Schroders Voting, September 2016...Carclo plc Meeting Date: 09/01/2016 Country: United Kingdom...

SchrodersVoting, September 2016

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

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

Vote Summary ReportReporting Period: 09/01/2016 to 09/30/2016

Carclo plc

Meeting Date: 09/01/2016 Country: United Kingdom

Meeting Type: Annual Ticker: CAR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Remuneration Report 2

ForForApprove Final Dividend 3

ForForRe-elect Michael Derbyshire as Director 4A

ForForRe-elect Chris Malley as Director 4B

ForForRe-elect Robert Rickman as Director 4C

ForForRe-elect Robert Brooksbank as Director 4D

ForForRe-elect Peter Slabbert as Director 4E

ForForRe-elect David Toohey as Director 4F

ForForReappoint KPMG LLP as Auditors 5A

ForForAuthorise Board to Fix Remuneration of Auditors

5B

ForForAuthorise Issue of Equity with Pre-emptive Rights

6

ForForAuthorise Issue of Equity without Pre-emptive Rights

7

ForForAuthorise Market Purchase of Ordinary Shares 8

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

9

Energisa SA

Meeting Date: 09/01/2016 Country: Brazil

Meeting Type: Special Ticker: ENGI3


Vote Instruction

1 Amend Article 4 to Reflect Changes in Capital For For

ForForAmend Article 4 Paragraph 2 2

ForForRemove Chapter XI and Article 46 from the Bylaws

3


Energisa SA


Vote Instruction

ForForConsolidate Bylaws 4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Lippo Limited

Meeting Date: 09/01/2016 Country: Hong Kong

Meeting Type: Annual Ticker: 226


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For


ForForElect Leon Nim Leung Chan as Director 3A1

ForForElect King Fai Tsui as Director 3A2

ForForAuthorize Board to Fix Remuneration of Directors

3B

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

4

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

5A

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

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Voter Rationale: Discount limit not disclosed.

ForForAdopt New Articles of Association 6

Reliance Industries Ltd.

Meeting Date: 09/01/2016 Country: India

Meeting Type: Annual Ticker: RELIANCE


Reliance Industries Ltd.


Vote Instruction

1a Accept Audited Financial Statements and Statutory Reports

For For

ForForAccept Audited Consolidated Financial Statements and Statutory Reports

1b

ForForConfirm Interim Dividend as Final Dividend 2

ForForReelect Nikhil R. Meswani as Director 3

ForForReelect Pawan Kumar Kapil as Director 4

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

5

Voter Rationale: Fees for non-audit services exceed standard annual-related fees on a continued basis.

ForForApprove Remuneration of Cost Auditors 6

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures

7

Tai Cheung Holdings Ltd.

Meeting Date: 09/01/2016 Country: Bermuda



Vote Instruction


For For


ForForElect William Wai Lim Lam as Director 3a

ForForElect Wing Sau Li as Director 3b


3c

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5


6



Tai Cheung Holdings Ltd.


Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 7


NetEase Inc.

Meeting Date: 09/02/2016 Country: Cayman Islands

Meeting Type: Annual Ticker: NTES


Vote Instruction

1a Elect William Lei Ding as Director For For

ForForElect Alice Cheng as Director 1b

ForForElect Denny Lee as Director 1c

ForForElect Joseph Tong as Director 1d

ForForElect Lun Feng as Director 1e

ForForElect Michael Leung as Director 1f

ForForElect Michael Tong as Director 1g

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Safaricom Limited

Meeting Date: 09/02/2016 Country: Kenya

Meeting Type: Annual Ticker: SCOM.O


Vote Instruction


For For

ForForApprove First and Final Dividend of KES 0.76 Per Share

2.1

ForForApprove Special Dividend of KES 0.68 Per Share

2.2

ForForReelect Susan Mudhune as Director 3.1


Safaricom Limited


Vote Instruction

ForForReelect Michael Joseph as Director 3.2

ForForRatify Pricewaterhousecoopers as Auditors and Fix Their Remuneration

4

AgainstForOther Business 5

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

Severstal PJSC

Meeting Date: 09/02/2016 Country: Russia

Meeting Type: Special Ticker: SVST


Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2016

For For

Better Capital PCC Ltd.

Meeting Date: 09/05/2016 Country: Guernsey

Meeting Type: Annual Ticker: BC12


Vote Instruction


For For

ForForApprove Remuneration of Directors 2

ForForReelect Jon Moulton as a Director 3

ForForRatify BDO Limited as Auditors 4

ForForAuthorize Board to Fix Remuneration of Auditors

5

ForForApprove Share Repurchase Program for the 2009 Cell of the Company

6

ForForApprove Share Repurchase Program for the 2012 Cell of the Company

7

ForForApprove Issuance of the 2012 Shares without Preemptive Rights

8


Better Capital PCC Ltd.


Meeting Type: Annual Ticker: BC12


Vote Instruction

1 Approve Repurchase of the 2009 Shares For For

Damille Investments II Ltd


Meeting Type: Special Ticker: DIL2


Vote Instruction

1 Adopt New Articles of Incorporation For For

Marwyn Value Investors Ltd.


Meeting Type: Annual Ticker: MVI


Vote Instruction

1 Accept Financial Statements and Statutory Report

For For

ForForReelect Robert Ware as a Director 2

ForForReelect Louisa Bonney as a Director 3

ForForReappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Share Repurchase Program 5

PGE Polska Grupa Energetyczna SA

Meeting Date: 09/05/2016 Country: Poland

Meeting Type: Special Ticker: PGE


PGE Polska Grupa Energetyczna SA


Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 4

ForForResolve Not to Elect Members of Vote Counting Commission

5

ForForApprove Increase in Share Capital via Increase in Par Value Per Share

6

ForForAmend Statute to Reflect Changes in Capital 7

ForForApprove Allocation of Supplementary Capital for Financing of Income Tax Related to Increase in Share Capital

8

AgainstForRecall Supervisory Board Member(s) 9.1

Voter Rationale: Unable to make an informed decision due to a lack of disclosure.

AgainstForElect Supervisory Board Members 9.2


ForForApprove Decision on Covering Costs of Convocation of General Meeting of Shareholders

10

S-Oil Corp.

Meeting Date: 09/05/2016 Country: South Korea

Meeting Type: Special Ticker: A010950


Vote Instruction

1 Elect Othman Al-Ghamdi as Inside Director For For

BACIT Ltd.


Meeting Type: Annual Ticker: BACT


BACIT Ltd.


Vote Instruction


For For

ForForReappoint Deloitte LLP as Auditors 2


3

ForForReelect Jeremy Tigue as a Director 4

ForForElect Arabella Cecil as a Director 5

ForForReelect Peter Hames as a Director 6

ForForReelect Tom Henderson as a Director 7

ForForReelect Colin Maltby as a Director 8

ForForReelect Nicholas Moss as a Director 9


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

11

ForForApprove Share Repurchase Program 12

ForForAdopt the Amended and Restated Articles of Incorporation

13

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

14

British American Tobacco (Malaysia) Berhad

Meeting Date: 09/06/2016 Country: Malaysia

Meeting Type: Special Ticker: BAT


Vote Instruction

1 Approve Disposal by Tobacco Importers and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon

For For


China Zhongwang Holdings Ltd.


Meeting Type: Special Ticker: 1333


Vote Instruction

1a1 Approve Asset Transfer Agreement and Its Supplemental Agreement

For For

ForForApprove Compensation Agreement and Its Supplemental Agreement

1a2

ForForAuthorize Board to Handle All Matters in Relation to the Assets Restructuring Agreements

1b

ForForApprove Proposed Spin-Off and Related Transactions

2a

ForForAuthorize Board to Handle All Matters in Relation to the Proposed Spin-off and Related Transactions

2b

ForForApprove Deemed Disposal and Related Transactions

3a

ForForAuthorize Board to Handle All Matters in Relation to the Deemed Disposal

3b

Distilleries Company of Sri Lanka PLC

Meeting Date: 09/06/2016 Country: Sri Lanka

Meeting Type: Annual Ticker: DIST-N-0000


Vote Instruction


For For


ForForReelect C. R. Jansz as Director 3

ForForReelect N. De. S. Deva Aditya as Director 5

ForForReelect D. H. S. Jayawardena as Director 4

ForForReelect R. Seevaratnam as Director 6

AgainstForApprove Charitable Donations 7


ForForAuthorize Board to Fix Remuneration of the Auditors

8


Distilleries Company of Sri Lanka PLC

Meeting Date: 09/06/2016 Country: Sri Lanka

Meeting Type: Special Ticker: DIST-N-0000


Vote Instruction

1 Approve Scheme of Arrangement For For

DS Smith plc


Meeting Type: Annual Ticker: SMDS


Vote Instruction


For For



ForForRe-elect Gareth Davis as Director 4

ForForRe-elect Miles Roberts as Director 5

ForForRe-elect Adrian Marsh as Director 6

ForForRe-elect Chris Britton as Director 7

ForForRe-elect Ian Griffiths as Director 8

ForForRe-elect Jonathan Nicholls as Director 9

ForForRe-elect Kathleen O'Donovan as Director 10

ForForRe-elect Louise Smalley as Director 11


ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13


14


15


16



DS Smith plc


Vote Instruction


18

Imagination Technologies Group plc


Meeting Type: Annual Ticker: IMG


Vote Instruction


For For

ForForApprove Remuneration Policy 2


ForForElect Guy Millward as Director 4

ForForElect Nigel Toon as Director 5

ForForRe-elect Bert Nordberg as Director 6

ForForRe-elect Andrew Heath as Director 7

ForForRe-elect David Anderson as Director 8

ForForRe-elect Gilles Delfassy as Director 9

ForForRe-elect Kate Rock as Director 10

ForForReappoint KPMG LLP as Auditors 11


12

ForForApprove Employee Share Plan 13

ForForAmend Long Term Incentive Plan 14


15


16


17



19



Petkim Petrokimya Holding A.S.

Meeting Date: 09/06/2016 Country: Turkey

Meeting Type: Special Ticker: PETKM


Vote Instruction

1 Open Meeting and Elect Presiding Council of Meeting

For For

ForForRatify Director Appointment and Recent Board Changes

2

ForForElect Anar Mammadov as Director 3

The Berkeley Group Holdings plc


Meeting Type: Annual Ticker: BKG


Vote Instruction


For For


ForForRe-elect Tony Pidgley as Director 3

ForForRe-elect Rob Perrins as Director 4

ForForRe-elect Richard Stearn as Director 5

ForForRe-elect Greg Fry as Director 6

ForForRe-elect Karl Whiteman as Director 7

ForForRe-elect Sean Ellis as Director 8

ForForRe-elect Sir John Armitt as Director 9

ForForRe-elect Alison Nimmo as Director 10

ForForRe-elect Veronica Wadley as Director 11

ForForRe-elect Glyn Barker as Director 12

ForForRe-elect Adrian Li as Director 13

ForForRe-elect Andy Myers as Director 14

ForForRe-elect Diana Brightmore-Armour as Director 15



The Berkeley Group Holdings plc


Vote Instruction


17


18


19


ForForAuthorise EU Political Donations and Expenditure

21


22

ForForApprove Sale of Plot to Karl Whiteman 23

AEW UK REIT plc


Meeting Type: Annual Ticker: AEWU


Vote Instruction


For For



ForForAppoint KPMG LLP as Auditors 4


5

ForForElect Mark Burton as Director 6

ForForElect James Hyslop as Director 7

ForForElect Bimaljit Sandhu as Director 8


9


10



12


Ashland Inc.

Meeting Date: 09/07/2016 Country: USA

Meeting Type: Special Ticker: ASH


Vote Instruction

1 Approve Formation of Holding Company For For

ForForAdjourn Meeting 2

Ashtead Group plc


Meeting Type: Annual Ticker: AHT


Vote Instruction


For For

AgainstForApprove Remuneration Report 2

Voter Rationale: Pay increasing significantly over previous years.

AgainstForApprove Remuneration Policy 3

Voter Rationale: Pay increasing significantly over previous years.


