keller Group plc



Meeting ID: 946897



Keller Group plc


Vote Instruction


Mgmt For





5

Mgmt ForElect Nancy Tuor Moore as Director 6

Mgmt ForRe-elect Roy Franklin as Director 7

MgmtRe-elect Justin Atkinson as Director 8

Mgmt ForRe-elect Ruth Cairnie as Director 9

Mgmt ForRe-elect Chris Girling as Director 10

Mgmt ForRe-elect James Hind as Director 11

Mgmt ForRe-elect Dr Wolfgang Sondermann as Director 12



14


15



17


18

Lloyds Banking Group plc



Meeting ID: 950282





Vote Instruction


Mgmt For

Mgmt ForElect Alan Dickinson as Director 2

Mgmt ForElect Simon Henry as Director 3

Mgmt ForElect Nick Prettejohn as Director 4

Mgmt ForRe-elect Lord Blackwell as Director 5

Mgmt ForRe-elect Juan Colombas as Director 6

Mgmt ForRe-elect George Culmer as Director 7

Mgmt ForRe-elect Carolyn Fairbairn as Director 8

Mgmt ForRe-elect Anita Frew as Director 9

Mgmt ForRe-elect Antonio Horta-Osorio as Director 10

Mgmt ForRe-elect Dyfrig John as Director 11

Mgmt ForRe-elect Nick Luff as Director 12

Mgmt ForRe-elect Anthony Watson as Director 13

Mgmt ForRe-elect Sara Weller as Director 14

Mgmt ForApprove Dividend 15


16


17



19


20

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

21


22

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23



25




Vote Instruction

Mgmt ForAmend Articles of Association Re: Limited Voting Shares

26

Mgmt ForAmend Articles of Association Re: Deferred Shares

27


28

LMS Capital plc



Meeting ID: 964926

Primary ISIN: GB00B12MHD28 Primary SEDOL: B12MHD2


Vote Instruction


Mgmt For


Mgmt ForRe-elect Martin Knight as Director 3

Mgmt ForRe-elect Neil Lerner as Director 4



6


7

Melrose Industries plc



Meeting ID: 964869

Primary ISIN: GB00BV9FYX34 Primary SEDOL: BV9FYX3


Vote Instruction


Mgmt For



Melrose Industries plc


Vote Instruction


Mgmt ForRe-elect Christopher Miller as Director 4

Mgmt ForRe-elect David Roper as Director 5

Mgmt ForRe-elect Simon Peckham as Director 6

Mgmt ForRe-elect Geoffrey Martin as Director 7

Mgmt ForRe-elect Perry Crosthwaite as Director 8

Mgmt ForRe-elect John Grant as Director 9

Mgmt ForRe-elect Justin Dowley as Director 10

Mgmt ForRe-elect Liz Hewitt as Director 11



13


14


15



17

Merlin Entertainments plc



Meeting ID: 966991

Primary ISIN: GB00BDZT6P94 Primary SEDOL: BDZT6P9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Sir John Sunderland as Director 4

Mgmt ForRe-elect Nick Varney as Director 5

Mgmt ForRe-elect Andrew Carr as Director 6


Merlin Entertainments plc


Vote Instruction

Mgmt ForRe-elect Charles Gurassa as Director 7

Mgmt ForRe-elect Ken Hydon as Director 8

Mgmt ForRe-elect Fru Hazlitt as Director 9

Mgmt ForRe-elect Soren Sorensen as Director 10



12


13


14



16



18

Next plc



Meeting ID: 947477



Vote Instruction


Mgmt For



Mgmt ForRe-elect John Barton as Director 4

Mgmt ForRe-elect Steve Barber as Director 5

Mgmt ForRe-elect Caroline Goodall as Director 6

Mgmt ForElect Amanda James as Director 7

Mgmt ForRe-elect Michael Law as Director 8

Mgmt ForRe-elect Francis Salway as Director 9


Next plc


Vote Instruction

Mgmt ForRe-elect Jane Shields as Director 10

Mgmt ForElect Dame Dianne Thompson as Director 11

Mgmt ForRe-elect Lord Wolfson as Director 12


13



15


16


Mgmt ForAuthorise Off-Market Purchase of Ordinary Shares

18


19

Old Mutual plc



Meeting ID: 943867



Vote Instruction


Mgmt For


Mgmt ForElect Paul Hanratty as Director 3i

Mgmt ForElect Ingrid Johnson as Director 3ii

Mgmt ForElect Vassi Naidoo as Director 3iii

Mgmt ForRe-elect Mike Arnold as Director 3iv

Mgmt ForRe-elect Zoe Cruz as Director 3v

Mgmt ForRe-elect Alan Gillespie as Director 3vi

Mgmt ForRe-elect Danuta Gray as Director 3vii

Mgmt ForRe-elect Adiba Ighodaro as Director 3viii

Mgmt ForRe-elect Roger Marshall as Director 3ix


Old Mutual plc


Vote Instruction

Mgmt ForRe-elect Nkosana Moyo as Director 3x

Mgmt ForRe-elect Nku Nyembezi-Heita as Director 3xi

Mgmt ForRe-elect Patrick O'Sullivan as Director 3xii

Mgmt ForRe-elect Julian Roberts as Director 3xiii



5



7


8


Mgmt ForAuthorise Off-Market Purchase of Ordinary Shares

10

Petrofac Ltd



Meeting ID: 951950

Primary ISIN: GB00B0H2K534 Primary SEDOL: B0H2K53


Vote Instruction


Mgmt For



Mgmt ForElect Matthias Bichsel as Director 4

Mgmt ForRe-elect Rijnhard van Tets as Director 5

Mgmt ForRe-elect Thomas Thune Andersen as Director 6

Mgmt ForRe-elect Stefano Cao as Director 7

Mgmt ForRe-elect Kathleen Hogenson as Director 8

Mgmt ForRe-elect Rene Medori as Director 9

Mgmt ForRe-elect Ayman Asfari as Director 10


Petrofac Ltd


Vote Instruction

Mgmt ForRe-elect Marwan Chedid as Director 11

Mgmt ForRe-elect Tim Weller as Director 12



14


15


16



18

Pirelli & C. S.p.A



Meeting ID: 929260



Vote Instruction


MgmtManagement Proposal


1

MgmtShareholder Proposal Submitted by Camfin SpA

SH AgainstElect Igor Sechin, Didier Casimiro, Andrey Kostin, Ivan Glasenberg, Petr Lazarev, and Igor Soglaev as Directors (Bundled)

2

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH Do Not Vote

Slate 1 Submitted by Camfin SpA and Cam 2012 SpA

3.1.1

SH ForSlate 2 Submitted by Institutional Investors 3.1.2

SH ForAppoint Chair of the Board of Statutory Auditors

3.2


Pirelli & C. S.p.A


Vote Instruction

MgmtShareholder Proposal Submitted by Camfin SpA

SH ForApprove Remuneration of Internal Auditors 3.3



Mgmt ForApprove Directors and Officers Liability Insurance

5


6

Prudential plc



Meeting ID: 964831



Vote Instruction


Mgmt For



Mgmt ForRe-elect Pierre-Olivier Bouee as Director 4

Mgmt ForRe-elect Sir Howard Davies as Director 5


Mgmt ForRe-elect Jacqueline Hunt as Director 7

Mgmt ForRe-elect Alexander Johnston as Director 8

Mgmt ForRe-elect Paul Manduca as Director 9

Mgmt ForRe-elect Michael McLintock as Director 10

Mgmt ForRe-elect Kaikhushru Nargolwala as Director 11

Mgmt ForRe-elect Nicolaos Nicandrou as Director 12

Mgmt ForRe-elect Anthony Nightingale as Director 13

Mgmt ForRe-elect Philip Remnant as Director 14

Mgmt ForRe-elect Alice Schroeder as Director 15


Prudential plc


Vote Instruction

Mgmt ForRe-elect Barry Stowe as Director 16

Mgmt ForRe-elect Tidjane Thiam as Director 17

Mgmt ForRe-elect Michael Wells as Director 18



20


21


22

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares

23


24



26

Rathbone Brothers plc



Meeting ID: 943406



Vote Instruction


Mgmt For

Mgmt ForApprove 2015 Executive Incentive Plan 2




Mgmt ForRe-elect Mark Nicholls as Director 6

Mgmt ForRe-elect Philip Howell as Director 7

Mgmt ForRe-elect Paul Stockton as Director 8

Mgmt ForRe-elect Paul Chavasse as Director 9


Rathbone Brothers plc


Vote Instruction

Mgmt ForRe-elect David Harrel as Director 10

Mgmt ForRe-elect James Dean as Director 11

Mgmt ForElect Sarah Gentleman as Director 12

Mgmt ForRe-elect Kathryn Matthews as Director 13



15


16


17


18


19



21

Restaurant Group plc



Meeting ID: 945971

Primary ISIN: GB00B0YG1K06 Primary SEDOL: B0YG1K0


Vote Instruction


Mgmt For




Mgmt ForRe-elect Alan Jackson as Director 5

Mgmt ForElect Danny Breithaupt as Director 6

Mgmt ForRe-elect Stephen Critoph as Director 7

Mgmt ForRe-elect Tony Hughes as Director 8


Restaurant Group plc


Vote Instruction

Mgmt ForRe-elect Simon Cloke as Director 9

Mgmt ForRe-elect Sally Cowdry as Director 10

Mgmt ForElect Debbie Hewitt as Director 11


12


13

Mgmt ForApprove 2015 Long-Term Incentive Plan 14

Mgmt ForAuthorise the Company to Use Electronic Communications

15


16



18

Shimamura Co. Ltd.

Meeting Date: 14/05/2015 Country: Japan


Meeting ID: 972840

Primary ISIN: JP3358200008 Primary SEDOL: 6804035


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

Mgmt For

Mgmt ForAmend Articles to Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers

2

Mgmt ForElect Director Nonaka, Masato 3.1

Mgmt ForElect Director Kitajima, Tsuneyoshi 3.2

Mgmt ForElect Director Kurihara, Masaaki 3.3

Mgmt ForElect Director Seki, Shintaro 3.4

Mgmt ForElect Director Terai, Hidezo 3.5

Mgmt ForElect Director Matsui, Tamae 3.6


Shimamura Co. Ltd.


Vote Instruction

Mgmt AgainstApprove Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition

4

Mgmt ForApprove Adjustment to Aggregate Compensation Ceiling for Directors

5

SIG plc



Meeting ID: 964905



Vote Instruction


Mgmt For



Mgmt ForElect Andrea Abt as Director 4

Mgmt ForRe-elect Janet Ashdown as Director 5

Mgmt ForRe-elect Mel Ewell as Director 6

Mgmt ForRe-elect Chris Geoghegan as Director 7

Mgmt ForRe-elect Stuart Mitchell as Director 8

Mgmt ForRe-elect Jonathan Nicholls as Director 9

Mgmt ForRe-elect Doug Robertson as Director 10




13


14


15



St. James's Place plc



Meeting ID: 951946



Vote Instruction


Mgmt For



Mgmt ForRe-elect David Bellamy as Director 4

Mgmt ForRe-elect Iain Cornish as Director 5

Mgmt ForRe-elect Andrew Croft as Director 6

Mgmt ForRe-elect Ian Gascoigne as Director 7

Mgmt ForRe-elect Simon Jeffreys as Director 8

Mgmt ForRe-elect David Lamb as Director 9

Mgmt ForRe-elect Patience Wheatcroft as Director 10

Mgmt ForRe-elect Roger Yates as Director 11



13


14


15


16



18


19

Mgmt ForExtend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan

20


The UNITE Group plc



Meeting ID: 943868



Vote Instruction


Mgmt For



Mgmt ForRe-elect Phil White as Director 4

Mgmt ForRe-elect Mark Allan as Director 5

Mgmt ForRe-elect Joe Lister as Director 6

Mgmt ForRe-elect Richard Simpson as Director 7

Mgmt ForRe-elect Richard Smith as Director 8

Mgmt ForRe-elect Manjit Wolstenholme as Director 9

Mgmt ForRe-elect Sir Tim Wilson as Director 10

Mgmt ForRe-elect Andrew Jones as Director 11

Mgmt ForRe-elect Elizabeth McMeikan as Director 12



14


15


16


17

UBM plc



Meeting ID: 955764

Primary ISIN: JE00B2R84W06 Primary SEDOL: B2R84W0


UBM plc


Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Dame Helen Alexander as Director 6

Mgmt ForRe-elect Tim Cobbold as Director 7

Mgmt ForRe-elect Robert Gray as Director 8

Mgmt ForRe-elect Alan Gillespie as Director 9

Mgmt ForRe-elect Pradeep Kar as Director 10

Mgmt ForRe-elect Greg Lock as Director 11

Mgmt ForRe-elect John McConnell as Director 12

Mgmt ForElect Mary McDowell as Director 13

Mgmt ForRe-elect Terry Neill as Director 14

Mgmt ForRe-elect Jonathan Newcomb as Director 15



17


18



20

UTV Media plc



Meeting ID: 966997

Primary ISIN: GB00B244WQ16 Primary SEDOL: B244WQ1


UTV Media plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Richard Huntingford as Director 4

Mgmt ForRe-elect Helen Kirkpatrick as Director 5

Mgmt ForRe-elect Stephen Kirkpatrick as Director 6

Mgmt ForRe-elect Andy Anson as Director 7

Mgmt ForRe-elect Coline McConville as Director 8

Mgmt ForRe-elect John McCann as Director 9

Mgmt ForRe-elect Norman McKeown as Director 10

Mgmt ForRe-elect Scott Taunton as Director 11

Mgmt ForElect Roisin Brennan as Director 12



14


15


16



18

Vesuvius plc



Meeting ID: 947349

Primary ISIN: GB00B82YXW83 Primary SEDOL: B82YXW8


Vote Instruction


Mgmt For


Vesuvius plc


Vote Instruction



Mgmt ForRe-elect Nelda Connors as Director 4

Mgmt ForRe-elect Christer Gardell as Director 5

Mgmt ForElect Hock Goh as Director 6

Mgmt ForRe-elect Jane Hinkley as Director 7

Mgmt ForElect Douglas Hurt as Director 8

Mgmt ForRe-elect John McDonough as Director 9

Mgmt ForRe-elect Chris O'Shea as Director 10

Mgmt ForRe-elect Francois Wanecq as Director 11



13


14


15


16



18

Xchanging plc



Meeting ID: 945815

Primary ISIN: GB00B1VK7X76 Primary SEDOL: B1VK7X7


Vote Instruction


Mgmt For




Xchanging plc


Vote Instruction


4


5

Mgmt ForRe-elect David Bauernfeind as Director 6

Mgmt ForRe-elect Ken Lever as Director 7


Mgmt ForRe-elect Michel Paulin as Director 9

Mgmt ForRe-elect Saurabh Srivastava as Director 10

Mgmt ForRe-elect Bill Thomas as Director 11

Mgmt ForRe-elect Geoff Unwin as Director 12

Mgmt ForRe-elect Stephen Wilson as Director 13


14


15


16



18

Bovis Homes Group plc



Meeting ID: 943870



Vote Instruction


Mgmt For






Bovis Homes Group plc


Vote Instruction

Mgmt ForElect Margaret Browne as Director 6

Mgmt ForRe-elect David Ritchie as Director 7


8


9


10


11


12


Brammer plc



Meeting ID: 943018



Vote Instruction


Mgmt For




Mgmt ForRe-elect Ian Fraser as Director 5

Mgmt ForRe-elect Paul Thwaite as Director 6

Mgmt ForRe-elect Charles Irving-Swift as Director 7


Mgmt ForRe-elect Duncan Magrath as Director 9

Mgmt ForElect Andrea Abt as Director 10


11


12


Brammer plc


Vote Instruction


13


14


15


Mgmt ForAmend Performance Share Plan 2012 17


18

Chesnara plc



Meeting ID: 951998

Primary ISIN: GB00B00FPT80 Primary SEDOL: B00FPT8


Vote Instruction


Mgmt For



Mgmt ForElect John Deane as Director 4

Mgmt ForRe-elect Peter Mason as Director 5

Mgmt ForRe-elect Veronica Oak as Director 6

Mgmt ForRe-elect David Brand as Director 7

Mgmt ForRe-elect Mike Evans as Director 8

Mgmt ForRe-elect Peter Wright as Director 9



11


12


13


Chesnara plc


Vote Instruction


14



16

China Lesso Group Holdings Limited



Meeting ID: 965934

Primary ISIN: KYG2157Q1029 Primary SEDOL: BCDBKF8


Vote Instruction


Mgmt For


Mgmt ForElect Huang Guirong as Director 3a

Mgmt ForElect Luo Jianfeng as Director 3b

Mgmt ForElect Lin Dewei as Director 3c

Mgmt ForElect Bai Chongen as Director 3d

Mgmt ForElect Cheung Man Yu as Director 3e

Mgmt ForElect Lan Fang as Director 3f


3g

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

4


5a

Mgmt ForAuthorize Repurchase of Issued Share Capital 5b

Mgmt AgainstAuthorize Reissuance of Repurchased Shares 5c


Derwent London plc



Meeting ID: 967633



Vote Instruction


Mgmt For



Mgmt ForRe-elect Robert Rayne as Director 4

Mgmt ForRe-elect John Burns as Director 5

Mgmt ForRe-elect Simon Silver as Director 6

Mgmt ForRe-elect Damian Wisniewski as Director 7

Mgmt ForRe-elect Nigel George as Director 8

Mgmt ForRe-elect David Silverman as Director 9

Mgmt ForRe-elect Paul Williams as Director 10

Mgmt ForRe-elect Stuart Corbyn as Director 11

Mgmt ForRe-elect June de Moller as Director 12

Mgmt ForRe-elect Stephen Young as Director 13


Mgmt ForRe-elect Richard Dakin as Director 15


16


17


18


19



21


FAR Ltd



Meeting ID: 964932

Primary ISIN: AU000000FAR6 Primary SEDOL: 6339355


Vote Instruction


Mgmt ForElect Ben Clube as Director 2

Mgmt ForElect Reg Nelson as Director 3

Mgmt ForRatify the Past Issuance of 374.98 Million Shares to International and Domestic Institutional Clients of Bell Potter Securities Limited

4

Mgmt ForApprove the Executive Incentive Plan 5

Mgmt ForApprove the Grant of 10 Million Options to Cath Norman, Director of the Company

6

Mgmt ForApprove the Grant of 8 Million Options to Ben Clube, Director of the Company

7

Mgmt ForApprove the Grant of 5 Million Options to Reg Nelson, Director of the Company

8

Mgmt ForApprove the Renewal of the Proportional Takeover Provisions

9

Fufeng Group Ltd.



Meeting ID: 966549

Primary ISIN: KYG368441195 Primary SEDOL: B1P1JS5


Vote Instruction


Mgmt For


Mgmt ForElect Feng Zhenquan as Director 3.1

Mgmt ForElect Xu Guohua as Director 3.2

Mgmt ForElect Choi Tze Kit, Sammy as Director 3.3

Mgmt ForElect Qi Qing Zhong as Director 3.4


Fufeng Group Ltd.


Vote Instruction


3.5


4


5A


Mgmt AgainstAuthorize Reissuance of Repurchased Shares 5C

Hochschild Mining plc



Meeting ID: 953256

Primary ISIN: GB00B1FW5029 Primary SEDOL: B1FW502


Vote Instruction


Mgmt For



Mgmt ForRe-elect Graham Birch as Director 4

Mgmt ForRe-elect Enrico Bombieri as Director 5

Mgmt ForRe-elect Jorge Born Jr as Director 6

Mgmt ForRe-elect Ignacio Bustamante as Director 7

Mgmt ForRe-elect Roberto Dañino as Director 8

Mgmt ForRe-elect Sir Malcolm Field as Director 9

Mgmt ForRe-elect Eduardo Hochschild as Director 10

Mgmt ForRe-elect Nigel Moore as Director 11



13


14


15


Hochschild Mining plc


Vote Instruction



17

Intertek Group plc



Meeting ID: 946913



Vote Instruction


Mgmt For



Mgmt ForRe-elect Sir David Reid as Director 4

Mgmt ForRe-elect Edward Astle as Director 5

Mgmt ForRe-elect Alan Brown as Director 6

Mgmt ForElect Edward Leigh as Director 7

Mgmt ForRe-elect Louise Makin as Director 8

Mgmt ForRe-elect Michael Wareing as Director 9

Mgmt ForRe-elect Mark Williams as Director 10

Mgmt ForRe-elect Lena Wilson as Director 11

Mgmt ForReappoint KPMG Audit plc as Auditors 12


13


14


15


16



18


J. C. Penney Company, Inc.



Meeting ID: 955523



Vote Instruction

1.1a Elect Director Colleen C. Barrett Mgmt For

Mgmt ForElect Director Marvin R. Ellison 1.1b

Mgmt ForElect Director Thomas J. Engibous 1.1c

Mgmt ForElect Director B. Craig Owens 1.1d

Mgmt ForElect Director Leonard H. Roberts 1.1e

Mgmt ForElect Director Stephen I. Sadove 1.1f

Mgmt ForElect Director Javier G. Teruel 1.1g

Mgmt ForElect Director R. Gerald Turner 1.1h

Mgmt ForElect Director Ronald W. Tysoe 1.1i

Mgmt ForElect Director Myron E. Ullman, III 1.1j

MgmtElect Director Mary Beth West - RESIGNED 1.1k



3

John Menzies plc



Meeting ID: 949614



Vote Instruction


Mgmt For



Mgmt ForElect Jeremy Stafford as Director 4


John Menzies plc


Vote Instruction

Mgmt ForElect Silla Maizey as Director 5

Mgmt ForRe-elect Octavia Morley as Director 6

Mgmt ForRe-elect Paula Bell as Director 7

Mgmt ForRe-elect Dermot Jenkinson as Director 8

Mgmt ForRe-elect Iain Napier as Director 9



11


12


Mgmt ForApprove Notional Incentive Plan 14

Mgmt ForApprove Share Matching Plan 15


16



18


19

Kier Group plc



Meeting ID: 972359



Vote Instruction

1 Approve Acquisition of MRBL Limited Mgmt For

Mgmt ForApprove Issuance of Shares in Connection with Rights Issue

2

Mgmt ForApprove Increase in Borrowing Limit Under the Company's Articles of Association

3


4


Kier Group plc


Vote Instruction

Mgmt ForApprove Issuance of Shares without Pre-emptive Rights in Connection with Rights Issue

5

Ocado Group plc



Meeting ID: 942003

Primary ISIN: GB00B3MBS747 Primary SEDOL: B3MBS74


Vote Instruction


Mgmt For


Mgmt ForRe-elect Lord Rose as Director 3

Mgmt ForRe-elect David Grigson as Director 4

Mgmt ForRe-elect Tim Steiner as Director 5

Mgmt ForRe-elect Duncan Tatton-Brown as Director 6

Mgmt ForRe-elect Neill Abrams as Director 7

Mgmt ForRe-elect Mark Richardson as Director 8

Mgmt ForRe-elect Jorn Rausing as Director 9

Mgmt ForRe-elect Robert Gorrie as Director 10

Mgmt ForRe-elect Ruth Anderson as Director 11

Mgmt ForRe-elect Douglas McCallum as Director 12

Mgmt ForRe-elect Alex Mahon as Director 13


14


15


16


17


18



Ocado Group plc


Vote Instruction


20

Princess Private Equity Holding Ltd



Meeting ID: 952199

Primary ISIN: GG00B28C2R28 Primary SEDOL: B28C2R2


Vote Instruction


Mgmt ForAccept Financial Statements and Statutory Reports (Voting)

1

Mgmt ForRe-appoint PricewaterhouseCoopers CI LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForRe-elect Brian Human as a Director 3

Mgmt ForRe-elect Urs Wietlisbach as a Director 4

Mgmt ForRe-elect Richard Battey as a Director 5

MgmtSpecial Business - Special Resolution


6

MgmtSpecial Business - Ordinary Resolution


Restore plc



Meeting ID: 957360

Primary ISIN: GB00B5NR1S72 Primary SEDOL: B5NR1S7


Vote Instruction


Mgmt For


Restore plc


Vote Instruction

Mgmt ForReappoint Baker Tilly UK Audit LLP as Auditors

2


3

Mgmt ForElect Sharon Baylay as Director 4

Mgmt ForElect James Wilde as Director 5

Mgmt ForRe-elect Charles Skinner as Director 6

Mgmt ForRe-elect Sir William Wells as Director 7



9


10


The Western Union Company



Meeting ID: 961254

Primary ISIN: US9598021098 Primary SEDOL: B1F76F9


Vote Instruction

1a Elect Director Hikmet Ersek Mgmt For

Mgmt ForElect Director Richard A. Goodman 1b

Mgmt ForElect Director Jack M. Greenberg 1c

Mgmt ForElect Director Betsy D. Holden 1d

Mgmt ForElect Director Jeffrey A. Joerres 1e

Mgmt ForElect Director Linda Fayne Levinson 1f

Mgmt ForElect Director Roberto G. Mendoza 1g

Mgmt ForElect Director Michael A. Miles, Jr. 1h

Mgmt ForElect Director Robert W. Selander 1i

Mgmt ForElect Director Frances Fragos Townsend 1j

Mgmt ForElect Director Solomon D. Trujillo 1k


The Western Union Company


Vote Instruction


2




SH AgainstReport on Political Contributions 6

SH AgainstAmend Bylaws to Establish a Board Committee on Human Rights

7

The Wharf (Holdings) Ltd.



Meeting ID: 966031



Vote Instruction


Mgmt For

Mgmt AgainstElect Stephen Tin Hoi Ng as Director 2a

Mgmt ForElect Andrew On Kiu Chow as Director 2b

Mgmt ForElect Doreen Yuk Fong Lee as Director 2c

Mgmt AgainstElect Paul Yiu Cheung Tsui as Director 2d

Mgmt ForElect Eng Kiong Yeoh as Director 2e

Mgmt ForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForApprove Increase in the Rate of Fee Payable to Chairman of the Company

4a

Mgmt ForApprove Increase in Rate of Fee Payable to Directors Other than the Chairman

4b

Mgmt ForApprove Increase in Rate of Fee Payable to Audit Committee Members

4c



6



Tribal Group plc



Meeting ID: 947481



Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Katherine Innes Ker as Director 6

Mgmt ForRe-elect John Ormerod as Director 7

Mgmt ForRe-elect Keith Evans as Director 8

Mgmt ForRe-elect Steve Breach as Director 9

Mgmt ForRe-elect Robin Crewe as Director 10

Mgmt ForRe-elect David Egan as Director 11


12


13



15

Tyman plc



Meeting ID: 949714



Vote Instruction


Mgmt For


Tyman plc


Vote Instruction



Mgmt ForRe-elect Jamie Pike as Director 4

Mgmt ForRe-elect Louis Eperjesi as Director 5

Mgmt ForRe-elect James Brotherton as Director 6

Mgmt ForRe-elect Martin Towers as Director 7

Mgmt ForRe-elect Angelika Westerwelle as Director 8

Mgmt ForElect Kirsten English as Director 9

Mgmt ForElect Mark Rollins as Director 10


11


12


13


14


15



17


Mgmt ForApprove US Sharesave Plan 19

Mgmt ForEstablish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan

20

Dillard's, Inc.



Meeting ID: 961932



Vote Instruction

1a Elect Director Frank R. Mori Mgmt For


Dillard's, Inc.


Vote Instruction

Mgmt ForElect Director Reynie Rutledge 1b

Mgmt ForElect Director J.C. Watts, Jr. 1c

Mgmt ForElect Director Nick White 1d


Mgmt ForAmend Non-Employee Director Restricted Stock Plan

3

SH AbstainAdopt Quantitative GHG Goals for Products and Operations

4

Bioquell plc



Meeting ID: 953253



Vote Instruction


Mgmt For




4

Mgmt ForRe-elect Tony Bourne as Director 5

Mgmt ForRe-elect Simon Constantine as Director 6



8


9


10


11


Centamin plc



Meeting ID: 949390

Primary ISIN: JE00B5TT1872 Primary SEDOL: B5TT187


Vote Instruction


Mgmt For



Mgmt ForApprove Remuneration Policy 3.2

Mgmt ForRe-elect Josef El-Raghy as Director 4.1

Mgmt ForElect Andrew Pardey as Director 4.2

Mgmt ForRe-elect Trevor Schultz as Director 4.3

Mgmt ForRe-elect Gordon Haslam as Director 4.4

Mgmt ForRe-elect Mark Arnesen as Director 4.5

Mgmt ForRe-elect Mark Bankes as Director 4.6

Mgmt ForRe-elect Kevin Tomlinson as Director 4.7


5.1


5.2

Mgmt ForApprove Restricted Share Plan 6


7


8





Meeting ID: 974510

Primary ISIN: GG00BBP6HP33 Primary SEDOL: BBP6HP3




Vote Instruction

Ordinary Resolution Mgmt

Mgmt ForApprove Issuance of Equity Pursuant to the Placing

1


Mgmt ForAmend Articles of Incorporation 2

Fresnillo plc



Meeting ID: 947585

Primary ISIN: GB00B2QPKJ12 Primary SEDOL: B2QPKJ1


Vote Instruction


Mgmt For



Mgmt ForRe-elect Alberto Bailleres as Director 4

Mgmt ForRe-elect Juan Bordes as Director 5

Mgmt ForRe-elect Arturo Fernandez as Director 6

Mgmt ForRe-elect Rafael Mac Gregor as Director 7

Mgmt ForRe-elect Jaime Lomelin as Director 8

Mgmt ForRe-elect Alejandro Bailleres as Director 9

Mgmt ForRe-elect Guy Wilson as Director 10

Mgmt ForRe-elect Fernando Ruiz as Director 11

Mgmt ForRe-elect Maria Asuncion Aramburuzabala as Director

12

Mgmt ForRe-elect Barbara Garza Laguera as Director 13

Mgmt ForRe-elect Jaime Serra as Director 14

Mgmt ForRe-elect Charles Jacobs as Director 15



Fresnillo plc


Vote Instruction


17


18


19



21

Kofax Limited



Meeting ID: 967295

Primary ISIN: BMG5307C1055 Primary SEDOL: BH2RGT8


Vote Instruction



Motorola Solutions, Inc.



Meeting ID: 960030

Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4


Vote Instruction

1a Elect Director Gregory Q. Brown Mgmt For

Mgmt ForElect Director Kenneth C. Dahlberg 1b

Mgmt ForElect Director Michael V. Hayden 1c

Mgmt ForElect Director Clayton M. Jones 1d

Mgmt ForElect Director Judy C. Lewent 1e

Mgmt ForElect Director Anne R. Pramaggiore 1f


Motorola Solutions, Inc.


Vote Instruction

Mgmt ForElect Director Samuel C. Scott, III 1g

Mgmt ForElect Director Bradley E. Singer 1h


2



4



Accesso Technology Group plc



Meeting ID: 968655



Vote Instruction


Mgmt For

Mgmt ForRe-elect John Weston as Director 2

Mgmt ForRe-elect John Alder as Director 3



5


6


7

Columbia Sportswear Company



Meeting ID: 963979



Columbia Sportswear Company


Vote Instruction

1.1 Elect Director Gertrude Boyle Mgmt For

Mgmt ForElect Director Timothy P. Boyle 1.2

Mgmt ForElect Director Sarah A. Bany 1.3

Mgmt ForElect Director Murrey R. Albers 1.4

Mgmt ForElect Director Stephen E. Babson 1.5

Mgmt ForElect Director Andy D. Bryant 1.6

Mgmt ForElect Director Edward S. George 1.7

Mgmt ForElect Director Walter T. Klenz 1.8

Mgmt ForElect Director Ronald E. Nelson 1.9

Mgmt ForElect Director John W. Stanton 1.10

Mgmt ForElect Director Malia H. Wasson 1.11



3

Computacenter plc



Meeting ID: 950784

Primary ISIN: GB00BV9FP302 Primary SEDOL: BV9FP30


Vote Instruction


Mgmt For



Mgmt ForRe-elect Tony Conophy as Director 4a

Mgmt ForRe-elect Philip Hulme as Director 4b

Mgmt ForRe-elect Greg Lock as Director 4c

Mgmt ForRe-elect Mike Norris as Director 4d


Computacenter plc


Vote Instruction

Mgmt ForRe-elect Peter Ogden as Director 4e

Mgmt ForRe-elect Regine Stachelhaus as Director 4f

Mgmt ForElect Minnow Powell as Director 4g



6

Mgmt ForApprove Performance Share Plan 7


8


9



11

EVS



Meeting ID: 964497

Primary ISIN: BE0003820371 Primary SEDOL: B08CHG2


Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' Reports (Non-Voting) 1


MgmtReceive Auditors' Reports (Non-Voting) 3

Mgmt ForApprove Financial Statements, Allocation of Income, and Dividends of EUR 2 per Share

4



Mgmt ForReelect Acces Direct SA, permanently Represented by Pierre Rion, as Director

7a

Mgmt ForReelect Yves Trouveroy as Director 7b

Mgmt ForApprove Cooptation and Elect MucH sprl, Permanently Represented by Muriel DeLathouwer, as Director

8


EVS


Vote Instruction

Mgmt ForApprove Bonus Incentive Plan for Muriel De Lathouwer

9

MgmtSpecial Meeting

Mgmt ForApprove Change of Control Clause in Contract of Muriel De Lathouwer

10

Fresenius Medical Care AG & Co. KGaA



Meeting ID: 941273



Vote Instruction


Mgmt For


2


3


4


Mgmt ForAmend Corporate Purpose 6

Mgmt ForApprove Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights

7

Mgmt ForAmend Articles Re: Majority Requirement for Supervisory Board Elections

8

Hengan International Group Co. Ltd.



Meeting ID: 967498

Primary ISIN: KYG4402L1510 Primary SEDOL: 6136233


Hengan International Group Co. Ltd.


Vote Instruction


Mgmt For


Mgmt ForElect Hung Ching Shan as Director 3

Mgmt ForElect Xu Shui Shen as Director 4

Mgmt ForElect Xu Da Zuo as Director 5

Mgmt ForElect Sze Wong Kim as Director 6

Mgmt ForElect Loo Hong Shing Vincent as Director 7


8


9


10



Impax Environmental Markets plc



Meeting ID: 960731



Vote Instruction


Mgmt For


Mgmt ForRe-elect Vicky Hastings as Director 3

Mgmt ForRe-elect Julia Le Blan as Director 4

Mgmt ForRe-elect William Rickett as Director 5




Impax Environmental Markets plc


Vote Instruction


8




11



13


14

JPMorgan Chase & Co.



Meeting ID: 964174

Primary ISIN: US46625H1005 Primary SEDOL: 2190385


Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For

Mgmt ForElect Director James A. Bell 1b

Mgmt ForElect Director Crandall C. Bowles 1c

Mgmt ForElect Director Stephen B. Burke 1d

Mgmt ForElect Director James S. Crown 1e

Mgmt ForElect Director James Dimon 1f

Mgmt ForElect Director Timothy P. Flynn 1g

Mgmt ForElect Director Laban P. Jackson, Jr. 1h

Mgmt ForElect Director Michael A. Neal 1i

Mgmt ForElect Director Lee R. Raymond 1j

Mgmt ForElect Director William C. Weldon 1k


2


3



JPMorgan Chase & Co.


Vote Instruction



SH ForAmend Bylaws -- Call Special Meetings 7


SH ForReport on Certain Vesting Program 9

SH ForDisclosure of Recoupment Activity from Senior Officers

10

Juniper Networks, Inc.



Meeting ID: 963355



Vote Instruction

1.1 Elect Director Robert M. Calderoni Mgmt For

Mgmt ForElect Director Gary Daichendt 1.2

Mgmt ForElect Director Kevin DeNuccio 1.3

Mgmt ForElect Director James Dolce 1.4

Mgmt ForElect Director Mercedes Johnson 1.5

Mgmt ForElect Director Scott Kriens 1.6

Mgmt ForElect Director Rahul Merchant 1.7

Mgmt ForElect Director Rami Rahim 1.8

Mgmt ForElect Director Pradeep Sindhu 1.9

Mgmt ForElect Director William R. Stensrud 1.10


Mgmt AgainstApprove Omnibus Stock Plan 3


4


5


Morgan Stanley



Meeting ID: 961327



Vote Instruction

1a Elect Director Erskine B. Bowles Mgmt For

Mgmt ForElect Director Thomas H. Glocer 1b

Mgmt ForElect Director James P. Gorman 1c

Mgmt ForElect Director Robert H. Herz 1d

Mgmt ForElect Director Klaus Kleinfeld 1e

Mgmt ForElect Director Jami Miscik 1f

Mgmt ForElect Director Donald T. Nicolaisen 1g

Mgmt ForElect Director Hutham S. Olayan 1h

Mgmt ForElect Director James W. Owens 1i

Mgmt ForElect Director Ryosuke Tamakoshi 1j

Mgmt ForElect Director Masaaki Tanaka 1k

Mgmt ForElect Director Perry M. Traquina 1l

Mgmt ForElect Director Laura D. Tyson 1m

Mgmt ForElect Director Rayford Wilkins, Jr. 1n



3





Oriflame Cosmetics S.A.



Meeting ID: 967145

Primary ISIN: SE0001174889 Primary SEDOL: B00G256




Vote Instruction

Annual Meeting Mgmt

Mgmt ForAppoint Pontus Andreasson as Chairman of Meeting

1

MgmtReceive Board's Report on Conflict of Interests

2

Mgmt ForReceive and Approve Board's and Auditor's Reports

3



MgmtReceive Information on Work of Board, Board Committees and Nomination Committee

6

Mgmt ForApprove Discharge of Directors 7.i

Mgmt ForApprove Discharge of Auditors 7.ii

Mgmt ForReelect Magnus Brännström as Director 8.i.1

Mgmt ForReelect Anders Dahlvig as Director 8.i.2

Mgmt ForReelect Lilian Fossum Biner as Director 8.i.3

Mgmt ForReelect Alexander af Jochnick as Director 8.i.4

Mgmt ForReelect Jonas af Jochnick as Director 8.i.5

Mgmt ForReelect Robert af Jochnick as Director 8.i.6

Mgmt ForReelect Anna Malmhake as Director 8.i.7

Mgmt ForReelect Helle Kruse Nielsen as Director 8.i.8

Mgmt ForReelect Christian Salamon as Director 8.i.9

Mgmt ForReelect Alexander af Jochnick as Chairman of the Board

8.ii

Mgmt ForRenew Appointment of KPMG as Auditor 8.iii

Mgmt ForApprove (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

9


Mgmt ForApprove Executive Remuneration Policy 11

MgmtReceive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

12




Vote Instruction

Mgmt ForApprove Amendment Achievement Share Award Grid under 2011 Oriflame Share Incentive Plan

13

Mgmt ForApprove Implementation New Share Incentive Plan for 2015-2018

14


Ormonde Mining plc



Meeting ID: 973288



Vote Instruction

1 Approve Proposed Project Financing of the Barruecopardo Tungsten Project

Mgmt For

Partnership Assurance Group plc



Meeting ID: 947334

Primary ISIN: GB00B9QN7S21 Primary SEDOL: B9QN7S2


Vote Instruction


Mgmt For



Mgmt AgainstAmend Long-Term Incentive Plan 4


Mgmt ForRe-elect Chris Gibson-Smith as Director 6

Mgmt ForRe-elect Paul Bishop as Director 7

Mgmt ForRe-elect Peter Catterall as Director 8


Partnership Assurance Group plc


Vote Instruction


Mgmt ForRe-elect Douglas Ferrans as Director 10

Mgmt ForRe-elect Steve Groves as Director 11

Mgmt ForRe-elect Ian Owen as Director 12

Mgmt ForRe-elect David Richardson as Director 13

Mgmt ForElect Clare Spottiswoode as Director 14

Mgmt ForRe-elect Richard Ward as Director 15

Mgmt ForRe-elect Simon Waugh as Director 16



18


19


20


21



23

Principal Financial Group, Inc.



