Indian Oil Corporation Ltd - HSBC...Indian Oil Corporation Ltd Meeting Date: 10/03/2016 Country:...

Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016

Location(s): All Locations

Indian Oil Corporation Ltd

Meeting Date: 10/03/2016 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorize Capitalization of Reserves for Bonus Issue

1

PhosAgro OJSC

Meeting Date: 10/03/2016 Country: Russia



Vote Instruction

1 Approve New Edition of Regulations on General Meetings

For Against

AgainstForApprove New Edition of Regulations on Board of Directors

2

ForForApprove Interim Dividends 3

AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement

4

AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement

5

Empresa Nacional de Electricidad S.A. Endesa

Meeting Date: 10/04/2016 Country: Chile



Vote Instruction

1 Change Company Name to Enel Generacion Chile SA; Amend Article 1

For Do Not Vote

Do Not Vote

ForAmend Item 3 of Article 14 Re: Summon of Extraordinary Board Meetings

2

Do Not Vote

ForAdopt All Necessary Agreements to Execute Resolutions Regarding Article Reform

3

Page 1 of 766



Enersis Chile S.A.

Meeting Date: 10/04/2016 Country: Chile



Vote Instruction

1 Change Company Name to Enel Chile SA; Amend Article 1

For Do Not Vote

Do Not Vote

ForAmend Article 4 2

Do Not Vote

ForAmend Article 43 3

Do Not Vote

ForRemove Transitory Articles 2, 4, 5, 6, 7, 9 and 10

4

Do Not Vote

ForAdopt All Necessary Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting

5

HCL Technologies Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Composite Scheme of Arrangement and Amalgamation

For For

Hilton Worldwide Holdings Inc.

Meeting Date: 10/04/2016 Country: USA



Vote Instruction

1 Approve Reverse Stock Split For For

ForForAdjourn Meeting 2

Page 2 of 766



Hyundai Securities Co. Ltd.

Meeting Date: 10/04/2016 Country: South Korea



Vote Instruction

1 Approve Acquisition of Shares of Hyundai Securities Co., Ltd.

For Abstain

The WhiteWave Foods Company




Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2


Alcoa Inc.




Vote Instruction

1 Approve Reverse Stock Split For For

ForForAmend Articles 2

Artemis Alpha Trust plc

Meeting Date: 10/05/2016 Country: United Kingdom

Meeting Type: Annual

Page 3 of 766



Artemis Alpha Trust plc


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Duncan Budge as Director 3

ForForRe-elect John Ayton as Director 4

ForForRe-elect Blathnaid Bergin as Director 5

ForForRe-elect Tom Cross Brown as Director 6

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

7

ForForAuthorise Issue of Equity with Pre-emptive Rights

8

ForForAuthorise Issue of Equity without Pre-emptive Rights

9

ForForAuthorise Market Purchase of Ordinary and Subscription Shares

10

Goodwin plc




Vote Instruction


For Abstain

ForForApprove Dividend 2

ForForRe-elect John Connolly as Director 3

ForForRe-elect Steven Birks as Director 4

ForForRe-elect Bernard Goodwin as Director 5

AgainstForApprove Remuneration Report 6

AbstainForApprove Remuneration Policy 7

AgainstForApprove Equity Long Term Incentive Plan 8

ForForApprove the Adoption of FRS 101 - Reduced Disclosure Framework

9

Page 4 of 766



Goodwin plc


Vote Instruction

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

10

America Movil S.A.B. de C.V.

Meeting Date: 10/06/2016 Country: Mexico



Vote Instruction

1 Approve Delisting of Shares from NASDAQ and LATIBEX

For Against

ForForApprove Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016

2

ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

America Movil S.A.B. de C.V.




Vote Instruction

1 Approve Delisting of Shares from NASDAQ and LATIBEX

For Against

ForForApprove Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016

2


3

Korn/Ferry International



Page 5 of 766



Korn/Ferry International


Vote Instruction

1A Elect Director Doyle N. Beneby For For

ForForElect Director Gary D. Burnison 1B

ForForElect Director William R. Floyd 1C

ForForElect Director Christina A. Gold 1D

ForForElect Director Jerry P. Leamon 1E

ForForElect Director Debra J. Perry 1F

ForForElect Director George T. Shaheen 1G

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

AgainstForAmend Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

RPM International Inc.




Vote Instruction

1.1 Elect Director David A. Daberko For For

ForForElect Director Thomas S. Gross 1.2

ForForElect Director Craig S. Morford 1.3

ForForElect Director Frank C. Sullivan 1.4


2

ForForRatify Deloitte & Touche LLP as Auditors 3

Talen Energy Corporation



Page 6 of 766



Talen Energy Corporation


Vote Instruction




Abbey plc

Meeting Date: 10/07/2016 Country: Ireland



Vote Instruction


For For

ForForApprove Dividends 2

ForForElect Nicholas Collins as Director 3

AbstainForRe-elect David Gallagher as Director 4

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

5

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

6.1

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

6.2

ForForAuthorize Share Repurchase Program 6.3

Banco Bradesco S.A.

Meeting Date: 10/07/2016 Country: Brazil


Page 7 of 766



Banco Bradesco S.A.