ForForRe-elect Chris Cole as Director 5

ForForRe-elect Geoff Drabble as Director 6

ForForRe-elect Brendan Horgan as Director 7

ForForRe-elect Sat Dhaiwal as Director 8

ForForRe-elect Suzanne Wood as Director 9

ForForRe-elect Ian Sutcliffe as Director 10

ForForRe-elect Wayne Edmunds as Director 11

ForForElect Lucinda Riches as Director 12

ForForElect Tanya Fratto as Director 13



15


Ashtead Group plc


Vote Instruction


16


17


18



20

Carpetright plc


Meeting Type: Annual Ticker: CPR


Vote Instruction


For For


ForForRe-elect Bob Ivell as Director 3

ForForRe-elect Wilfred Walsh as Director 4

ForForRe-elect Neil Page as Director 5

ForForRe-elect Sandra Turner as Director 6

ForForRe-elect David Clifford as Director 7

ForForRe-elect Andrew Page as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors

9


10


11


12


13


14



Carpetright plc


Vote Instruction


16

CMC Markets plc


Meeting Type: Annual Ticker: CMCX


Vote Instruction


For For


ForForElect Simon Waugh as Director 3

ForForElect Peter Cruddas as Director 4

ForForElect Grant Foley as Director 5

ForForElect David Fineberg as Director 6

ForForElect Manjit Wolstenholme as Director 7

ForForElect James Richards as Director 8

ForForElect Malcolm McCaig as Director 9

ForForAppoint PricewaterhouseCoopers LLP as Auditors

10

ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

11




14


15


16



18


Consort Medical plc


Meeting Type: Annual Ticker: CSRT


Vote Instruction


For For



ForForRe-elect Dr Peter Fellner as Director 4

ForForRe-elect Jonathan Glenn as Director 5

ForForAppoint KPMG LLP as Auditors and Authorise Their Remuneration

6


7


8



10

Logitech International S.A.

Meeting Date: 09/07/2016 Country: Switzerland

Meeting Type: Annual Ticker: LOGN


Vote Instruction

1 Share Re-registration Consent For For



Meeting Type: Annual Ticker: LOGN




Vote Instruction


For For

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Voter Rationale: Compensation is too high.

ForForAppropriation Of Retained Earnings 3

ForForAmend Omnibus Stock Plan 4

ForForApprove Discharge of Board and Senior Management

5

ForForElect Director Edouard Bugnion 6A

AgainstForElect Director Bracken Darrell 6B

Voter Rationale: He is the CEO and therefore should not be on the board.

ForForElect Director Sally Davis 6C

ForForElect Director Guerrino De Luca 6D

ForForElect Director Sue Gove 6E

ForForElect Director Didier Hirsch 6F

ForForElect Director Neil Hunt 6G

ForForElect Director Dimitri Panayotopoulos 6H

ForForElect Director Lung Yeh 6I

ForForElect Director Patrick Aebischer 6J

ForForElect Guerrino De Luca as Board Chairman 7

ForForAppoint Sally Davis as Member of the Compensation Committee

8A

ForForAppoint Neil Hunt as Member of the Compensation Committee

8B

ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee

8C

ForForAppoint Edouard Bugnion as Member of the Compensation Committee

8D


AgainstForApprove Remuneration of Executive Committee in the Amount of USD 20,200,000

10


ForForRatify KPMG AG as Auditors 11




Vote Instruction

ForForDesignate Beatrice Ehlers as Independent Proxy

12

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A



Vote Instruction


1

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


ForForAppropriation Of Retained Earnings 3


ForForApprove Discharge of Board and Senior Management

5

ForForElect Director Edouard Bugnion 6A

ForForElect Director Bracken Darrell 6B

Voter Rationale: He is the CEO and therefore should not be on the board.

ForForElect Director Sally Davis 6C

ForForElect Director Guerrino De Luca 6D

ForForElect Director Sue Gove 6E

ForForElect Director Didier Hirsch 6F

ForForElect Director Neil Hunt 6G

ForForElect Director Dimitri Panayotopoulos 6H

ForForElect Director Lung Yeh 6I

ForForElect Director Patrick Aebischer 6J

ForForElect Guerrino De Luca as Board Chairman 7

ForForAppoint Sally Davis as Member of the Compensation Committee

8A

ForForAppoint Neil Hunt as Member of the Compensation Committee

8B

ForForAppoint Dimitri Panayotopoulos as Member of the Compensation Committee

8C

ForForAppoint Edouard Bugnion as Member of the Compensation Committee

8D




Vote Instruction


ForForApprove Remuneration of Executive Committee in the Amount of USD 20,200,000

10


ForForRatify KPMG AG as Auditors 11

ForForDesignate Beatrice Ehlers as Independent Proxy

12

ForForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A


NB Private Equity Partners Ltd


Meeting Type: Special Ticker: NBPE


Vote Instruction

1 Approve the Creation and Issuance of 2022 ZDP Shares and the Amendment of the Articles of Incorporation

For For

Oracle Financial Services Software Ltd.




Vote Instruction


For For

AgainstForReelect Robert K. Weiler as Director 2

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

AgainstForReelect Harinderjit Singh as Director 3

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

ForForApprove Dividend 4


Oracle Financial Services Software Ltd.


Vote Instruction

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

5

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

6

ForForApprove Reappointment and Remuneration of Chaitanya Kamat as Managing Director and CEO

7

ForForApprove Commission Remuneration of Non-Executive Directors

8

Vectura Group plc


Meeting Type: Annual Ticker: VEC


Vote Instruction


For For


ForForElect James Ward-Lilley as Director 3

ForForElect Frank Condella as Director 4

ForForElect Andrew Derodra as Director 5

ForForElect Dr Thomas Werner as Director 6

ForForRe-elect Bruno Angelici as Director 7

ForForRe-elect Dr Trevor Phillips as Director 8

ForForRe-elect Dr Susan Foden as Director 9

ForForRe-elect Neil Warner as Director 10

ForForRe-elect Dr Per-Olof Andersson as Director 11


ForFor Authorise Board to Fix Remuneration of Auditors

13

ForForApprove Share Incentive Plan 14


15


Vectura Group plc


Vote Instruction


16


17


18

Vedanta Ltd.


Meeting Type: Special Ticker: VEDL


Vote Instruction


ForForApprove Reduction of Capital by an Adjustment/Utilization of the Securities Premium Account

2

Dart Group plc


Meeting Type: Annual Ticker: DTG


Vote Instruction


For For


ForForRe-elect Philip Meeson as Director 3

ForForRe-elect Stephen Heapy as Director 4



6


7


8


Dart Group plc


Vote Instruction



Vote Instruction


1


ForForRe-elect Philip Meeson as Director 3

ForForRe-elect Stephen Heapy as Director 4



6


7


8


Dixons Carphone plc


Meeting Type: Annual Ticker: DC.


Vote Instruction


For For




ForForElect Tony DeNunzio as Director 5

ForForElect Lord Livingston of Parkhead as Director 6

ForForRe-elect Katie Bickerstaffe as Director 7

ForForRe-elect Sir Charles Dunstone as Director 8


Dixons Carphone plc


Vote Instruction

ForForRe-elect Andrea Gisle Joosen as Director 9

ForForRe-elect Andrew Harrison as Director 10

ForForRe-elect Tim How as Director 11

ForForRe-elect Sebastian James as Director 12

ForForRe-elect Jock Lennox as Director 13

ForForRe-elect Baroness Morgan of Huyton as Director

14

ForForRe-elect Gerry Murphy as Director 15

ForForRe-elect Humphrey Singer as Director 16

ForForRe-elect Graham Stapleton as Director 17



19


20

ForForApprove Long-Term Incentive Plan 21


22


23



25

FutureFuel Corp.


Meeting Type: Annual Ticker: FF


Vote Instruction

1.1 Elect Director Donald C. Bedell For For

ForForElect Director Edwin A. Levy 1.2

WithholdForElect Director Terrance C.Z. (Terry) Egger 1.3


ForForRatify RubinBrown LLP as Auditors 2


FutureFuel Corp.


Vote Instruction

AgainstForOther Business 3


H&R Block, Inc.


Meeting Type: Annual Ticker: HRB


Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director William C. Cobb 1c

ForForElect Director Robert A. Gerard 1d

ForForElect Director Richard A. Johnson 1e

ForForElect Director David Baker Lewis 1f

ForForElect Director Victoria J. Reich 1g

ForForElect Director Bruce C. Rohde 1h

AgainstForElect Director Tom D. Seip 1i

Voter Rationale: Director compromising independence on key committees due to long tenure. New chairman representation required on the nomination and governance committee.

ForForElect Director Christianna Wood 1j

ForForElect Director James F. Wright 1k

ForForRatify Deloitte & Touche LLP as Auditors 2


3

ForAgainstProxy Access 4

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


Vote Instruction

ForForElect Director Angela N. Archon 1a


H&R Block, Inc.


Vote Instruction

ForForElect Director Paul J. Brown 1b

ForForElect Director William C. Cobb 1c

ForForElect Director Robert A. Gerard 1d

ForForElect Director Richard A. Johnson 1e

ForForElect Director David Baker Lewis 1f

ForForElect Director Victoria J. Reich 1g

ForForElect Director Bruce C. Rohde 1h

AgainstForElect Director Tom D. Seip 1i

Voter Rationale: Director compromising independence on key committees due to long tenure. New chairman representation required on the nomination and governance committee.

ForForElect Director Christianna Wood 1j

ForForElect Director James F. Wright 1k



3

ForAgainstProxy Access 4

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

India Capital Growth Fund Ltd.


Meeting Type: Annual Ticker: IGC


Vote Instruction


For For

ForForRatify Deloitte LLP as Auditors 2

ForForReelect Peter Niven as a Director 3



Magnit PJSC


Meeting Type: Special Ticker: MGNT


Vote Instruction


For For

ForForApprove Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement

2.1

ForForApprove Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement

2.2

ForForAmend Charter 3

Maruti Suzuki India Ltd




Vote Instruction


For For


ForForReelect R. C. Bhargava as Director 3

ForForReelect Kazuhiko Ayabe as Director 4

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

5

ForForApprove Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and CEO

6

ForForApprove Reappointment and Remuneration of Toshiaki Hasuike as Joint Managing Director

7



Oil & Natural Gas Corporation Ltd.


Meeting Type: Annual Ticker: ONGC


Vote Instruction


For For

ForForConfirm Payment of Interim Dividends and Approve Final Dividend

2

ForForReelect T K Sengupta as Director 3


4

ForForElect A K Srinivasan as Director 5

ForForElect Ajai Malhotra as Director 6

ForForElect S B Kedare as Director 7

ForForElect K M Padmanabhan as Director 8

ForForElect A P Sawhney as Director 9

ForForElect Amar Nath as Director 10


OldTown Berhad

Meeting Date: 09/08/2016 Country: Malaysia

Meeting Type: Annual Ticker: OLDTOWN


Vote Instruction

1 Approve Final Dividend For For

ForForApprove Special Dividend 2


ForForElect Wong Guang Seng as Director 4

ForForElect Goh Ching Mun as Director 5

ForForElect Tan Say Yap as Director 6

ForForApprove Deloitte as Auditors and Authorize Board to Fix Their Remuneration

7


OldTown Berhad


Vote Instruction


8

AgainstForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

9

Voter Rationale: Concerns about director's independence involved in the mandate of the transaction.


ForForAmend Articles of Association 1

The Phoenix Mills Ltd




Vote Instruction


For For

ForForApprove Dividends 2

ForForReelect Pradumna Kanodia as Director 3

ForForApprove A.M. Ghelani & Company and Chaturvedi & Shah as Statutory Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove Reappointment and Remuneration of Pradumna Kanodia as Director-Finance

5

ForForApprove Reappointment and Remuneration of Shishir Shrivastava as Joint Managing Director

6

Vedanta Ltd.


Meeting Type: Court Ticker: VEDL


Vote Instruction

1 Approve Scheme of Amalgamation For For


Vedanta Ltd.