Meeting ID: 964136

Primary ISIN: US74251V1026 Primary SEDOL: 2803014


Vote Instruction

1.1 Elect Director Roger C. Hochschild Mgmt For

Mgmt ForElect Director Daniel J. Houston 1.2

Mgmt ForElect Director Elizabeth E. Tallett 1.3


2



Regus plc



Meeting ID: 947479

Primary ISIN: JE00B3CGFD43 Primary SEDOL: B3CGFD4


Vote Instruction


Mgmt For

Mgmt ForAccept Standalone Financial Statements 2


Mgmt ForGrant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law

4

Mgmt ForApprove Interim and Final Dividends 5

Mgmt ForReappoint KPMG Luxembourg, Societe Cooperative as Auditors

6


7

Mgmt ForRe-elect Mark Dixon as Director 8

Mgmt ForRe-elect Dominique Yates as Director 9

Mgmt ForRe-elect Lance Browne as Director 10

Mgmt ForRe-elect Elmar Heggen as Director 11

Mgmt ForElect Nina Henderson as Director 12

Mgmt ForRe-elect Florence Pierre as Director 13

Mgmt ForRe-elect Douglas Sutherland as Director 14

Mgmt ForElect Francois Pauly as Director 15


16

Mgmt ForAuthorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 21

17

Mgmt ForApprove Waiver on Tender-Bid Requirement 18

Mgmt ForApprove Waiver on Tender-Bid Requirement 19

Mgmt ForAmend Memorandum and Articles of Association

20



22


Rockhopper Exploration plc



Meeting ID: 965764

Primary ISIN: GB00B0FVQX23 Primary SEDOL: B0FVQX2


Vote Instruction


Mgmt For

Mgmt ForRe-elect Pierre Jungels as Director 2

Mgmt ForRe-elect Keith Lough as Director 3

Mgmt ForRe-elect Fiona MacAulay as Director 4

Mgmt ForRe-elect Stewart MacDonald as Director 5

Mgmt ForRe-elect David McManus as Director 6

Mgmt ForRe-elect Sam Moody as Director 7

Mgmt ForRe-elect Robert Peters as Director 8

Mgmt ForRe-elect John Summers as Director 9


10


11


12


Royal Dutch Shell plc



Meeting ID: 950773

Primary ISIN: GB00B03MLX29 Primary SEDOL: B03MLX2


Vote Instruction



1



Royal Dutch Shell plc


Vote Instruction

Mgmt ForRe-elect Ben van Beurden as Director 3

Mgmt ForRe-elect Guy Elliott as Director 4

Mgmt ForRe-elect Euleen Goh as Director 5

Mgmt ForRe-elect Simon Henry as Director 6

Mgmt ForRe-elect Charles Holliday as Director 7

Mgmt ForRe-elect Gerard Kleisterlee as Director 8

Mgmt ForRe-elect Sir Nigel Sheinwald as Director 9

Mgmt ForRe-elect Linda Stuntz as Director 10

Mgmt ForRe-elect Hans Wijers as Director 11

Mgmt ForRe-elect Patricia Woertz as Director 12

Mgmt ForRe-elect Gerrit Zalm as Director 13


14


15


16


17


Mgmt ForApprove Scrip Dividend Scheme 19


20

MgmtShareholder Proposal

SH ForApprove Strategic Resilience for 2035 and Beyond

21

Societe Generale



Meeting ID: 938217



Vote Instruction



Societe Generale


Vote Instruction


1


2


3


4

Mgmt ForAdvisory Vote on Compensation of Frederic Oudea, Chairman and CEO

5

Mgmt ForAdvisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs

6

Mgmt ForAdvisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers

7

Mgmt ForReelect Frederic Oudea as Director 8

Mgmt ForReelect Kyra Hazou as Director 9

Mgmt ForReelect Ana Maria Llopis Rivas as Director 10

Mgmt ForElect Barbara Dalibard as Director 11

Mgmt ForElect Gerard Mestrallet as Director 12


13


14

Statoil ASA



Meeting ID: 938807

Primary ISIN: NO0010096985 Primary SEDOL: 7133608


Vote Instruction

1 Open Meeting Mgmt

MgmtRegistration of Attending Shareholders and Proxies

2



Statoil ASA


Vote Instruction

Mgmt ForApprove Notice of Meeting and Agenda 4


Mgmt ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share

6

MgmtShareholder Proposals

SH ForImplement Strategic Resilience for 2035 and Beyond

7

SH AgainstAssess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders

8

SH AgainstImplement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business

9


Mgmt ForApprove Company's Corporate Governance Statement

10

Mgmt AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management

11


Mgmt ForElect Bjorn Haavik as Deputy Member of Nominating Committee

13

Mgmt ForApprove Remuneration of Corporate Assembly

14

Mgmt ForApprove Remuneration of Nominating Committee

15

Mgmt ForApprove Distribution of Dividends 16

Mgmt AgainstApprove Equity Plan Financing 17

Mgmt ForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares

18

Stock Spirits Group plc



Meeting ID: 951934

Primary ISIN: GB00BF5SDZ96 Primary SEDOL: BF5SDZ9


Stock Spirits Group plc


Vote Instruction


Mgmt For



MgmtRe-elect Jack Keenan as Director 4

Mgmt ForRe-elect Andrew Cripps as Director 5

Mgmt ForRe-elect Christopher Heath as Director 6

Mgmt ForRe-elect Lesley Jackson as Director 7

Mgmt ForRe-elect David Maloney as Director 8

Mgmt ForRe-elect John Nicolson as Director 9



11


12


13



15

Altria Group, Inc.



Meeting ID: 964856

Primary ISIN: US02209S1033 Primary SEDOL: 2692632


Vote Instruction

1.1 Elect Director Gerald L. Baliles Mgmt For

Mgmt ForElect Director Martin J. Barrington 1.2

Mgmt ForElect Director John T. Casteen, III 1.3

Mgmt ForElect Director Dinyar S. Devitre 1.4


Altria Group, Inc.


Vote Instruction

Mgmt ForElect Director Thomas F. Farrell, II 1.5

Mgmt ForElect Director Thomas W. Jones 1.6

Mgmt ForElect Director Debra J. Kelly-Ennis 1.7

Mgmt ForElect Director W. Leo Kiely, III 1.8

Mgmt ForElect Director Kathryn B. McQuade 1.9

Mgmt ForElect Director George Munoz 1.10

Mgmt ForElect Director Nabil Y. Sakkab 1.11


Mgmt ForApprove Non-Employee Director Omnibus Stock Plan

3



5

SH AgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

6

SH AgainstInform Poor and Less Educated on Health Consequences of Tobacco

7

SH AgainstReport on Green Tobacco Sickness 8

Antofagasta plc



Meeting ID: 952015



Vote Instruction


Mgmt For



Mgmt ForRe-elect Jean-Paul Luksic as Director 4

Mgmt ForRe-elect William Hayes as Director 5

Mgmt ForRe-elect Gonzalo Menendez as Director 6

Mgmt ForRe-elect Ramon Jara as Director 7


Antofagasta plc


Vote Instruction

Mgmt ForRe-elect Juan Claro as Director 8

Mgmt ForRe-elect Hugo Dryland as Director 9

Mgmt ForRe-elect Tim Baker as Director 10

Mgmt ForRe-elect Ollie Oliveira as Director 11

Mgmt ForRe-elect Andronico Luksic as Director 12

Mgmt ForRe-elect Vivianne Blanlot as Director 13

Mgmt ForElect Jorge Bande as Director 14


15


16


17


18



20

Bunge Limited



Meeting ID: 965519

Primary ISIN: BMG169621056 Primary SEDOL: 2788713


Vote Instruction

1.1 Elect Andrew Ferrier as Director Mgmt For

Mgmt ForElect Kathleen Hyle as Director 1.2

Mgmt ForElect John E. McGlade as Director 1.3

Mgmt ForRatify Deloitte & Touche LLP s Auditors 2


3


SH AgainstAdopt Goals to Reduce Deforestation in Supply Chain

5


CenturyLink, Inc.



Meeting ID: 963644



Vote Instruction

1.1 Elect Director Virginia Boulet Mgmt For

Mgmt ForElect Director Peter C. Brown 1.2

Mgmt ForElect Director Richard A. Gephardt 1.3

Mgmt ForElect Director W. Bruce Hanks 1.4

Mgmt ForElect Director Gregory J. McCray 1.5

Mgmt ForElect Director C.G. Melville, Jr. 1.6

Mgmt ForElect Director William A. Owens 1.7

Mgmt ForElect Director Harvey P. Perry 1.8

Mgmt ForElect Director Glen F. Post, III 1.9

Mgmt ForElect Director Michael J. Roberts 1.10

Mgmt ForElect Director Laurie A. Siegel 1.11

Mgmt ForElect Director Joseph R. Zimmel 1.12


Mgmt ForApprove Executive Incentive Bonus Plan 3


4

SH ForStock Retention/Holding Period 5

Circassia Pharmaceuticals plc



Meeting ID: 958674

Primary ISIN: GB00BJVD3B28 Primary SEDOL: BJVD3B2


Vote Instruction


Mgmt For




Vote Instruction



Mgmt ForElect Lota Zoth as Director 4

Mgmt ForElect Francesco Granata as Director 5

Mgmt ForElect Steve Harris as Director 6

Mgmt ForElect Julien Cotta as Director 7

Mgmt ForElect Rod Hafner as Director 8

Mgmt ForElect Tim Corn as Director 9

Mgmt ForElect Russell Cummings as Director 10

Mgmt ForElect Paul Edick as Director 11

Mgmt ForElect Jean-Jacques Garaud as Director 12

Mgmt ForElect Cathrin Petty as Director 13

Mgmt ForElect Charles Swingland as Director 14

Mgmt ForAppoint PricewaterhouseCoopers as Auditors 15


16


17


18


19

CSR plc



Meeting ID: 954283



Vote Instruction


Mgmt For


Mgmt ForRe-elect Joep van Beurden as Director 3


CSR plc


Vote Instruction

Mgmt ForRe-elect Will Gardiner as Director 4

Mgmt ForRe-elect Chris Ladas as Director 5

Mgmt ForRe-elect Ron Mackintosh as Director 6

Mgmt ForRe-elect Teresa Vega as Director 7

Mgmt ForRe-elect Dr Levy Gerzberg as Director 8

Mgmt ForRe-elect Chris Stone as Director 9

Mgmt ForRe-elect Walker Boyd as Director 10



12


13


14


15



17

Fairchild Semiconductor International, Inc.



Meeting ID: 964051



Vote Instruction

1.1 Elect Director Charles P. Carinalli Mgmt For

Mgmt ForElect Director Randy W. Carson 1.2

Mgmt ForElect Director Terry A. Klebe 1.3

Mgmt ForElect Director Anthony Lear 1.4

Mgmt ForElect Director Catherine P. Lego 1.5

Mgmt ForElect Director Kevin J. McGarity 1.6

Mgmt ForElect Director Bryan R. Roub 1.7


Fairchild Semiconductor International, Inc.


Vote Instruction

Mgmt ForElect Director Ronald W. Shelly 1.8

Mgmt ForElect Director Mark S. Thompson 1.9




4


Fidelity Special Values plc



Meeting ID: 970982



Vote Instruction

1 Approve Share Sub-Division Mgmt For

Mgmt ForAdopt the Proposed Investment Objective and Policy of the Company

2

Foxtons Group plc



Meeting ID: 950148

Primary ISIN: GB00BCKFY513 Primary SEDOL: BCKFY51


Vote Instruction


Mgmt For




Mgmt ForElect Nicholas Budden as Director 5


Foxtons Group plc


Vote Instruction

Mgmt ForRe-elect Andrew Adcock as Director 6

Mgmt ForRe-elect Ian Barlow as Director 7

Mgmt ForRe-elect Michael Brown as Director 8


Mgmt ForRe-elect Gerard Nieslony as Director 10

Mgmt ForRe-elect Garry Watts as Director 11



13


14

Mgmt ForAmend Senior Management Long Term Incentive Plan

15


16


17



19

Mgmt ForApprove Matters Relating to the Ratification of the Interim Dividends

20

Fresenius SE & Co KGaA



Meeting ID: 941201



Vote Instruction


Mgmt For


2


3


4


Fresenius SE & Co KGaA


Vote Instruction


Mgmt ForApprove Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH

6

Mgmt ForElect Michael Diekmann to the Supervisory Board

7

Mgmt ForElect Michael Diekmann as Member of the Joint Committee

8

Hiscox Ltd



Meeting ID: 951949

Primary ISIN: BMG4593F1389 Primary SEDOL: BVZHXQ9


Vote Instruction


Mgmt For


Mgmt ForElect Lynn Carter as Director 3

Mgmt ForElect Anne MacDonald as Director 4

Mgmt ForRe-elect Stuart Bridges as Director 5

Mgmt ForRe-elect Robert Childs as Director 6

Mgmt ForRe-elect Caroline Foulger as Director 7

Mgmt ForRe-elect Daniel Healy as Director 8

Mgmt ForRe-elect Ernst Jansen as Director 9

Mgmt ForRe-elect Bronislaw Masojada as Director 10

Mgmt ForRe-elect Robert McMillan as Director 11

Mgmt ForRe-elect Andrea Rosen as Director 12

Mgmt ForRe-elect Gunnar Stokholm as Director 13

Mgmt ForRe-elect Richard Watson as Director 14

Mgmt ForReappoint KPMG Audit Limited as Auditors 15


16


Hiscox Ltd


Vote Instruction


17


18


Iluka Resources Ltd.



Meeting ID: 953101

Primary ISIN: AU000000ILU1 Primary SEDOL: 6957575


Vote Instruction

1 Elect Gavin John Rezos as Director Mgmt For


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

3

Ingredion Incorporated



Meeting ID: 963393

Primary ISIN: US4571871023 Primary SEDOL: B7K24P7


Vote Instruction

1a Elect Director Luis Aranguren-Trellez Mgmt For

Mgmt ForElect Director David B. Fischer 1b

Mgmt ForElect Director Ilene S. Gordon 1c

Mgmt ForElect Director Paul Hanrahan 1d

Mgmt ForElect Director Rhonda L. Jordan 1e

Mgmt ForElect Director Gregory B. Kenny 1f

Mgmt ForElect Director Barbara A. Klein 1g


Ingredion Incorporated


Vote Instruction

Mgmt ForElect Director Victoria J. Reich 1h

Mgmt ForElect Director Dwayne A. Wilson 1i


2



Marshalls plc



Meeting ID: 948482

Primary ISIN: GB00B012BV22 Primary SEDOL: B012BV2


Vote Instruction


Mgmt For



3


Mgmt ForRe-elect Andrew Allner as Director 5

Mgmt ForRe-elect Martyn Coffey as Director 6

Mgmt ForRe-elect Alan Coppin as Director 7

Mgmt ForRe-elect Mark Edwards as Director 8

Mgmt ForRe-elect Tim Pile as Director 9

Mgmt ForElect Jack Clarke as Director 10

Mgmt ForElect Janet Ashdown as Director 11


Mgmt ForApprove Bonus Share Plan 13

Mgmt ForApprove 2015 Sharesave Plan 14

Mgmt ForApprove Renewal of Employee Share Incentive Plan

15


16


Marshalls plc


Vote Instruction


17


18


Mortgage Advice Bureau (Holdings) plc



Meeting ID: 957921

Primary ISIN: GB00BQSBH502 Primary SEDOL: BQSBH50


Vote Instruction


Mgmt For



Mgmt ForElect Katherine Innes Ker as Director 4

Mgmt ForElect Peter Brodnicki as Director 5

Mgmt ForElect David Preece as Director 6

Mgmt ForElect Nathan Imlach as Director 7

Mgmt ForElect Richard Verdin as Director 8

Mgmt ForElect Lucy Tilley as Director 9

Mgmt ForAppoint BDO LLP as Auditors 10


11


12


13


Northern Petroleum plc



Meeting ID: 971230

Primary ISIN: GB00B0D47T64 Primary SEDOL: B0D47T6


Vote Instruction


Mgmt For


2

Mgmt ForRe-elect Keith Bush as Director 3


4


5


NVIDIA Corporation



Meeting ID: 964661

Primary ISIN: US67066G1040 Primary SEDOL: 2379504


Vote Instruction

1a Elect Director Robert K. Burgess Mgmt For

Mgmt ForElect Director Tench Coxe 1b

Mgmt ForElect Director Persis S. Drell 1c

Mgmt ForElect Director James C. Gaither 1d

Mgmt ForElect Director Jen-Hsun Huang 1e

Mgmt ForElect Director Dawn Hudson 1f

Mgmt ForElect Director Harvey C. Jones 1g

Mgmt ForElect Director Michael G. McCaffery 1h

Mgmt ForElect Director William J. Miller 1i

Mgmt ForElect Director Mark L. Perry 1j

Mgmt ForElect Director A. Brooke Seawell 1k


NVIDIA Corporation


Vote Instruction

Mgmt ForElect Director Mark A. Stevens 1l


2


3

Ophir Energy plc



Meeting ID: 952689

Primary ISIN: GB00B24CT194 Primary SEDOL: B24CT19


Vote Instruction


Mgmt For


Mgmt ForElect Dr Bill Higgs as Director 3

Mgmt ForElect Dr Carol Bell as Director 4

Mgmt ForRe-elect Nicholas Smith as Director 5

Mgmt ForRe-elect Dr Nicholas Cooper as Director 6

Mgmt ForRe-elect Ronald Blakely as Director 7

Mgmt ForRe-elect Alan Booth as Director 8

Mgmt ForRe-elect Vivien Gibney as Director 9

Mgmt ForRe-elect Bill Schrader as Director 10



12


13


14



16


17


Playtech plc



Meeting ID: 945930

Primary ISIN: IM00B7S9G985 Primary SEDOL: B7S9G98


Vote Instruction


Mgmt For



3


Mgmt ForRe-elect Hilary Stewart-Jones as Director 5

Mgmt ForRe-elect Andrew Thomas as Director 6

Mgmt ForRe-elect Alan Jackson as Director 7

Mgmt ForRe-elect Ron Hoffman as Director 8

Mgmt ForRe-elect Mor Weizer as Director 9


10


11


Polymetal International plc



Meeting ID: 967830

Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47


Vote Instruction


Mgmt For



Mgmt ForRe-elect Bobby Godsell as Director 4


Polymetal International plc


Vote Instruction

Mgmt ForRe-elect Vitaly Nesis as Director 5

Mgmt ForRe-elect Konstantin Yanakov as Director 6

Mgmt ForRe-elect Marina Gronberg as Director 7

Mgmt ForRe-elect Jean-Pascal Duvieusart as Director 8

Mgmt ForRe-elect Jonathan Best as Director 9

Mgmt ForRe-elect Russell Skirrow as Director 10

Mgmt ForRe-elect Leonard Homeniuk as Director 11

Mgmt ForElect Christine Coignard as Director 12



14


15


16


SAP SE



Meeting ID: 962046



Vote Instruction


Mgmt


2


3


4


Mgmt ForApprove Creation of EUR 250 Million Pool of Capital with Preemptive Rights

6.1


SAP SE


Vote Instruction

Mgmt AgainstApprove Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6.2


The Hartford Financial Services Group, Inc.



Meeting ID: 964149



Vote Instruction

1a Elect Director Robert B. Allardice, III Mgmt For

Mgmt ForElect Director Trevor Fetter 1b

Mgmt ForElect Director Kathryn A. Mikells 1c

Mgmt ForElect Director Michael G. Morris 1d

Mgmt ForElect Director Thomas A. Renyi 1e

Mgmt ForElect Director Julie G. Richardson 1f

Mgmt ForElect Director Teresa W. Roseborough 1g

Mgmt ForElect Director Virginia P. Ruesterholz 1h

Mgmt ForElect Director Charles B. Strauss 1i

Mgmt ForElect Director Christopher J. Swift 1j

Mgmt ForElect Director H. Patrick Swygert 1k



3

The Mercantile Investment Trust plc



Meeting ID: 958658



The Mercantile Investment Trust plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Hamish Melville as Director 4

Mgmt ForRe-elect Sandy Nairn as Director 5


Mgmt ForRe-elect Helen James as Director 7

Mgmt ForRe-elect Jeremy Tigue as Director 8

Mgmt ForElect Harry Morley as Director 9


10


11


12



The Merchants Trust plc



Meeting ID: 966613



Vote Instruction


Mgmt For



Mgmt ForRe-elect Mike McKeon as Director 4

Mgmt ForElect Mary Ann Sieghart as Director 5


The Merchants Trust plc


Vote Instruction

Mgmt ForElect Sybella Stanley as Director 6

Mgmt ForRe-elect Paul Yates as Director 7



9


10


11


12



Xerox Corporation



Meeting ID: 962607



Vote Instruction

1.1 Elect Director Ursula M. Burns Mgmt For

Mgmt ForElect Director Richard J. Harrington 1.2

Mgmt ForElect Director William Curt Hunter 1.3

Mgmt ForElect Director Robert J. Keegan 1.4

Mgmt ForElect Director Charles Prince 1.5

Mgmt ForElect Director Ann N. Reese 1.6

Mgmt ForElect Director Stephen H. Rusckowski 1.7

Mgmt ForElect Director Sara Martinez Tucker 1.8

Mgmt ForElect Director Mary Agnes Wilderotter 1.9


2


3


Amlin plc



Meeting ID: 964966



Vote Instruction


Mgmt For



Mgmt ForElect Oliver Peterken as Director 4

Mgmt ForRe-elect Simon Beale as Director 5

Mgmt ForRe-elect Julie Chakraverty as Director 6

Mgmt ForRe-elect Richard Davey as Director 7

Mgmt ForRe-elect Marty Feinstein as Director 8

Mgmt ForRe-elect Richard Hextall as Director 9


Mgmt ForRe-elect Charles Philipps as Director 11


12


13


14


15


16



18

Baillie Gifford Shin Nippon plc



Meeting ID: 945386



Baillie Gifford Shin Nippon plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Francis Charig as Director 3


Mgmt ForRe-elect Merryn Somerset Webb as Director 5

Mgmt ForElect Neil Donaldson as Director 6


7


8


9


10


Bank of Georgia Holdings plc



Meeting ID: 964250

Primary ISIN: GB00B759CR16 Primary SEDOL: B759CR1


Vote Instruction


Mgmt For



Mgmt ForRe-elect Neil Janin as Director 4

Mgmt ForRe-elect Irakli Gilauri as Director 5

Mgmt ForRe-elect David Morrison as Director 6

Mgmt ForRe-elect Alasdair Breach as Director 7

Mgmt ForRe-elect Kaha Kiknavelidze as Director 8


Bank of Georgia Holdings plc


Vote Instruction

Mgmt ForRe-elect Kim Bradley as Director 9

Mgmt ForRe-elect Bozidar Djelic as Director 10

Mgmt ForRe-elect Tamaz Georgadze as Director 11



13


14


15


16



18

bwin.party digital entertainment plc



Meeting ID: 970019

Primary ISIN: GI000A0MV757 Primary SEDOL: B53TNH6


Vote Instruction


Mgmt For


Mgmt ForReappoint BDO LLP and BDO Limited as Auditors

3


4


Mgmt ForRe-elect Per Afrell as Director 6

Mgmt ForElect Liz Catchpole as Director 7

Mgmt ForRe-elect Sylvia Coleman as Director 8

Mgmt ForElect Barry Gibson as Director 9

Mgmt ForRe-elect Georg Riedl as Director 10


bwin.party digital entertainment plc


Vote Instruction

Mgmt ForElect Daniel Silvers as Director 11

Mgmt ForRe-elect Norbert Teufelberger as Director 12

Mgmt ForRe-elect Martin Weigold as Director 13

Mgmt ForRe-elect Philip Yea as Director 14


15


16


CNOOC Ltd.



Meeting ID: 964182

Primary ISIN: HK0883013259 Primary SEDOL: B00G0S5


Vote Instruction

A1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Final Dividend A2

Mgmt AgainstElect Wu Guangqi as Director A3

Mgmt ForElect Yang Hua as Director A4

Mgmt ForElect Tse Hau Yin, Aloysius as Director A5


A6

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

A7

Mgmt ForAuthorize Repurchase of Issued Share Capital B1


B2

Mgmt AgainstAuthorize Reissuance of Repurchased Shares B3


Coats Group plc



Meeting ID: 945810

Primary ISIN: GB00B4YZN328 Primary SEDOL: B4MFLB8


Vote Instruction


Mgmt For


Mgmt ForRe-elect Mike Allen as Director 3

Mgmt ForElect Nicholas Bull as Director 4

Mgmt ForElect Paul Forman as Director 5

Mgmt ForElect David Gosnell as Director 6

Mgmt ForElect Richard Howes as Director 7

Mgmt ForElect Alan Rosling as Director 8

Mgmt ForElect Rajiv Sharma as Director 9



11


12


13



15


Mgmt ForApprove Increase to the Limit on Non-executive Directors' Fees

17

Comcast Corporation



Meeting ID: 965404

Primary ISIN: US20030N1019 Primary SEDOL: 2044545


Comcast Corporation


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For

Mgmt ForElect Director Sheldon M. Bonovitz 1.2

Mgmt ForElect Director Edward D. Breen 1.3

Mgmt ForElect Director Joseph J. Collins 1.4

Mgmt ForElect Director J. Michael Cook 1.5

Mgmt ForElect Director Gerald L. Hassell 1.6

Mgmt ForElect Director Jeffrey A. Honickman 1.7

Mgmt ForElect Director Eduardo G. Mestre 1.8

Mgmt ForElect Director Brian L. Roberts 1.9

Mgmt ForElect Director Ralph J. Roberts 1.10

Mgmt ForElect Director Johnathan A. Rodgers 1.11

Mgmt ForElect Director Judith Rodin 1.12






6

Corac Group plc



Meeting ID: 966616



Vote Instruction


Mgmt For



3


Corac Group plc


Vote Instruction

Mgmt ForRe-elect Phil Cartmell as Director 4

Mgmt ForElect Martin Blomley as Director 5

Mgmt ForElect Simon Kings as Director 6

Mgmt ForElect Andrew McCree as Director 7


8


9

Mgmt ForApprove Change of Company Name to TP Group plc

10

Deutsche Bank AG



Meeting ID: 941783



Vote Instruction



1


2


3


4



6


7

Mgmt ForElect Louise Parent to the Supervisory Board 8


9


Deutsche Bank AG


Vote Instruction

Mgmt ForApprove Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights

10

MgmtShareholder Proposal Submitted by Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V.Through Power of Attorney for Various Shareholders

SH AgainstApprove Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor

11

Deutsche Telekom AG



Meeting ID: 952220



Vote Instruction


Mgmt


2


3


4


5

Mgmt ForReelect Wulf Bernotat to the Supervisory Board

6

Mgmt ForElect Michael Kaschke to the Supervisory Board

7

Ferrexpo plc



Meeting ID: 950265

Primary ISIN: GB00B1XH2C03 Primary SEDOL: B1XH2C0


Ferrexpo plc


Vote Instruction


Mgmt For





5

Mgmt ForElect Bert Nacken as Director 6

Mgmt ForRe-elect Michael Abrahams as Director 7

Mgmt ForRe-elect Oliver Baring as Director 8

Mgmt ForRe-elect Wolfram Kuoni as Director 9

Mgmt ForRe-elect Christopher Mawe as Director 10

Mgmt ForRe-elect Ihor Mitiukov as Director 11

Mgmt ForRe-elect Miklos Salamon as Director 12

Mgmt ForRe-elect Kostyantin Zhevago as Director 13


14


15



17

Freenet AG



Meeting ID: 958082

Primary ISIN: DE000A0Z2ZZ5 Primary SEDOL: B1SK0S6


Vote Instruction


Mgmt


Freenet AG


Vote Instruction


2


3


4


5

Mgmt ForElect Sabine Christiansen to the Supervisory Board

6

Harworth Group plc



Meeting ID: 943405



Vote Instruction


Mgmt For

Mgmt ForElect Martyn Bowes as Director 2a

Mgmt ForElect Anthony Donnelly as Director 2b

Mgmt ForElect Owen Michaelson as Director 2c

Mgmt ForElect Michael Richardson as Director 2d

Mgmt ForRe-elect Lisa Clement as Director 3a

Mgmt ForRe-elect Jonson Cox as Director 3b

Mgmt ForRe-elect Peter Hickson as Director 3c

Mgmt ForRe-elect Steven Underwood as Director 3d



5


6


7


8


Harworth Group plc


Vote Instruction



10

Headlam Group plc



Meeting ID: 967286



Vote Instruction


Mgmt For


Mgmt ForRe-elect Steve Wilson as Director 3

Mgmt ForRe-elect Dick Peters as Director 4



6



8


9



11

Henry Boot plc



Meeting ID: 957869



Henry Boot plc


Vote Instruction


Mgmt For




Mgmt ForRe-elect John Brown as Director 5

Mgmt ForRe-elect Jamie Boot as Director 6

Mgmt ForRe-elect John Sutcliffe as Director 7

Mgmt ForRe-elect Michael Gunston as Director 8

Mgmt ForRe-elect James Sykes as Director 9


10


11


Mgmt ForAmend Company Share Option Plan 13


14


15


Inchcape plc



Meeting ID: 939857

Primary ISIN: GB00B61TVQ02 Primary SEDOL: B61TVQ0


Vote Instruction


Mgmt For




Inchcape plc


Vote Instruction

Mgmt ForRe-elect Ken Hanna as Director 4

Mgmt ForElect Stefan Bomhard as Director 5

Mgmt ForRe-elect John McConnell as Director 6

Mgmt ForRe-elect Alison Cooper as Director 7

Mgmt ForRe-elect John Langston as Director 8

Mgmt ForElect Coline McConville as Director 9

Mgmt ForRe-elect Nigel Northridge as Director 10

Mgmt ForRe-elect Vicky Bindra as Director 11

Mgmt ForRe-elect Till Vestring as Director 12


13


14


15


16



18


Intel Corporation



Meeting ID: 961674



Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt For

Mgmt ForElect Director Aneel Bhusri 1b

Mgmt ForElect Director Andy D. Bryant 1c

Mgmt ForElect Director Susan L. Decker 1d

Mgmt AgainstElect Director John J. Donahoe 1e


Intel Corporation


Vote Instruction

Mgmt ForElect Director Reed E. Hundt 1f

Mgmt ForElect Director Brian M. Krzanich 1g

Mgmt ForElect Director James D. Plummer 1h

Mgmt ForElect Director David S. Pottruck 1i

Mgmt ForElect Director Frank D. Yeary 1j

Mgmt ForElect Director David B. Yoffie 1k



3



5

SH AgainstAdopt Holy Land Principles 6



L Brands, Inc.



Meeting ID: 965607

Primary ISIN: US5017971046 Primary SEDOL: B9M2WX3


Vote Instruction

1.1 Elect Director E. Gordon Gee Mgmt For

Mgmt ForElect Director Stephen D. Steinour 1.2

Mgmt ForElect Director Allan R. Tessler 1.3

Mgmt ForElect Director Abigail S. Wexner 1.4





5

SH AgainstReduce Supermajority Vote Requirement 6


Legal & General Group plc



Meeting ID: 947572



Vote Instruction


Mgmt For


Mgmt ForElect Olaf Swantee as Director 3

Mgmt ForElect Richard Meddings as Director 4

Mgmt ForElect Carolyn Bradley as Director 5

Mgmt ForRe-elect Lizabeth Zlatkus as Director 6

Mgmt ForRe-elect Mark Zinkula as Director 7

Mgmt ForRe-elect Stuart Popham as Director 8

Mgmt ForRe-elect Julia Wilson as Director 9

Mgmt ForRe-elect Mark Gregory as Director 10

Mgmt ForRe-elect Rudy Markham as Director 11

Mgmt ForRe-elect John Stewart as Director 12

Mgmt ForRe-elect Nigel Wilson as Director 13


14


15



17


18


19



21


Li & Fung Limited



Meeting ID: 968860

Primary ISIN: BMG5485F1692 Primary SEDOL: 6286257


Vote Instruction


Mgmt For


Mgmt ForElect Spencer Theodore Fung as Director 3a

Mgmt ForElect Paul Edward Selway-Swift as Director 3b

Mgmt ForElect Martin Tang Yue Nien as Director 3c

Mgmt ForElect Marc Robert Compagnon as Director 3d


4



6

Mgmt AgainstAdopt Share Award Scheme 7

Mattel, Inc.



Meeting ID: 964796



Vote Instruction

1a Elect Director Michael J. Dolan Mgmt For

Mgmt ForElect Director Trevor A. Edwards 1b

Mgmt ForElect Director Frances D. Fergusson 1c

Mgmt ForElect Director Ann Lewnes 1d

Mgmt ForElect Director Dominic Ng 1e

Mgmt ForElect Director Vasant M. Prabhu 1f


Mattel, Inc.


Vote Instruction

Mgmt ForElect Director Dean A. Scarborough 1g

Mgmt ForElect Director Christopher A. Sinclair 1h

Mgmt ForElect Director Dirk Van de Put 1i

Mgmt ForElect Director Kathy White Loyd 1j


2



4


McDonald's Corporation



Meeting ID: 965687



Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For

Mgmt ForElect Director Stephen J. Easterbrook 1b

Mgmt ForElect Director Robert A. Eckert 1c

Mgmt ForElect Director Margaret (Margo) H. Georgiadis 1d

Mgmt ForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForElect Director Jeanne P. Jackson 1f

Mgmt ForElect Director Richard H. Lenny 1g

Mgmt ForElect Director Walter E. Massey 1h

Mgmt ForElect Director Andrew J. McKenna 1i

Mgmt ForElect Director Sheila A. Penrose 1j

Mgmt ForElect Director John W. Rogers, Jr. 1k

Mgmt ForElect Director Roger W. Stone 1l

Mgmt ForElect Director Miles D. White 1m


2


McDonald's Corporation


Vote Instruction




SH ForProxy Access 6

SH AbstainReport on Consistency Between Corporate Values and Political Contributions

7

SH AgainstEducate Public About GMO Benefits 8

SH AbstainReport on Practices to Mitigate Palm Oil Sourcing Impacts

9

Navient Corporation



Meeting ID: 965722

Primary ISIN: US63938C1080 Primary SEDOL: BLP5GX1


Vote Instruction

1a Elect Director John K. Adams, Jr. Mgmt For

Mgmt ForElect Director Ann Torre Bates 1b

Mgmt ForElect Director Anna Escobedo Cabral 1c

Mgmt ForElect Director William M. Diefenderfer, III 1d

Mgmt ForElect Director Diane Suitt Gilleland 1e

Mgmt ForElect Director Katherine A. Lehman 1f

Mgmt ForElect Director Linda A. Mills 1g

Mgmt ForElect Director Barry A. Munitz 1h

Mgmt ForElect Director John (Jack) F. Remondi 1i

Mgmt ForElect Director Steven L. Shapiro 1j

Mgmt ForElect Director Jane J. Thompson 1k

Mgmt ForElect Director Laura S. Unger 1l

Mgmt ForElect Director Barry L. Williams 1m



3


Navient Corporation


Vote Instruction

Mgmt One YearAdvisory Vote on Say on Pay Frequency 4


Optimal Payments plc



Meeting ID: 969658



Vote Instruction



1


Mgmt ForElect Dennis Jones as Director 3

Mgmt ForElect Andrew Dark as Director 4

Mgmt ForElect Ian Jenks as Director 5

Mgmt ForElect Brian McArthur-Muscroft as Director 6

Mgmt ForReelect Joel Leonoff as Director 7

Mgmt ForReelect Ian Francis as Director 8

Mgmt ForReappoint KPMG Audit LLC as Auditors 9


10




12


13


PV Crystalox Solar plc



Meeting ID: 969628

Primary ISIN: GB00BFTDG626 Primary SEDOL: BFTDG62


Vote Instruction


Mgmt For


Mgmt ForRe-elect John Sleeman as Director 3

Mgmt ForRe-elect Iain Dorrity as Director 4

Mgmt ForRe-elect Michael Parker as Director 5


6


7


8


9



11

S&U plc



Meeting ID: 952008



Vote Instruction


Mgmt For



Mgmt ForRe-elect Anthony Coombs as Director 4


S&U plc


Vote Instruction

Mgmt ForRe-elect Fiann Coombs as Director 5

Mgmt ForRe-elect Graham Coombs as Director 6

Mgmt ForRe-elect Demetrios Markou as Director 7

Mgmt ForRe-elect Mike Mullins as Director 8

Mgmt ForElect Graham Pedersen as Director 9

Mgmt ForRe-elect Chris Redford as Director 10

Mgmt ForRe-elect Keith Smith as Director 11

Mgmt ForRe-elect Guy Thompson as Director 12

Mgmt ForRe-elect Mike Thompson as Director 13



15


16


17

Mgmt ForAuthorise Market Purchase of 4.2 per cent Cumulative Preference Shares

18

Mgmt ForAuthorise Market Purchase of 31.5 per cent Cumulative Preference Shares

19

Sagentia Group plc



Meeting ID: 947565

Primary ISIN: GB00B39GTJ17 Primary SEDOL: B39GTJ1


Vote Instruction


Mgmt For


2

Mgmt ForRe-elect Martyn Ratcliffe as Director 3



5


Sagentia Group plc


Vote Instruction


6


Mgmt ForAuthorise Additional Market Purchase of Ordinary Shares

8


Mgmt AgainstApprove Waiver on Tender-Bid Requirement in Respect of the Additional Buyback Authority

10

Mgmt ForApprove Change of Company Name to Science Group plc

11

Sepura plc



Meeting ID: 974438

Primary ISIN: GB00B1ZBLD47 Primary SEDOL: B1ZBLD4


Vote Instruction

1 Approve Acquisition of Teltronic S.A.U. Mgmt For

Mgmt ForAuthorise Issue of Equity Pursuant to the Capital Raising

2

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

3

Spire Healthcare Group plc



Meeting ID: 956500

Primary ISIN: GB00BNLPYF73 Primary SEDOL: BNLPYF7


Vote Instruction


Mgmt For



Spire Healthcare Group plc


Vote Instruction

Mgmt ForElect Garry Watts as Director 3

Mgmt ForElect Rob Roger as Director 4

Mgmt ForElect Simon Gordon as Director 5

Mgmt ForElect John Gildersleeve as Director 6

Mgmt ForElect Tony Bourne as Director 7

Mgmt ForElect Dame Janet Husband as Director 8

Mgmt ForElect Robert Lerwill as Director 9

Mgmt ForElect Dr Supraj Rajagopalan as Director 10

Mgmt ForElect Simon Rowlands as Director 11



13




16


17


18


19

The Goldman Sachs Group, Inc.



Meeting ID: 965715

Primary ISIN: US38141G1040 Primary SEDOL: 2407966


Vote Instruction

1a Elect Director Lloyd C. Blankfein Mgmt For

Mgmt ForElect Director M. Michele Burns 1b

Mgmt ForElect Director Gary D. Cohn 1c

Mgmt ForElect Director Mark Flaherty 1d


The Goldman Sachs Group, Inc.


