indian oil corporation ltd · number proposal text mgmt rec vote instruction 1.1 elect director...
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Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Indian Oil Corporation Ltd
Meeting Date: 10/03/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Capitalization of Reserves for Bonus Issue
1
PhosAgro OJSC
Meeting Date: 10/03/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Edition of Regulations on General Meetings
For Against
AgainstForApprove New Edition of Regulations on Board of Directors
2
ForForApprove Interim Dividends 3
AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement
4
AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement
5
Empresa Nacional de Electricidad S.A. Endesa
Meeting Date: 10/04/2016 Country: Chile
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Enel Generacion Chile SA; Amend Article 1
For Do Not Vote
Do Not Vote
ForAmend Item 3 of Article 14 Re: Summon of Extraordinary Board Meetings
2
Do Not Vote
ForAdopt All Necessary Agreements to Execute Resolutions Regarding Article Reform
3
Page 1 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Enersis Chile S.A.
Meeting Date: 10/04/2016 Country: Chile
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to Enel Chile SA; Amend Article 1
For Do Not Vote
Do Not Vote
ForAmend Article 4 2
Do Not Vote
ForAmend Article 43 3
Do Not Vote
ForRemove Transitory Articles 2, 4, 5, 6, 7, 9 and 10
4
Do Not Vote
ForAdopt All Necessary Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting
5
HCL Technologies Ltd.
Meeting Date: 10/04/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement and Amalgamation
For For
Hilton Worldwide Holdings Inc.
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAdjourn Meeting 2
Page 2 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hyundai Securities Co. Ltd.
Meeting Date: 10/04/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares of Hyundai Securities Co., Ltd.
For Abstain
The WhiteWave Foods Company
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Alcoa Inc.
Meeting Date: 10/05/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAmend Articles 2
Artemis Alpha Trust plc
Meeting Date: 10/05/2016 Country: United Kingdom
Meeting Type: Annual
Page 3 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Artemis Alpha Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Duncan Budge as Director 3
ForForRe-elect John Ayton as Director 4
ForForRe-elect Blathnaid Bergin as Director 5
ForForRe-elect Tom Cross Brown as Director 6
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Market Purchase of Ordinary and Subscription Shares
10
Goodwin plc
Meeting Date: 10/05/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Abstain
ForForApprove Dividend 2
ForForRe-elect John Connolly as Director 3
ForForRe-elect Steven Birks as Director 4
ForForRe-elect Bernard Goodwin as Director 5
AgainstForApprove Remuneration Report 6
AbstainForApprove Remuneration Policy 7
AgainstForApprove Equity Long Term Incentive Plan 8
ForForApprove the Adoption of FRS 101 - Reduced Disclosure Framework
9
Page 4 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Goodwin plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
10
America Movil S.A.B. de C.V.
Meeting Date: 10/06/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Delisting of Shares from NASDAQ and LATIBEX
For Against
ForForApprove Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016
2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
America Movil S.A.B. de C.V.
Meeting Date: 10/06/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Delisting of Shares from NASDAQ and LATIBEX
For Against
ForForApprove Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016
2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
Korn/Ferry International
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Annual
Page 5 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Korn/Ferry International
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Doyle N. Beneby For For
ForForElect Director Gary D. Burnison 1B
ForForElect Director William R. Floyd 1C
ForForElect Director Christina A. Gold 1D
ForForElect Director Jerry P. Leamon 1E
ForForElect Director Debra J. Perry 1F
ForForElect Director George T. Shaheen 1G
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
RPM International Inc.
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Daberko For For
ForForElect Director Thomas S. Gross 1.2
ForForElect Director Craig S. Morford 1.3
ForForElect Director Frank C. Sullivan 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Talen Energy Corporation
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Special
Page 6 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Talen Energy Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Abbey plc
Meeting Date: 10/07/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForElect Nicholas Collins as Director 3
AbstainForRe-elect David Gallagher as Director 4
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
5
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
6.1
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6.2
ForForAuthorize Share Repurchase Program 6.3
Banco Bradesco S.A.
Meeting Date: 10/07/2016 Country: Brazil
Meeting Type: Special
Page 7 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Banco Bradesco S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Agreement for Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets; Appoint Independent Firm to Appraise Transaction; Approve Appraisal Report; Approve Partial Spin-Off of HSBC Bank Brasil SA and Absorption of Spun-Off Assets
For Do Not Vote
Do Not Vote
ForAmend Article 12 2.1
Do Not Vote
ForAmend Article 18 2.2
Do Not Vote
ForAmend Article 23 2.3
Ets Franz Colruyt
Meeting Date: 10/07/2016 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares
For For
ForForApprove Fixing of the Price of Shares to Be Issued
I.4
AgainstForEliminate Preemptive Rights Re: Item I.3 I.5
ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
ForForApprove Subscription Period Re: Item I.3 I.7
ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
I.8
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
II.1
AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1
II.2
Page 8 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm
II.3
ForForAuthorize Implementation of Approved Resolutions
II.4
HSBC Global Liquidity Funds plc - Euro Liquidity Fund
Meeting Date: 10/07/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
HSBC Global Liquidity Funds plc - Sterling Liquidity Fund
Meeting Date: 10/07/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify KPMG as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
MTN Group Ltd
Meeting Date: 10/07/2016 Country: South Africa
Meeting Type: Special
Page 9 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MTN Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the 2016 ESOP For For
ForForApprove Various Transactions in Relation to the 2016 MTN BEE Transaction
1
ForForAuthorise Specific Repurchase of MTN Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement
2
ForForAuthorise Future Specific Repurchases in Terms of the 2016 MTN BEE Transaction
3
ForForApprove Financial Assistance in Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements
4
ForForAuthorise the Initial Specific Issue of Shares to MTN Zakhele Futhi for Cash
5
ForForAuthorise the Additional Specific Issue of Shares to MTN Zakhele Futhi for Cash
6
ForForAuthorise Board to Issue Shares for Cash 7
ForForApprove Financial Assistance in Connection with the 2016 ESOP
8
Ambuja Cements Ltd.
Meeting Date: 10/08/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Revision in the Remuneration of Ajay Kapur, Managing Director & CEO
For For
AbstainForApprove Extension of Services Availed from B. L. Taparia
2
Berjaya Sports Toto Berhad
Meeting Date: 10/10/2016 Country: Malaysia
Meeting Type: Annual
Page 10 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Berjaya Sports Toto Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Robin Tan Yeong Ching as Director 2
ForForElect Chan Kien Sing as Director 3
ForForElect Robert Yong Kuen Loke as Director 4
ForForElect Nerine Tan Sheik Ping as Director 5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
ForForAuthorize Share Repurchase Program 9
Grasim Industries Ltd.
Meeting Date: 10/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Limit on Foreign Shareholdings
For For
Herman Miller, Inc.
Meeting Date: 10/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dorothy A. Terrell For For
ForForElect Director Lisa A. Kro 1.2
Page 11 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Herman Miller, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David O. Ulrich 1.3
ForForElect Director Michael A. Volkema 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Informa plc
Meeting Date: 10/10/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc.
For For
AAR CORP.
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Norman R. Bobins For For
ForForElect Director Ronald R. Fogleman 1.2
ForForElect Director James E. Goodwin 1.3
ForForElect Director Marc J. Walfish 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Page 12 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CARPENTER TECHNOLOGY CORPORATION
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director I. Martin Inglis For For
ForForElect Director Kathryn C. Turner 1.2
ForForElect Director Stephen M. Ward, Jr. 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
AgainstForAmend Executive Incentive Bonus Plan 5
China Resources Land Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
Geely Automobile Holdings Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Disposal Agreement and Related Transactions
For For
Page 13 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
John Menzies plc
Meeting Date: 10/11/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of ASIG Holdings Limited and ASIG Holdings Corp
For Abstain
AbstainForAuthorise Issue of Equity Pursuant to the Rights Issue
2
ForForAuthorise Issue of Equity with Pre-emptive Rights
3
ForForApprove Matters Relating to the Issue of Shares to Dr Dermot Smurfit
4
ForForAuthorise Issue of Shares without Pre-emptive Rights
5
ForForApprove Issue of Shares to Dr Dermot Smurfit 6
Monster Beverage Corporation
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
NextEnergy Solar Fund Ltd.
Meeting Date: 10/11/2016 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity Pursuant to the Share Issuance Programme
For Abstain
Page 14 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Telstra Corporation Limited
Meeting Date: 10/11/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Craig Dunn as Director For For
ForForElect Jane Hemstritch as Director 3b
ForForElect Nora Scheinkestel as Director 3c
ForForApprove the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company
4
ForForApprove the Remuneration Report 5
The Procter & Gamble Company
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1b
ForForElect Director Kenneth I. Chenault 1c
ForForElect Director Scott D. Cook 1d
ForForElect Director Terry J. Lundgren 1e
ForForElect Director W. James McNerney, Jr. 1f
ForForElect Director David S. Taylor 1g
ForForElect Director Margaret C. Whitman 1h
ForForElect Director Patricia A. Woertz 1i
ForForElect Director Ernesto Zedillo 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Consistency Between Corporate Values and Political Activities
4
Page 15 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws
5
Contact Energy Ltd.
Meeting Date: 10/12/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Elena Trout as Director For For
ForForElect Whaimutu Dewes as Director 2
ForForElect Sue Sheldon as Director 3
ForForAuthorize the Board to Fix Remuneration of the Auditors
4
COSCO Shipping Ports Limited
Meeting Date: 10/12/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions
For Against
CSL Ltd.
Meeting Date: 10/12/2016 Country: Australia
Meeting Type: Annual
Page 16 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CSL Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Marie McDonald as Director For For
ForForElect Megan Clark as Director 2b
ForForElect Tadataka Yamada as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Intercontinental Exchange, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Laura Ashley Holdings plc
Meeting Date: 10/12/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRe-elect Tan Sri Dr Khoo Kay Peng as Director 2
ForForRe-elect Ng Kwan Cheong as Director 3
ForForRe-elect David Walton Masters as Director 4
ForForRe-elect Sally Kealey as Director 5
Page 17 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Laura Ashley Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 6
ForForReappoint Moore Stephens LLP as Auditors and Authorise Their Remuneration
7
ForForApprove Remuneration Report 8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
AgainstForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
AgainstForAuthorise the Company to Sell Shares Held as Treasury Shares for Cash
12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Paychex, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director B. Thomas Golisano For For
ForForElect Director Joseph G. Doody 1b
ForForElect Director David J.S. Flaschen 1c
ForForElect Director Phillip Horsley 1d
ForForElect Director Grant M. Inman 1e
ForForElect Director Pamela A. Joseph 1f
ForForElect Director Martin Mucci 1g
ForForElect Director Joseph M. Tucci 1h
ForForElect Director Joseph M. Velli 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Page 18 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Project Finance Investments Ltd
Meeting Date: 10/12/2016 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Alexander Ohlsson as a Director For For
ForForElect Colin Huelin as a Director 2
ForForElect Joanna Dentskevich as a Director 3
ForForApprove Interim Dividends 4
ForForAuthorize Reissuance of Repurchased Shares 5
ForForApprove Share Repurchase Program 6
ForForChange Company Name to GCP Asset Backed Income Fund Ltd
7
The Diverse Income Trust plc
Meeting Date: 10/12/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Michael Wrobel as Director 3
AbstainForRe-elect Paul Craig as Director 4
ForForRe-elect Lucinda Riches as Director 5
ForForRe-elect Jane Tufnell as Director 6
ForForReappoint Ernst & Young LLP as Auditors 7
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
8
ForForApprove Final Dividend 9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
Page 19 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Diverse Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
AbstainForAmend the Company's Investment Policy 14
Alibaba Group Holding Limited
Meeting Date: 10/13/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Daniel Yong Zhang as Director For For
ForForElect Chee Hwa Tung as Director 1.2
ForForElect Jerry Yang as Director 1.3
ForForElect Wan Ling Martello as Director 1.4
ForForElect Eric Xiandong Jing as Director 1.5
ForForRatify PricewaterhouseCoopers as Auditors 2
Grupo Financiero Inbursa S.A.B. de C.V.
Meeting Date: 10/13/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 2 For Against
AgainstForApprove Modification of Responsibility Agreement
2
AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
3
Page 20 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Magellan Financial Group
Meeting Date: 10/13/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Brett Cairns as Director 3a
ForForElect Hamish McLennan as Director 3b
ForForApprove the Potential Termination Benefits to CEO
4
ForForApprove the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company
5a
ForForApprove the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company
5b
ForForApprove Related Party Benefits 5c
Orora Ltd.
Meeting Date: 10/13/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Samantha Lewis as Director For For
ForForElect Jeremy Sutcliffe as Director 2b
ForForApprove the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3a
ForForApprove the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3b
ForForApprove the Remuneration Report 4
Page 21 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Renishaw plc
Meeting Date: 10/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AbstainForApprove Remuneration Report 2
ForForApprove Final Dividend 3
AgainstForRe-elect Sir David McMurtry as Director 4
AgainstForRe-elect John Deer as Director 5
ForForRe-elect Allen Roberts as Director 6
ForForRe-elect Geoff McFarland as Director 7
ForForRe-elect Sir David Grant as Director 8
ForForRe-elect Carol Chesney as Director 9
ForForRe-elect John Jeans as Director 10
ForForRe-elect Kath Durrant as Director 11
ForForElect Will Lee as Director 12
ForForAppoint Ernst & Young LLP as Auditors 13
AgainstForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Sky plc
Meeting Date: 10/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
Page 22 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jeremy Darroch as Director 4
ForForRe-elect Andrew Griffith as Director 5
ForForRe-elect Tracy Clarke as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Adine Grate as Director 8
ForForRe-elect Matthieu Pigasse as Director 9
ForForRe-elect Andy Sukawaty as Director 10
AgainstForRe-elect James Murdoch as Director 11
ForForRe-elect Chase Carey as Director 12
ForForElect John Nallen as Director 13
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Transurban Group
Meeting Date: 10/13/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Scott as Director For For
ForForElect Lindsay Maxsted as Director 2b
ForForElect Samantha Mostyn as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Amendments to the THL and TIL Constitutions
4a
Page 23 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Transurban Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Amendments to the THT Constitution
4b
ForForApprove the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Buwog AG
Meeting Date: 10/14/2016 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income For Do Not Vote
Do Not Vote
ForApprove Discharge of Management Board 3
Do Not Vote
ForApprove Discharge of Supervisory Board 4
Do Not Vote
ForApprove Remuneration of Supervisory Board Members
5
Do Not Vote
ForRatify Auditors 6
Do Not Vote
ForApprove Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
7
D. Carnegie & Co AB
Meeting Date: 10/14/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Page 24 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
D. Carnegie & Co AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForDetermine Number of Directors (5) and Deputy Directors (0)
7
Do Not Vote
ForApprove Remuneration of Directors 8
Do Not Vote
ForElect James Seppala and Svein Lilleland as Directors; Elect James Seppalaas Chairman
9
KEPCO Engineering & Construction Co. Inc.
Meeting Date: 10/14/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Raven Russia Ltd
Meeting Date: 10/14/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Tender Offer For Abstain
Singapore Telecommunications Limited
Meeting Date: 10/14/2016 Country: Singapore
Meeting Type: Special
Page 25 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Singapore Telecommunications Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited
For For
The Rank Group plc
Meeting Date: 10/14/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Steven Esom as Director 4
ForForRe-elect Chris Bell as Director 5
ForForRe-elect Henry Birch as Director 6
ForForRe-elect Ian Burke as Director 7
ForForRe-elect Susan Hooper as Director 8
ForForRe-elect Clive Jennings as Director 9
ForForRe-elect Lord Kilmorey as Director 10
ForForRe-elect Owen O'Donnell as Director 11
ForForReappoint Ernst & Young LLP as Auditors 12
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Page 26 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Rank Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Steven Esom as Director (Independent Shareholder's Vote)
17
ForForRe-elect Chris Bell as Director (Independent Shareholder's Vote)
18
ForForRe-elect Susan Hooper as Director (Independent Shareholder's Vote)
19
ForForRe-elect Lord Kilmorey as Director (Independent Shareholder's Vote)
20
ForForRe-elect Owen O'Donnell as Director (Independent Shareholder's Vote)
21
Unione di Banche Italiane S.p.A.
Meeting Date: 10/14/2016 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Acquisition of Banca Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia SpA, and Banca di Valle Camonica SpA
For For
Apollo Tyres Ltd.
Meeting Date: 10/17/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Non-Convertible Debentures
For For
City of London Investment Group plc
Meeting Date: 10/17/2016 Country: United Kingdom
Meeting Type: Annual
Page 27 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
City of London Investment Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
AgainstForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Barry Aling as Director 5
ForForRe-elect Allan Bufferd as Director 6
ForForRe-elect David Cardale as Director 7
ForForRe-elect Mark Dwyer as Director 8
ForForRe-elect Tom Griffith as Director 9
ForForRe-elect Barry Olliff as Director 10
ForForRe-elect Tracy Rodrigues as Director 11
ForForElect Mark Driver as Director 12
ForForReappoint Moore Stephens LLP as Auditors 13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Trustees of the Employee Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
AgainstForApprove Employee Incentive Plan 19
Tritax Big Box REIT plc
Meeting Date: 10/17/2016 Country: United Kingdom
Meeting Type: Special
Page 28 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tritax Big Box REIT plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For Abstain
ForForAuthorise Issue of Equity with Pre-emptive Rights
2
AbstainForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
3
ForForAuthorise Issue of Equity without Pre-emptive Rights
4
Aurizon Holdings Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Russell Caplan as Director For For
ForForElect Michael Fraser as Director 2b
ForForElect Kate Vidgen as Director 2c
ForForApprove the Remuneration Report 3
Bureau Veritas
Meeting Date: 10/18/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS
For For
ForForApprove Spin-Off Agreement with Bureau Veritas GSIT SAS
2
Page 29 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bureau Veritas
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Spin-Off Agreement with Bureau Veritas Exploitation SAS
3
ForForApprove Spin-Off Agreement with Bureau Veritas Construction SAS
4
ForForApprove Spin-Off Agreement with Bureau Veritas Services France SAS
5
ForForApprove Spin-Off Agreement with Bureau Veritas Services SAS
6
AgainstForElect Stephanie Besnier as Director 7
AgainstForElect Claude Ehlinger as Director 8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
9
ForForAuthorize Filing of Required Documents/Other Formalities
10
China Galaxy Securities Co Ltd
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Gongyan as Director For For
ForForApprove 2012-2014 Remuneration Plan for Chen Youan
2
ForForApprove 2012-2014 Remuneration Plan for Yu Wenxiu
3
ForForApprove 2014 Remuneration Plan for Zhong Cheng
4
ForForElect Tao Libin as Supervisor 5
ForForApprove Use of Proceeds 6
Cintas Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Page 30 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cintas Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald S. Adolph For For
ForForElect Director John F. Barrett 1b
ForForElect Director Melanie W. Barstad 1c
ForForElect Director Robert E. Coletti 1d
ForForElect Director Richard T. Farmer 1e
ForForElect Director Scott D. Farmer 1f
ForForElect Director James J. Johnson 1g
ForForElect Director Joseph Scaminace 1h
ForForElect Director Ronald W. Tysoe 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Cochlear Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2.1
ForForElect Yasmin Allen as Director 3.1
ForForElect Donal O'Dwyer as Director 3.2
ForForApprove the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company
4.1
Page 31 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fletcher Building Ltd.
Meeting Date: 10/18/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Antony Carter as Director For For
ForForElect Alan Jackson as Director 2
ForForElect Ralph Norris as Director 3
ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Foresight Solar Fund Limited
Meeting Date: 10/18/2016 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
Linear Technology Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Robert H. Swanson, Jr. 3a
ForForElect Director Lothar Maier 3b
ForForElect Director Arthur C. Agnos 3c
ForForElect Director John J. Gordon 3d
Page 32 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Linear Technology Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director David S. Lee 3e
ForForElect Director Richard M. Moley 3f
ForForElect Director Thomas S. Volpe 3g
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
ForForAdjourn Meeting 6
Mistras Group, Inc.
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas DeBenedictis For For
ForForElect Director James J. Forese 1.2
ForForElect Director Richard H. Glanton 1.3
ForForElect Director Michael J. Lange 1.4
ForForElect Director Manuel N. Stamatakis 1.5
ForForElect Director Sotirios J. Vahaviolos 1.6
ForForElect Director W. Curtis Weldon 1.7
ForForRatify KPMG LLP as Auditors 2
ForForAmend Charter to Allow Removal of Directors With or Without Cause
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Regis Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Page 33 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Regis Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel G. Beltzman For For
ForForElect Director David J. Grissen 1b
ForForElect Director Daniel J. Hanrahan 1c
ForForElect Director Mark S. Light 1d
ForForElect Director Michael J. Merriman 1e
ForForElect Director M. Ann Rhoades 1f
ForForElect Director Stephen E. Watson 1g
ForForElect Director David P. Williams 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForAmend Nonqualified Employee Stock Purchase Plan
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Sinopec Shanghai Petrochemical Co. Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017-2019 Mutual Product Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions
For For
AgainstForApprove 2017-2019 Comprehensive Services Framework Agreement, Annual Caps and Related Transactions
2
Sinopharm Group Co., Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Page 34 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Restricted Share Incentive Scheme For For
ForForElect Ma Ping as Director and Authorize Board to Fix His Remuneration
2
South State Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
The Hub Power Company Ltd
Meeting Date: 10/18/2016 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForApprove EY Ford Rhodes as Auditors and Authorize Board to Fix Their Remuneration
3
ForForApprove Sale of Land in Hub 1
ForForAuthorize Distribution of Annual Audited Accounts in Soft Form or Hard Copy
2
ForForAmend Articles of Association 3
ForForApprove Investment in Sindh Engro Coal Mining Co. Ltd. (SECMC)
4
Page 35 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Travelsky Technology Limited
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Cui Zhixiong as Director For For
ForForElect Xiao Yinhong as Director 1.2
ForForElect Cao Jianxiong as Director 1.3
ForForElect Li Yangmin as Director 1.4
ForForElect Yuan Xin'an as Director 1.5
ForForElect Cao Shiqing as Director 1.6
ForForElect Ngai Wai Fung as Director 1.7
ForForElect Liu Xiangqun as Director 1.8
ForForElect Zeng Yiwei as Supervisor 2.1
ForForElect He Haiyan as Supervisor 2.2
ForForElect Rao Geping as Supervisor 2.3
ForForApprove Remuneration Standards for Directors
3
ForForApprove Remuneration Standards for Supervisors
4
Ansell Ltd.
Meeting Date: 10/19/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Ronnie Bell as Director For For
ForForElect W Peter Day as Director 2b
ForForElect Leslie Desjardins as Director 2c
ForForApprove the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Renewal of the Proportional Takeover Provisions
4
Page 36 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ansell Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 5
ForAgainstApprove the Spill Resolution 6
First Pacific Co., Ltd.
Meeting Date: 10/19/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Implementation Agreement and Related Transactions
For Abstain
Hellenic Telecommunications Organization SA
Meeting Date: 10/19/2016 Country: Greece
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related Party Transactions For For
ForForApprove Amendment of Brand License Agreement
2
Isle of Capri Casinos, Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert S. Goldstein For For
ForForElect Director Gregory J. Kozicz 1.2
ForForRatify Ernst & Young, LLP as Auditors 2
Page 37 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Joy Global Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Origin Energy Ltd.
Meeting Date: 10/19/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Gordon Cairns as Director For For
ForForElect Bruce Morgan as Director 3
ForForApprove Remuneration Report 4
ForForApprove the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Company
5
ForForApprove the Renewal of the Proportional Takeover Provisions
6
Press Ganey Holdings, Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Page 38 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Seagate Technology plc
Meeting Date: 10/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen J. Luczo For For
ForForElect Director Frank J. Biondi, Jr. 1b
ForForElect Director Michael R. Cannon 1c
ForForElect Director Mei-Wei Cheng 1d
ForForElect Director William T. Coleman 1e
ForForElect Director Jay L. Geldmacher 1f
ForForElect Director Dambisa F. Moyo 1g
ForForElect Director Chong Sup Park 1h
ForForElect Director Stephanie Tilenius 1i
ForForElect Director Edward J. Zander 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Omnibus Stock Plan 4
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Proposed Amendments to the Company's Articles of Association
6A
ForForApprove Proposed Amendments to the Company's Memorandum of Association
6B
ForForAdopt Plurality Voting for Contested Election of Directors
7A
ForForAmend Articles Re: Setting the Size of the Board
7B
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
8
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForDetermine Price Range for Reissuance of Treasury Shares
10
Page 39 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tsogo Sun Holdings Ltd.
Meeting Date: 10/19/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2
ForForElect Mac Gani as Director 3.1
ForForRe-elect John Copelyn as Director 3.2
ForForRe-elect Yunis Shaik as Director 3.3
ForForRe-elect Busi Mabuza as Director 3.4
ForForElect Mac Gani as Member of the Audit and Risk Committee
4.1
ForForRe-elect Busi Mabuza as Member of the Audit and Risk Committee
4.2
ForForRe-elect Jabu Ngcobo as Member of the Audit and Risk Committee
4.3
ForForApprove Remuneration Policy 1
ForForApprove Non-executive Directors' Fees 1
ForForAmend Memorandum of Incorporation 2
ForForAuthorise Repurchase of Issued Share Capital 3
ForForApprove Financial Assistance to Related or Inter-related Company or Corporation
4
ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes
5
Amcor Limited
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect A (Armin) Meyer as Director For For
Page 40 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Amcor Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect K J (Karen) Guerra as Director 2b
ForForApprove the Remuneration Report 3
Auckland International Airport Ltd.