Vote Instruction

1 Approve Agreement for Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets; Appoint Independent Firm to Appraise Transaction; Approve Appraisal Report; Approve Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets

For Do Not Vote

Do Not Vote

ForAmend Article 12 2.1

Do Not Vote


Do Not Vote


Ets Franz Colruyt

Meeting Date: 10/07/2016 Country: Belgium



Vote Instruction

I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares

For For

ForForApprove Fixing of the Price of Shares to Be Issued

I.4

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

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

I.6

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

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

I.8

AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions

II.1

AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1

II.2

Page 8 of 766



Ets Franz Colruyt


Vote Instruction

AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm

II.3

ForForAuthorize Implementation of Approved Resolutions

II.4

HSBC Global Liquidity Funds plc - Euro Liquidity Fund




Vote Instruction


For For

ForForRatify KPMG as Auditors 2

ForForAuthorize Board to Fix Remuneration of Auditors

3

HSBC Global Liquidity Funds plc - Sterling Liquidity Fund




Vote Instruction


For For

ForForRatify KPMG as Auditors 2


3

MTN Group Ltd

Meeting Date: 10/07/2016 Country: South Africa


Page 9 of 766



MTN Group Ltd


Vote Instruction

1 Approve the 2016 ESOP For For

ForForApprove Various Transactions in Relation to the 2016 MTN BEE Transaction

1

ForForAuthorise Specific Repurchase of MTN Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement

2

ForForAuthorise Future Specific Repurchases in Terms of the 2016 MTN BEE Transaction

3

ForForApprove Financial Assistance in Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements

4

ForForAuthorise the Initial Specific Issue of Shares to MTN Zakhele Futhi for Cash

5

ForForAuthorise the Additional Specific Issue of Shares to MTN Zakhele Futhi for Cash

6

ForForAuthorise Board to Issue Shares for Cash 7

ForForApprove Financial Assistance in Connection with the 2016 ESOP

8

Ambuja Cements Ltd.




Vote Instruction

1 Approve Revision in the Remuneration of Ajay Kapur, Managing Director & CEO

For For

AbstainForApprove Extension of Services Availed from B. L. Taparia

2

Berjaya Sports Toto Berhad

Meeting Date: 10/10/2016 Country: Malaysia


Page 10 of 766



Berjaya Sports Toto Berhad


Vote Instruction

1 Approve Remuneration of Directors For For

ForForElect Robin Tan Yeong Ching as Director 2

ForForElect Chan Kien Sing as Director 3

ForForElect Robert Yong Kuen Loke as Director 4

ForForElect Nerine Tan Sheik Ping as Director 5

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

6

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

7

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

8

ForForAuthorize Share Repurchase Program 9

Grasim Industries Ltd.




Vote Instruction

1 Approve Increase in Limit on Foreign Shareholdings

For For

Herman Miller, Inc.




Vote Instruction

1.1 Elect Director Dorothy A. Terrell For For

ForForElect Director Lisa A. Kro 1.2

Page 11 of 766



Herman Miller, Inc.


Vote Instruction

ForForElect Director David O. Ulrich 1.3

ForForElect Director Michael A. Volkema 1.4



3

Informa plc




Vote Instruction

1 Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc.

For For

AAR CORP.




Vote Instruction

1.1 Elect Director Norman R. Bobins For For

ForForElect Director Ronald R. Fogleman 1.2

ForForElect Director James E. Goodwin 1.3

ForForElect Director Marc J. Walfish 1.4


2


ForForRatify KPMG LLP as Auditors 4

Page 12 of 766



CARPENTER TECHNOLOGY CORPORATION




Vote Instruction

1.1 Elect Director I. Martin Inglis For For

ForForElect Director Kathryn C. Turner 1.2

ForForElect Director Stephen M. Ward, Jr. 1.3

ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3


AgainstForAmend Executive Incentive Bonus Plan 5

China Resources Land Ltd.

Meeting Date: 10/11/2016 Country: Cayman Islands



Vote Instruction

1 Approve Acquisition Agreement and Related Transactions

For For

Geely Automobile Holdings Ltd.




Vote Instruction

1 Approve Master Disposal Agreement and Related Transactions

For For

Page 13 of 766



John Menzies plc




Vote Instruction

1 Approve Acquisition of ASIG Holdings Limited and ASIG Holdings Corp

For Abstain

AbstainForAuthorise Issue of Equity Pursuant to the Rights Issue

2


3

ForForApprove Matters Relating to the Issue of Shares to Dr Dermot Smurfit

4

ForForAuthorise Issue of Shares without Pre-emptive Rights

5

ForForApprove Issue of Shares to Dr Dermot Smurfit 6

Monster Beverage Corporation




Vote Instruction

1 Increase Authorized Common Stock For For

NextEnergy Solar Fund Ltd.

Meeting Date: 10/11/2016 Country: Guernsey



Vote Instruction

1 Approve Issuance of Equity Pursuant to the Share Issuance Programme

For Abstain

Page 14 of 766



Telstra Corporation Limited

Meeting Date: 10/11/2016 Country: Australia



Vote Instruction

3a Elect Craig Dunn as Director For For

ForForElect Jane Hemstritch as Director 3b

ForForElect Nora Scheinkestel as Director 3c

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

4

ForForApprove the Remuneration Report 5

The Procter & Gamble Company




Vote Instruction

1a Elect Director Francis S. Blake For For

ForForElect Director Angela F. Braly 1b

ForForElect Director Kenneth I. Chenault 1c

ForForElect Director Scott D. Cook 1d

ForForElect Director Terry J. Lundgren 1e

ForForElect Director W. James McNerney, Jr. 1f

ForForElect Director David S. Taylor 1g

ForForElect Director Margaret C. Whitman 1h

ForForElect Director Patricia A. Woertz 1i

ForForElect Director Ernesto Zedillo 1j



3

ForAgainstReport on Consistency Between Corporate Values and Political Activities

4

Page 15 of 766



The Procter & Gamble Company


Vote Instruction

ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws

5

Contact Energy Ltd.

Meeting Date: 10/12/2016 Country: New Zealand



Vote Instruction

1 Elect Elena Trout as Director For For

ForForElect Whaimutu Dewes as Director 2

ForForElect Sue Sheldon as Director 3

ForForAuthorize the Board to Fix Remuneration of the Auditors

4

COSCO Shipping Ports Limited

Meeting Date: 10/12/2016 Country: Bermuda



Vote Instruction

1 Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions

For Against

CSL Ltd.