Meeting Type: Special Ticker: VEDL


Vote Instruction

1 Approve Scheme of Amalgamation For For

ForForApprove Scheme of Arrangement 1

ForForApprove Reduction of Capital by an Adjustment/Utilization of the Securities Premium Account

2

Cafe De Coral Holdings Ltd.

Meeting Date: 09/09/2016 Country: Bermuda



Vote Instruction


For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Lo Tak Shing, Peter as Director 3.1

ForForElect Lo Pik Ling, Anita as Director 3.2

AgainstForElect Choi Ngai Min, Michael as Director 3.3

Voter Rationale: Concerns about candidate's independence on the board/key committee due to long tenure.

AgainstForElect Li Kwok Sing, Aubrey as Director 3.4

Voter Rationale: Over-boarding as well as concerns about independence due to long tenure on the board and key committee.


4

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

5


6




Cafe De Coral Holdings Ltd.


Vote Instruction



Greene King plc


Meeting Type: Annual Ticker: GNK


Vote Instruction


For For



ForForRe-elect Rooney Anand as Director 4

ForForRe-elect Mike Coupe as Director 5

ForForRe-elect Rob Rowley as Director 6

ForForRe-elect Lynne Weedall as Director 7

ForForRe-elect Kirk Davis as Director 8

ForForElect Philip Yea as Director 9

ForForReappoint Ernst & Young LLP as Auditors 10


11


12


13


14



16

ICAP plc


Meeting Type: Special Ticker: IAP


ICAP plc


Vote Instruction

1 Approve Newco Reduction of Capital, the Demerger and the Share Consolidation

For For


Vote Instruction

ForForApprove Newco Reduction of Capital, the Demerger and the Share Consolidation

1

ICAP plc


Meeting Type: Court Ticker: IAP


Vote Instruction



Vote Instruction


Keyence Corp.

Meeting Date: 09/09/2016 Country: Japan



Vote Instruction

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

For Against

Voter Rationale: Low dividend payout ratio on a continual basis.


Keyence Corp.


Vote Instruction

ForForAppoint Alternate Statutory Auditor Takeda, Hidehiko

2

Korea Aerospace Industries Co. Ltd.




Vote Instruction

1 Elect Cho Yoo-haeng as Member of Audit Committee

For For

Luxoft Holding, Inc

Meeting Date: 09/09/2016 Country: Virgin Isl (UK)

Meeting Type: Annual Ticker: LXFT


Vote Instruction

1 Elect Director Esther Dyson For For

ForForElect Director Glen Granovsky 2

ForForElect Director Marc Kasher 3

ForForElect Director Anatoly Karachinskiy 4

ForForElect Director Thomas Pickering 5

ForForElect Director Dmitry Loshchinin 6

ForForElect Director Sergey Matsotsky 7

ForForElect Director Yulia Yukhadi 8

ForForRatify Ernst & Young LLC as Auditors 9


Vote Instruction

ForForElect Director Esther Dyson 1


Luxoft Holding, Inc


Vote Instruction

ForForElect Director Glen Granovsky 2

ForForElect Director Marc Kasher 3

ForForElect Director Anatoly Karachinskiy 4

ForForElect Director Thomas Pickering 5

ForForElect Director Dmitry Loshchinin 6

ForForElect Director Sergey Matsotsky 7

ForForElect Director Yulia Yukhadi 8

ForForRatify Ernst & Young LLC as Auditors 9

Polar Capital Technology Trust plc


Meeting Type: Annual Ticker: PCT


Vote Instruction


For For


ForForRe-elect Michael Moule as Director 3

ForForRe-elect Brian Ashford-Russell as Director 4

ForForRe-elect Sarah Bates as Director 5

ForForRe-elect Peter Hames as Director 6

ForForRe-elect Charlotta Ginman as Director 7


8


9


10


11



Schroder Real Estate Investment Trust Ltd


Meeting Type: Annual Ticker: SREI


Vote Instruction


For For


ForForReelect Lorraine Baldry as a Director 3

ForForReelect Stephen Bligh as a Director 4

ForForReelect John Frederiksen as a Director 5

ForForReelect Keith Goulborn as a Director 6

ForForReelect Graham Basham as a Director 7

ForForReappoint KPMG Channel Islands Limited as Auditors

8


9

ForForApprove the Company's Dividend Policy 10



12

ForForAdopt New Articles of Incorporation 13

Speedy Hire plc


Meeting Type: Special Ticker: SDY


Vote Instruction

1 Remove Jan Astrand as Director Against For

Voter Rationale: Investment decision.

ForAgainstElect David Shearer, a Shareholder Nominee to the Board

2

Voter Rationale: Investment decision.


Victoria plc


Meeting Type: Annual Ticker: VCP


Vote Instruction


For For

ForForRe-elect Alexander Anton as Director 2

ForForElect Michael Scott as Director 3

ForForAppoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

4

ForForApprove Share Sub-Division 5


6


7


AgainstForApprove Waiver on Tender-Bid Requirement 9

Voter Rationale: Potential creeping control issues.

Clas Ohlson AB

Meeting Date: 09/10/2016 Country: Sweden

Meeting Type: Annual Ticker: CLAS B


Vote Instruction

2 Elect Chairman of Meeting For For

ForForPrepare and Approve List of Shareholders 3


ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForAcknowledge Proper Convening of Meeting 6


11

ForForApprove Allocation of Income and Dividends of SEK 5.75 Per Share

12

ForForApprove Discharge of Board and President 13


Clas Ohlson AB


Vote Instruction

ForForDetermine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

14

ForForApprove Remuneration of Directors in the Amount of SEK 640,000 for Chairman and SEK 320,000 for other Directors; Approve Committee Fees; Approve Remuneration of Auditors

15

ForForReelect Klas Balkow, Kenneth Bengtsson, Mathias Haid, Sanna Suvanto-Harsaae, Cecilia Marlow, Goran Sundstrom and Goran Nasholm as Directors; Elect Ros-Marie Grusen as New Director; Ratify Deloitte as Auditor

16

ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

17

ForForAdopt "LTI 2017" 18

ForForApprove Repurchase of Shares in Connection with Incentive Plans

19a

ForForApprove Transfer of Shares in Connection with Incentive Plans

19b

ForForApprove Transfer of Shares in Connection with Incentive Plans

19c

Cairn India Limited


Meeting Type: Special Ticker: CAIRN


Vote Instruction

1 Approve Scheme of Arrangement For Against


Cairn India Limited


Meeting Type: Court Ticker: CAIRN


Cairn India Limited


Vote Instruction

1 Approve Scheme of Arrangement For Against

Voter Rationale: Lack of disclosure for the shareholders towards the fairness of the scheme.

Conviviality plc


Meeting Type: Annual Ticker: CVR


Vote Instruction


For For


ForForRe-elect David Adams as Director 3

ForForRe-elect Diana Hunter as Director 4

ForForRe-elect Andrew Humphreys as Director 5

ForForRe-elect Ian Jones as Director 6

ForForRe-elect Martin Newman as Director 7

ForForRe-elect Steve Wilson as Director 8

ForForElect Mark Aylwin as Director 9

ForForElect Jennifer Laing as Director 10

ForForElect David Robinson as Director 11



13


14


15



Coway Co. Ltd.




Vote Instruction

1.1 Elect Yoon Jong-ha as Inside Director For For

ForForElect Kim Gwang-il as Non-independent Non-executive Director

1.2

Deckers Outdoor Corporation


Meeting Type: Annual Ticker: DECK


Vote Instruction

1.1 Elect Director Angel R. Martinez For For

ForForElect Director John M. Gibbons 1.2

ForForElect Director Karyn O. Barsa 1.3

ForForElect Director Nelson C. Chan 1.4

ForForElect Director Michael F. Devine, III 1.5

ForForElect Director John G. Perenchio 1.6

ForForElect Director David Powers 1.7

ForForElect Director James Quinn 1.8

ForForElect Director Lauri M. Shanahan 1.9

ForForElect Director Bonita C. Stewart 1.10

ForForRatify KPMG LLP as Auditors 2


3

Voter Rationale: Single-trigger vesting allowed upon a change in control.

Patterson Companies, Inc.


Meeting Type: Annual Ticker: PDCO


Patterson Companies, Inc.


Vote Instruction

1.1 Elect Director Scott P. Anderson For For

ForForElect Director John D. Buck 1.2

ForForElect Director Jody H. Feragen 1.3

ForForElect Director Sarena S. Lin 1.4

ForForElect Director Ellen A. Rudnick 1.5

ForForElect Director Neil A. Schrimsher 1.6

ForForElect Director Les C. Vinney 1.7

ForForElect Director James W. Wiltz 1.8


2

Voter Rationale: Excessive remuneration payouts given to the CEO.

ForForRatify Ernst & Young LLP as Auditors 3

Premier Farnell plc


Meeting Type: Special Ticker: PFL


Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Premier Farnell plc by Avnet Bidco Limited

For For


Vote Instruction

ForForApprove Matters Relating to the Cash Acquisition of Premier Farnell plc by Avnet Bidco Limited

1


Premier Farnell plc


Meeting Type: Court Ticker: PFL


Vote Instruction



Vote Instruction


Unitech Limited




Vote Instruction


For Against


AgainstForReelect Ajay Chandra as Director 2


ForForApprove R. Nagpal Associates as Auditors and Authorize Board to Fix Their Remuneration

3

AgainstForReelect Virender Kumar Bhutani as Independent Director

4



Cohort plc


Meeting Type: Annual Ticker: CHRT


Cohort plc


Vote Instruction


For For


ForForRe-elect Stanley Carter as Director 3

ForForRe-elect Nick Prest as Director 4



6


7


8



10

Companhia de Saneamento de Minas Gerais (COPASA)


Meeting Type: Special Ticker: CSMG3


Vote Instruction

1 Authorize Capitalization of Reserves Without Issuance of Shares

For For

ForForAmend Articles 6 and 7 to Reflect Changes in Share Capital and Authorized Capital

2

ForForAlter Interest-on-Capital-Stock Payment Date 3

ForForApprove Dividend Distribution Policy 4

Container Corporation of India Ltd.


Meeting Type: Annual Ticker: CONCOR


Container Corporation of India Ltd.


Vote Instruction


For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Anil Kumar Gupta as Director 3

ForForReelect P. Alli Rani as Director 4

ForForApprove Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration

5

ForForElect Kamlesh Shivji Vikamsey as Independent Director

6

ForForElect Raj Krishnan Malhotra as Independent Director

7

ForForElect Sanjeev S. Shah as Independent Director

8

ForForElect S. K. Sharma as Director 9

ForForElect Sanjay Bajpai as Director 10

ForForElect Pradip Kumar Agrawal as Director 11

ForForElect Sanjay Swarup as Director 12

ForForIncrease Authorized Share Capital 13

ForForAmend Memorandum of Association to Reflect Changes in Capital

14

ForForAmend Articles of Association to Reflect Changes in Capital

15

Enteq Upstream plc


Meeting Type: Annual Ticker: NTQ


Vote Instruction


For For

ForForReappoint Grant Thornton UK LLP as Auditors 2


3


Enteq Upstream plc


Vote Instruction


4


5


Federated National Holding Company


Meeting Type: Annual Ticker: FNHC


Vote Instruction

1.1 Elect Director Michael H. Braun For For

ForForElect Director Jenifer G. Kimbrough 1.2

ForForElect Director Bruce F. Simberg 1.3

ForForElect Director William G. Stewart 1.4

ForForElect Director Thomas A. Rogers 1.5


2

Voter Rationale: Long-term Incentives CEO's equity pay mix solely paid on time-based awards.

One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ForForEliminate Supermajority Vote Requirement 4

ForForAmend Right to Call Special Meeting 5



Vote Instruction

ForForElect Director Michael H. Braun 1.1

ForForElect Director Jenifer G. Kimbrough 1.2

ForForElect Director Bruce F. Simberg 1.3

ForForElect Director William G. Stewart 1.4

ForForElect Director Thomas A. Rogers 1.5


Federated National Holding Company


Vote Instruction


2

Voter Rationale: Long-term Incentives CEO's equity pay mix solely paid on time-based awards.