Meeting Date: 10/20/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Henry van der Heyden as Director For For
ForForElect Michelle Guthrie as Director 2
ForForElect Christine Spring as Director 3
ForForApprove the Increase in Maximum Aggregate Remuneration of Directors
4
ForForAuthorize the Board to Fix Remuneration of the Auditors
5
BHP Billiton plc
Meeting Date: 10/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint KPMG LLP as Auditors 2
ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForForAuthorise Issue of Equity with Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Market Purchase of Ordinary Shares 6
Page 41 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report for UK Law Purposes
7
ForForApprove Remuneration Report for Australian Law Purposes
8
ForForApprove Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie
9
ForForElect Ken MacKenzie as Director 10
ForForRe-elect Malcolm Brinded as Director 11
ForForRe-elect Malcolm Broomhead as Director 12
ForForRe-elect Pat Davies as Director 13
ForForRe-elect Anita Frew as Director 14
ForForRe-elect Carolyn Hewson as Director 15
ForForRe-elect Andrew Mackenzie as Director 16
ForForRe-elect Lindsay Maxsted as Director 17
ForForRe-elect Wayne Murdy as Director 18
ForForRe-elect Shriti Vadera as Director 19
ForForRe-elect Jac Nasser as Director 20
Crown Resorts Ltd.
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect John Alexander as Director For For
ForForElect Helen Coonan as Director 2b
ForForElect Geoff Dixon as Director 2c
ForForElect John Horvath as Director 2d
ForForApprove the Remuneration Report 3
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Page 42 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Investa Office Fund
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Richard Longes as Director For For
ForForElect John Fast as Director 2
ForForElect Geoff Kleemann as Director 3
ForForElect Bob Seidler as Director 4
Petrochina Company Limited
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Jianhua as Director For Against
Photo-Me International plc
Meeting Date: 10/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint KPMG LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Emmanuel Olympitis as Director 6
Page 43 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Photo-Me International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Remuneration Policy 7
ForForAuthorise EU Political Donations and Expenditure
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Resources Connection, Inc.
Meeting Date: 10/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anthony Cherbak For For
ForForElect Director Neil F. Dimick 1b
ForForRatify RSM US LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhou Jun as Director For For
ForForAmend Articles of Association 2
Page 44 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sky Network Television Ltd.
Meeting Date: 10/20/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Reappointment of PwC as Auditors and Authorize the Board to Fix Their Remuneration
For For
ForForElect Geraldine McBride as Director 2
ForForElect Derek Handley as Director 3
Ultratech Cement Ltd.
Meeting Date: 10/20/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Alere Inc.
Meeting Date: 10/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Ashmore Group plc
Meeting Date: 10/21/2016 Country: United Kingdom
Meeting Type: Annual
Page 45 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ashmore Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Mark Coombs as Director 3
ForForRe-elect Tom Shippey as Director 4
ForForRe-elect Peter Gibbs as Director 5
ForForRe-elect Simon Fraser as Director 6
ForForRe-elect Dame Anne Pringle as Director 7
ForForRe-elect David Bennett as Director 8
ForForElect Clive Adamson as Director 9
AbstainForApprove Remuneration Report 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise EU Political Donations and Expenditure
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
AbstainForApprove Waiver on Tender-Bid Requirement 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Balmoral International Land Holdings plc
Meeting Date: 10/21/2016 Country: Ireland
Meeting Type: Annual
Page 46 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Balmoral International Land Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect Robert Knox as a Director 2a
Do Not Vote
ForReelect Declan McCourt as a Director 2b
Do Not Vote
ForReelect Catherine Ghose as a Director 2c
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditors
3
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
4
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Do Not Vote
ForAuthorize Issuance of Equity or Equity-Linked Securities in Relation to Pre-emption Rights
6
Citic Telecom International Holdings Ltd.
Meeting Date: 10/21/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Acquisition Agreement and Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement
For For
Dechra Pharmaceuticals plc
Meeting Date: 10/21/2016 Country: United Kingdom
Meeting Type: Annual
Page 47 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dechra Pharmaceuticals plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect William Rice as Director 4
ForForRe-elect Ian Page as Director 5
ForForRe-elect Anthony Griffin as Director 6
ForForRe-elect Ishbel Macpherson as Director 7
ForForRe-elect Julian Heslop as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Greentown China Holdings Ltd.
Meeting Date: 10/21/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Development Agreement and Related Transactions
For Abstain
Page 48 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hargreaves Lansdown plc
Meeting Date: 10/21/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect Mike Evans as Director 5
ForForRe-elect Ian Gorham as Director 6
ForForElect Christopher Hill as Director 7
ForForRe-elect Chris Barling as Director 8
ForForRe-elect Stephen Robertson as Director 9
ForForRe-elect Shirley Garrood as Director 10
ForForElect Jayne Styles as Director 11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Healthscope Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Jane McAloon as Director For For
ForForElect Paul O'Sullivan as Director 2.2
Page 49 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Healthscope Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zygmunt 'Ziggy' Switkowski as Director 2.3
ForForApprove the Remuneration Report 3
ForForApprove the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company
4
ForForApprove the Long Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company
5
ForForApprove the Renewal of the Proportional Takeover Provisions
6
Highbridge Multi-Strategy Fund Ltd
Meeting Date: 10/21/2016 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Off-Market Purchase Pursuant to the Tender Offer
For Abstain
AgainstForAuthorize Reissuance of Repurchased Shares 2
Insurance Australia Group Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For Do Not Vote
Do Not Vote
ForApprove the Non-Executive Director Share Rights Plan
2
Do Not Vote
ForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company
3
Do Not Vote
ForElect Hugh Fletcher as Director 4
Page 50 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Insurance Australia Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Philip Twyman as Director 5
Do Not Vote
ForRatify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors
6
Do Not Vote
ForApprove the Selective Buy-Back of Convertible Preference Shares
7
PT Indofood Sukses Makmur Tbk
Meeting Date: 10/21/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Divestment of the Company's Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited
For Do Not Vote
Qantas Airways Limited
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Maxine Brenner as Director For For
ForForElect Richard Goodmanson as Director 2.2
ForForElect Jacqueline Hey as Director 2.3
ForForElect Barbara Ward as Director 2.4
ForForElect Michael L'Estrange as Director 2.5
ForForApprove the Grant of Performance Rights to Alan Joyce, Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Page 51 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Qantas Airways Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the On-Market Share Buy-Back 6
Skycity Entertainment Group Ltd.
Meeting Date: 10/21/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chris Moller as Director For For
ForForElect Bruce Carter as Director 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
Societatea Energetica Electrica SA
Meeting Date: 10/21/2016 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect One Independent Director For For
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Societatea Energetica Electrica SA
Meeting Date: 10/21/2016 Country: Romania
Meeting Type: Special
Page 52 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Societatea Energetica Electrica SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Consolidated Investment Plan for Fiscal Year 2016
For For
ForForLaunch Operations for Capital Increase in Connection with Contribution in Kind and Request Appointment of Independent Expert to Assess Value of Contributed Land Plots
2
ForForAmend Article 5 of Bylaws Re: Company's List of Secondary Activities
3
ForForApprove Capital Increase of Subsidiary Electrica Furnizare SA in Connection with Contribution in Kind from Company; Grant Right of First Refusal to Fondul Proprietatea SA
4
ForForEmpower Board Chairman to Sign Amended Bylaws
5
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 10/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in zPark Capital II For For
ForForElect Tin Yau Kelvin Wong as Director and Authorize Board to Fix His Remuneration
2
Crompton Greaves Consumer Electricals Limited
Meeting Date: 10/22/2016 Country: India
Meeting Type: Special
Page 53 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016)
For For
ForForApprove Crompton Performance Share Plan - 1 2016 (PSP - 1 2016)
2
ForForApprove Crompton Performance Share Plan - 2 2016 (PSP - 2 2016)
3
ForForApprove Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016
4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
CPL Resources plc
Meeting Date: 10/24/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReelect Paul Carroll as a Director 3a
ForForReelect Breffni Byrne as a Director 3b
ForForElect Mark Buckley as a Director 4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 10/24/2016 Country: Brazil
Meeting Type: Special
Page 54 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Eletrobras, Centrais Eletricas Brasileiras S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A. (CELG D)
For Do Not Vote
Eletrobras, Centrais Eletricas Brasileiras S.A.
Meeting Date: 10/24/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Company Assets Re: Shareholder Control of CELG Distribuicao S.A. (CELG D)
For Do Not Vote
Gamesa Corporacion Tecnologica S.A.
Meeting Date: 10/24/2016 Country: Spain
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals
For Abstain
ForForAmend Articles Re: Audit Committee 2.1
ForForApprove Restated Articles of Association 2.2
ForForApprove Special Cash Dividend of EUR 3.6 per Share
3
ForForFix Number of Directors at 13 4.1
ForForElect Rosa María García García as Director 4.2
ForForElect Mariel von Schumann as Director 4.3
ForForElect Lisa Davis as Director 4.4
ForForElect Klaus Helmrich as Director 4.5
Page 55 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gamesa Corporacion Tecnologica S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ralf Thomas as Director 4.6
ForForElect Klaus Rosenfeld as Director 4.7
ForForElect Swantje Conrad as Director 4.8
ForForRatify Appointment of and Elect Gerardo Codes Calatrava as Director
5
ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Korea Electric Power Corp.
Meeting Date: 10/24/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kim Ju-seon as Member of Audit Committee
For For
ForForAmend Articles of Incorporation 2
McBride plc
Meeting Date: 10/24/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect John Coleman as Director 3
ForForRe-elect Rik De Vos as Director 4
ForForRe-elect Christopher Smith as Director 5
ForForRe-elect Stephen Hannam as Director 6
ForForRe-elect Neil Harrington as Director 7
Page 56 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
McBride plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sandra Turner as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise EU Political Donations and Expenditure
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForApprove Bonus Issue of B Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Phoenix Group Holdings
Meeting Date: 10/24/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Abbey Life by Phoenix Group Holdings
For Abstain
AbstainForAuthorise Issue of Equity in Connection with the Rights Issue
2
PT Tower Bersama Infrastructure Tbk
Meeting Date: 10/24/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Procedure of Treasury Shares Transfer
For For
Page 57 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PT Tower Bersama Infrastructure Tbk
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Cancellation of Shares by Capital Reduction
2
ForForApprove Share Repurchase Program 3
Shanks Group plc
Meeting Date: 10/24/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Merger with van Gansewinkel Groep B.V.
For Abstain
AbstainForAuthorise Issue of Shares as Part Consideration for the Merger
2
AbstainForAuthorise Issue of Shares in Connection with the Firm Placing and Rights Issue
3
AbstainForAuthorise Issue of Shares without Pre-emptive Rights Pursuant to the Capital Raising
4
Aberforth Geared Income Trust plc
Meeting Date: 10/25/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Michael Greig as Director 3
ForForRe-elect John Richards as Director 4
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
Page 58 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Applied Industrial Technologies, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director L. Thomas Hiltz For For
ForForElect Director Edith Kelly-Green 1.2
ForForElect Director Dan P. Komnenovich 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Barwa Real Estate Co QSC
Meeting Date: 10/25/2016 Country: Qatar
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Bylaws to Comply with Commercial Law No.11 of 2015
For Against
ForForAmend Article 6 of Bylaws to Reflect Changes in Capital
2
ForForAdopt Articles of Association to Comply with Qatar Corporate Governance Regulations
3
ForForAuthorize Chairman to Ratify and Execute Approved Resolutions
4
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jan Harris as Director For For
Page 59 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bendigo and Adelaide Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rob Hubbard as Director 3
ForForElect Jim Hazel as Director 4
ForForElect David Matthews as Director 5
ForForElect Robert Johanson as Director 6
ForForApprove the Remuneration Report 7
ForForApprove the Grant of Performance Rights and Deferred Shares to the Managing Director
8
Catalent, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Melvin D. Booth For For
ForForElect Director J. Martin Carroll 1.2
ForForElect Director James Quella 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cree, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles M. Swoboda For For
ForForElect Director Clyde R. Hosein 1.2
ForForElect Director Robert A. Ingram 1.3
ForForElect Director Darren R. Jackson 1.4
Page 60 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cree, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director C. Howard Nye 1.5
ForForElect Director John B. Replogle 1.6
ForForElect Director Thomas H. Werner 1.7
ForForElect Director Anne C. Whitaker 1.8
AgainstForAmend Omnibus Stock Plan 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Empiric Student Property plc
Meeting Date: 10/25/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReappoint BDO LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForApprove Dividend Policy 5
ForForElect Stuart Beevor as Director 6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
10
Page 61 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
FIBRA Prologis
Meeting Date: 10/25/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Members of Trust Technical Committee For Against
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Huadian Power International Corporation Ltd.
Meeting Date: 10/25/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhao Jianguo as Director and Authorize Board to Fix His Remuneration
For Against
Kennametal Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cindy L. Davis For For
ForForElect Director William J. Harvey 1.2
ForForElect Director William M. Lambert 1.3
ForForElect Director Sagar A. Patel 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Executive Incentive Bonus Plan 4
AgainstForAmend Omnibus Stock Plan 5
Page 62 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Kimball International, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimberly K. Ryan For For
ForForElect Director Patrick E. Connolly 1.2
ForForApprove Executive Incentive Bonus Plan 2
ForForRatify Deloitte & Touche LLP as Auditors 3
Synaptics Incorporated
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard A. Bergman For For
ForForElect Director Russell J. Knittel 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
AgainstForAmend Omnibus Stock Plan 4
Tabcorp Holdings Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paula Dwyer as Director For For
ForForElect Justin Milne as Director 2b
Page 63 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tabcorp Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 10/25/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction
For Do Not Vote
WorleyParsons Limited
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect John Grill as Director For For
ForForElect Catherine Livingstone as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Up to 89,676 Performance Rights to Andrew Wood
4
ForForApprove the Grant of Up to 152,450 Performance Rights to Andrew Wood
5
ForForApprove the Termination Benefits 6
ForForApprove the Re-Insertion of Proportional Takeover Provisions
7
Page 64 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Arca Continental S.A.B. de C.V.
Meeting Date: 10/26/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Balance Sheet For For
ForForApprove Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger
2
ForForApprove Capital Increase via Issuance of Shares in Connection with Merger
3
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
ForForApprove Minutes of Meeting 5
BRIGGS & STRATTON CORPORATION
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey R. Hennion For For
ForForElect Director Patricia L. Kampling 1.2
ForForElect Director Todd J. Teske 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
DEXUS Property Group
Meeting Date: 10/26/2016 Country: Australia
Meeting Type: Annual
Page 65 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
DEXUS Property Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Tonianne Dwyer as Director 2.1
ForForElect Penny Bingham-Hall as Director 2.2
Hibernia REIT plc
Meeting Date: 10/26/2016 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend the Relative Performance Fee Calculation Methodology
For Abstain
Hong Leong Bank Berhad
Meeting Date: 10/26/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Domenic Fuda as Director 3
ForForElect Hamzah bin Md Kassim as Director 4
ForForElect Tan Kong Khoon as Director 5
ForForElect Lim Lean See as Director 6
ForForElect Quek Leng Chan as Director 7
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
8
Page 66 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hong Leong Bank Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them
10
ForForApprove Allocation of Options and/or Grants to Domenic Fuda Under the Executive Share Scheme
11
Hopewell Highway Infrastructure Ltd.
Meeting Date: 10/26/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Gordon Ying Sheung Wu as Director 3a1
ForForElect Eddie Ping Chang Ho as Director 3a2
ForForElect Thomas Jefferson Wu as Director 3a3
ForForElect Alan Chi Hung Chan as Director 3a4
ForForElect Alexander Lanson Lin as Director 3a5
ForForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Page 67 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hopewell Holdings Ltd.
Meeting Date: 10/26/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Gordon Ying Sheung Wu as Director 3a1
ForForElect Thomas Jefferson Wu as Director 3a2
ForForElect William Wing Lam Wong as Director 3a3
ForForElect Carmelo Ka Sze Lee as Director 3a4
ForForElect Ahito Nakamura as Director 3a5
AgainstForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Grant of Options Under the Share Option Scheme
5d
Impala Platinum Holdings Ltd
Meeting Date: 10/26/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
For For
ForForRe-elect Hugh Cameron as Member of the Audit Committee
2.1
ForForElect Peter Davey as Member of the Audit Committee
2.2
Page 68 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Impala Platinum Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee
2.3
ForForElect Mpho Nkeli as Member of the Audit Committee
2.4
ForForApprove Remuneration Policy 3
ForForRe-elect Hugh Cameron as Director 4.1
ForForRe-elect Albertinah Kekana as Director 4.2
ForForRe-elect Alastair Macfarlane as Director 4.3
ForForRe-elect Babalwa Ngonyama as Director 4.4
ForForApprove Remuneration of Non-executive Directors
1
ForForAuthorise Repurchase of Issued Share Capital 2
IOI Properties Group Berhad
Meeting Date: 10/26/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Say Tshin as Director For For
ForForElect Koh Kin Lip as Director 2
ForForElect Lee Shin Cheng as Director 3
ForForElect Tan Kim Leong @ Tan Chong Min as Director
4
ForForApprove Remuneration of Directors 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
Page 69 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Parker-Hannifin Corporation
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee C. Banks For For
ForForElect Director Robert G. Bohn 1.2
ForForElect Director Linda S. Harty 1.3
ForForElect Director Robert J. Kohlhepp 1.4
ForForElect Director Kevin A. Lobo 1.5
ForForElect Director Klaus-Peter Muller 1.6
ForForElect Director Candy M. Obourn 1.7
ForForElect Director Joseph Scaminace 1.8
ForForElect Director Wolfgang R. Schmitt 1.9
ForForElect Director Ake Svensson 1.10
ForForElect Director James R. Verrier 1.11
ForForElect Director James L. Wainscott 1.12
ForForElect Director Thomas L. Williams 1.13
AgainstForRequire Advance Notice for Shareholder Nominations
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
Qiagen NV
Meeting Date: 10/26/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Decrease Share Capital with Repayment to Shareholders
For For
Page 70 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
St. Jude Medical, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Stuart M. Essig 3a
ForForElect Director Barbara B. Hill 3b
ForForElect Director Michael A. Rocca 3c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
ForForDeclassify the Board of Directors 6
ForForProvide Proxy Access Right 7
ForForRatify Ernst & Young LLP as Auditors 8
ForForAdjourn Meeting 9
ForAgainstReduce Supermajority Vote Requirement 10
Stockland
Meeting Date: 10/26/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Stephen Newton as Director For For
ForForElect Barry Neil as Director 3
ForForElect Carol Schwartz as Director 4
ForForApprove the Remuneration Report 5
ForForApprove the Grant of 619,579 Performance Rights to Mark Steinert, Managing Director of the Company
6
ForForApprove the Termination Benefits 7
Page 71 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Unifi, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Bishop For For
ForForElect Director Thomas H. Caudle, Jr. 1b
ForForElect Director Paul R. Charron 1c
ForForElect Director Archibald Cox, Jr. 1d
ForForElect Director James M. Kilts 1e
ForForElect Director Kenneth G. Langone 1f
ForForElect Director James D. Mead 1g
ForForElect Director Suzanne M. Present 1h
ForForApprove Decrease in Size of Board 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Advanced Drainage Systems, Inc.
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Eversole For For
ForForElect Director Alexander R. Fischer 1b
ForForElect Director M.A. (Mark) Haney 1c
ForForElect Director C. Robert Kidder 1d
ForForElect Director Richard A. Rosenthal 1e
ForForElect Director Abigail S. Wexner 1f
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 72 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
APA Group
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Steven Crane as Director For For
ForForElect John Fletcher as Director 2
Avichina Industry & Technology Co., Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zheng Qiang as Supervisor For For
Bio-Techne Corporation
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For For
ForForElect Director Robert V. Baumgartner 2a
ForForElect Director Charles A. Dinarello 2b
ForForElect Director John L. Higgins 2c
ForForElect Director Karen A. Holbrook 2d
ForForElect Director Charles R. Kummeth 2e
ForForElect Director Roger C. Lucas 2f
ForForElect Director Roeland Nusse 2g
ForForElect Director Randolph C. Steer 2h
Page 73 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bio-Techne Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Harold J. Wiens 2i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Blackmores Ltd.
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
AgainstForElect Stephen Chapman as Director 2
ForForApprove the Executive Share Plan 3
ForForApprove the Grant of Shares to Christine Holgate
4
Challenger Ltd
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Peter Polson as Director For For
ForForElect Jonathan Grunzweig as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
China Eastern Airlines Corporation Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Page 74 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Eastern Airlines Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2016 Interim Profit Distribution For For
AgainstForApprove Financial Services Renewal Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd.
2
ForForApprove Catering Services Renewal Agreement with China Eastern Air Catering Investment Co., Ltd.
3
City of London Investment Trust plc
Meeting Date: 10/27/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Philip Remnant as Director 3
ForForRe-elect David Brief as Director 4
ForForRe-elect Simon Barratt as Director 5
ForForRe-elect Martin Morgan as Director 6
ForForRe-elect Samantha Wren as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Market Purchase of the Preferred Stock
13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Page 75 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Datang International Power Generation Co. Ltd
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Cooperation Agreement with Datang Financial Lease Co., Ltd
For For
ForForApprove Allowance Criteria for the Directors of the Ninth Session of the Board and the Supervisors of the Ninth Session of the Supervisory Committee
2
Hong Leong Financial Group Berhad
Meeting Date: 10/27/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Tan Kong Khoon as Director 2
ForForElect Saw Kok Wei as Director 3
ForForElect Quek Leng Chan as Director 4
ForForElect Khalid Ahmad bin Sulaiman as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM
8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust
9
ForForApprove Allocation of Options and/or Grants to Tan Kong Khoon Under the Executive Share Scheme
10
Page 76 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JB Hi-Fi Limited
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Stephen Goddard as Director 3a
ForForElect Greg Richards as Director 3b
ForForElect Richard Uechtritz as Director 3c
ForForApprove the Grant of Options to Richard Murray
4
Jiangsu Expressway Co. Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Gu Dejun as Director For For
AgainstForElect Wu Xinhua as Director 1.02
JPMorgan Mid Cap Investment Trust plc
Meeting Date: 10/27/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect John Evans as Director 4
Page 77 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Mid Cap Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Michael Hughes as Director 5
ForForRe-elect Margaret Littlejohns as Director 6
ForForRe-elect Gordon McQueen as Director 7
ForForRe-elect Richard Huntingford as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
ForForElect Lee Jae-yong as Inside Director 2
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For Abstain
Ssangyong Cement Industrial Co.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Page 78 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ssangyong Cement Industrial Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Kim Gyeong-gu as Non-independent Non-executive Director
2
Standard Life UK Smaller Companies Trust plc
Meeting Date: 10/27/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect David Woods as Director 4
ForForRe-elect Carol Ferguson as Director 5
ForForRe-elect Allister Langlands as Director 6
ForForElect Caroline Ramsay as Director 7
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise Directors to Sell Treasury Shares for Cash at a Discount to Net Asset Value
12
AbstainForApprove Tender Offers 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Page 79 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Standex International Corporation
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas E. Chorman For For
ForForElect Director Thomas J. Hansen 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
AgainstForAmend Bylaws to Allow the Board of Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen
4
ForForRatify Grant Thornton LLP as Auditors 5
Tatts Group Ltd.
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Brian Jamieson as Director 2a
ForForElect Julien Playoust as Director 2b
ForForApprove the Grant of Performance Rights to Robbie Cooke, Chief Executive Officer of the Company
3
Tele2 AB
Meeting Date: 10/27/2016 Country: Sweden
Meeting Type: Special
Page 80 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tele2 AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForApprove Agenda of Meeting 4
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 5
Do Not Vote
ForAcknowledge Proper Convening of Meeting 6
Do Not Vote
ForApprove Creation of Pool of Capital with Preemptive Rights
7
Whitehaven Coal Ltd.