Page 16 of 766



CSL Ltd.


Vote Instruction

2a Elect Marie McDonald as Director For For

ForForElect Megan Clark as Director 2b

ForForElect Tadataka Yamada as Director 2c


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

4

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

5

Intercontinental Exchange, Inc.




Vote Instruction

1 Increase Authorized Common Stock For For

Laura Ashley Holdings plc




Vote Instruction


For For

ForForRe-elect Tan Sri Dr Khoo Kay Peng as Director 2

ForForRe-elect Ng Kwan Cheong as Director 3

ForForRe-elect David Walton Masters as Director 4

ForForRe-elect Sally Kealey as Director 5

Page 17 of 766



Laura Ashley Holdings plc


Vote Instruction

ForForApprove Final Dividend 6

ForForReappoint Moore Stephens LLP as Auditors and Authorise Their Remuneration

7



9

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

10

ForForAuthorise Market Purchase of Ordinary Shares 11

AgainstForAuthorise the Company to Sell Shares Held as Treasury Shares for Cash

12

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

13

Paychex, Inc.




Vote Instruction

1a Elect Director B. Thomas Golisano For For

ForForElect Director Joseph G. Doody 1b

ForForElect Director David J.S. Flaschen 1c

ForForElect Director Phillip Horsley 1d

ForForElect Director Grant M. Inman 1e

ForForElect Director Pamela A. Joseph 1f

ForForElect Director Martin Mucci 1g

ForForElect Director Joseph M. Tucci 1h

ForForElect Director Joseph M. Velli 1i


2


3

Page 18 of 766



Project Finance Investments Ltd

Meeting Date: 10/12/2016 Country: Jersey



Vote Instruction

1 Elect Alexander Ohlsson as a Director For For

ForForElect Colin Huelin as a Director 2

ForForElect Joanna Dentskevich as a Director 3

ForForApprove Interim Dividends 4

ForForAuthorize Reissuance of Repurchased Shares 5

ForForApprove Share Repurchase Program 6

ForForChange Company Name to GCP Asset Backed Income Fund Ltd

7

The Diverse Income Trust plc




Vote Instruction


For For


ForForRe-elect Michael Wrobel as Director 3

AbstainForRe-elect Paul Craig as Director 4

ForForRe-elect Lucinda Riches as Director 5

ForForRe-elect Jane Tufnell as Director 6

ForForReappoint Ernst & Young LLP as Auditors 7

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

8



10


11

Page 19 of 766



The Diverse Income Trust plc


Vote Instruction



13

AbstainForAmend the Company's Investment Policy 14

Alibaba Group Holding Limited




Vote Instruction

1.1 Elect Daniel Yong Zhang as Director For For

ForForElect Chee Hwa Tung as Director 1.2

ForForElect Jerry Yang as Director 1.3

ForForElect Wan Ling Martello as Director 1.4

ForForElect Eric Xiandong Jing as Director 1.5

ForForRatify PricewaterhouseCoopers as Auditors 2

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




Vote Instruction

1 Amend Article 2 For Against

AgainstForApprove Modification of Responsibility Agreement

2

AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

3

Page 20 of 766



Magellan Financial Group




Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Brett Cairns as Director 3a

ForForElect Hamish McLennan as Director 3b

ForForApprove the Potential Termination Benefits to CEO

4

ForForApprove the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company

5a

ForForApprove the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company

5b

ForForApprove Related Party Benefits 5c

Orora Ltd.




Vote Instruction

2a Elect Samantha Lewis as Director For For

ForForElect Jeremy Sutcliffe as Director 2b

ForForApprove the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company

3a

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

3b


Page 21 of 766



Renishaw plc




Vote Instruction


For For

AbstainForApprove Remuneration Report 2


AgainstForRe-elect Sir David McMurtry as Director 4

AgainstForRe-elect John Deer as Director 5

ForForRe-elect Allen Roberts as Director 6

ForForRe-elect Geoff McFarland as Director 7

ForForRe-elect Sir David Grant as Director 8

ForForRe-elect Carol Chesney as Director 9

ForForRe-elect John Jeans as Director 10

ForForRe-elect Kath Durrant as Director 11

ForForElect Will Lee as Director 12

ForForAppoint Ernst & Young LLP as Auditors 13

AgainstForAuthorise the Audit Committee to Fix Remuneration of Auditors

14


Sky plc




Vote Instruction


For For



Page 22 of 766



Sky plc


Vote Instruction

ForForRe-elect Jeremy Darroch as Director 4

ForForRe-elect Andrew Griffith as Director 5

ForForRe-elect Tracy Clarke as Director 6

ForForRe-elect Martin Gilbert as Director 7

ForForRe-elect Adine Grate as Director 8

ForForRe-elect Matthieu Pigasse as Director 9

ForForRe-elect Andy Sukawaty as Director 10

AgainstForRe-elect James Murdoch as Director 11

ForForRe-elect Chase Carey as Director 12

ForForElect John Nallen as Director 13

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

14

ForForAuthorise EU Political Donations and Expenditure

15


16


17


18


19

Transurban Group




Vote Instruction

2a Elect Peter Scott as Director For For

ForForElect Lindsay Maxsted as Director 2b

ForForElect Samantha Mostyn as Director 2c


ForForApprove the Amendments to the THL and TIL Constitutions

4a

Page 23 of 766



Transurban Group


Vote Instruction

ForForApprove the Amendments to the THT Constitution

4b

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

5

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

6

Buwog AG

Meeting Date: 10/14/2016 Country: Austria



Vote Instruction

2 Approve Allocation of Income For Do Not Vote

Do Not Vote

ForApprove Discharge of Management Board 3

Do Not Vote

ForApprove Discharge of Supervisory Board 4

Do Not Vote

ForApprove Remuneration of Supervisory Board Members

5

Do Not Vote

ForRatify Auditors 6

Do Not Vote

ForApprove Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights

7

D. Carnegie & Co AB

Meeting Date: 10/14/2016 Country: Sweden



Vote Instruction

2 Elect Chairman of Meeting For Do Not Vote

Page 24 of 766



D. Carnegie & Co AB


Vote Instruction

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForApprove Agenda of Meeting 4