Vote Instruction

Mgmt ForElect Director William W. George 1e

Mgmt ForElect Director James A. Johnson 1f

Mgmt ForElect Director Lakshmi N. Mittal 1g

Mgmt ForElect Director Adebayo O. Ogunlesi 1h

Mgmt ForElect Director Peter Oppenheimer 1i

Mgmt ForElect Director Debora L. Spar 1j

Mgmt ForElect Director Mark E. Tucker 1k

Mgmt ForElect Director David A. Viniar 1l

Mgmt ForElect Director Mark O. Winkelman 1m


2

Mgmt AgainstApprove Omnibus Stock Plan 3


4



SH ForProvide Right to Act by Written Consent 7

China Pacific Insurance (Group) Co., Ltd



Meeting ID: 961185

Primary ISIN: CNE1000008M8 Primary SEDOL: B29WFR2


Vote Instruction


Mgmt ForApprove 2014 Report of the Board of Directors

1

Mgmt ForApprove 2014 Report of the Board of Supervisors

2

Mgmt ForApprove 2014 Annual Report of A shares 3

Mgmt ForApprove 2014 Annual Report of H shares 4

Mgmt ForAccept 2014 Financial Statements and Statutory Reports

5


China Pacific Insurance (Group) Co., Ltd


Vote Instruction


Mgmt ForApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration

7

Mgmt ForApprove 2014 Due Diligence Report of the Directors

8

Mgmt ForApprove 2014 Report on Performance of Independent Directors

9


10

MgmtApprove Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation

11

MgmtApprove Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014

12

SH ForElect Wang Jian as Director 13

Compagnie generale des etablissements Michelin



Meeting ID: 947029



Vote Instruction



1


2


3

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

4


5


Compagnie generale des etablissements Michelin


Vote Instruction

Mgmt ForAdvisory Vote on Compensation of Jean-Dominique Senard, General Manager

6

Mgmt ForReelect Barbara Dalibard as Supervisory Board Member

7

Mgmt ForElect Aruna Jayanthi as Supervisory Board Member

8



9



11

Etalon Group Ltd.



Meeting ID: 975562

Primary ISIN: US29760G1031 Primary SEDOL: B5TWX80


Vote Instruction

Meeting for GDR Holders Mgmt


1


Mgmt ForReappoint ZAO KPMG as Auditors 3


4

Mgmt ForRe-elect Martin Cocker as a Director 5

Mgmt ForRe-elect Anton Poryadin as a Director 6

Mgmt ForElect Andrew Howat as a Director 7

Informa plc



Meeting ID: 942266

Primary ISIN: GB00BMJ6DW54 Primary SEDOL: BMJ6DW5


Informa plc


Vote Instruction


Mgmt For




Mgmt ForElect Gareth Wright as Director 5

Mgmt ForRe-elect Derek Mapp as Director 6

Mgmt ForRe-elect Stephen Carter as Director 7

Mgmt ForRe-elect John Davis as Director 8

Mgmt ForRe-elect Dr Brendan O'Neill as Director 9

Mgmt ForRe-elect Cindy Rose as Director 10

Mgmt ForRe-elect Helen Owers as Director 11

Mgmt ForRe-elect Gareth Bullock as Director 12



14


15


16


17



19

Moss Bros Group plc



Meeting ID: 947493



Moss Bros Group plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Brian Brick as Director 3

Mgmt ForRe-elect Bryan Portman as Director 4

Mgmt ForRe-elect Zoe Morgan as Director 5

Mgmt ForRe-elect Maurice Helfgott as Director 6

Mgmt ForRe-elect Debbie Hewitt as Director 7

Mgmt ForRe-elect Robin Piggott as Director 8



10



12


13



15

Mutares AG



Meeting ID: 967253

Primary ISIN: DE000A0SMSH2 Primary SEDOL: B39V1S9


Vote Instruction


Mgmt


2


3


Mutares AG


Vote Instruction


4

Mgmt ForRatify Deloitte & Touche GmbH as Auditors for Fiscal 2015

5

Mgmt ForApprove EUR 11.7 Million Capitalization of Reserves

6


7

Mgmt ForConfirm 2014 AGM Resolution Re: Allocation of Income and Dividends of EUR 10 per Share for Fiscal 2013

8

Mgmt AgainstApprove Creation of EUR 7 Million Pool of Capital without Preemptive Rights

9


Parkson Retail Group Ltd.



Meeting ID: 969518

Primary ISIN: KYG693701156 Primary SEDOL: B0HZZ57


Vote Instruction


Mgmt For


Mgmt ForElect Cheng Heng Jem as Director 3.1

Mgmt ForElect Ko Tak Fai, Desmond as Director 3.2

Mgmt ForElect Lee Kok Leong as Director 3.3

Mgmt ForElect Chong Sui Hiong as Director 3.4

Mgmt ForElect Hou Kok Chung as Director 3.5

Mgmt ForElect Fu Ah Kiow as Director 3.6


3.7


4



Parkson Retail Group Ltd.


Vote Instruction


6


Techtronic Industries Co., Ltd.



Meeting ID: 964383

Primary ISIN: HK0669013440 Primary SEDOL: B0190C7


Vote Instruction


Mgmt For


Mgmt ForElect Frank Chi Chung Chan as Director 3a

Mgmt ForElect Stephan Horst Pudwill as Director 3b

Mgmt ForElect Vincent Ting Kau Cheung as Director 3c


3d


4


5




OZ Minerals Ltd



Meeting ID: 949644

Primary ISIN: AU000000OZL8 Primary SEDOL: 6397825


OZ Minerals Ltd


Vote Instruction

2i Elect Neil Hamilton as Director Mgmt For

Mgmt ForElect Charles Lenegan as Director 2ii


Mgmt ForApprove the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company

4

Severstal PAO

Meeting Date: 25/05/2015 Country: Russia


Meeting ID: 946648

Primary ISIN: RU0009046510 Primary SEDOL: B5B9C59


Vote Instruction



Mgmt ForElect Aleksey Mordashov as Director 1.1

Mgmt AgainstElect Mikhail Noskov as Direct 1.2

Mgmt AgainstElect Vadim Larin as Director 1.3

Mgmt AgainstElect Aleksey Kulichenko as Director 1.4

Mgmt AgainstElect Vladimir Lukin as Director 1.5

Mgmt ForElect Vladimir Mau as Director 1.6

Mgmt ForElect Alexander Auzan as Director 1.7

Mgmt ForElect Philip Dayer as Director 1.8

Mgmt ForElect Alun Bowen as Director 1.9

Mgmt ForElect Sakari Tamminen as Director 1.10

Mgmt ForApprove Annual Report and Financial Statements

2


Mgmt ForApprove Interim Dividends for First Quarter of Fiscal 2015

4


Severstal PAO


Vote Instruction

MgmtElect Three Members of Audit Commission

Mgmt ForElect Nikolay Lavrov as Member of Audit Commission

5.1

Mgmt ForElect Roman Antonov as Member of Audit Commission

5.2

Mgmt ForElect Svetlana Guseva as Member of Audit Commission

5.3

Mgmt ForRatify ZAO KPMG as Auditor 6


Mgmt ForApprove New Edition of Charter 8

ADX Energy Ltd



Meeting ID: 970793

Primary ISIN: AU000000ADX9 Primary SEDOL: 6060871


Vote Instruction


Mgmt ForElect Ian Tchacos as Director 2

Mgmt ForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

3

Alcatel Lucent



Meeting ID: 943573



Vote Instruction



1


Alcatel Lucent


Vote Instruction


2

Mgmt ForApprove Allocation of Income and Absence of Dividends

3

Mgmt ForElect Sylvia Summers as Director 4

Mgmt ForReelect Stuart Eizenstat as Director 5

Mgmt ForReelect Louis Hughes as Director 6

Mgmt ForReelect Olivier Piou as Director 7

Mgmt AgainstAppoint Laurent du Mouza as Censor 8

Mgmt ForAdvisory Vote on Compensation of Michel Combes, CEO

9

Mgmt AgainstAdvisory Vote on Compensation of Philippe Camus, Chairman

10


11



12

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million

13

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right

14

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million

15


16


17

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value

18


19


Alcatel Lucent


Vote Instruction


20


21

Mgmt ForAmend Article 21 of Bylaws Re: Proxy Voting 22


23

Cineworld Group plc



Meeting ID: 950741

Primary ISIN: GB00B15FWH70 Primary SEDOL: B15FWH7


Vote Instruction


Mgmt For



Mgmt ForElect Alicja Kornasiewicz as Director 4

Mgmt ForElect Julie Southern as Director 5

Mgmt ForRe-elect Anthony Bloom as Director 6

Mgmt ForRe-elect Philip Bowcock as Director 7

Mgmt ForRe-elect Israel Greidinger as Director 8

Mgmt ForRe-elect Moshe Greidinger as Director 9

Mgmt ForRe-elect Martina King as Director 10

Mgmt ForRe-elect Scott Rosenblum as Director 11

Mgmt ForRe-elect Arni Samuelsson as Director 12

Mgmt ForRe-elect Rick Senat as Director 13



15


16


Cineworld Group plc


Vote Instruction


17



19

Epwin Group plc



Meeting ID: 968160

Primary ISIN: GB00BNGY4Y86 Primary SEDOL: BNGY4Y8


Vote Instruction


Mgmt For




4

Mgmt ForElect Jonathan Bednall as Director 5

Mgmt ForElect Christopher Empson as Director 6

Mgmt ForElect Shaun Hanrahan as Director 7

Mgmt ForElect Andrew Eastgate as Director 8

Mgmt ForElect Michael O'Leary as Director 9


10


11

Mgmt ForAuthorise Off-Market Purchase of Deferred Shares

12



Fundsmith Emerging Equities Trust plc



Meeting ID: 954226

Primary ISIN: GB00BLSNND18 Primary SEDOL: BLSNND1


Vote Instruction


Mgmt For

Mgmt ForElect Martin Bralsford as Director 2

Mgmt ForElect David Potter as Director 3

Mgmt ForElect John Spencer as Director 4



Mgmt ForAppoint Deloitte LLP as Auditors and Authorise Their Remuneration

7


8


9



11

Longfor Properties Co. Ltd



Meeting ID: 968273

Primary ISIN: KYG5635P1090 Primary SEDOL: B56KLY9


Vote Instruction


Mgmt For


Mgmt ForElect Shao Mingxiao as Director 3.1

Mgmt AgainstElect Yan Jianguo as Director 3.2

Mgmt AgainstElect Zhao Yi as Director 3.3


Longfor Properties Co. Ltd


Vote Instruction

Mgmt ForElect Zeng Ming as Director 3.4


3.5


4


5



Merck & Co., Inc.



Meeting ID: 966328

Primary ISIN: US58933Y1055 Primary SEDOL: 2778844


Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For

Mgmt ForElect Director Thomas R. Cech 1b

Mgmt ForElect Director Kenneth C. Frazier 1c

Mgmt ForElect Director Thomas H. Glocer 1d

Mgmt ForElect Director William B. Harrison, Jr. 1e

Mgmt ForElect Director C. Robert Kidder 1f

Mgmt ForElect Director Rochelle B. Lazarus 1g

Mgmt ForElect Director Carlos E. Represas 1h

Mgmt ForElect Director Patricia F. Russo 1i

Mgmt ForElect Director Craig B. Thompson 1j

Mgmt ForElect Director Wendell P. Weeks 1k

Mgmt ForElect Director Peter C. Wendell 1l


2


3


Merck & Co., Inc.


Vote Instruction





Nostrum Oil & Gas plc



Meeting ID: 974814

Primary ISIN: GB00BGP6Q951 Primary SEDOL: BGP6Q95


Vote Instruction


Mgmt For




Mgmt ForElect Frank Monstrey as Director 5

Mgmt ForElect Kai-Uwe Kessel as Director 6

Mgmt ForElect Jan-Ru Muller as Director 7

Mgmt ForElect Eike von der Linden as Director 8

Mgmt ForElect Piet Everaert as Director 9

Mgmt ForElect Mark Martin as Director 10

Mgmt ForElect Sir Christopher Codrington as Director 11

Mgmt ForElect Atul Gupta as Director 12

Mgmt ForElect Pankaj Jain as Director 13



15


16


17


Nostrum Oil & Gas plc


Vote Instruction


18


19


Mgmt ForAuthorise Off-Market Purchase of Shares 21

Tap Oil Ltd.



Meeting ID: 954103

Primary ISIN: AU000000TAP1 Primary SEDOL: 6892814


Vote Instruction

1 Elect Douglas Schwebel as Director Mgmt For


Mgmt ForApprove the Renewal of the Proportional Takeover Provisions

3

A.G. Barr plc



Meeting ID: 956497

Primary ISIN: GB00B6XZKY75 Primary SEDOL: B6XZKY7


Vote Instruction


Mgmt For



Mgmt ForRe-elect John Nicolson as Director 4

Mgmt ForRe-elect Roger White as Director 5

Mgmt ForRe-elect Jonathan Kemp as Director 6


A.G. Barr plc


Vote Instruction

Mgmt ForRe-elect Andrew Memmott as Director 7

Mgmt ForRe-elect William Barr as Director 8

Mgmt ForRe-elect Martin Griffiths as Director 9

Mgmt ForRe-elect Pamela Powell as Director 10

Mgmt ForElect Stuart Lorimer as Director 11

Mgmt ForElect David Ritchie as Director 12


13


14


15


Aeon Co., Ltd.



Meeting ID: 972236



Vote Instruction

1.1 Elect Director Yoko, Hiroshi Mgmt For

Mgmt ForElect Director Okada, Motoya 1.2

Mgmt ForElect Director Mori, Yoshiki 1.3

Mgmt ForElect Director Toyoshima, Masaaki 1.4

Mgmt ForElect Director Ikuta, Masaharu 1.5

Mgmt ForElect Director Sueyoshi, Takejiro 1.6

Mgmt ForElect Director Tadaki, Keiichi 1.7

Mgmt ForElect Director Sato, Ken 1.8

Mgmt ForElect Director Uchinaga, Yukako 1.9

Mgmt AgainstApprove Takeover Defense Plan (Poison Pill) 2


Airbus Group



Meeting ID: 956757



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2.1

MgmtReceive Report on Business and Financial Statements

2.2

MgmtDiscuss Remuneration Report Containing Remuneration Policy

2.3


2.4

MgmtDiscussion of Agenda Items 3

Mgmt ForAdopt Financial Statements 4.1


4.2

Mgmt ForApprove Discharge of Non-Executive Members of the Board of Directors

4.3

Mgmt ForApprove Discharge of Executive Members of the Board of Directors

4.4

Mgmt ForRatify KPMG as Auditors 4.5

Mgmt ForApprove Remuneration Policy Changes 4.6

Mgmt ForChange Company Form to European Company 4.7

Mgmt ForElect Maria Amparo Moraleda Martinez as Director

4.8

Mgmt ForGrant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans

4.9

Mgmt ForGrant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding

4.10

Mgmt ForRenewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital

4.11

Mgmt ForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme

4.12


Airbus Group


Vote Instruction

Mgmt ForApprove Cancellation of Repurchased Shares 4.13

MgmtClose Meeting 5

Bayer AG



Meeting ID: 950691

Primary ISIN: DE000BAY0017 Primary SEDOL: 5069211


Vote Instruction

1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014

Mgmt For


2


3

Mgmt ForElect Otmar Wiestler to the Supervisory Board 4

Mgmt ForAmend Corporate Purpose 5


6

Chevron Corporation



Meeting ID: 964803



Vote Instruction

1a Elect Director Alexander B. Cummings, Jr. Mgmt For

Mgmt ForElect Director Linnet F. Deily 1b

Mgmt ForElect Director Robert E. Denham 1c

Mgmt ForElect Director Alice P. Gast 1d


Chevron Corporation


Vote Instruction

Mgmt ForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForElect Director Jon M. Huntsman, Jr. 1f

Mgmt ForElect Director Charles W. Moorman, IV 1g

Mgmt ForElect Director John G. Stumpf 1h

Mgmt ForElect Director Ronald D. Sugar 1i

Mgmt ForElect Director Inge G. Thulin 1j

Mgmt ForElect Director Carl Ware 1k

Mgmt ForElect Director John S. Watson 1l


2


3

SH AgainstReport on Charitable Contributions 4


SH AbstainProhibit Political Spending 6

SH AgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks

7

SH AgainstAdopt Quantitative GHG Goals for Products and Operations

8

SH ForReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

9



SH AbstainRequire Director Nominee with Environmental Experience

12

SH ForAmend Bylaws -- Call Special Meetings 13

China Merchants Holdings (International) Co. Ltd.



Meeting ID: 970376



China Merchants Holdings (International) Co. Ltd.


Vote Instruction


Mgmt For


Mgmt ForElect Li Xiaopeng as Director 3Aa

Mgmt ForElect Su Xingang as Director 3Ab

Mgmt ForElect Yu Liming as Director 3Ac

Mgmt ForElect Wang Hong as Director 3Ad

Mgmt ForElect Bong Shu Ying Francis as Director 3Ae


3B

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

4

Mgmt AgainstApprove Grant of Options Under the Share Option Scheme

5A


5B

Mgmt ForAuthorize Repurchase of Issued Share Capital 5C

Mgmt AgainstAuthorize Reissuance of Repurchased Shares 5D

Dunedin Income Growth Investment Trust plc



Meeting ID: 959144



Vote Instruction


Mgmt For



Mgmt ForRe-elect Peter Wolton as Director 4

Mgmt ForRe-elect Elisabeth Scott as Director 5


Dunedin Income Growth Investment Trust plc


Vote Instruction

Mgmt ForRe-elect Rory Macnamara as Director 6



8


9


10


EnQuest plc



Meeting ID: 970796

Primary ISIN: GB00B635TG28 Primary SEDOL: B635TG2


Vote Instruction


Mgmt For

Mgmt ForRe-elect Dr James Buckee as Director 2

Mgmt ForRe-elect Amjad Bseisu as Director 3

Mgmt ForRe-elect Jonathan Swinney as Director 4

Mgmt ForRe-elect Helmut Langanger as Director 5

Mgmt ForRe-elect Jock Lennox as Director 6

Mgmt ForRe-elect Phil Nolan as Director 7

Mgmt ForRe-elect Clare Spottiswoode as Director 8



10



12


13


14


EnQuest plc


Vote Instruction


F&C Private Equity Trust plc



Meeting ID: 957858



Vote Instruction


Mgmt For



Mgmt ForRe-elect Mark Tennant as Director 4

Mgmt ForRe-elect Douglas Kinloch Anderson as Director

5

Mgmt ForRe-elect John Rafferty as Director 6



8


9


10


Mgmt ForApprove Change of Company's Investment Policy

12

Jimmy Choo Plc



Meeting ID: 953670

Primary ISIN: GB00BQPW6Y82 Primary SEDOL: BQPW6Y8


Jimmy Choo Plc


Vote Instruction


Mgmt For



Mgmt ForElect Pierre Denis as Director 4

Mgmt ForElect Jonathan Sinclair as Director 5

Mgmt ForElect Peter Harf as Director 6

Mgmt ForElect Bart Becht as Director 7

Mgmt ForElect Fabio Fusco as Director 8

Mgmt ForElect Olivier Goudet as Director 9

Mgmt ForElect David Poulter as Director 10

Mgmt ForElect Robert Singer as Director 11

Mgmt ForElect Gianluca Brozzetti as Director 12



14


15


16


17



19

Medidata Solutions, Inc.



Meeting ID: 967466

Primary ISIN: US58471A1051 Primary SEDOL: B5424Q0


Medidata Solutions, Inc.


Vote Instruction

1.1 Elect Director Tarek A. Sherif Mgmt For

Mgmt ForElect Director Glen M. de Vries 1.2

Mgmt ForElect Director Carlos Dominguez 1.3

Mgmt ForElect Director Neil M. Kurtz 1.4

Mgmt ForElect Director George W. McCulloch 1.5

Mgmt ForElect Director Lee A. Shapiro 1.6

Mgmt ForElect Director Robert B. Taylor 1.7


2


Mineral Commodities Ltd.



Meeting ID: 970787

Primary ISIN: AU000000MRC8 Primary SEDOL: 6355737


Vote Instruction


Mgmt ForElect James Leahy as Director 2

Mgmt ForElect Guy Walker as Director 3

Mgmt ForElect Colin Ross Hastings as Director 4

Mgmt ForApprove the Grant of 5 Million Options to Mark Victor Caruso, Chief Executive Officer of the Company

5

Orange



Meeting ID: 938206



Orange


Vote Instruction



1


2


3

Mgmt ForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForRatify Appointment of Mouna Sepehri as Director

5

Mgmt ForReelect Mouna Sepehri as Director 6

Mgmt ForReelect Bernard Dufau as Director 7

Mgmt ForReelect Helle Kristoffersen as Director 8

Mgmt ForReelect Jean-Michel Severino as Director 9

Mgmt ForElect Anne Lange as Director 10

Mgmt ForRenew Appointment of Ernst and Young Audit as Auditor

11

Mgmt ForRenew Appointment of Auditex as Alternate Auditor

12

Mgmt ForAppoint KPMG SA as Auditor 13

Mgmt ForAppoint Salustro Reydel as Alternate Auditor 14

Mgmt ForAdvisory Vote on Compensation of Stephane Richard, Chairman and CEO

15

Mgmt ForAdvisory Vote on Compensation of Gervais Pellissier, Vice-CEO

16


17



Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

19

Mgmt ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

20


Orange


Vote Instruction

Mgmt ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion

21


22

Mgmt ForAuthorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers

23


24

Mgmt ForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion

25

Mgmt ForAuthorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

26


27


28

Mgmt ForAmend Article 26 of Bylaws Re: Payment of Dividends

29


30

MgmtShareholder Proposals Submitted by FCPE Cap'Orange

SH AgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share

A

SH AgainstApprove Stock Dividend Program (Cash or Shares)

B

SH AgainstAuthorize Board to Participate in the Repurchase of Shares Sold by the French State

C

MgmtShareholder Proposal Submitted by PhiTrust Active Investors

SH ForAmend Article 11 of Bylaws Re: Absence of Double Voting Rights

D


PLUS500 Ltd.

Meeting Date: 27/05/2015 Country: Israel


Meeting ID: 953900

Primary ISIN: IL0011284465 Primary SEDOL: BBT3PS9


Vote Instruction


Mgmt ForRe-elect Alastair Gordon as Director 1

Mgmt ForRe-elect Gal Haber as Director 2

Mgmt ForRe-elect Alon Gonen as Director 3

Mgmt ForRe-elect Inbal Marom as Director 4

Mgmt ForElect Paul Boyle as Director 5

Mgmt ForReappoint PwC Kesselman & Kesselman as Auditors and Authorise Board to Fix Their Remuneration

6


Mgmt ForApprove Employment Agreements of Gal Haber

7

Mgmt ForApprove Employment Agreements of Alon Gonen

8

Mgmt ForApprove an Increase to the Base Salary Payable to Inbal Marom

9

Mgmt ForApprove an Increase to the Fees Payable to Alastair Gordon

10

Mgmt ForApprove an Increase to the Fees Payable to Charles Fairbairn

11

Mgmt ForApprove the Fees Payable to Paul Boyle 12

Mgmt ForApprove an Increase to the Fees Payable to Daniel King

13

Mgmt AgainstApprove Grant of Share Appreciation Right to Inbal Marom

14


15

Polypipe Group Plc



Meeting ID: 970004

Primary ISIN: GB00BKRC5K31 Primary SEDOL: BKRC5K3


Polypipe Group Plc


Vote Instruction


Mgmt For




Mgmt ForElect David Hall as Director 5

Mgmt ForElect Peter Shepherd as Director 6

Mgmt ForElect Ron Marsh as Director 7

Mgmt ForElect Moni Mannings as Director 8

Mgmt ForElect Paul Dean as Director 9

Mgmt ForElect Mark Hammond as Director 10



12


13


14



16

Publicis Groupe Sa



Meeting ID: 941207



Vote Instruction



1


Publicis Groupe Sa


Vote Instruction


2


3


4

Mgmt ForApprove Transaction with Societe Generale Re: Share Purchase Agreement

5

Mgmt ForApprove Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement

6

Mgmt ForApprove Severance Payment Agreement with Kevin Roberts, Member of the Management Board

7

Mgmt ForApprove Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board

8

Mgmt ForApprove Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board

9

Mgmt ForAdvisory Vote on Compensation of Maurice Levy, Chairman of the Management Board

10

Mgmt ForAdvisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board

11

Mgmt ForAdvisory Vote on Compensation of Kevin Roberts, Member of the Management Board

12

Mgmt ForAdvisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014

13

Mgmt ForAdvisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board

14

Mgmt ForElect Jerry A Greenberg as Supervisory Board Member

15


16



17

Mgmt AgainstAuthorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights

18

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

19


Publicis Groupe Sa


Vote Instruction


20

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees

21

Mgmt ForAmend Terms of Warrants Issuance (ORANE) 22

Mgmt ForAmend Article 13 of Bylaws Re: Shareholding Requirement for Directors

23

Mgmt ForAmend Article 16 of Bylaws Re: Censors 24

Mgmt ForAmend Article 20 of Bylaws Re: Attendance at General Meetings

25



26

Standard Life Investments Property Income Trust Ltd



Meeting ID: 960770



Vote Instruction



1


Mgmt ForRe-appoint Ernst & Young LLP as Auditors 3


4

Mgmt ForRe-elect Richard Barfield as a Director 5

Mgmt ForRe-elect Sally-Ann Farnon as a Director 6

Mgmt ForRe-elect Huw Evans as a Director 7

Mgmt ForElect Roberto Peto as a Director 8




Standard Life Investments Property Income Trust Ltd


Vote Instruction


10

STMicroelectronics NV



Meeting ID: 956834



Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1


2


3


4a


4b

MgmtReceive Explanation on Company's Dividend Policy

4c

Mgmt ForApprove Dividends 4d

Mgmt ForApprove Discharge of Management Board 4e

Mgmt ForApprove Discharge of Supervisory Board 4f

Mgmt AbstainApprove Restricted Stock Grants to President and CEO

5

Mgmt ForElect Nicolas Dufourcq to Supervisory Board 6

Mgmt ForReelect Martine Verluyten to Supervisory Board

7

Mgmt ForElect Ernst & Young as Auditors for the financial years 2016-2019

8

Mgmt AgainstGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

9


10


STMicroelectronics NV


Vote Instruction



Atos SE



Meeting ID: 961751



Vote Instruction



1


2


3


4


5

Mgmt ForReelect Thierry Breton as Director 6

Mgmt ForReelect Bertrand Meunier as Director 7

Mgmt ForReelect Pasquale Pistorio as Director 8

Mgmt ForRatify Appointment of Valerie Bernis as Director

9


10

Mgmt AgainstAdvisory Vote on Compensation of Thierry Breton, Chairman and CEO

11


12



13


14


Atos SE


Vote Instruction


15

Mgmt ForAmend Article 25 of Bylaws Re: Related Party Transactions

16



18

BlackRock, Inc.



Meeting ID: 968384

Primary ISIN: US09247X1019 Primary SEDOL: 2494504


Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For

Mgmt ForElect Director Mathis Cabiallavetta 1b

Mgmt ForElect Director Pamela Daley 1c

Mgmt ForElect Director William S. Demchak 1d

Mgmt ForElect Director Jessica P. Einhorn 1e

Mgmt ForElect Director Laurence D. Fink 1f

Mgmt ForElect Director Fabrizio Freda 1g

Mgmt ForElect Director Murry S. Gerber 1h

Mgmt ForElect Director James Grosfeld 1i

Mgmt ForElect Director Robert S. Kapito 1j

Mgmt ForElect Director David H. Komansky 1k

Mgmt ForElect Director Sir Deryck Maughan 1l

Mgmt ForElect Director Cheryl D. Mills 1m

Mgmt ForElect Director Thomas H. O'Brien 1n

Mgmt ForElect Director Ivan G. Seidenberg 1o

Mgmt ForElect Director Marco Antonio Slim Domit 1p

Mgmt ForElect Director John S. Varley 1q

Mgmt ForElect Director Susan L. Wagner 1r


BlackRock, Inc.


Vote Instruction



3


SH AgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

5


China Financial Services Holdings Ltd.



Meeting ID: 969532



Vote Instruction


Mgmt For


Mgmt ForElect Cheung Siu Lam as Director 3Aa

Mgmt ForElect Chan Yuk Ming as Director 3Ab

Mgmt ForElect Tao Ye as Director 3Ac

Mgmt ForElect Cheung Chai Hong as Director 3Ad

Mgmt ForElect Wang Jian Sheng as Director 3Ae


3B


4



6



China Mobile Limited



Meeting ID: 954975



Vote Instruction


Mgmt For


Mgmt ForElect Xue Taohai as Director 3

Mgmt ForElect Frank Wong Kwong Shing as Director 4.1

Mgmt AgainstElect Moses Cheng Mo Chi as Director 4.2

Mgmt ForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

5



7


F&C Commercial Property Trust Limited



Meeting ID: 964912

Primary ISIN: GG00B4ZPCJ00 Primary SEDOL: B4ZPCJ0


Vote Instruction


Mgmt For


Mgmt ForElect Peter Cornell as a Director 3

Mgmt ForElect David Preston as a Director 4

Mgmt ForRe-elect Trudi Clark as a Director 5


F&C Commercial Property Trust Limited


Vote Instruction

Mgmt ForRe-elect Martin Moore as a Director 6

Mgmt ForRe-elect Brian Sweetland as a Director 7

Mgmt ForRe-elect Peter Niven as a Director 8

Mgmt ForRe-elect Christopher Russell as a Director 9

Mgmt ForRe-appoint KPMG Channel Islands Limited as Auditors

10


11


12


13


GFK SE



Meeting ID: 944518



Vote Instruction


Mgmt


2


3


4


Mgmt ForReelect Hans van Bylen to the Supervisory Board

6.1

Mgmt ForReelect Wolfgang Berndt to the Supervisory Board

6.2

Mgmt ForReelect Bernhard Duettmann to the Supervisory Board

6.3

Mgmt ForReelect Aliza Knox to the Supervisory Board 6.4

Mgmt ForReelect Arno Mahlert to the Supervisory Board 6.5


GFK SE


Vote Instruction

Mgmt ForReelect Hauke Stars to the Supervisory Board 6.6


7

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million

8

Mgmt AgainstApprove Creation of EUR 21 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights

9

Mgmt ForAmend Articles Re: Board-Terms 10


11

Kenmare Resources plc



Meeting ID: 971819



Vote Instruction


Mgmt For


Mgmt ForRe-elect Sofia Bianchi as Director 3a

Mgmt ForRe-elect Michael Carvill as Director 3b

Mgmt ForRe-elect Terence Fitzpatrick as Director 3c

Mgmt ForRe-elect Elizabeth Headon as Director 3d

Mgmt ForRe-elect Anthony Lowrie as Director 3e

Mgmt ForRe-elect Tony McCluskey as Director 3f

Mgmt ForRe-elect Steven McTiernan as Director 3g

Mgmt ForRe-elect Gabriel Smith as Director 3h


4


Kenmare Resources plc


Vote Instruction


5


6


7

Middlefield Canadian Income PCC



Meeting ID: 970000

Primary ISIN: GB00B15PV034 Primary SEDOL: B15PV03


Vote Instruction

Special Business Mgmt


1




3



5






Meeting ID: 975584

Primary ISIN: GB00B15PV034 Primary SEDOL: B15PV03




Vote Instruction

1 Re-elect Philip Bison as a Director Mgmt For

Mgmt ForRe-elect Thomas Grose as a Director 2

Mgmt ForRe-elect Nicholas Villiers as a Director 3

Mgmt ForRe-elect Raymond Apsey as a Director 4

Mgmt ForRe-elect Dean Orrico as a Director 5

North American Income Trust plc



Meeting ID: 956797



Vote Instruction


Mgmt For



Mgmt ForRe-elect James Ferguson as Director 4

Mgmt ForRe-elect Guy Crawford as Director 5

Mgmt ForRe-elect Archie Hunter as Director 6

Mgmt ForElect Susan Rice as Director 7



9


10


11


12



Onward Holdings Co Ltd



Meeting ID: 974645



Vote Instruction


Mgmt For

Mgmt AgainstElect Director Hirouchi, Takeshi 2.1

Mgmt AgainstElect Director Yasumoto, Michinobu 2.2

Mgmt ForElect Director Yoshizawa, Masaaki 2.3

Mgmt ForElect Director Baba, Akinori 2.4

Mgmt ForElect Director Ichinose, Hisayuki 2.5

Mgmt ForElect Director Honjo, Hachiro 2.6

Mgmt ForElect Director Nakamura, Yoshihide 2.7

Salzgitter AG



Meeting ID: 941056



Vote Instruction


Mgmt


2


3


4


5

Mgmt AgainstAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6


Seven & i Holdings Co Ltd



Meeting ID: 975561

Primary ISIN: JP3422950000 Primary SEDOL: B0FS5D6


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 36.5

Mgmt For

Mgmt ForElect Director Suzuki, Toshifumi 2.1

Mgmt ForElect Director Murata, Noritoshi 2.2

Mgmt ForElect Director Goto, Katsuhiro 2.3

Mgmt ForElect Director Ito, Junro 2.4

Mgmt ForElect Director Takahashi, Kunio 2.5

Mgmt ForElect Director Shimizu, Akihiko 2.6

Mgmt ForElect Director Isaka, Ryuichi 2.7

Mgmt ForElect Director Anzai, Takashi 2.8

Mgmt ForElect Director Otaka, Zenko 2.9

Mgmt ForElect Director Suzuki, Yasuhiro 2.10

Mgmt ForElect Director Joseph M. DePinto 2.11

Mgmt ForElect Director Scott Trevor Davis 2.12

Mgmt ForElect Director Tsukio, Yoshio 2.13

Mgmt ForElect Director Ito, Kunio 2.14

Mgmt ForElect Director Yonemura, Toshiro 2.15

Mgmt ForAppoint Statutory Auditor Eguchi, Masao 3

Mgmt ForApprove Deep Discount Stock Option Plan 4

Toumaz Ltd.



Meeting ID: 969650

Primary ISIN: KYG6390E1070 Primary SEDOL: B06WJZ7


Toumaz Ltd.


Vote Instruction


Mgmt For

Mgmt ForRe-elect Anthony Sethill as a Director 2

Mgmt ForRe-elect Jonathan Apps as a Director 3

Mgmt ForRe-elect Martin Knight as a Director 4

Mgmt ForRe-appoint Grant Thornton UK LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForAdopt the Provisions of the UK City Code on Takeovers and Mergers

6


7

Travis Perkins plc



Meeting ID: 952299



Vote Instruction


Mgmt For



Mgmt ForElect Coline McConville as Director 4

Mgmt ForElect Pete Redfern as Director 5

Mgmt ForElect John Rogers as Director 6

Mgmt ForRe-elect Ruth Anderson as Director 7

Mgmt ForRe-elect Tony Buffin as Director 8

Mgmt ForRe-elect John Carter as Director 9

Mgmt ForRe-elect Chris Rogers as Director 10

Mgmt ForRe-elect Andrew Simon as Director 11

Mgmt ForRe-elect Robert Walker as Director 12


Travis Perkins plc


Vote Instruction



14


15


16


17


African Petroleum Corporation Ltd.



Meeting ID: 945467

Primary ISIN: AU000000AOQ0 Primary SEDOL: B3V8R79


Vote Instruction


Mgmt ForElect Mark Ashurst as Director 2

Mgmt ForElect Gibril Bangura as Director 3

Mgmt ForElect Jeffrey Couch as Director 4

Azonto Petroleum Ltd.



Meeting ID: 972890

Primary ISIN: AU000000APY1 Primary SEDOL: BH7WFP7


Vote Instruction


Mgmt ForElect Neil Hackett as Director 2


Azonto Petroleum Ltd.


Vote Instruction

Mgmt ForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

3

China Shenhua Energy Co., Ltd.



Meeting ID: 965138

Primary ISIN: CNE1000002R0 Primary SEDOL: B09N7M0


Vote Instruction


Mgmt ForApprove Report of the Board of Directors 1

Mgmt ForApprove Report of the Supervisory Committee 2


3


Mgmt ForApprove Remuneration of Directors and Supervisors

5

Mgmt ForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration

6


7


SH AgainstApprove Issuance of Debt Financing Instruments

9




Meeting ID: 965152

Primary ISIN: CNE1000002R0 Primary SEDOL: B09N7M0




Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt ForAuthorize Repurchase of Issued H Share Capital

1

Greatview Aseptic Packaging Co Ltd.



Meeting ID: 970981

Primary ISIN: KYG407691040 Primary SEDOL: B3ZNGT5


Vote Instruction


Mgmt For


Mgmt ForElect Liu Jun as Director 3a1

Mgmt ForElect Hong Gang as Director 3a2

Mgmt ForElect Behrens Ernst Hermann as Director 3a3


3b


4


5A



Groupe Fnac



Meeting ID: 970874

Primary ISIN: FR0011476928 Primary SEDOL: B7VQL46


Groupe Fnac


Vote Instruction



1


2

Mgmt ForApprove Non-Deductible Expenses 3

Mgmt ForApprove Allocation of Income and Absence of Dividends

4

Mgmt ForReelect Stephane Boujnah as Director 5

Mgmt ForReelect Nonce Paolini as Director 6

Mgmt ForReelect Arthur Sadoun as Director 7

Mgmt ForAdvisory Vote on Compensation of Alexandra Bompard, Chairman and CEO

8


9



10

Mgmt AgainstAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3.3 Million

11

Mgmt ForAuthorize Capital Increase of Up to EUR 1.6 Million for Future Exchange Offers

12

Mgmt AgainstApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million

13

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

14


15

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

16


17


Groupe Fnac


Vote Instruction


18


19


20



22

Lookers plc



Meeting ID: 959199

Primary ISIN: GB00B17MMZ46 Primary SEDOL: B17MMZ4


Vote Instruction


Mgmt For




Mgmt ForRe-elect Andy Bruce as Director 5

Mgmt ForRe-elect Robin Gregson as Director 6

Mgmt ForRe-elect Tony Bramall as Director 7

Mgmt ForRe-elect Bill Holmes as Director 8

Mgmt ForRe-elect Phil White as Director 9

Mgmt ForRe-elect Neil Davis as Director 10

Mgmt ForRe-elect Nigel McMinn as Director 11

Mgmt ForRe-elect Richard Walker as Director 12



14


15


Lookers plc


Vote Instruction


16



18


Lowe's Companies, Inc.



Meeting ID: 966380



Vote Instruction

1.1 Elect Director Raul Alvarez Mgmt For

Mgmt ForElect Director David W. Bernauer 1.2

Mgmt ForElect Director Angela F. Braly 1.3

Mgmt ForElect Director Laurie Z. Douglas 1.4

Mgmt ForElect Director Richard W. Dreiling 1.5

Mgmt ForElect Director Robert L. Johnson 1.6

Mgmt ForElect Director Marshall O. Larsen 1.7

Mgmt ForElect Director Richard K. Lochridge 1.8

Mgmt ForElect Director James H. Morgan 1.9

Mgmt ForElect Director Robert A. Niblock 1.10

Mgmt ForElect Director Eric C. Wiseman 1.11


2


Sberbank of Russia



Meeting ID: 975511

Primary ISIN: RU0009029540 Primary SEDOL: 4767981


Sberbank of Russia


Vote Instruction

Meeting for ADR/GDR Holders Mgmt



Mgmt ForApprove Allocation of Income and Dividends of RUB 0.45 per Share

3

Mgmt ForRatify Auditor 4


Mgmt ForElect Martin Gilman as Director 5.1

Mgmt ForElect German Gref as Director 5.2

Mgmt AgainstElect Evsey Gurvich as Director 5.3

Mgmt ForElect Bella Zlatkis as Director 5.4

Mgmt AgainstElect Nadezhda Ivanova as Director 5.5

Mgmt AgainstElect Sergey Ignatyev as Director 5.6

Mgmt AgainstElect Alexey Kudrin as Director 5.7

Mgmt AgainstElect Georgy Luntovsky as Director 5.8

Mgmt AgainstElect Vladimir Mau as Director 5.9

Mgmt AgainstElect Gennady Melikyan as Director 5.10

Mgmt AgainstElect Alessandro Profumo as Director 5.11

Mgmt AgainstElect Anton Siluanov as Director 5.12

Mgmt ForElect Sergey Sinelnikov-Murylev as Director 5.13

Mgmt AgainstElect Dmitry Tulin as Director 5.14

Mgmt ForElect Nadia Wells as Director 5.15

Mgmt AgainstElect Sergey Shvetsov as Director 5.16

MgmtElect Seven Members of Audit Commission

Mgmt ForElect Natalya Borodina as Member of Audit Commission

6.1

Mgmt ForElect Vladimir Volkov as Member of Audit Commission

6.2

Mgmt ForElect Galina Golubenkova as Member of Audit Commission

6.3

Mgmt ForElect Tatyana Domanskaya as Member of Audit Commission

6.4


Sberbank of Russia


Vote Instruction

Mgmt ForElect Yulia Isakhanova as Member of Audit Commission

6.5

Mgmt ForElect Alexey Minenko as Member of Audit Commission

6.6

Mgmt ForElect Natalya Revina as Member of Audit Commission

6.7

Mgmt ForElect German Gref as CEO 7


Mgmt ForApprove New Edition of Regulations on General Meetings

9

Mgmt ForApprove New Edition of Regulations on Supervisory Board

10

Mgmt ForApprove New Edition of Regulations on Remuneration of Supervisory Board Members

11

Mgmt ForApprove Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries

12

Total SA



Meeting ID: 942117

Primary ISIN: FR0000120271 Primary SEDOL: B15C557


Vote Instruction



1


2


3


4


5

Mgmt ForReelect Patrick Artus as Director 6

Mgmt ForReelect Anne-Marie Idrac as Director 7

Mgmt ForElect Patrick Pouyanne as Director 8


Total SA


Vote Instruction

Mgmt ForApprove Agreement with Patrick Pouyanne, CEO

9

Mgmt ForAdvisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

10

Mgmt ForAdvisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

11

Mgmt ForAdvisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

12

MgmtShareholder Proposal Submitted by UES Amont Total Workers' Council

SH AgainstAddress the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

A

Vienna Insurance Group Ag



Meeting ID: 953635

Primary ISIN: AT0000908504 Primary SEDOL: B0BKSS2


Vote Instruction

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

Mgmt





Arthur J. Gallagher & Co.