One YearOne YearAdvisory Vote on Say on Pay Frequency 3


ForForAmend Right to Call Special Meeting 5


Liontrust Asset Management plc


Meeting Type: Annual Ticker: LIO


Vote Instruction


For For


ForForRe-elect Adrian Collins as Director 3

ForForRe-elect John Ions as Director 4

ForForRe-elect Vinay Abrol as Director 5

ForForRe-elect Alastair Barbour as Director 6

ForForRe-elect Mike Bishop as Director 7

ForForRe-elect George Yeandle as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

9


10

ForForAuthorise the Company to Incur Political Expenditure

11


12


13



15


Solid State plc


Meeting Type: Annual Ticker: SOLI


Vote Instruction


For For


ForForRe-elect John Lavery as Director 3

ForForRe-elect John Macmichael as Director 4

ForForElect Matthew Richards as Director 5

ForForReappoint haysmacintyre as Auditors 6


7


8


9


Compagnie Financiere Richemont SA


Meeting Type: Annual Ticker: CFR


Vote Instruction

1 Share Re-registration Consent For For



Meeting Type: Annual Ticker: CFR




Vote Instruction


For For

ForForApprove Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share

2

ForForApprove Discharge of Board of Directors 3

AgainstForReelect Johann Rupert as Director and Board Chairman

4.1

Voter Rationale: Lack of independence on board.

AgainstForReelect Yves-Andre Istel as Director 4.2


AgainstForReelect Josua Malherbe as Director 4.3


AgainstForReelect Jean-Blaise Eckert as Director 4.4


AgainstForReelect Bernard Fornas as Director 4.5


ForForReelect Richard Lepeu as Director 4.6

AgainstForReelect Ruggero Magnoni as Director 4.7


AgainstForReelect Simon Murray as Director 4.8


ForForReelect Guillaume Pictet as Director 4.9

AgainstForReelect Norbert Platt as Director 4.10


AgainstForReelect Alan Quasha as Director 4.11


ForForReelect Maria Ramos as Director 4.12

AgainstForReelect Lord Renwick of Clifton as Director 4.13


AgainstForReelect Jan Rupert as Director 4.14





Vote Instruction

AgainstForReelect Gary Saage as Director 4.15


AgainstForReelect Jurgen Schrempp as Director 4.16


AgainstForReelect The Duke of Wellington as Director 4.17


ForForElect Jeff Moss as Director 4.18

AgainstForElect Cyrille Vigneron as Director 4.19


AgainstForAppoint Lord Renwick of Clifton as Member of the Compensation Committee

5.1

Voter Rationale: Low committee independence.

AgainstForAppoint Yves Andre Istel as Member of the Compensation Committee

5.2


AgainstForAppoint The Duke of Wellington as Member of the Compensation Committee

5.3


ForForRatify PricewaterhouseCoopers as Auditor 6

ForForDesignate Francoise Demierre Morand Independent Proxy

7

ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million

8.1

AgainstForApprove Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million

8.2

Voter Rationale: Excessive overall amounts compared to similarity sized Swiss companies

AgainstForApprove Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million

8.3

Voter Rationale: Excessive overall amounts compared to similarity sized Swiss companies.

AgainstForTransact Other Business (Voting) 9

Voter Rationale: Other business not disclosed.

Ecopetrol S.A.

Meeting Date: 09/14/2016 Country: Colombia

Meeting Type: Special Ticker: ECOPETROL


Ecopetrol S.A.


Vote Instruction

4 Approve Meeting Agenda For For

ForForElect Chairman of Meeting 5

ForForAppoint Committee in Charge of Scrutinizing Elections and Polling

6

ForForElect Meeting Approval Committee 7

ForForElect Directors 8

Games Workshop Group plc


Meeting Type: Annual Ticker: GAW


Vote Instruction


For For

ForForRe-elect Kevin Rountree as Director 2

ForForRe-elect Tom Kirby as Director 3

ForForRe-elect Chris Myatt as Director 4

ForForRe-elect Nick Donaldson as Director 5

ForForRe-elect Elaine O'Donnell as Director 6


7


8




11


12



Grupa Lotos SA


Meeting Type: Special Ticker: LTS


Vote Instruction



ForForAmend Statute 5

ForForApprove Consolidated Text of Statute 6

AgainstNoneRecall Supervisory Board Member 7.1


AgainstNoneElect Supervisory Board Member 7.2


IG Design Group plc


Meeting Type: Annual Ticker: IGR


Vote Instruction


For For

ForForElect Mark Tentori as Director 2

ForForRe-elect Lance Burn as Director 3

ForForRe-elect Anders Hedlund as Director 4




7


8


9



Merlin Properties SOCIMI, SA

Meeting Date: 09/14/2016 Country: Spain

Meeting Type: Special Ticker: MRL


Vote Instruction

1 Approve Dividends Charged to Reserves For For

ForForApprove Acquisition of Metrovacesa's Commercial Property and Rented Residential Assets

2

ForForElect Rodrigo Echenique Gordillo as Director 3.1

ForForElect Francisca Ortega Hernández-Agero as Director

3.2

ForForElect Javier Garcia-Carranza Benjumea as Director

3.3

ForForElect Agustin Vidal-Aragon de Olives as Director

3.4

ForForElect Pilar Cavero Mestre as Director 3.5

ForForElect Juan María Aguirre Gonzalo as Director 3.6

ForForFix Number of Directors at 15 3.7

ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2.7 Billion and Issuance of Notes up to EUR 500 Million

4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Pets at Home Group plc


Meeting Type: Annual Ticker: PETS


Vote Instruction


For For



ForForRe-elect Tony DeNunzio as Director 4A

ForForRe-elect Dennis Millard as Director 4B


Pets at Home Group plc


Vote Instruction

ForForRe-elect Ian Kellett as Director 4C

ForForRe-elect Brian Carroll as Director 4D

ForForRe-elect Amy Stirling as Director 4E

ForForRe-elect Paul Coby as Director 4F

ForForRe-elect Tessa Green as Director 4G

ForForRe-elect Paul Moody as Director 4H



6


7


8


9


10



12

Schroder Private Equity Fund of Funds III plc

Meeting Date: 09/14/2016 Country: Ireland

Meeting Type: Annual Ticker: N/A


Vote Instruction


For For

ForForReview the Company's Affairs 2

ForForReappoint PricewaterhouseCoopers as Auditors

3


4

ForForApprove Continuation of Company as Investment Trust

5


Sophos Group PLC


Meeting Type: Annual Ticker: SOPH


Vote Instruction


For For

AgainstForApprove Remuneration Policy 2

Voter Rationale: Problematic remuneration structure which pays RSA's after 1 year and the bonus lacks specific disclosure.


Voter Rationale: Problematic remuneration structure which pays RSA's after 1 year and the bonus lacks specific disclosure.


ForForElect Sandra Bergeron as Director 5

ForForElect Nick Bray as Director 6

ForForElect Edwin Gillis as Director 7

ForForElect Peter Gyenes as Director 8

ForForElect Kris Hagerman as Director 9

ForForElect Roy Mackenzie as Director 10

ForForElect Steve Munford as Director 11

ForForElect Salim Nathoo as Director 12

ForForElect Paul Walker as Director 13


ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

15

ForForApprove Political Donations and Expenditures 16

ForForAmend 2015 Employee Share Purchase Plan 17


18


19


20



22


Starwood European Real Estate Finance Ltd


Meeting Type: Special Ticker: SWEF


Vote Instruction

1 Approve Issuance of Equity or Equity-Linked Securities Pursuant to the New Placing Programme

For For

ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the New Placing Programme

2

SuperGroup plc


Meeting Type: Annual Ticker: SGP


Vote Instruction


For For



ForForRe-elect Peter Bamford as Director 4

ForForRe-elect Julian Dunkerton as Director 5

ForForRe-elect Keith Edelman as Director 6

ForForRe-elect Penny Hughes as Director 7

ForForRe-elect Minnow Powell as Director 8

ForForRe-elect Euan Sutherland as Director 9

ForForRe-elect Nick Wharton as Director 10

ForForElect Steve Sunnucks as Director 11


12


13


14


SuperGroup plc


Vote Instruction


15


16


17



19

TCL Communication Technology Holdings Limited




Vote Instruction

1 Approve Capital Reduction For For

ForForApprove Withdrawal of Listing of Shares from the Hong Kong Stock Exchange

2

ForForApprove Increase of the Issued Share Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance at Par to the Offeror

3

TCL Communication Technology Holdings Limited


Meeting Type: Court Ticker: 2618


Vote Instruction


Colefax Group plc


Meeting Type: Annual Ticker: CFX


Colefax Group plc


Vote Instruction


For For


ForForReappoint BDO LLP as Auditors 3


4

ForForRe-elect Key Hall as Director 5


6


7

NetApp, Inc.


Meeting Type: Annual Ticker: NTAP


Vote Instruction

1a Elect Director T. Michael Nevens For For

ForForElect Director Jeffry R. Allen 1b

ForForElect Director Alan L. Earhart 1c

ForForElect Director Gerald Held 1d

ForForElect Director Kathryn M. Hill 1e

ForForElect Director George Kurian 1f

ForForElect Director George T. Shaheen 1g

ForForElect Director Stephen M. Smith 1h

ForForElect Director Robert T. Wall 1i

ForForElect Director Richard P. Wallace 1j


ForForAmend Qualified Employee Stock Purchase Plan

3


4


NetApp, Inc.


Vote Instruction



Vote Instruction

ForForElect Director T. Michael Nevens 1a

ForForElect Director Jeffry R. Allen 1b

ForForElect Director Alan L. Earhart 1c

ForForElect Director Gerald Held 1d

ForForElect Director Kathryn M. Hill 1e

ForForElect Director George Kurian 1f

ForForElect Director George T. Shaheen 1g

ForForElect Director Stephen M. Smith 1h

ForForElect Director Robert T. Wall 1i

ForForElect Director Richard P. Wallace 1j



3


4


Range Resources Corporation


Meeting Type: Special Ticker: RRC


Vote Instruction

1 Issue Shares in Connection with Merger For For



TECHNO MEDICA CO. LTD.




Vote Instruction

1 Amend Articles to Authorize Board to Set Record Dates for Dividends

For For

ForForApprove Allocation of Income, With a Final Dividend of JPY 43

2

ForForElect Director Saneyoshi, Masatomo 3.1

ForForElect Director Hirasawa, Yoshimi 3.2

ForForElect Director Matsumoto, Toshikazu 3.3

ForForElect Director Takeda, Masato 3.4

ForForElect Director Inoue, Jun 3.5

ForForElect Director Hagiwara, Hitoshi 3.6

ForForElect Director and Audit Committee Member Yasukata, Yosuke

4

ForForAppoint External Audit Firm 5

Eco Animal Health Group plc


Meeting Type: Annual Ticker: EAH


Vote Instruction


For For

ForForElect Anthony Rawlinson as Director 2

ForForReappoint Kreston Reeves LLP as Auditors and Authorise Their Remuneration

3


4



6


MegaFon PJSC


Meeting Type: Special Ticker: MFON


Vote Instruction

1 Approve Reorganization of PAO Megafon via Spin-Off of AO PBK

For For

ForForApprove Reorganization of PAO Megafon via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM

2

ForForApprove Related-Party Transactions: Agreement on Lease and/or Use of Telecom Facilities with AO PBK

3

PetroNeft Resources plc


Meeting Type: Annual Ticker: P8ET


Vote Instruction


For For

ForForReelect Dennis Francis as a Director 2

ForForElect Maxim Korobov as a Director 3

ForForElect Anthony Sacca as a Director 4

ForForElect David Sturt as a Director 5

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

6

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

7

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

8

Tungsten Corporation plc


Meeting Type: Annual Ticker: TUNG


Tungsten Corporation plc


Vote Instruction


For For

ForForRe-elect Peter Kiernan as Director 2

ForForRe-elect Nick Parker as Director 3

ForForRe-elect David Benello as Director 4


5


6


7


8


9


ForForAuthorise the Company to Call EGM with Two Weeks' Notice

11


12

Mercia Technologies plc


Meeting Type: Annual Ticker: MERC


Vote Instruction


For For


ForForElect Jonathan Diggines as Director 3

ForForRe-elect Martin Glanfield as Director 4

ForForRe-elect Martin Lamb as Director 5

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

6


Mercia Technologies plc


Vote Instruction


7


8

Multi Commodity Exchange of India Ltd


Meeting Type: Annual Ticker: MCX


Vote Instruction


For For


ForForApprove Shah Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration

3

ForForReelect Ajai Kumar as Director 4

ForForElect Chengalath Jayaram as Director 5

ForForElect Mrugank Madhukar Paranjape as Director

6

ForForApprove Appointment and Remuneration of Mrugank Madhukar Paranjape as Managing Director and CEO

7

ForForApprove Increase in Limit on Foreign Shareholdings

8

ForForApprove Related Party Transactions 9

ForForApprove Charging of Fee for Delivery of Documents

10

Integrated Device Technology, Inc.