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 5

Do Not Vote

ForAcknowledge Proper Convening of Meeting 6

Do Not Vote

ForDetermine Number of Directors (5) and Deputy Directors (0)

7

Do Not Vote

ForApprove Remuneration of Directors 8

Do Not Vote

ForElect James Seppala and Svein Lilleland as Directors; Elect James Seppalaas Chairman

9

KEPCO Engineering & Construction Co. Inc.




Vote Instruction

1 Amend Articles of Incorporation For For

Raven Russia Ltd




Vote Instruction

1 Approve Tender Offer For Abstain

Singapore Telecommunications Limited

Meeting Date: 10/14/2016 Country: Singapore


Page 25 of 766



Singapore Telecommunications Limited


Vote Instruction

1 Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited

For For

The Rank Group plc




Vote Instruction


For For



ForForElect Steven Esom as Director 4

ForForRe-elect Chris Bell as Director 5

ForForRe-elect Henry Birch as Director 6

ForForRe-elect Ian Burke as Director 7

ForForRe-elect Susan Hooper as Director 8

ForForRe-elect Clive Jennings as Director 9

ForForRe-elect Lord Kilmorey as Director 10

ForForRe-elect Owen O'Donnell as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13



15


16

Page 26 of 766



The Rank Group plc


Vote Instruction

ForForElect Steven Esom as Director (Independent Shareholder's Vote)

17

ForForRe-elect Chris Bell as Director (Independent Shareholder's Vote)

18

ForForRe-elect Susan Hooper as Director (Independent Shareholder's Vote)

19

ForForRe-elect Lord Kilmorey as Director (Independent Shareholder's Vote)

20

ForForRe-elect Owen O'Donnell as Director (Independent Shareholder's Vote)

21

Unione di Banche Italiane S.p.A.

Meeting Date: 10/14/2016 Country: Italy



Vote Instruction

1 Approve Merger by Acquisition of Banca Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA

For For

Apollo Tyres Ltd.




Vote Instruction

1 Authorize Issuance of Non-Convertible Debentures

For For

City of London Investment Group plc



Page 27 of 766



City of London Investment Group plc


Vote Instruction


For For


AgainstForApprove Remuneration Policy 3


ForForRe-elect Barry Aling as Director 5

ForForRe-elect Allan Bufferd as Director 6

ForForRe-elect David Cardale as Director 7

ForForRe-elect Mark Dwyer as Director 8

ForForRe-elect Tom Griffith as Director 9

ForForRe-elect Barry Olliff as Director 10

ForForRe-elect Tracy Rodrigues as Director 11

ForForElect Mark Driver as Director 12

ForForReappoint Moore Stephens LLP as Auditors 13

ForForAuthorise Board to Fix Remuneration of Auditors

14


15

ForForAuthorise Trustees of the Employee Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP

16


17


AgainstForApprove Employee Incentive Plan 19

Tritax Big Box REIT plc



Page 28 of 766



Tritax Big Box REIT plc


Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For Abstain


2

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

3


4

Aurizon Holdings Ltd.




Vote Instruction

2a Elect Russell Caplan as Director For For

ForForElect Michael Fraser as Director 2b

ForForElect Kate Vidgen as Director 2c


Bureau Veritas

Meeting Date: 10/18/2016 Country: France



Vote Instruction

1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS

For For

ForForApprove Spin-Off Agreement with Bureau Veritas GSIT SAS

2

Page 29 of 766



Bureau Veritas


Vote Instruction

ForForApprove Spin-Off Agreement with Bureau Veritas Exploitation SAS

3

ForForApprove Spin-Off Agreement with Bureau Veritas Construction SAS

4

ForForApprove Spin-Off Agreement with Bureau Veritas Services France SAS

5

ForForApprove Spin-Off Agreement with Bureau Veritas Services SAS

6

AgainstForElect Stephanie Besnier as Director 7

AgainstForElect Claude Ehlinger as Director 8

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000

9

ForForAuthorize Filing of Required Documents/Other Formalities

10

China Galaxy Securities Co Ltd

Meeting Date: 10/18/2016 Country: China



Vote Instruction

1 Elect Chen Gongyan as Director For For

ForForApprove 2012-2014 Remuneration Plan for Chen Youan

2

ForForApprove 2012-2014 Remuneration Plan for Yu Wenxiu

3

ForForApprove 2014 Remuneration Plan for Zhong Cheng

4

ForForElect Tao Libin as Supervisor 5

ForForApprove Use of Proceeds 6

Cintas Corporation



Page 30 of 766



Cintas Corporation


Vote Instruction

1a Elect Director Gerald S. Adolph For For

ForForElect Director John F. Barrett 1b

ForForElect Director Melanie W. Barstad 1c

ForForElect Director Robert E. Coletti 1d

ForForElect Director Richard T. Farmer 1e

ForForElect Director Scott D. Farmer 1f

ForForElect Director James J. Johnson 1g

ForForElect Director Joseph Scaminace 1h

ForForElect Director Ronald W. Tysoe 1i


2

AgainstForApprove Omnibus Stock Plan 3


Cochlear Ltd.