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove the Grant of Long Term Incentive to Paul Flynn, Managing Director of the Company
2
ForForElect Raymond Zage as Director 3
ForForElect Christine McLoughlin as Director 4
Wing Tai Holdings Limited
Meeting Date: 10/27/2016 Country: Singapore
Meeting Type: Annual
Page 81 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wing Tai Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove First and Final Dividend 2
ForForApprove Directors' Fees 3
ForForElect Cheng Man Tak as Director 4
ForForElect Paul Hon To Tong as Director 5
ForForElect Mazlan bin Ahmad as Director 6
ForForElect Loh Soo Eng as Director 7
ForForElect Lee Kim Wah as Director 8
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
ForForApprove Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001
11
ForForAuthorize Share Repurchase Program 12
ForForAdopt New Constitution 13
Aedifica
Meeting Date: 10/28/2016 Country: Belgium
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
5a Approve Financial Statements and Allocation of Income
For For
ForForApprove Dividends of EUR 2.10 Per Share 5b
ForForApprove Remuneration Report 6
ForForApprove Discharge of Director O. Lippens 7a
Page 82 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Director S. Gielens 7b
ForForApprove Discharge of Director A. Simont 7c
ForForApprove Discharge of Director J. Kotarakos 7d
ForForApprove Discharge of Director S. Maes 7e
ForForApprove Discharge of Director J. Franken 7f
ForForApprove Discharge of Director E. Hohl 7g
ForForApprove Discharge of Director K. Kesteloot 7h
ForForApprove Discharge of Director E. Roberti-May 7i
ForForApprove Discharge of Director S. Wibaut 7j
ForForApprove Discharge of Ernst & Young as Auditors
8
ForForReelect Jean Kotarakos as Executive Director 9a
ForForReelect Jean Franken as Non-Executive Independent Director
9b
ForForApprove Restricted Stock Plan 10a
ForForApprove Grant of Shares under Restricted Stock Plan
10b
ForForApprove Remuneration of Board Chairman 11a
ForForApprove Remuneration of Board Committee Chairmen
11b
ForForApprove Remuneration of Non-Executive Directors Re: Annual Retainer Fee
11c
ForForApprove Remuneration of Non-Executive Directors Re: Board Attendance Fees
11d
ForForApprove Remuneration of Non-Executive Directors Re: Committee Attendance Fees
11e
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with ING Belgie
12a
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Caisse d'Epargne et de Prevoyance Nord France Europe
12b
ForForApprove Change-of-Control Clause Re : Credit Facility Agreements with BNP Paribas Fortis
12c
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Belfius Bank
12d
ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with KBC Bank
12e
ForForAdopt Financial Statements of Subsidiary De Stichel
13
Page 83 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of S. Gielens for Fulfillment of Board Mandate at De Stichel
14a
ForForApprove Discharge of J. Kotarakos for Fulfillment of Board Mandate at De Stichel
14b
ForForApprove Discharge of Director Aedifica of Subsidiary De Stichel
14c
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary De Stichel
15
ForForAdopt Financial Statements Subsidiary Overbeke
16
ForForApprove Discharge of Director Aedifica of Subsidiary Overbeke
17
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Overbeke
18
ForForAdopt Financial Statements of Subsidiary Michri
19
ForForApprove Discharge of Director S. Gielens of Subsidiary Michri
20a
ForForApprove Discharge of Director J. Kotarakos of Subsidiary Michri
20b
ForForApprove Discharge of Director Aedifica of Subsidary Michri
20c
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Michri
21
ForForAdopt Financial Statements of Subsidiary Villa Temporis
22
ForForApprove Discharge of Director S. Gielens of Subsidiary Villa Temporis
23a
ForForApprove Discharge of Director J. Kotarakos of Subsidiary Villa Temporis
23b
ForForApprove Discharge of Director Aedifica of Subsidiary Villa Temporis
23c
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Villa Temporis
24
ForForAdopt Financial Statements of Subsidiary Woon & Zorg Vg
25
ForForApprove Discharge of Director BVBA EB Management of Subsidiary Woon & Zorg Vg
26a
ForForApprove Discharge of Director Aedifica of Subsidiary Woon & Zorg Vg
26b
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Woon & Zorg Vg
27
ForForAdopt Financial Statements of Subsidiary RL Invest
28
Page 84 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Director L. Van Moerzeke of Subsidiary RL Invest
29a
ForForApprove Discharge of Director NV Vulpia of Subsidiary RL Invest
29b
ForForApprove Discharge of Director LCVBA Vulpia Real Estate of Subsidiary RL Invest
29c
ForForApprove Discharge of Director S. Gielens of Subsidiary RL Invest
29d
ForForApprove Discharge of Director J. Kotarakos of Subsidiary RL Invest
29e
ForForApprove Discharge of Director L. Gacoin of Subsidiary RL Invest
29f
ForForApprove Discharge of Director S. Everaert of Subsidiary RL Invest
29g
ForForApprove Discharge of Director C.A. Van Aelst of Subsidiary RL Invest
29h
ForForApprove Discharge of Director Aedifica of Subsidiary RL Invest
29i
ForForApprove Discharge of Auditor Ernst & Young Represented by H. Wevers of Subsidiary RL Invest
30a
ForForApprove Discharge of Auditor Ernst & Young Represented by J.F. Hubin of Subsidiary RL Invest
30b
ForForAdopt Financial Statements of Subsidiary La Croix Huart
31
ForForApprove Discharge of Director S. Gielens of Subsidiary La Croix Huart
32a
ForForApprove Discharge of Director J. Kotarakos of Subsidiary La Croix Huart
32b
ForForApprove Discharge of Director L. Gacoin of Subsidiary La Croix Huart
32c
ForForApprove Discharge of Director S. Everaert of Subsidiary La Croix Huart
32d
ForForApprove Discharge of Director C.A. Van Aelst of Subsidiary La Croix Huart
32e
ForForApprove Discharge of Director Aedifica of Subsidiary La Croix Huart
32f
ForForApprove Discharge of Auditor Ernst & Young of Subsidiary La Croix Huart
33
ForForAdopt Financial Statements of Subsidiary Patrimoniale Flandria
34
ForForApprove Discharge of Director S. Gielens of Subsidiary Patrimoniale Flandria
35a
Page 85 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Director J. Kotarakos of Subsidiary Patrimoniale Flandria
35b
ForForApprove Discharge of Director L. Gacoin of Subsidiary Patrimoniale Flandria
35c
ForForApprove Discharge of Director S. Everaert of Subsidiary Patrimoniale Flandria
35d
ForForApprove Discharge of Director C.A. Van Aelst of Subsidiary Patrimoniale Flandria
35e
ForForApprove Discharge of Director Aedifica of Subsidiary Patrimoniale Flandria
35f
ForForApprove Discharge of Auditors of Subsidiary Patrimoniale Flandria
36
ForForAdopt Financial Statements of Subsidiary Senior Hotel
37
ForForApprove Discharge of Director S. Gielens of Subsidiary Senior Hotel
38a
ForForApprove Discharge of Director J. Kotarakos of Subsidiary Senior Hotel
38b
ForForApprove Discharge of Director L. Gacoin of Subsidiary Senior Hotel
38c
ForForApprove Discharge of Director S. Everaert of Subsidiary Senior Hotel
38d
ForForApprove Discharge of Director C.A. Van Aelst Gielens of Subsidiary Senior Hotel
38e
ForForApprove Discharge of Director Aedifica of Subsidiary Senior Hotel
38f
ForForApprove Discharge of Auditors of Subsidiary Senior Hotel
39
Aedifica
Meeting Date: 10/28/2016 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
A2.1 Approve Issuance of Shares with Preemptive Rights
For Against
AgainstForApprove Issuance of Equity without Preemptive Rights
A2.2
ForForAmend Articles to Reflect Changes in Capital A2.3
Page 86 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aedifica
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
B
Bank of Communications Co., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal in Relation to the Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited
For For
ForForApprove Proposal in Relation to the Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
2
ForForApprove Proposal in Relation to the Undertaking of Maintaining Independent Listing Status of the Bank
3
ForForApprove Proposal in Relation to the Description of the Sustainable Profitability and Prospects of the Bank
4
ForForApprove Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited
5
Bank of Communications Co., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Page 87 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited
For For
China Minsheng Banking Corp., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Liu Jipeng as Director For For
ForForElect Li Hancheng as Director 1.02
ForForElect Xie Zhichun as Director 1.03
CJ E&M Corp.
Meeting Date: 10/28/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Harris Corporation
Meeting Date: 10/28/2016 Country: USA
Meeting Type: Annual
Page 88 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Harris Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
IOI Corporation Berhad
Meeting Date: 10/28/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Karownakaran @ Karunakaran a/l Ramasamy as Director
For For
ForForElect Lim Tuang Ooi as Director 2
ForForElect Lee Shin Cheng as Director 3
ForForElect Peter Chin Fah Kui as Director 4
ForForApprove Remuneration of Directors 5
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
6
Page 89 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IOI Corporation Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
9
Mediobanca SPA
Meeting Date: 10/28/2016 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForNoneElect Marina Natale as Director 2
ForForApprove Remuneration Report 3.a
ForForApprove Fixed-Variable Compensation Ratio 3.b
ForForApprove Severance Payments Policy 3.c
ForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
4
Meridian Energy Ltd.
Meeting Date: 10/28/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jan Dawson as Director For For
ForForElect Chris Moller as Director 2
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Page 90 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Romgaz SA
Meeting Date: 10/28/2016 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Withdrawal from Patria Bank SA and Submission of Withdrawal Declaration
For For
ForForAmend Article 5 of Bylaws Re: Company's List of Secondary Activities
2
ForForEmpower Board Chairman to Sign Amended Bylaws, Pursuant to Item Above
3
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
4
ForForAuthorize Filing of Required Documents/Other Formalities
5
Sino Land Company Ltd.
Meeting Date: 10/28/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Daryl Ng Win Kong as Director 3.1
ForForElect Ringo Chan Wing Kwong as Director 3.2
ForForElect Gordon Lee Ching Keung as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Page 91 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Searle Company Limited
Meeting Date: 10/28/2016 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Final Cash Dividend 3
ForForApprove A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Bonus Issue 5
ForForAuthorize Distribution of Annual Audited Accounts in Soft Form
6
ForForIncrease Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital
7
ForForAmend Articles of Association 8
AgainstForOther Business 9
The Star Entertainment Group Limited
Meeting Date: 10/28/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Richard Sheppard as Director 3
ForForElect Gerard Bradley as Director 4
ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Page 92 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
United Company RUSAL Plc
Meeting Date: 10/28/2016 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2017
For For
ForForApprove Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2018
2
ForForApprove Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2019
3
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2017
4
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2018
5
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2019
6
ForForApprove En+ Long-Term Electricity Supply Contracts and Related Transactions
7
ForForApprove Long-Term Capacity RSE Contracts and Related Transactions
8
VANGUARD FUNDS PLC - Vanguard FTSE All-World ETF
Meeting Date: 10/28/2016 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Memorandum and Articles of Association
For For
VANGUARD FUNDS PLC- Vanguard S&P 500 ETF
Meeting Date: 10/28/2016 Country: Ireland
Meeting Type: Special
Page 93 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
VANGUARD FUNDS PLC- Vanguard S&P 500 ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Memorandum and Articles of Association
For For
Lucky Cement Limited
Meeting Date: 10/29/2016 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Cash Dividend 3
ForForApprove EY Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration
4
ForForAmend Articles of Association 5
ForForAuthorize Distribution of Annual Audited Accounts, Meeting Notices and Other Information in Soft Form
6
AgainstForOther Business 7
AES Tiete Energia SA
Meeting Date: 10/31/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Independent Director For Do Not Vote
Do Not Vote
ForElect Alternate Fiscal Council Member 2
Page 94 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AES Tiete Energia SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRectify Remuneration of Company's Management
3
China Cinda Asset Management Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity in Cinda Property and Casualty Insurance Co., Ltd. and Related Transactions
For For
Coway Co. Ltd.
Meeting Date: 10/31/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Hae-seon as Inside Director For For
ForForApprove Stock Option Grants 2
D.G. Khan Cement Co.
Meeting Date: 10/31/2016 Country: Pakistan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Cash Dividend 2
AgainstForElect Directors 3
Page 95 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
D.G. Khan Cement Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration
4
ForForApprove Investment In Nishat Hotels and Properties Limited, Associate Company
5.1
ForForAmend Articles of Association 5.2
LG Chem Ltd.
Meeting Date: 10/31/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Resilient REIT Ltd
Meeting Date: 10/31/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Protas Phili as Director For For
ForForElect Barry Stuhler as Director 1.2
ForForElect Dawn Marole as Director 1.3
ForForRe-elect Des de Beer as Director 2.1
ForForRe-elect Jacobus Kriek as Director 2.2
ForForRe-elect Barry van Wyk as Director 3.1
ForForRe-elect Bryan Hopkins as Member of Audit Committee
4.1
ForForRe-elect Barry van Wyk as Member of Audit Committee
4.2
ForForElect Protas Phili as Member of Audit Committee
4.3
Page 96 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Resilient REIT Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte & Touche as Auditors of the Company with B Greyling as the Designated Audit Partner
5
ForForAuthorise Board to Fix Remuneration of the Auditors
6
ForForAuthorise Board to Issue Shares for Cash 7
ForForAuthorise Issue of Shares for Cash for Black Economic Empowerment Purposes
8
ForForApprove Remuneration Policy 9
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
AgainstForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance for the Purchase of Subscription for its Shares to a BEEE Entity
3
ForForApprove Non-Executive Directors' Fees 4
ForForAuthorise Ratification of Approved Resolutions
10
Shoprite Holdings Ltd
Meeting Date: 10/31/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended June 2016
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor
2
ForForRe-elect Anna Mokgokong as Director 3
ForForRe-elect Johannes Basson as Director 4
ForForRe-elect JJ Fouche as Director 5
ForForRe-elect Joseph Rock as Director 6
ForForRe-elect Johannes Basson as Chairperson of the Audit and Risk Committee
7
ForForRe-elect Jacobus Louw as Member of the Audit and Risk Committee
8
Page 97 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shoprite Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect JJ Fouche as Member of the Audit and Risk Committee
9
ForForRe-elect Joseph Rock as Member of the Audit and Risk Committee
10
ForForPlace Authorised but Unissued Shares under Control of Directors
11
ForForAuthorise Board to Issue Shares for Cash 12
ForForAuthorise Ratification of Approved Resolutions
13
ForForApprove Remuneration Policy 14
ForForApprove Remuneration of Non-executive Directors
1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
ForForAuthorise Repurchase of Issued Share Capital 4
ForForAmend Memorandum of Incorporation Re: Clauses 9.3 to 9.6
5
ForForAmend Memorandum of Incorporation Re: Clause 15
6
ForForAmend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48
7
Weichai Power Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
ForForApprove Provision of General Services and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
2
ForForApprove Supply and or Connection of Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
3
Page 98 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Purchase of Diesel Engine Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
4
ForForApprove Sale of Diesel Engines, Diesel Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
5
ForForApprove Purchase of Diesel Engine Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps
6
ForForApprove Application of the Loan and Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited
7
BYD Company Ltd.
Meeting Date: 11/01/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution Plan For For
ForForApprove Change of Business Scope and Amendment to the Articles of Association
2
ForForApprove Proposed Further Change of Company's Business Scope and Amend Related Articles of Association
3
Esure Group plc
Meeting Date: 11/01/2016 Country: United Kingdom
Meeting Type: Special
Page 99 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Esure Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Demerger of the Gocompare.com Group from the esure Group
For Abstain
AgainstForApprove Restructuring Award Plan 2
Eurocommercial Properties NV
Meeting Date: 11/01/2016 Country: Netherlands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Adopt Financial Statements and Statutory Reports and Allow Publication of Information in English
For For
ForForApprove Dividends of EUR 0.205 Per Share and EUR 2.05 per Depositary Receipt
4
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForReelect P.W. Haasbroek to Supervisory Board 7
ForForReelect J.P Lewis as CEO 8
ForForElect E.J. van Garderen to Management Board 9
ForForApprove Remuneration of Supervisory Board 10
ForForApprove Remuneration Policy 11
ForForRatify KPMG as Auditors 12
AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital
14
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
Fortress Income Fund Ltd
Meeting Date: 11/01/2016 Country: South Africa
Meeting Type: Annual
Page 100 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fortress Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1.1 Elect Iraj Abedian as Director For For
ForForElect Rual Bornman as Director 1.1.2
ForForElect Andrew Teixeira as Director 1.1.3
ForForElect Tshiamo Matlapeng-Vilakazi as Director 1.1.4
ForForElect Banus van der Walt as Director 1.1.5
ForForElect Jan Potgieter as Director 1.1.6
ForForElect Fareed Wania as Director 1.1.7
ForForElect Steven Brown as Alternate Director 1.1.8
ForForRe-elect Mark Stevens as Director 1.2.1
ForForRe-elect Kura Chihota as Director 1.2.2
ForForRe-elect Djurk Venter as Director 1.2.3
ForForRe-elect Djurk Venter as Member of the Audit Committee
2.1
ForForElect Jan Potgieter as Member of the Audit Committee
2.2
ForForRe-elect Kura Chihota as Member of the Audit Committee
2.3
ForForReappoint Deloitte & Touche as Auditors of the Company with B Greyling as the Designated Audit Partner
3
ForForAuthorise Board to Fix Remuneration of the Auditors
4
ForForAuthorise Board to Issue Shares for Cash 5
ForForAuthorise Issue of Shares for Cash for Black Economic Empowerment Purposes
6
ForForAmend the Fortress Share Purchase Trust Deed
7
ForForApprove Remuneration Policy 8
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
1
AgainstForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity
3
ForForApprove Non-Executive Directors' Fees 4
ForForAmend Memorandum of Incorporation 5
Page 101 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fortress Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
9
Imperial Holdings Ltd
Meeting Date: 11/01/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForReappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as the Designated Partner
2
ForForRe-elect Moses Kgosana as Member of the Audit Committee
3.1
ForForRe-elect Graham Dempster as Member of the Audit Committee
3.2
ForForRe-elect Thembisa Dingaan as Member of the Audit Committee
3.3
ForForRe-elect Phumzile Langeni as Member of the Audit Committee
3.4
ForForRe-elect Roderick Sparks as Member of the Audit Committee
3.5
ForForRe-elect Younaid Waja as Member of the Audit Committee
3.6
ForForRe-elect Mark Lamberti as Director 4.1
ForForRe-elect Phumzile Langeni as Director 4.2
ForForRe-elect Philip Michaux as Director 4.3
ForForRe-elect Roderick Sparks as Director 4.4
ForForRe-elect Ashley Tugendhaft as Director 4.5
ForForApprove Remuneration Policy 5
ForForApprove Fees of the Chairperson 6.1
ForForApprove Fees of the Deputy Chairperson and Lead Independent Director
6.2
ForForApprove Fees of the Board Member 6.3
Page 102 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Imperial Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of the Assets and Liabilities Committee Chairperson
6.4
ForForApprove Fees of the Assets and Liabilities Committee Member
6.5
ForForApprove Fees of the Audit Committee Chairperson
6.6
ForForApprove Fees of the Audit Committee Member
6.7
ForForApprove Fees of the Investment Committee Chairperson
6.8
ForForApprove Fees of the Investment Committee Member
6.9
ForForApprove Fees of the Risk Committee Chairman
6.10
ForForApprove Fees of the Risk Committee Member 6.11
ForForApprove Fees of the Remuneration Committee Chairperson
6.12
ForForApprove Fees of the Remuneration Committee Member
6.13
ForForApprove Fees of the Nomination Committee Chairperson
6.14
ForForApprove Fees of the Nomination Committee Member
6.15
ForForApprove Fees of the Social, Ethics and Sustainability Committee Chairperson
6.16
ForForApprove Fees of the Social, Ethics and Sustainability Committee Member
6.17
ForForAuthorise Repurchase of Issued Share Capital 7
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
8
ForForAuthorise Board to Issue Shares for Cash 9
ForForPlace Authorised but Unissued Preference Shares under Control of Directors
10
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
11
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
12
ForForAmend Memorandum of Incorporation 13
Page 103 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Isagen S.A. E.S.P.
Meeting Date: 11/01/2016 Country: Colombia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For For
ForForElect Meeting Approval Committee 3
ForForApprove Delisting of Shares from Registro Nacional de Valores y Emisores (RNVE) and Colombian Stock Exchange
4
AgainstForElect Directors 5
JPMorgan Global Growth & Income plc
Meeting Date: 11/01/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Jonathan Carey as Director 5
ForForRe-elect Nigel Wightman as Director 6
ForForRe-elect Gay Collins as Director 7
ForForRe-elect Tristan Hillgarth as Director 8
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAdopt New Articles of Association 13
Page 104 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Liberty Interactive Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Redemption Proposal For For
ForForAdjourn Meeting 2
Murray Income Trust plc
Meeting Date: 11/01/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Mike Balfour as Director 4
ForForRe-elect Neil Honebon as Director 5
ForForRe-elect David Woods as Director 6
ForForRe-elect Jean Park as Director 7
ForForRe-elect Donald Cameron as Director 8
ForForRe-elect Neil Rogan as Director 9
ForForReappoint Ernst & Young LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Market Purchase of Ordinary Shares 14
Page 105 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sprint Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Ronald Fisher 1.3
ForForElect Director Julius Genachowski 1.4
ForForElect Director Michael Mullen 1.5
ForForElect Director Masayoshi Son 1.6
ForForElect Director Sara Martinez Tucker 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Symantec Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory S. Clark For For
ForForElect Director Frank E. Dangeard 1b
ForForElect Director Kenneth Y. Hao 1c
ForForElect Director David W. Humphrey 1d
ForForElect Director Geraldine B. Laybourne 1e
ForForElect Director David L. Mahoney 1f
ForForElect Director Robert S. Miller 1g
ForForElect Director Anita M. Sands 1h
ForForElect Director Daniel H. Schulman 1i
Page 106 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Symantec Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director V. Paul Unruh 1j
ForForElect Director Suzanne M. Vautrinot 1k
ForForRatify KPMG LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
John B. Sanfilippo & Son, Inc.
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jim R. Edgar For For
ForForElect Director Ellen C. Taaffe 1.2
ForForElect Director Daniel M. Wright 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Jumbo SA
Meeting Date: 11/02/2016 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Previously Approved Decision on Distribution of Special Dividend
For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income 3a
ForForApprove Remuneration of Certain Board Members
3b
Page 107 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jumbo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Discharge of Board and Auditors 4
AgainstForApprove Auditors and Fix Their Remuneration 5
ForForApprove Remuneration of Independent Director
6
ForForElect Director 7
Jupiter European Opportunities Trust plc
Meeting Date: 11/02/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Hugh Priestley as Director 4
ForForRe-elect Philip Best as Director 5
ForForRe-elect Lord Lamont of Lerwick as Director 6
ForForRe-elect Andrew Sutch as Director 7
ForForRe-elect John Wallinger as Director 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Page 108 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
KLA-Tencor Corporation
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rackspace Hosting, Inc.
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
ForForApprove the Acceleration of Vesting of Certain Equity Awards
4
Page 109 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Schroder Japan Growth Fund plc
Meeting Date: 11/02/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForElect Alan Gibbs as Director 4
ForForRe-elect Jonathan Taylor as Director 5
ForForRe-elect Anja Balfour as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Sime Darby Berhad
Meeting Date: 11/02/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Muhammad Lutfi as Director 3
ForForElect Selamah Wan Sulaiman as Director 4
ForForElect Zainal Abidin Jamal as Director 5
ForForElect Mohd Daud Bakar as Director 6
ForForElect Abdul Ghani Othman as Director 7
Page 110 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sime Darby Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Abdul Aziz Wan Abdullah as Director 8
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
11
Sunac China Holdings Ltd.
Meeting Date: 11/02/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, the Subscription, the Whitewash Waiver, and Related Transactions
For For
AVI Ltd
Meeting Date: 11/03/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForReappoint KPMG Inc as Auditors of the Company
2
ForForRe-elect Neo Dongwana as Director 3
ForForRe-elect James Hersov as Director 4
ForForRe-elect Richard Inskip as Director 5
ForForRe-elect Michael Koursaris as Director 6
ForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee
7
Page 111 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AVI Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Neo Dongwana as Member of the Audit and Risk Committee
8
ForForRe-elect James Hersov as Member of the Audit and Risk Committee
9
ForForApprove Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn
10
ForForApprove Fees Payable to the Board Chairman 11
ForForApprove Fees Payable to the Foreign Non-executive Director, Adrian Nuhn
12
ForForApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee
13
ForForApprove Fees Payable to the Members of the Audit and Risk Committee
14
ForForApprove Fees Payable to the members of the Social and Ethics Committee
15
ForForApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee
16
ForForApprove Fees Payable to the Chairman of the Audit and Risk Committee
17
ForForApprove Fees Payable to the Chairman of the Social and Ethics Committee
18
ForForAuthorise Repurchase of Issued Share Capital 19
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
20
ForForApprove Deferred Bonus Share Plan 21
ForForPlace Authorised but Unissued Shares under Control of Directors in Terms of the Deferred Bonus Share Plan
22
ForForApprove Revised Executive Share Incentive Scheme
23
ForForPlace Authorised but Unissued Shares under Control of Directors in Terms of the Revised Executive Share Incentive Scheme
24
ForForPlace Authorised but Unissued Shares under Control of Directors in Terms of the the Out-Performance Scheme
25
ForForApprove Remuneration Policy 26
Page 112 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank Leumi le-Israel B.M.