Meeting ID: 967997



Arthur J. Gallagher & Co.


Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt For

Mgmt ForElect Director William L. Bax 1b

Mgmt ForElect Director D. John Coldman 1c

Mgmt ForElect Director Frank E. English, Jr. 1d

Mgmt ForElect Director J. Patrick Gallagher, Jr. 1e

Mgmt ForElect Director Elbert O. Hand 1f

Mgmt ForElect Director David S. Johnson 1g

Mgmt ForElect Director Kay W. McCurdy 1h

Mgmt ForElect Director Norman L. Rosenthal 1i


Mgmt ForApprove Qualified Employee Stock Purchase Plan

3



5

CPPGroup plc



Meeting ID: 973001

Primary ISIN: GB00B5W55H93 Primary SEDOL: B5W55H9


Vote Instruction


Mgmt For


Mgmt ForElect Eric Anstee as Director 3



5


6


CPPGroup plc


Vote Instruction


7


UnitedHealth Group Incorporated



Meeting ID: 970218

Primary ISIN: US91324P1021 Primary SEDOL: 2917766


Vote Instruction

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

Mgmt ForElect Director Edson Bueno 1b

Mgmt ForElect Director Richard T. Burke 1c

Mgmt ForElect Director Robert J. Darretta 1d

Mgmt ForElect Director Stephen J. Hemsley 1e

Mgmt ForElect Director Michele J. Hooper 1f

Mgmt ForElect Director Rodger A. Lawson 1g

Mgmt ForElect Director Glenn M. Renwick 1h

Mgmt ForElect Director Kenneth I. Shine 1i

Mgmt ForElect Director Gail R. Wilensky 1j


2


Mgmt ForChange State of Incorporation from Minnesota to Delaware

4



Arkema



Meeting ID: 959961

Primary ISIN: FR0010313833 Primary SEDOL: B0Z5YZ2


Arkema


Vote Instruction



1


2


3

Mgmt ForApprove Stock Dividend Program (New Shares)

4


5

Mgmt ForReelect Victoire de Margerie as Director 6

Mgmt ForReelect Francois Enaud as Director 7

Mgmt ForReelect Laurent Mignon as Director 8

Mgmt ForAdvisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO

9


10



11


12

Mgmt ForAmend Article 10 of Bylaws Re: Age Limit for Directors

13


Mgmt ForElect Helene Leroy-Moreau as Director 14


15

Gem Diamonds Ltd



Meeting ID: 969474

Primary ISIN: VGG379591065 Primary SEDOL: B1P8H48


Gem Diamonds Ltd


Vote Instruction


Mgmt For




4


Mgmt ForRe-elect Clifford Elphick as Director 6

Mgmt ForRe-elect Gavin Beevers as Director 7

Mgmt ForRe-elect Mike Salamon as Director 8

Mgmt ForRe-elect Alan Ashworth as Director 9

Mgmt ForRe-elect Michael Michael as Director 10

Mgmt ForRe-elect Glenn Turner as Director 11

Mgmt ForRe-elect Roger Davis as Director 12


13


14


Genting Hong Kong Ltd



Meeting ID: 971870

Primary ISIN: BMG3924T1062 Primary SEDOL: 6312981


Vote Instruction


Mgmt For



Mgmt ForElect Alan Howard Smith as Director 4.1




Vote Instruction

Mgmt ForElect Lim Keong Hui as Director 4.2

Mgmt ForElect Justin Tan Wah Joo as Director 4.3


5

Mgmt ForFix Number of Directors at 12 6


7A






Meeting ID: 975147

Primary ISIN: BMG3924T1062 Primary SEDOL: 6312981


Vote Instruction

1 Approve Disposal Mandate in Relation to the Disposal of Shares in Norwegian Cruise Line Holdings Ltd.

Mgmt For

Nabors Industries Ltd.



Meeting ID: 970579

Primary ISIN: BMG6359F1032 Primary SEDOL: 2963372


Vote Instruction

1.1 Elect Director James R. Crane Mgmt For

Mgmt ForElect Director John P. Kotts 1.2

Mgmt ForElect Director Michael C. Linn 1.3

Mgmt ForElect Director Anthony G. Petrello 1.4


Nabors Industries Ltd.


Vote Instruction

Mgmt ForElect Director Dag Skattum 1.5

Mgmt ForElect Director Howard Wolf 1.6

Mgmt ForElect Director John Yearwood 1.7

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

2

Mgmt ForApprove Broker Non-Vote Bye-law Amendment

3


4

SH AgainstAdopt Retention Ratio for Executives 5

SH ForRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

6

SH AgainstReport on Sustainability, Including Goals and ESG Link to Executive Compensation

7


SH ForRequire a Majority Vote for the Election of Directors

9

OneSavings Bank plc



Meeting ID: 952798

Primary ISIN: GB00BM7S7K96 Primary SEDOL: BM7S7K9


Vote Instruction


Mgmt For




Mgmt ForRe-elect Rodney Duke as Director 5

Mgmt ForRe-elect Malcolm McCaig as Director 6

Mgmt ForRe-elect Timothy Hanford as Director 7

Mgmt ForRe-elect David Morgan as Director 8


OneSavings Bank plc


Vote Instruction

Mgmt ForRe-elect Stephan Wilcke as Director 9

Mgmt ForRe-elect Andrew Golding as Director 10

Mgmt ForRe-elect April Talintyre as Director 11



13


14

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

15


16

Mgmt ForApprove Maximum Ratio of Variable to Fixed Remuneration

17


18

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

19



21

AirAsia Berhad



Meeting ID: 976826

Primary ISIN: MYL5099OO006 Primary SEDOL: B03J9L7


Vote Instruction


Mgmt For


Mgmt ForApprove Remuneration of Directors for the Financial Year Ended December 31, 2014

3


AirAsia Berhad


Vote Instruction

Mgmt ForApprove Directors' Fees for the Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015

4

Mgmt ForElect Anthony Francis Fernandes as Director 5

Mgmt ForElect Kamarudin Bin Meranun as Director 6

Mgmt ForElect Amit Bhatia as Director 7

Mgmt ForElect Uthaya Kumar A/L K Vivekananda as Director

8


9

Mgmt ForApprove Fam Lee Ee to Continue Office as Independent Non-Executive Director

10


11

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

12

American Airlines Group Inc.



Meeting ID: 970212

Primary ISIN: US02376R1023 Primary SEDOL: BCV7KT2


Vote Instruction

1a Elect Director James F. Albaugh Mgmt For

Mgmt ForElect Director Jeffrey D. Benjamin 1b

Mgmt ForElect Director John T. Cahill 1c

Mgmt ForElect Director Michael J. Embler 1d

Mgmt ForElect Director Matthew J. Hart 1e

Mgmt ForElect Director Alberto Ibarguen 1f

Mgmt ForElect Director Richard C. Kraemer 1g

Mgmt ForElect Director Denise M. O'Leary 1h

Mgmt ForElect Director W. Douglas Parker 1i


American Airlines Group Inc.


Vote Instruction

Mgmt ForElect Director Ray M. Robinson 1j

Mgmt ForElect Director Richard P. Schifter 1k



3

Arrow Global Group plc



Meeting ID: 948401

Primary ISIN: GB00BDGTXM47 Primary SEDOL: BDGTXM4


Vote Instruction


Mgmt For




Mgmt ForElect Lan Tu as Director 5

Mgmt ForRe-elect Jonathan Bloomer as Director 6

Mgmt ForRe-elect Tom Drury as Director 7

Mgmt ForRe-elect Rob Memmott as Director 8

Mgmt ForRe-elect Iain Cornish as Director 9

Mgmt ForRe-elect Robin Phipps as Director 10



12


13


14


15



Arrow Global Group plc


Vote Instruction


17




Meeting ID: 976221



Vote Instruction

1 Ratify or Reconsider Acquisition of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda.

Mgmt For




Meeting ID: 976222



Vote Instruction

1 Ratify or Reconsider Acquisition of ISM Corretora de Seguros Ltda.

Mgmt For

Google Inc.



Meeting ID: 970693

Primary ISIN: US38259P7069 Primary SEDOL: BKM4JZ7


Vote Instruction

1.1 Elect Director Larry Page Mgmt For


Google Inc.


Vote Instruction

Mgmt ForElect Director Sergey Brin 1.2

Mgmt ForElect Director Eric E. Schmidt 1.3

Mgmt WithholdElect Director L. John Doerr 1.4

Mgmt ForElect Director Diane B. Greene 1.5

Mgmt ForElect Director John L. Hennessy 1.6

Mgmt ForElect Director Ann Mather 1.7

Mgmt ForElect Director Alan R. Mulally 1.8

Mgmt WithholdElect Director Paul S. Otellini 1.9

Mgmt WithholdElect Director K. Ram Shriram 1.10

Mgmt ForElect Director Shirley M. Tilghman 1.11


Mgmt AgainstAmend Omnibus Stock Plan 3


4


SH ForRequire a Majority Vote for the Election of Directors

6

SH AgainstReport on Costs of Renewable Energy Investments

7

SH AgainstReport on Risks Associated with Repeal of Climate Change Policies

8

Henderson Global Trust plc



Meeting ID: 967600



Vote Instruction


Mgmt For


Mgmt ForRe-elect Richard Hills as Director 3

Mgmt ForElect Aidan Lisser as Director 4


Henderson Global Trust plc


Vote Instruction



6


7


8


Mgmt ForAuthorise Directors to Sell Treasury Shares 10


11

Infosys Ltd.

Meeting Date: 03/06/2015 Country: India


Meeting ID: 974034

Primary ISIN: INE009A01021 Primary SEDOL: 6205122


Vote Instruction

Postal Ballot Mgmt

Mgmt ForIncrease Authorized Share Capital 1

Mgmt ForAmend Memorandum of Association to Reflect Increase in Capital

2

Mgmt ForApprove Bonus Issue 3

Mgmt ForApprove Sale of Finacle to Edgeverve Systems Ltd.

4

Mgmt ForApprove Sale of Edge Services to Edgeverve Systems Ltd.

5

Ingram Micro Inc.



Meeting ID: 969013



Ingram Micro Inc.


Vote Instruction

1.1 Elect Director Howard I. Atkins Mgmt For

Mgmt ForElect Director David A. Barnes 1.2

Mgmt ForElect Director Leslie Stone Heisz 1.3

Mgmt ForElect Director John R. Ingram 1.4

Mgmt ForElect Director Dale R. Laurance 1.5

Mgmt ForElect Director Linda Fayne Levinson 1.6

Mgmt ForElect Director Scott A. McGregor 1.7

Mgmt ForElect Director Carol G. Mills 1.8

Mgmt ForElect Director Alain Monie 1.9

Mgmt ForElect Director Wade Oosterman 1.10


2


3

Johnston Press plc



Meeting ID: 972422

Primary ISIN: GB00BRK8Y334 Primary SEDOL: BRK8Y33


Vote Instruction


Mgmt For



Mgmt ForRe-elect Ashley Highfield as Director 4

Mgmt ForRe-elect David King as Director 5

Mgmt ForRe-elect Mark Pain as Director 6

Mgmt ForRe-elect Kjell Aamot as Director 7

Mgmt ForRe-elect Ralph Marshall as Director 8


Johnston Press plc


Vote Instruction

Mgmt ForRe-elect Camilla Rhodes as Director 9

Mgmt ForRe-elect Stephen van Rooyen as Director 10



12

Mgmt ForAmend Performance Share Plan 2006 13


14


15



17

Mears Group plc



Meeting ID: 952800



Vote Instruction


Mgmt For



3


Mgmt ForRe-elect Bob Holt as Director 5

Mgmt ForRe-elect David Miles as Director 6

Mgmt ForRe-elect Andrew Smith as Director 7

Mgmt ForRe-elect Alan Long as Director 8

Mgmt ForRe-elect Peter Dicks as Director 9

Mgmt ForRe-elect Mike Rogers as Director 10

Mgmt ForRe-elect David Hosein as Director 11

Mgmt ForRe-elect Rory Macnamara as Director 12


Mears Group plc


Vote Instruction


13


14


15

Molson Coors Brewing Company



Meeting ID: 968685

Primary ISIN: US60871R2094 Primary SEDOL: B067BM3


Vote Instruction

1.1 Elect Director Roger G. Eaton Mgmt For

Mgmt ForElect Director Charles M. Herington 1.2

Mgmt ForElect Director H. Sanford Riley 1.3


2

PORR AG



Meeting ID: 965173

Primary ISIN: AT0000609607 Primary SEDOL: 4019950


Vote Instruction



1





PORR AG


Vote Instruction

Mgmt ForRatify BDO Austria GmbH as Auditors 5

Mgmt ForElect Supervisory Board Member 6

MgmtShareholder Proposals Submitted by SuP Beteiligungs GmbH

SH ForApprove Stock Split 7

Robert Walters plc



Meeting ID: 945821



Vote Instruction


Mgmt For




Mgmt ForRe-elect Giles Daubeney as Director 5

Mgmt ForRe-elect Robert Walters as Director 6

Mgmt ForRe-elect Alan Bannatyne as Director 7

Mgmt ForRe-elect Carol Hui as Director 8

Mgmt ForRe-elect Andrew Kemp as Director 9

Mgmt ForRe-elect Brian McArthur-Muscroft as Director 10


11


12


13



15


Tech Data Corporation



Meeting ID: 970568



Vote Instruction

1a Elect Director Charles E. Adair Mgmt For

Mgmt ForElect Director Robert M. Dutkowsky 1b

Mgmt ForElect Director Harry J. Harczak, Jr. 1c

Mgmt ForElect Director Kathleen Misunas 1d

Mgmt ForElect Director Thomas I. Morgan 1e

Mgmt ForElect Director Steven A. Raymund 1f

Mgmt ForElect Director Patrick G. Sayer 1g

Mgmt ForElect Director Savio W. Tung 1h

Mgmt ForElect Director David M. Upton 1i



3

Camellia plc



Meeting ID: 970423



Vote Instruction


Mgmt For



Mgmt ForRe-elect Malcolm Perkins as Director 4

Mgmt ForRe-elect Christopher Ames as Director 5

Mgmt ForRe-elect Peter Field as Director 6


Camellia plc


Vote Instruction

Mgmt ForRe-elect Christopher Relleen as Director 7

Mgmt ForRe-elect Frederic Vuilleumier as Director 8

Mgmt ForElect Tom Franks as Director 9

Mgmt ForElect Graham Mclean as Director 10

Mgmt ForElect Susan Walker as Director 11

Mgmt ForElect William Gibson as Director 12


13


14


Chariot Oil & Gas Ltd



Meeting ID: 973961

Primary ISIN: GG00B2R9PM06 Primary SEDOL: B2R9PM0


Vote Instruction



1

Mgmt ForRe-appoint BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForRe-elect Robert Sinclair as a Director 3



4

MgmtSpecial Business - Special Resolution


5


Fidelity Japanese Values plc



Meeting ID: 960703



Vote Instruction


Mgmt For

Mgmt ForRe-elect Philip Kay as Director 2

Mgmt ForRe-elect David Miller as Director 3

Mgmt ForRe-elect Sir Laurence Magnus as Director 4

Mgmt ForRe-elect David Robins as Director 5

Mgmt ForElect Mami Mizutori as Director 6

Mgmt ForElect Dominic Ziegler as Director 7




10


11


12


G4S plc



Meeting ID: 936011

Primary ISIN: GB00B01FLG62 Primary SEDOL: B01FLG6


Vote Instruction


Mgmt For




G4S plc


Vote Instruction

Mgmt ForRe-elect Ashley Almanza as Director 4


Mgmt ForRe-elect Adam Crozier as Director 6

Mgmt ForRe-elect Mark Elliott as Director 7

Mgmt ForRe-elect Winnie Kin Wah Fok as Director 8

Mgmt ForRe-elect Himanshu Raja as Director 9

Mgmt ForRe-elect Paul Spence as Director 10

Mgmt ForRe-elect Clare Spottiswoode as Director 11

Mgmt ForRe-elect Tim Weller as Director 12


13


14


15


16



18


19

Invesco Perpetual UK Smaller Companies Investment Trust plc



Meeting ID: 968735

Primary ISIN: GB00B1FL3C76 Primary SEDOL: B1FL3C7


Vote Instruction


Mgmt For





Invesco Perpetual UK Smaller Companies Investment Trust plc


Vote Instruction

Mgmt ForRe-elect Ian Barby as Director 5

Mgmt ForRe-elect Richard Brooman as Director 6

Mgmt ForRe-elect Garth Milne as Director 7



9


10


11



13

Las Vegas Sands Corp.



Meeting ID: 971380

Primary ISIN: US5178341070 Primary SEDOL: B02T2J7


Vote Instruction

1.1 Elect Director Jason N. Ader Mgmt For

Mgmt ForElect Director Micheline Chau 1.2

Mgmt ForElect Director Michael A. Leven 1.3

Mgmt ForElect Director David F. Levi 1.4



3

Magnit PJSC



Meeting ID: 973930

Primary ISIN: RU000A0JKQU8 Primary SEDOL: B59GLW2


Magnit PJSC


Vote Instruction





MgmtElect Seven Directors by Cumulative Voting

Mgmt ForElect Alexander Aleksandrov as Director 4.1

Mgmt ForElect Andrey Aroutuniyan as Director 4.2

Mgmt ForElect Sergey Galitskiy as Director 4.3

Mgmt ForElect Alexander Zayonts as Director 4.4

Mgmt ForElect Khachatur Pombukhchan as Director 4.5

Mgmt ForElect Alexey Pshenichnyy as Director 4.6

Mgmt ForElect Aslan Shkhachemukov as Director 4.7


Mgmt ForElect Roman Efimenko as Member of Audit Commission

5.1

Mgmt ForElect Angela Udovichenko as Member of Audit Commission

5.2

Mgmt ForElect Denis Fedotov as Member of Audit Commission

5.3

Mgmt ForRatify Auditor to Audit Company's Accounts in Accordance with Russian Accounting

6

Mgmt ForRatify Auditor to Audit Company's Accounts in Accordance with IFRS

7


Mgmt ForApprove Regulations on Board of Directors 9

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Loan Agreement with ZAOTander

10.1

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander

10.2

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander

10.3


Magnit PJSC


Vote Instruction

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement withOAO Alfa-Bank for Securing Obligations of ZAO Tander

10.4

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander

10.5

Mgmt ForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander

10.6

Mgmt ForApprove Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander

11.1

Mgmt ForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia

11.2

Mgmt ForApprove Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander

11.3

Mgmt ForApprove Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander

11.4

Michael Page International plc



Meeting ID: 950257



Vote Instruction


Mgmt For



Mgmt ForRe-elect Robin Buchanan as Director 4

Mgmt ForRe-elect Simon Boddie as Director 5

Mgmt ForRe-elect Steve Ingham as Director 6



Michael Page International plc


Vote Instruction

Mgmt ForRe-elect Ruby McGregor-Smith as Director 8

Mgmt ForRe-elect Danuta Gray as Director 9

Mgmt ForElect Kelvin Stagg as Director 10



12


13


14


15



17

NB Distressed Debt Investment Fund Ltd



Meeting ID: 972348

Primary ISIN: GG00BX1BBW13 Primary SEDOL: BX1BBW1


Vote Instruction

Ordinary Business - Ordinary Resolutions Mgmt


1

Mgmt ForReelect Robin Monro-Davies as a Director 2

Mgmt ForReelect Patrick Flynn as a Director 3

Mgmt ForReelect Michael Holmberg as a Director 4

Mgmt ForReelect Christopher Sherwell as a Director 5

Mgmt ForReelect John Hallam as a Director 6

Mgmt ForReelect Talmai Morgan as a Director 7

Mgmt ForRatify KPMG Channel Islands Limited as Auditors

8


9


NB Distressed Debt Investment Fund Ltd


Vote Instruction



Samsonite International S.A.



Meeting ID: 970916

Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532


Vote Instruction


Mgmt For

Mgmt ForApprove Allocation of Results for the Year 2014

2

Mgmt ForApprove Cash Distribution 3

Mgmt ForElect Ramesh Dungarmal Tainwala as Director 4a

Mgmt ForElect Miguel Kai Kwun Ko as Director 4b

Mgmt ForElect Keith Hamill as Director 4c

Mgmt ForRenew Mandate Granted to KPMG Luxembourg S.à.r.l. as Statutory Auditor

5

Mgmt ForApprove KPMG LLP as External Auditor 6


7

Mgmt ForApprove Repurchase of Issued Share Capital 8



Mgmt ForAuthorize Board to Fix the Remuneration of KPMG Luxembourg S.à r.l.

11

Turbo Power Systems Inc.



Meeting ID: 954102

Primary ISIN: CA8999101030 Primary SEDOL: B033B57


Turbo Power Systems Inc.


Vote Instruction

1 Elect Fernando Senhora, Alexandre Aigner, and Ric Piper as Directors

Mgmt For


2

WesternZagros Resources Ltd.



Meeting ID: 961886

Primary ISIN: CA9600081009 Primary SEDOL: B28C175


Vote Instruction


Mgmt ForElect Director David J. Boone 2.1

Mgmt ForElect Director Fred J. Dyment 2.2

Mgmt ForElect Director John Frangos 2.3

Mgmt ForElect Director M. Simon Hatfield 2.4

Mgmt ForElect Director James C. Houck 2.5

Mgmt ForElect Director Randall Oliphant 2.6

Mgmt ForElect Director William Wallace 2.7


3

Mgmt ForRe-approve Stock Option Plan 4

Wm Morrison Supermarkets plc



Meeting ID: 972633



Wm Morrison Supermarkets plc


Vote Instruction


Mgmt For



Mgmt ForElect Andrew Higginson as Director 4

Mgmt ForElect David Potts as Director 5

Mgmt ForRe-elect Trevor Strain as Director 6

Mgmt ForRe-elect Philip Cox as Director 7

Mgmt ForRe-elect Penny Hughes as Director 8



10


11



13


14


15

Garmin Ltd.



Meeting ID: 969229

Primary ISIN: CH0114405324 Primary SEDOL: B3Z5T14


Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt For


2



Garmin Ltd.


Vote Instruction


4

Mgmt ForElect Director Donald H. Eller 5.1

Mgmt ForElect Director Joseph J. Hartnett 5.2

Mgmt ForElect Director Min H. Kao 5.3

Mgmt ForElect Director Charles W. Peffer 5.4

Mgmt ForElect Director Clifton A. Pemble 5.5

Mgmt ForElect Director Thomas P. Poberezny 5.6

Mgmt ForElect Min Kao as Board Chairman 6

Mgmt ForAppoint Donald H. Eller as Member of the Compensation Committee

7.1

Mgmt ForAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.2

Mgmt ForAppoint Charles W. Peffer as Member of the Compensation Committee

7.3

Mgmt ForAppoint Thomas P. Poberezny as Member of the Compensation Committee

7.4

Mgmt ForDesignate Reiss + Preuss LLP as Independent Proxy

8



10

Mgmt ForApprove Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management

11

Mgmt ForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM

12


13

Mail RU Group Ltd.

Meeting Date: 05/06/2015 Country: Virgin Isl (UK)


Meeting ID: 972448

Primary ISIN: US5603172082 Primary SEDOL: B53NQB3


Mail RU Group Ltd.


Vote Instruction

1 Receive Annual Report Mgmt

MgmtElect Eight Directors by Cumulative Voting

Mgmt ForElect Dmitry Grishin as Director 2.1

Mgmt ForElect Verdi Israelian as Director 2.2

Mgmt ForElect Vladimir Streshinskiy 2.3

Mgmt ForElect Matthew Hammond as Director 2.4

Mgmt ForElect Vasily Brovko as Director 2.5

Mgmt ForElect Mark Remond Sorour as Director 2.6

Mgmt ForElect Charles St. Leger Searle as Director 2.7

Mgmt ForElect Vasileios Sgourdos as Director 2.8

Rubis



Meeting ID: 969959



Vote Instruction



1


2


3

Mgmt ForApprove Stock Dividend Program (Cash or Shares)

4

Mgmt ForReelect Herve Claquin as Supervisory Board Member

5

Mgmt ForReelect Olivier Mistral as Supervisory Board Member

6

Mgmt ForReelect Erik Pointillart as Supervisory Board Member

7


Rubis


Vote Instruction

Mgmt ForElect Laure Grimonpret-Tahon as Supervisory Board Member

8

Mgmt ForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 133,000

9

Mgmt ForApprove Variable Remuneration of the Company General Manager

10

Mgmt ForAdvisory Vote on Compensation of Gilles Robin, General Manager

11

Mgmt ForAdvisory Vote on Compensation of Agena, General Manager

12


13


14


Mgmt ForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 16-17, 19 and 22-23 at EUR 30 Million

15


16


17


18

Mgmt ForAuthorize Capital Increase of Issued Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 3.8 Million

19

Mgmt ForSubject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accordingly

20

Mgmt ForSubject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees

21


22

Mgmt ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans (Free Shares)

23


Mgmt ForAmend Article 40 of Bylaws Re: Proxy Voting 25


Rubis


Vote Instruction


26

Wal-Mart Stores, Inc.



Meeting ID: 970310



Vote Instruction

1a Elect Director Aida M. Alvarez Mgmt For

Mgmt ForElect Director James I. Cash, Jr. 1b

Mgmt ForElect Director Roger C. Corbett 1c

Mgmt ForElect Director Pamela J. Craig 1d

Mgmt ForElect Director Michael T. Duke 1e

Mgmt ForElect Director Timothy P. Flynn 1f

Mgmt ForElect Director Thomas W. Horton 1g

Mgmt ForElect Director Marissa A. Mayer 1h

Mgmt ForElect Director C. Douglas McMillon 1i

Mgmt ForElect Director Gregory B. Penner 1j

Mgmt ForElect Director Steven S. Reinemund 1k

Mgmt ForElect Director Kevin Y. Systrom 1l

Mgmt ForElect Director Jim C. Walton 1m

Mgmt ForElect Director S. Robson Walton 1n

Mgmt ForElect Director Linda S. Wolf 1o



3


SH ForDisclosure of Recoupment Activity from Senior Officers

5

SH AgainstProvide Proxy Access Right 6


Wal-Mart Stores, Inc.


Vote Instruction

SH AgainstAdopt Quantitative GHG Goals for Maritime Shipping

7

SH ForReport on Incentive Compensation Plans 8


China Resources Power Holdings Co., Ltd.



Meeting ID: 971813



Vote Instruction


Mgmt For


Mgmt AgainstElect Du Wenmin as Director 3.1

Mgmt AgainstElect Wei Bin as Director 3.2

Mgmt AgainstElect Chen Ying as Director 3.3

Mgmt ForElect Ma Chiu-Cheung, Andrew as Director 3.4

Mgmt ForElect So Chak Kwong, Jack as Director 3.5

Mgmt AgainstElect Wang Yan as Director 3.6


3.7


4



6



Vote Instruction


China Resources Power Holdings Co., Ltd.


Vote Instruction


1


Mgmt AgainstElect Du Wenmin as Director 3.1

Mgmt AgainstElect Wei Bin as Director 3.2

Mgmt AgainstElect Chen Ying as Director 3.3

Mgmt ForElect Ma Chiu-Cheung, Andrew as Director 3.4

Mgmt ForElect So Chak Kwong, Jack as Director 3.5

Mgmt ForElect Wang Yan as Director 3.6


3.7


4



6


Crocs, Inc.



Meeting ID: 971392

Primary ISIN: US2270461096 Primary SEDOL: B0T7Z62


Vote Instruction

1.1 Elect Director Ronald L. Frasch Mgmt For

Mgmt ForElect Director Gregg S. Ribatt 1.2



3



Hansteen Holdings plc



Meeting ID: 948944

Primary ISIN: GB00B0PPFY88 Primary SEDOL: B0PPFY8


Vote Instruction


Mgmt For


Mgmt ForRe-elect Ian Watson as Director 3

Mgmt ForRe-elect Morgan Jones as Director 4

Mgmt ForRe-elect Richard Lowes as Director 5

Mgmt ForRe-elect James Hambro as Director 6

Mgmt ForRe-elect Richard Cotton as Director 7

Mgmt ForRe-elect Humphrey Price as Director 8

Mgmt ForElect Melvyn Egglenton as Director 9

Mgmt ForElect Rebecca Worthington as Director 10



12


13


14



16

Manx Telecom plc



Meeting ID: 975383

Primary ISIN: IM00BHY3RF70 Primary SEDOL: BHY3RF7


Manx Telecom plc


Vote Instruction



1

Mgmt ForApprove KPMG Audit LLC as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForElect Kevin Walsh as Director 3



4


5


Rocket Fuel Inc.



Meeting ID: 971345

Primary ISIN: US7731111099 Primary SEDOL: BD4R416


Vote Instruction

1a Elect Director William Ericson Mgmt For

Mgmt ForElect Director Richard Frankel 1b

Mgmt ForElect Director Clark Kokich 1c


UTi Worldwide Inc.

Meeting Date: 08/06/2015 Country: Virgin Isl (UK)


Meeting ID: 977662

Primary ISIN: VGG872101032 Primary SEDOL: 2676368


UTi Worldwide Inc.


Vote Instruction

1a Elect Brian D. Belchers as a Director Mgmt For

Mgmt ForElect Roger I. MacFarlane as a Director 1b

Mgmt ForElect Joshua D. Paulson as a Director 1c




4


AA PLC



Meeting ID: 971178

Primary ISIN: GB00BMSKPJ95 Primary SEDOL: BMSKPJ9


Vote Instruction


Mgmt For



3

Mgmt ForElect Bob Mackenzie as director 4

Mgmt ForElect Martin Clarke as Director 5

Mgmt ForElect Nick Hewitt as Director 6

Mgmt ForElect John Leach as Director 7

Mgmt ForElect Andrew Miller as Director 8

Mgmt ForElect Andrew Blowers as Director 9

Mgmt ForElect Simon Breakwell as Director 10




AA PLC


Vote Instruction


13


14


15



17

Mgmt ForApprove Performance Share Plan 18

Best Buy Co., Inc.



Meeting ID: 972773



Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt For

Mgmt ForElect Director Lisa M. Caputo 1b

Mgmt ForElect Director J. Patrick Doyle 1c

Mgmt ForElect Director Russell P. Fradin 1d

Mgmt ForElect Director Kathy J. Higgins Victor 1e

Mgmt ForElect Director Hubert Joly 1f

Mgmt ForElect Director David W. Kenny 1g

Mgmt ForElect Director Thomas L. 'Tommy' Millner 1h

Mgmt ForElect Director Gerard R. Vittecoq 1i



3


eMemory Technology Inc.

Meeting Date: 09/06/2015 Country: Taiwan


Meeting ID: 942520

Primary ISIN: TW0003529004 Primary SEDOL: B2PXYH2


Vote Instruction

1 Approve 2014 Business Operations Report, Financial Statements (Including Consolidated Financial Statements)

Mgmt For

Mgmt ForApprove Plan on 2014 Profit Distribution 2

Mgmt ForApprove Cash Dividend Distribution from Capital Surplus

3

Mgmt ForApprove Amendments to Articles of Association

4

Mgmt ForAmend Procedures Governing the Acquisition or Disposal of Assets

5

Mgmt ForAmend Procedures for Endorsement and Guarantees

6

Mgmt ForAmend Procedures for Lending Funds to Other Parties

7

Mgmt ForAmend Rules and Procedures for Election of Directors and Supervisors

8

Mgmt ForAmend Rules and Procedures Regarding Shareholder's General Meeting

9

Mgmt ForApprove to Abolish Scope and Rules for the Functions and Powers of Supervisors

10

MgmtELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

SH ForElect Non-independent Director No. 1 11.1






Mgmt ForElect Jin Lianfang as Independent Director 11.7

Mgmt ForElect Chen Wencun as Independent Director 11.8

Mgmt ForElect Yu Mingduo as Independent Director 11.9

Mgmt ForApprove Release of Restrictions of Competitive Activities of Directors

12


General Motors Company



Meeting ID: 971359

Primary ISIN: US37045V1008 Primary SEDOL: B665KZ5


Vote Instruction

1a Elect Director Joseph J. Ashton Mgmt For

Mgmt ForElect Director Mary T. Barra 1b

Mgmt ForElect Director Stephen J. Girsky 1c

Mgmt ForElect Director Linda R. Gooden 1d

Mgmt ForElect Director Joseph Jimenez, Jr. 1e

Mgmt ForElect Director Kathryn V. Marinello 1f

Mgmt ForElect Director Michael G. Mullen 1g

Mgmt ForElect Director James J. Mulva 1h

Mgmt ForElect Director Patricia F. Russo 1i

Mgmt ForElect Director Thomas M. Schoewe 1j

Mgmt ForElect Director Theodore M. Solso 1k

Mgmt ForElect Director Carol M. Stephenson 1l



3


SH AgainstProvide for Cumulative Voting 5

GI Dynamics, Inc.



Meeting ID: 974480

Primary ISIN: AU000000GID7 Primary SEDOL: B4K3X07


Vote Instruction

1.1 Elect Director Anne J. Keating Mgmt For

Mgmt ForElect Director Michael A. Carusi 1.2


GI Dynamics, Inc.


Vote Instruction

Mgmt ForElect Director Daniel J. Moore 2

Mgmt ForApprove the Issuance of Performance Stock Units and Stock Options to Michael D. Dale

3

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Michael A. Carusi

4

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Anne J. Keating

5

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Timothy J. Barberich

6

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Graham J. Bradley

7

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Jack E. Meyer

8

Mgmt ForApprove the Issuance of Restricted Stock Units and Stock Options to Daniel J. Moore

9




International Public Partnerships Ltd



Meeting ID: 977435

Primary ISIN: GB00B188SR50 Primary SEDOL: B188SR5


Vote Instruction



1


Mgmt ForRe-elect John Whittle as a Director 3

Mgmt ForRe-elect Rupert Dorey as a Director 4

Mgmt ForRe-elect Giles Frost as a Director 5

Mgmt ForApprove Interim Dividends 6



International Public Partnerships Ltd


Vote Instruction


8





11

Kingfisher plc



Meeting ID: 959966



Vote Instruction


Mgmt For



Mgmt ForRe-elect Daniel Bernard as Director 4

Mgmt ForRe-elect Andrew Bonfield as Director 5

Mgmt ForRe-elect Pascal Cagni as Director 6

Mgmt ForRe-elect Clare Chapman as Director 7

Mgmt ForRe-elect Anders Dahlvig as Director 8

Mgmt ForRe-elect Janis Kong as Director 9

Mgmt ForElect Veronique Laury as Director 10

Mgmt ForRe-elect Mark Seligman as Director 11

Mgmt ForRe-elect Karen Witts as Director 12



14


15


16


Kingfisher plc


Vote Instruction


17



19

Laura Ashley Holdings plc



Meeting ID: 978680



Vote Instruction


Mgmt For

Mgmt ForRe-elect David Walton Masters as Director 2

Mgmt ForRe-elect Sally Kealey as Director 3

Mgmt ForRe-elect Kwa Kim Li as Director 4

Mgmt ForRe-elect James Wong Nyen Faat as Director 5

Mgmt ForElect Joyce Sit Meng Poh as Director 6


Mgmt ForReappoint Moore Stephens LLP as Auditors and Authorise Their Remuneration

8



10


11


Mgmt AgainstAuthorise the Company to Sell Shares Held as Treasury Shares for Cash

13


14


Mood Media Corporation



Meeting ID: 958297

Primary ISIN: CA61534J1057 Primary SEDOL: B3B1QP9


Vote Instruction

1.1 Elect Director Kevin Dalton Mgmt For

Mgmt ForElect Director Richard Kronengold 1.2

Mgmt ForElect Director James Lanthier 1.3

Mgmt ForElect Director Ross Levin 1.4

Mgmt ForElect Director David Richards 1.5

Mgmt ForElect Director Steven Richards 1.6

Mgmt ForElect Director Gary Shenk 1.7

Mgmt ForElect Director Harvey Solursh 1.8

Mgmt ForElect Director Philippe von Stauffenberg 1.9

Mgmt ForElect Director Richard Warren 1.10


2

Mgmt ForApprove Deferred Share Unit Plan 3

Philippine Long Distance Telephone Co.



Meeting ID: 946802

Primary ISIN: PH7182521093 Primary SEDOL: 6685661


Vote Instruction

1 Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014

Mgmt For


Mgmt ForElect Artemio V. Panganiban as Director 2.1

Mgmt ForElect Pedro E. Roxas as Director 2.2

Mgmt ForElect Alfred V. Ty as Director 2.3




Vote Instruction

Mgmt ForElect Helen Y. Dee as Director 2.4

Mgmt ForElect Ray C. Espinosa as Director 2.5

Mgmt ForElect James L. Go as Director 2.6

Mgmt ForElect Setsuya Kimura as Director 2.7

Mgmt ForElect Napoleon L. Nazareno as Director 2.8

Mgmt ForElect Hideaki Ozaki as Director 2.9

Mgmt ForElect Manuel V. Pangilinan as Director 2.10

Mgmt ForElect Ma. Lourdes C. Rausa-Chan as Director 2.11

Mgmt ForElect Juan B. Santos as Director 2.12

Mgmt ForElect Tony Tan Caktiong as Director 2.13




Meeting ID: 956218

Primary ISIN: PH7182521093 Primary SEDOL: 6685661


Vote Instruction


Mgmt ForApprove the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014

1


Mgmt ForElect Artemio V. Panganiban as Director 2.1

Mgmt ForElect Pedro E. Roxas as Director 2.2

Mgmt ForElect Alfred V. Ty as Director 2.3

Mgmt ForElect Helen Y. Dee as Director 2.4

Mgmt ForElect Ray C. Espinosa as Director 2.5

Mgmt ForElect James L. Go as Director 2.6

Mgmt ForElect Setsuya Kimura as Director 2.7

Mgmt ForElect Napoleon L. Nazareno as Director 2.8

Mgmt ForElect Hideaki Ozaki as Director 2.9

Mgmt ForElect Manuel V. Pangilinan as Director 2.10




Vote Instruction

Mgmt ForElect Ma. Lourdes C. Rausa-Chan as Director 2.11

Mgmt ForElect Juan B. Santos as Director 2.12

Mgmt ForElect Tony Tan Caktiong as Director 2.13

Taiwan Semiconductor Manufacturing Co., Ltd.