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove the Remuneration Report 2.1

ForForElect Yasmin Allen as Director 3.1

ForForElect Donal O'Dwyer as Director 3.2

ForForApprove the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company

4.1

Page 31 of 766



Fletcher Building Ltd.




Vote Instruction

1 Elect Antony Carter as Director For For

ForForElect Alan Jackson as Director 2

ForForElect Ralph Norris as Director 3


4

Foresight Solar Fund Limited

Meeting Date: 10/18/2016 Country: Jersey



Vote Instruction

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

For For

Linear Technology Corporation




Vote Instruction

1 Approve Merger Agreement For For


ForForElect Director Robert H. Swanson, Jr. 3a

ForForElect Director Lothar Maier 3b

ForForElect Director Arthur C. Agnos 3c

ForForElect Director John J. Gordon 3d

Page 32 of 766



Linear Technology Corporation


Vote Instruction

ForForElect Director David S. Lee 3e

ForForElect Director Richard M. Moley 3f

ForForElect Director Thomas S. Volpe 3g


4



Mistras Group, Inc.




Vote Instruction

1.1 Elect Director Nicholas DeBenedictis For For

ForForElect Director James J. Forese 1.2

ForForElect Director Richard H. Glanton 1.3

ForForElect Director Michael J. Lange 1.4

ForForElect Director Manuel N. Stamatakis 1.5

ForForElect Director Sotirios J. Vahaviolos 1.6

ForForElect Director W. Curtis Weldon 1.7


ForForAmend Charter to Allow Removal of Directors With or Without Cause

3



5

Regis Corporation



Page 33 of 766



Regis Corporation


Vote Instruction

1a Elect Director Daniel G. Beltzman For For

ForForElect Director David J. Grissen 1b

ForForElect Director Daniel J. Hanrahan 1c

ForForElect Director Mark S. Light 1d

ForForElect Director Michael J. Merriman 1e

ForForElect Director M. Ann Rhoades 1f

ForForElect Director Stephen E. Watson 1g

ForForElect Director David P. Williams 1h


2


ForForAmend Nonqualified Employee Stock Purchase Plan

4


5

Sinopec Shanghai Petrochemical Co. Ltd.




Vote Instruction

1 Approve 2017-2019 Mutual Product Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions

For For

AgainstForApprove 2017-2019 Comprehensive Services Framework Agreement, Annual Caps and Related Transactions

2

Sinopharm Group Co., Ltd.



Page 34 of 766



Sinopharm Group Co., Ltd.


Vote Instruction

1 Adopt Restricted Share Incentive Scheme For For

ForForElect Ma Ping as Director and Authorize Board to Fix His Remuneration

2

South State Corporation




Vote Instruction



The Hub Power Company Ltd

Meeting Date: 10/18/2016 Country: Pakistan



Vote Instruction


For For


AgainstForApprove EY Ford Rhodes as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Sale of Land in Hub 1

ForForAuthorize Distribution of Annual Audited Accounts in Soft Form or Hard Copy

2

ForForAmend Articles of Association 3

ForForApprove Investment in Sindh Engro Coal Mining Co. Ltd. (SECMC)

4

Page 35 of 766



Travelsky Technology Limited




Vote Instruction

1.1 Elect Cui Zhixiong as Director For For

ForForElect Xiao Yinhong as Director 1.2

ForForElect Cao Jianxiong as Director 1.3

ForForElect Li Yangmin as Director 1.4

ForForElect Yuan Xin'an as Director 1.5

ForForElect Cao Shiqing as Director 1.6

ForForElect Ngai Wai Fung as Director 1.7

ForForElect Liu Xiangqun as Director 1.8

ForForElect Zeng Yiwei as Supervisor 2.1

ForForElect He Haiyan as Supervisor 2.2

ForForElect Rao Geping as Supervisor 2.3

ForForApprove Remuneration Standards for Directors

3

ForForApprove Remuneration Standards for Supervisors

4

Ansell Ltd.




Vote Instruction

2a Elect Ronnie Bell as Director For For

ForForElect W Peter Day as Director 2b

ForForElect Leslie Desjardins as Director 2c

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

3

ForForApprove the Renewal of the Proportional Takeover Provisions

4

Page 36 of 766



Ansell Ltd.


Vote Instruction


ForAgainstApprove the Spill Resolution 6

First Pacific Co., Ltd.

Meeting Date: 10/19/2016 Country: Bermuda



Vote Instruction

1 Approve Implementation Agreement and Related Transactions

For Abstain

Hellenic Telecommunications Organization SA

Meeting Date: 10/19/2016 Country: Greece



Vote Instruction

1 Approve Related Party Transactions For For

ForForApprove Amendment of Brand License Agreement

2

Isle of Capri Casinos, Inc.




Vote Instruction

1.1 Elect Director Robert S. Goldstein For For

ForForElect Director Gregory J. Kozicz 1.2

ForForRatify Ernst & Young, LLP as Auditors 2

Page 37 of 766



Joy Global Inc.




Vote Instruction




Origin Energy Ltd.




Vote Instruction

2 Elect Gordon Cairns as Director For For

ForForElect Bruce Morgan as Director 3


ForForApprove the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Company

5


6

Press Ganey Holdings, Inc.