Meeting Date: 11/03/2016 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Tzahi Frankovits as Director for a Three-Year Period
For Do Not Vote
Do Not Vote
ForElect Itzick Sharir as Director for a Three-Year Period
1.2
Do Not Vote
ForElect Ester Dominissini as Director for a Three-Year Period
1.3
Do Not Vote
NoneElect Gideon Schurr as Director for a Three-Year Period
1.4
Do Not Vote
ForElect Yoram Michaelis as External Director for a Three-Year Period
1.5
Do Not Vote
ForElect Ytzhak Edelman as External Director for a Three-Year Period
1.6
Do Not Vote
ForAdd Article 143E to the Article of Association Re: indemnification of Officers
2
Do Not Vote
ForAmend Article 128 Re: Signature Bank Balance Sheet
3
Do Not Vote
ForAdd Article 146 to the Article of Association Re: Jurisdiction Clause
4
Do Not Vote
ForRatify Amended Indemnification Agreements with Directors and Officers
5
Do Not Vote
ForApprove Compensation Policy for the Directors and Officers of the Company
6
Do Not Vote
ForApprove Employment Terms of Active Chairman
7
Do Not Vote
ForApprove Employment Terms of the CEO 8
Do Not Vote
NoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Do Not Vote
NoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Do Not Vote
NoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Page 113 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank Leumi le-Israel B.M.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
NoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Boral Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Karen Moses as Director 3.1
ForForElect Eileen Doyle as Director 3.2
ForForApprove the Grant of Award Rights to Mike Kane, CEO and Managing Director of the Comapany
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Cardinal Health, Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
Page 114 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cardinal Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Coty Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lambertus J.H. Becht For For
ForForElect Director Joachim Faber 1.2
ForForElect Director Olivier Goudet 1.3
ForForElect Director Peter Harf 1.4
ForForElect Director Paul S. Michaels 1.5
ForForElect Director Camillo Pane 1.6
ForForElect Director Erhard Schoewel 1.7
ForForElect Director Robert Singer 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Executive Incentive Bonus Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
Page 115 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Downer EDI Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Teresa Handicott as Director For For
ForForElect Annabelle Chaplain as Director 2b
ForForElect Grant Thorne as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Grant Fenn, Managing Director of the Company
4
ForForApprove the Renewal of the Proportional Takeover Provisions
5
AgainstAgainstApprove the Spill Resolution 6
Fairfax Media Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Patrick Allaway as Director For For
ForForElect Sandra McPhee as Director 2
ForForElect Linda Nicholls as Director 3
ForForApprove the Grant of Performance Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Remuneration Report 5
Mercury NZ Limited
Meeting Date: 11/03/2016 Country: New Zealand
Meeting Type: Annual
Page 116 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mercury NZ Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Joan Withers as Director For For
ForForElect James Miller as Director 2
Perpetual Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Philip Bullock as Director For For
ForForElect Sylvia Falzon as Director 2
ForForApprove the Remuneration Report 3
Ricardo plc
Meeting Date: 11/03/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForForElect Malin Persson as Director 5
ForForRe-elect Laurie Bowen as Director 6
ForForRe-elect Ian Gibson as Director 7
ForForRe-elect Ian Lee as Director 8
Page 117 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ricardo plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Sir Terry Morgan as Director 9
ForForRe-elect Dave Shemmans as Director 10
ForForRe-elect Peter Gilchrist as Director 11
ForForRe-elect Mark Garrett as Director 12
ForForApprove Remuneration Report 13
ForForApprove Share Incentive Plan 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
The Go-Ahead Group plc
Meeting Date: 11/03/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Patrick Butcher as Director 4
ForForRe-elect Andrew Allner as Director 5
ForForRe-elect Katherine Innes Ker as Director 6
ForForRe-elect Nick Horler as Director 7
ForForRe-elect Adrian Ewer as Director 8
ForForRe-elect David Brown as Director 9
ForForReappoint Deloitte LLP as Auditors 10
ForForAuthorise Board to Fix Remuneration of Auditors
11
Page 118 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Go-Ahead Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise EU Political Donations and Expenditure
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
Truworths International Ltd
Meeting Date: 11/03/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 26 June 2016
For For
ForForRe-elect Anthony Taylor as Director 2.1
ForForRe-elect Robert Dow as Director 2.2
ForForRe-elect Khutso Mampeule as Director 2.3
ForForElect Douglas Dare as Director 2.4
ForForAuthorise Board to Issue Shares for Cash 3
ForForAuthorise Repurchase of Issued Share Capital 4
ForForReappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration
5
ForForApprove Remuneration of Non-executive Directors
6
ForForRe-elect Michael Thompson as Member of the Audit Committee
7.1
ForForRe-elect Robert Dow as Member of the Audit Committee
7.2
ForForRe-elect Roddy Sparks as Member of the Audit Committee
7.3
ForForApprove Remuneration Policy 8
Page 119 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Truworths International Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Social and Ethics Committee Report 9
ForForRe-elect Michael Thompson as Member of the Social and Ethics Committee
10.1
ForForRe-elect Thandi Ndlovu as Member of the Social and Ethics Committee
10.2
ForForRe-elect David Pfaff as Member of the Social and Ethics Committee
10.3
ForForApprove Financial Assistance to Related or Inter-related Company
11
Turkiye Garanti Bankasi A.S.
Meeting Date: 11/03/2016 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes
For For
ForForRatify External Auditors 2
Weibo Corporation
Meeting Date: 11/03/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Hong Du as Director For For
ForForElect Pehong Chen as Director 2
ForForElect Frank Kui Tang as Director 3
Page 120 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Merchants Bank Co Ltd
Meeting Date: 11/04/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of H Share Appreciation Rights For For
ForForApprove Adjustment to the Remuneration of Independent Directors
2
ForForApprove Adjustment to the Remuneration of External Supervisors
3
Eutelsat Communications
Meeting Date: 11/04/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForAcknowledge Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
4
ForForReelect Michel de Rosen as Director 5
ForForReelect Carole Piwnica as Director 6
AbstainForReelect Miriem Bensalah Chaqroun as Director 7
ForForElect Rodolphe Belmer as Director 8
ForForElect Fonds Strategique de Participations as Director
9
AbstainForAdvisory Vote on Compensation of Michel de Rosen, CEO until Feb. 29, 2016
10
AbstainForAdvisory Vote on Compensation of Rodolphe Belmer, CEO since Dec. 1, 2015
11
AbstainForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO
12
Page 121 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
ForForAuthorize Filing of Required Documents/Other Formalities
15
II-VI Incorporated
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis J. Kramer For For
ForForElect Director Wendy F. DiCicco 1b
ForForElect Director Shaker Sadasivam 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Lumentum Holdings Inc.
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin A. Kaplan For For
ForForElect Director Harold L. Covert 1b
ForForElect Director Penelope A. Herscher 1c
ForForElect Director Samuel F. Thomas 1d
ForForElect Director Brian J. Lillie 1e
ForForElect Director Alan S. Lowe 1f
Page 122 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lumentum Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Executive Incentive Bonus Plan 2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mirae Asset Daewoo Co. Ltd.
Meeting Date: 11/04/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Mirae Asset Securities Co.
For Abstain
AgainstForAmend Articles of Incorporation 2
ForForElect Choi Hyeon-man as Inside Director 3.1.1
ForForElect Kim Guk-yong as Inside Director 3.1.2
ForForElect Byeon Hwan-cheol as Outside Director 3.2.1
ForForElect Kim Byeong-il as Outside Director 3.2.2
ForForElect Hong Seong-il as Outside Director 3.2.3
ForForElect Jeong Yun-taek as Outside Director 3.2.4
ForForElect Hwang Geon-ho as Outside Director 4
ForForElect Hwang Geon-ho as Member of Audit Committee
5.1
ForForElect Byeon Hwan-cheol as Member of Audit Committee
5.2
ForForElect Kim Byeong-il as Member of Audit Committee
5.3
AgainstForApprove Terms of Retirement Pay 6
Mirae Asset Securities Co.
Meeting Date: 11/04/2016 Country: South Korea
Meeting Type: Special
Page 123 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mirae Asset Securities Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Mirae Asset Daewoo Co., Ltd.
For Abstain
ForForElect Hong Seong-il as Outside Director 2
ForForElect Three Members of Audit Committee 3
SINA Corporation
Meeting Date: 11/04/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ter Fung Tsao as Director For For
ForForApprove Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor
2
Spark New Zealand Limited
Meeting Date: 11/04/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Simon Moutter as Director 2
ForForElect Justine Smyth as Director 3
ForForElect Ido Leffler as Director 4
ForForElect Alison Gerry as Director 5
ForForElect Alison Barrass as Director 6
Page 124 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Western Digital Corporation
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Sanjay Mehrotra 1g
ForForElect Director Stephen D. Milligan 1h
ForForElect Director Paula A. Price 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Domino's Pizza Enterprises Ltd.
Meeting Date: 11/07/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report None For
ForForElect Paul Burgess Cave as Director 2
ForForApprove the Renewal of Proportional Takeover Provision
3
JPMorgan Global Convertibles Income Fund Limited
Meeting Date: 11/07/2016 Country: Guernsey
Meeting Type: Annual
Page 125 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Global Convertibles Income Fund Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports (Voting)
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForReelect Simon Miller as a Director 4
ForForReelect Philip Taylor as a Director 5
ForForReelect Charlotte Valeur as a Director 6
ForForReelect Paul Meader as a Director 7
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Share Repurchase Program 9
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
Multiplan Empreendimentos Imobiliarios S.A.
Meeting Date: 11/07/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director For Do Not Vote
Automatic Data Processing, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Page 126 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Genesis Emerging Markets Fund Limited
Meeting Date: 11/08/2016 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForReelect Sujit Banerji as a Director 4
ForForReelect Russell Edey as a Director 5
ForForReelect Saffet Karpat as a Director 6
ForForReelect John Llewellyn as a Director 7
ForForReelect Hélène Ploix as a Director 8
Page 127 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Genesis Emerging Markets Fund Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Repurchase Program 9
ForForAdopt New Articles of Incorporation 10
Israel Discount Bank Ltd.
Meeting Date: 11/08/2016 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Final Dividend for 2016 For Do Not Vote
Do Not Vote
ForReappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration
3
Do Not Vote
ForReelect Yali Sheffi as External Director for a Three-Year Period
4.1
Do Not Vote
ForElect David Zaken as External Director for a Three-Year Period
4.2
Do Not Vote
ForElect Miri Katz as External Director for a Three-Year Period
4.3
Do Not Vote
ForApprove Compensation Policy for the Directors and Officers of the Company
5
Do Not Vote
ForApprove Employment Terms of Lilach Asher Topilsky, CEO
6
Do Not Vote
ForApprove Employment Terms of Joseph Bachar, Active Chairman
7
Do Not Vote
ForAdd Article 78 to the Article of Association Re: Jurisdiction Clause
8
Do Not Vote
NoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Do Not Vote
NoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Do Not Vote
NoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Page 128 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Israel Discount Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
NoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Marvell Technology Group Ltd.
Meeting Date: 11/08/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter A. Feld For For
ForForElect Director Juergen Gromer 1b
ForForElect Director Richard S. Hill 1c
ForForElect Director John G. Kassakian 1d
ForForElect Director Oleg Khaykin 1e
ForForElect Director Arturo Krueger 1f
ForForElect Director Matthew J. Murphy 1g
ForForElect Director Michael Strachan 1h
ForForElect Director Robert E. Switz 1i
ForForElect Director Randhir Thakur 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForProvide Proxy Access Right 4
ForForAmend Bye-Laws to Add Advance Notice Provisions for Director Nominations
5
ForForReduce Supermajority Vote Requirement 6
ForForAmend Bye-Laws to Allow Majority Vote to Approve Business Combinations
7
ForForAmend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan
8
Page 129 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Marvell Technology Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForProvide Directors May Be Removed With or Without Cause
9
ForForAdopt Plurality Voting in a Contested Election of Directors
10
Net 1 UEPS Technologies, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Serge C. P. Belamant For For
ForForElect Director Herman G. Kotze 1.2
ForForElect Director Christopher S. Seabrooke 1.3
ForForElect Director Alasdair J. K. Pein 1.4
ForForElect Director Paul Edwards 1.5
ForForRatify Deloitte & Touche (South Africa) as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Newcrest Mining Ltd.
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Hay as Director For For
ForForElect Philip Aiken as Director 2b
ForForElect Rick Lee as Director 2c
ForForElect John Spark as Director 2d
ForForElect Vickki McFadden as Director 2e
Page 130 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Newcrest Mining Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove the Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
REA Group Limited
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Michael Miller as Director 3a
AgainstForElect Susan Panuccio as Director 3b
AgainstForElect Richard J Freudenstein as Director 3c
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Zayo Group Holdings, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rick Connor For For
ForForElect Director Cathy Morris 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 131 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Commonwealth Bank Of Australia
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Shirish Apte as Director For For
ForForElect David Higgins as Director 2b
ForForElect Brian Long as Director 2c
ForForElect Catherine Livingstone as Director 2d
ForForElect Mary Padbury as Director 2e
ForForApprove the Remuneration Report 3
ForForApprove the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company
4
Communisis plc
Meeting Date: 11/09/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Capital Reduction Bonus Issue
For For
ForForApprove Reduction of Share Capital by Cancellation of B Ordinary Shares, Share Premium Account and Capital Redemption Reserve
2
Computershare Limited
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Page 132 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Computershare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect A L Owen as Director For For
ForForElect S D Jones as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company
5
EverBank Financial Corp
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Flight Centre Travel Group Ltd
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gary Smith as Director For For
ForForApprove the Remuneration Report 2
Fortescue Metals Group Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Page 133 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fortescue Metals Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Elizabeth Gaines as Director 2
ForForElect Sharon Warburton as Director 3
Hansard Global plc
Meeting Date: 11/09/2016 Country: Isle of Man
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Dr Leonard Polonsky as Director 4
ForForRe-elect Maurice Dyson as Director 5
ForForRe-elect Philip Gregory as Director 6
ForForRe-elect Gordon Marr as Director 7
ForForRe-elect Andy Frepp as Director 8
ForForElect Tim Davies as Director 9
ForForRe-elect Marc Polonsky as Alternate Director 10
ForForReappoint PricewaterhouseCoopers LLC as Auditors and Authorise Their Remuneration
11
ForForApprove Bonus Deferral Plan 12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 134 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hays plc
Meeting Date: 11/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Alan Thomson as Director 4
ForForRe-elect Alistair Cox as Director 5
ForForRe-elect Paul Venables as Director 6
ForForRe-elect Paul Harrison as Director 7
ForForRe-elect Victoria Jarman as Director 8
ForForRe-elect Torsten Kreindl as Director 9
ForForRe-elect Pippa Wicks as Director 10
ForForRe-elect Peter Williams as Director 11
ForForElect Mary Rainey as Director 12
ForForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForApprove Deferred Annual Bonus Plan 20
ForForApprove US Employee Stock Purchase Plan 21
Page 135 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Interactive Intelligence Group, Inc.
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Lam Research Corporation
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Catherine P. Lego 1.6
ForForElect Director Stephen G. Newberry 1.7
ForForElect Director Abhijit Y. Talwalkar 1.8
ForForElect Director Lih Shyng (Rick L.) Tsai 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Maxim Integrated Products, Inc.
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Page 136 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Maxim Integrated Products, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1.2
ForForElect Director Tracy C. Accardi 1.3
ForForElect Director James R. Bergman 1.4
ForForElect Director Joseph R. Bronson 1.5
ForForElect Director Robert E. Grady 1.6
ForForElect Director William D. Watkins 1.7
ForForElect Director MaryAnn Wright 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAmend Omnibus Stock Plan 4
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Medibank Private Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect David Fagan as Director For For
ForForElect Linda Bardo Nicholls as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Craig Drummond
5
ForForApprove the Amendments to the Company's Constitution
6
Page 137 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Meredith Corporation
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen M. Lacy For For
ForForElect Director D. Mell Meredith Frazier 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Northam Platinum Ltd
Meeting Date: 11/09/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForRe-elect Carnegie Chabedi as Director 2.1
ForForRe-elect Lazarus Zim as Director 2.2
ForForElect Hester Hickey as Director 2.3
ForForElect Temba Mvusi as Director 2.4
ForForReappoint Ernst & Young Inc as Auditors of the Company with Michael Herbst as the Designated Registered Auditor
3
ForForRe-elect Ralph Havenstein as Member of Audit and Risk Committee
4.1
ForForElect Hester Hickey as Member of Audit and Risk Committee
4.2
ForForRe-elect Emily Kgosi as Member of Audit and Risk Committee
4.3
ForForApprove Remuneration Policy 5
ForForAmend Share Incentive Plan 6
ForForAmend Memorandum of Incorporation Re: Clause 16.3
1
Page 138 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Northam Platinum Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Memorandum of Incorporation Re: Clause 45
2
ForForApprove Remuneration of Non-Executive Directors
3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
4
AgainstForAuthorise Repurchase of Issued Share Capital 5
Pacific Horizon Investment Trust plc
Meeting Date: 11/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Jean Matterson as Director 4
ForForRe-elect Douglas McDougall as Director 5
ForForRe-elect Edward Creasy as Director 6
ForForReappoint Ernst & Young LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForApprove Continuation of Company as Investment Trust
12
Ramsay Health Care Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Page 139 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ramsay Health Care Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Kerry Chisholm Dart Roxburgh as Director
3.1
AgainstForElect Bruce Roger Soden as Director 3.2
ForForApprove the Grant of Performance Rights to Christopher Paul Rex
4.1
ForForApprove Share Plan Grant Performance Rights to Bruce Roger Soden
4.2
Redrow plc
Meeting Date: 11/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Steve Morgan as Director 3
ForForRe-elect John Tutte as Director 4
ForForRe-elect Barbara Richmond as Director 5
ForForRe-elect Debbie Hewitt as Director 6
ForForRe-elect Nick Hewson as Director 7
ForForRe-elect Liz Peace as Director 8
ForForRe-elect Sir Michael Lyons as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForForAuthorise Board to Fix Remuneration of Auditors
11
ForForApprove Remuneration Report 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
AbstainForApprove Waiver on Tender-Bid Requirement 14
Page 140 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Redrow plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Seven West Media Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect John Alexander as Director For For
ForForElect Ryan Stokes as Director 3
ForForElect Peter Gammell as Director 4
ForForApprove the Remuneration Report 5
Sims Metal Management Limited
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Robert Bass as Director For For
ForForElect Tamotsu (Tom) Sato as Director 2
AgainstForApprove the Amendments to the Company's Constitution
3
ForForApprove the Renewal of the Proportional Takeover Provisions
4
ForForApprove the Remuneration Report 5
Page 141 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sims Metal Management Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Performance Rights and Options to Galdino Claro, Group CEO and Managing Director of the Company
6
ForForApprove the Grant of Restricted Stock Units to Galdino Claro, Group CEO and Managing Director of the Company
7
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwok Kai-wang, Christopher as Director 3.1a
ForForElect Kwok Ping-luen, Raymond as Director 3.1b
ForForElect Lee Shau-kee as Director 3.1c
ForForElect Wong Chik-wing, Mike as Director 3.1d
ForForElect Yip Dicky Peter as Director 3.1e
ForForElect Wong Yue-chim, Richard as Director 3.1f
ForForElect Fung Kwok-lun, William as Director 3.1g
ForForElect Leung Nai-pang, Norman as Director 3.1h
ForForElect Leung Kui-king, Donald as Director 3.1i
ForForElect Kwan Cheuk-yin, William as Director 3.1j
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
Page 142 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
UK Commercial Property Trust Ltd
Meeting Date: 11/09/2016 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Continuation of the Company For For
AVNET, INC.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director Ray M. Robinson 1h
ForForElect Director William H. Schumann, III 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Bluescope Steel Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Page 143 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bluescope Steel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Ewen Crouch as Director 3a
ForForElect Lloyd Jones as Director 3b
Coach, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Election Director David Denton For For
ForForElection Director Andrea Guerra 1b
ForForElection Director Susan Kropf 1c
ForForElection Director Annabelle Yu Long 1d
ForForElection Director Victor Luis 1e
ForForElection Director Ivan Menezes 1f
ForForElection Director William Nuti 1g
ForForElection Director Stephanie Tilenius 1h
ForForElection Director Jide Zeitlin 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions
6
Page 144 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cyfrowy Polsat SA
Meeting Date: 11/10/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForElect Member of Vote Counting Commission 4.1
ForForElect Member of Vote Counting Commission 4.2
ForForElect Member of Vote Counting Commission 4.3
ForForApprove Agenda of Meeting 5
ForForApprove Merger with Netshare Sp. z o. o. 6
DeVry Education Group Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher B. Begley For For
ForForElect Director Lyle Logan 1.2
ForForElect Director Michael W. Malafronte 1.3
ForForElect Director Fernando Ruiz 1.4
ForForElect Director Ronald L. Taylor 1.5
ForForElect Director Lisa W. Wardell 1.6
ForForElect Director Ann Weaver Hart 1.7
ForForElect Director James D. White 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 145 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Estacio Participacoes SA
Meeting Date: 11/10/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends up to BRL 280 Million
For Do Not Vote
Do Not Vote
ForAuthorize Board to Decide on Payment date of additional interim Dividend of BRL 140 Million
2
Estacio Participacoes SA
Meeting Date: 11/10/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 5 to Reflect Changes in Capital For Do Not Vote
J D Wetherspoon plc
Meeting Date: 11/10/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tim Martin as Director 4
ForForRe-elect John Hutson as Director 5
ForForRe-elect Su Cacioppo as Director 6
AbstainForRe-elect Debra van Gene as Director 7
Page 146 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
J D Wetherspoon plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRe-elect Elizabeth McMeikan as Director 8
AgainstForRe-elect Sir Richard Beckett as Director 9
ForForRe-elect Ben Whitley as Director 10
ForForElect Harry Morley as Director 11
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForApprove the Making of the Long-Service Payments to John Hutson and Su Cacioppo
14
AgainstForApprove the Making of the Revised DBS Payments to John Hutson, Su Cacioppo and Ben Whitley
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
J D Wetherspoon plc
Meeting Date: 11/10/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Waiver on Tender-Bid Requirement For Against
Jack Henry & Associates, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
Page 147 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jack Henry & Associates, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify PricewaterhouseCoopers, LLP as Auditors
4
Koninklijke Boskalis Westminster NV
Meeting Date: 11/10/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect I. Haaijer to Supervisory Board For For
Mid-America Apartment Communities, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForIncrease Authorized Common Stock 2
ForForAdjourn Meeting 3
Page 148 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
News Corporation
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Robert J. Thomson 1c
ForForElect Director Jose Maria Aznar 1d
ForForElect Director Natalie Bancroft 1e
ForForElect Director Peter L. Barnes 1f
ForForElect Director Elaine L. Chao 1g
ForForElect Director Joel I. Klein 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Ana Paula Pessoa 1j
ForForElect Director Masroor Siddiqui 1k
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
Post Properties, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 149 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Target Healthcare REIT Limited
Meeting Date: 11/10/2016 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports (Voting)
For For
ForForApprove Remuneration Report 2
ForForReelect June Andrews as a Director 3
ForForReelect Gordon Coull as a Director 4
ForForReelect Thomas Hutchison III as a Director 5
AbstainForReelect Hilary Jones as a Director 6
ForForReelect Malcolm Naish as a Director 7
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Share Repurchase Program 10
Treasury Wine Estates Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Rayner as Director For For
ForForElect Warwick Every-Burns as Director 2b
ForForElect Peter Hearl as Director 2c
ForForElect Lauri Shanahan as Director 2d
ForForApprove Proportional Takeover Provision 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company
5
Page 150 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Treasury Wine Estates Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Twenty-First Century Fox, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Delphine Arnault 1c
ForForElect Director James W. Breyer 1d
ForForElect Director Chase Carey 1e
ForForElect Director David F. DeVoe 1f
ForForElect Director Viet Dinh 1g
ForForElect Director Roderick I. Eddington 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Jacques Nasser 1j
ForForElect Director Robert S. Silberman 1k
ForForElect Director Tidjane Thiam 1l
ForForElect Director Jeffrey W. Ubben 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wesfarmers Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Page 151 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wesfarmers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony (Tony) John Howarth as Director
For For
ForForElect Wayne G. Osborn Director 2b
ForForElect Vanessa M. Wallace as Director 2c
ForForElect Jennifer A. Westacott as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Richard Goyder, Group Managing Director of the Company
4
ForForApprove the Grant of Performance Rights to Terry Bowen, Finance Director of the Company
5
BID Corporation Limited
Meeting Date: 11/11/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor
For For
ForForElect Bernard Berson as Director 2.1
ForForElect Paul Baloyi as Director 2.2
ForForElect Douglas Band as Director 2.3
ForForElect Nigel Payne as Director 2.4
ForForElect Helen Wiseman as Director 2.5
ForForElect Dolly Mokgatle as Director 2.6
ForForElect David Cleasby as Director 2.7
ForForElect Brian Joffe as Director 2.8
ForForElect Paul Baloyi as Member of the Audit and Risk Committee
3.1
ForForElect Nigel Payne as Member of the Audit and Risk Committee
3.2
Page 152 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BID Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Helen Wiseman as Chairman of the Audit and Risk Committee
3.3
ForForAdopt Policy on Base Package and Benefits 4.1
ForForAdopt Policy on Short-Term Incentives 4.2
ForForAdopt Policy on Long-Term Incentives 4.3
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Pro Rata Reduction of Stated Capital in lieu of Dividend
7
ForForAuthorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments
8
ForForAuthorise Ratification of Approved Resolutions
9
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Non-Executive Directors' Remuneration
2
Charter Hall Retail REIT
Meeting Date: 11/11/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sue Palmer as Director For For
China Traditional Chinese Medicine Co., Ltd.
Meeting Date: 11/11/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
Page 153 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Galliford Try plc
Meeting Date: 11/11/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Peter Truscott as Director 4
ForForRe-elect Graham Prothero as Director 5
ForForRe-elect Andrew Jenner as Director 6
ForForRe-elect Ishbel Macpherson as Director 7
ForForRe-elect Terry Miller as Director 8
ForForRe-elect Gavin Slark as Director 9
ForForRe-elect Peter Ventress as Director 10
ForForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForForAuthorise Board to Fix Remuneration of Auditors
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise EU Political Donations and Expenditure
14
ForForApprove Long Term Incentive Plan 15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 11/11/2016 Country: China
Meeting Type: Special
Page 154 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForApprove Special Dividend 1
Lendlease Group
Meeting Date: 11/11/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Craig as Director For For
ForForElect David Ryan as Director 2b
ForForElect Michael Ullmer as Director 2c
ForForElect Nicola Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Allocations of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company
4
AgainstForApprove the Adoption of a New Constitution 5
Matrix Service Company
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. Hewitt For For
ForForElect Director Michael J. Hall 1.2
ForForElect Director John W. Gibson 1.3
ForForElect Director I. Edgar (Ed) Hendrix 1.4
Page 155 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Matrix Service Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tom E. Maxwell 1.5
ForForElect Director Jim W. Mogg 1.6
ForForElect Director James H. Miller 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause
4
AgainstForApprove Omnibus Stock Plan 5
The Estee Lauder Companies Inc.
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald S. Lauder For For
ForForElect Director William P. Lauder 1.2
ForForElect Director Richard D. Parsons 1.3
ForForElect Director Lynn Forester de Rothschild 1.4
ForForElect Director Richard F. Zannino 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
EnQuest plc
Meeting Date: 11/14/2016 Country: United Kingdom
Meeting Type: Special
Page 156 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
EnQuest plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity in Connection with the Placing and Open Offer
For Abstain
AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and Open Offer
2
AbstainForAuthorise Issue of Shares Pursuant to the Placing and Open Offer
3
AbstainForApprove Participation of Double A Limited in the Placing and Open Offer
4
Harvey Norman Holdings Ltd.