Meeting ID: 941639

Primary ISIN: TW0002330008 Primary SEDOL: 6889106


Vote Instruction

1 Approve 2014 Business Operations Report and Financial Statements

Mgmt For



Mgmt ForElect Morris Chang with Shareholder No. 4515 as Non-independent Director

3.1

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

3.2

Mgmt ForElect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director

3.3

Mgmt ForElect Peter Leahy Bonfield as Independent Director

3.4

Mgmt ForElect Stan Shih with Shareholder No. 534770 as Independent Director

3.5

Mgmt ForElect Thomas J. Engibous as Independent Director

3.6

Mgmt ForElect Kok-Choo Chen as Independent Director 3.7

Mgmt ForElect Michael R. Splinter as Independent Director

3.8



WPP plc



Meeting ID: 974481

Primary ISIN: JE00B8KF9B49 Primary SEDOL: B8KF9B4


Vote Instruction


Mgmt For



Mgmt ForApprove Sustainability Report 4

Mgmt ForElect Roberto Quarta as Director 5

Mgmt ForRe-elect Roger Agnelli as Director 6

Mgmt ForRe-elect Dr Jacques Aigrain as Director 7

Mgmt ForRe-elect Ruigang Li as Director 8

Mgmt ForRe-elect Paul Richardson as Director 9

Mgmt ForRe-elect Hugo Shong as Director 10

Mgmt ForRe-elect Timothy Shriver as Director 11

Mgmt ForRe-elect Sir Martin Sorrell as Director 12

Mgmt ForRe-elect Sally Susman as Director 13

Mgmt ForRe-elect Solomon Trujillo as Director 14

Mgmt ForRe-elect Sir John Hood as Director 15

Mgmt ForRe-elect Charlene Begley as Director 16

Mgmt ForRe-elect Nicole Seligman as Director 17

Mgmt ForRe-elect Daniela Riccardi as Director 18


19


20

Mgmt ForApprove 2015 Share Option Plan 21



23


Amazon.com, Inc.



Meeting ID: 971197



Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For

Mgmt ForElect Director Tom A. Alberg 1b

Mgmt ForElect Director John Seely Brown 1c

Mgmt ForElect Director William B. Gordon 1d

Mgmt ForElect Director Jamie S. Gorelick 1e

Mgmt ForElect Director Judith A. McGrath 1f

Mgmt ForElect Director Alain Monié 1g

Mgmt ForElect Director Jonathan J. Rubinstein 1h

Mgmt ForElect Director Thomas O. Ryder 1i

Mgmt ForElect Director Patricia Q. Stonesifer 1j



SH ForReport on Political Contributions 4

SH AgainstReport on Sustainability, Including GHG Goals 5

SH AgainstReport on Human Rights Risk Assessment Process

6




Meeting ID: 978065

Primary ISIN: GB00BJVD3B28 Primary SEDOL: BJVD3B2


Vote Instruction

1 Approve Acquisition of Aerocrine AB Mgmt For

Mgmt ForAuthorise Issue of Equity Pursuant to the Capital Raising

2


Delta Electronics Inc.



Meeting ID: 949649



Vote Instruction


Mgmt For




4


5


Mgmt ForElect Zheng Chonghua as Non-independent Director

6.1

Mgmt ForElect Hai Yingjun as Non-independent Director

6.2

Mgmt ForElect Ke Zixing as Non-independent Director 6.3

Mgmt ForElect Zheng Ping as Non-independent Director 6.4

Mgmt ForElect Li Zhongjie as Non-independent Director 6.5

Mgmt ForElect Zhang Xunhai as Non-independent Director

6.6

Mgmt ForElect Zhang Mingzhong as Non-independent Director

6.7

Mgmt ForElect Li Zeyuan as Non-independent Director 6.8

Mgmt ForElect Huang Chongxing as Non-independent Director

6.9

Mgmt ForElect Non-independent Director No. 10 6.10

Mgmt ForElect Peng Zongping as Independent Director 6.11

Mgmt ForElect Zhao Taisheng as Independent Director 6.12

Mgmt ForElect Chen Yongqing as Independent Director 6.13


7



Far East Horizon Ltd.



Meeting ID: 976465

Primary ISIN: HK0000077468 Primary SEDOL: B63DLB5


Vote Instruction


Mgmt For


Mgmt ForElect Kong Fanxing as Director 3a

Mgmt ForElect Wang Mingzhe as Director 3b

Mgmt ForElect Yang Lin as Director 3c

Mgmt ForElect Liu Haifeng David as Director 3d


3


4



6


Genting Malaysia Berhad



Meeting ID: 978829

Primary ISIN: MYL4715OO008 Primary SEDOL: B1VXKN7


Vote Instruction

1 Approve Final Dividend Mgmt For


Mgmt ForElect Lim Kok Thay as Director 3

Mgmt ForElect Teo Eng Siong as Director 4

Mgmt ForElect Mohammed Hanif bin Omar as Director 5

Mgmt ForElect Alwi Jantan as Director 6


Genting Malaysia Berhad


Vote Instruction

Mgmt ForElect Clifford Francis Herbert as Director 7


8


9


Mgmt ForApprove Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions

11

IQE plc



Meeting ID: 975001



Vote Instruction


Mgmt For


Mgmt ForRe-elect Phillip Rasmussen as Director 3

Mgmt ForRe-elect Dr Howard Williams as Director 4

Mgmt ForRe-elect Dr David Grant as Director 5


6


7


8

O'KEY Group SA



Meeting ID: 979691

Primary ISIN: US6708662019 Primary SEDOL: B572PM0


O'KEY Group SA


Vote Instruction

Annual/Special Meeting for GDR Holders Mgmt

MgmtAnnual Meeting


1

MgmtReceive Board's Reports 2

MgmtReceive Auditor's Reports 3



5




Mgmt ForRenew Appointment of KPMG as Auditor 9


10

MgmtSpecial Meeting

Mgmt ForAmend Articles Re: Miscellaneous Changes 1

Mgmt ForAmend Articles Re: Creation of a Position of a Luxembourg Administrative Officer

2

SOCO International plc



Meeting ID: 950785

Primary ISIN: GB00B572ZV91 Primary SEDOL: B572ZV9


Vote Instruction


Mgmt For



Mgmt ForRe-elect Rui de Sousa as Director 4


SOCO International plc


Vote Instruction

Mgmt ForRe-elect Edward Story as Director 5

Mgmt ForRe-elect Roger Cagle as Director 6

Mgmt ForRe-elect Cynthia Cagle as Director 7

Mgmt ForRe-elect Robert Gray as Director 8

Mgmt ForRe-elect Olivier Barbaroux as Director 9

Mgmt ForRe-elect Robert Cathery as Director 10

Mgmt ForRe-elect Ettore Contini as Director 11

Mgmt ForRe-elect Marianne Daryabegui as Director 12

Mgmt ForRe-elect Antonio Monteiro as Director 13

Mgmt ForRe-elect John Norton as Director 14

Mgmt ForRe-elect Michael Watts as Director 15



17

Mgmt ForAuthorise the Purchase and Cancellation of the Deferred Shares

18


19


20



22

Taiwan Mobile Co., Ltd.



Meeting ID: 939634



Vote Instruction


Mgmt For



Taiwan Mobile Co., Ltd.


Vote Instruction


3

Mgmt ForApprove Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business

4

Target Corporation



Meeting ID: 972092

Primary ISIN: US87612E1064 Primary SEDOL: 2259101


Vote Instruction

1a Elect Director Roxanne S. Austin Mgmt For

Mgmt ForElect Director Douglas M. Baker, Jr. 1b

Mgmt ForElect Director Brian C. Cornell 1c

Mgmt ForElect Director Calvin Darden 1d

Mgmt ForElect Director Henrique De Castro 1e

Mgmt ForElect Director Mary E. Minnick 1f

Mgmt ForElect Director Anne M. Mulcahy 1g

Mgmt ForElect Director Derica W. Rice 1h

Mgmt ForElect Director Kenneth L. Salazar 1i

Mgmt ForElect Director John G. Stumpf 1j



3



SH AgainstCease Discrimination in Hiring, Vendor Contracts, or Customer Relations

6


TOTVS SA



Meeting ID: 975205

Primary ISIN: BRTOTSACNOR8 Primary SEDOL: B10LQP6


Vote Instruction

1 Elect Director Mgmt For

Witan Pacific Investment Trust plc



Meeting ID: 971186



Vote Instruction


Mgmt For




Mgmt ForRe-elect Dermot McMeekin as Director 5

Mgmt ForElect Susan Platts-Martin as Director 6

Mgmt ForElect Andrew Robson as Director 7


8


9


10


11



13


Dignity plc



Meeting ID: 947560

Primary ISIN: GB00BRB37M78 Primary SEDOL: BRB37M7


Vote Instruction


Mgmt For


Mgmt ForRe-elect Peter Hindley as Director 3

Mgmt ForRe-elect Mike McCollum as Director 4

Mgmt ForRe-elect Andrew Davies as Director 5

Mgmt ForRe-elect Richard Portman as Director 6

Mgmt ForRe-elect Steve Whittern as Director 7

Mgmt ForRe-elect Ishbel Macpherson as Director 8

Mgmt ForRe-elect Alan McWalter as Director 9

Mgmt ForRe-elect Jane Ashcroft as Director 10

Mgmt ForRe-elect Martin Pexton as Director 11



13



15


16



18

FX Energy, Inc.



Meeting ID: 974672



FX Energy, Inc.


Vote Instruction

1.1 Elect Director Jerzy B. Maciolek Mgmt For

Mgmt ForElect Director H. Allen Turner 1.2


Mgmt AgainstAmend Shareholder Rights Plan (Poison Pill) 3

Mgmt AgainstAmend Articles to Delete Provisions for a Rights Redemption Committee

4

Mgmt ForRatify Grant Thornton LLP as Auditors 5

Graphite Enterprise Trust plc



Meeting ID: 956804



Vote Instruction


Mgmt For

Mgmt ForApprove Final and Special Dividends 2

Mgmt ForRe-elect Peter Dicks as Director 3

Mgmt ForRe-elect Mark Fane as Director 4

Mgmt ForRe-elect Lucinda Riches as Director 5


6



8


9



11


Martin Currie Global Portfolio Trust plc



Meeting ID: 959913



Vote Instruction


Mgmt For


Mgmt ForRe-elect Neil Gaskell as Director 3

Mgmt ForRe-elect David Kidd as Director 4


5


6


7



9

Mgmt ForAuthorise Directors to Sell Treasury Shares for Cash

10

R.E.A. Holdings plc



Meeting ID: 971199



Vote Instruction


Mgmt For




Mgmt ForRe-elect Richard Robinow as Director 5


R.E.A. Holdings plc


Vote Instruction

Mgmt ForRe-elect David Blackett as Director 6

Mgmt ForRe-elect John Oakley as Director 7



9


Mgmt ForApprove Increase in Authorised Preference Shares

11


12


13


14


15

R.E.A. Holdings plc



Meeting ID: 976117



Vote Instruction

1 Approve Long Term Incentive Plan Mgmt For

REXLot Holdings Ltd.



Meeting ID: 973722

Primary ISIN: BMG7541U1071 Primary SEDOL: 6727284


Vote Instruction


Mgmt For


REXLot Holdings Ltd.


Vote Instruction


Mgmt ForElect Boo Chun Lon as Director 3a

Mgmt ForElect Yuen Wai Ho as Director 3b


4

Mgmt ForApprove Ting Ho Kwan & Chan CPA Limited as Auditor and Authorize Board to Fix Their Remuneration

5



7


Source BioScience plc



Meeting ID: 978068



Vote Instruction


Mgmt For



Mgmt ForAmend Annual Bonus Plan 4


Mgmt ForRe-elect Dr Nick Leaves as Director 6

Mgmt ForRe-elect Dr Sue Foden as Director 7

Mgmt ForElect Tim Metcalfe as Director 8

Mgmt ForElect Pam Liversidge as Director 9


10


11


12


Source BioScience plc


Vote Instruction



14

Synergy Health plc



Meeting ID: 943154



Vote Instruction

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

Mgmt

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

1

Teco Electric & Machinery Co. Ltd.



Meeting ID: 954900



Vote Instruction


Mgmt For

Mgmt ForApprove 2014 Plan on Profit Distribution 2


Mgmt ForElect Chao-Kai, Liu, a Representative of Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-Independent Director

3.1

Mgmt ForElect Mao-Hsiung, Huang, with Shareholder No. 49, as Non-Independent Director

3.2

Mgmt ForElect Po-Chih, Huang, with Shareholder No. 122, as Non-Independent Director

3.3


Teco Electric & Machinery Co. Ltd.


Vote Instruction

Mgmt ForElect Cheng-Tsung, Huang, with Shareholder No. 7623, as Non-Independent Director

3.4

Mgmt ForElect Ogi Hiroyuki, a Representative of Yaskawa Electric Corporation with Shareholder No. 300021, as Non-Independent Director

3.5

Mgmt ForElect Shih-Chien, Yang, a Representative of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-Independent Director

3.6

Mgmt ForElect Chwen-Jy, Chiu, a Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director

3.7

Mgmt ForElect Hsien- Sheng, Kuo, with Shareholder No. 103, as Non-Independent Director

3.8

Mgmt ForElect Yung-Hsiang, Chang, a Representative of Mao Yang Co., Ltd. with Shareholder No. 110364, as Non-Independent Director

3.9

Mgmt ForElect Hong-Hsiang, Lin, a Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director

3.10

Mgmt ForElect Yu-Ren,Huang, a Representative of Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director

3.11

Mgmt ForElect Ming-Feng, Yeh, a Representative of Lien Chang Electronic Enterprise Co., Ltd. with Shareholder No. 367193, as Non-Independent Director

3.12

Mgmt ForElect Tian-Jy, Chen, as Independent Director 3.13

Mgmt ForElect Jing-Shown, Wu, as Independent Director

3.14

Mgmt ForElect Chien-Yuan, Lin, as Independent Director

3.15

Mgmt ForApprove Release of Restrictions of Competitive Activities of Appointed Directors

4

Telefonica S.A.



Meeting ID: 973797

Primary ISIN: ES0178430E18 Primary SEDOL: 5732524


Telefonica S.A.


Vote Instruction


Mgmt For



Mgmt ForRenew Appointment of Ernst & Young as Auditor

4


5


6

Mgmt ForAmend Articles Re: General Meetings 7.A

Mgmt ForAmend Article 35 Re: Director Remuneration 7.B

Mgmt ForAmend Articles Re: Board of Directors 7.C


8

Mgmt AgainstAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

9


10


Deutsche Wohnen AG



Meeting ID: 952223

Primary ISIN: DE000A0HN5C6 Primary SEDOL: B0YZ0Z5


Vote Instruction


Mgmt


2


3


Deutsche Wohnen AG


Vote Instruction


4


5

Mgmt ForReelect Andreas Kretschmer to the Supervisory Board

6.1

Mgmt ForReelect Matthias Huenlein to the Supervisory Board

6.2



8

Mgmt AgainstApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForApprove Affiliation Agreements with Subsidiary Larry I Targetco (Berlin) GmbH

10

Mgmt ForApprove Affiliation Agreements with Subsidiary Larry II Targetco (Berlin) GmbH

11

Keyence Corp.



Meeting ID: 982197



Vote Instruction


Mgmt Against

Mgmt ForAmend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit

2

Mgmt ForElect Director Takizaki, Takemitsu 3.1

Mgmt ForElect Director Yamamoto, Akinori 3.2

Mgmt ForElect Director Kanzawa, Akira 3.3

Mgmt ForElect Director Kimura, Tsuyoshi 3.4

Mgmt ForElect Director Konishi, Masayuki 3.5


Keyence Corp.


Vote Instruction

Mgmt ForElect Director Kimura, Keiichi 3.6

Mgmt ForElect Director Miki, Masayuki 3.7

Mgmt ForElect Director Yamada, Jumpei 3.8

Mgmt ForElect Director Fujimoto, Masato 3.9

Mgmt ForAppoint Statutory Auditor Kitayama, Hiroaki 4

Mgmt AgainstAppoint Alternate Statutory Auditor Kajiura, Kazuhito

5

Rumo Logistica Operadora Multimodal SA



Meeting ID: 981925

Primary ISIN: BRRUMOACNOR3 Primary SEDOL: BW4NWT1


Vote Instruction

1 Approve 10:1 Reverse Stock Split Mgmt For

Mgmt ForAmend Articles 2


Mgmt ForElect Alternate Directors 4

Mgmt ForElect Fiscal Council Member 5

Schroder Global Real Estate Securities Ltd



Meeting ID: 970433

Primary ISIN: GB00B132SB63 Primary SEDOL: B132SB6


Vote Instruction



2



Schroder Global Real Estate Securities Ltd


Vote Instruction



5

Mgmt ForRe-elect Crispian Collins as a Director 6

Mgmt ForRe-elect Richard Saunders as a Director 7

Mgmt ForRe-elect Richard Sutton as a Director 8

Mgmt ForElect Christopher Legge as a Director 9


Mgmt ForAdopt New Articles of Incorporation 11

Mgmt ForOther Business (Voting) 12

Signet Jewelers Limited



Meeting ID: 974171

Primary ISIN: BMG812761002 Primary SEDOL: B3CTNK6


Vote Instruction

1a Elect H. Todd Stitzer as Director Mgmt For

Mgmt ForElect Virginia Drosos as Director 1b

Mgmt ForElect Dale Hilpert as Director 1c

Mgmt ForElect Mark Light as Director 1d

Mgmt ForElect Helen McCluskey as Director 1e

Mgmt ForElect Marianne Miller Parrs as Director 1f

Mgmt ForElect Thomas Plaskett as Director 1g

Mgmt ForElect Robert Stack as Director 1h

Mgmt ForElect Eugenia Ulasewicz as Director 1i

Mgmt ForElect Russell Walls as Director 1j



3


Ted Baker plc



Meeting ID: 953672



Vote Instruction


Mgmt For



Mgmt ForRe-elect Raymond Kelvin as Director 4

Mgmt ForRe-elect Lindsay Page as Director 5

Mgmt ForRe-elect David Bernstein as Director 6

Mgmt ForRe-elect Ronald Stewart as Director 7

Mgmt ForRe-elect Anne Sheinfield as Director 8

Mgmt ForRe-elect Andrew Jennings as Director 9



11


12


13


14

AURELIUS AG



Meeting ID: 951572

Primary ISIN: DE000A0JK2A8 Primary SEDOL: B17NLM7


Vote Instruction


Mgmt


AURELIUS AG


Vote Instruction


2

Mgmt ForApprove Discharge of Management Board Member Dirk Markus for Fiscal 2014

3.1

Mgmt ForApprove Discharge of Management Board Member Gert Purkert for Fiscal 2014

3.2

Mgmt ForApprove Discharge of Management Board Member Donatus Albrecht for Fiscal 2014

3.3


4

Mgmt ForRatify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2015

5

Mgmt ForElect Dirk Roesing to the Supervisory Board 6.1

Mgmt ForElect Bernd Muehlfriedel to the Supervisory Board

6.2

Mgmt ForElect Holger Schulze to the Supervisory Board 6.3

Mgmt ForElect Thomas Hoch as Alternate Supervisory Board Member

6.4


Mgmt AgainstApprove Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8


9

Mgmt ForChange of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien)

10

Mgmt ForElect Dirk Roesing to the Shareholders' Committee of the KGaA

11.1

Mgmt ForElect Holger Schulze to the Shareholders' Committee of the KGaA

11.2

Mgmt ForElect Thomas Hoch to the Shareholders' Committee of the KGaA

11.3


Mgmt ForElect Bernd Muehlfriedel to the Supervisory Board of the KGaA

13.1

Mgmt ForElect Mark Woessner to the Supervisory Board of the KGaA

13.2

Mgmt ForElect Ulrich Wolters to the Supervisory Board of the KGaA

13.3


AURELIUS AG


Vote Instruction

Mgmt ForElect Maren Schulze to the Supervisory Board of the KGaA

13.4

Mgmt ForElect Sibylle Riegel to the Supervisory Board of the KGaA

13.5

Mgmt ForElect Frank Huebner to the Supervisory Board of the KGaA

13.6

China Construction Bank Corporation



Meeting ID: 973282

Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3


Vote Instruction

1 Accept Report of Board of Directors Mgmt For

Mgmt ForAccept Report of Board of Supervisors 2

Mgmt ForAccept Final Financial Accounts 3


Mgmt ForApprove Budget of 2015 Fixed Assets Investment

5

Mgmt ForApprove Remuneration Distribution and Settlement Plan for Directors in 2013

6

Mgmt ForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2013

7

Mgmt ForElect Wang Hongzhang as Director 8

Mgmt ForElect Pang Xiusheng as Director 9

Mgmt ForElect Zhang Gengsheng as Director 10

Mgmt ForElect Li Jun as Director 11

Mgmt ForElect Hao Aiqun as Director 12

Mgmt ForElect Elaine La Roche as Director 13

Mgmt ForApprove External Auditors 14

Mgmt ForApprove Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures

15

Mgmt ForApprove Shareholder Return Plan for 2015 to 2017

16




Vote Instruction

Mgmt ForApprove Capital Plan for 2015 to 2017 17


MgmtApprove Issuance of Domestic Preference Shares

Mgmt ForApprove Type and Number of Preference Shares to be Issued

19.1

Mgmt ForApprove Par Value and Issuance Price 19.2

Mgmt ForApprove Maturity Date 19.3

Mgmt ForApprove Use of Proceeds 19.4

Mgmt ForApprove Issuance Method and Investors 19.5

Mgmt ForApprove Profit Distribution Method for Preference Shareholders

19.6

Mgmt ForApprove Mandatory Conversion 19.7

Mgmt ForApprove Conditional Redemption 19.8

Mgmt ForApprove Voting Rights Restrictions and Restoration

19.9

Mgmt ForApprove Repayment Priority and Manner of Liquidation

19.10

Mgmt ForApprove Rating 19.11

Mgmt ForApprove Security 19.12

Mgmt ForApprove Trading or Transfer Restriction 19.13

Mgmt ForApprove Trading Arrangements 19.14

Mgmt ForApprove Effective Period of the Resolution on Issuance of Preference Shares

19.15

Mgmt ForApprove Preference Share Authorization 19.16

Mgmt ForApprove Relationship between Domestic Issuance and Offshore Issuance

19.17

Mgmt ForApprove Application and Approval Procedures to be Performed for the Issuance

19.18

MgmtApprove Issuance of Offshore Preference Shares


20.1








Vote Instruction


20.6




20.9


20.10



Mgmt ForApprove Lock-up Period 20.13


20.14

Mgmt ForApprove Trading/Listing Arrangement 20.15



20.17


20.18

SH ForElect Wang Zuji as Director 21




Meeting ID: 973289

Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3


Vote Instruction


MgmtApprove Issuance of Domestic Preference Shares


1.1







Vote Instruction



1.6




1.9


1.10



Mgmt ForApprove Trading or Transfer Restriction 1.13

Mgmt ForApprove Trading Arrangements 1.14


1.15



1.17


1.18

MgmtApprove Issuance of Offshore Preference Shares


2.1






2.6




2.9


2.10






Vote Instruction

Mgmt ForApprove Lock-up Period 2.13


2.14

Mgmt ForApprove Trading/Listing Arrangement 2.15



2.17


2.18

P2P Global Investments PLC



Meeting ID: 972354

Primary ISIN: GB00BLP57Y95 Primary SEDOL: BLP57Y9


Vote Instruction


Mgmt For



Mgmt ForElect Stuart Cruickshank as Director 4

Mgmt ForElect Simon King as Director 5

Mgmt ForElect Michael Cassidy as Director 6

Mgmt ForAppoint PricewaterhouseCoppers LLP as Auditors

7


8


9


10


11



13


P2P Global Investments PLC



Meeting ID: 982959

Primary ISIN: GB00BLP57Y95 Primary SEDOL: BLP57Y9


Vote Instruction

1 Adopt the Investment Policy Mgmt For


2


3


Mgmt ForApprove Cancellation of the Share Premium Account

5

Mgmt ForApprove Cancellation of the Share Premium Account immediately following the Issue

6

BOC Hong Kong (Holdings) Ltd.



Meeting ID: 965053



Vote Instruction


Mgmt For


Mgmt ForElect Chen Siqing as Director 3a

Mgmt ForElect Koh Beng Seng as Director 3b

Mgmt ForElect Tung Savio Wai-Hok as Director 3c

Mgmt ForElect Cheng Eva as Director 3d

Mgmt ForElect Li Jiuzhong as Director 3e

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

4


5


BOC Hong Kong (Holdings) Ltd.


Vote Instruction



Huntsworth plc



Meeting ID: 977759

Primary ISIN: GB00B0CRWK29 Primary SEDOL: B0CRWK2


Vote Instruction


Mgmt For


Mgmt ForElect Derek Mapp as Director 3

Mgmt ForElect Paul Taaffe as Director 4

Mgmt ForElect Andy Boland as Director 5

Mgmt ForElect Nicky Dulieu as Director 6

Mgmt ForElect Farah Ramzan Golant as Director 7

Mgmt ForElect Tim Ryan as Director 8



10




13


14


15



17


NMC Health plc



Meeting ID: 944481

Primary ISIN: GB00B7FC0762 Primary SEDOL: B7FC076


Vote Instruction


Mgmt For





5

Mgmt ForRe-elect Mark Tompkins as Director 6

Mgmt ForRe-elect Dr Bavaguthu Shetty as Director 7

Mgmt ForRe-elect Dr Ayesha Abdullah as Director 8

Mgmt ForRe-elect Abdulrahman Basaddiq as Director 9

Mgmt ForRe-elect Jonathan Bomford as Director 10

Mgmt ForRe-elect Lord Clanwilliam as Director 11

Mgmt ForRe-elect Salma Hareb as Director 12

Mgmt ForRe-elect Heather Lawrence as Director 13

Mgmt ForRe-elect Prasanth Manghat as Director 14

Mgmt ForElect Keyur Nagori as Director 15

Mgmt ForRe-elect Binay Shetty as Director 16

Mgmt ForRe-elect Dr Nandini Tandon as Director 17


18


19

Premier Farnell plc



Meeting ID: 947483



Premier Farnell plc


Vote Instruction


Mgmt For



Mgmt ForElect Gary Hughes as Director 4

Mgmt ForRe-elect Val Gooding as Director 5

Mgmt ForRe-elect Laurence Bain as Director 6

Mgmt ForRe-elect Mark Whiteling as Director 7

Mgmt ForRe-elect Peter Ventress as Director 8


Mgmt ForRe-elect Thomas Reddin as Director 10


11


12


13


14


15



17


18

Mgmt ForApprove Equity Award Plan 19

Toyota Motor Corp.



Meeting ID: 977980



Toyota Motor Corp.


Vote Instruction


Mgmt For

Mgmt ForElect Director Uchiyamada, Takeshi 2.1

Mgmt ForElect Director Toyoda, Akio 2.2

Mgmt ForElect Director Kodaira, Nobuyori 2.3

Mgmt ForElect Director Kato, Mitsuhisa 2.4

Mgmt ForElect Director Sudo, Seiichi 2.5

Mgmt ForElect Director Terashi, Shigeki 2.6

Mgmt ForElect Director Hayakawa, Shigeru 2.7

Mgmt ForElect Director Didier Leroy 2.8

Mgmt ForElect Director Ijichi, Takahiko 2.9

Mgmt ForElect Director Uno, Ikuo 2.10

Mgmt ForElect Director Kato, Haruhiko 2.11

Mgmt ForElect Director Mark T. Hogan 2.12

Mgmt ForAppoint Statutory Auditor Kato, Masahiro 3.1

Mgmt ForAppoint Statutory Auditor Kagawa, Yoshiyuki 3.2

Mgmt ForAppoint Statutory Auditor Wake, Yoko 3.3

Mgmt ForAppoint Statutory Auditor Ozu, Hiroshi 3.4

Mgmt ForAppoint Alternate Statutory Auditor Sakai, Ryuji

4

Mgmt ForApprove Annual Bonus Payment to Directors 5

Mgmt ForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

6

Mgmt AgainstAmend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

7

UK Commercial Property Trust Ltd



Meeting ID: 969506

Primary ISIN: GB00B19Z2J52 Primary SEDOL: B19Z2J5


UK Commercial Property Trust Ltd


Vote Instruction



1



Mgmt ForRe-appoint Ernst & Young LLP as Auditors 4


5

Mgmt ForRe-elect Christopher Hill as a Director 6

Mgmt ForRe-elect Ken McCullagh as a Director 7

Mgmt ForRe-elect Sandra Platts as a Director 8

Mgmt ForRe-elect John Robertson as a Director 9

Mgmt ForRe-elect Andrew Wilson as a Director 10



11


Mgmt ForAdopt New Memorandum of Association 13


Whitbread plc



Meeting ID: 949982

Primary ISIN: GB00B1KJJ408 Primary SEDOL: B1KJJ40


Vote Instruction


Mgmt For




Whitbread plc


Vote Instruction

Mgmt ForRe-elect Richard Baker as Director 4

Mgmt ForRe-elect Wendy Becker as Director 5

Mgmt ForRe-elect Nicholas Cadbury as Director 6

Mgmt ForRe-elect Sir Ian Cheshire as Director 7

Mgmt ForRe-elect Andy Harrison as Director 8

Mgmt ForRe-elect Simon Melliss as Director 9

Mgmt ForRe-elect Christopher Rogers as Director 10

Mgmt ForRe-elect Louise Smalley as Director 11

Mgmt ForRe-elect Susan Martin as Director 12

Mgmt ForRe-elect Stephen Williams as Director 13



15


16


17



19

Yungtay Engineering Co., Ltd.



Meeting ID: 954501



Vote Instruction

1 Approve 2014 Financial Statements Mgmt For


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

3


Yungtay Engineering Co., Ltd.


Vote Instruction

Mgmt ForApprove Amendment to Rules and Procedures for Election of Directors and Supervisors

4

MgmtELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForElect Xu Xianzheng, with Shareholder No. 55, as Independent Director

5.1

Mgmt ForElect Zhang Gongxiao, with Shareholder No. 117, as Independent Director

5.2

SH AgainstElect Non-Independent Director No.1 5.3







SH AgainstElect Supervisor No.1 5.10



Mgmt AgainstApprove Release of Restrictions of Competitive Activities of Directors

6

Bank of China Limited



Meeting ID: 957833

Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564


Vote Instruction


Mgmt ForApprove 2014 Work Report of Board of Directors

1

Mgmt ForApprove 2014 Work Report of Board of Supervisors

2

Mgmt ForApprove 2014 Annual Financial Statements 3


Bank of China Limited


Vote Instruction

Mgmt ForApprove 2014 Profit Distribution Plan 4

Mgmt ForApprove 2015 Annual Budget for Fixed Assets Investment

5

Mgmt ForApprove Ernst & Young Hua Ming as Auditor 6

Mgmt ForElect Nout Wellink as Director 7

Mgmt ForElect Li Jucai as Director 8

Mgmt ForElect Chen Yuhua as Supervisor 9

Mgmt ForApprove Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting

10

SH ForApprove Issuance of Bonds 11

Chicony Electronics Co., Ltd.



Meeting ID: 956566



Vote Instruction

1 Approve 2014 Business Operations Report, Consolidated Financial Statements and Unconsolidated Financial Statements

Mgmt For


Mgmt ForApprove the Issuance of New Shares by Capitalization of Profit and Employee Bonus

3



5


6

Mgmt ForAmend Trading Procedures Governing Derivatives Products

7

MgmtBY-ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForBy-elect Liu Songping with Shareholder No. 28826 as Non-independent Director

8.1


Chicony Electronics Co., Ltd.


Vote Instruction

Mgmt ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director

9


Honda Motor Co. Ltd.



Meeting ID: 979389



Vote Instruction


Mgmt For

Mgmt ForElect Director Ike, Fumihiko 2.1

Mgmt ForElect Director Ito, Takanobu 2.2

Mgmt ForElect Director Iwamura, Tetsuo 2.3

Mgmt ForElect Director Fukuo, Koichi 2.4

Mgmt ForElect Director Matsumoto, Yoshiyuki 2.5

Mgmt ForElect Director Yamane, Yoshi 2.6

Mgmt ForElect Director Hachigo, Takahiro 2.7

Mgmt ForElect Director Yoshida, Masahiro 2.8

Mgmt ForElect Director Takeuchi, Kohei 2.9

Mgmt ForElect Director Kuroyanagi, Nobuo 2.10

Mgmt ForElect Director Kunii, Hideko 2.11

Mgmt ForElect Director Aoyama, Shinji 2.12

Mgmt ForElect Director Kaihara, Noriya 2.13

Mgmt ForElect Director Igarashi, Masayuki 2.14

Mgmt ForAppoint Statutory Auditor Takaura, Hideo 3.1

Mgmt ForAppoint Statutory Auditor Tamura, Mayumi 3.2


International Consolidated Airlines Group SA



Meeting ID: 973498

Primary ISIN: ES0177542018 Primary SEDOL: B5M6XQ7


Vote Instruction


Mgmt For



Mgmt ForReappoint Ernst & Young, S.L. as Auditors 4a


4b

Mgmt ForFix Number of Directors at 12 5a

Mgmt ForRe-elect Antonio Vazquez Romero as Director 5b

Mgmt ForRe-elect Sir Martin Broughton as Director 5c

Mgmt ForRe-elect William Walsh as Director 5d

Mgmt ForRe-elect Cesar Alierta Izuel as Director 5e

Mgmt ForRe-elect Patrick Cescau as Director 5f

Mgmt ForRe-elect Enrique Dupuy de Lome as Director 5g

Mgmt ForRe-elect Baroness Kingsmill as Director 5h

Mgmt ForRe-elect James Lawrence as Director 5i

Mgmt ForRe-elect Maria Fernanda Mejia Campuzano as Director

5j

Mgmt ForRe-elect Kieran Poynter as Director 5k

Mgmt ForRe-elect Dame Marjorie Scardino as Director 5l

Mgmt ForRe-elect Alberto Terol Esteban as Director 5m

Mgmt ForApprove Remuneration Report 6a

Mgmt ForApprove Remuneration Policy 6b

Mgmt ForApprove the Rules on Rights to Plane Tickets of Non-executive Directors who Cease to Hold Office

6c

Mgmt ForAmend Articles of Title III, Section 1st of the Corporate Bylaws: 21, 22, 23, 31

7a

Mgmt ForAmend Articles of Title III, Section 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45

7b


International Consolidated Airlines Group SA


Vote Instruction

Mgmt ForAmend Articles of Shareholders' Meeting Regulations

8



10

Mgmt ForAuthorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

11


12

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

13


14

JD Sports Fashion plc



Meeting ID: 947491

Primary ISIN: GB00BMNQZP86 Primary SEDOL: BMNQZP8


Vote Instruction


Mgmt For



Mgmt ForRe-elect Peter Cowgill as Director 4

Mgmt ForRe-elect Brian Small as Director 5

Mgmt ForRe-elect Andrew Leslie as Director 6

Mgmt ForRe-elect Martin Davies as Director 7

Mgmt ForElect Heather Jackson as Director 8



10


JD Sports Fashion plc


Vote Instruction


11


12

KBC Advanced Technologies plc



Meeting ID: 973008



Vote Instruction


Mgmt For


2

Mgmt ForRe-elect Ian Godden as Director 3

Mgmt ForRe-elect Oliver Scott as Director 4



6


7


KDDI Corporation



Meeting ID: 980899



Vote Instruction


Mgmt For


KDDI Corporation


Vote Instruction

Mgmt ForAmend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Onodera, Tadashi 3.1

Mgmt ForElect Director Tanaka, Takashi 3.2

Mgmt ForElect Director Morozumi, Hirofumi 3.3

Mgmt ForElect Director Takahashi, Makoto 3.4

Mgmt ForElect Director Ishikawa, Yuzo 3.5

Mgmt ForElect Director Inoue, Masahiro 3.6

Mgmt ForElect Director Fukuzaki, Tsutomu 3.7

Mgmt ForElect Director Tajima, Hidehiko 3.8

Mgmt ForElect Director Uchida, Yoshiaki 3.9

Mgmt ForElect Director Kuba, Tetsuo 3.10

Mgmt ForElect Director Kodaira, Nobuyori 3.11

Mgmt ForElect Director Fukukawa, Shinji 3.12

Mgmt ForElect Director Tanabe, Kuniko 3.13

Mgmt ForApprove Equity Compensation Plan 4

Mgmt AgainstApprove Disposal of Treasury Shares for a Private Placement

5

NB Global Floating Rate Income Fund Ltd



Meeting ID: 967837

Primary ISIN: GG00B3KX4Q34 Primary SEDOL: B3KX4Q3


Vote Instruction



1


Mgmt ForRe-elect William Frewen as Director 3

Mgmt ForRe-elect Richard Battey as Director 4


NB Global Floating Rate Income Fund Ltd


Vote Instruction

Mgmt ForRe-elect Sandra Platts as Director 5

Mgmt ForElect Rupert Dorey as a Director 6

Mgmt ForRe-appoint PricewaterhouseCoopers CI LLP as Auditors

7


8


9




11

Sands China Ltd.



Meeting ID: 957215

Primary ISIN: KYG7800X1079 Primary SEDOL: B5B23W2


Vote Instruction


Mgmt For


Mgmt ForElect Sheldon Gary Adelson as Director 3a

Mgmt ForElect Michael Alan Leven as Director 3b

Mgmt ForElect David Muir Turnbull as Director 3c

Mgmt ForElect Victor Patrick Hoog Antink as Director 3d


3e


4



6



BlackRock Smaller Companies Trust plc



Meeting ID: 972343



Vote Instruction


Mgmt For



Mgmt ForRe-elect Gillian Nott as Director 4

Mgmt ForRe-elect Caroline Burton as Director 5

Mgmt ForRe-elect Nicholas Fry as Director 6

Mgmt ForReappoint Scott-Moncrieff as Auditors 7


8


9


10


Evraz plc



Meeting ID: 960772

Primary ISIN: GB00B71N6K86 Primary SEDOL: B71N6K8


Vote Instruction


Mgmt For


Mgmt ForElect Deborah Gudgeon as Director 3

Mgmt ForRe-elect Alexander Abramov as Director 4

Mgmt ForRe-elect Duncan Baxter as Director 5


Evraz plc


Vote Instruction

Mgmt ForRe-elect Alexander Frolov as Director 6

Mgmt ForRe-elect Karl Gruber as Director 7

Mgmt ForRe-elect Alexander Izosimov as Director 8

Mgmt ForRe-elect Sir Michael Peat as Director 9

Mgmt ForRe-elect Olga Pokrovskaya as Director 10

Mgmt ForRe-elect Eugene Shvidler as Director 11

Mgmt ForRe-elect Eugene Tenenbaum as Director 12



14


15


16



18

Goldenport Holdings Inc

Meeting Date: 18/06/2015 Country: Marshall Isl


Meeting ID: 980939

Primary ISIN: MHY274991394 Primary SEDOL: BMBMW35


Vote Instruction



1



Mgmt ForReelect Chris Walton as Director 4

Mgmt ForReelect Paris Dragnis as Director 5

Mgmt ForReelect John Dragnis as Director 6

Mgmt ForElect Alexis Stephanou as Director 7


Goldenport Holdings Inc


Vote Instruction

Mgmt ForReelect Robert Crawley as Director 8

Mgmt ForReelect Barry Martin as Director 9

Mgmt ForReappoint Ernst & Young (Hellas) Certified Auditors as Auditors

10

Mgmt ForAuthorize the Audit Committee to Fix Remuneration of External Auditor

11


12



13


NTT DoCoMo Inc.