Vote Instruction




Page 38 of 766



Seagate Technology plc




Vote Instruction

1a Elect Director Stephen J. Luczo For For

ForForElect Director Frank J. Biondi, Jr. 1b

ForForElect Director Michael R. Cannon 1c

ForForElect Director Mei-Wei Cheng 1d

ForForElect Director William T. Coleman 1e

ForForElect Director Jay L. Geldmacher 1f

ForForElect Director Dambisa F. Moyo 1g

ForForElect Director Chong Sup Park 1h

ForForElect Director Stephanie Tilenius 1i

ForForElect Director Edward J. Zander 1j


2



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

5

ForForApprove Proposed Amendments to the Company's Articles of Association

6A

ForForApprove Proposed Amendments to the Company's Memorandum of Association

6B

ForForAdopt Plurality Voting for Contested Election of Directors

7A

ForForAmend Articles Re: Setting the Size of the Board

7B

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

8


9

ForForDetermine Price Range for Reissuance of Treasury Shares

10

Page 39 of 766



Tsogo Sun Holdings Ltd.

Meeting Date: 10/19/2016 Country: South Africa



Vote Instruction

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

For For

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

2

ForForElect Mac Gani as Director 3.1

ForForRe-elect John Copelyn as Director 3.2

ForForRe-elect Yunis Shaik as Director 3.3

ForForRe-elect Busi Mabuza as Director 3.4

ForForElect Mac Gani as Member of the Audit and Risk Committee

4.1

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

4.2

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

4.3

ForForApprove Remuneration Policy 1

ForForApprove Non-executive Directors' Fees 1

ForForAmend Memorandum of Incorporation 2

ForForAuthorise Repurchase of Issued Share Capital 3

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

4

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

5

Amcor Limited




Vote Instruction

2a Elect A (Armin) Meyer as Director For For

Page 40 of 766



Amcor Limited


Vote Instruction

ForForElect K J (Karen) Guerra as Director 2b


Auckland International Airport Ltd.




Vote Instruction

1 Elect Henry van der Heyden as Director For For

ForForElect Michelle Guthrie as Director 2

ForForElect Christine Spring as Director 3

ForForApprove the Increase in Maximum Aggregate Remuneration of Directors

4


5

BHP Billiton plc




Vote Instruction


For For

ForForReappoint KPMG LLP as Auditors 2

ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5


Page 41 of 766



BHP Billiton plc


Vote Instruction

ForForApprove Remuneration Report for UK Law Purposes

7

ForForApprove Remuneration Report for Australian Law Purposes

8

ForForApprove Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie

9

ForForElect Ken MacKenzie as Director 10

ForForRe-elect Malcolm Brinded as Director 11

ForForRe-elect Malcolm Broomhead as Director 12

ForForRe-elect Pat Davies as Director 13

ForForRe-elect Anita Frew as Director 14

ForForRe-elect Carolyn Hewson as Director 15

ForForRe-elect Andrew Mackenzie as Director 16

ForForRe-elect Lindsay Maxsted as Director 17

ForForRe-elect Wayne Murdy as Director 18

ForForRe-elect Shriti Vadera as Director 19

ForForRe-elect Jac Nasser as Director 20

Crown Resorts Ltd.




Vote Instruction

2a Elect John Alexander as Director For For

ForForElect Helen Coonan as Director 2b

ForForElect Geoff Dixon as Director 2c

ForForElect John Horvath as Director 2d



4

Page 42 of 766



Investa Office Fund




Vote Instruction

1 Elect Richard Longes as Director For For

ForForElect John Fast as Director 2

ForForElect Geoff Kleemann as Director 3

ForForElect Bob Seidler as Director 4

Petrochina Company Limited




Vote Instruction

1 Elect Zhang Jianhua as Director For Against

Photo-Me International plc




Vote Instruction


For For





5

ForForRe-elect Emmanuel Olympitis as Director 6

Page 43 of 766



Photo-Me International plc


Vote Instruction

AgainstForApprove Remuneration Policy 7


8


9


10


Resources Connection, Inc.




Vote Instruction

1a Elect Director Anthony Cherbak For For

ForForElect Director Neil F. Dimick 1b

ForForRatify RSM US LLP as Auditors 2


3

Shanghai Pharmaceuticals Holding Co., Ltd.




Vote Instruction

1 Elect Zhou Jun as Director For For

ForForAmend Articles of Association 2

Page 44 of 766



Sky Network Television Ltd.




Vote Instruction

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

For For

ForForElect Geraldine McBride as Director 2

ForForElect Derek Handley as Director 3

Ultratech Cement Ltd.


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For For

Alere Inc.




Vote Instruction




Ashmore Group plc



Page 45 of 766



Ashmore Group plc


Vote Instruction


For For


ForForRe-elect Mark Coombs as Director 3

ForForRe-elect Tom Shippey as Director 4

ForForRe-elect Peter Gibbs as Director 5

ForForRe-elect Simon Fraser as Director 6

ForForRe-elect Dame Anne Pringle as Director 7

ForForRe-elect David Bennett as Director 8

ForForElect Clive Adamson as Director 9

AbstainForApprove Remuneration Report 10



12


13


14


15


16


AbstainForApprove Waiver on Tender-Bid Requirement 18


19

Balmoral International Land Holdings plc



Page 46 of 766



Balmoral International Land Holdings plc


Vote Instruction


For Do Not Vote

Do Not Vote

ForReelect Robert Knox as a Director 2a

Do Not Vote

ForReelect Declan McCourt as a Director 2b

Do Not Vote

ForReelect Catherine Ghose as a Director 2c

Do Not Vote

ForAuthorize Board to Fix Remuneration of Auditors

3

Do Not Vote

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

4

Do Not Vote

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

5

Do Not Vote

ForAuthorize Issuance of Equity or Equity-Linked Securities in Relation to Pre-emption Rights

6

Citic Telecom International Holdings Ltd.

Meeting Date: 10/21/2016 Country: Hong Kong



Vote Instruction

1 Approve the Acquisition Agreement and Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement

For For

Dechra Pharmaceuticals plc



Page 47 of 766



Dechra Pharmaceuticals plc


Vote Instruction


For For



ForForElect William Rice as Director 4

ForForRe-elect Ian Page as Director 5

ForForRe-elect Anthony Griffin as Director 6

ForForRe-elect Ishbel Macpherson as Director 7

ForForRe-elect Julian Heslop as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors

9


10


11


12


13



15

Greentown China Holdings Ltd.