Meeting Type: Annual Ticker: IDTI


Vote Instruction

1.1 Elect Director John Schofield For For


Integrated Device Technology, Inc.


Vote Instruction

ForForElect Director Gregory L. Waters 1.2

ForForElect Director Umesh Padval 1.3

ForForElect Director Gordon Parnell 1.4

ForForElect Director Ken Kannappan 1.5

ForForElect Director Robert Rango 1.6

ForForElect Director Norman Taffe 1.7


2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Jammu & Kashmir Bank Ltd. (The)




Vote Instruction

1 Authorize Issuance of Bonds in the Nature of Debentures

For For

Diageo plc


Meeting Type: Annual Ticker: DGE


Vote Instruction


For For



ForForRe-elect Peggy Bruzelius as Director 4

ForForRe-elect Lord Davies of Abersoch as Director 5

ForForRe-elect Ho KwonPing as Director 6


Diageo plc


Vote Instruction

ForForRe-elect Betsy Holden as Director 7

ForForRe-elect Dr Franz Humer as Director 8

ForForRe-elect Nicola Mendelsohn as Director 9

ForForRe-elect Ivan Menezes as Director 10

ForForRe-elect Philip Scott as Director 11

ForForRe-elect Alan Stewart as Director 12

ForForElect Javier Ferran as Director 13

ForForElect Kathryn Mikells as Director 14

ForForElect Emma Walmsley as Director 15


16


17


18


19



21


Vote Instruction


1











Diageo plc


Vote Instruction







16


17


18


19



21

Diageo plc


Meeting Type: Annual Ticker: DGE


Vote Instruction


For For












Diageo plc


Vote Instruction






16


17


18


19



21

FIH Mobile Ltd.




Vote Instruction

1 Approve Product Sales Transaction and Relevant Annual Cap

For For

ForForApprove Consolidated Services and Sub-contracting Expense Transaction and Relevant Annual Cap

2

ForForApprove Purchase Transaction, the Supplemental Purchase Agreement and Relevant Annual Caps

3

ForForApprove Product Sales Transaction, the Supplemental Product Sales Agreement and Relevant Annual Caps

4

ForForApprove Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and Relevant Annual Caps

5


FIH Mobile Ltd.


Vote Instruction

ForForApprove Consolidated Services and Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and Relevant Annual Caps

6

ForForApprove Equipment Purchase Transaction, the Supplemental Equipment Purchase Agreement and Relevant Annual Caps

7

Gateley (Holdings) plc


Meeting Type: Annual Ticker: GTLY


Vote Instruction


For For



ForForElect Michael Ward as Director 4

ForForElect Peter Davies as Director 5

ForForElect Neil Smith as Director 6

ForForElect Nigel Payne as Director 7

ForForElect Michael Seabrook as Director 8

ForForElect Joanne Lake as Director 9

ForForAppoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

10


11


12

IG Group Holdings plc


Meeting Type: Annual Ticker: IGG




Vote Instruction


For For



ForForRe-elect Andy Green as Director 4

ForForRe-elect Peter Hetherington as Director 5

ForForRe-elect June Felix as Director 6

ForForRe-elect Stephen Hill as Director 7

ForForRe-elect Malcom Le May as Director 8

ForForRe-elect Jim Newman as Director 9

ForForRe-elect Sam Tymms as Director 10

ForForElect Paul Mainwaring as Director 11


12


13


14


15


16



18



Vote Instruction


1



ForForRe-elect Andy Green as Director 4




Vote Instruction

ForForRe-elect Peter Hetherington as Director 5

ForForRe-elect June Felix as Director 6

ForForRe-elect Stephen Hill as Director 7

ForForRe-elect Malcom Le May as Director 8

ForForRe-elect Jim Newman as Director 9

ForForRe-elect Sam Tymms as Director 10

ForForElect Paul Mainwaring as Director 11


12


13


14


15


16



18


Kromek Group plc


Meeting Type: Annual Ticker: KMK


Vote Instruction


For For

ForForRe-elect Derek Bulmer as Director 2

ForForRe-elect Lawrence Kinet as Director 3

ForForRe-elect Jerel Whittingham as Director 4



6


Kromek Group plc


Vote Instruction


7


8


Northgate plc


Meeting Type: Annual Ticker: NTG


Vote Instruction


For For




4

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

5

ForForRe-elect Andrew Page as Director 6

ForForRe-elect Andrew Allner as Director 7

ForForRe-elect Jill Caseberry as Director 8

ForForRe-elect Bob Contreras as Director 9

ForForElect Claire Miles as Director 10

ForForElect Paddy Gallagher as Director 11

ForForElect Bill Spencer as Director 12


13


14


15


16



Worldwide Healthcare Trust plc


Meeting Type: Annual Ticker: WWH


Vote Instruction


For For

ForForRe-elect Dr David Holbrook as Director 2

ForForRe-elect Samuel Isaly as Director 3

ForForRe-elect Sir Martin Smith as Director 4

ForForRe-elect Sarah Bates as Director 5

ForForElect Humphrey van der Klugt as Director 6

ForForRe-elect Doug McCutcheon as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

8



10


11

ForForAuthorise Directors to Sell Treasury Shares for Cash

12


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

14

Auto Trader Group plc


Meeting Type: Annual Ticker: AUTO


Vote Instruction


For For


ForForRe-elect Ed Williams as Director 3




Vote Instruction

ForForRe-elect Trevor Mather as Director 4

ForForRe-elect Sean Glithero as Director 5

ForForRe-elect David Keens as Director 6

ForForRe-elect Jill Easterbrook as Director 7

ForForElect Jeni Mundy as Director 8



10


11


12


13



15

Gateway Distriparks Ltd.




Vote Instruction


For For

ForForApprove Interim Dividends 2

ForForApprove Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Vacancy on the Board of Directors Resulting from Retirement of Arun Agarwal

4

ForForElect Mamta Gupta as Director 5

ForForElect Arun Kumar Gupta as Independent Director

6

ForForElect Bhaskar Avula Reddy as Independent Director

7

ForForElect Shabbir Hassanbhai as Independent Director

8


John Wiley & Sons, Inc.


Meeting Type: Annual Ticker: JW.A


Vote Instruction

1.1 Elect Director Laurie A. Leshin For For

ForForElect Director George Bell 1.2

ForForElect Director William Pence 1.3

ForForElect Director Kalpana Raina 1.4



3

Kainos Group PLC


Meeting Type: Annual Ticker: KNOS


Vote Instruction


For For




ForForElect Dr John Lillywhite as Director 5

ForForElect Dr Brendan Mooney as Director 6

ForForElect Richard McCann as Director 7

ForForElect Paul Gannon as Director 8

ForForElect Andy Malpass as Director 9

ForForElect Chris Cowan as Director 10

ForForElect Tom Burnet as Director 11

ForForAppoint Deloitte LLP as Auditors 12


13


Kainos Group PLC


Vote Instruction


14


15


16


Micro Focus International plc


Meeting Type: Annual Ticker: MCRO


Vote Instruction


For For



ForForAuthorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy

4

ForForApprove Additional Share Grants and Amend the Remuneration Policy

5

ForForRe-elect Kevin Loosemore as Director 6

ForForRe-elect Mike Phillips as Director 7

ForForRe-elect Stephen Murdoch as Director 8

ForForElect Nils Brauckmann as Director 9

ForForRe-elect Karen Slatford as Director 10

ForForRe-elect Tom Virden as Director 11

ForForRe-elect Richard Atkins as Director 12

ForForElect Steve Schuckenbrock as Director 13

ForForElect Amanda Brown as Director 14


15


16




Vote Instruction


17


18


19


20



22


Vote Instruction


1



ForForAuthorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy

4

ForForApprove Additional Share Grants and Amend the Remuneration Policy

5

ForForRe-elect Kevin Loosemore as Director 6

ForForRe-elect Mike Phillips as Director 7

ForForRe-elect Stephen Murdoch as Director 8

ForForElect Nils Brauckmann as Director 9

ForForRe-elect Karen Slatford as Director 10

ForForRe-elect Tom Virden as Director 11

ForForRe-elect Richard Atkins as Director 12

ForForElect Steve Schuckenbrock as Director 13

ForForElect Amanda Brown as Director 14


15


16


17




Vote Instruction


18


19


20



22

NCC Group plc


Meeting Type: Annual Ticker: NCC


Vote Instruction


For For





5

ForForRe-elect Rob Cotton as Director 6

ForForRe-elect Paul Mitchell as Director 7

ForForRe-elect Debbie Hewitt as Director 8

ForForRe-elect Thomas Chambers as Director 9

ForForRe-elect Chris Batterham as Director 10


11


12


13



15


NCC Group plc


Vote Instruction

ForForApprove International Sharesave Plan 16

Netmind Financial Holdings Ltd.




Vote Instruction


For For

ForForElect Lee Ming Tung as Director 2.1

ForForElect Chen Weixing as Director 2.2

ForForElect Yu Pan as Director 2.3

ForForElect Ma Yin Fan as Director 2.4

ForForElect Leung Hoi Ying as Director 2.5


2.6

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

3


4

Voter Rationale: Excessive dilution




NIKE, Inc.


Meeting Type: Annual Ticker: NKE


Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For


NIKE, Inc.


Vote Instruction

ForForElect Director Michelle A. Peluso 1.2

ForForElect Director Phyllis M. Wise 1.3


2


3

ForAgainstReport on Political Contributions 4

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


5


Vote Instruction

ForForElect Director Alan B. Graf, Jr. 1.1

ForForElect Director Michelle A. Peluso 1.2

ForForElect Director Phyllis M. Wise 1.3


2


3

ForAgainstReport on Political Contributions 4

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


5

Ocean Dial Investment Funds plc - Ocean Dial Gateway to India Fund




Vote Instruction

1 Ratify Deloitte as Auditors For For


2


Ocean Dial Investment Funds plc - Ocean Dial Gateway to India Fund


Vote Instruction

ForForAmend Memorandum of Association 1


Park Group plc


Meeting Type: Annual Ticker: PKG


Vote Instruction


For For





5


6


7

Quintiles Transnational Holdings Inc.


Meeting Type: Special Ticker: Q


Vote Instruction

1 Approve Merger Agreement For For

ForForIssue Shares in Connection with Merger 2

ForForChange State of Incorporation from North Carolina to Delaware

3

ForForIncrease Authorized Common Stock 4



Quintiles Transnational Holdings Inc.


Vote Instruction

AgainstForAdvisory Vote on Golden Parachutes 6

Voter Rationale: Excessive cash severance paid to the CEO.



Vote Instruction

ForForApprove Merger Agreement 1

ForForIssue Shares in Connection with Merger 2

ForForChange State of Incorporation from North Carolina to Delaware

3

ForForIncrease Authorized Common Stock 4



Voter Rationale: Excessive cash severance paid to the CEO.


Samsonite International S.A.