Meeting ID: 980001



Vote Instruction


Mgmt For


2

Mgmt AgainstAppoint Statutory Auditor Shiotsuka, Naoto 3.1

Mgmt AgainstAppoint Statutory Auditor Okihara, Toshimune 3.2

Mgmt ForAppoint Statutory Auditor Kawataki, Yutaka 3.3

Mgmt ForAppoint Statutory Auditor Tsujiyama, Eiko 3.4

Petropavlovsk plc



Meeting ID: 978444



Petropavlovsk plc


Vote Instruction


Mgmt For




4

Mgmt ForElect Dr Pavel Maslovskiy as Director 5

Mgmt ForElect Robert Jenkins as Director 6

Mgmt ForRe-elect Peter Hambro as Director 7

Mgmt ForRe-elect Andrey Maruta as Director 8

Mgmt ForRe-elect Sir Roderic Lyne as Director 9


10


11

AMVIG Holdings Ltd



Meeting ID: 971672

Primary ISIN: KYG0420V1068 Primary SEDOL: B00GWP6


Vote Instruction


Mgmt For



Mgmt ForElect Chan Chew Keak, Billy as Director 4a

Mgmt ForElect Jerzy Czubak as Director 4b

Mgmt ForElect Tay Ah Kee, Keith as Director 4c

Mgmt ForElect Liu Shun Fai as Director 4d


4e


AMVIG Holdings Ltd


Vote Instruction

Mgmt ForApprove RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration

5


6



Avocet Mining plc



Meeting ID: 945307



Vote Instruction


Mgmt For


Mgmt ForRe-elect Russell Edey as Director 3

Mgmt ForRe-elect Barry Rourke as Director 4

Mgmt ForRe-elect Gordon Wylie as Director 5

Mgmt ForRe-elect David Cather as Director 6

Mgmt ForRe-elect Mike Norris as Director 7



9


10


11



Avocet Mining plc



Meeting ID: 980454



Vote Instruction

1 Approve the Related Party Transaction Between the Company and Manchester Securities Corp

Mgmt For

Mgmt ForAmend the Borrowing Limit under the Company's Articles of Association

2

Bank of Yokohama Ltd.



Meeting ID: 980375



Vote Instruction

1.1 Elect Director Terazawa, Tatsumaro Mgmt For

Mgmt ForElect Director Mochizuki, Atsushi 1.2

Mgmt ForElect Director Oya, Yasuyoshi 1.3

Mgmt ForElect Director Koshida, Susumu 1.4

Mgmt ForElect Director Kawamura, Kenichi 1.5

Mgmt ForElect Director Shibuya, Yasuhiro 1.6

Mgmt ForElect Director Nozawa, Yasutaka 1.7

Mgmt ForElect Director Sakamoto, Harumi 1.8

Mgmt ForElect Director Morio, Minoru 1.9

Mgmt ForElect Director Takagi, Yuzo 1.10

Mgmt ForAppoint Statutory Auditor Hiranuma, Yoshiyuki

2


Barloworld Ltd

Meeting Date: 19/06/2015 Country: South Africa


Meeting ID: 977472

Primary ISIN: ZAE000026639 Primary SEDOL: 6079123


Vote Instruction

1 Approve Amendments to the Initial Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements

Mgmt For

Mgmt ForApprove Amendments to the Relationship Agreements and the Pledge and Cession Agreements

2

Mgmt ForApprove Issue of Shares to the Shareholder SPVs of the B-BBEE Participants

3


4

China Merchants Bank Co Ltd



Meeting ID: 973185

Primary ISIN: CNE000001B33 Primary SEDOL: 6518723


Vote Instruction


Mgmt ForApprove Work Report of the Board of Directors

1

Mgmt ForApprove Work Report of the Board of Supervisors

2


Mgmt ForApprove Audited Financial Statements 4

Mgmt ForApprove Profit Appropriation Plan 5

Mgmt ForApprove Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForApprove Assessment Report on the Duty Performance of Directors

7




Vote Instruction

Mgmt ForApprove Assessment Report on the Duty Performance of Supervisors

8

Mgmt ForApprove Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors

9

Mgmt ForApprove Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

10

Mgmt ForApprove Related Party Transaction Report 11

Mgmt ForApprove Extension of the Validity Period for the Issuance of Financial Bonds

12


13

Mgmt ForApprove Resolution Regarding Private Placement of A Shares

14

Mgmt ForApprove Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of A Shares

15.1

Mgmt ForApprove Method of Issue in Relation to the Private Placement of A Shares

15.2

Mgmt ForApprove Target Subscriber and Method of Subscription in Relation to the Private Placement of A Shares

15.3

Mgmt ForApprove Issue Price and the Basis for Pricing in Relation to the Private Placement of A Shares

15.4

Mgmt ForApprove Number and Amount of the Shares to be Issued in Relation to the Private Placement of A Shares

15.5

Mgmt ForApprove Lock-Up Period Arrangement in Relation to the Private Placement of A Shares

15.6

Mgmt ForApprove Place of Listing in Relation to the Private Placement of A Shares

15.7

Mgmt ForApprove Use of Proceeds in Relation to the Private Placement of A Shares

15.8

Mgmt ForApprove Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares

15.9

Mgmt ForApprove Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares

15.10

Mgmt ForApprove the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares

16

Mgmt ForApprove the Plan on Private Placement of A Shares

17




Vote Instruction

Mgmt ForApprove the Connected Transaction Relating to the Private Placement of A Shares

18

Mgmt ForApprove Feasibility Report on the Use of Proceeds Raised from the Private Placement of A Shares

19

Mgmt ForApprove Report of Use of Proceeds Raised from the Private Placement of A Shares

20

Mgmt ForAuthorized Board to Deal with All Matters in Relation to Private Placement of A Shares

21

Mgmt ForApprove Termination of H Share Appreciation Rights

22

Mgmt ForApprove the Conditional Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares

23

Mgmt ForApprove Shareholder' Return Plan for 2015 to 2017

24

Mgmt ForApprove Capital Plan for 2015 to 2017 25

Mgmt ForApprove Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures

26




Meeting ID: 973203

Primary ISIN: CNE000001B33 Primary SEDOL: 6518723


Vote Instruction


MgmtApprove Resolutions Regarding the Private Placement of A Shares

Mgmt ForApprove Class and Nominal Values of Shares to be Issued

1.1

Mgmt ForApprove Method and Time of Issue 1.2

Mgmt ForApprove Target Subscriber and Method of Subscription

1.3

Mgmt ForApprove Issue Price and Basis for Pricing 1.4

Mgmt ForApprove Number and Amount of Shares to be Issued

1.5

Mgmt ForApprove Lock-Up Period Arrangement 1.6




Vote Instruction

Mgmt ForApprove Place of Listing 1.7


Mgmt ForApprove Arrangement of Undistributable Profit of the Company Prior to the Private Placement

1.9

Mgmt ForApprove Effective Period of the Shareholders' Resolutions

1.10

Mgmt ForApprove the Plan on Private Placement of A Shares

2

Mgmt ForAuthorized Board to Deal with All Matters in Relation to Private Placement of A Shares

3

Dongfeng Motor Group Company Ltd



Meeting ID: 973314

Primary ISIN: CNE100000312 Primary SEDOL: B0PH5N3


Vote Instruction

1 Accept Report of the Board of Directors Mgmt For

Mgmt ForAccept Report of the Supervisory Committee 2

Mgmt ForAccept Report of the International Auditors and Audited Financial Statements

3

Mgmt ForApprove Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend

4

Mgmt ForAuthorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend

5

Mgmt ForApprove PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForAuthorize Board to Fix Remuneration of Directors and Supervisors

7

Mgmt ForApprove Removal of Ren Yong as Supervisor 8


9

SH ForApprove Removal of Xu Ping as Director 10


Dongfeng Motor Group Company Ltd


Vote Instruction

SH ForElect Zhu Yanfeng as Director 11

Mgmt ForApprove Resignation of Zhou Qiang as Director

12

Mgmt ForApprove Resignation of Feng Guo as Supervisor

13

Henderson Value Trust plc



Meeting ID: 982390



Vote Instruction

1 Approve Change of Company Name to Henderson Alternative Strategies Trust plc

Mgmt For

Hoya Corp.



Meeting ID: 980463



Vote Instruction

1.1 Elect Director Koeda, Itaru Mgmt For

Mgmt ForElect Director Uchinaga, Yukako 1.2

Mgmt ForElect Director Urano, Mitsudo 1.3

Mgmt ForElect Director Takasu, Takeo 1.4

Mgmt ForElect Director Kaihori, Shuzo 1.5

Mgmt ForElect Director Suzuki, Hiroshi 1.6

Mgmt ForAmend Articles to Amend Business Lines 2

Mgmt ForAmend Articles to Indemnify Directors 3

SH AgainstRemove Director Suzuki, Hiroshi 4.1


Hoya Corp.


Vote Instruction

SH AgainstRemove Director Kodama, Yukiharu 4.2

SH AgainstRemove Director Koeda, Itaru 4.3

SH AgainstRemove Director Aso, Yutaka 4.4

SH AgainstRemove Director Urano, Mitsudo 4.5

SH AgainstRemove Director Uchinaga, Yukako 4.6

SH AgainstAppoint Shareholder Director Nominee Takayama, Taizo

5

SH ForAmend Articles to Require Disclosure of Individual Director and Executive Officer Compensation

6

SH ForAmend Articles to Require a Non-Executive Board Chairman

7

SH AgainstAmend Articles to Disclose Policy on Compensation for Directors and Executive Officers

8

SH AgainstAmend Articles to Set Mandatory Retirement Age for Directors at 70

9

SH AgainstAmend Articles to Mandate Appointment of Directors Aged 40 or Younger

10

SH AgainstAmend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers

11

SH AgainstAmend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee

12

SH AgainstAmend Articles to Disclose Relationship with Employee Shareholding Association

13

SH AgainstAmend Articles to Deny Reappointment of External Audit Firm

14

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights

15

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda

16

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc

17

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence

18


Hoya Corp.


Vote Instruction

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years

19

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp

20

SH AgainstAmend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value

21

Itochu Corp.



Meeting ID: 980661



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Amend Business Lines - Amend Provisions on Director Titles

2

Mgmt ForElect Director Kobayashi, Eizo 3.1

Mgmt ForElect Director Okafuji, Masahiro 3.2

Mgmt ForElect Director Takayanagi, Koji 3.3

Mgmt ForElect Director Yoshida, Tomofumi 3.4

Mgmt ForElect Director Okamoto, Hitoshi 3.5

Mgmt ForElect Director Shiomi, Takao 3.6

Mgmt ForElect Director Fukuda, Yuji 3.7

Mgmt ForElect Director Koseki, Shuichi 3.8

Mgmt ForElect Director Yonekura, Eiichi 3.9

Mgmt ForElect Director Kobayashi, Fumihiko 3.10

Mgmt ForElect Director Hachimura, Tsuyoshi 3.11

Mgmt ForElect Director Fujisaki, Ichiro 3.12

Mgmt ForElect Director Kawakita, Chikara 3.13


Itochu Corp.


Vote Instruction

Mgmt ForAppoint Statutory Auditor Okita, Harutoshi 4.1

Mgmt ForAppoint Statutory Auditor Uryu, Kentaro 4.2

JZ Capital Partners Limited



Meeting ID: 977173

Primary ISIN: GG00B403HK58 Primary SEDOL: B403HK5


Vote Instruction



1



3





6




Meeting ID: 979803

Primary ISIN: GG00B403HK58 Primary SEDOL: B403HK5


Vote Instruction

1 Approve Transaction with a Related Party in Connection with the Investment in New EMF II

Mgmt Abstain




Vote Instruction

Mgmt AbstainApprove Transaction with a Related Party in Connection with Investments in New JI Platform Companies

2

Mitsubishi Corp.



Meeting ID: 981591



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Kojima, Yorihiko 3.1

Mgmt ForElect Director Kobayashi, Ken 3.2

Mgmt ForElect Director Nakahara, Hideto 3.3

Mgmt ForElect Director Yanai, Jun 3.4

Mgmt ForElect Director Kinukawa, Jun 3.5

Mgmt ForElect Director Miyauchi, Takahisa 3.6

Mgmt ForElect Director Uchino, Shuma 3.7

Mgmt ForElect Director Mori, Kazuyuki 3.8

Mgmt ForElect Director Hirota, Yasuhito 3.9

Mgmt ForElect Director Tsukuda, Kazuo 3.10

Mgmt ForElect Director Kato, Ryozo 3.11

Mgmt ForElect Director Konno, Hidehiro 3.12

Mgmt ForElect Director Sakie Tachibana Fukushima 3.13

Mgmt ForElect Director Nishiyama, Akihiko 3.14

Mgmt ForAppoint Statutory Auditor Kizaki, Hiroshi 4



Mitsui & Co.



Meeting ID: 978378



Vote Instruction


Mgmt For

Mgmt ForElect Director Iijima, Masami 2.1

Mgmt ForElect Director Yasunaga,Tatsuo 2.2

Mgmt ForElect Director Saiga, Daisuke 2.3

Mgmt ForElect Director Kinoshita, Masayuki 2.4

Mgmt ForElect Director Ambe, Shintaro 2.5

Mgmt ForElect Director Kato, Hiroyuki 2.6

Mgmt ForElect Director Hombo, Yoshihiro 2.7

Mgmt ForElect Director Suzuki, Makoto 2.8

Mgmt ForElect Director Matsubara, Keigo 2.9

Mgmt ForElect Director Nonaka, Ikujiro 2.10

Mgmt ForElect Director Hirabayashi, Hiroshi 2.11

Mgmt ForElect Director Muto, Toshiro 2.12

Mgmt ForElect Director Kobayashi, Izumi 2.13

Mgmt ForElect Director Jenifer Rogers 2.14

Mgmt ForAppoint Statutory Auditor Okada, Joji 3.1

Mgmt ForAppoint Statutory Auditor Yamauchi, Takashi 3.2

Mgmt ForAppoint Statutory Auditor Ozu, Hiroshi 3.3

SH AgainstAmend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives

4

SH AgainstAmend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives

5

SH AgainstAmend Articles to Establish Ethics Committee 6

SH AgainstAmend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion

7

SH AgainstAmend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building

8


Mitsui & Co.


Vote Instruction

SH AgainstAmend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70)

9

SH AgainstRemove Director Nonaka, Ikujiro 10

SH AgainstAuthorize Share Repurchase of up to 100 Million Shares in the Coming Year

11

SH AgainstAmend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals

12

NextEnergy Solar Fund Ltd.



Meeting ID: 980466

Primary ISIN: GG00BJ0JVY01 Primary SEDOL: BJ0JVY0


Vote Instruction


Mgmt ForElect Kevin Lyon as Director 1

Mgmt ForElect Vic Holmes as Director 2

Mgmt ForElect Patrick Firth as Director 3

Mgmt ForRatify PricewaterhouseCoopers CI LLP as Auditors

4


5




7


Nomura Research Institute Ltd.



Meeting ID: 979964



Nomura Research Institute Ltd.


Vote Instruction

1.1 Elect Director Shimamoto, Tadashi Mgmt For

Mgmt ForElect Director Muroi, Masahiro 1.2

Mgmt ForElect Director Maruyama, Akira 1.3

Mgmt ForElect Director Sawada, Mitsuru 1.4

Mgmt ForElect Director Itano, Hiroshi 1.5

Mgmt ForElect Director Konomoto, Shingo 1.6

Mgmt ForElect Director Ueno, Ayumu 1.7

Mgmt ForElect Director Sawada, Takashi 1.8

Mgmt ForElect Director Utsuda, Shoei 1.9

Mgmt ForElect Director Doi, Miwako 1.10

Mgmt ForAppoint Statutory Auditor Kitagaki, Hirofumi 2

Real Estate Investors plc



Meeting ID: 958699

Primary ISIN: GB00B45XLP34 Primary SEDOL: B45XLP3


Vote Instruction


Mgmt For


Mgmt ForRe-elect Paul Bassi as Director 3

Mgmt ForElect Peter London as Director 4


5


6


7



Resona Holdings, Inc.



Meeting ID: 982189



Vote Instruction

1 Authorize Class Hei and Class Otsu Share Repurchase Program

Mgmt For

Mgmt ForAmend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors

2

Mgmt ForElect Director Higashi, Kazuhiro 3.1

Mgmt ForElect Director Kan, Tetsuya 3.2

Mgmt ForElect Director Furukawa, Yuji 3.3

Mgmt ForElect Director Isono, Kaoru 3.4

Mgmt ForElect Director Osono, Emi 3.5

Mgmt ForElect Director Arima, Toshio 3.6

Mgmt ForElect Director Sanuki, Yoko 3.7

Mgmt ForElect Director Urano, Mitsudo 3.8

Mgmt ForElect Director Matsui, Tadamitsu 3.9

Mgmt ForElect Director Sato, Hidehiko 3.10

Ricoh Co. Ltd.



Meeting ID: 981587



Vote Instruction


Mgmt For


2

Mgmt ForElect Director Oyama, Akira 3

Mgmt ForAppoint Statutory Auditor Shinoda, Mitsuhiro 4


Ricoh Co. Ltd.


Vote Instruction

Mgmt ForAppoint Alternate Statutory Auditor Horie, Kiyohisa

5


SoftBank Corp.



Meeting ID: 982245



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Son, Masayoshi 3.1

Mgmt ForElect Director Nikesh Arora 3.2

Mgmt ForElect Director Miyauchi, Ken 3.3

Mgmt ForElect Director Ronald Fisher 3.4

Mgmt ForElect Director Yun Ma 3.5

Mgmt ForElect Director Miyasaka, Manabu 3.6

Mgmt ForElect Director Yanai, Tadashi 3.7

Mgmt ForElect Director Mark Schwartz 3.8

Mgmt ForElect Director Nagamori, Shigenobu 3.9

Mgmt ForAppoint Statutory Auditor Murata, Tatsuhiro 4.1

Mgmt ForAppoint Statutory Auditor Toyama, Atsushi 4.2

Time Warner Inc.



Meeting ID: 971347

Primary ISIN: US8873173038 Primary SEDOL: B63QTN2


Time Warner Inc.


Vote Instruction

1a Elect Director James L. Barksdale Mgmt For

Mgmt ForElect Director William P. Barr 1b

Mgmt ForElect Director Jeffrey L. Bewkes 1c

Mgmt ForElect Director Stephen F. Bollenbach 1d

Mgmt ForElect Director Robert C. Clark 1e

Mgmt ForElect Director Mathias Dopfner 1f

Mgmt ForElect Director Jessica P. Einhorn 1g

Mgmt ForElect Director Carlos M. Gutierrez 1h

Mgmt ForElect Director Fred Hassan 1i

Mgmt ForElect Director Kenneth J. Novack 1j

Mgmt ForElect Director Paul D. Wachter 1k

Mgmt ForElect Director Deborah C. Wright 1l



3


SH AgainstBoard Oversight of Tobacco Use Depicted in Products

5

SH AgainstAdopt Quantitative GHG Goals for Operations 6

Titan Cement Company SA

Meeting Date: 19/06/2015 Country: Greece


Meeting ID: 948087

Primary ISIN: GRS074083007 Primary SEDOL: B01NXT7


Vote Instruction

Annual Meeting Mgmt


1



Titan Cement Company SA


Vote Instruction

Mgmt ForApprove Distribution of Reserves to Shareholders

3

Mgmt ForApprove Discharge of Board and Auditors 4

Mgmt ForApprove Director Remuneration 5

Mgmt ForApprove Auditors and Fix Their Remuneration 6

Mgmt ForAuthorize Board to Participate in Companies with Similar Business Interests

7

Tokyo Electron Ltd.



Meeting ID: 980358



Vote Instruction

1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Mgmt For

Mgmt ForElect Director Higashi, Tetsuro 2.1

Mgmt ForElect Director Tsuneishi, Tetsuo 2.2

Mgmt ForElect Director Kitayama, Hirofumi 2.3

Mgmt ForElect Director Ito, Hikaru 2.4

Mgmt ForElect Director Washino, Kenji 2.5

Mgmt ForElect Director Hori, Tetsuro 2.6

Mgmt ForElect Director Chon, Gishi 2.7

Mgmt ForElect Director Akimoto, Masami 2.8

Mgmt ForElect Director Sasaki, Sadao 2.9

Mgmt ForElect Director Kawai, Toshiki 2.10

Mgmt ForElect Director Nagakubo, Tatsuya 2.11

Mgmt ForElect Director Inoue, Hiroshi 2.12

Mgmt ForElect Director Sakane, Masahiro 2.13

Mgmt ForAppoint Statutory Auditor Harada, Yoshiteru 3




Tokyo Electron Ltd.


Vote Instruction


Daiichi Sankyo Co. Ltd.



Meeting ID: 982137

Primary ISIN: JP3475350009 Primary SEDOL: B0J7D91


Vote Instruction


Mgmt For

Mgmt ForElect Director Nakayama, Joji 2.1

Mgmt ForElect Director Sato, Yuki 2.2

Mgmt ForElect Director Hirokawa, Kazunori 2.3

Mgmt ForElect Director Ogita, Takeshi 2.4

Mgmt ForElect Director Manabe, Sunao 2.5

Mgmt ForElect Director Uji, Noritaka 2.6

Mgmt ForElect Director Toda, Hiroshi 2.7

Mgmt ForElect Director Sai, Toshiaki 2.8

Mgmt ForElect Director Adachi, Naoki 2.9

Mgmt ForElect Director Fukui, Tsuguya 2.10

Mgmt ForAppoint Statutory Auditor Haruyama, Hideyuki 3.1

Mgmt ForAppoint Statutory Auditor Watanabe, Kazuyuki

3.2


Infosys Ltd.



Meeting ID: 971219

Primary ISIN: INE009A01021 Primary SEDOL: 6205122


Infosys Ltd.


Vote Instruction


Mgmt For

Mgmt ForApprove Dividend Final Dividend and Confirm Interim Dividend

2

Mgmt ForElect U.B.P. Rao as Director 3

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

4

Mgmt ForElect R. Kudva as Independent Director 5

Mgmt ForApprove Commission Remuneration for Non-Executive Directors

6

Mgmt ForApprove Acquisition of the Healcare Business from Infosys Public Services, Inc

7

MS&AD Insurance Group Holdings



Meeting ID: 980650

Primary ISIN: JP3890310000 Primary SEDOL: B2Q4CS1


Vote Instruction


Mgmt For

Mgmt ForElect Director Suzuki, Hisahito 2.1

Mgmt ForElect Director Karasawa, Yasuyoshi 2.2

Mgmt ForElect Director Egashira, Toshiaki 2.3

Mgmt ForElect Director Tsuchiya, Mitsuhiro 2.4

Mgmt ForElect Director Fujimoto, Susumu 2.5

Mgmt ForElect Director Fujii, Shiro 2.6

Mgmt ForElect Director Kanasugi, Yasuzo 2.7

Mgmt ForElect Director Ui, Junichi 2.8

Mgmt ForElect Director Watanabe, Akira 2.9

Mgmt ForElect Director Tsunoda, Daiken 2.10

Mgmt ForElect Director Ogawa, Tadashi 2.11


MS&AD Insurance Group Holdings


Vote Instruction

Mgmt ForElect Director Matsunaga, Mari 2.12

Mgmt ForAppoint Statutory Auditor Miura, Hiroshi 3


NEC Corp.



Meeting ID: 982071



Vote Instruction

1.1 Elect Director Yano, Kaoru Mgmt Do Not Vote

Mgmt Do Not Vote

Elect Director Endo, Nobuhiro 1.2

Mgmt Do Not Vote

Elect Director Niino, Takashi 1.3

Mgmt Do Not Vote

Elect Director Yasui, Junji 1.4

Mgmt Do Not Vote

Elect Director Shimizu, Takaaki 1.5

Mgmt Do Not Vote

Elect Director Kawashima, Isamu 1.6

Mgmt Do Not Vote

Elect Director Kunibe, Takeshi 1.7

Mgmt Do Not Vote

Elect Director Ogita, Hitoshi 1.8

Mgmt Do Not Vote

Elect Director Sasaki, Kaori 1.9

Mgmt Do Not Vote

Elect Director Oka, Motoyuki 1.10

Mgmt Do Not Vote

Elect Director Noji, Kunio 1.11

Mgmt Do Not Vote

Appoint Statutory Auditor Kikuchi, Takeshi 2

Mgmt Do Not Vote

Approve Annual Bonus Payment to Directors 3


NEC Corp.


Vote Instruction

Mgmt ForElect Director Yano, Kaoru 1.1

Mgmt ForElect Director Endo, Nobuhiro 1.2

Mgmt ForElect Director Niino, Takashi 1.3

Mgmt ForElect Director Yasui, Junji 1.4

Mgmt ForElect Director Shimizu, Takaaki 1.5

Mgmt ForElect Director Kawashima, Isamu 1.6

Mgmt ForElect Director Kunibe, Takeshi 1.7

Mgmt ForElect Director Ogita, Hitoshi 1.8

Mgmt ForElect Director Sasaki, Kaori 1.9

Mgmt ForElect Director Oka, Motoyuki 1.10

Mgmt ForElect Director Noji, Kunio 1.11

Mgmt ForAppoint Statutory Auditor Kikuchi, Takeshi 2


Sompo Japan Nipponkoa Holdings, Inc.



Meeting ID: 981523

Primary ISIN: JP3165000005 Primary SEDOL: B62G7K6


Vote Instruction


Mgmt For

Mgmt ForElect Director Futamiya, Masaya 2.1

Mgmt ForElect Director Sakurada, Kengo 2.2

Mgmt ForElect Director Tsuji, Shinji 2.3

Mgmt ForElect Director Nishizawa, Keiji 2.4

Mgmt ForElect Director Takemoto, Shoichiro 2.5

Mgmt ForElect Director Ehara, Shigeru 2.6

Mgmt ForElect Director Ito, Shoji 2.7


Sompo Japan Nipponkoa Holdings, Inc.


Vote Instruction

Mgmt ForElect Director Takahashi, Kaoru 2.8

Mgmt ForElect Director Nohara, Sawako 2.9

Mgmt ForElect Director Endo, Isao 2.10

Mgmt ForElect Director Murata, Tamami 2.11

Mgmt ForElect Director Scott Trevor Davis 2.12

Tarsus Group plc



Meeting ID: 947563

Primary ISIN: JE00B3DG9318 Primary SEDOL: B3DG931


Vote Instruction


Mgmt For



Mgmt ForRe-elect Neville Buch as Director 4

Mgmt ForRe-elect Douglas Emslie as Director 5

Mgmt ForRe-elect Daniel O'Brien as Director 6

Mgmt ForRe-elect David Gilbertson as Director 7

Mgmt ForRe-elect Robert Ware as Director 8

Mgmt ForElect Tim Haywood as Director 9



11


12

Mgmt ForAuthorise Company to Hold Shares which it has Repurchased as Treasury Shares

13

Mgmt ForAuthorise Company to Execute Documents to Enable It to Hold Shares which it has Repurchased as Treasury Shares

14


15


Tarsus Group plc


Vote Instruction


Advanced Semiconductor Engineering Inc.



Meeting ID: 959550



Vote Instruction



Mgmt ForApprove Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement

3


4


5


6


7


Mgmt ForElect Sheng-fu You with ID No. H101915XXX as Independent Director

8.1

Mgmt ForElect Ta-lin Hsu with ID No. 1943040XXX as Independent Director

8.2

Mgmt ForElect Mei-yueh Ho with ID No. Q200495XXX as Independent Director

8.3

SH AgainstElect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.4

SH AgainstElect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director

8.5

SH AgainstElect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.6


Advanced Semiconductor Engineering Inc.


Vote Instruction

SH AgainstElect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.7

SH AgainstElect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.8

SH AgainstElect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.9

SH AgainstElect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director

8.10

SH AgainstElect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director

8.11

Mgmt AgainstApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors

9

BlackRock Emerging Europe plc



Meeting ID: 957897

Primary ISIN: GB00B0BN1P96 Primary SEDOL: B0BN1P9


Vote Instruction


Mgmt For


Mgmt ForRe-elect Rachel Beagles as Director 3

Mgmt ForRe-elect Mark Bridgeman as Director 4

Mgmt ForRe-elect Philippe Delpal as Director 5

Mgmt ForRe-elect Neil England as Director 6

Mgmt ForRe-elect Robert Sheppard as Director 7


8


9


10


BlackRock Emerging Europe plc


Vote Instruction


11


Coca-Cola HBC AG



Meeting ID: 979876

Primary ISIN: CH0198251305 Primary SEDOL: B9895B7


Vote Instruction


Mgmt For


Mgmt ForApprove Dividend from Reserves 2.2


3


Mgmt ForAmend Articles of Association 5.1

Mgmt ForAdopt the Amended Stock Option Plan to be Renamed as Stock Option and Performance Share Award Plan

5.2

Mgmt ForApprove the UK Remuneration Report (including the Remuneration Policy) and the Swiss Remuneration Report

6

Mgmt ForRe-elect George David as Director and as Board Chairman

7.1A

Mgmt ForRe-elect Antonio D' Amato as Director and as Member of the Remuneration Committee

7.1B

Mgmt ForRe-elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee

7.1C

Mgmt ForRe-elect Dimitris Lois as Director 7.1D

Mgmt ForRe-elect Anastassis David as Director 7.1E

Mgmt ForRe-elect Irial Finan as Director 7.1F

Mgmt ForRe-elect Nigel Macdonald as Director 7.1G

Mgmt ForRe-elect Christo Leventis as Director 7.1H


Coca-Cola HBC AG


Vote Instruction

Mgmt ForRe-elect Anastasios Leventis as Director 7.1I

Mgmt ForRe-elect Jose Octavio Reyes as Director 7.1J

Mgmt ForRe-elect John Sechi as Director 7.1K

Mgmt ForElect Olusola David-Borha as Director 7.2A

Mgmt ForElect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee

7.2B

Mgmt ForDesignate Ines Poeschel as Independent Proxy

8

Mgmt ForReappoint PricewaterhouseCoopers AG as Auditors

9.1

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

9.2

Mgmt ForRatify Auditor Ernst & Young AG for Audits of Capital Increases

9.3

Mgmt ForApprove Maximum Aggregate Amount of Remuneration for Directors

10.1

Mgmt ForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee

10.2

East Japan Railway Co.



Meeting ID: 980662



Vote Instruction


Mgmt For


2

Mgmt ForElect Director Ito, Motoshige 3

Mgmt AgainstAppoint Statutory Auditor Hoshino, Shigeo 4.1

Mgmt AgainstAppoint Statutory Auditor Higashikawa, Hajime

4.2

Mgmt ForAppoint Statutory Auditor Ishida, Yoshio 4.3


East Japan Railway Co.


Vote Instruction

Mgmt ForApprove Annual Bonus Payment to Directors and Statutory Auditors

5

GameStop Corp.



Meeting ID: 976698

Primary ISIN: US36467W1099 Primary SEDOL: B0LLFT5


Vote Instruction

1.1 Elect Director Daniel A. DeMatteo Mgmt For

Mgmt ForElect Director Thomas N. Kelly, Jr. 1.2

Mgmt ForElect Director Shane S. Kim 1.3

Mgmt ForElect Director J. Paul Raines 1.4

Mgmt ForElect Director Gerald R. Szczepanski 1.5

Mgmt ForElect Director Kathy P. Vrabeck 1.6

Mgmt ForElect Director Lawrence S. Zilavy 1.7


2


Mitsui O.S.K. Lines Ltd.



Meeting ID: 981036



Vote Instruction


Mgmt For

Mgmt ForElect Director Muto, Koichi 2.1

Mgmt ForElect Director Ikeda, Junichiro 2.2


Mitsui O.S.K. Lines Ltd.


Vote Instruction

Mgmt ForElect Director Nagata, Kenichi 2.3

Mgmt ForElect Director Tanabe, Masahiro 2.4

Mgmt ForElect Director Takahashi, Shizuo 2.5

Mgmt ForElect Director Hashimoto, Takeshi 2.6

Mgmt ForElect Director Komura, Takeshi 2.7

Mgmt ForElect Director Matsushima, Masayuki 2.8

Mgmt ForElect Director Nishida, Atsutoshi 2.9

Mgmt ForAppoint Statutory Auditor Nakashima, Takashi 3.1

Mgmt ForAppoint Statutory Auditor Itami, Hiroyuki 3.2

Mgmt ForAppoint Alternate Statutory Auditor Fujiyoshi, Masaomi

4


Mizuho Financial Group Inc.



Meeting ID: 982116



Vote Instruction

1.1 Elect Director Sato, Yasuhiro Mgmt For

Mgmt ForElect Director Tsuhara, Shusaku 1.2

Mgmt ForElect Director Aya, Ryusuke 1.3

Mgmt ForElect Director Shimbo, Junichi 1.4

Mgmt ForElect Director Fujiwara, Koji 1.5

Mgmt ForElect Director Takahashi, Hideyuki 1.6

Mgmt ForElect Director Funaki, Nobukatsu 1.7

Mgmt ForElect Director Ohashi, Mitsuo 1.8

Mgmt AgainstElect Director Seki, Tetsuo 1.9

Mgmt AgainstElect Director Kawamura, Takashi 1.10

Mgmt ForElect Director Kainaka, Tatsuo 1.11

Mgmt ForElect Director Abe, Hirotake 1.12


Mizuho Financial Group Inc.


Vote Instruction

Mgmt ForElect Director Ota, Hiroko 1.13

SH ForAmend Articles to Allow Shareholders to Submit Income Allocation Proposals

2

SH ForAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

3

SH AgainstAmend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So

4

SH AgainstAmend Articles to Introduce Provision on Prevention of Sexual Harassment

5

SH AgainstAmend Articles to Hold Annual Shareholder Meetings within Two Months from Record Date of May 31

6

SH AgainstAmend Articles to Ban Bundling Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial

7

SH AgainstAmend Articles to Disclose Shareholder Meeting Minutes

8

SH AgainstAmend Articles to Establish System Preventing Employees from Practicing Fraud

9

SH AgainstAmend Articles to Withdraw from Green-Sheet Markets

10

SH AgainstAmend Articles to Prohibit Mizuho Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets

11

Nan Ya Plastics Corp



Meeting ID: 956561



Vote Instruction




3


4


Nan Ya Plastics Corp


Vote Instruction


5


Nidec Corp.



Meeting ID: 982074



Vote Instruction

1.1 Elect Director Nagamori, Shigenobu Mgmt For

Mgmt ForElect Director Kobe, Hiroshi 1.2

Mgmt ForElect Director Katayama, Mikio 1.3

Mgmt ForElect Director Kure, Bunsei 1.4

Mgmt ForElect Director Sato, Akira 1.5

Mgmt ForElect Director Miyabe, Toshihiko 1.6

Mgmt ForElect Director Hamada, Tadaaki 1.7

Mgmt ForElect Director Yoshimatsu, Masuo 1.8

Mgmt ForElect Director Hayafune, Kazuya 1.9

Mgmt ForElect Director Otani, Toshiaki 1.10

Mgmt ForElect Director Tahara, Mutsuo 1.11

Mgmt ForElect Director Ido, Kiyoto 1.12

Mgmt AgainstElect Director Ishida, Noriko 1.13

Mgmt ForAppoint Statutory Auditor Tanabe, Ryuichi 2.1

Mgmt ForAppoint Statutory Auditor Narumiya, Osamu 2.2

Mgmt ForAppoint Alternate Statutory Auditor Ono, Susumu

3.1

Mgmt ForAppoint Alternate Statutory Auditor Suematsu, Chihiro

3.2


Nidec Corp.


Vote Instruction

Mgmt ForElect Director Nagamori, Shigenobu 1.1

Mgmt ForElect Director Kobe, Hiroshi 1.2

Mgmt ForElect Director Katayama, Mikio 1.3

Mgmt ForElect Director Kure, Bunsei 1.4

Mgmt ForElect Director Sato, Akira 1.5

Mgmt ForElect Director Miyabe, Toshihiko 1.6

Mgmt ForElect Director Hamada, Tadaaki 1.7

Mgmt ForElect Director Yoshimatsu, Masuo 1.8

Mgmt ForElect Director Hayafune, Kazuya 1.9

Mgmt ForElect Director Otani, Toshiaki 1.10

Mgmt ForElect Director Tahara, Mutsuo 1.11

Mgmt ForElect Director Ido, Kiyoto 1.12

Mgmt ForElect Director Ishida, Noriko 1.13

Mgmt ForAppoint Statutory Auditor Tanabe, Ryuichi 2.1

Mgmt ForAppoint Statutory Auditor Narumiya, Osamu 2.2

Mgmt ForAppoint Alternate Statutory Auditor Ono, Susumu

3.1

Mgmt ForAppoint Alternate Statutory Auditor Suematsu, Chihiro

3.2

Nissan Motor Co. Ltd.



Meeting ID: 982674



Vote Instruction


Mgmt For


2


Nissan Motor Co. Ltd.


Vote Instruction

Mgmt ForElect Director Carlos Ghosn 3.1

Mgmt ForElect Director Saikawa, Hiroto 3.2

Mgmt ForElect Director Shiga, Toshiyuki 3.3

Mgmt ForElect Director Greg Kelly 3.4

Mgmt ForElect Director Sakamoto, Hideyuki 3.5

Mgmt ForElect Director Matsumoto, Fumiaki 3.6

Mgmt ForElect Director Nakamura, Kimiyasu 3.7

Mgmt ForElect Director Jean-Baptiste Duzan 3.8

Mgmt ForElect Director Bernard Rey 3.9

Mgmt ForApprove Stock Appreciation Rights Plan for Directors

4

Orix Corp.



Meeting ID: 983138



Vote Instruction

1 Amend Articles to Authorize Board to Pay Interim Dividends

Mgmt For

Mgmt ForElect Director Inoue, Makoto 2.1

Mgmt ForElect Director Kojima, Kazuo 2.2

Mgmt ForElect Director Yamaya, Yoshiyuki 2.3

Mgmt ForElect Director Umaki, Tamio 2.4

Mgmt ForElect Director Kamei, Katsunobu 2.5

Mgmt ForElect Director Nishigori, Yuichi 2.6

Mgmt ForElect Director Takahashi, Hideaki 2.7

Mgmt ForElect Director Tsujiyama, Eiko 2.8

Mgmt ForElect Director Robert Feldman 2.9

Mgmt ForElect Director Niinami, Takeshi 2.10

Mgmt ForElect Director Usui, Nobuaki 2.11


Orix Corp.