Vote Instruction

1 Approve Joint Development Agreement and Related Transactions

For Abstain

Page 48 of 766



Hargreaves Lansdown plc




Vote Instruction


For For



3


4

ForForRe-elect Mike Evans as Director 5

ForForRe-elect Ian Gorham as Director 6

ForForElect Christopher Hill as Director 7

ForForRe-elect Chris Barling as Director 8

ForForRe-elect Stephen Robertson as Director 9

ForForRe-elect Shirley Garrood as Director 10

ForForElect Jayne Styles as Director 11



13


14


15

Healthscope Ltd.




Vote Instruction

2.1 Elect Jane McAloon as Director For For

ForForElect Paul O'Sullivan as Director 2.2

Page 49 of 766



Healthscope Ltd.


Vote Instruction

ForForElect Zygmunt 'Ziggy' Switkowski as Director 2.3


ForForApprove the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company

4

ForForApprove the Long Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company

5


6

Highbridge Multi-Strategy Fund Ltd

Meeting Date: 10/21/2016 Country: Guernsey



Vote Instruction

1 Authorise Off-Market Purchase Pursuant to the Tender Offer

For Abstain

AgainstForAuthorize Reissuance of Repurchased Shares 2

Insurance Australia Group Ltd.




Vote Instruction

1 Approve the Remuneration Report For Do Not Vote

Do Not Vote

ForApprove the Non-Executive Director Share Rights Plan

2

Do Not Vote

ForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company

3

Do Not Vote

ForElect Hugh Fletcher as Director 4

Page 50 of 766



Insurance Australia Group Ltd.


Vote Instruction

Do Not Vote

ForElect Philip Twyman as Director 5

Do Not Vote

ForRatify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors

6

Do Not Vote

ForApprove the Selective Buy-Back of Convertible Preference Shares

7

PT Indofood Sukses Makmur Tbk

Meeting Date: 10/21/2016 Country: Indonesia



Vote Instruction

1 Approve Divestment of the Company's Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited

For Do Not Vote

Qantas Airways Limited




Vote Instruction

2.1 Elect Maxine Brenner as Director For For

ForForElect Richard Goodmanson as Director 2.2

ForForElect Jacqueline Hey as Director 2.3

ForForElect Barbara Ward as Director 2.4

ForForElect Michael L'Estrange as Director 2.5

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

3



5

Page 51 of 766



Qantas Airways Limited


Vote Instruction

ForForApprove the On-Market Share Buy-Back 6

Skycity Entertainment Group Ltd.




Vote Instruction

1 Elect Chris Moller as Director For For

ForForElect Bruce Carter as Director 2


3

Societatea Energetica Electrica SA

Meeting Date: 10/21/2016 Country: Romania



Vote Instruction

1 Elect One Independent Director For For

ForForApprove Record Date for Effectiveness of This Meeting's Resolutions

2


3


Meeting Date: 10/21/2016 Country: Romania


Page 52 of 766





Vote Instruction

1 Amend Consolidated Investment Plan for Fiscal Year 2016

For For

ForForLaunch Operations for Capital Increase in Connection with Contribution in Kind and Request Appointment of Independent Expert to Assess Value of Contributed Land Plots

2

ForForAmend Article 5 of Bylaws Re: Company's List of Secondary Activities

3

ForForApprove Capital Increase of Subsidiary Electrica Furnizare SA in Connection with Contribution in Kind from Company; Grant Right of First Refusal to Fondul Proprietatea SA

4

ForForEmpower Board Chairman to Sign Amended Bylaws

5

ForForApprove Record Date for Effectiveness of This Meeting's Resolutions

6


7

Xinjiang Goldwind Science & Technology Co., Ltd.




Vote Instruction

1 Approve Investment in zPark Capital II For For

ForForElect Tin Yau Kelvin Wong as Director and Authorize Board to Fix His Remuneration

2

Crompton Greaves Consumer Electricals Limited



Page 53 of 766



Crompton Greaves Consumer Electricals Limited


Vote Instruction

1 Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016)

For For

ForForApprove Crompton Performance Share Plan - 1 2016 (PSP - 1 2016)

2

ForForApprove Crompton Performance Share Plan - 2 2016 (PSP - 2 2016)

3

ForForApprove Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016

4

ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding

5

CPL Resources plc




Vote Instruction


For For


ForForReelect Paul Carroll as a Director 3a

ForForReelect Breffni Byrne as a Director 3b

ForForElect Mark Buckley as a Director 4


5


6

Eletrobras, Centrais Eletricas Brasileiras S.A.



Page 54 of 766





Vote Instruction

1 Approve Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A. (CELG D)

For Do Not Vote





Vote Instruction

1 Approve Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A. (CELG D)

For Do Not Vote

Gamesa Corporacion Tecnologica S.A.

Meeting Date: 10/24/2016 Country: Spain



Vote Instruction

1 Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals

For Abstain

ForForAmend Articles Re: Audit Committee 2.1

ForForApprove Restated Articles of Association 2.2

ForForApprove Special Cash Dividend of EUR 3.6 per Share

3

ForForFix Number of Directors at 13 4.1

ForForElect Rosa María García García as Director 4.2

ForForElect Mariel von Schumann as Director 4.3

ForForElect Lisa Davis as Director 4.4

ForForElect Klaus Helmrich as Director 4.5

Page 55 of 766



Gamesa Corporacion Tecnologica S.A.