Meeting Date: 09/22/2016 Country: Luxembourg



Vote Instruction

1 Approve Resignation of Miguel Kai Kwun Ko as Director

For For

ForForElect Jerome Squire Griffith as Director 2

ForForApprove Remuneration of Jerome Squire Griffith

3

Sewon Precision Industry Co. Ltd.


Meeting Type: Annual Ticker: A021820


Sewon Precision Industry Co. Ltd.


Vote Instruction

1 Approve Financial Statements and Allocation of Income

For For

ForForElect Three Inside Directors (Bundled) 2

ForForApprove Total Remuneration of Inside Directors and Outside Directors

3

Singapore Exchange Limited

Meeting Date: 09/22/2016 Country: Singapore

Meeting Type: Annual Ticker: S68


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For


ForForElect Jane Diplock as Director 3a

ForForElect Chew Gek Khim as Director 3b

ForForElect Lim Sok Hui (Chng Sok Hui) as Director 4

ForForApprove Payment of Director's Fees to the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017

5

ForForApprove Directors' Fees 6

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

7

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

8


ForForAdopt New Constitution 10

Storebrand ASA

Meeting Date: 09/22/2016 Country: Norway

Meeting Type: Special Ticker: STB


Storebrand ASA


Vote Instruction

2 Elect Chairman of Meeting For For

ForForApprove Notice of Meeting and Agenda 4

ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForElect Jan Christian Opsahl as New Director 6

Suncorp Group Ltd.

Meeting Date: 09/22/2016 Country: Australia

Meeting Type: Annual Ticker: SUN


Vote Instruction

1 Approve the Remuneration Report For For

ForForApprove the Grant of Performance Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company

2

ForForElect Sally Herman as Director 3

ForForApprove the Renewal of the Proportional Takeover Provisions

4

ConAgra Foods, Inc.


Meeting Type: Annual Ticker: CAG


Vote Instruction

1.1 Elect Director Bradley A. Alford For For

ForForElect Director Thomas K. Brown 1.2

ForForElect Director Stephen G. Butler 1.3

ForForElect Director Sean M. Connolly 1.4

ForForElect Director Steven F. Goldstone 1.5


ConAgra Foods, Inc.


Vote Instruction

ForForElect Director Joie A. Gregor 1.6

ForForElect Director Rajive Johri 1.7

ForForElect Director W.G. Jurgensen 1.8

ForForElect Director Richard H. Lenny 1.9

ForForElect Director Ruth Ann Marshall 1.10

ForForElect Director Timothy R. McLevish 1.11



3

Voter Rationale: Internal policy discourages retention awards to executives.

Digital Barriers plc


Meeting Type: Annual Ticker: DGB


Vote Instruction


For For


ForForRe-elect Bernie Waldron as Director 3

ForForRe-elect Zak Doffman as Director 4



6


7


8


Hero MotoCorp Ltd.




Hero MotoCorp Ltd.


Vote Instruction


For For


2

ForForReelect Suman Kant Munjal as Director 3

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

4

ForForElect Paul Bradford as Independent Director 5

ForForApprove Reappointment and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO

6

ForForApprove Appointment and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain

7


Korea District Heating Corp.




Vote Instruction

1 Elect Lee Bo-hui as Outside Director For For

Open Text Corporation

Meeting Date: 09/23/2016 Country: Canada

Meeting Type: Annual/Special Ticker: OTC


Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark Barrenechea 1.2


Open Text Corporation


Vote Instruction

WithholdForElect Director Randy Fowlie 1.3

Voter Rationale: Concerns about candidates independence on the board/key committees due to long tenure on the board.

ForForElect Director Gail E. Hamilton 1.4

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

WithholdForElect Director Michael Slaunwhite 1.7


ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Deborah Weinstein 1.9


ForForApprove Stock Split 3

ForForApprove Shareholder Rights Plan 4

ForForAmend Stock Option Plan 5


Vote Instruction

ForForElect Director P. Thomas Jenkins 1.1

ForForElect Director Mark Barrenechea 1.2

WithholdForElect Director Randy Fowlie 1.3


ForForElect Director Gail E. Hamilton 1.4

ForForElect Director Brian J. Jackman 1.5

ForForElect Director Stephen J. Sadler 1.6

WithholdForElect Director Michael Slaunwhite 1.7


ForForElect Director Katharine B. Stevenson 1.8

ForForElect Director Deborah Weinstein 1.9


ForForApprove Stock Split 3

ForForApprove Shareholder Rights Plan 4

ForForAmend Stock Option Plan 5


Sistema PJSFC


Meeting Type: Special Ticker: AFKS


Vote Instruction

1 Approve Interim Dividend for First Half of Fiscal Year 2016

For For

Sun TV Network Ltd




Vote Instruction


For For

ForForConfirm Interim Dividends as Final Dividend 2

ForForReelect Kavery Kalanithi as Director 3

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

4

The Henderson Smaller Companies Investment Trust plc


Meeting Type: Annual Ticker: HSL


Vote Instruction


For For



ForForElect Victoria Sant as Director 4

ForForRe-elect Jamie Cayzer-Colvin as Director 5

ForForRe-elect David Lamb as Director 6


The Henderson Smaller Companies Investment Trust plc


Vote Instruction

ForForRe-elect Beatrice Hollond as Director 7

ForForRe-elect Mary Sieghart as Director 8


9


10

ForForApprove Continuation of Company as Investment Trust

11


12


13

ForForAuthorise Purchase of the Preference Stock Units by the Company

14


Max Financial Services Limited




Vote Instruction

1 Approve Payment by HDFC Standard Life Insurance to Members of the Promoter Group of the Company under the Non-Compete and Non-Solicit Arrangement in Relation to the Proposed Scheme of Amalgamation and Arrangement

For Against

Voter Rationale: Unable to make an informed decision due to a lack of disclosure towards the fairness of the fee.

Oil India Ltd


Meeting Type: Annual Ticker: OIL


Oil India Ltd


Vote Instruction


For For

ForForConfirm Interim Dividend and Approve Final Dividend

2

AgainstForReelect R.S. Borah as Director 3

Voter Rationale: Lack of independent representation on the board.

AgainstForReelect Sudhakar Mahapatra as Director 4

Voter Rationale: Lack of independent representation on the board.


5

ForForElect Utpal Bora as Director and Approve Appointment of Utpal Bora as Chairman and Managing Director

6


ForForAuthorize Issuance of Non-Convertible Debentures

8

FedEx Corporation


Meeting Type: Annual Ticker: FDX


Vote Instruction

1.1 Elect Director James L. Barksdale For For

ForForElect Director John A. Edwardson 1.2

ForForElect Director Marvin R. Ellison 1.3

ForForElect Director John C. ("Chris") Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10


FedEx Corporation


Vote Instruction

ForForElect Director David P. Steiner 1.11

ForForElect Director Paul S. Walsh 1.12


2


ForAgainstReport on Lobbying Payments and Policy 4

Voter Rationale: Additional disclosure on lobbying activities and expenditures by the company. This is material information for shareholders and they would benefit from greater transparency in order to assess risks and opportunities to these activities. Hence we are supportive of this resolution.

AgainstAgainstExclude Abstentions from Vote Counts 5

AgainstAgainstAdopt Holy Land Principles 6

AgainstAgainstReport Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws

7

International Housewares Retail Company Limited




Vote Instruction


For For


ForForElect Lau Pak Fai Peter as Director 3.1

ForForElect Ngai Lai Ha as Director 3.2

ForForElect Yee Boon Yip as Director 3.3


3.4

ForForAppoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4



6



International Housewares Retail Company Limited


Vote Instruction



Westar Energy, Inc.


Meeting Type: Special Ticker: WR


Vote Instruction

1 Approve Merger Agreement For For


Voter Rationale: Golden Parachutes.


General Mills, Inc.


Meeting Type: Annual Ticker: GIS


Vote Instruction

1a Elect Director Bradbury H. Anderson For For

ForForElect Director R. Kerry Clark 1b

ForForElect Director David M. Cordani 1c

ForForElect Director Roger W. Ferguson, Jr. 1d

ForForElect Director Henrietta H. Fore 1e

ForForElect Director Maria G. Henry 1f

ForForElect Director Heidi G. Miller 1g

ForForElect Director Steve Odland 1h

ForForElect Director Kendall J. Powell 1i

ForForElect Director Robert L. Ryan 1j

ForForElect Director Eric D. Sprunk 1k


General Mills, Inc.


Vote Instruction

ForForElect Director Dorothy A. Terrell 1l

ForForElect Director Jorge A. Uribe 1m

ForForApprove Non-Employee Director Omnibus Stock Plan

2


3



Vote Instruction

ForForElect Director Bradbury H. Anderson 1a

ForForElect Director R. Kerry Clark 1b

ForForElect Director David M. Cordani 1c

ForForElect Director Roger W. Ferguson, Jr. 1d

ForForElect Director Henrietta H. Fore 1e

ForForElect Director Maria G. Henry 1f

ForForElect Director Heidi G. Miller 1g

ForForElect Director Steve Odland 1h

ForForElect Director Kendall J. Powell 1i

ForForElect Director Robert L. Ryan 1j

ForForElect Director Eric D. Sprunk 1k

ForForElect Director Dorothy A. Terrell 1l

ForForElect Director Jorge A. Uribe 1m

ForForApprove Non-Employee Director Omnibus Stock Plan

2


3


Gree Inc.




Gree Inc.


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

For For

ForForElect Director Tanaka, Yoshikazu 2.1

ForForElect Director Fujimoto, Masaki 2.2

ForForElect Director Akiyama, Jin 2.3

ForForElect Director Araki, Eiji 2.4

ForForElect Director Shino, Sanku 2.5

ForForElect Director Maeda, Yuta 2.6

ForForElect Director Yamagishi, Kotaro 2.7

ForForElect Director Natsuno, Takeshi 2.8

ForForElect Director Iijima, Kazunobu 2.9

ForForAppoint Statutory Auditor Seyama, Masahiro 3.1

ForForAppoint Statutory Auditor Nagasawa, Toru 3.2

ForForAppoint Statutory Auditor Shima, Koichi 3.3

HCL Technologies Ltd.


Meeting Type: Annual Ticker: HCLTECH


Vote Instruction


For For

ForForReelect Roshni Nadar Malhotra as Director 2

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

3

ForForElect Nishi Vasudeva as Independent Director 4


Max Financial Services Limited




Vote Instruction


For For

ForForAccept Consolidated Financial Statements and Statutory Reports

2


3

ForForReelect Ashwani Windlass as Director 4

AgainstForReelect Sanjeev Kishen Mehra as Director 5

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

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

6

ForForElect Naina Lal Kidwai as Independent Director

7

ForForElect Sanjay Omprakash Nayar as Director 8

AgainstForApprove Appointment and Remuneration of Mohit Talwar as Managing Director

9

Voter Rationale: Unable to make an informed decision due to a lack of disclosure toward's the exercise price of the stocks options being issued. Bundled resolution.

ForForApprove Trademark Sub-License Agreement and Other Ancillary Agreements with Max Life Insurance Co. Ltd., a Subsidiary of the Company

10

Max India Limited




Vote Instruction


For For

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

2


Max India Limited


Vote Instruction

ForForElect Ashok Brijmohan Kacker as Independent Director

3

ForForElect Dipankar Gupta as Independent Director 4

ForForElect Rahul Khosla as Director 5

ForForElect Mohit Talwar as Director 6

ForForElect Tara Singh Vachani as Director 7

ForForElect Ashwani Windlass as Director 8

ForForElect Sanjeev Kishen Mehra as Director 9

AgainstForApprove Appointment and Remuneration of Mohit Talwar as Managing Director

10

Voter Rationale: Unable to make an informed decision due to a lack of disclosure toward's the exercise price of the stocks options being issued. Bundled resolution.

ForForApprove Trade Mark License Agreement and/or Other Related Agreements with Max Bupa Health Insurance Company Limited

11

ForForApprove MAX INDIA EMPLOYEE STOCK PLAN ? 2016

12

Voter Rationale: Unable to make an informed decision due to a lack of disclosure toward's the exercise price of the stocks options being issued.