Vote Instruction

Mgmt ForElect Director Yasuda, Ryuji 2.12

Mgmt ForElect Director Takenaka, Heizo 2.13

Petrochina Company Limited



Meeting ID: 963741

Primary ISIN: CNE1000003W8 Primary SEDOL: 6226576


Vote Instruction


Mgmt ForApprove 2014 Report of the Board of Directors

1

Mgmt ForApprove 2014 Report of the Supervisory Committee

2

Mgmt ForApprove 2014 Audited Financial Statements 3


Mgmt ForAuthorize Board to Determine the Distribution of Interim Dividends for the Year 2015

5

Mgmt ForApprove KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration

6

Mgmt AgainstElect Zhao Zhengzhang as Director 7.1

SH AgainstElect Wang Yilin as Director and Authorize Board to Fix His Remuneration

7.2


8

Mgmt ForApprove Issuance of Debt Financing Instruments

9

Royal Bank of Scotland Group plc



Meeting ID: 960283

Primary ISIN: GB00B7T77214 Primary SEDOL: B7T7721


Royal Bank of Scotland Group plc


Vote Instruction


Mgmt For


Mgmt ForRe-elect Philip Hampton as Director 3

Mgmt ForRe-elect Ross McEwan as Director 4

Mgmt ForRe-elect Ewen Stevenson as Director 5

Mgmt ForRe-elect Sandy Crombie as Director 6

Mgmt ForRe-elect Alison Davis as Director 7

Mgmt ForElect Howard Davies as Director 8

Mgmt ForRe-elect Morten Friis as Director 9

Mgmt ForRe-elect Robert Gillespie as Director 10

Mgmt ForRe-elect Penny Hughes as Director 11

Mgmt ForRe-elect Brendan Nelson as Director 12

Mgmt ForRe-elect Baroness Noakes as Director 13



15


16


17

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

18

Mgmt AgainstAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

19

Mgmt ForAuthorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights

20


21


22


Mgmt ForApprove Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement

24


SAGA PLC



Meeting ID: 949075

Primary ISIN: GB00BLT1Y088 Primary SEDOL: BLT1Y08


Vote Instruction


Mgmt For




Mgmt ForElect Andrew Goodsell as Director 5

Mgmt ForElect Lance Batchelor as Director 6

Mgmt ForElect Jonathan Hill as Director 7

Mgmt ForElect Philip Green as Director 8

Mgmt ForElect Ray King as Director 9

Mgmt ForElect Orna NiChionna as Director 10

Mgmt ForElect Gareth Williams as Director 11

Mgmt ForElect Pev Hooper as Director 12

Mgmt ForElect Charles Sherwood as Director 13

Mgmt ForElect James Arnell as Director 14



16


17


18


19



21


Scottish Mortgage Investment Trust plc



Meeting ID: 976529

Primary ISIN: GB00BLDYK618 Primary SEDOL: BLDYK61


Vote Instruction


Mgmt For




Mgmt ForRe-elect John Kay as Director 5

Mgmt ForRe-elect Fiona McBain as Director 6

Mgmt ForRe-elect Gordon McQueen as Director 7

Mgmt ForRe-elect Dr Paola Subacchi as Director 8



10


11


12

Mgmt ForAuthorise Directors to Sell Treasury Shares for Cash

13


Sony Corporation



Meeting ID: 979233



Vote Instruction

1 Amend Articles to Indemnify Directors - Reflect Changes in Law

Mgmt For

Mgmt ForElect Director Hirai, Kazuo 2.1


Sony Corporation


Vote Instruction

Mgmt ForElect Director Yoshida, Kenichiro 2.2

Mgmt ForElect Director Anraku, Kanemitsu 2.3

Mgmt ForElect Director Nagayama, Osamu 2.4

Mgmt ForElect Director Nimura, Takaaki 2.5

Mgmt ForElect Director Harada, Eiko 2.6

Mgmt ForElect Director Ito, Joichi 2.7

Mgmt ForElect Director Tim Schaaff 2.8

Mgmt ForElect Director Matsunaga, Kazuo 2.9

Mgmt ForElect Director Miyata, Koichi 2.10

Mgmt ForElect Director John V.Roos 2.11

Mgmt ForElect Director Sakurai, Eriko 2.12


Sumitomo Corp.



Meeting ID: 981581



Vote Instruction


Mgmt For


2

Mgmt ForElect Director Omori, Kazuo 3.1

Mgmt ForElect Director Nakamura, Kuniharu 3.2

Mgmt ForElect Director Hidaka, Naoki 3.3

Mgmt ForElect Director Inohara, Hiroyuki 3.4

Mgmt ForElect Director Kanegae, Michihiko 3.5

Mgmt ForElect Director Fujita, Masahiro 3.6

Mgmt ForElect Director Iwasawa, Hideki 3.7

Mgmt ForElect Director Tabuchi, Masao 3.8


Sumitomo Corp.


Vote Instruction

Mgmt ForElect Director Imura, Hirohiko 3.9

Mgmt ForElect Director Horie, Makoto 3.10

Mgmt ForElect Director Harada, Akio 3.11

Mgmt ForElect Director Matsunaga, Kazuo 3.12

Mgmt ForElect Director Tanaka, Yayoi 3.13

West Japan Railway Co.



Meeting ID: 982134



Vote Instruction


Mgmt For

Mgmt ForAppoint Statutory Auditor Kikuchi, Yasutaka 2.1

Mgmt ForAppoint Statutory Auditor Chishiro, Mikiya 2.2

Mgmt ForAppoint Statutory Auditor Katsuki, Yasumi 2.3

Mgmt ForAppoint Statutory Auditor Tsutsui, Yoshinobu 2.4

Amadeus IT Holdings SA



Meeting ID: 979413

Primary ISIN: ES0109067019 Primary SEDOL: B3MSM28


Vote Instruction


Mgmt For





Amadeus IT Holdings SA


Vote Instruction

Mgmt ForReelect José Antonio Tazón García as Director 5.1

Mgmt ForReelect David Gordon Comyn Webster as Director

5.2

Mgmt ForReelect Francesco Loredan as Director 5.3

Mgmt ForReelect Stuart Anderson McAlpine as Director 5.4

Mgmt ForReelect Pierre-Henri Gourgeon as Director 5.5



Mgmt ForAmend Performance Share Plan 8

Mgmt ForAmend Article 7 Re: Shareholder Status 9.1

Mgmt ForAmend Articles Re: General Shareholders Meeting

9.2


Mgmt ForAmend Article 47 Re: Management Report 9.4

Mgmt ForAmend Articles of General Meeting Regulations Re: Right to Information

10.1

Mgmt ForAmend Article 10 of General Meeting Regulations Re: Representation

10.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions

10.3


11

Mgmt AgainstAuthorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

Mgmt AgainstAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion

13


14

Athersys, Inc.



Meeting ID: 975826

Primary ISIN: US04744L1061 Primary SEDOL: B1YH8W1


Athersys, Inc.


Vote Instruction

1.1 Elect Director Gil Van Bokkelen Mgmt For

Mgmt ForElect Director John J. Harrington 1.2

Mgmt ForElect Director Lee E. Babiss 1.3

Mgmt ForElect Director Ismail Kola 1.4

Mgmt ForElect Director Kenneth H. Traub 1.5

Mgmt ForElect Director Lorin J. Randall 1.6

Mgmt ForElect Director Jack L. Wyszomierski 1.7



3

Baron de Ley S.A.



Meeting ID: 979519



Vote Instruction

1 Approve Consolidated and Standalone Financial Statements and Discharge of Board

Mgmt For



Mgmt ForAmend Articles Re: Update to Applicable Legal Provisions

4


5


6


Mgmt ForReelect Eduardo Santos Ruiz-Díaz as Director 8.1

Mgmt ForReelect Julio Noain Sainz as Director 8.2

Mgmt ForReelect Joaquín Díez Martín as Director 8.3


Baron de Ley S.A.


Vote Instruction

Mgmt ForRatify Appointment of and Elect Valentín Cuervo Montero as Director

8.4




11


Mgmt ForApprove Minutes of Meeting 13

Braemar Shipping Services plc



Meeting ID: 978908



Vote Instruction


Mgmt For



Mgmt ForRe-elect James Kidwell as Director 4

Mgmt ForElect Jurgen Breuer as Director 5

Mgmt ForElect Mark Tracey as Director 6

Mgmt ForReappoint KPMG Audit LLP as Auditors 7


8


9


10



12


Indra Sistemas S.A.



Meeting ID: 957791



Vote Instruction


Mgmt For

Mgmt ForApprove Treatment of Net Loss 2


Mgmt ForRenew Appointment of KPMG Auditores as Auditor

4

Mgmt ForFix Number of Directors at 13 5.1

Mgmt ForElect Fernando Abril-Martorell Hernández as Director

5.2

Mgmt ForElect Enrique De Leyva Pérez as Director 5.3

Mgmt ForReelect Daniel García-Pita Pemán as Director 5.4



7.1


Mgmt ForAmend Articles Re: Board Committees 7.3


8



Mgmt ForApprove Restricted Stock Plan 11


12

MgmtReceive Amendments to Board of Directors Regulations

13

Inpex Corporation



Meeting ID: 982133

Primary ISIN: JP3294460005 Primary SEDOL: B10RB15


Inpex Corporation


Vote Instruction


Mgmt For


2

Mgmt ForElect Director Kuroda, Naoki 3.1

Mgmt ForElect Director Kitamura, Toshiaki 3.2

Mgmt ForElect Director Yui, Seiji 3.3

Mgmt ForElect Director Sano, Masaharu 3.4

Mgmt ForElect Director Sugaya, Shunichiro 3.5

Mgmt ForElect Director Murayama, Masahiro 3.6

Mgmt ForElect Director Ito, Seiya 3.7

Mgmt ForElect Director Tanaka, Wataru 3.8

Mgmt ForElect Director Ikeda, Takahiko 3.9

Mgmt ForElect Director Kurasawa, Yoshikazu 3.10

Mgmt ForElect Director Sato, Hiroshi 3.11

Mgmt ForElect Director Kagawa, Yoshiyuki 3.12

Mgmt ForElect Director Kato, Seiji 3.13

Mgmt ForElect Director Adachi, Hiroji 3.14

Mgmt ForElect Director Okada, Yasuhiko 3.15

Mgmt ForAppoint Statutory Auditor Yamamoto, Kazuo 4.1

Mgmt ForAppoint Statutory Auditor Toyama, Hideyuki 4.2

Mgmt AgainstAppoint Statutory Auditor Sumiya, Koji 4.3

Mgmt AgainstAppoint Statutory Auditor Yamashita, Michiro 4.4

Mgmt ForAppoint Statutory Auditor Funai, Masaru 4.5


Komatsu Ltd.



Meeting ID: 982195



Komatsu Ltd.


Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Noji, Kunio 3.1

Mgmt ForElect Director Ohashi, Tetsuji 3.2

Mgmt ForElect Director Fujitsuka, Mikio 3.3

Mgmt ForElect Director Takamura, Fujitoshi 3.4

Mgmt ForElect Director Shinozuka, Hisashi 3.5

Mgmt ForElect Director Kuromoto, Kazunori 3.6

Mgmt ForElect Director Mori, Masanao 3.7

Mgmt ForElect Director Ikeda, Koichi 3.8

Mgmt ForElect Director Oku, Masayuki 3.9

Mgmt ForElect Director Yabunaka, Mitoji 3.10

Mgmt ForAppoint Statutory Auditor Shinotsuka, Eiko 4



Kyocera Corp.



Meeting ID: 982585



Vote Instruction


Mgmt For

Mgmt AgainstElect Director Kuba, Tetsuo 2.1

Mgmt ForElect Director Maeda, Tatsumi 2.2

Mgmt ForElect Director Yamaguchi, Goro 2.3


Kyocera Corp.


Vote Instruction

Mgmt ForElect Director Ishii, Ken 2.4

Mgmt ForElect Director Fure, Hiroshi 2.5

Mgmt ForElect Director Date, Yoji 2.6

Mgmt ForElect Director Ota, Yoshihito 2.7

Mgmt ForElect Director Aoki, Shoichi 2.8

Mgmt ForElect Director John Rigby 2.9

Mgmt ForElect Director Onodera, Tadashi 2.10

Mgmt ForElect Director Mizobata, Hiroto 2.11

Mgmt ForAppoint Statutory Auditor Kano, Yoshihiro 3

Mitsubishi Chemical Holdings Corp.



Meeting ID: 982504

Primary ISIN: JP3897700005 Primary SEDOL: B0JQTJ0


Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation

2

Mgmt ForElect Director Kobayashi, Yoshimitsu 3.1

Mgmt ForElect Director Ishizuka, Hiroaki 3.2

Mgmt ForElect Director Ubagai, Takumi 3.3

Mgmt ForElect Director Ochi, Hitoshi 3.4

Mgmt ForElect Director Mitsuka, Masayuki 3.5

Mgmt ForElect Director Glenn H. Fredrickson 3.6

Mgmt ForElect Director Ichihara, Yujiro 3.7

Mgmt ForElect Director Nakata, Akira 3.8

Mgmt ForElect Director Umeha, Yoshihiro 3.9


Mitsubishi Chemical Holdings Corp.


Vote Instruction

Mgmt ForElect Director Kikkawa, Takeo 3.10

Mgmt ForElect Director Ito, Taigi 3.11

Mgmt ForElect Director Watanabe, Kazuhiro 3.12

Mgmt ForElect Director Kunii, Hideko 3.13

Nippon Steel & Sumitomo Metal Corp.



Meeting ID: 983187



Vote Instruction


Mgmt For


2

Mgmt ForApprove Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit

3

Mgmt AgainstElect Director Muneoka, Shoji 4.1

Mgmt AgainstElect Director Shindo, Kosei 4.2

Mgmt ForElect Director Higuchi, Shinya 4.3

Mgmt ForElect Director Ota, Katsuhiko 4.4

Mgmt ForElect Director Miyasaka, Akihiro 4.5

Mgmt ForElect Director Yanagawa, Kinya 4.6

Mgmt ForElect Director Sakuma, Soichiro 4.7

Mgmt ForElect Director Saeki, Yasumitsu 4.8

Mgmt ForElect Director Morinobu, Shinji 4.9

Mgmt ForElect Director Iwai, Ritsuya 4.10

Mgmt ForElect Director Nakata, Machi 4.11

Mgmt ForElect Director Tanimoto, Shinji 4.12

Mgmt ForElect Director Otsuka, Mutsutake 4.13

Mgmt ForElect Director Fujisaki, Ichiro 4.14


Nippon Steel & Sumitomo Metal Corp.


Vote Instruction

Mgmt ForAppoint Statutory Auditor Takeuchi, Yutaka 5

Nomura Holdings Inc.



Meeting ID: 981102



Vote Instruction

1.1 Elect Director Koga, Nobuyuki Mgmt For

Mgmt ForElect Director Nagai, Koji 1.2

Mgmt ForElect Director Yoshikawa, Atsushi 1.3

Mgmt ForElect Director Suzuki, Hiroyuki 1.4

Mgmt ForElect Director David Benson 1.5


Mgmt ForElect Director Kusakari, Takao 1.7

Mgmt ForElect Director Fujinuma, Tsuguoki 1.8

Mgmt ForElect Director Kanemoto, Toshinori 1.9

Mgmt ForElect Director Clara Furse 1.10

Mgmt ForElect Director Michael Lim Choo San 1.11

Mgmt ForElect Director Kimura, Hiroshi 1.12

Mgmt ForAmend Articles to Remove Record Dates for Quarterly Dividends - Indemnify Directors

2

Pacific Assets Trust plc



Meeting ID: 958661



Pacific Assets Trust plc


Vote Instruction


Mgmt For



Mgmt ForElect Charlotta Ginman as Director 4

Mgmt ForRe-elect Terence Mahony as Director 5

Mgmt ForRe-elect Nigel Rich as Director 6

Mgmt ForRe-elect James Williams as Director 7



9


10


11



13

Rock-Tenn Company



Meeting ID: 979846



Vote Instruction



Mgmt ForAdvisory Vote on Golden Parachutes 3


Teijin Ltd.



Meeting ID: 981556



Vote Instruction


Mgmt For

Mgmt ForElect Director Oyagi, Shigeo 2.1

Mgmt ForElect Director Suzuki, Jun 2.2

Mgmt ForElect Director Goto, Yo 2.3

Mgmt ForElect Director Uno, Hiroshi 2.4

Mgmt ForElect Director Yamamoto, Kazuhiro 2.5

Mgmt ForElect Director Sonobe, Yoshihisa 2.6

Mgmt ForElect Director Sawabe, Hajime 2.7

Mgmt ForElect Director Iimura, Yutaka 2.8

Mgmt ForElect Director Seki, Nobuo 2.9

Mgmt ForElect Director Seno, Kenichiro 2.10

Mgmt ForAppoint Statutory Auditor Mugitani, Atsushi 3.1

Mgmt ForAppoint Statutory Auditor Ikegami, Gen 3.2

Mgmt ForApprove Aggregate Compensation Ceiling for Directors

4


Telegate AG



Meeting ID: 952858



Vote Instruction


Mgmt

Mgmt AbstainApprove Discharge of Management Board for Fiscal 2014

2


Telegate AG


Vote Instruction

Mgmt AbstainApprove Discharge of Supervisory Board for Fiscal 2014

3

Mgmt AbstainRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

4

Mgmt AbstainApprove Remuneration of Supervisory Board 5

Yahoo! Inc.



Meeting ID: 973521



Vote Instruction

1.1 Elect Director David Filo Mgmt For

Mgmt ForElect Director Susan M. James 1.2

Mgmt ForElect Director Max R. Levchin 1.3

Mgmt ForElect Director Marissa A. Mayer 1.4

Mgmt ForElect Director Thomas J. McInerney 1.5

Mgmt ForElect Director Charles R. Schwab 1.6

Mgmt ForElect Director H. Lee Scott, Jr. 1.7

Mgmt ForElect Director Jane E. Shaw 1.8

Mgmt ForElect Director Maynard G. Webb, Jr. 1.9


2


3

SH AgainstEstablish Board Committee on Human Rights 4


3i Group plc



Meeting ID: 981427

Primary ISIN: GB00B1YW4409 Primary SEDOL: B1YW440


3i Group plc


Vote Instruction


Mgmt For



Mgmt ForRe-elect Jonathan Asquith as Director 4

Mgmt ForElect Caroline Banszky as Director 5

Mgmt ForRe-elect Simon Borrows as Director 6

Mgmt ForRe-elect Alistair Cox as Director 7

Mgmt ForRe-elect David Hutchison as Director 8

Mgmt ForElect Simon Thompson as Director 9

Mgmt ForRe-elect Martine Verluyten as Director 10

Mgmt ForRe-elect Julia Wilson as Director 11



13


14


15


16



18

Afren plc



Meeting ID: 974488

Primary ISIN: GB00B0672758 Primary SEDOL: B067275


Afren plc


Vote Instruction


Mgmt For



Mgmt ForElect Alan Linn as Director 4

Mgmt ForRe-elect Sheree Bryant as Director 5


Mgmt ForRe-elect Egbert Imomoh as Director 7

Mgmt ForRe-elect Toby Hayward as Director 8

Mgmt ForRe-elect Patrick Obath as Director 9

MgmtRe-elect Darra Comyn as Director 10


11


12


13



15

BH Macro Ltd



Meeting ID: 981694

Primary ISIN: GG00B1NP5142 Primary SEDOL: B1NP514


Vote Instruction



1

Mgmt ForReappoint KPMG Channel Islands Limited as Auditors

2


BH Macro Ltd


Vote Instruction


3

Mgmt ForReelect Ian Plenderleith as Director 4

Mgmt ForReelect David Barton as Director 5

Mgmt ForReelect Huw Evans as Director 6

Mgmt ForReelect Christopher Legge as Director 7

Mgmt ForElect Colin Maltby as Director 8

Mgmt ForReelect Claire Whittet as Director 9



11




13

Mgmt ForAmend Articles 14

Borders & Southern Petroleum plc



Meeting ID: 980936



Vote Instruction


Mgmt For



3

Mgmt ForRe-elect Stephen Posford as Director 4


5


6


Carador Income Fund plc



Meeting ID: 974505

Primary ISIN: IE00B3D60Z08 Primary SEDOL: B3D60Z0


Vote Instruction



1

Mgmt ForReappoint KPMG as Auditors 2


3

Mgmt ForReelect Nicholas Moss as Director 4

Mgmt ForReelect Edward D'Alelio as Director 5

Mgmt ForReelect Werner Schwanberg as Director 6

Mgmt ForReelect Fergus Sheridan as Director 7

Mgmt ForReelect Adrian Waters as Director 8

Mgmt AbstainAuthorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

9


Mgmt AbstainAuthorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights

10

Chubu Electric Power Co. Inc.



Meeting ID: 981135



Vote Instruction


Mgmt For

Mgmt ForElect Director Iwata, Yoshifumi 2.1

Mgmt ForElect Director Ono, Tomohiko 2.2

Mgmt AgainstElect Director Katsuno, Satoru 2.3


Chubu Electric Power Co. Inc.


Vote Instruction

Mgmt ForElect Director Katsumata, Hideko 2.4

Mgmt ForElect Director Kurata, Chiyoji 2.5

Mgmt ForElect Director Sakaguchi, Masatoshi 2.6

Mgmt ForElect Director Shimizu, Shigenobu 2.7

Mgmt ForElect Director Ban, Kozo 2.8

Mgmt ForElect Director Masuda, Yoshinori 2.9

Mgmt ForElect Director Matsuura, Masanori 2.10

Mgmt ForElect Director Matsubara, Kazuhiro 2.11

Mgmt AgainstElect Director Mizuno, Akihisa 2.12

Mgmt ForAppoint Statutory Auditor Ogawa, Hideki 3.1

Mgmt ForAppoint Statutory Auditor Hamaguchi, Michinari

3.2

SH AgainstAmend Articles to Introduce Provision on Compliance

4

SH AgainstAmend Articles to Aggressively Disclose Power Generation Cost Details to Win Consumer Confidence

5

SH AgainstAmend Articles to Introduce Provision Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction

6

SH AgainstAmend Articles to Introduce Provision on Countermeasure against Terrorism and Respect for Human Rights

7

SH AgainstAmend Articles to Launch Committee on Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel

8

SH AgainstAmend Articles to Reduce Spent Nuclear Fuel and Ban Reprocessing

9

SH AgainstAmend Articles to Add New Lines of Business Operations

10

SH AgainstAmend Articles to Require Shareholder Approval for Company Splits

11

City Merchants High Yield Trust Ltd



Meeting ID: 961593

Primary ISIN: JE00B6RMDP68 Primary SEDOL: B6RMDP6


City Merchants High Yield Trust Ltd


Vote Instruction



1

Mgmt ForReappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration

2

Mgmt ForApprove Continuation of the Company as an Investment Trust

3



4



6


European Specialist Investment Funds - M&G European Credit Investment



Meeting ID: 985984

Primary ISIN: LU0617481725 Primary SEDOL: B3TX248


Vote Instruction

1 Approve Audited Annual Report for the Fund Mgmt For


Mgmt ForRe-Elect John Page as Director 3

Mgmt ForRe-Elect Yves Wagner as Director 4

Mgmt ForRe-Elect Jennifer Williams as Director 5



7

Mgmt ForTransact Other Business (Voting) 8


European Specialist Investment Funds - M&G European High Yield Credit Inv



Meeting ID: 985985

Primary ISIN: LU0895903457 Primary SEDOL: N/A


Vote Instruction








7


European Specialist Investment Funds - M&G Global Credit Inv



Meeting ID: 985986

Primary ISIN: LU0804150521 Primary SEDOL: N/A


Vote Instruction








7



Faroe Petroleum plc



Meeting ID: 980927



Vote Instruction


Mgmt For




4

Mgmt ForElect Jorunn Saetre as Director 5

Mgmt ForRe-elect John Bentley as Director 6

Mgmt ForRe-elect Graham Stewart as Director 7


8

First Derivatives plc



Meeting ID: 983823



Vote Instruction


Mgmt For



Mgmt ForRe-elect Keith MacDonald as Director 4

Mgmt ForRe-elect Seamus Keating as Director 5

Mgmt ForElect Virginia Gambale as Director 6

Mgmt ForReappoint KPMG as Auditors and Authorise Their Remuneration

7


8


First Derivatives plc


Vote Instruction


9



11

Global Brands Group Holdings Ltd.



Meeting ID: 971820

Primary ISIN: BMG393381014 Primary SEDOL: BNN6B80


Vote Instruction


Mgmt For

Mgmt ForElect William Fung Kwok Lun as Director 2a

Mgmt ForElect Bruce Philip Rockowitz as Director 2b

Mgmt ForElect Dow Famulak as Director 2c

Mgmt ForElect Paul Edward Selway-Swift as Director 2d

Mgmt ForElect Stephen Harry Long as Director 2e

Mgmt ForElect Hau Leung Lee as Director 2f

Mgmt ForElect Allan Zeman as Director 2g

Mgmt ForElect Audrey Wang Lo as Director 2h


3



5

Hitachi Ltd.



Meeting ID: 980664



Hitachi Ltd.


Vote Instruction

1 Amend Articles to Indemnify Directors - Reflect Changes in Law

Mgmt For

Mgmt ForElect Director Katsumata, Nobuo 2.1

Mgmt ForElect Director Cynthia Carroll 2.2

Mgmt ForElect Director Sakakibara, Sadayuki 2.3

Mgmt ForElect Director George Buckley 2.4

Mgmt ForElect Director Louise Pentland 2.5

Mgmt ForElect Director Mochizuki, Harufumi 2.6

Mgmt ForElect Director Philip Yeo 2.7

Mgmt ForElect Director Yoshihara, Hiroaki 2.8

Mgmt ForElect Director Nakanishi, Hiroaki 2.9

Mgmt ForElect Director Higashihara, Toshiaki 2.10

Mgmt ForElect Director Miyoshi, Takashi 2.11

Mgmt ForElect Director Mochida, Nobuo 2.12

Hon Hai Precision Industry Co., Ltd.



Meeting ID: 959551



Vote Instruction


Mgmt For


Mgmt ForApprove the Issuance of New Shares by Capitalization of Profit

3


4


5


Hon Hai Precision Industry Co., Ltd.


Vote Instruction


6

JFE Holdings, Inc.



Meeting ID: 982512



Vote Instruction


Mgmt For


2


3

Mgmt ForElect Director Hayashida, Eiji 4.1

Mgmt ForElect Director Kakigi, Koji 4.2

Mgmt ForElect Director Okada, Shinichi 4.3

Mgmt ForElect Director Maeda, Masafumi 4.4

Mgmt ForElect Director Yoshida, Masao 4.5

Mgmt ForAppoint Alternate Statutory Auditor Saiki, Isao 5


SH AgainstRemove Director Eiji Hayashida from the Board

7

JX Holdings, Inc.



Meeting ID: 979966

Primary ISIN: JP3386450005 Primary SEDOL: B627LW9


JX Holdings, Inc.


Vote Instruction


Mgmt For

Mgmt ForElect Director Kimura, Yasushi 2.1

Mgmt ForElect Director Uchida, Yukio 2.2

Mgmt ForElect Director Kawada, Junichi 2.3

Mgmt ForElect Director Sugimori, Tsutomu 2.4

Mgmt ForElect Director Uchijima, Ichiro 2.5

Mgmt ForElect Director Miyake, Shunsaku 2.6

Mgmt ForElect Director Oi, Shigeru 2.7

Mgmt ForElect Director Adachi, Hiroji 2.8

Mgmt ForElect Director Oba, Kunimitsu 2.9

Mgmt ForElect Director Ota, Katsuyuki 2.10

Mgmt ForElect Director Komiyama, Hiroshi 2.11


Mgmt ForElect Director Otsuka, Mutsutake 2.13

Mgmt ForElect Director Kondo, Seiichi 2.14

Kansai Electric Power Co. Inc.



Meeting ID: 981210



Vote Instruction

1 Approve Accounting Transfers Mgmt For

Mgmt AgainstElect Director Mori, Shosuke 2.1

Mgmt AgainstElect Director Yagi, Makoto 2.2

Mgmt ForElect Director Ikoma, Masao 2.3

Mgmt ForElect Director Toyomatsu, Hideki 2.4

Mgmt ForElect Director Kagawa, Jiro 2.5




Vote Instruction

Mgmt ForElect Director Iwane, Shigeki 2.6

Mgmt ForElect Director Doi, Yoshihiro 2.7

Mgmt ForElect Director Iwatani, Masahiro 2.8

Mgmt ForElect Director Yashima, Yasuhiro 2.9

Mgmt ForElect Director Sugimoto, Yasushi 2.10

Mgmt ForElect Director Katsuda, Hironori 2.11

Mgmt ForElect Director Yukawa, Hidehiko 2.12

Mgmt ForElect Director Shirai, Ryohei 2.13

Mgmt AgainstElect Director Inoue, Noriyuki 2.14

Mgmt ForElect Director Okihara, Takamune 2.15

Mgmt ForElect Director Kobayashi, Tetsuya 2.16

Mgmt ForAppoint Statutory Auditor Kanno, Sakae 3.1

Mgmt ForAppoint Statutory Auditor Tamura, Yasunari 3.2

Mgmt ForAppoint Statutory Auditor Izumi, Masahiro 3.3

Mgmt ForAppoint Statutory Auditor Dohi, Takaharu 3.4

Mgmt ForAppoint Statutory Auditor Morishita, Yoichi 3.5

Mgmt ForAppoint Statutory Auditor Makimura, Hisako 3.6

Mgmt ForAppoint Statutory Auditor Toichi, Tsutomu 3.7

SH AgainstAmend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy

4

SH AgainstAmend Articles to Require Detailed Shareholder Meeting Minutes Disclosure

5

SH AgainstAmend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability

6

SH AgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure

7

SH AgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development

8

SH AgainstAmend Articles to Introduce Provision on Corporate Social Responsibility related to Energy Saving

9

SH AgainstRemove President Makoto Yagi from the Board

10




Vote Instruction

SH ForAmend Articles to Require Disclosure of Individual Breakdown of Director Compensation

11

SH AgainstAmend Articles to Set Statutory Auditor Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors

12

SH AgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuel

13

SH AgainstAmend Articles to Abolish Senior Adviser System

14

SH AgainstAmend Articles to Ban Nuclear Power 15

SH AgainstAmend Articles to Promote Maximum Disclosure to Gain Consumer Trust

16

SH AgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power

17

SH AgainstAmend Articles to Encourage Dispersed Renewable and Natural Gas Power

18

SH AgainstAmend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means

19

SH AgainstAmend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials

20

SH AgainstAmend Articles to Reduce Maximum Board of Directors Size from 20 to 10

21

SH AgainstAmend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible

22

SH AgainstAmend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees

23

SH AgainstAppoint Shareholder Director Nominee Hiroyuki Kawai

24

SH AgainstAmend Articles to End Reliance on Nuclear Power

25

Lifeline Scientific, Inc.



Meeting ID: 982975

Primary ISIN: USU529641008 Primary SEDOL: B2N6SN7


Lifeline Scientific, Inc.


Vote Instruction

1 Elect Director David Kravitz Mgmt For

Lukoil OAO



Meeting ID: 977277

Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8


Vote Instruction


Mgmt ForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share

1


Mgmt AgainstElect Vagit Alekperov as Director 2.1

Mgmt ForElect Viktor Blazheev as Director 2.2

Mgmt AgainstElect Valery Grayfer as Director 2.3

Mgmt ForElect Igor Ivanov as Director 2.4

Mgmt AgainstElect Aleksandr Leifrid as Director 2.5

Mgmt AgainstElect Ravil Maganov as Director 2.6

Mgmt ForElect Roger Munnings as Director 2.7

Mgmt ForElect Richard Matzke as Director 2.8

Mgmt ForElect Sergey Mikhaylov as Director 2.9

Mgmt ForElect Guglielmo Moscato as Director 2.10

Mgmt ForElect Ivan Pictet as Director 2.11

Mgmt AgainstElect Leonid Fedun as Director 2.12


Mgmt ForElect Mikhail Maksimov as Member of Audit Commission

3.1

Mgmt ForElect Pavel Suloev as Member of Audit Commission

3.2


Lukoil OAO


Vote Instruction

Mgmt ForElect Aleksandr Surkov as Member of Audit Commission

3.3

Mgmt ForApprove Remuneration of Directors for Their Service until 2015 AGM

4.1

Mgmt ForApprove Remuneration of Directors for Their Service from 2015 AGM

4.2

Mgmt ForApprove Remuneration of Audit Commission Members for Their Service until 2015 AGM

5.1

Mgmt ForApprove Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM

5.2

Mgmt ForRatify KPMG as Auditor 6

Mgmt ForAmend Charter 7

Mgmt ForApprove Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

8

Mitsubishi UFJ Financial Group



Meeting ID: 984705



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors

2

Mgmt ForElect Director Sono, Kiyoshi 3.1

Mgmt ForElect Director Wakabayashi, Tatsuo 3.2

Mgmt ForElect Director Nagaoka, Takashi 3.3

Mgmt ForElect Director Hirano, Nobuyuki 3.4

Mgmt ForElect Director Oyamada, Takashi 3.5

Mgmt ForElect Director Kuroda, Tadashi 3.6

Mgmt ForElect Director Tokunari, Muneaki 3.7


Mitsubishi UFJ Financial Group


Vote Instruction

Mgmt ForElect Director Yasuda, Masamichi 3.8

Mgmt ForElect Director Mikumo, Takashi 3.9

Mgmt ForElect Director Shimamoto, Takehiko 3.10

Mgmt ForElect Director Kawamoto, Yuko 3.11

Mgmt ForElect Director Matsuyama, Haruka 3.12

Mgmt ForElect Director Okamoto, Kunie 3.13

Mgmt ForElect Director Okuda, Tsutomu 3.14

Mgmt ForElect Director Kawakami, Hiroshi 3.15

Mgmt AgainstElect Director Sato, Yukihiro 3.16

Mgmt ForElect Director Yamate, Akira 3.17

SH AgainstAmend Articles to Prohibit Gender Discrimination when Facing Customers

4

SH AgainstAmend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies

5

Nighthawk Energy plc



Meeting ID: 983827

Primary ISIN: GB00B156TD53 Primary SEDOL: B156TD5


Vote Instruction


Mgmt For

Mgmt ForRe-elect Stuart Eaton as Director 2

Mgmt ForElect Rick McCullough as Director 3


4


5


6


Panasonic Corp



Meeting ID: 984042



Vote Instruction

1.1 Elect Director Nagae, Shusaku Mgmt For

Mgmt ForElect Director Matsushita, Masayuki 1.2

Mgmt ForElect Director Tsuga, Kazuhiro 1.3

Mgmt ForElect Director Yamada, Yoshihiko 1.4

Mgmt ForElect Director Takami, Kazunori 1.5

Mgmt ForElect Director Kawai, Hideaki 1.6

Mgmt ForElect Director Miyabe, Yoshiyuki 1.7

Mgmt ForElect Director Ito, Yoshio 1.8

Mgmt ForElect Director Yoshioka, Tamio 1.9

Mgmt ForElect Director Toyama, Takashi 1.10

Mgmt ForElect Director Ishii, Jun 1.11

Mgmt ForElect Director Sato, Mototsugu 1.12



Mgmt ForElect Director Enokido, Yasuji 1.15

Mgmt ForElect Director Homma, Tetsuro 1.16

Mgmt ForElect Director Tsutsui, Yoshinobu 1.17

Mgmt ForAppoint Statutory Auditor Yasuhara, Hirofumi 2

Secom Co. Ltd.



Meeting ID: 984193



Secom Co. Ltd.


Vote Instruction


Mgmt For

Mgmt ForElect Director Iida, Makoto 2.1

Mgmt ForElect Director Maeda, Shuji 2.2

Mgmt ForElect Director Ito, Hiroshi 2.3

Mgmt ForElect Director Nakayama, Yasuo 2.4

Mgmt ForElect Director Anzai, Kazuaki 2.5

Mgmt ForElect Director Nakayama, Junzo 2.6

Mgmt ForElect Director Furukawa, Kenichi 2.7

Mgmt ForElect Director Yoshida, Yasuyuki 2.8

Mgmt ForElect Director Fuse, Tatsuro 2.9

Mgmt ForElect Director Hirose, Takaharu 2.10

Mgmt ForElect Director Sawada, Takashi 2.11

Mgmt ForAppoint Statutory Auditor Kato, Hideki 3.1

Mgmt ForAppoint Statutory Auditor Sekiya, Kenichi 3.2

Mgmt ForAppoint Statutory Auditor Ito, Takayuki 3.3

Mgmt ForAppoint Statutory Auditor Komatsu, Ryohei 3.4

Mgmt ForAppoint Statutory Auditor Yasuda, Makoto 3.5

SMC Corp.



Meeting ID: 982601



Vote Instruction


Mgmt For

Mgmt ForElect Director Takada, Yoshiyuki 2.1

Mgmt ForElect Director Maruyama, Katsunori 2.2


SMC Corp.


Vote Instruction

Mgmt ForElect Director Usui, Ikuji 2.3

Mgmt ForElect Director Kosugi, Seiji 2.4

Mgmt ForElect Director Satake, Masahiko 2.5

Mgmt ForElect Director Takada, Yoshiki 2.6

Mgmt ForElect Director Ohashi, Eiji 2.7

Mgmt ForElect Director Kuwahara, Osamu 2.8

Mgmt ForElect Director Shikakura, Koichi 2.9

Mgmt ForElect Director Ogura, Koji 2.10

Mgmt ForElect Director Kawada, Motoichi 2.11

Mgmt ForElect Director Takada, Susumu 2.12

Mgmt ForElect Director Kaizu, Masanobu 2.13

Mgmt ForElect Director Kagawa, Toshiharu 2.14

Mgmt ForAppoint Statutory Auditor Ogawa, Yoshiaki 3.1

Mgmt ForAppoint Statutory Auditor Suzue, Tatsuo 3.2

Mgmt AgainstApprove Retirement Bonus Payment for Directors

4

Sopra Steria Group



Meeting ID: 948602



Vote Instruction



1



3


4

Mgmt AgainstApprove Transaction with Eric Hayat Re: Services Agreement

5


Sopra Steria Group


Vote Instruction

Mgmt ForApprove Agreement with Pascal Leroy 6

Mgmt ForApprove Agreement with Francois Enaud 7

Mgmt AgainstApprove Auditors' Special Report on Related-Party Transactions

8

Mgmt ForAdvisory Vote on Compensation of Pierre Pasquier

9

Mgmt ForAdvisory Vote on Compensation of Pascal Leroy

10

Mgmt ForAdvisory Vote on Compensation of Francois Enaud

11

Mgmt ForAdvisory Vote on Compensation of Vincent Paris

12

Mgmt AgainstRatify Appointment of Sylvie Remond as Director

13

Mgmt AgainstRatify Appointment of Solfrid Skilbrigt as Director

14


15

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

16



17

Mgmt AgainstAuthorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers

18

Mgmt AgainstAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

19

Mgmt AgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForAmend Article 22 of Bylaws Re: Related-Party Transactions

21


22


23


Stobart Group Ltd



Meeting ID: 978625

Primary ISIN: GB00B03HDJ73 Primary SEDOL: B03HDJ7


Vote Instruction


Mgmt For



Mgmt ForRe-elect Andrew Tinkler as Director 4


Mgmt ForRe-elect Ben Whawell as Director 6

Mgmt ForRe-elect John Coombs as Director 7

Mgmt ForRe-elect John Garbutt as Director 8

Mgmt ForRe-elect Richard Butcher as Director 9



11


Mgmt ForApprove Savings-Related Share Option Scheme

13


14


15


Sumitomo Electric Industries Ltd.



Meeting ID: 982022



Sumitomo Electric Industries Ltd.


Vote Instruction


Mgmt For

Mgmt ForElect Director Nakano, Takahiro 2

Mgmt ForAppoint Statutory Auditor Inayama, Hideaki 3.1

Mgmt ForAppoint Statutory Auditor Ogura, Satoru 3.2


T&D HOLDINGS INC.



Meeting ID: 981569



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Change Location of Head Office

2

Mgmt ForElect Director Nakagome, Kenji 3.1

Mgmt ForElect Director Kida, Tetsuhiro 3.2

Mgmt ForElect Director Yokoyama, Terunori 3.3

Mgmt ForElect Director Matsuyama, Haruka 3.4

Mgmt ForElect Director Tanaka, Katsuhide 3.5

Mgmt ForElect Director Kudo, Minoru 3.6

Mgmt ForElect Director Shimada, Kazuyoshi 3.7

Mgmt ForAppoint Alternate Statutory Auditor Ezaki, Masayuki

4


Tecnicas Reunidas S.A



Meeting ID: 978994

Primary ISIN: ES0178165017 Primary SEDOL: B16FTB9


Vote Instruction


Mgmt For



Mgmt ForRenew Appointment of PriceWaterHouseCoopers as Auditor

4

Mgmt ForAmend Articles Re: Registered Office and Corporate Purpose

5.1

Mgmt ForAmend Articles Re: Share Capital and Shares 5.2


5.3


Mgmt ForAmend Articles Re: Fiscal Year and Allocation of Income

5.5

Mgmt ForAmend Articles Re: Dissolution and Liquidation

5.6

Mgmt ForApprove Restated Articles of Association 5.7

Mgmt ForAmend Article 1 of General Meeting Regulations Re: Purpose

6.1

Mgmt ForAmend Articles of General Meeting Regulations Re: Meeting Types and Competences

6.2

Mgmt ForAmend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings

6.3

Mgmt ForAmend Articles of General Meeting Regulations Re: Development

6.4

Mgmt ForApprove Restated General Meeting Regulations

6.5

MgmtReceive Amendments to Board of Directors Regulations

7


Mgmt ForApprove Charitable Donations 9

Mgmt ForApprove Remuneration of Executive Directors and Non-Executive Directors

10


Tecnicas Reunidas S.A


Vote Instruction


11


Ajinomoto Co. Inc.