Meeting Date: 11/14/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Reports of the Directors and Auditor
For For
ForForApprove the Remuneration Report 2
ForForApprove Declaration of Final Dividend 3
ForForElect Kay Lesley Page as Director 4
AgainstForElect Kenneth William Gunderson-Briggs as Director
5
ForForElect David Matthew Ackery as Director 6
AgainstForApprove the Amendments to the Company's Constitution - Variation of Rights
7
AgainstForApprove the Amendments to the Company's Constitution - Alteration of Share Capital
8
ForForApprove the Amendments to the Company's Constitution - Dividends
9
AgainstForApprove the Amendments to the Company's Constitution - Capitalization Profits
10
ForForApprove the Amendments to the Company's Constitution
11
Page 157 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 11/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividend For For
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 11/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption and Merger of No. 88 Company and Related Transactions
For For
Carmike Cinemas, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CDK Global, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Page 158 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CDK Global, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1b
ForForElect Director Amy J. Hillman 1c
ForForElect Director Brian P. MacDonald 1d
ForForElect Director Eileen J. Martinson 1e
ForForElect Director Stephen A. Miles 1f
ForForElect Director Robert E. Radway 1g
ForForElect Director Stephen F. Schuckenbrock 1h
ForForElect Director Frank S. Sowinski 1i
ForForElect Director Robert M. Tarkoff 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
China Everbright Bank Co., Ltd.
Meeting Date: 11/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Qualified Tier-2 Capital Instruments
For For
ForForApprove Plan and Authorization to Issue Financial Bonds
2
ForForApprove Establishment of Separate Legal Entity for Credit Card Business
3
ForForElect Wang Liguo as Director 1
ForForElect Wang Zhe as Supervisor 2
ForForApprove Remuneration Standards of Chairman and Vice-chairman of Supervisory Board for 2015
3
Page 159 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 11/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Yuzui Motor City Own-brand Multi-purpose Vehicle Capability Project
For For
ForForApprove Appointment of 2016 Financial Auditor
2
ForForApprove Appointment of 2016 Internal Control Auditor
3
ForForApprove Merger by Absorption 4
ForForApprove Amendments to Articles of Association
5
ForForAmend Related-Party Transaction Management System
6
G&K Services, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ForForElect Director John S. Bronson 4a
ForForElect Director Wayne M. Fortun 4b
ForForElect Director Ernest J. Mrozek 4c
ForForRatify KPMG LLP as Auditors 5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Page 160 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Growthpoint Properties Ltd
Meeting Date: 11/15/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForRe-elect Lynette Finlay as Director 1.2.1
ForForRe-elect Mpume Nkabinde as Director 1.2.2
ForForRe-elect Patrick Mngconkola as Director 1.2.3
ForForRe-elect Lynette Finlay as Chairman of the Audit Committee
1.3.1
ForForRe-elect Peter Fechter as Member of the Audit Committee
1.3.2
ForForRe-elect John Hayward as Member of the Audit Committee
1.3.3
ForForReappoint KPMG Inc as Auditors of the Company
1.4
ForForApprove Remuneration Policy 1.5
ForForPlace Authorised but Unissued Shares under Control of Directors
1.6
ForForAuthorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment Alternatives
1.7
ForForAuthorise Board to Issue Shares for Cash 1.8
ForForAmend the Staff Incentive Scheme Deed and Rules
1.9
ForForApprove Social, Ethics and Transformation Committee Report
1.10
ForForApprove Non-executive Directors' Fees 2.1
ForForApprove Financial Assistance to Related or Inter-related Companies
2.2
ForForAmend Memorandum of Incorporation 2.3
AgainstForAuthorise Repurchase of Issued Share Capital 2.4
Jupiter US Smaller Companies plc
Meeting Date: 11/15/2016 Country: United Kingdom
Meeting Type: Annual
Page 161 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jupiter US Smaller Companies plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Gordon Grender as Director 3
ForForRe-elect Norman Bachop as Director 4
AbstainForRe-elect Peter Barton as Director 5
ForForRe-elect Clive Parritt as Director 6
ForForRe-elect Lisa Booth as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForForAuthorise Board to Fix Remuneration of Auditors
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Plains GP Holdings, LP
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Simplification Agreement For For
ForForAdjourn Meeting 2
Schroder Asian Total Return Investment Company plc
Meeting Date: 11/15/2016 Country: United Kingdom
Meeting Type: Special
Page 162 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Schroder Asian Total Return Investment Company plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Reissue of Shares from Treasury at a Discount to Net Asset Value
For For
ForForAdopt New Articles of Association 2
Smiths Group plc
Meeting Date: 11/15/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Bruno Angelici as Director 4
ForForRe-elect Sir George Buckley as Director 5
ForForRe-elect Tanya Fratto as Director 6
ForForRe-elect Chris O'Shea as Director 7
ForForRe-elect Anne Quinn as Director 8
ForForRe-elect Bill Seeger as Director 9
ForForRe-elect Andrew Reynolds Smith as Director 10
ForForRe-elect Sir Kevin Tebbit as Director 11
ForForElect Mark Seligman as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Page 163 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Smiths Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise EU Political Donations and Expenditure
20
Viavi Solutions Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Richard E. Belluzzo For For
ForForElect Director Keith Barnes 1B
ForForElect Director Tor Braham 1C
ForForElect Director Timothy Campos 1D
ForForElect Director Donald Colvin 1E
ForForElect Director Masood A. Jabbar 1F
ForForElect Director Pamela Strayer 1G
ForForElect Director Oleg Khaykin 1H
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Barratt Developments plc
Meeting Date: 11/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 164 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barratt Developments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForElect Neil Cooper as Director 5
ForForElect Jock Lennox as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove EU Political Donations and Expenditure
15
AbstainForApprove Sale of a Barratt Showhome by BDW Trading Limited to David Thomas
16
AbstainForApprove Sale of a David Wilson Home by BDW Trading Limited to a Connected Person of David Thomas
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Brambles Ltd
Meeting Date: 11/16/2016 Country: Australia
Meeting Type: Annual
Page 165 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Brambles Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect George El Zoghbi as Director 3
ForForElect Anthony Grant Froggatt as Director 4
ForForElect David Peter Gosnell as Director 5
ForForApprove the Participation of Graham Chipchase in the Performance Share Plan
6
ForForApprove the Participation of Graham Chipchase in the MyShare Plan
7
Brinker International, Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elaine L. Boltz For For
ForForElect Director Joseph M. DePinto 1b
ForForElect Director Harriet Edelman 1c
ForForElect Director Michael A. George 1d
ForForElect Director William T. Giles 1e
ForForElect Director Gerardo I. Lopez 1f
ForForElect Director George R. Mrkonic 1g
ForForElect Director Jose Luis Prado 1h
ForForElect Director Wyman T. Roberts 1i
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 166 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Campbell Soup Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance For For
ForForElect Director Randall W. Larrimore 1.2
ForForElect Director Marc B. Lautenbach 1.3
ForForElect Director Mary Alice Dorrance Malone 1.4
ForForElect Director Sara Mathew 1.5
ForForElect Director Keith R. McLoughlin 1.6
ForForElect Director Denise M. Morrison 1.7
ForForElect Director Charles R. Perrin 1.8
ForForElect Director Nick Shreiber 1.9
ForForElect Director Tracey T. Travis 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CGN Power Co., Ltd.
Meeting Date: 11/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Transfer Agreement For For
ForForApprove 2016 General Services Framework Agreement and Related Transactions
2
ForForApprove Supplemental Agreement to the 2014 Engineering Services Framework Agreement and Related Transactions
3
Page 167 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CGN Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Supplemental Agreement to the 2014 Nuclear Fuel Supply and Services Framework Agreement
4
ForForApprove Issuance of Mid-to-Long-term Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution
1
ForForApprove Extension of Closing Date of the Relevant Authorization Period for the Short-term Debentures Issue
2
CST Brands, Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
DUET Group
Meeting Date: 11/16/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Douglas Halley as Director 2
ForForElect Shirley In't Veld as Director 3
ForForElect Stewart Butel as Director 4
ForForRatify the Past Issuance of Shares 5
ForForApprove the Remuneration Report 1
ForForElect Douglas Halley as Director 2
Page 168 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
DUET Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Shirley In't Veld as Director 3
ForForElect Stewart Butel as Director 4
ForForRatify the Past Issuance of Shares 5
ForForRatify the Past Issuance of Shares 1
ForForApprove the Remuneration Report 1
ForForElect Jane Harvey as Director 2
ForForRatify the Past Issuance of Shares 3
Ethan Allen Interiors Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Farooq Kathwari For For
ForForElect Director James B. Carlson 1b
ForForElect Director John J. Dooner, Jr. 1c
ForForElect Director Domenick J. Esposito 1d
ForForElect Director Mary Garrett 1e
ForForElect Director James W. Schmotter 1f
ForForElect Director Tara I. Stacom 1g
ForForAmend Advance Notice Provisions 2
ForForProvide Proxy Access Right 3
ForForAmend Majority Vote for the Election of Directors
4
ForForProvide Directors May Be Removed With or Without Cause
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
ForForRatify KPMG LLP as Auditors 7
Page 169 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Henderson EuroTrust plc
Meeting Date: 11/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForElect Rutger Koopmans as Director 4
ForForRe-elect Nicola Ralston as Director 5
ForForRe-elect John Cornish as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
JPMorgan Emerging Markets Investment Trust plc
Meeting Date: 11/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Sarah Arkle as Director 5
Page 170 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Emerging Markets Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Anatole Kaletsky as Director 6
ForForRe-elect Richard Laing as Director 7
ForForRe-elect Andrew Page as Director 8
ForForRe-elect Alan Saunders as Director 9
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
Oracle Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director H. Raymond Bingham 1.2
ForForElect Director Michael J. Boskin 1.3
ForForElect Director Safra A. Catz 1.4
ForForElect Director Bruce R. Chizen 1.5
ForForElect Director George H. Conrades 1.6
ForForElect Director Lawrence J. Ellison 1.7
ForForElect Director Hector Garcia-Molina 1.8
ForForElect Director Jeffrey O. Henley 1.9
ForForElect Director Mark V. Hurd 1.10
ForForElect Director Renee J. James 1.11
ForForElect Director Leon E. Panetta 1.12
ForForElect Director Naomi O. Seligman 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 171 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
Shanghai Industrial Holdings Ltd
Meeting Date: 11/16/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForElect Yuen Tin Fan, Francis as Director 2
Sysco Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director Judith B. Craven 1c
ForForElect Director William J. DeLaney 1d
ForForElect Director Joshua D. Frank 1e
ForForElect Director Larry C. Glasscock 1f
ForForElect Director Jonathan Golden 1g
ForForElect Director Bradley M. Halverson 1h
ForForElect Director Hans-Joachim Koerber 1i
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
Page 172 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sysco Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard G. Tilghman 1m
ForForElect Director Jackie M. Ward 1n
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstPro-rata Vesting of Equity Awards 4
The Clorox Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Christopher J. Williams 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares
4
Page 173 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Commercial Bank of Qatar QSC
Meeting Date: 11/16/2016 Country: Qatar
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Capital Increase with Preemptive Rights Up To QAR 3,854,527,390
For For
ForForAuthorize Board to Ratify and Execute Capital Increase
2
ForForAuthorize Board to Dispose of Fraction Shares 3
ForForApprove Listing of Subscription Right of Newly Issued Shares on Qatar Stock Exchange
4
ForForAmend Article 5 of Bylaws to Reflect Changes in Capital
5
AgainstForWaive Preemptive Rights to Subscribe for the New Shares
6
BHP Billiton Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy
7
ForForApprove the Remuneration Report 8
Page 174 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
9
ForForElect Ken MacKenzie as Director 10
ForForElect Malcolm Brinded as Director 11
ForForElect Malcolm Broomhead as Director 12
ForForElect Pat Davies as Director 13
ForForElect Anita Frew as Director 14
ForForElect Carolyn Hewson as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect Wayne Murdy as Director 18
ForForElect Shriti Vadera as Director 19
ForForElect Jac Nasser as Director 20
BIC CAMERA INC.
Meeting Date: 11/17/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 7
For For
ForForElect Director Miyajima, Hiroyuki 2.1
ForForElect Director Kawamura, Hitoshi 2.2
ForForElect Director Noguchi, Susumu 2.3
ForForElect Director Uranishi, Tomoyoshi 2.4
ForForElect Director Abe, Toru 2.5
ForForElect Director Sami, Yusuke 2.6
ForForElect Director Kimura, Kazuyoshi 2.7
ForForElect Director Morioka, Masato 2.8
ForForElect Director Tamura, Eiji 2.9
Page 175 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BIC CAMERA INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Otsuka, Noriko 2.10
AgainstForElect Director Namai, Toshishige 2.11
AgainstForElect Director Sato, Masaaki 2.12
ForForElect Director Yamada, Noboru 2.13
ForForAppoint Statutory Auditor Koizumi, Mariko 3.1
AgainstForAppoint Statutory Auditor Ohara, Hisanori 3.2
ForForAppoint Alternate Statutory Auditor Hirai, Sadao
4
Bluefield Solar Income Fund Limited
Meeting Date: 11/17/2016 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReelect Paul Le Page as a Director 3
ForForReelect John Rennocks as a Director 4
ForForReelect John Scott as a Director 5
AbstainForReelect Laurence McNairn as a Director 6
ForForRatify KPMG Channel Islands Limited as Auditors
7
ForForAuthorize Board to Fix Remuneration of Auditors
8
ForForApprove Stock Dividend Program 9
ForForApprove Interim Dividends 10
ForForApprove Share Repurchase Program 11
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForAdopt New Articles of Incorporation 13
Page 176 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Broadridge Financial Solutions, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Richard J. Daly 1b
ForForElect Director Robert N. Duelks 1c
ForForElect Director Richard J. Haviland 1d
ForForElect Director Brett A. Keller 1e
ForForElect Director Stuart R. Levine 1f
ForForElect Director Maura A. Markus 1g
ForForElect Director Thomas J. Perna 1h
ForForElect Director Alan J. Weber 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
CACI International Inc
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Kenneth Asbury For For
ForForElect Director Michael A. Daniels 1B
ForForElect Director James S. Gilmore, III 1C
ForForElect Director William L. Jews 1D
ForForElect Director Gregory G. Johnson 1E
ForForElect Director J. Phillip London 1F
ForForElect Director James L. Pavitt 1G
ForForElect Director Warren R. Phillips 1H
Page 177 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CACI International Inc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles P. Revoile 1I
ForForElect Director William Scott Wallace 1J
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Close Brothers Group plc
Meeting Date: 11/17/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Strone Macpherson as Director 4
ForForRe-elect Preben Prebensen as Director 5
ForForRe-elect Jonathan Howell as Director 6
ForForRe-elect Elizabeth Lee as Director 7
ForForRe-elect Oliver Corbett as Director 8
ForForRe-elect Geoffrey Howe as Director 9
ForForRe-elect Lesley Jones as Director 10
ForForRe-elect Bridget Macaskill as Director 11
ForForReappoint Deloitte LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
Page 178 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Close Brothers Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Cracker Barrel Old Country Store, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Bradford For For
ForForElect Director Thomas H. Barr 1.2
ForForElect Director Sandra B. Cochran 1.3
ForForElect Director Glenn A. Davenport 1.4
ForForElect Director Richard J. Dobkin 1.5
ForForElect Director Norman E. Johnson 1.6
ForForElect Director William W. McCarten 1.7
ForForElect Director Coleman H. Peterson 1.8
ForForElect Director Andrea M. Weiss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Genus plc
Meeting Date: 11/17/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 179 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Genus plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Bob Lawson as Director 5
ForForRe-elect Karim Bitar as Director 6
ForForRe-elect Stephen Wilson as Director 7
ForForRe-elect Nigel Turner as Director 8
ForForRe-elect Duncan Maskell as Director 9
ForForRe-elect Lykele van der Broek as Director 10
ForForElect Lysanne Gray as Director 11
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAdopt New Articles of Association 17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Goodman Group
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of the Company and Authorize the Board to Fix Their Remuneration
For For
ForForElect Phillip Pryke as Director 2
ForForElect Danny Peeters as Director 3
ForForElect Anthony Rozic as Director 4
Page 180 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Goodman Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 5
Grupo Financiero Inbursa S.A.B. de C.V.
Meeting Date: 11/17/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 2 For Against
AgainstForApprove Modification of Responsibility Agreement
2
AgainstForAuthorize Board to Ratify and Execute Approved Resolutions
3
Mirvac Group
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect James M. Millar as Director For For
ForForElect John Mulcahy as Director 2.2
ForForElect Elana Rubin as Director 2.3
ForForApprove the Remuneration Report 3
ForForApprove the Long Term Performance Plan 4.1
ForForApprove the General Employee Exemption Plan
4.2
ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
5
Page 181 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Pernod Ricard
Meeting Date: 11/17/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.88 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Termination Package of Alexandre Ricard
5
AgainstForReelect Alexandre Ricard as Director 6
AbstainForReelect Pierre Pringuet as Director 7
ForForReelect Cesar Giron as Director 8
ForForReelect Wolfgang Colberg as Director 9
ForForRatify Appointment of Anne Lange as Director 10
ForForAppoint KPMG as Auditor 11
ForForAppoint Salustro Reydel as Alternate Auditor 12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
13
AbstainForAdvisory Vote on Compensation of CEO, Alexandre Ricard
14
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
AbstainForApprove Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme
16
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
Platinum Asset Management Ltd
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Page 182 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Platinum Asset Management Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Anne Loveridge as Director For For
ForForElect Andrew Clifford as Director 2
ForForElect Elizabeth Norman as Director 3
ForForApprove the Remuneration Report 4
ResMed Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol Burt For For
ForForElect Director Rich Sulpizio 1b
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sonic Healthcare Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jane Wilson as Director For For
ForForElect Philip Dubois as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company
4
Page 183 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sonic Healthcare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company
5
Tesla Motors, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Bank of China Limited
Meeting Date: 11/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiquan as Supervisor For Against
ForForElect Ren Deqi as Director 2
ForForElect Gao Yingxin as Director 3
ForForElect Angela Chao as Director 4
ForForApprove 2015 Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors
5
ForForApprove Establishment of the Charity Foundation of Bank of China
6
ForForAmend Articles of Association 7
Page 184 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Donaldson Company, Inc.
Meeting Date: 11/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Hoffman For For
ForForElect Director Douglas A. Milroy 1.2
ForForElect Director Willard D. Oberton 1.3
ForForElect Director John P. Wiehoff 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Ford Otomotiv Sanayi AS
Meeting Date: 11/18/2016 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForRatify Director Appointments 2
Do Not Vote
ForApprove Special Dividend 3
Kier Group plc
Meeting Date: 11/18/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 185 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Kier Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
ForForRe-elect Justin Atkinson as Director 4
ForForRe-elect Kirsty Bashforth as Director 5
ForForRe-elect Nigel Brook as Director 6
ForForRe-elect Bev Dew as Director 7
ForForRe-elect Haydn Mursell as Director 8
ForForRe-elect Nigel Turner as Director 9
ForForRe-elect Claudio Veritiero as Director 10
ForForRe-elect Phil White as Director 11
ForForRe-elect Nick Winser as Director 12
ForForElect Constance Baroudel as Director 13
ForForElect Adam Walker as Director 14
ForForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForForAuthorise Board to Fix Remuneration of Auditors
16
ForForAuthorise Issue of Equity with Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Link Administration Holdings Ltd
Meeting Date: 11/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Anne McDonald as Director For For
ForForElect Michael Carapiet as Director 2
ForForApprove the Remuneration Report 3
Page 186 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Link Administration Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Link Group Omnibus Equity Plan 4
ForForApprove the Grant of Performance Share Rights to John McMurtrie, Managing Director of the Company
5
ForForAppoint KPMG as Auditor of the Company 6
Oclaro, Inc.
Meeting Date: 11/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kendall Cowan For For
ForForElect Director Joel A. Smith, III 1.2
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Grant Thornton LLP as Auditors 4
PT Hanjaya Mandala Sampoerna Tbk
Meeting Date: 11/18/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors For Abstain
TVC Holdings plc
Meeting Date: 11/18/2016 Country: Ireland
Meeting Type: Annual
Page 187 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
TVC Holdings plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForReelect John Tracey as a Director 2
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditors
3
UK Mail Group plc
Meeting Date: 11/18/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to the Cash Offer for UK Mail Group plc by Deutsche Post AG
For Abstain
UK Mail Group plc
Meeting Date: 11/18/2016 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Vicinity Centres
Meeting Date: 11/18/2016 Country: Australia
Meeting Type: Annual/Special
Page 188 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vicinity Centres
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Peter Hay as Director 3a
ForForElect David Thurin as Director 3b
ForForElect Trevor Gerber as Director 3c
ForForApprove the Grant of Performance Rights to Angus McNaughton
4
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 11/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Issuer in Relation to the Issuance of Debt Financing Instruments
For For
ForForApprove Place of Issue in Relation to the Issuance of Debt Financing Instruments
1.2
ForForApprove Size of Issue in Relation to the Issuance of Debt Financing Instruments
1.3
ForForApprove Types of Debt Financing Instruments in Relation to the Issuance of Debt Financing Instruments
1.4
ForForApprove Method of Issue in Relation to the Issuance of Debt Financing Instruments
1.5
ForForApprove Use of Proceeds in Relation to the Issuance of Debt Financing Instruments
1.6
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market
2
Lancaster Colony Corporation
Meeting Date: 11/21/2016 Country: USA
Meeting Type: Annual
Page 189 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lancaster Colony Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth L. Cooke For For
ForForElect Director Alan F. Harris 1.2
ForForElect Director Zuheir Sofia 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
NWS Holdings Limited
Meeting Date: 11/21/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Oei Fung Wai Chi, Grace as Director 3a
ForForElect Tsang Yam Pui as Director 3b
ForForElect To Hin Tsun, Gerald as Director 3c
ForForElect Dominic Lai as Director 3d
ForForElect Kwong Che Keung, Gordon as Director 3e
ForForElect Shek Lai Him, Abraham as Director 3f
ForForAuthorize Board to Fix Remuneration of Directors
3g
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Page 190 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
TR European Growth Trust plc
Meeting Date: 11/21/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForRe-elect Audley Twiston-Davies as Director 5
ForForRe-elect Andrew Martin Smith as Director 6
ForForReappoint PricewaterhouseCoopers LLP as Auditors
7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForApprove Continuation of Company as Investment Trust
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
ForForAdopt New Articles of Association 14
Attijariwafa Bank
Meeting Date: 11/22/2016 Country: Morocco
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Bonds up to MAD 8 Billion
For For
ForForAuthorize Filing of Required Documents and Other Formalities
2
Page 191 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BRAIT SE
Meeting Date: 11/22/2016 Country: Malta
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Registered Office to the United Kingdom
For For
ForForAmend Company Bylaws 2
ForForApprove Change in Company Name 3
ForForAuthorize the Company to Call EGM with Shorter Notice
4
ForForRatify Auditors 5
ForForAuthorize Share Capital Increase 6
AgainstForEliminate Pre-emptive Rights 7
ForForAuthorize Share Repurchase Program 8
ForForApprove Delisting of Shares from Luxembourg Stock Exchange and Listing of Shares on LSE
9
Dunelm Group plc
Meeting Date: 11/22/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Will Adderley as Director 3
ForForRe-elect John Browett as Director 4
ForForElect Keith Down as Director 5
ForForRe-elect Andy Harrison as Director 6
ForForRe-elect Andy Harrison as Director (Independent Shareholder Vote)
7
ForForRe-elect Marion Sears as Director 8
Page 192 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dunelm Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Marion Sears as Director (Independent Shareholder Vote)
9
ForForRe-elect Simon Emeny as Director 10
ForForRe-elect Simon Emeny as Director (Independent Shareholder Vote)
11
ForForRe-elect Liz Doherty as Director 12
ForForRe-elect Liz Doherty as Director (Independent Shareholder Vote)
13
ForForRe-elect William Reeve as Director 14
ForForRe-elect William Reeve as Director (Independent Shareholder Vote)
15
ForForRe-elect Peter Ruis as Director 16
ForForRe-elect Peter Ruis as Director (Independent Shareholder Vote)
17
ForForApprove Remuneration Report 18
ForForReappoint PricewaterhouseCoopers LLP as Auditors
19
ForForAuthorise Board to Fix Remuneration of Auditors
20
ForForAuthorise Issue of Equity with Pre-emptive Rights
21
ForForAuthorise Issue of Equity without Pre-emptive Rights
22
ForForAuthorise Issue of Equity without Pre-emptive Rights
23
ForForAuthorise Market Purchase of Ordinary Shares 24
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Dycom Industries, Inc.
Meeting Date: 11/22/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eitan Gertel For For
ForForElect Director Anders Gustafsson 1b
Page 193 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dycom Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
MMI Holdings Ltd
Meeting Date: 11/22/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Peter Cooper as Director For For
ForForElect Voyt Krzychylkiewicz as Alternate Director
1.2
ForForRe-elect Johan van Reenen as Director 2.1
ForForRe-elect Jabu Moleketi as Director 2.2
ForForRe-elect Louis von Zeuner as Director 2.3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as Designated Audit Partner
3
ForForRe-elect Frans Truter as Member of the Audit Committee
4.1
ForForRe-elect Syd Muller as Member of the Audit Committee
4.2
ForForRe-elect Fatima Jakoet as Member of the Audit Committee
4.3
ForForRe-elect Louis von Zeuner as Member of the Audit Committee
4.4
ForForApprove Remuneration Policy 5
ForForAuthorise Ratification of Approved Resolutions
6
AgainstForAuthorise Repurchase of Issued Share Capital 1
AgainstForAmend Memorandum of Incorporation 2
ForForApprove Fees of Chairperson of the Board 3.1
ForForApprove Fees of Deputy Chairperson of the Board
3.2
ForForApprove Fees of Board Member 3.3
Page 194 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MMI Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Fees of Chairperson of the Audit Committee
3.4
ForForApprove Fees of Member of the Audit Committee
3.5
ForForApprove Fees of Chairperson of the Actuarial Committee
3.6
ForForApprove Fees of Member of the Actuarial Committee
3.7
ForForApprove Fees of Chairperson of the Remuneration Committee
3.8
ForForApprove Fees of Member of the Remuneration Committee
3.9
ForForApprove Fees of Chairperson of the Risk, Capital and Compliance Committee
3.10
ForForApprove Fees of Member of the Risk, Capital and Compliance Committee
3.11
ForForApprove Fees of Chairperson of the Social, Ethics and Transformation Committee
3.12
ForForApprove Fees of Member of the Social, Ethics and Transformation Committee
3.13
ForForApprove Fees of Chairperson of the Nominations Committee
3.14
ForForApprove Fees of Member of the Nominations Committee
3.15
ForForApprove Fees of Chairperson of the Fair Practices Committee
3.16
ForForApprove Fees of Member of Fair the Practices Committee
3.17
ForForApprove Fees of Chairperson of Board for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model
3.18
ForForApprove Fees of Member of Board for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model
3.19
ForForApprove Fees of Ad Hoc Work (Hourly) 3.20
New World Development Co. Ltd.