Nimrod Sea Assets Limited


Meeting Type: Annual Ticker: NSA


Vote Instruction


For For

ForForApprove Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration

2

ForForReelect Norbert Bannon as a Director 3

SOHO China Ltd.




SOHO China Ltd.


Vote Instruction

1 Approve Special Dividend For For

ForForElect Tong Ching Mau as Director and Authorize Board to Fix Her Remuneration

2

TYO Inc.




Vote Instruction

1 Approve Formation of Joint Holding Company with AOI Pro Inc.

For Against

Voter Rationale: The proposed transaction is not beneficial for the shareholders of TYO Inc.

AgainstForAmend Articles To Delete References to Record Date - Change Fiscal Year End

2

Voter Rationale: The new holding company does not warrant support and hence a vote against this resolution is recommended.

AdEPT Telecom plc


Meeting Type: Annual Ticker: ADT


Vote Instruction


For Against

Voter Rationale: Lack of disclosure

AgainstForRe-elect Roger Wilson as Director 2

Voter Rationale: Lack of independence

ForForElect Richard Burbage as Director 3

ForForReappoint Crowe Clark Whitehill LLP as Auditors and Authorise Their Remuneration

4


5


AdEPT Telecom plc


Vote Instruction


6



AGL Energy Ltd.


Meeting Type: Annual Ticker: AGL


Vote Instruction

2 Approve the Remuneration Report For Against

Voter Rationale: Misalignment between company's pay practices and its performance especially when comparing to its peers in the Utilities sector.

ForForElect Belinda Jane Hutchinson as Director 3a

ForForElect Jacqueline Cherie Hey as Director 3b

ForForElect Diane Lee Smith-Gander as Director 3c

ForForApprove the Grant of Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company

4

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

5

Ai Holdings Corporation




Vote Instruction


For For

ForForElect Director Sasaki, Hideyoshi 2.1

ForForElect Director Oshima, Akihiko 2.2

ForForElect Director Yoshida, Shuji 2.3


Ai Holdings Corporation


Vote Instruction

ForForElect Director Miyama, Yuzo 2.4

ForForElect Director Kawamoto, Hirotaka 2.5

ForForAppoint Alternate Statutory Auditor Kikuchi, Masato

3

Anheuser-Busch InBev SA

Meeting Date: 09/28/2016 Country: Belgium

Meeting Type: Special Ticker: ABI


Vote Instruction

A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA

For For

ForForApprove Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.4

ForForApprove Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.5

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

C.6


Vote Instruction

ForForApprove Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA

A.1

ForForApprove Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.4

ForForApprove Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction

B.5

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

C.6

ASX Ltd.


Meeting Type: Annual Ticker: ASX


ASX Ltd.


Vote Instruction

3a Elect Ken Henry as Director For For

ForForElect Melinda Conrad as Director 3b

ForForApprove the Remuneration Report 4

ForForApprove the Grant of Performance Rights to Dominic Stevens, Managing Director and CEO of the Company

5

Bank Hapoalim Ltd.

Meeting Date: 09/28/2016 Country: Israel

Meeting Type: Special Ticker: POLI


Vote Instruction

1 Reelect Yacov Peer as External Director for an Additional Three Year Term

For For

ForForElect Israel Tapoohi as Director for a Three-Year Period

2

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

A

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


Vote Instruction

ForForReelect Yacov Peer as External Director for an Additional Three Year Term

1

ForForElect Israel Tapoohi as Director for a Three-Year Period

2


Bank Hapoalim Ltd.


Vote Instruction

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

A

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

Don Quijote Holdings Co., Ltd.




Vote Instruction


For For

ForForAmend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors

2

ForForElect Director Ohara, Koji 3.1

ForForElect Director Takahashi, Mitsuo 3.2

ForForElect Director Yoshida, Naoki 3.3

ForForElect Director and Audit Committee Member Wada, Shoji

4.1

ForForElect Director and Audit Committee Member Inoue, Yukihiko

4.2

ForForElect Director and Audit Committee Member Yoshimura, Yasunori

4.3

ForForElect Director and Audit Committee Member Fukuda, Tomiaki

4.4

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

5

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForForApprove Deep Discount Stock Option Plan 7


Enersis Americas SA

Meeting Date: 09/28/2016 Country: Chile

Meeting Type: Special Ticker: ENERSIS-AM


Vote Instruction

I Approve Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA

For For

ForForApprove Merger by Absorption of Endesa Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger

II


Vote Instruction

ForForApprove Related-Party Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA

I

ForForApprove Merger by Absorption of Endesa Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger

II

Ets Franz Colruyt

Meeting Date: 09/28/2016 Country: Belgium

Meeting Type: Annual Ticker: COLR


Vote Instruction

1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

For For


Voter Rationale: The remuneration policy is not in line with Belgian corporate governance standards.

ForForAdopt Financial Statements 3a

ForForAdopt Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.12 Per Share 4

ForForApprove Allocation of Income 5


Ets Franz Colruyt


Vote Instruction

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

AgainstForReelect Francois Gillet as Director 7

Voter Rationale: Lack of board independence.

AgainstForElect Korys, Permanently Represented by Jef Colruyt, as Director

8

Voter Rationale: Lack of board independence.

ForForRatify Ersnt & Young as Auditors 9

ForForApprove Discharge of Directors 10

ForForApprove Discharge of Auditors 11

Global Payments Inc.


Meeting Type: Annual Ticker: GPN


Vote Instruction

1.1 Elect Director Robert H.B. Baldwin, Jr. For For

ForForElect Director Mitchell L. Hollin 1.2

ForForElect Director Ruth Ann Marshall 1.3

ForForElect Director John M. Partridge 1.4

ForForElect Director Jeffrey S. Sloan 1.5

AgainstForAmend Omnibus Stock Plan 2

Voter Rationale: Plan does not require a minimum vesting period of at least three years.


3

Voter Rationale: Lack of disclosure on the performance goal(s) for the Long-Term Incentive Plan.


Lasertec Corp.




Lasertec Corp.


Vote Instruction


For For

ForForElect Director Okabayashi, Osamu 2.1

ForForElect Director Kusunose, Haruhiko 2.2

ForForElect Director Uchiyama, Shu 2.3

ForForElect Director Moriizumi, Koichi 2.4

ForForElect Director Seki, Hirokazu 2.5

ForForElect Director Kajikawa, Nobuhiro 2.6

ForForElect Director Ebihara, Minoru 2.7

ForForElect Director Shimoyama, Takayuki 2.8

ForForAppoint Statutory Auditor Tsukasaki, Takeaki 3.1

AgainstForAppoint Statutory Auditor Saito, Yuji 3.2

Voter Rationale: Statutory auditor not considered independent due to his affiliation with the company.

ForForAppoint Statutory Auditor Ishiguro, Miyuki 3.3

ForForAppoint Alternate Statutory Auditor Mizuno, Osamu

4

ForForApprove Aggregate Compensation Ceiling for Statutory Auditors

5

ForForApprove Annual Bonus 6

L'OCCITANE INTERNATIONAL S.A.

Meeting Date: 09/28/2016 Country: Luxembourg



Vote Instruction


For For


ForForElect Valerie Irene Amelie Monique Bernis as Director

3.1

ForForElect Pierre Maurice Georges Milet as Director 3.2


L'OCCITANE INTERNATIONAL S.A.


Vote Instruction


4A

ForForAuthorize Repurchase of Issued Share Capital 4B

ForForAuthorize Reissuance of Repurchased Shares 4C

ForForRenew Appointment of PricewaterhouseCoopers as Statutory Auditor

5

ForForRe-appoint PricewaterhouseCoopers as External Auditor

6

ForForAdopt Share Option Plan 2016 7A

ForForAdopt Free Share Plan 2016 7B


8

ForForApprove Discharge of Directors 9

ForForApprove Discharge of Statutory Auditors 10

ForForApprove PricewaterhouseCoopers' Remuneration

11

ForForApprove Renewal of the Share Capital Authorization of the Company

12

Orascom Construction Ltd

Meeting Date: 09/28/2016 Country: United Arab Emirates

Meeting Type: Special Ticker: OC


Vote Instruction

1 Authorize Share Repurchase Program of Up to 1 Million Ordinary Shares

For For

ForForApprove Reduction in Share Capital by Cancelling Repurchased Shares

2

PZ Cussons plc


Meeting Type: Annual Ticker: PZC


PZ Cussons plc


Vote Instruction


For For



ForForRe-elect Alex Kanellis as Director 4

ForForRe-elect Brandon Leigh as Director 5

ForForRe-elect Chris Davis as Director 6

ForForRe-elect John Arnold as Director 7

ForForRe-elect Richard Harvey as Director 8

ForForRe-elect Ngozi Edozien as Director 9

ForForElect John Nicolson as Director 10

ForForRe-elect Helen Owers as Director 11

ForForRe-elect Caroline Silver as Director 12


13


14


15


16


17



19

SABMiller plc


Meeting Type: Special Ticker: SAB


SABMiller plc


Vote Instruction

1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV

For For

SABMiller plc


Meeting Type: Court Ticker: SAB


Vote Instruction




Meeting Type: Special Ticker: AUTO


Vote Instruction

1 Approve Final Dividend For For

China Bluechemical Ltd.

Meeting Date: 09/29/2016 Country: China



Vote Instruction

1 Elect Chen Bi as Director, Authorize Executive Director to Sign a Service Contract with Him and Authorize Board to Fix His Remuneration

For For

ForNoneElect Xie Weizhi as Director and Authorize Board to Fix His Remuneration

2


Darden Restaurants, Inc.


Meeting Type: Annual Ticker: DRI


Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director Jean M. Birch 1.2

ForForElect Director Bradley D. Blum 1.3

ForForElect Director James P. Fogarty 1.4

ForForElect Director Cynthia T. Jamison 1.5

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8


2


AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

4


Vote Instruction

ForForElect Director Margaret Shan Atkins 1.1

ForForElect Director Jean M. Birch 1.2

ForForElect Director Bradley D. Blum 1.3

ForForElect Director James P. Fogarty 1.4

ForForElect Director Cynthia T. Jamison 1.5

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.6

ForForElect Director William S. Simon 1.7

ForForElect Director Charles M. (Chuck) Sonsteby 1.8


2


AgainstAgainstAdopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain

4


Digital Garage, Inc.




Vote Instruction


For For

ForForAmend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Change Fiscal Year End

2

ForForElect Director Hayashi, Kaoru 3.1

ForForElect Director Rokuyata, Yasuyuki 3.2

ForForElect Director Soda, Makoto 3.3

ForForElect Director Odori, Keizo 3.4

ForForElect Director Tanaka, Masashi 3.5

ForForElect Director Ito, Joichi 3.6

ForForElect Director Fujiwara, Kenji 3.7

ForForElect Director Omura, Emi 3.8

ForForElect Director and Audit Committee Member Ushiku, Hitoshi

4.1

ForForElect Director and Audit Committee Member Sakai, Makoto

4.2

ForForElect Director and Audit Committee Member Inoue, Junji

4.3

ForForElect Director and Audit Committee Member Makino, Koji

4.4

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

5

ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

ForForApprove Deep Discount Stock Option Plan 7

AgainstForApprove Restricted Stock Plan 8

Voter Rationale: Unable to make an informed decision due to a lack of disclosure on the performance hurdles as well as the vesting period being less than three years - goes against our own internal custom policy.

ForForApprove Stock Option Plan 9


Eros International Media Ltd.


Meeting Type: Annual Ticker: EROSMEDIA


Vote Instruction


For For

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

2

ForForApprove that the Vacancy on the Board Resulting from the Retirement of Vijay Ahuja

3

Halyk Savings Bank of Kazakhstan OJSC

Meeting Date: 09/29/2016 Country: Kazakhstan

Meeting Type: Special Ticker: HSBK


Vote Instruction

1 Approve Meeting Agenda For For

ForForAmend Charter 2

Housing Development & Infrastructure Ltd.




Vote Instruction


For For

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

2

ForForElect Ashok Kumar Gupta as Independent Director

3



Housing Development & Infrastructure Ltd.