Meeting ID: 982035



Vote Instruction


Mgmt For

Mgmt ForElect Director Ito, Masatoshi 2.1

Mgmt ForElect Director Nishii, Takaaki 2.2

Mgmt ForElect Director Iwamoto, Tamotsu 2.3

Mgmt ForElect Director Igarashi, Koji 2.4

Mgmt ForElect Director Takato, Etsuhiro 2.5

Mgmt ForElect Director Shinada, Hideaki 2.6

Mgmt ForElect Director Fukushi, Hiroshi 2.7

Mgmt ForElect Director Ono, Hiromichi 2.8

Mgmt ForElect Director Kimura, Takeshi 2.9

Mgmt ForElect Director Tochio, Masaya 2.10

Mgmt ForElect Director Murabayashi, Makoto 2.11

Mgmt ForElect Director Sakie Tachibana Fukushima 2.12

Mgmt ForElect Director Saito, Yasuo 2.13

Mgmt ForElect Director Nawa, Takashi 2.14

Amano Corp.



Meeting ID: 985317



Amano Corp.


Vote Instruction


Mgmt For

Mgmt ForElect Director Haruta, Kaoru 2.1

Mgmt ForElect Director Nakajima, Izumi 2.2

Mgmt ForElect Director Koyama, Minoru 2.3

Mgmt ForElect Director Shiraishi, Hiroshi 2.4

Mgmt ForElect Director Ueno, Toru 2.5

Mgmt ForElect Director Terasaki, Isao 2.6

Mgmt ForElect Director Akagi, Takeshi 2.7

Mgmt ForElect Director Sasaya, Yasuhiro 2.8

Mgmt ForElect Director Kishi, Isao 2.9

Mgmt ForElect Director Kawashima, Kiyoshi 2.10

Mgmt ForAppoint Statutory Auditor Yamaguchi, Haruhiko

3.1

Mgmt ForAppoint Statutory Auditor Sato, Yoshiyuki 3.2

Mgmt ForAppoint Alternate Statutory Auditor Inoue, Mitsuaki

4

Asahi Kasei Corp.



Meeting ID: 982493



Vote Instruction


Mgmt For

Mgmt ForElect Director Ito, Ichiro 2.1

Mgmt ForElect Director Asano, Toshio 2.2

Mgmt ForElect Director Hirai, Masahito 2.3

Mgmt ForElect Director Kobayashi, Yuji 2.4


Asahi Kasei Corp.


Vote Instruction

Mgmt ForElect Director Kobori, Hideki 2.5

Mgmt ForElect Director Kobayashi, Hiroshi 2.6

Mgmt ForElect Director Ichino, Norio 2.7

Mgmt ForElect Director Shiraishi, Masumi 2.8

Mgmt ForElect Director Adachi, Kenyu 2.9

Mgmt ForAppoint Statutory Auditor Kido, Shinsuke 3.1

Mgmt ForAppoint Statutory Auditor Ito, Tetsuo 3.2

Compal Electronics Inc.



Meeting ID: 946229



Vote Instruction



Mgmt ForApprove Cash Dividend Distribution from Capital Reserve

3



5


Mgmt ForElect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director

6.1

Mgmt ForElect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director

6.2

Mgmt ForElect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director

6.3

Mgmt ForElect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director

6.4

Mgmt ForElect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director

6.5


Compal Electronics Inc.


Vote Instruction

Mgmt ForElect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director

6.6

Mgmt ForElect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director

6.7

Mgmt ForElect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director

6.8

Mgmt ForElect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director

6.9

Mgmt ForElect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director

6.10

Mgmt ForElect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director

6.11

Mgmt ForElect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director

6.12

Mgmt ForElect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director

6.13

Mgmt ForElect Duei Tsai, with ID No.L100933XXX, as Independent Director

6.14

Mgmt ForElect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director

6.15


7


8


9


10


11


Dai Nippon Printing Co. Ltd.



Meeting ID: 982688



Vote Instruction


Mgmt For


Dai Nippon Printing Co. Ltd.


Vote Instruction

Mgmt AgainstElect Director Kitajima, Yoshitoshi 2.1

Mgmt ForElect Director Takanami, Koichi 2.2

Mgmt ForElect Director Yamada, Masayoshi 2.3

Mgmt ForElect Director Kitajima, Yoshinari 2.4

Mgmt ForElect Director Hakii, Mitsuhiko 2.5

Mgmt ForElect Director Wada, Masahiko 2.6

Mgmt ForElect Director Morino, Tetsuji 2.7

Mgmt ForElect Director Akishige, Kunikazu 2.8

Mgmt ForElect Director Kitajima, Motoharu 2.9

Mgmt ForElect Director Tsukada, Masaki 2.10

Mgmt ForElect Director Hikita, Sakae 2.11

Mgmt ForElect Director Yamazaki, Fujio 2.12

Mgmt ForElect Director Kanda, Tokuji 2.13

Mgmt ForElect Director Saito, Takashi 2.14

Mgmt ForElect Director Hashimoto, Koichi 2.15

Mgmt ForElect Director Inoue, Satoru 2.16

Mgmt ForElect Director Tsukada, Tadao 2.17

Mgmt ForElect Director Miyajima, Tsukasa 2.18

Mgmt ForAppoint Statutory Auditor Tanaka, Kazunari 3.1

Mgmt ForAppoint Statutory Auditor Hoshino, Naoki 3.2

Mgmt ForAppoint Statutory Auditor Matsuura, Makoto 3.3

Mgmt AgainstAppoint Statutory Auditor Ikeda, Shinichi 3.4

Exillon Energy plc



Meeting ID: 983743

Primary ISIN: IM00B58FMW76 Primary SEDOL: B58FMW7


Vote Instruction


Mgmt For


Exillon Energy plc


Vote Instruction


Mgmt ForRe-elect Alexander Suchkov as Director 3

Mgmt ForRe-elect Sergey Koshelenko as Director 4

Mgmt ForRe-elect Alexander Markovtsev as Director 5

Mgmt ForRe-elect Roman Kudryashov as Director 6

Mgmt ForRe-elect Natalya Shternberg as Director 7



9


10


11



13

FastJet plc



Meeting ID: 983824

Primary ISIN: GB00BCW3PK51 Primary SEDOL: BCW3PK5


Vote Instruction


Mgmt For

Mgmt ForRe-elect Rob Burnham as Director 2

Mgmt ForElect Nick Caine as Director 3

Mgmt ForElect Bryan Collings as Director 4



6

Mgmt AgainstAuthorise Issue of Equity with Pre-emptive Rights

7


8


FUJIFILM Holdings Corp.



Meeting ID: 982291



Vote Instruction


Mgmt For


2

Mgmt ForElect Director Komori, Shigetaka 3.1

Mgmt ForElect Director Nakajima, Shigehiro 3.2

Mgmt ForElect Director Tamai, Koichi 3.3

Mgmt ForElect Director Toda, Yuzo 3.4

Mgmt ForElect Director Takahashi, Toru 3.5

Mgmt ForElect Director Ishikawa, Takatoshi 3.6

Mgmt ForElect Director Sukeno, Kenji 3.7

Mgmt ForElect Director Asami, Masahiro 3.8

Mgmt ForElect Director Yamamoto, Tadahito 3.9

Mgmt ForElect Director Kitayama, Teisuke 3.10

Mgmt ForElect Director Inoue, Hiroshi 3.11

Mgmt ForElect Director Miyazaki, Go 3.12

Mgmt ForAppoint Statutory Auditor Kobayakawa, Hisayoshi

4

Isuzu Motors Ltd.



Meeting ID: 982051



Vote Instruction


Mgmt For


Isuzu Motors Ltd.


Vote Instruction

Mgmt ForElect Director Katayama, Masanori 2.1

Mgmt ForElect Director Nagai, Katsumasa 2.2

Mgmt ForElect Director Komura, Yoshifumi 2.3

Mgmt ForElect Director Narimatsu, Yukio 2.4


3

Kaneka Corp.



Meeting ID: 982031



Vote Instruction

1.1 Elect Director Sugawara, Kimikazu Mgmt For

Mgmt ForElect Director Kadokura, Mamoru 1.2

Mgmt ForElect Director Nagano, Hirosaku 1.3

Mgmt ForElect Director Nakamura, Toshio 1.4

Mgmt ForElect Director Kamemoto, Shigeru 1.5

Mgmt ForElect Director Tanaka, Minoru 1.6

Mgmt ForElect Director Iwazawa, Akira 1.7

Mgmt ForElect Director Amachi, Hidesuke 1.8

Mgmt ForElect Director Kametaka, Shinichiro 1.9

Mgmt ForElect Director Ishihara, Shinobu 1.10

Mgmt ForElect Director Inokuchi, Takeo 1.11

Mgmt ForElect Director Mori, Mamoru 1.12

Mgmt ForAppoint Statutory Auditor Kishine, Masami 2.1

Mgmt ForAppoint Statutory Auditor Fujiwara, Hiroshi 2.2

Mgmt ForAppoint Alternate Statutory Auditor Uozumi, Yasuhiro

3



Konami Corp.



Meeting ID: 982693



Vote Instruction

1 Amend Articles to Change Company Name Mgmt For

Mgmt ForElect Director Kozuki, Kagemasa 2.1

Mgmt ForElect Director Kozuki, Takuya 2.2

Mgmt ForElect Director Higashio, Kimihiko 2.3

Mgmt ForElect Director Tanaka, Fumiaki 2.4

Mgmt ForElect Director Sakamoto, Satoshi 2.5

Mgmt ForElect Director Godai, Tomokazu 2.6

Mgmt ForElect Director Nakano, Osamu 2.7

Mgmt ForElect Director Gemma, Akira 2.8

Mgmt ForElect Director Yamaguchi, Kaori 2.9

Mgmt ForAppoint Statutory Auditor Usui, Nobuaki 3.1

Mgmt ForAppoint Statutory Auditor Tanaka, Setsuo 3.2

Mgmt ForAppoint Statutory Auditor Arai, Hisamitsu 3.3

Mgmt ForAppoint External Audit Firm 4

Mitsubishi Electric Corp.



Meeting ID: 982284



Vote Instruction

1 Amend Articles to Indemnify Directors Mgmt For

Mgmt ForElect Director Yamanishi, Kenichiro 2.1

Mgmt ForElect Director Sakuyama, Masaki 2.2

Mgmt ForElect Director Yoshimatsu, Hiroki 2.3


Mitsubishi Electric Corp.


Vote Instruction

Mgmt ForElect Director Hashimoto, Noritomo 2.4

Mgmt ForElect Director Okuma, Nobuyuki 2.5

Mgmt ForElect Director Matsuyama, Akihiro 2.6

Mgmt ForElect Director Sasakawa, Takashi 2.7

Mgmt AgainstElect Director Sasaki, Mikio 2.8

Mgmt AgainstElect Director Miki, Shigemitsu 2.9

Mgmt ForElect Director Yabunaka, Mitoji 2.10

Mgmt ForElect Director Obayashi, Hiroshi 2.11

Mgmt ForElect Director Watanabe, Kazunori 2.12

Mitsubishi Estate Co Ltd



Meeting ID: 983638



Vote Instruction


Mgmt For

Mgmt ForElect Director Kimura, Keiji 2.1

Mgmt ForElect Director Sugiyama, Hirotaka 2.2

Mgmt ForElect Director Kato, Jo 2.3

Mgmt ForElect Director Kazama, Toshihiko 2.4

Mgmt ForElect Director Ono, Masamichi 2.5

Mgmt ForElect Director Aiba, Naoto 2.6

Mgmt ForElect Director Hayashi, Soichiro 2.7

Mgmt ForElect Director Okusa, Toru 2.8

Mgmt ForElect Director Tanisawa, Junichi 2.9

Mgmt ForElect Director Matsuhashi, Isao 2.10

Mgmt ForElect Director Ebihara, Shin 2.11

Mgmt ForElect Director Tomioka, Shu 2.12

Mgmt ForElect Director Egami, Setsuko 2.13


Mitsubishi Estate Co Ltd


Vote Instruction

Mgmt ForAppoint Statutory Auditor Yanagisawa, Yutaka 3.1

Mgmt ForAppoint Statutory Auditor Taka, Iwao 3.2

Mitsubishi Heavy Industries, Ltd.



Meeting ID: 982723



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors

2

Mgmt ForElect Director Omiya, Hideaki 3.1

Mgmt ForElect Director Miyanaga, Shunichi 3.2

Mgmt ForElect Director Maekawa, Atsushi 3.3

Mgmt ForElect Director Kujirai, Yoichi 3.4

Mgmt ForElect Director Mizutani, Hisakazu 3.5

Mgmt ForElect Director Kimura, Kazuaki 3.6

Mgmt ForElect Director Koguchi, Masanori 3.7


Mgmt ForElect Director Shinohara, Naoyuki 3.9

Mgmt ForElect Director and Audit Committee Member Isu, Eiji

4.1

Mgmt ForElect Director and Audit Committee Member Nojima, Tatsuhiko

4.2

Mgmt AgainstElect Director and Audit Committee Member Kuroyanagi, Nobuo

4.3

Mgmt ForElect Director and Audit Committee Member Christina Ahmadjian

4.4

Mgmt ForElect Director and Audit Committee Member Ito, Shinichiro

4.5


Mitsubishi Heavy Industries, Ltd.


Vote Instruction

Mgmt ForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

Mgmt ForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6


Murata Manufacturing Co. Ltd.



Meeting ID: 981029



Vote Instruction


Mgmt For

Mgmt ForElect Director Murata, Tsuneo 2.1

Mgmt ForElect Director Inoue, Toru 2.2

Mgmt ForElect Director Nakajima, Norio 2.3

Mgmt ForElect Director Iwatsubo, Hiroshi 2.4

Mgmt ForElect Director Takemura, Yoshito 2.5

Mgmt ForElect Director Ishino, Satoshi 2.6

Mgmt ForElect Director Shigematsu, Takashi 2.7

Mgmt ForAppoint Statutory Auditor Iwai, Kiyoshi 3

NGK Spark Plug Co. Ltd.



Meeting ID: 984014



Vote Instruction

1.1 Elect Director Odo, Shinichi Mgmt For


NGK Spark Plug Co. Ltd.


Vote Instruction

Mgmt ForElect Director Oshima, Takafumi 1.2

Mgmt ForElect Director Shibagaki, Shinji 1.3

Mgmt ForElect Director Kawajiri, Shogo 1.4

Mgmt ForElect Director Nakagawa, Takeshi 1.5

Mgmt ForElect Director Okawa, Teppei 1.6

Mgmt ForElect Director Okuyama, Masahiko 1.7

Mgmt ForElect Director Kawai, Takeshi 1.8

Mgmt ForElect Director Otaki, Morihiko 1.9

Mgmt ForElect Director Yasui, Kanemaru 1.10

Mgmt ForAppoint Statutory Auditor Mizuno, Fumio 2

Nikon Corp.



Meeting ID: 983220



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Change Location of Head Office

2

Mgmt ForElect Director Kimura, Makoto 3.1

Mgmt ForElect Director Ushida, Kazuo 3.2

Mgmt ForElect Director Ito, Junichi 3.3

Mgmt ForElect Director Okamoto, Yasuyuki 3.4

Mgmt ForElect Director Oki, Hiroshi 3.5

Mgmt ForElect Director Honda, Takaharu 3.6

Mgmt ForElect Director Hamada, Tomohide 3.7

Mgmt ForElect Director Masai, Toshiyuki 3.8

Mgmt ForElect Director Matsuo, Kenji 3.9

Mgmt ForElect Director Higuchi, Kokei 3.10


Nikon Corp.


Vote Instruction

Mgmt ForAppoint Statutory Auditor Hashizume, Norio 4.1

Mgmt AgainstAppoint Statutory Auditor Uehara, Haruya 4.2

Mgmt ForAppoint Statutory Auditor Hataguchi, Hiroshi 4.3



Nintendo Co. Ltd.



Meeting ID: 984839



Vote Instruction


Mgmt For

Mgmt AgainstElect Director Iwata, Satoru 2.1

Mgmt ForElect Director Takeda, Genyo 2.2

Mgmt ForElect Director Miyamoto, Shigeru 2.3

Mgmt ForElect Director Kimishima, Tatsumi 2.4

Mgmt ForElect Director Takahashi, Shigeyuki 2.5

Mgmt ForElect Director Yamato, Satoshi 2.6

Mgmt ForElect Director Tanaka, Susumu 2.7

Mgmt ForElect Director Takahashi, Shinya 2.8

Mgmt ForElect Director Shinshi, Hirokazu 2.9

Mgmt ForElect Director Mizutani, Naoki 2.10

Nippon Telegraph & Telephone Corp.



Meeting ID: 978334



Nippon Telegraph & Telephone Corp.


Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Hiroi, Takashi 3

Mgmt ForAppoint Statutory Auditor Kosaka, Kiyoshi 4.1

Mgmt ForAppoint Statutory Auditor Ide, Akiko 4.2

Mgmt ForAppoint Statutory Auditor Tomonaga, Michiko 4.3

Mgmt ForAppoint Statutory Auditor Ochiai, Seiichi 4.4

Mgmt AgainstAppoint Statutory Auditor Iida, Takashi 4.5

Osaka Gas Co. Ltd.



Meeting ID: 982194



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Ozaki, Hiroshi 3.1

Mgmt ForElect Director Honjo, Takehiro 3.2

Mgmt ForElect Director Kyutoku, Hirofumi 3.3

Mgmt ForElect Director Matsuzaka, Hidetaka 3.4

Mgmt ForElect Director Setoguchi, Tetsuo 3.5

Mgmt ForElect Director Ikejima, Kenji 3.6

Mgmt ForElect Director Fujita, Masaki 3.7


Osaka Gas Co. Ltd.


Vote Instruction

Mgmt ForElect Director Ryoki, Yasuo 3.8

Mgmt ForElect Director Yano, Kazuhisa 3.9

Mgmt ForElect Director Inamura, Eiichi 3.10

Mgmt ForElect Director Fujiwara, Toshimasa 3.11

Mgmt ForElect Director Morishita, Shunzo 3.12

Mgmt ForElect Director Miyahara, Hideo 3.13

Mgmt ForAppoint Statutory Auditor Irie, Akihiko 4.1

Mgmt AgainstAppoint Statutory Auditor Hatta, Eiji 4.2

PICC Property and Casualty Co., Ltd.



Meeting ID: 976469

Primary ISIN: CNE100000593 Primary SEDOL: 6706250


Vote Instruction

1 Approve 2014 Report of the Board of Directors

Mgmt For

Mgmt ForApprove 2014 Report of the Supervisory Committee

2

Mgmt ForAccept 2014 Financial Statements and Statutory Reports

3

Mgmt ForApprove 2014 Profit Distribution Plan 4


5

Mgmt ForAuthorize Board to Fix Remuneration of Supervisors

6

Mgmt ForApprove Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

7


8

MgmtReview Performance Report of the Independent Directors

9


PICC Property and Casualty Co., Ltd.


Vote Instruction

MgmtReview Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company

10

SH ForElect Wu Yan as Director 11

SH ForElect Guo Shengchen as Director 12

SH ForElect Wang He as Director 13

SH ForElect Lin Zhiyong as Director 14

SH ForElect Wang Yincheng as Director 15

SH ForElect Yu Xiaoping as Director 16

SH ForElect Li Tao as Director 17

SH ForElect David Xianglin Li as Director 18

SH ForElect Liao Li as Director 19

SH ForElect Lin Hanchuan as Director 20

SH ForElect Lo Chung Hing as Director 21

SH ForElect Na Guoyi as Director 22

SH ForElect Ma Yusheng as Director 23

SH ForElect Li Zhuyong as Supervisor 24

SH ForElect Ding Ningning as Supervisor 25

SH ForElect Lu Zhengfei as Supervisor 26

Premier Veterinary Group plc



Meeting ID: 979809

Primary ISIN: GB00BSZLMS59 Primary SEDOL: BSZLMS5


Vote Instruction


Mgmt For


Mgmt ForElect Dominic Tonner as Director 3

Mgmt ForElect Daniel Smith as Director 4


Premier Veterinary Group plc


Vote Instruction

Mgmt ForElect Raj Uppal as Director 5

Mgmt ForElect Graham Dick as Director 6

Mgmt ForAppoint Grant Thornton LLP as Auditors 7


8


9


10


11

Providence Resources plc



Meeting ID: 984225

Primary ISIN: IE00B66B5T26 Primary SEDOL: B66B5T2


Vote Instruction


Mgmt For

Mgmt ForRe-elect Lex Gamble as a Director 2a

Mgmt ForRe-elect Philip O'Quigley as a Director 2b


3


4

Rohm Co. Ltd.



Meeting ID: 981532



Rohm Co. Ltd.


Vote Instruction


Mgmt For

Mgmt ForElect Director Sawamura, Satoshi 2.1

Mgmt ForElect Director Fujiwara, Tadanobu 2.2

Mgmt ForElect Director Sasayama, Eiichi 2.3

Mgmt ForElect Director Matsumoto, Isao 2.4

Mgmt ForElect Director Azuma, Katsumi 2.5

Mgmt ForElect Director Yamazaki, Masahiko 2.6

Mgmt ForElect Director Kawamoto, Hachiro 2.7

Mgmt ForElect Director Nishioka, Koichi 2.8

Mgmt ForElect Director Sakai, Masaki 2.9

Mgmt ForElect Director Iida, Jun 2.10

Shin-Etsu Chemical Co. Ltd.



Meeting ID: 984034



Vote Instruction


Mgmt For

Mgmt ForElect Director Saito, Yasuhiko 2.1

Mgmt ForElect Director Ishihara, Toshinobu 2.2

Mgmt ForElect Director Takasugi, Koji 2.3

Mgmt ForElect Director Matsui, Yukihiro 2.4

Mgmt AgainstElect Director Frank Peter Popoff 2.5

Mgmt ForElect Director Miyazaki, Tsuyoshi 2.6

Mgmt ForElect Director Fukui, Toshihiko 2.7

Mgmt ForElect Director Miyajima, Masaki 2.8


Shin-Etsu Chemical Co. Ltd.


Vote Instruction

Mgmt ForElect Director Kasahara, Toshiyuki 2.9

Mgmt ForElect Director Onezawa, Hidenori 2.10

Mgmt ForElect Director Ueno, Susumu 2.11

Mgmt ForElect Director Maruyama, Kazumasa 2.12

Mgmt ForAppoint Statutory Auditor Okada, Osamu 3.1

Mgmt ForAppoint Statutory Auditor Nagano, Kiyoshi 3.2

Mgmt ForAppoint Statutory Auditor Okamoto, Hiroaki 3.3



Sumitomo Heavy Industries, Ltd.



Meeting ID: 981520



Vote Instruction


Mgmt For

Mgmt ForElect Director Nakamura, Yoshinobu 2.1

Mgmt ForElect Director Betsukawa, Shunsuke 2.2

Mgmt ForElect Director Nishimura, Shinji 2.3

Mgmt ForElect Director Takaishi, Yuji 2.4

Mgmt ForElect Director Tanaka, Toshiharu 2.5

Mgmt ForElect Director Tomita, Yoshiyuki 2.6

Mgmt ForElect Director Kaneshige, Kazuto 2.7

Mgmt ForElect Director Ide, Mikio 2.8

Mgmt ForElect Director Takahashi, Susumu 2.9

Mgmt ForElect Director Kojima, Hideo 2.10

Mgmt ForAppoint Statutory Auditor Fujita, Kazumi 3.1

Mgmt ForAppoint Statutory Auditor Miyazawa, Takashi 3.2


Sumitomo Heavy Industries, Ltd.


Vote Instruction

Mgmt ForAppoint Alternate Statutory Auditor Tsukada, Seishiro

4

Sumitomo Mitsui Financial Group, Inc.



Meeting ID: 983209



Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors

2


Mgmt ForElect Director Kunibe, Takeshi 3.2

Mgmt ForElect Director Ito, Yujiro 3.3

Mgmt ForElect Director Ogino, Kozo 3.4

Mgmt ForElect Director Teramoto, Toshiyuki 3.5

Mgmt ForElect Director Tanizaki, Katsunori 3.6

Mgmt ForElect Director Nomura, Kuniaki 3.7

Mgmt ForElect Director Arthur M. Mitchell 3.8

Mgmt ForElect Director Kono, Masaharu 3.9

Mgmt ForElect Director Sakurai, Eriko 3.10

Mgmt ForAppoint Statutory Auditor Mikami, Toru 4

Mgmt ForApprove Aggregate Compensation Ceiling for Directors

5

Sumitomo Mitsui Trust Holdings, Inc.



Meeting ID: 982253



Sumitomo Mitsui Trust Holdings, Inc.


Vote Instruction


Mgmt For

Mgmt ForAmend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors

2

Mgmt ForElect Director Tsunekage, Hitoshi 3.1

Mgmt ForElect Director Kitamura, Kunitaro 3.2

Mgmt ForElect Director Iwasaki, Nobuo 3.3

Mgmt ForElect Director Hattori, Rikiya 3.4

Mgmt ForElect Director Okubo, Tetsuo 3.5

Mgmt ForElect Director Koshimura, Yoshiaki 3.6

Mgmt ForElect Director Shinohara, Soichi 3.7

Mgmt ForElect Director Suzuki, Takeshi 3.8

Mgmt ForElect Director Araki, Mikio 3.9

Mgmt ForAppoint Alternate Statutory Auditor Yoshida, Takashi

4

Takeda Pharmaceutical Co. Ltd.



Meeting ID: 983546



Vote Instruction


Mgmt For

Mgmt AgainstElect Director Hasegawa, Yasuchika 2.1

Mgmt ForElect Director Christophe Weber 2.2

Mgmt ForElect Director Honda, Shinji 2.3

Mgmt ForElect Director Iwasaki, Masato 2.4


Takeda Pharmaceutical Co. Ltd.


Vote Instruction

Mgmt ForElect Director Francois Roger 2.5

Mgmt ForElect Director Sudo, Fumio 2.6



Mgmt ForElect Director Andrew Plump 2.9

Mgmt ForAppoint Statutory Auditor Yamanaka, Yasuhiko

3

Mgmt ForAppoint Alternate Statutory Auditor Kuroda, Katsushi

4



Vote Instruction

Mgmt ForApprove Allocation of Income, with a Final Dividend of JPY 90

1

Mgmt ForElect Director Hasegawa, Yasuchika 2.1

Mgmt ForElect Director Christophe Weber 2.2

Mgmt ForElect Director Honda, Shinji 2.3

Mgmt ForElect Director Iwasaki, Masato 2.4

Mgmt ForElect Director Francois Roger 2.5

Mgmt ForElect Director Sudo, Fumio 2.6



Mgmt ForElect Director Andrew Plump 2.9

Mgmt ForAppoint Statutory Auditor Yamanaka, Yasuhiko

3

Mgmt ForAppoint Alternate Statutory Auditor Kuroda, Katsushi

4


TDK Corp.



Meeting ID: 983618



TDK Corp.


Vote Instruction


Mgmt For

Mgmt ForElect Director Kamigama, Takehiro 2.1

Mgmt ForElect Director Kobayashi, Atsuo 2.2

Mgmt ForElect Director Uemura, Hiroyuki 2.3

Mgmt ForElect Director Saito, Noboru 2.4

Mgmt ForElect Director Sumita, Makoto 2.5

Mgmt ForElect Director Yoshida, Kazumasa 2.6

Mgmt ForElect Director Ishimura, Kazuhiko 2.7

Mgmt ForAppoint Statutory Auditor Yotsui, Osamu 3.1

Mgmt ForAppoint Statutory Auditor Yoneyama, Junji 3.2

Mgmt ForAppoint Statutory Auditor Yagi, Kazunori 3.3

Mgmt ForAppoint Statutory Auditor Ishiguro, Toru 3.4

Mgmt ForAppoint Statutory Auditor Fujimura, Kiyoshi 3.5


Mgmt ForApprove Performance-Based Cash Compensation Ceiling for Directors

5


Tesco plc



Meeting ID: 970050



Vote Instruction


Mgmt For



Mgmt ForElect John Allan as Director 4


Tesco plc


Vote Instruction

Mgmt ForElect Dave Lewis as Director 5

Mgmt ForElect Alan Stewart as Director 6

Mgmt ForElect Richard Cousins as Director 7

Mgmt ForElect Byron Grote as Director 8

Mgmt ForElect Mikael Olsson as Director 9

Mgmt ForRe-elect Mark Armour as Director 10

Mgmt ForRe-elect Deanna Oppenheimer as Director 11



13


14


15



17


18

Toho Holdings Co Ltd



Meeting ID: 984588



Vote Instruction

1 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

Mgmt For

Mgmt ForElect Director Hamada, Norio 2.1

Mgmt ForElect Director Kono, Hiroyuki 2.2

Mgmt ForElect Director Homma, Toshio 2.3

Mgmt ForElect Director Matsutani, Takeo 2.4

Mgmt ForElect Director Morikubo, Mitsuo 2.5


Toho Holdings Co Ltd


Vote Instruction

Mgmt ForElect Director Ogino, Mamoru 2.6

Mgmt ForElect Director Kato, Katsuya 2.7

Mgmt ForElect Director Matsutani, Takaaki 2.8

Mgmt ForElect Director Edahiro, Hiromi 2.9

Mgmt ForElect Director Naito, Atsuko 2.10

Mgmt ForElect Director Watanabe, Shunsuke 2.11

Mgmt ForElect Director Murayama, Shosaku 2.12

Mgmt ForElect Director Nagasawa, Toru 2.13

Mgmt ForAppoint Statutory Auditor Matsumoto, Yoshio 3

Tokyo Gas Co. Ltd.



Meeting ID: 982066



Vote Instruction


Mgmt For

Mgmt ForElect Director Okamoto, Tsuyoshi 2.1

Mgmt ForElect Director Hirose, Michiaki 2.2

Mgmt ForElect Director Hataba, Matsuhiko 2.3

Mgmt ForElect Director Kunigo, Yutaka 2.4

Mgmt ForElect Director Mikami, Masahiro 2.5

Mgmt ForElect Director Kobayashi, Hiroaki 2.6

Mgmt ForElect Director Uchida, Takashi 2.7

Mgmt ForElect Director Yasuoka, Satoru 2.8

Mgmt ForElect Director Nakagaki, Yoshihiko 2.9

Mgmt ForElect Director Ide, Akihiko 2.10

Mgmt ForElect Director Katori, Yoshinori 2.11

Mgmt ForAppoint Statutory Auditor Obana, Hideaki 3


Uni-President Enterprises Corp.



Meeting ID: 957294



Vote Instruction


Mgmt For



3


4


Mgmt ForFormulate Rules and Procedures for Election of Directors

6

MgmtBY-ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForBu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director

7.1


8

Wistron Corp.



Meeting ID: 964405



Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt

Mgmt ForElect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director

1.1

Mgmt ForElect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director

1.2

Mgmt ForElect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director

1.3


Wistron Corp.


Vote Instruction

Mgmt ForElect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director

1.4

Mgmt ForElect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director

1.5

Mgmt ForElect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director

1.6

Mgmt ForElect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director

1.7

Mgmt ForElect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director

1.8

Mgmt ForElect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director

1.9

Mgmt ForApprove 2014 Business Operations Report and Financial Statements

2



4


5


6


7

Mgmt ForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

8

Mgmt ForAmend 2012 Issuance Method of Restricted Stocks

9

ANA Holdings Co.,Ltd.



Meeting ID: 982722



Vote Instruction


Mgmt For


2


ANA Holdings Co.,Ltd.


Vote Instruction

Mgmt ForElect Director Ito, Shinichiro 3.1

Mgmt ForElect Director Katanozaka, Shinya 3.2

Mgmt ForElect Director Takemura, Shigeyuki 3.3

Mgmt ForElect Director Tonomoto, Kiyoshi 3.4

Mgmt ForElect Director Nagamine, Toyoyuki 3.5

Mgmt ForElect Director Hirako, Yuji 3.6

Mgmt ForElect Director Shinobe, Osamu 3.7

Mgmt ForElect Director Mori, Shosuke 3.8

Mgmt ForElect Director Yamamoto, Ado 3.9

Mgmt ForElect Director Kobayashi, Izumi 3.10

Mgmt ForAppoint Statutory Auditor Okawa, Sumihito 4.1

Mgmt ForAppoint Statutory Auditor Maruyama, Yoshinori

4.2


BH Global Ltd



Meeting ID: 970503

Primary ISIN: GG00B2QQPT96 Primary SEDOL: B2QQPT9


Vote Instruction



1

Mgmt ForRe-appoint KPMG Channel Islands Limited as Auditors

2


3

Mgmt ForRe-elect Michael Bunbury as Director 4

Mgmt ForRe-elect John Hallam as Director 5

Mgmt ForRe-elect Graham Harrison as Director 6

Mgmt ForRe-elect Talmai Morgan as Director 7


BH Global Ltd


Vote Instruction

Mgmt ForRe-elect Nicholas Moss as Director 8



10




12

CTBC Financial Holding Co., Ltd.



Meeting ID: 966469



Vote Instruction



Mgmt ForApprove Issuance of New Shares via Capital Increase

3

Mgmt AgainstApprove Long Term Fund Raising Plan 4

Mgmt ForApprove Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd.

5


6

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

7

Mgmt ForApprove Amendment to Rules and Procedures for Election of Directors

8





Meeting ID: 982354

Primary ISIN: GB00B89W0M42 Primary SEDOL: B89W0M4




Vote Instruction

1 Approve Share Consolidation Mgmt For


2


3


Pan Orient Energy Corp.



Meeting ID: 967361

Primary ISIN: CA69806Y1060 Primary SEDOL: 2921961


Vote Instruction

1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt For

Mgmt ForFix Number of Directors at Four 2

Mgmt ForElect Director Jeff Chisholm 3.1

Mgmt ForElect Director Michael Hibberd 3.2

Mgmt ForElect Director Gerald Macey 3.3

Mgmt ForElect Director Cameron Taylor 3.4

Mgmt ForRe-approve Stock Option Plan 4

Mgmt AgainstApprove Advance Notice Policy 5

Mgmt AgainstApprove Shareholder Rights Plan 6

Tokio Marine Holdings, Inc.



Meeting ID: 982494





Vote Instruction


Mgmt For

Mgmt ForElect Director Sumi, Shuzo 2.1

Mgmt ForElect Director Nagano, Tsuyoshi 2.2

Mgmt ForElect Director Oba, Masashi 2.3

Mgmt ForElect Director Fujita, Hirokazu 2.4

Mgmt AgainstElect Director Mimura, Akio 2.5

Mgmt ForElect Director Sasaki, Mikio 2.6

Mgmt ForElect Director Hirose, Shinichi 2.7

Mgmt ForElect Director Ishii, Ichiro 2.8

Mgmt ForElect Director Egawa, Masako 2.9

Mgmt ForElect Director Yuasa, Takayuki 2.10

Mgmt ForAppoint Statutory Auditor Horii, Akinari 3.1

Mgmt ForAppoint Statutory Auditor Ito, Takashi 3.2

Mgmt ForApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM

4


Vote Instruction

Mgmt ForApprove Allocation of Income, with a Final Dividend of JPY 55

1

Mgmt ForElect Director Sumi, Shuzo 2.1

Mgmt ForElect Director Nagano, Tsuyoshi 2.2

Mgmt ForElect Director Oba, Masashi 2.3

Mgmt ForElect Director Fujita, Hirokazu 2.4

Mgmt ForElect Director Mimura, Akio 2.5

Mgmt ForElect Director Sasaki, Mikio 2.6

Mgmt ForElect Director Hirose, Shinichi 2.7

Mgmt ForElect Director Ishii, Ichiro 2.8

Mgmt ForElect Director Egawa, Masako 2.9




Vote Instruction

Mgmt ForElect Director Yuasa, Takayuki 2.10

Mgmt ForAppoint Statutory Auditor Horii, Akinari 3.1

Mgmt ForAppoint Statutory Auditor Ito, Takashi 3.2

Mgmt ForApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM

4

Brookdale Senior Living Inc.



Meeting ID: 979563

Primary ISIN: US1124631045 Primary SEDOL: B0PZN33


Vote Instruction

1.1 Elect Director Jeffrey R. Leeds Mgmt For

Mgmt ForElect Director Mark J. Parrell 1.2

Mgmt ForElect Director Lee S. Wielansky 1.3



3

GeoPark Ltd.



Meeting ID: 979099

Primary ISIN: BMG383271050 Primary SEDOL: B244PB7


Vote Instruction

1 Re-elect James F. Park as Director Mgmt For

Mgmt ForRe-elect Gerald Eugene O'Shaughnessy as Director

2

Mgmt ForRe-elect Peter Ryalls as Director 3

Mgmt ForRe-elect Juan Cristobal Pavez as Director 4


GeoPark Ltd.


Vote Instruction

Mgmt ForRe-elect Carlos A. Gulisano as Director 5

Mgmt ForRe-elect Pedro E. Aylwin as Director 6

Mgmt ForRe-elect Robert Bedingfield as Director 7

Mgmt ForRatify PricewaterhouseCoopers LLC as Auditors

8

Mgmt ForAuthorize Board to Fix Remuneration of the Auditors

9


10

Newriver Retail Limited



Meeting ID: 982418

Primary ISIN: GG00B4Z05859 Primary SEDOL: B4Z0585


Vote Instruction


Mgmt For

Mgmt ForReelect Paul Roy as Director 2

Mgmt ForReelect David Lockhart as Director 3

Mgmt ForReelect Mark Davies as Director 4

Mgmt ForReelect Allan Lockhart as Director 5

Mgmt ForReelect Nick Sewell as Director 6

Mgmt ForReelect Chris Taylor as Director 7

Mgmt ForReelect Kay Chaldecott as Director 8

Mgmt ForReelect Andrew Walker as Director 9



11



13



Newriver Retail Limited


Vote Instruction

Mgmt ForAmend the Company's Performance Share Plan 2009

15

North Atlantic Smaller Companies Investment Trust plc



Meeting ID: 981442



Vote Instruction


Mgmt For



Mgmt ForRe-elect Enrique Gittes as Director 4

Mgmt ForRe-elect Charles Irby as Director 5

Mgmt ForRe-elect Christopher Mills as Director 6

Mgmt ForRe-elect Peregrine Moncreiffe as Director 7

Mgmt ForRe-elect Kristian Siem as Director 8


9


10


11



13

Phoenix IT Group plc



Meeting ID: 985962

Primary ISIN: GB00B0315W65 Primary SEDOL: B0315W6


Phoenix IT Group plc


Vote Instruction

1 Approve Matters Relating to the Cash Offer for Phoenix IT Group plc by Daisy Intermediate Holdings Limited

Mgmt For

Punjab National Bank Ltd.



Meeting ID: 976383

Primary ISIN: INE160A01022 Primary SEDOL: BTDV035


Vote Instruction


Mgmt For

Mgmt ForApprove Dividend Payment 2

Punjab National Bank Ltd.



Meeting ID: 981595

Primary ISIN: INE160A01022 Primary SEDOL: BTDV035


Vote Instruction

Elect One Shareholder Director from Nominees Below

Mgmt

Mgmt Do Not Vote

Elect R.M. Singh as Director 3.1

Mgmt AbstainElect G. Sharma as Director 3.2


Serica Energy plc



Meeting ID: 984589

Primary ISIN: GB00B0CY5V57 Primary SEDOL: B0CY5V5


Vote Instruction


Mgmt For


2

Mgmt ForRe-elect Antony Walker as Director 3

Mgmt ForRe-elect Jeffrey Harris as Director 4

Mgmt ForRe-elect Neil Pike as Director 5

Mgmt ForRe-elect Ian Vann as Director 6


7


8

Vote Summary Report

Documents

Transcript of Vote Summary Report