Meeting Date: 11/22/2016 Country: Hong Kong
Meeting Type: Annual
Page 195 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
New World Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Doo Wai-Hoi, William as Director 3a
ForForElect Cheng Chi-Kong, Adrian as Director 3b
AgainstForElect Cheng Kar-Shing, Peter as Director 3c
AgainstForElect Liang Cheung-Biu, Thomas as Director 3d
ForForElect Au Tak-Cheong as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAdopt New Share Option Scheme 7
Oritani Financial Corp.
Meeting Date: 11/22/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas Antonaccio For For
ForForElect Director Harvey R. Hirschfeld 1.2
ForForElect Director Kevin J. Lynch 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Page 196 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Super Group Ltd
Meeting Date: 11/22/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect John Newbury as Director For For
ForForRe-elect David Rose as Director 1.2
ForForReappoint KPMG Inc as Auditors of the Company with Dwight Thompson as the Individual Designated Auditor
2
ForForRe-elect David Rose as Member of the Group Audit Committee
3.1
ForForRe-elect Mariam Cassim as Member of the Group Audit Committee
3.2
ForForRe-elect Dr Enos Banda as Member of the Group Audit Committee
3.3
ForForApprove Remuneration Policy 4
ForForAuthorise Board to Issue Shares for Cash 5
ForForAuthorise Ratification of Approved Resolutions
6
ForForApprove Non-executive Directors' Fees 1
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
AgainstForAuthorise Repurchase of Issued Share Capital 4
YTL Corporation Berhad
Meeting Date: 11/22/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yeoh Seok Kian as Director For For
ForForElect Yeoh Soo Keng as Director 2
ForForElect Mark Yeoh Seok Kah as Director 3
Page 197 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
YTL Corporation Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ahmad Fuaad Bin Mohd Dahalan as Director
4
ForForElect Yeoh Tiong Lay as Director 5
ForForElect Eu Peng Meng @ Leslie Eu as Director 6
ForForApprove Remuneration of Directors 7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Cheong Keap Tai to Continue Office as Independent Non-Executive Director
9
AbstainForApprove Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director
10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForAuthorize Share Repurchase Program 12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
13
YTL Power International Berhad
Meeting Date: 11/22/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lau Yin Pin @ Lau Yen Beng as Director For For
ForForElect Yeoh Seok Kian as Director 2
ForForElect Yeoh Seok Hong as Director 3
ForForElect Abdullah Bin Syed Abd. Kadir as Director 4
ForForElect Faiz Bin Ishak as Director 5
ForForElect Yeoh Tiong Lay as Director 6
ForForElect Aris Bin Osman @ Othman as Director 7
ForForApprove Remuneration of Directors 8
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
9
Page 198 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
YTL Power International Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director
10
AbstainForApprove Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director
11
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForAuthorize Share Repurchase Program 13
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
14
Pantheon International plc
Meeting Date: 11/23/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Ian Barby as Director 3
ForForRe-elect Rhoddy Swire as Director 4
ForForReappoint Grant Thornton UK LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
ForForAuthorise Market Purchase of Ordinary Shares and Redeemable Shares
9
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
10
Page 199 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Meeting Date: 11/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants
For For
ForForApprove Grant Price of the Restricted Shares and the Basis of Determination
1.02
ForForApprove Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.03
ForForApprove Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme
1.04
ForForApprove Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.05
ForForApprove Adjustment Method and Procedures of the Restricted Shares Incentive Scheme
1.06
ForForApprove Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.07
ForForApprove Procedures of Implementation, Granting and Unlocking under the Incentive Scheme
1.08
ForForApprove Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme
1.09
ForForApprove Implementation of the Incentive Scheme in Case of Change in the Company or the Participants
1.10
ForForApprove Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme
1.11
ForForApprove Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme
1.12
ForForApprove Management, Implementation and Appraisal Measures for the Incentive Scheme
2
ForForAuthorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme
3
Page 200 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme
4
ForForElect Liang Xin as Supervisor 5
ForForElect Liu Ji as Director 6.01
ForForElect Liao Xiang Wen as Director 6.02
AgainstForElect Chen Yuan Jun as Director 6.03
Shenzhen Expressway Company Ltd.
Meeting Date: 11/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants
For For
ForForApprove Grant Price of the Restricted Shares and the Basis of Determination
1.02
ForForApprove Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.03
ForForApprove Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme
1.04
ForForApprove Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.05
ForForApprove Adjustment Method and Procedures of the Restricted Shares Incentive Scheme
1.06
ForForApprove Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.07
ForForApprove Procedures of Implementation, Granting and Unlocking under the Incentive Scheme
1.08
ForForApprove Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme
1.09
Page 201 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Implementation of the Incentive Scheme in Case of Change in the Company or the Participants
1.10
ForForApprove Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme
1.11
ForForApprove Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme
1.12
ForForApprove Management, Implementation and Appraisal Measures for the Incentive Scheme
2
ForForAuthorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme
3
ForForApprove Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme
4
Shopping Centres Australasia Property Group
Meeting Date: 11/23/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect James Hodgkinson as Director 2
ForForElect Belinda Robson as Director 3
ForForApprove the Grant of Rights to Anthony Mellowes and Mark Fleming
4
ForForApprove the Grant of Short Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company
5
ForForApprove the Grant of Long Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company
6
ForForApprove the Grant of Short Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company
7
Page 202 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shopping Centres Australasia Property Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Long Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company
8
The Williams Companies, Inc.
Meeting Date: 11/23/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong For For
ForForElect Director Stephen W. Bergstrom 1.2
ForForElect Director Stephen I. Chazen 1.3
ForForElect Director Kathleen B. Cooper 1.4
ForForElect Director Peter A. Ragauss 1.5
ForForElect Director Scott D. Sheffield 1.6
ForForElect Director Murray D. Smith 1.7
ForForElect Director William H. Spence 1.8
ForForElect Director Janice D. Stoney 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Town Centre Securities plc
Meeting Date: 11/23/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 203 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Town Centre Securities plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Final Dividend 3
AgainstForRe-elect Edward Ziff as Director 4
ForForRe-elect Richard Lewis as Director 5
ForForRe-elect Duncan Syers as Director 6
ForForAppoint BDO as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Dialog Group Berhad
Meeting Date: 11/24/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Kamariyah Binti Hamdan as Director 2
ForForElect Khairon Binti Shariff as Director 3
ForForElect Oh Chong Peng as Director 4
ForForApprove Remuneration of Directors 5
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
6
ForForAuthorize Share Repurchase Program 7
Page 204 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Donaco International Limited
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Robert Hines as Director 3
ForForElect Benedict Reichel as Director 4
Fast Retailing
Meeting Date: 11/24/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Statutory Auditor Yasumoto, Takaharu
2.1
ForForAppoint Statutory Auditor Kaneko, Keiko 2.2
AgainstForAppoint Statutory Auditor Shinjo, Masaaki 2.3
IOOF Holdings Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Page 205 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IOOF Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Allan Griffiths as Director For For
ForForElect John Selak as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Christopher Kelaher, Managing Director of the Company
4
JD Sports Fashion plc
Meeting Date: 11/24/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Sub-Division For For
JPMorgan Global Emerging Markets Income Trust plc
Meeting Date: 11/24/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRe-elect Andrew Hutton as Director 4
ForForRe-elect Sarah Fromson as Director 5
ForForRe-elect Richard Robinson as Director 6
ForForRe-elect Caroline Gulliver as Director 7
Page 206 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Global Emerging Markets Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Meeting Date: 11/24/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 5
ForForAmend EGM Aug. 25, 2016, Resolution Re: Authorize Share Repurchase Program and Cancellation of Repurchased Shares
6
ForForApprove Purchase of Orient Hotel for In-Kind Contribution
7
ForForApprove Share Cancellation 8.1
ForForApprove Reduction in Share Capital and Creation of Capital Reserve
8.2
ForForAmend Statute 9
AgainstNoneApprove Structure of Remuneration of Management Board
10
AgainstNoneApprove Changes in Composition of Supervisory Board
11
Rand Merchant Investment Holdings Limited
Meeting Date: 11/24/2016 Country: South Africa
Meeting Type: Annual
Page 207 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Rand Merchant Investment Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Johan Burger as Director For For
ForForRe-elect Peter Cooper as Director 1.2
ForForElect Per-Erik Lagerstrom as Director 1.3
ForForElect Mafison Morobe as Director 1.4
ForForRe-elect Khehla Shubane as Director 1.5
ForForElect Francois Knoetze as Alternate Director 2.1
ForForApprove Remuneration Policy 3
ForForPlace Authorised but Unissued Shares under Control of Directors
4
ForForAuthorise Board to Issue Shares for Cash 5
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
6
ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit and Risk Committee
7.1
ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee
7.2
ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
7.3
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
AgainstForAdopt New Memorandum of Incorporation 3
RMB Holdings Ltd
Meeting Date: 11/24/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Gerrit Ferreira as Director For For
ForForRe-elect Johan Burger as Director 1.2
ForForRe-elect Sonja De Bruyn Sebotsa as Director 1.3
Page 208 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
RMB Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Patrick Goss as Director 1.4
ForForRe-elect Khehla Shubane as Director 1.5
ForForElect Francois Knoetze as Director 1.6
ForForApprove Remuneration Policy 2
ForForPlace Authorised but Unissued Shares under Control of Directors
3
ForForAuthorise Board to Issue Shares for Cash 4
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
5
ForForRe-elect Jan Dreyer as Member of the Audit and Risk Committee
6.1
ForForRe-elect Sonja De Bruyn Sebotsa as Member of the Audit and Risk Committee
6.2
ForForRe-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee
6.3
ForForApprove Non-Executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
AgainstForAdopt New Memorandum of Incorporation 3
Seek Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Denise Bradley as Director 3
ForForApprove the Renewal of Proportional Takeover Provision
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
AgainstForApprove the Grant of Equity Right to Andrew Bassat, Managing Director and CEO of the Company
6
Page 209 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Seek Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of LTI Rights to Andrew Bassat, Managing Director and CEO of the Company
7
South32 Limited
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Wayne Osborn as Director For For
ForForElect Keith Rumble as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company
4
Woolworths Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Holly Kramer as Director For For
ForForElect Siobhan McKenna as Director 2b
ForForElect Kathee Tesija as Director 2c
ForForApprove the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
Page 210 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Daewoo Shipbuilding & Marine Engineering Co.
Meeting Date: 11/25/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For Against
ForForApprove Reduction in Share Capital 2
MegaFon PJSC
Meeting Date: 11/25/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Robert Andersson as Director 2.1
AgainstNoneElect Henriette Wendt as Director 2.2
AgainstNoneElect Aleksandr Esikov as Director 2.3
AgainstNoneElect Nikolay Krylov as Director 2.4
ForNoneElect Paul Myners as Director 2.5
AgainstNoneElect Emil Nilsson as Director 2.6
ForNoneElect Jan Rudberg as Director 2.7
AgainstNoneElect Ingrid Stenmark as Director 2.8
AgainstNoneElect Vladimir Streshinsky as Director 2.9
AgainstNoneElect Ivan Tavrin as Director 2.10
MegaFon PJSC
Meeting Date: 11/25/2016 Country: Russia
Meeting Type: Special
Page 211 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Robert Andersson as Director 2.1
AgainstNoneElect Henriette Wendt as Director 2.2
AgainstNoneElect Aleksandr Esikov as Director 2.3
AgainstNoneElect Nikolay Krylov as Director 2.4
ForNoneElect Paul Myners as Director 2.5
AgainstNoneElect Emil Nilsson as Director 2.6
ForNoneElect Jan Rudberg as Director 2.7
AgainstNoneElect Ingrid Stenmark as Director 2.8
AgainstNoneElect Vladimir Streshinsky as Director 2.9
AgainstNoneElect Ivan Tavrin as Director 2.10
Primary Health Care Ltd.
Meeting Date: 11/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Paul Jones as Director 3
ForForElect Errol Katz as Director 4
ForForApprove the Renewal of the Proportional Takeover Provisions
5
PT Waskita Karya (Persero) TBK
Meeting Date: 11/25/2016 Country: Indonesia
Meeting Type: Special
Page 212 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PT Waskita Karya (Persero) TBK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Against
Sasol Ltd
Meeting Date: 11/25/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Re-elect Colin Beggs as Director For For
ForForRe-elect Henk Dijkgraaf as Director 3.2
ForForRe-elect JJ Njeke as Director 3.3
ForForRe-elect Bongani Nqwababa as Director 3.4
ForForRe-elect Peter Robertson as Director 3.5
ForForElect Stephen Cornell as Director 4.1
ForForElect Manuel Cuambe as Director 4.2
ForForRe-elect Paul Victor as Director 4.3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
5
ForForRe-elect Colin Beggs as Member of the Audit Committee
6.1
ForForRe-elect Nomgando Matyumza as Member of the Audit Committee
6.2
ForForRe-elect Imogen Mkhize as Member of the Audit Committee
6.3
ForForRe-elect JJ Njeke as Member of the Audit Committee
6.4
ForForRe-elect Stephen Westwell as Member of the Audit Committee
6.5
ForForApprove Remuneration Policy 7
ForForApprove Long-Term Incentive Plan 8
ForForApprove Issue of Shares in Connection with the Long-Term Incentive Share Plan
9
Page 213 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sasol Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Non-executive Directors
10
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Act
11
ForForAmend Memorandum of Incorporation Re: Clause 9.1
12
ForForAmend Memorandum of Incorporation Re: Clause 22.2
13
ForForAmend Memorandum of Incorporation Re: Clause 23.1.12
14
ForForAuthorise Repurchase of Issued Share Capital 15
ForForAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company
16
Smiles SA
Meeting Date: 11/25/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director For Do Not Vote
Do Not Vote
ForAmend Article 5 to Reflect Changes in Capital 2
Do Not Vote
ForAmend Article 13 3
Do Not Vote
ForAmend Article 18 4
The Warehouse Group Ltd.
Meeting Date: 11/25/2016 Country: New Zealand
Meeting Type: Annual
Page 214 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Warehouse Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Joan Withers as Director For For
ForForElect Julia Raue as Director 2
ForForElect John Journee as Director 3
ForForElect Vanessa Stoddart as Director 4
ForForAuthorize the Board to Fix Remuneration of the Auditors
5
AmSurg Corp.
Meeting Date: 11/28/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Brightoil Petroleum (Holdings) Ltd
Meeting Date: 11/28/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Sit Kwong Lam as Director 2a
ForForElect Tang Bo as Director 2b
ForForElect Dai Zhujiang as Director 2c
ForForElect Lau Hon Chuen as Director 2d
Page 215 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Brightoil Petroleum (Holdings) Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Board to Fix Remuneration of Directors
2e
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
China Merchants Port Holdings Company Limited
Meeting Date: 11/28/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qianhaiwan Equity Transfer Agreement and Related Transactions
For For
ForForApprove Land Use Rights Confirmation Contract and Related Transactions
2
Envision Healthcare Holdings, Inc.
Meeting Date: 11/28/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 216 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Geely Automobile Holdings Ltd.
Meeting Date: 11/28/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental EV Agreement, Revised Annual Cap Amounts and Related Transactions
For For
ForForApprove Revised Annual Cap Amounts Under the Services Agreement and Related Transactions
2
Good Resources Holdings Ltd
Meeting Date: 11/28/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Chau On Ta Yuen as Director 2a
ForForElect Kwan Shan as Director 2b
ForForElect Zhang Ning as Director 2c
ForForAuthorize Board to Fix Remuneration of Directors
2d
ForForApprove BDO Limited as Auditors and Authorize Board to Fix Their Remuneration
3
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForAuthorize Reissuance of Repurchased Shares 6
Petra Diamonds Ltd.
Meeting Date: 11/28/2016 Country: Bermuda
Meeting Type: Annual
Page 217 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Petra Diamonds Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReappoint BDO LLP as Auditors 3
ForForAuthorise Board to Fix Remuneration of the Auditors
4
ForForRe-elect Adonis Pouroulis as Director 5
ForForRe-elect Christoffel Dippenaar as Director 6
ForForRe-elect James Davidson as Director 7
ForForRe-elect Anthony Lowrie as Director 8
ForForRe-elect Dr Patrick Bartlett as Director 9
ForForRe-elect Alexander Hamilton as Director 10
ForForRe-elect Octavia Matloa as Director 11
ForForAuthorise Issue of Equity with Preemptive Rights
12
ForForAuthorise Issue of Equity without Preemptive Rights
13
The Bidvest Group Ltd
Meeting Date: 11/28/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor
For Against
ForForElect Peter Meijer as Director 2.1
ForForRe-elect Brian Joffe as Director 2.2
ForForRe-elect Anthony Dawe as Director 2.3
ForForRe-elect Mpumi Madisa as Director 2.4
ForForRe-elect Bongi Masinga as Director 2.5
Page 218 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Bidvest Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Eric Diack as Member of the Audit Committee
3.1
ForForRe-elect Bongi Masinga as Member of the Audit Committee
3.2
ForForRe-elect Nigel Payne as Chairman of the Audit Committee
3.3
ForForApprove Part 1 Section 1 - Policy on Base Package and Benefits
4.1
ForForApprove Part 1 Section 2 - Policy on Short-term Incentives
4.2
ForForApprove Part 1 Section 3 - Policy on Long-term Incentives
4.3
ForForPlace Authorised but Unissued Shares under Control of Directors
5
ForForAuthorise Board to Issue Shares for Cash 6
ForForApprove Payment of Dividend by Way of Pro Rata Reduction of Share Premium
7
ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments
8
ForForAuthorise Ratification of Approved Resolutions
9
AgainstForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Remuneration of Non-Executive Directors
2
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
3
Aberdeen Asian Smaller Companies Investment Trust plc
Meeting Date: 11/29/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Nigel Cayzer as Director 4
Page 219 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aberdeen Asian Smaller Companies Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Martin Gilbert as Director 5
ForForRe-elect Haruko Fukuda as Director 6
ForForRe-elect Chris Maude as Director 7
ForForRe-elect Viscount Dunluce as Director 8
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
AbstainForAmend the Company's Investment Objective and Policy
14
CCR S.A.
Meeting Date: 11/29/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Authorized Capital and Amend Article 8
For Do Not Vote
Do Not Vote
ForAmend Article 13 2
Do Not Vote
ForConsolidate Bylaws 3
China Oceanwide Holdings Ltd.
Meeting Date: 11/29/2016 Country: Bermuda
Meeting Type: Special
Page 220 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Oceanwide Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Framework Agreement and Related Transactions
For For
Chr.Hansen Holdings A/S
Meeting Date: 11/29/2016 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of DKK 5.23 Per Share
3
Do Not Vote
ForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
4
Do Not Vote
ForAmend Articles Re: Change Computershare A/S as New Shareholder Register
5a
Do Not Vote
ForAmend Articles Re: Editorial Changes 5b
Do Not Vote
ForReelect Ole Andersen (Chairman) as Director 6a
Do Not Vote
ForReelect Frédéric Stévenin as Director 6b1
Do Not Vote
ForReelect Mark Wilson as Director 6b2
Do Not Vote
ForReelect Dominique Reiniche as Director 6b3
Do Not Vote
ForReelect Tiina Mattila-Sandholm as Director 6b4
Do Not Vote
ForReelect Kristian Villumsen as Director 6b5
Do Not Vote
ForElect Luis Cantarell Rocamora as Director 6b6
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 7
Page 221 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Chr.Hansen Holdings A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
Discovery Limited
Meeting Date: 11/29/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor
2
ForForRe-elect Les Owen as Chairperson of the Audit Committee
3.1
ForForRe-elect Sindi Zilwa as Member of the Audit Committee
3.2
ForForRe-elect Sonja Sebotsa as Member of the Audit Committee
3.3
ForForRe-elect Dr Vincent Maphai as Director 4.1
ForForRe-elect Tito Mboweni as Director 4.2
ForForRe-elect Les Owen as Director 4.3
ForForRe-elect Sonja Sebotsa as Director 4.4
ForForApprove Remuneration Policy 5
ForForAuthorise Ratification of Approved Resolutions
6
ForForAuthorise Directors to Allot and Issue A Preference Shares
7.1
AgainstForAuthorise Directors to Allot and Issue B Preference Shares
7.2
ForForAuthorise Directors to Allot and Issue C Preference Shares
7.3
ForForApprove Non-executive Directors' Remuneration
1
ForForAuthorise Repurchase of Issued Share Capital 2
Page 222 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Discovery Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Financial Assistance in Terms of Section 44 and 45 of the Companies Act
3
ForForAmend Memorandum of Incorporation Re: Issues of Shares
4
ForForAmend Memorandum of Incorporation Re: Fractions of Shares
5
FirstRand Ltd
Meeting Date: 11/29/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Mary Bomela as Director For For
ForForRe-elect Peter Cooper as Alternate Director 1.2
ForForRe-elect Grant Gelink as Director 1.3
ForForRe-elect Lulu Gwagwa as Director 1.4
ForForRe-elect Benedict van der Ross as Director 1.5
ForForElect Faffa Knoetze as Director 1.6
ForForReappoint Deloitte & Touche as Auditors of the Company
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2.2
ForForApprove Remuneration Policy 1
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForAuthorise Board to Issue Shares for Cash 4
ForForAuthorise Ratification of Approved Resolutions
5
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
2.1
ForForApprove Financial Assistance to Related and Inter-related Entities
2.2
ForForApprove Remuneration of Non-Executive Directors
3
Page 223 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
FirstRand Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdopt New Memorandum of Incorporation 4
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gu Shu as Director For For
ForForElect Sheila Colleen Bair as Director 2
ForForApprove 2015 Remuneration Plan to Directors and Supervisors
3
ForForElect Wang Jingdong as Director 4
JPMorgan Smaller Companies Investment Trust plc
Meeting Date: 11/29/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Frances Davies as Director 5
ForForRe-elect Ivo Coulson as Director 6
ForForRe-elect Michael Quicke as Director 7
ForForRe-elect Andrew Robson as Director 8
ForForRe-elect Andrew Impey as Director 9
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
10
Page 224 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Smaller Companies Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares and Subscription Shares
13
AbstainForAmend Investment Restrictions and Guidelines
14
Northern Star Resources Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect John Fitzgerald as Director 2
ForForElect Shirley In'tVeld as Director 3
ForForElect David Flanagan as Director 4
ForForElect William Beament as Director 5
ForForApprove the Long Term Incentive Plan 6
ForForApprove the Termination Benefits 7
ForForApprove the Grant of Performance Rights to William Beament, Managing Director of the Company
8
Shimachu Co. Ltd.
Meeting Date: 11/29/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
Page 225 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shimachu Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Yamashita, Shigeo 2.1
ForForElect Director Demura, Toshifumi 2.2
ForForElect Director Shimamura, Takashi 2.3
ForForElect Director Kushida, Shigeyuki 2.4
ForForElect Director Okano, Takaaki 2.5
ForForElect Director Oshima, Koichiro 2.6
ForForElect Director Hosokawa, Tadahiro 2.7
ForForElect Director Ebihara, Yumi 2.8
Vocus Communications Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Jon Brett as Director 3a
ForForElect Vaughan Bowen as Director 3b
ForForElect Craig Farrow as Director 3c
ForForElect Rhoda Phillippo as Director 3d
ForForElect Michael Simmons as Director 3e
ForForApprove the Long Term Incentive Plan 4
AgainstForApprove the Grant of Performance Rights to Vaughan Bowen
5
ForForApprove the Change of Company Name to Vocus Group Limited
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove the Financial Assistance 8
Page 226 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wolseley plc
Meeting Date: 11/29/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tessa Bamford as Director 4
ForForRe-elect John Daly as Director 5
ForForRe-elect Gareth Davis as Director 6
ForForRe-elect Pilar Lopez as Director 7
ForForRe-elect John Martin as Director 8
ForForRe-elect Alan Murray as Director 9
ForForRe-elect Frank Roach as Director 10
ForForRe-elect Darren Shapland as Director 11
ForForRe-elect Jacqueline Simmonds as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Bank of Queensland Ltd
Meeting Date: 11/30/2016 Country: Australia
Meeting Type: Annual
Page 227 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank of Queensland Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Willis as Director For For
ForForElect Karen Penrose as Director 2b
ForForElect John Lorimer as Director 2c
ForForElect Warwick Negus as Director 2d
ForForApprove the Grant of Performance Award Rights to Jon Sutton
3
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
ForForApprove the Remuneration Report 5
BlackRock Greater Europe Investment Trust plc
Meeting Date: 11/30/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Carol Ferguson as Director 4
ForForRe-elect Eric Sanderson as Director 5
ForForReappoint Ernst & Young LLP as Auditors 6
ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors
7
ForForAuthorise Issue of Equity with Pre-emptive Rights
8
ForForAuthorise Issue of Equity without Pre-emptive Rights
9
ForForAuthorise Market Purchase of Ordinary Shares 10
AbstainForApprove Tender Offer 11
AbstainForApprove Tender Offer 12
Page 228 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Compass Diversified Holdings
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize New Class of Preferred Stock For For
ForForAuthorize New Class of Preferred Stock 2
ForForAdjourn Meeting 3
Cromwell Property Group
Meeting Date: 11/30/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Michelle McKellar as Director For For
ForForElect Marc Wainer as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Cromwell Property Group Performance Rights plan
5
Dazhong Transportation (Group) Co. Ltd.