Vote Instruction


5

Voter Rationale: Concerns of excessive dilution to existing shareholders.

Koovs plc


Meeting Type: Annual Ticker: KOOV


Vote Instruction


For For

ForForRe-elect Lord Waheed Alli as Director 2

ForForRe-elect Mary Turner as Director 3

ForForRe-elect Robert Bready as Director 4

ForForRe-elect Baroness Gail Rebuck as Director 5

ForForRe-elect Anant Nahata as Director 6

ForForRe-elect Emily Sheffield as Director 7

ForForElect Robert Pursell as Director 8



10


11


12

Lookers plc


Meeting Type: Special Ticker: LOOK


Lookers plc


Vote Instruction

1 Approve Disposal of the Parts Division on the Terms of the Agreement Between the Company, Lookers Motor Holdings Limited and Alliance Automotive UK Limited

For For

NMDC Ltd.




Vote Instruction


For For

ForForApprove Interim Dividend 2

ForForReelect T. R. K. Rao as Director 3

ForForReelect P.K. Satpathy as Director 4


5

ForForElect Arun Kumar Srivastava as Independent Director

6

ForForElect Bhagwati Mahesh Baldewa as Independent Director

7

ForForElect Rajesh Kumar Mangal as Independent Director

8

ForForElect Pradip Bhargava as Independent Director

9

ForForElect Syamal Kumar Sarkar as Independent Director

10

ForForElect Shyam Murari Nigam as Independent Director

11

ForForElect Sandeep Tula as Director 12


ForForApprove Keeping of Register of Members and Related Documents at the Company's Registrar and Share Transfer Agents

14


Posiflex Technology, Inc.

Meeting Date: 09/29/2016 Country: Taiwan



Vote Instruction

1 Amend Procedures for Endorsement and Guarantees

For For

ForForApprove Lifting of the Guarantee Commitment by Directors

2

ForForApprove Amendments to Articles of Association

3

PT XL Axiata Tbk

Meeting Date: 09/29/2016 Country: Indonesia

Meeting Type: Special Ticker: EXCL


Vote Instruction

1 Elect Commissioners For For

PVR Limited




Vote Instruction


For For


ForForReelect Sanjeev Kumar as Director 3

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

4

ForForAuthorize Issuance of Non-Convertible Debentures

5


TechnoPro Holdings Inc.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 61.52

For For

ForForAmend Articles to Amend Business Lines 2

ForForElect Director Nishio, Yasuji 3.1

ForForElect Director Sato, Hiroshi 3.2

ForForElect Director Shimaoka, Gaku 3.3

ForForElect Director Asai, Koichiro 3.4

ForForElect Director Yagi, Takeshi 3.5

ForForElect Director Watabe, Tsunehiro 3.6

ForForElect Director Yamada, Kazuhiko 3.7

ForForElect Director Sakamoto, Harumi 3.8

The 600 Group plc


Meeting Type: Annual Ticker: SIXH


Vote Instruction


For For

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

2


3


4



6


Ubisoft Entertainment SA

Meeting Date: 09/29/2016 Country: France

Meeting Type: Annual/Special Ticker: UBI


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Treatment of Losses 2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForAdvisory Vote on Compensation of Yves Guillemot, Chairman and CEO

5

ForForAdvisory Vote on Compensation of Claude Guillemot, Vice-CEO

6

ForForAdvisory Vote on Compensation of Michel Guillemot, Vice-CEO

7

ForForAdvisory Vote on Compensation of Gerard Guillemot, Vice-CEO

8

ForForAdvisory Vote on Compensation of Christian Guillemot, Vice-CEO

9

ForForReelect Yves Guillemot as Director 10

ForForReelect Gerard Guillemot as Director 11

ForForElect Florence Naviner as Director 12

ForForElect Frederique Dame as Director 13

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 600,000

14

ForForAppoint Mazars as Auditor 15

ForForAppoint CBA as Alternate Auditor 16

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

18

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries

20


Ubisoft Entertainment SA


Vote Instruction

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)

21

ForForAuthorize up to 1.80 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives

22

ForForAuthorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives

23

ForForAuthorize up to 0.02 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives

24

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

25

ForForAuthorize Filing of Required Documents/Other Formalities

26

Worthington Industries, Inc.


Meeting Type: Annual Ticker: WOR


Vote Instruction

1.1 Elect Director Kerrii B. Anderson For Withhold

Voter Rationale: The audit committee member authorised pledging of company stock, which is against our internal policy.

ForForElect Director John P. McConnell 1.2

WithholdForElect Director Mary Schiavo 1.3

Voter Rationale: The audit committee member authorised pledging of company stock, which is against our internal policy.


2

Voter Rationale: Lack of disclosure on the performance goals for the Long-Term Incentive Plan.

AgainstForAmend Non-Employee Director Omnibus Stock Plan

3

Voter Rationale: The cost of the omnibus stock plan is deemed to be excessive.



Accrol Group Holdings plc


Meeting Type: Annual Ticker: ACRL


Vote Instruction


For For

ForForElect Peter Cheung as Director 2

ForForElect James Flude as Director 3

ForForElect Stephen Crossley as Director 4

ForForElect Joanne Lake as Director 5

ForForElect Stephen Hammett as Director 6

ForForAppoint Pricewaterhouse Coopers LLP as Auditors and Authorise Their Remuneration

7



9


10


Air New Zealand Ltd.

Meeting Date: 09/30/2016 Country: New Zealand

Meeting Type: Annual Ticker: AIR


Vote Instruction

1 Elect Jan Dawson as Director For For

ForForElect Jonathan Mason as Director 2

ForForElect Therese Walsh as Director 3

Anant Raj Limited




Anant Raj Limited


Vote Instruction


For For

ForForApprove Dividend Payment 2

ForForReelect Ashok Sarin as Director 3

ForForApprove B. Bhushan & Co. as Auditors and Authorize Board to Fix Their Remuneration

4


Cal-Maine Foods, Inc.


Meeting Type: Annual Ticker: CALM


Vote Instruction

1.1 Elect Director Adolphus B. Baker For For

ForForElect Director Timothy A. Dawson 1.2

ForForElect Director Letitia C. Hughes 1.3

ForForElect Director Sherman L. Miller 1.4

ForForElect Director James E. Poole 1.5

ForForElect Director Steve W. Sanders 1.6

ForForRatify Frost, PLLC as Auditors 2

Cyfrowy Polsat SA


Meeting Type: Special Ticker: CPS


Vote Instruction


ForForElect Members of Vote Counting Commission 4.1


Cyfrowy Polsat SA


Vote Instruction




AgainstNoneFix Size of Supervisory Board at Seven 6

Voter Rationale: Lack of disclosure.

AgainstNoneElect Tomasz Szelag as Supervisory Board Member

7

Voter Rationale: Lack of disclosure.

AgainstForApprove Decision on Covering Costs of Convocation of General Meeting of Shareholders

8

Voter Rationale: Not in shareholders best interests

Entertainment One Ltd.

Meeting Date: 09/30/2016 Country: Canada

Meeting Type: Annual/Special Ticker: ETO


Vote Instruction


For For


ForForRe-elect Allan Leighton as Director 3

ForForRe-elect Darren Throop as Director 4

ForForRe-elect Giles Willits as Director 5

ForForRe-elect Ronald Atkey as Director 6

ForForElect Scott Lawrence as Director 7

ForForRe-elect Mark Opzoomer as Director 8

ForForRe-elect Linda Robinson as Director 9



11


12


Entertainment One Ltd.


Vote Instruction


13

ForForAuthorise Market Purchase of Common Shares

14

ForForApprove International SAYE Share Option Scheme

15


Faiveley Transport

Meeting Date: 09/30/2016 Country: France

Meeting Type: Annual/Special Ticker: LEY


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Allocation of Income and Absence of Dividend

2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 325,000

4

ForForApprove Auditors' Special Report on Related-Party Transactions

5

ForForReelect Christian Germa as Supervisory Board Member

6

ForForReelect Maurice Marchand Tonel as Supervisory Board Member

7

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

ForForAdvisory Vote on Compensation of Stephane Rambaud-Measson, Chairman of the Management Board and CEO

9

ForForAdvisory Vote on Compensation of Guillaume Bouhours and Erwan Faiveley, Members of the Management Board

10

ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

11

ForForAmend Article 34 of Bylaws Re: Attendance to General Meetings

12


Faiveley Transport


Vote Instruction

ForForChange Fiscal Year End to Dec. 31 and Amend Article 43 of Bylaws Accordingly

13

ForForAuthorize Filing of Required Documents/Other Formalities

14

GLG Investments plc - Man GLG Japan CoreAlpha Equity




Vote Instruction


For For

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

2

ForForAmend Memorandum and Articles of Association

3

ForForChange Company Name to Man Funds plc 4

Goldman Sachs Funds plc - Sterling Liquid Reserves




Vote Instruction

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

For For


2

Jain Irrigation Systems Ltd




Jain Irrigation Systems Ltd


Vote Instruction


For For

ForForApprove Dividends Ordinary and DVR Equity Shares

2

ForForReelect Atul B. Jain as Director 3

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

4



ForForRatify Disclosure in Respect of the 36.2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius

7

Miton Global Opportunities PLC


Meeting Type: Annual Ticker: MIGO


Vote Instruction


For For


ForForRe-elect Anthony Townsend as Director 3

ForForRe-elect James Fox as Director 4

ForForRe-elect Michael Phillips as Director 5

ForForRe-elect Hugh van Cutsem as Director 6

ForForAppoint PricewaterhouseCoopers LLP as Auditors

7


8


9


10


Miton Global Opportunities PLC


Vote Instruction



12

Mobile Telesystems PJSC


Meeting Type: Special Ticker: MBT


Vote Instruction

1 Approve Meeting Procedures For For

ForForApprove Interim Dividends for First Six Months of Fiscal 2016

2

ForForApprove Company's Membership in Regional Association of Employers of Moscow

3.1

ForForApprove Company's Membership in Union Russian-German Chamber of Commerce

3.2



Meeting Type: Special Ticker: MBT


Vote Instruction

1 Approve Meeting Procedures For For


2


3.1


3.2


Vote Instruction




Vote Instruction

ForForApprove Meeting Procedures 1


2


3.1


3.2

MRV Engenharia e Participacoes SA


Meeting Type: Special Ticker: MRVE3


Vote Instruction

1 Elect Paulo Eduardo Rocha Brant as Director For For

ForForApprove Exclusion of Shareholder Names from AGM Minutes

2

National Beverage Corp.


Meeting Type: Annual Ticker: FIZZ


Vote Instruction

1.1 Elect Director Cecil D. Conlee For For

ForForElect Director Stanley M. Sheridan 1.2

Novatek OAO


Meeting Type: Special Ticker: NVTK


Novatek OAO


Vote Instruction


For For

AgainstForAmend Charter 2

Voter Rationale: Not in shareholders best interests.

AgainstForAmend Regulations on General Meetings 3.1

Voter Rationale: Not in shareholders best interests.

ForForAmend Regulations on Board of Directors 3.2

ForForAmend Regulations on Management 3.3

Novolipetsk Steel


Meeting Type: Special Ticker: NLMK


Vote Instruction

1 Approve Interim Dividends for First Half of Fiscal 2016

For For

Threadneedle Strategic Property Fund IV Trust

Meeting Date: 09/30/2016 Country: Jersey



Vote Instruction


For For

ForForReappoint PricewaterhouseCoopers CI LLP as Auditors

2

ForForAuthorize the Manager to Fix Remuneration of Auditors

3


Vanguard Investment Series Plc - U.S. 500 Stock Index Fund




Vote Instruction


For For

ForForApprove PricewaterhouseCoopers as Auditors and Authorise Board to Fix Their Remuneration

2


3

Schroders Voting, September 2016...Carclo plc Meeting Date: 09/01/2016 Country: United Kingdom...

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Transcript of Schroders Voting, September 2016...Carclo plc Meeting Date: 09/01/2016 Country: United Kingdom...