Vote Instruction

ForForElect Ralf Thomas as Director 4.6

ForForElect Klaus Rosenfeld as Director 4.7

ForForElect Swantje Conrad as Director 4.8

ForForRatify Appointment of and Elect Gerardo Codes Calatrava as Director

5


6

Korea Electric Power Corp.




Vote Instruction

1 Elect Kim Ju-seon as Member of Audit Committee

For For

ForForAmend Articles of Incorporation 2

McBride plc




Vote Instruction


For For


ForForElect John Coleman as Director 3

ForForRe-elect Rik De Vos as Director 4

ForForRe-elect Christopher Smith as Director 5

ForForRe-elect Stephen Hannam as Director 6

ForForRe-elect Neil Harrington as Director 7

Page 56 of 766



McBride plc


Vote Instruction

ForForRe-elect Sandra Turner as Director 8


9


10


11


12

ForForApprove Bonus Issue of B Shares 13


14



16

Phoenix Group Holdings




Vote Instruction

1 Approve Acquisition of Abbey Life by Phoenix Group Holdings

For Abstain

AbstainForAuthorise Issue of Equity in Connection with the Rights Issue

2

PT Tower Bersama Infrastructure Tbk

Meeting Date: 10/24/2016 Country: Indonesia



Vote Instruction

1 Approve Change of Procedure of Treasury Shares Transfer

For For

Page 57 of 766



PT Tower Bersama Infrastructure Tbk


Vote Instruction

ForForApprove Cancellation of Shares by Capital Reduction

2

ForForApprove Share Repurchase Program 3

Shanks Group plc




Vote Instruction

1 Approve Matters Relating to the Merger with van Gansewinkel Groep B.V.

For Abstain

AbstainForAuthorise Issue of Shares as Part Consideration for the Merger

2

AbstainForAuthorise Issue of Shares in Connection with the Firm Placing and Rights Issue

3

AbstainForAuthorise Issue of Shares without Pre-emptive Rights Pursuant to the Capital Raising

4

Aberforth Geared Income Trust plc




Vote Instruction


For For


ForForRe-elect Michael Greig as Director 3

ForForRe-elect John Richards as Director 4

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

5

Page 58 of 766



Applied Industrial Technologies, Inc.




Vote Instruction

1.1 Elect Director L. Thomas Hiltz For For

ForForElect Director Edith Kelly-Green 1.2

ForForElect Director Dan P. Komnenovich 1.3


2


Barwa Real Estate Co QSC

Meeting Date: 10/25/2016 Country: Qatar



Vote Instruction

1 Amend Bylaws to Comply with Commercial Law No.11 of 2015

For Against

ForForAmend Article 6 of Bylaws to Reflect Changes in Capital

2

ForForAdopt Articles of Association to Comply with Qatar Corporate Governance Regulations

3

ForForAuthorize Chairman to Ratify and Execute Approved Resolutions

4

Bendigo and Adelaide Bank Ltd.




Vote Instruction

2 Elect Jan Harris as Director For For

Page 59 of 766



Bendigo and Adelaide Bank Ltd.


Vote Instruction

ForForElect Rob Hubbard as Director 3

ForForElect Jim Hazel as Director 4

ForForElect David Matthews as Director 5

ForForElect Robert Johanson as Director 6


ForForApprove the Grant of Performance Rights and Deferred Shares to the Managing Director

8

Catalent, Inc.




Vote Instruction

1.1 Elect Director Melvin D. Booth For For

ForForElect Director J. Martin Carroll 1.2

ForForElect Director James Quella 1.3



3

Cree, Inc.




Vote Instruction

1.1 Elect Director Charles M. Swoboda For For

ForForElect Director Clyde R. Hosein 1.2

ForForElect Director Robert A. Ingram 1.3

ForForElect Director Darren R. Jackson 1.4

Page 60 of 766



Cree, Inc.


Vote Instruction

ForForElect Director C. Howard Nye 1.5

ForForElect Director John B. Replogle 1.6

ForForElect Director Thomas H. Werner 1.7

ForForElect Director Anne C. Whitaker 1.8



3


4

Empiric Student Property plc




Vote Instruction


For For


ForForReappoint BDO LLP as Auditors 3


4

ForForApprove Dividend Policy 5

ForForElect Stuart Beevor as Director 6


7


8



10

Page 61 of 766



FIBRA Prologis




Vote Instruction

1 Elect Members of Trust Technical Committee For Against


2

Huadian Power International Corporation Ltd.




Vote Instruction

1.1 Elect Zhao Jianguo as Director and Authorize Board to Fix His Remuneration

For Against

Kennametal Inc.




Vote Instruction

1.1 Elect Director Cindy L. Davis For For

ForForElect Director William J. Harvey 1.2

ForForElect Director William M. Lambert 1.3

ForForElect Director Sagar A. Patel 1.4


2


3

AgainstForAmend Executive Incentive Bonus Plan 4


Page 62 of 766



Kimball International, Inc.




Vote Instruction

1.1 Elect Director Kimberly K. Ryan For For

ForForElect Director Patrick E. Connolly 1.2

ForForApprove Executive Incentive Bonus Plan 2


Synaptics Incorporated




Vote Instruction

1a Elect Director Richard A. Bergman For For

ForForElect Director Russell J. Knittel 1b


2



Tabcorp Holdings Ltd.




Vote Instruction

2a Elect Paula Dwyer as Director For For

ForForElect Justin Milne as Director 2b

Page 63 of 766



Tabcorp Holdings Ltd.


Vote Instruction

ForForApprove the Re

Indian Oil Corporation Ltd - HSBC...Indian Oil Corporation Ltd Meeting Date: 10/03/2016 Country:...

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Transcript of Indian Oil Corporation Ltd - HSBC...Indian Oil Corporation Ltd Meeting Date: 10/03/2016 Country:...