Meeting Date: 11/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Capital For For
ForForApprove Amendments to Articles of Association
2
Page 229 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
F&C UK Real Estate Investments Limited
Meeting Date: 11/30/2016 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReelect Vikram Lall as a Director 3
ForForReelect Andrew Gulliford as a Director 4
ForForReelect David Ross as a Director 5
ForForReelect Mark Carpenter as a Director 6
ForForElect Alexa Henderson as a Director 7
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
8
ForForAuthorize Board to Fix Remuneration of Auditors
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForApprove Share Repurchase Program 11
ForForAdopt Articles of Incorporation 12
First Midwest Bancorp, Inc.
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Huaneng Power International, Inc.
Meeting Date: 11/30/2016 Country: China
Meeting Type: Special
Page 230 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huaneng Power International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shandong Power Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests
For For
KAP Industrial Holdings Ltd.
Meeting Date: 11/30/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Reappoint Deloitte & Touche as Auditors of the Company and Appoint Dirk Steyn as the Individual Registered Auditor
For For
AgainstForApprove Fees Payable to Independent Non-executive Chairman
3.1
AgainstForApprove Fees Payable to Board Members 3.2
AgainstForApprove Fees Payable to Audit and Risk Committee Chairman
3.3
AgainstForApprove Fees Payable to Audit and Risk Committee Members
3.4
AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Chairman
3.5
AgainstForApprove Fees Payable to Human Resources and Remuneration Committee Members
3.6
AgainstForApprove Fees Payable to Nomination Committee Chairman
3.7
AgainstForApprove Fees Payable to Nomination Committee Members
3.8
AgainstForApprove Fees Payable to Social and Ethics Committee Chairman
3.9
AgainstForApprove Fees Payable to Social and Ethics Committee Member
3.10
ForForRe-elect Markus Jooste as Director 4.1
ForForRe-elect Ipeleng Mkhari as Director 4.2
ForForRe-elect Danie van der Merwe as Director 4.3
ForForElect Frans Olivier as Director 5
Page 231 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
KAP Industrial Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Steve Muller as Member of the Audit and Risk Committee
6.1
ForForRe-elect Sandile Nomvete as Member of the Audit and Risk Committee
6.2
ForForRe-elect Patrick Quarmby as Member of the Audit and Risk Committee
6.3
ForForPlace Authorised but Unissued Shares under Control of Directors
7
AgainstForPlace Authorised but Unissued Shares Under Control of Directors for Share Scheme Purposes
8
AgainstForAuthorise Repurchase of Issued Share Capital 9
ForForApprove General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves
10
ForForAuthorise Creation and Issuance of Convertible Debentures, Debenture Stock or Other Convertible Instruments
11
AgainstForApprove Remuneration Policy 12
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
13
ForForAmend Memorandum of Incorporation 14
ForForAmend Memorandum of Incorporation 15
Microsoft Corporation
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll For For
ForForElect Director Teri L. List-Stoll 1.2
ForForElect Director G. Mason Morfit 1.3
ForForElect Director Satya Nadella 1.4
ForForElect Director Charles H. Noski 1.5
ForForElect Director Helmut Panke 1.6
ForForElect Director Sandra E. Peterson 1.7
Page 232 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Charles W. Scharf 1.8
ForForElect Director John W. Stanton 1.9
ForForElect Director John W. Thompson 1.10
ForForElect Director Padmasree Warrior 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Right to Call Special Meeting 4
ForForAmend Omnibus Stock Plan 5
ForAgainstProxy Access 6
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/30/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder
None Do Not Vote
Do Not Vote
ForApprove Sale of 90 Percent of Shares of Nova Transportadora do Sudeste - NTS (NTS)
2
Do Not Vote
ForWaive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS)
3
Do Not Vote
ForAmend Articles 4
Do Not Vote
ForConsolidate Bylaws 5
Picton Property Income Ltd.
Meeting Date: 11/30/2016 Country: Guernsey
Meeting Type: Annual
Page 233 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Picton Property Income Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports (Voting)
For For
ForForRatify KPMG Channels Islands Ltd Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForReelect Vic Holmes as a Director 4
ForForReelect Roger Lewis as a Director 5
ForForReelect Robert Sinclair as a Director 6
ForForReelect Nicholas Thompson as a Director 7
ForForApprove Remuneration Report 8
ForForApprove Picton Property Income Ltd 2016 Long-Term Incentive Plan
9
ForForApprove Share Repurchase Program 10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
AgainstForAmend Articles of Incorporation 12
RPS Group plc
Meeting Date: 11/30/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For For
ForForApprove Short Term Annual Bonus Plan 2
ForForApprove Executive Long Term Incentive Plan 3
Ruffer Investment Company Limited
Meeting Date: 11/30/2016 Country: Guernsey
Meeting Type: Annual
Page 234 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ruffer Investment Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chairman of Meeting For For
ForForAccept Financial Statements and Statutory Reports
2
ForForReappoint Deloitte LLP as Auditors 3
ForForAuthorize Board to Fix Remuneration of Auditors
4
ForForReelect John Baldwin as a Director 5
ForForElect Sarah Evans as a Director 6
ForForReelect Christopher Spencer as a Director 7
ForForReelect Ashe Windham as a Director 8
ForForApprove Dividend Distribution Policy 9
ForForApprove Share Repurchase Program 10
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
The UNITE Group plc
Meeting Date: 11/30/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
Woolworths Holdings Ltd
Meeting Date: 11/30/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Peter Bacon as Director For For
Page 235 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Woolworths Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Reeza Isaacs as Director 1.2
ForForRe-elect Ian Moir as Director 1.3
ForForRe-elect Lord Stuart Rose as Director 1.4
ForForRe-elect Simon Susman as Director 1.5
ForForReappoint Ernst & Young Inc as Auditors of the Company
2
ForForRe-elect Patrick Allaway as Member of the Audit Committee
3.1
ForForRe-elect Peter Bacon as Member of the Audit Committee
3.2
ForForRe-elect Zarina Bassa as Member of the Audit Committee
3.3
ForForRe-elect Hubert Brody as Member of the Audit Committee
3.4
ForForRe-elect Andrew Higginson as Member of the Audit Committee
3.5
ForForApprove Remuneration Policy 4
ForForApprove Remuneration Paid to Zarina Bassa from 1 January 2016 to 31 December 2016
5.1
ForForApprove Remuneration Paid to Hubert Brody from 1 January 2016 to 31 December 2016
5.2
ForForApprove Remuneration of Non-Executive Directors for the Period 1 January 2017 to 31 December 2017
5.3
ForForAmend Memorandum of Incorporation 6
ForForAuthorise Repurchase of Issued Share Capital 7
ForForApprove Financial Assistance to Related or Inter-related Companies
8
ForForApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes
9
CNOOC Ltd.
Meeting Date: 12/01/2016 Country: Hong Kong
Meeting Type: Special
Page 236 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CNOOC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Non-exempt Continuing Connected Transactions
For For
ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
2
Hyprop Investments Ltd
Meeting Date: 12/01/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForRe-elect Pieter Prinsloo as Director 2
ForForRe-elect Lindie Engelbrecht as Director 3
ForForRe-elect Mike Lewin as Director 4
ForForRe-elect Lindie Engelbrecht as Chairperson of the Audit Committee
5.1
ForForRe-elect Gavin Tipper as Member of the Audit Committee
5.2
ForForRe-elect Thabo Mokgatlha as Member of the Audit Committee
5.3
ForForAppoint KPMG as Auditors of the Company with Peter MacDonald as Engagement Partner
6
ForForPlace Authorised but Unissued Shares under Control of Directors
7
ForForAuthorise Board to Issue Shares for Cash 8
ForForApprove Remuneration Policy 9
AgainstForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Related and Inter-related Parties
2
ForForApprove Non-executive Directors' Fees 3.1
ForForApprove the Annual Increase Not Exceeding Inflation of Non-executive Directors' Fees
3.2
Page 237 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hyprop Investments Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Ratification of Approved Resolutions
10
Myriad Genetics, Inc.
Meeting Date: 12/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark C. Capone For For
ForForElect Director Heiner Dreismann 1.2
AgainstForAmend Omnibus Stock Plan 2
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Nufarm Limited
Meeting Date: 12/01/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Donald McGauchie as Director 3a
ForForElect Toshikasu Takasaki as Director 3b
ForForApprove the Grant of Deferred Shares to Greg Hunt, Managing Director and CEO of the Company
4
ForForApprove the Renewal of Proportional Takeover Provision
5
Page 238 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Remgro Ltd
Meeting Date: 12/01/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor
2
ForForRe-elect Jannie Durand as Director 3
ForForRe-elect Paul Harris as Director 4
ForForRe-elect Edwin Hertzog as Director 5
ForForRe-elect Josua Malherbe as Director 6
ForForRe-elect Murphy Morobe as Director 7
ForForElect Neville Williams as Director 8
ForForRe-elect Peter Mageza as Member of the Audit and Risk Committee
9
ForForRe-elect Phillip Moleketi as Member of the Audit and Risk Committee
10
ForForRe-elect Frederick Robertson as Member of the Audit and Risk Committee
11
ForForRe-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee
12
ForForApprove Directors' Remuneration 1
ForForAuthorise Repurchase of Issued Share Capital 2
ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act
3
ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act
4
ForForAmend Memorandum of Incorporation 5
ScanSource, Inc.
Meeting Date: 12/01/2016 Country: USA
Meeting Type: Annual
Page 239 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
ScanSource, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Fischer For For
ForForElect Director Michael L. Baur 1.2
ForForElect Director Peter C. Browning 1.3
ForForElect Director Michael J. Grainger 1.4
ForForElect Director John P. Reilly 1.5
ForForElect Director Charles R. Whitchurch 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
Singapore Press Holdings Limited
Meeting Date: 12/01/2016 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Lee Boon Yang as Director 3.1
ForForElect Chong Siak Ching as Director 3.2
ForForElect Tan Chin Hwee as Director 3.3
ForForElect Janet Ang Guat Har as Director 3.4
ForForElect Ng Yat Chung as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForAuthorize Share Repurchase Program 7.2
Page 240 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Singapore Press Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdopt SPH Performance Plan 2016 and Approve Grant of Awards and Issuance of Shares Under the Plan
7.3
ForForAdopt New Constitution 7.4
St Ives plc
Meeting Date: 12/01/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForReappoint Deloitte LLP as Auditors 4
ForForAuthorise Board to Fix Remuneration of Auditors
5
ForForRe-elect Matt Armitage as Director 6
ForForRe-elect Brad Gray as Director 7
ForForRe-elect Mike Butterworth as Director 8
ForForRe-elect Ben Gordon as Director 9
ForForElect Nigel Pocklington as Director 10
ForForRe-elect Helen Stevenson as Director 11
ForForRe-elect Richard Stillwell as Director 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Page 241 of 766
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Location(s): All Locations
African Rainbow Minerals Ltd
Meeting Date: 12/02/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-elect Frank Abbott as Director For For
ForForRe-elect Tom Boardman as Director 2
ForForRe-elect Mangisi Gule as Director 3
ForForReappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Auditor
4
ForForRe-elect Tom Boardman as Member of the Audit and Risk Committee
5.1
ForForRe-elect Frank Abbott as Member of the Audit and Risk Committee
5.2
ForForRe-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee
5.3
ForForRe-elect Anton Botha as Member of the Audit and Risk Committee
5.4
ForForRe-elect Alex Maditsi as Member of the Audit and Risk Committee
5.5
ForForRe-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee
5.6
ForForApprove Remuneration Policy 6
ForForApprove Increase in the Annual Retainer Fees for Non-executive Directors
7
ForForApprove Increase in Committee Attendance Fees for Non-executive Directors
8
DFS Furniture plc
Meeting Date: 12/02/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 242 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
DFS Furniture plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 3
ForForRe-elect Richard Baker as Director 4
ForForRe-elect Ian Filby as Director 5
ForForElect Nicola Bancroft as Director 6
ForForRe-elect Luke Mayhew as Director 7
ForForRe-elect Gwyn Burr as Director 8
ForForRe-elect Julie Southern as Director 9
ForForReappoint KPMG LLP as Auditors 10
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForForAuthorise Issue of Equity with Pre-emptive Rights
12
ForForAuthorise Issue of Equity without Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
ForForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForForAuthorise EU Political Donations and Expenditure
17
Electra Private Equity plc
Meeting Date: 12/02/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Waiver on Tender-Bid Requirement For Against
AbstainForApprove Tender Offer 2
Fidelity Asian Values plc
Meeting Date: 12/02/2016 Country: United Kingdom
Meeting Type: Annual
Page 243 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fidelity Asian Values plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Kate Bolsover as Director 3
ForForRe-elect Timothy Scholefield as Director 4
ForForRe-elect Philip Smiley as Director 5
ForForRe-elect Grahame Stott as Director 6
ForForRe-elect Michael Warren as Director 7
ForForApprove Remuneration Report 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForApprove Continuation of Company as Investment Trust
14
ForForApprove Matters Relating to the Bonus Issue of Subscription Shares
15
Grupa Azoty S.A.
Meeting Date: 12/02/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AbstainNoneRecall Supervisory Board Member 5.1
AgainstNoneElect Supervisory Board Member 5.2
Page 244 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Grupa Azoty S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneApprove Remuneration Policy for Management Board Members
6
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
7
Performance Food Group Co.
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George L. Holm For For
ForForElect Director Arthur B. Winkleblack 1.2
ForForElect Director John J. Zillmer 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Porto Seguro SA
Meeting Date: 12/02/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Article 12 Re: Board Chairman For Do Not Vote
Do Not Vote
ForConsolidate Bylaws 2
Premier, Inc.
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Page 245 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Premier, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan D. DeVore For For
ForForElect Director Jody R. Davids 1.2
ForForElect Director Peter S. Fine 1.3
ForForElect Director David H. Langstaff 1.4
ForForElect Director Marvin R. O'Quinn 1.5
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PT Indocement Tunggal Prakarsa Tbk
Meeting Date: 12/02/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director and Commissioners For Against
Severstal PJSC
Meeting Date: 12/02/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
Severstal PJSC
Meeting Date: 12/02/2016 Country: Russia
Meeting Type: Special
Page 246 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Severstal PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
The Baillie Gifford Japan Trust plc
Meeting Date: 12/02/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Nick Bannerman as Director 3
ForForRe-elect Paul Dimond as Director 4
ForForElect David Kidd as Director 5
ForForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForForAuthorise Board to Fix Remuneration of Auditors
7
ForForApprove Continuation of Company as Investment Trust
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
Coloplast A/S
Meeting Date: 12/05/2016 Country: Denmark
Meeting Type: Annual
Page 247 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income 3
Do Not Vote
ForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1
Do Not Vote
ForApprove Remuneration of Directors 4.2
Do Not Vote
ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
4.3
Do Not Vote
ForAuthorize Share Repurchase Program 4.4
Do Not Vote
ForReelect Michael Rasmussen (Chairman) as Director
5.1
Do Not Vote
ForReelect Niels Louis-Hansen (Vice Chairman) as Director
5.2
Do Not Vote
ForReelect Per Magid as Director 5.3
Do Not Vote
ForReelect Birgitte Nielsen as Director 5.4
Do Not Vote
ForReelect Jette Nygaard-Andersen as Director 5.5
Do Not Vote
ForReelect Brian Petersen as Director 5.6
Do Not Vote
ForReelect Jorgen Tang-Jensen as Director 5.7
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 6
FMC Technologies, Inc.
Meeting Date: 12/05/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
Page 248 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
FMC Technologies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders
For For
ForForApprove Cash Dividends 2
AgainstForAuthorize Issuance of Subordinated Debentures
3
AgainstForApprove Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury
4
AgainstForAmend Articles 5
AgainstForApprove Modifications of Sole Responsibility Agreement
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss, Elect and Ratify Directors Representing Series B Shareholders
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Page 249 of 766
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Location(s): All Locations
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss, Elect and Ratify Directors Representing Series B Shareholders
For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
ForForDismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders
1
ForForApprove Cash Dividends 2
AgainstForAuthorize Issuance of Subordinated Debentures
3
AgainstForApprove Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury
4
AgainstForAmend Articles 5
AgainstForApprove Modifications of Sole Responsibility Agreement
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Lukoil PJSC
Meeting Date: 12/05/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Remuneration of Directors 2
Lukoil PJSC
Meeting Date: 12/05/2016 Country: Russia
Meeting Type: Special
Page 250 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lukoil PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Remuneration of Directors 2
Regus plc
Meeting Date: 12/05/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of a New Jersey Incorporated Holding Company
For Abstain
ForForAdopt New Articles of Association 2
ForForApprove Reduction of Share Premium Account 3
ForForApprove Share Option Plan 4
ForForApprove Deferred Share Bonus Plan 5
ForForApprove Performance Share Plan 6
ForForApprove Co-Investment Plan 7
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
8
ForForAmend Articles of Association 9
Regus plc
Meeting Date: 12/05/2016 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Page 251 of 766
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Location(s): All Locations
SVG Capital plc
Meeting Date: 12/05/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment Objective and Policy For Abstain
AbstainForAuthorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer
2
Technip
Meeting Date: 12/05/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of the Company by TechnipFMC
For Abstain
AbstainForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
AbstainForAuthorize Dissolution Without Liquidation of the Company
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Aspen Pharmacare Holdings Ltd
Meeting Date: 12/06/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
For For
ForForReceive and Note the Social & Ethics Committee Report
2
ForForRe-elect John Buchanan as Director 3a
Page 252 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aspen Pharmacare Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Maureen Manyama as Director 3b
ForForElect Babalwa Ngonyama as Director 3c
ForForRe-elect David Redfern as Director 3d
ForForRe-elect Sindi Zilwa as Director 3e
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor
4
ForForRe-elect Roy Andersen as Member of the Audit and Risk Committee
5a
ForForRe-elect John Buchanan as Member of the Audit and Risk Committee
5b
ForForRe-elect Maureen Manyama as Member of the Audit and Risk Committee
5c
ForForElect Babalwa Ngonyama as Member of the Audit and Risk Committee
5d
ForForRe-elect Sindi Zilwa as Member of the Audit and Risk Committee
5e
ForForPlace Authorised but Unissued Shares under Control of Directors
6
ForForAuthorise Board to Issue Shares for Cash 7
ForForApprove Remuneration Policy 8
ForForAuthorise Ratification of Approved Resolutions
9
ForForApprove Remuneration of Board Chairman 1.1a
ForForApprove Remuneration of Board Members 1.1b
ForForApprove Remuneration of Audit & Risk Committee Chairman
1.2a
ForForApprove Remuneration of Audit & Risk Committee Members
1.2b
ForForApprove Remuneration of Remuneration & Nomination Committee Chairman
1.3a
ForForApprove Remuneration of Remuneration & Nomination Committee Members
1.3b
ForForApprove Remuneration of Social & Ethics Committee Chairman
1.4a
ForForApprove Remuneration of Social & Ethics Committee Members
1.4b
ForForApprove Financial Assistance to Related or Inter-related Company
2
AgainstForAuthorise Repurchase of Issued Share Capital 3
Page 253 of 766
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Location(s): All Locations
Christian Dior
Meeting Date: 12/06/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
AbstainForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
4
AgainstForRatify Appointment of Denis Dalibot as Director
5
AgainstForReelect Denis Dalibot as Director 6
ForForReelect Renaud Donnedieu de Vabres as Director
7
AgainstForReelect Segolene Gallienne as Director 8
AgainstForReelect Christian de Labriffe as Director 9
AgainstForAdvisory Vote on Compensation of Bernard Arnault, Chairman
10
AgainstForAdvisory Vote on Compensation of Sidney Toledano, CEO
11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
AgainstForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million
17
AbstainForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18
Page 254 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Christian Dior
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers
20
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million
24
Esprit Holdings Limited
Meeting Date: 12/06/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Raymond Or Ching Fai as Director 2a1
ForForElect Alexander Reid Hamilton as Director 2a2
ForForElect Carmelo Lee Ka Sze as Director 2a3
ForForElect Norbert Adolf Platt as Director 2a4
ForForAuthorize Board to Fix Directors' Fees 2b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Page 255 of 766
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Location(s): All Locations
Harman International Industries, Incorporated
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Adriane M. Brown For For
ForForElect Director John W. Diercksen 1b
ForForElect Director Ann McLaughlin Korologos 1c
ForForElect Director Robert Nail 1d
ForForElect Director Dinesh C. Paliwal 1e
ForForElect Director Abraham N. Reichental 1f
ForForElect Director Kenneth M. Reiss 1g
ForForElect Director Hellene S. Runtagh 1h
ForForElect Director Frank S. Sklarsky 1i
ForForElect Director Gary G. Steel 1j
ForForRatify KPMG LLP as Auditors 2
ForForProvide Directors May Be Removed With or Without Cause
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
OSI Systems, Inc.
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra For For
ForForElect Director Ajay Mehra 1.2
ForForElect Director Steven C. Good 1.3
ForForElect Director Meyer Luskin 1.4
ForForElect Director William F. Ballhaus 1.5
ForForElect Director James B. Hawkins 1.6
Page 256 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
OSI Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Gerald Chizever 1.7
ForForRatify Moss Adams LLP as Auditors 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Semiconductor Manufacturing International Corporation
Meeting Date: 12/06/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation and Related Transactions
For For
ForForApprove Framework Agreement, Annual Caps and Related Transactions
2
AgainstForApprove Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive Plan
3
AgainstForApprove Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive Plan
4
AgainstForApprove Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive Plan
5
Barry Callebaut AG
Meeting Date: 12/07/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Annual Report For For
ForForApprove Remuneration Report 3.2
ForForAccept Financial Statements and Consolidated Financial Statements
3.3
Page 257 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Transfer of CHF 23 Million from Capital Contribution Reserves to Free Reserves
4.1
ForForApprove Dividends of CHF 4.19 per Share 4.2
ForForApprove Allocation of Income 4.3
ForForApprove CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share
4.4
ForForApprove Discharge of Board and Senior Management
5
ForForElect Patrick De Maeseneire as Director 6.1.1
ForForElect Fernando Aguirre as Director 6.1.2
ForForElect Jakob Baer as Director 6.1.3
ForForElect James Lloyd Donald as Director 6.1.4
ForForElect Nicolas Jacobs as Director 6.1.5
ForForElect Wai Ling Liu as Director 6.1.6
ForForElect Timothy E. Minges as Director 6.1.7
ForForElect Andreas Schmid as Director 6.1.8
ForForElect Juergen B. Steinemann as Director 6.1.9
ForForElect Patrick De Maeseneire as Board Chairman
6.2
ForForAppoint James Lloyd Donald as Member of the Compensation Committee
6.3.1
ForForAppoint Fernando Aguirre as Member of the Compensation Committee
6.3.2
ForForAppoint Wai Ling Liu as Member of the Compensation Committee
6.3.3
ForForAppoint Juergen B. Steinemann as Member of the Compensation Committee
6.3.4
ForForDesignate Andreas G. Keller as Independent Proxy
6.4
ForForRatify KPMG AG as Auditors 6.5
ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million
7.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million
7.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 16.5 Million
7.3
Page 258 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForTransact Other Business (Voting) 8
First Gulf Bank PJSC
Meeting Date: 12/07/2016 Country: United Arab Emirates
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of 1.254 New NBAD Share for Every 1 Share in FGB in Connection with The Merger
For Abstain
AbstainForApprove Merger Agreement Between First Gulf Bank and National Bank of Abu Dhabi
2
ForForApprove Resolutions Adopted by the Shareholders of NBAD Re: The Merger
3
ForForApprove Dissolution of the Company Subject to The Merger
4
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Greencore Group plc
Meeting Date: 12/07/2016 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of CB-Peacock Holdings, Inc.
For Abstain
ForForApprove Increase in Authorised Share Capital 2
AbstainForAuthorise Issue of Equity in Connection with the Acquisition
3
AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition
4
ForForApprove Reduction of Share Premium Account 5
Page 259 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JRP Group plc
Meeting Date: 12/07/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise EU Political Donations and Expenditure
For For
ForForAuthorise Issue of Equity with Pre-emptive Rights
2
ForForAuthorise Issue of Equity without Pre-emptive Rights
3
ForForAuthorise Issue of Equity without Pre-emptive Rights
4
ForForAuthorise Market Purchase of Ordinary Shares 5
KGHM Polska Miedz S.A.
Meeting Date: 12/07/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AbstainNoneRecall Supervisory Board Member 5.1
AgainstNoneElect Supervisory Board Member 5.2
AgainstNoneApprove Remuneration Policy for Management Board Members
6
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
7
Melco Crown Entertainment Ltd.
Meeting Date: 12/07/2016 Country: Cayman Islands
Meeting Type: Special
Page 260 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Melco Crown Entertainment Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Omnibus Stock Plan For For
Mexichem S.A.B. de C.V.
Meeting Date: 12/07/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends of USD 105 Million For For
ForForApprove Stock Dividend at a Rate of 0.025 Shares per Share
2
ForForAuthorize Board to Ratify and Execute Approved Resolutions
3
MindTree Limited
Meeting Date: 12/07/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Akshaya Bhargava as Independent Director
For For
ForForApprove Appointment and Remuneration of Namakal Srinivisan Parthasarathy as Executive Chairman
2
National Bank of Abu Dhabi
Meeting Date: 12/07/2016 Country: United Arab Emirates
Meeting Type: Special
Page 261 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
National Bank of Abu Dhabi
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merer Agreement to be Effected through the Issuance of 1.254 New NBAD Shares for Every 1 Share in FGB in Connection with The Merger
For Abstain
AbstainForApprove Merger Agreement Between National Bank of Abu Dhabi and FGB
2
AbstainForApprove Increase in Share Capital from AED 5.254 Billion up to AED 10.897 Billion Subject to the Terms and Conditions of the Merger
3.a
ForForAmend Article 1 of Association to Include New Definitions Re: Transaction, Related Party
3.b
ForForAmend Article 6 of Bylaws to Reflect Changes in Capital, Subject to the Terms and Conditions of the Merger
3.c
ForForAmend Article 17 of Bylaws Re: Board Size, Board Requirements and Cumulative Voting
3.d
ForForAmend Article 18 of Bylaws Re: Corporate Governance Regulations
3.e
ForForAmend Article 58 of Bylaws Re: Related Party Transactions
3.f
AbstainForElect Tahnoon Al Nahyan as Director 4.1
AbstainForElect Nasser Al Suwaidi as Director 4.2
AbstainForElect Mohammed Al Nahyan as Director 4.3
AbstainForElect Khaldoon Al Mubarak as Director 4.4
AbstainForElect Ahmed Al Dhaheri as Director 4.5
AbstainForElect Mohammed Al Romaithi as Director 4.6
AbstainForElect Khalifa Al Suwaidi as Director 4.7
AbstainForElect Jassem Al Sadeeqi as Director 4.8
AbstainForElect Mohammed Al Suwaidi as Director 4.9
ForForAuthorize Board to Ratify and Execute Approved Resolutions
5
Nine Dragons Paper (Holdings) Ltd.
Meeting Date: 12/07/2016 Country: Bermuda
Meeting Type: Annual
Page 262 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Nine Dragons Paper (Holdings) Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Cheung Yan as Director 3a1
ForForElect Liu Ming Chung as Director 3a2
ForForElect Zhang Yuanfu as Director 3a3
ForForElect Tam Wai Chu, Maria as Director 3a4
AgainstForElect Ng Leung Sing as Director 3a5
ForForElect Lam Yiu Kin as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5a
ForForAuthorize Repurchase of Issued Share Capital 5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Starz
Meeting Date: 12/07/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 263 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
TPG Telecom Limited
Meeting Date: 12/07/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Joseph Pang as Director 2
Vietnam Enterprise Investments Ltd.
Meeting Date: 12/07/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports (Voting)
For For
ForForApprove KPMG Ltd of Vietnam as Auditors and Authorize Board to Fix Their Remuneration
2
ForForElect Marc Faber as Director 3
ForForElect Stanley Yu-Chung Chou as Director 4
ForForReelect Wolfgang Bertelsmeier as Director 5
ForForReelect Derek Loh as Director 6
ForForReelect Gordon Lawson as Director 7
ForForReelect Dominic Scriven as Director 8
ForForAuthorize Share Repurchase Program 9
Alere Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Page 264 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alere Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Geoffrey S. Ginsburg For For
ForForElect Director Carol R. Goldberg 1b
ForForElect Director John F. Levy 1c
ForForElect Director Brian A. Markison 1d
ForForElect Director Namal Nawana 1e
ForForElect Director Gregg J. Powers 1f
ForForElect Director John A. Quelch 1g
ForForElect Director James Roosevelt, Jr. 1h
ForForElect Director Thomas Fulton Wilson McKillop 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ascena Retail Group, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kay Krill For For
ForForElect Director Katie J. Bayne 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Aspen Technology, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Page 265 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aspen Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert M. Whelan, Jr. For For
ForForElect Director Donald P. Casey 1.2
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Comtech Telecommunications Corp.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fred Kornberg For For
ForForElect Director Edwin Kantor 1.2
ForForElect Director Yacov A. Shamash 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AgainstForAmend Omnibus Stock Plan 4
CTBC Financial Holding Co., Ltd.
Meeting Date: 12/08/2016 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Wen-Long Yen, a Representative of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director
For For
Page 266 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CTBC Financial Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Chao-Chin Tung, a Representative of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director
1.2
AgainstForElect Thomas K S. Chen, a Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director
1.3
AgainstNoneElect Hui-Ping Chen, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director
1.4
ForForElect Chung-Yu Wang with ID No.A101021XXX as Independent Director
1.5
ForForElect Wen-Chih Lee with ID No.E121520XXX as Independent Director
1.6
ForForElect Peter Tuen-Ho Yang with ID No. A104321xxx as Independent Director
1.7
ForForElect Shih-Chieh Chang with Shareholder No. 814409 as Independent Director
1.8
ForNoneElect Huang-Cuan Chiu with ID NO. E100588XXX as Independent Director
1.9
ForForApprove Release of Restrictions of Competitive Activities of Directors
2
AgainstNoneOther Business 3
Gamuda Berhad
Meeting Date: 12/08/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Lin Yun Ling as Director 2
ForForElect Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as Director
3
ForForElect Afwida binti Tunku A.Malek as Director 4
ForForElect Nazli Binti Mohd Khir Johari as Director 5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
Page 267 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gamuda Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
Green REIT plc
Meeting Date: 12/08/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForRe-elect Stephen Vernon as Director 4a
ForForRe-elect Jerome Kennedy as Director 4b
ForForRe-elect Thom Wernink as Director 4c
ForForRe-elect Gary Kennedy as Director 4d
ForForRe-elect Pat Gunne as Director 4e
ForForRe-elect Gary McGann as Director 4f
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
5
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Connection with an Acquisition or Capital investment
7
ForForAuthorize Share Repurchase Program 8
Huaneng Renewables Corporation Ltd.
Meeting Date: 12/08/2016 Country: China
Meeting Type: Special
Page 268 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huaneng Renewables Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement
For Against
Intersil Corporation
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
Magnit PJSC
Meeting Date: 12/08/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Early Termination of Powers of Audit Commission
2
ForForElect Roman Efimenko as Member of Audit Commission
3.1
ForForElect Anzhela Udovichenko as Member of Audit Commission
3.2
ForForElect Lyubov Shaguch as Member of Audit Commission
3.3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreement
4.1
Page 269 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Magnit PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement
4.2
Magnit PJSC
Meeting Date: 12/08/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Early Termination of Powers of Audit Commission
2
ForForElect Roman Efimenko as Member of Audit Commission
3.1
ForForElect Anzhela Udovichenko as Member of Audit Commission
3.2
ForForElect Lyubov Shaguch as Member of Audit Commission
3.3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreement
4.1
ForForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement
4.2
MJ Gleeson plc
Meeting Date: 12/08/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Stefan Allanson as Director 3
ForForRe-elect Dermot Gleeson as Director 4
Page 270 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MJ Gleeson plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Jolyon Harrison as Director 5
ForForRe-elect James Ancell as Director 6
ForForRe-elect Christopher Mills as Director 7
ForForRe-elect Colin Dearlove as Director 8
ForForAppoint PricewaterhouseCoopers LLP as Auditors
9
ForForAuthorise Board to Fix Remuneration of Auditors
10
AgainstForApprove Remuneration Report 11
AgainstForApprove Remuneration Policy 12
ForForApprove Annual and Deferred Bonus Plan 13
ForForApprove Long-Term Incentive Plan 14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Palo Alto Networks, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark D. McLaughlin For For
ForForElect Director Asheem Chandna 1b
ForForElect Director James J. Goetz 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 271 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PAREXEL International Corporation
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. Dana Callow, Jr. For For
ForForElect Director Christopher J. Lindop 1.2
ForForElect Director Josef H. von Rickenbach 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Romgaz SA
Meeting Date: 12/08/2016 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Documentation Prepared to Obtain Ownership Certificate for Real Estate
For For
ForForApprove Conclusion of Legal Consultancy Contract
2
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Romgaz SA
Meeting Date: 12/08/2016 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Capital of AGRI LNG Project Company SRL
For For
Page 272 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Romgaz SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Article 7 of AGRI LNG Project Company SRL's Bylaws
2
ForForAmend Amended Set of Bylaws of AGRI LNG Project Company SRL
3
ForForEmpower Individual to Sign Amended Bylaws of AGRI LNG Project Company SRL and Complete any Necessary Formalities
4
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Softcat PLC
Meeting Date: 12/08/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForApprove Special Dividend 5
ForForElect Brian Wallace as Director 6
ForForElect Martin Hellawell as Director 7
ForForElect Graham Charlton as Director 8
ForForElect Lee Ginsberg as Director 9
ForForElect Peter Ventress as Director 10
ForForElect Vin Murria as Director 11
ForForAppoint Ernst & Young LLP as Auditors 12
ForForAuthorise Board to Fix Remuneration of Auditors
13
ForForAuthorise EU Political Donations and Expenditure
14
Page 273 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Softcat PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Ssangyong Cement Industrial Co.
Meeting Date: 12/08/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Vail Resorts, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Decker For For
ForForElect Director Roland A. Hernandez 1b
ForForElect Director Robert A. Katz 1c
ForForElect Director John T. Redmond 1d
ForForElect Director Michele Romanow 1e
ForForElect Director Hilary A. Schneider 1f
ForForElect Director D. Bruce Sewell 1g
ForForElect Director John F. Sorte 1h
ForForElect Director Peter A. Vaughn 1i
Page 274 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vail Resorts, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
VTB Bank PJSC
Meeting Date: 12/08/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Charter For For
AgainstForAmend Charter 4
ForForApprove New Edition of Regulations on General Meetings
5
ForForApprove New Edition of Regulations on Board of Directors
6
A. Schulman, Inc.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eugene R. Allspach For For
ForForElect Director Gregory T. Barmore 1b
ForForElect Director David G. Birney 1c
ForForElect Director Joseph M. Gingo 1d
ForForElect Director Lee D. Meyer 1e
ForForElect Director James A. Mitarotonda 1f
ForForElect Director Ernest J. Novak, Jr. 1g
ForForElect Director Kathleen M. Oswald 1h
Page 275 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
A. Schulman, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AGNC Investment Corp.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For For
Associated British Foods plc
Meeting Date: 12/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Emma Adamo as Director 5
ForForRe-elect John Bason as Director 6
ForForRe-elect Ruth Cairnie as Director 7
AbstainForRe-elect Timothy Clarke as Director 8
AbstainForRe-elect Javier Ferran as Director 9
ForForRe-elect Wolfhart Hauser as Director 10
ForForElect Richard Reid as Director 11
AbstainForRe-elect Charles Sinclair as Director 12
Page 276 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Associated British Foods plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect George Weston as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove 2016 Long Term Incentive Plan 19
F.N.B. Corporation
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Hindalco Industries Ltd
Meeting Date: 12/09/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For Against
JBS S.A.
Meeting Date: 12/09/2016 Country: Brazil
Meeting Type: Special
Page 277 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JBS S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions
For Do Not Vote
Do Not Vote
ForRatify Acquisition of Comercio e Industria de Massas Alimenticias Mssa Leve Ltda. (Participacao Societaria)
2
Do Not Vote
ForApprove Independent Firm's Appraisal 3
Do Not Vote
ForRatify Election of Directors 4
Do Not Vote
ForElect Fiscal Council Member and Alternate 5
Do Not Vote
ForElect Director 6
Medtronic plc
Meeting Date: 12/09/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
Page 278 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medtronic plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Preetha Reddy 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Proxy Access Right 4
ForForAmend Articles of Association 5a
ForForAmend Memorandum of Association 5b
ForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits
6
MegaFon PJSC
Meeting Date: 12/09/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
MegaFon PJSC
Meeting Date: 12/09/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
Melco International Development Ltd
Meeting Date: 12/09/2016 Country: Hong Kong
Meeting Type: Special
Page 279 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Melco International Development Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amended Share Incentive Plan of Melco Crown Entertainment Limited
For For
ForForApprove Amended Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation
2
Paylocity Holding Corporation
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Beauchamp For For
ForForElect Director Andres D. Reiner 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Madison Square Garden Company
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Biondi, Jr. For For
ForForElect Director Richard D. Parsons 1.2
ForForElect Director Nelson Peltz 1.3
ForForElect Director Scott M. Sperling 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Page 280 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Madison Square Garden Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Executive Incentive Bonus Plan 4
ForForAmend Non-Employee Director Omnibus Stock Plan
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Thor Industries, Inc.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter B. Orthwein For For
ForForElect Director Robert W. Martin 1.2
ForForElect Director James L. Ziemer 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Volution Group plc
Meeting Date: 12/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Peter Hill as Director 4
ForForRe-elect Adrian Barden as Director 5
Page 281 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Volution Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ian Dew as Director 6
ForForRe-elect Ronnie George as Director 7
ForForRe-elect Paul Hollingworth as Director 8
ForForRe-elect Tony Reading as Director 9
ForForElect Claire Tiney as Director 10
ForForReappoint Ernst & Young LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForAuthorise Political Donations and Expenditure 13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Market Purchase of Ordinary Shares 16
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Westpac Banking Corporation
Meeting Date: 12/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Ewen Crouch as Director 4a
ForForElect Peter Marriott as Director 4b
Yuexiu Property Company Limited
Meeting Date: 12/09/2016 Country: Hong Kong
Meeting Type: Special
Page 282 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Yuexiu Property Company Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Nansha Acquisition and Related Transaction
For For
ForForApprove Talent Sky Disposal and Related Transaction
2
Oil & Natural Gas Corporation Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Vedanta Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Vedanta Limited Employees Stock Option Scheme - 2016 (ESOS)
For For
ForForApprove Vedanta Limited Employees Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies)
2
ForForAuthorize Vedanta ESOS Trust for Secondary Acquisition
3
Cisco Systems, Inc.
Meeting Date: 12/12/2016 Country: USA
Meeting Type: Annual
Page 283 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director John T. Chambers 1d
ForForElect Director Amy L. Chang 1e
ForForElect Director John L. Hennessy 1f
ForForElect Director Kristina M. Johnson 1g
ForForElect Director Roderick C. McGeary 1h
ForForElect Director Charles H. Robbins 1i
ForForElect Director Arun Sarin 1j
ForForElect Director Steven M. West 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Global Brands Group Holdings Ltd.
Meeting Date: 12/12/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amended and Restated Buying Agency Agreement, Annual Caps and Related Transactions
For For
Page 284 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Itausa, Investimentos Itau S.A.
Meeting Date: 12/12/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss Director and Alternate Director Appointed by Minority Shareholder
None Do Not Vote
Do Not Vote
NoneElect Walter Mendes de Oliveira Filho as Director Appointed by Minority Shareholder
2.1
Do Not Vote
NoneElect Henrique Andrade Trinckquel Filho as Alternate Director Appointed by Minority Shareholder
2.2
Aryzta AG
Meeting Date: 12/13/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of CHF 0.57 per Share from Capital Contribution Reserves
2.2
ForForApprove Discharge of Board and Senior Management
3
ForForElect Gary McGann as Director and Chairman 4.1.1
ForForElect Charles Adair as Director 4.1.2
ForForReelect Dan Flinter as Director 4.1.3
ForForReelect Annette Flynn as Director 4.1.4
ForForReelect Owen Killian as Director 4.1.5
ForForReelect Andrew Morgan as Director 4.1.6
ForForReelect Wolfgang Werle as Director 4.1.7
ForForElect Rolf Watter as Director 4.1.8
Page 285 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aryzta AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Charles Adair as Member of the Compensation Committee
4.2.1
ForForAppoint Gary McGann as Member of the Compensation Committee
4.2.2
ForForAppoint Rolf Watter as Member of the Compensation Committee
4.2.3
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.05 Million
5.2
AgainstForTransact Other Business (Voting) 6
Bellway plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Watson as Director 4
ForForRe-elect Ted Ayres as Director 5
ForForRe-elect Keith Adey as Director 6
ForForRe-elect Mike Toms as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForReappoint KPMG LLP as Auditors 11
Page 286 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bellway plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
AbstainForApprove Sale of a Property by Bellway Homes Limited to Ted Ayres
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAmend Savings Related Share Option Scheme 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Cabela's Incorporated
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Theodore M. Armstrong For For
ForForElect Director James W. Cabela 1.2
ForForElect Director John H. Edmondson 1.3
ForForElect Director Dennis Highby 1.4
ForForElect Director Michael R. McCarthy 1.5
ForForElect Director Thomas L. Millner 1.6
ForForElect Director Donna M. Milrod 1.7
ForForElect Director Beth M. Pritchard 1.8
ForForElect Director Peter S. Swinburn 1.9
ForForElect Director James F. Wright 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 287 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Champion Real Estate Investment Trust
Meeting Date: 12/13/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2016 Waiver Extension and Modification and the New Annual Caps for Connected Party Transactions
For For
Chesnara plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For For
ForForAuthorise Issue of Equity without Pre-emptive Rights
2
AbstainForAuthorise Issue of Shares Pursuant to the Firm Placing and Placing and Open Offer
3
AbstainForApprove Acquisition of Legal & General Nederland Levensverzekering Maatschappij N.V.
4
Fidelity Special Values plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Andy Irvine as Director 3
ForForRe-elect Sharon Brown as Director 4
Page 288 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fidelity Special Values plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Dean Buckley as Director 5
ForForRe-elect Nigel Foster as Director 6
ForForRe-elect Nicky McCabe as Director 7
ForForApprove Remuneration Report 8
ForForReappoint Ernst & Young LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForApprove Continuation of Company as Investment Trust
14
Henderson Far East Income Ltd
Meeting Date: 12/13/2016 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForReelect John Russell as a Director 3
ForForReelect David Mashiter as a Director 4
ForForElect Nicholas George as a Director 5
ForForRatify KPMG Channel Islands as Auditors 6
ForForAuthorize Board to Fix Remuneration of Auditors
7
ForForApprove Share Repurchase Program 8
ForForAuthorize the Company to Hold its Own Shares as Treasury Shares
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Page 289 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Henderson Far East Income Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Interim Dividends 11
Monsanto Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Smith & Wesson Holding Corporation
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to American Outdoor Brands Corporation
For For
Square Pharmaceuticals Ltd.
Meeting Date: 12/13/2016 Country: Bangladesh
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividend 2
ForForReelect Ratna Patra as Director 3.1
Page 290 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Square Pharmaceuticals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Anjan Chowdhury as Director 3.2
ForForApprove Ahmed Zaker and Co. as Auditors and Authorize Board to Fix their Remuneration
4
ForForReelect Nihad Kabir as Independent Director 5
Tata Consultancy Services Ltd.
Meeting Date: 12/13/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove C. P. Mistry as Director For Against
The Scottish Oriental Smaller Companies Trust plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForRe-elect Anne West as Director 3
ForForRe-elect James Ferguson as Director 4
ForForRe-elect Alexandra Mackesy as Director 5
AbstainForRe-elect Dr Janet Morgan as Director 6
ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
7
ForForApprove Remuneration Report 8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
Page 291 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Scottish Oriental Smaller Companies Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Winnebago Industries, Inc.
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Happe For For
ForForElect Director Robert M. Chiusano 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Arca Continental S.A.B. de C.V.
Meeting Date: 12/14/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Balance Sheet For For
ForForApprove Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger
2
ForForApprove Capital Increase via Issuance of Shares in Connection with Merger
3
ForForAuthorize Board to Ratify and Execute Approved Resolutions
4
ForForApprove Minutes of Previous Meeting 5
Page 292 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AutoZone, Inc.
Meeting Date: 12/14/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Sue E. Gove 1.3
ForForElect Director Earl G. Graves, Jr. 1.4
ForForElect Director Enderson Guimaraes 1.5
ForForElect Director J. R. Hyde, III 1.6
ForForElect Director D. Bryan Jordan 1.7
ForForElect Director W. Andrew McKenna 1.8
ForForElect Director George R. Mrkonic, Jr. 1.9
ForForElect Director Luis P. Nieto 1.10
ForForElect Director William C. Rhodes, III 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Nonqualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
BACIT Ltd.
Meeting Date: 12/14/2016 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Discontinuation of Company as Investment Trust
Against Against
AbstainForApprove Related Party Share Subscription 2
AbstainForApprove New Investment Policy 3
ForForAmend Investment Management Agreement with BACIT (UK) Ltd
4
Page 293 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BACIT Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Long Term Incentive Plan 5
ForForElect Nigel Keen as a Director 6
ForForElect Ellen Strahlman as a Director 7
ForForWaive Requirement for Mandatory Offer to All Shareholders
8
AbstainForApprove Issuance of Ordinary Shares in Connection with the Issue and Firm Placing
9
ForForChange Company Name to Syncona Ltd 10
ForForAdopt New Articles 11
AbstainForApprove Issuance of Ordinary Shares in Connection with the Firm Placing and the Placing
12
CQS New City High Yield Fund Ltd
Meeting Date: 12/14/2016 Country: Jersey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports (Voting)
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Dividend Policy 4
ForForElect Wendy Dorman as a Director 5
ForForReelect Adrian Collins as a Director 6
ForForReelect James West as a Director 7
ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Continuation of Company as an Investment Fund
9
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForForApprove Share Repurchase Program 11
Page 294 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CSG Holding Co., Ltd.
Meeting Date: 12/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Jing Qingjun as Independent Director None For
ForNoneElect Zhan Weizai as Independent Director 1.2
ForForApprove Issuance of Short-term Financing Bills
2
Duluxgroup Ltd
Meeting Date: 12/14/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Graeme Liebelt as Director For For
ForForElect Andrew Larke as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company
4.1
ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company
4.2
ForForApprove the Leaving Entitlements Under the Long Term Equity Incentive Plan
5
ForForApprove the Grant of Share Rights to Non-Executive Directors
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
Mitsubishi Motors Corp.
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Page 295 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mitsubishi Motors Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
For For
ForForElect Director Carlos Ghosn 2.1
ForForElect Director Masuko, Osamu 2.2
ForForElect Director Yamashita, Mitsuhiko 2.3
ForForElect Director Shiraji, Kozo 2.4
ForForElect Director Ikeya, Koji 2.5
ForForElect Director Sakamoto, Harumi 2.6
AgainstForElect Director Miyanaga, Shunichi 2.7
AgainstForElect Director Kobayashi, Ken 2.8
AgainstForElect Director Isayama, Takeshi 2.9
AgainstForElect Director Kawaguchi, Hitoshi 2.10
AgainstForElect Director Karube, Hiroshi 2.11
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
3
NN, Inc.
Meeting Date: 12/14/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For Against
ForForAdjourn Meeting 2
Orpea
Meeting Date: 12/14/2016 Country: France
Meeting Type: Special
Page 296 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Orpea
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Brigitte Lantz as Director For For
ForForElect Laure Baume-Brunel as Director 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
PGE Polska Grupa Energetyczna SA
Meeting Date: 12/14/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForResolve Not to Elect Members of Vote Counting Commission
5
AgainstNoneApprove Remuneration Policy for Management Board Members
6
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
7
AbstainNoneAmend Statute Re: Corporate Purpose 8
AgainstNoneApprove Decision on Covering Costs of Convocation of General Meeting of Shareholders
9
Raia Drogasil S.A.
Meeting Date: 12/14/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Re-Ratify Remuneration of Company's Management for Fiscal Year 2015
For Do Not Vote
Page 297 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Raia Drogasil S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-Ratify Remuneration of Company's Management for Fiscal Year 2016
2
Schroder Oriental Income Fund Ltd
Meeting Date: 12/14/2016 Country: Guernsey
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Paul Meader as a Director 3
ForForReelect Robert Sinclair as a Director 4
ForForReelect Peter Rigg as a Director 5
ForForRatify Ernst & Young LLP as Auditors 6
ForForAuthorize Board to Fix Remuneration of Auditors
7
ForForApprove Share Repurchase Program 8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Shun Tak Holdings Ltd.
Meeting Date: 12/14/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Agreement and Related Transactions
For Abstain
AbstainForApprove Grant of Specific Mandate and Related Transactions
2
Page 298 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Yahoo Japan Corporation
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Jonathan Bullock For For
Air China Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement and the Proposed Annual Caps
For For
American Capital, Ltd.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ForForElect Director Mary C. Baskin 4.1
ForForElect Director Neil M. Hahl 4.2
ForForElect Director Philip R. Harper 4.3
ForForElect Director Stan Lundine 4.4
ForForElect Director Kristen L. Manos 4.5
ForForElect Director Susan K. Nestegard 4.6
ForForElect Director Kenneth D. Peterson, Jr. 4.7
Page 299 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
American Capital, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alvin N. Puryear 4.8
ForForElect Director Malon Wilkus 4.9
ForForElect Director David G. Richards 4.10
ForForRatify Ernst & Young LLP as Auditors 5
China Oilfield Services Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Master Services Framework Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions
For For
ForForApprove Amendments to Connected Transactions Decision-making Mechanism
2
ForForElect Lv Bo as Director 3
AgainstForElect Li Feilong as Director 4
Edinburgh Dragon Trust plc
Meeting Date: 12/15/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Allan McKenzie as Director 4
ForForRe-elect Kathryn Langridge as Director 5
ForForRe-elect Peter Maynard as Director 6
Page 300 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Edinburgh Dragon Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Iain McLaren as Director 7
ForForElect Charlie Ricketts as Director 8
ForForReappoint KPMG LLP as Auditors 9
ForForAuthorise Board to Fix Remuneration of Auditors
10
ForForAuthorise Issue of Equity with Pre-emptive Rights
11
ForForAuthorise Issue of Equity without Pre-emptive Rights
12
ForForAuthorise Market Purchase of Ordinary Shares 13
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Enbridge Inc.
Meeting Date: 12/15/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with the Merger For Abstain
ForForAmend By-Law No.1 2
ENEA S.A.
Meeting Date: 12/15/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AgainstNoneApprove Remuneration Policy for Members of Management Board
5
AgainstNoneApprove Remuneration Policy for Members of Supervisory Board
6
Page 301 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fabrinet
Meeting Date: 12/15/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Homa Bahrami For For
ForForElect Director Rollance E. Olson 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors
3
IAC/InterActiveCorp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edgar Bronfman, Jr. For For
ForForElect Director Chelsea Clinton 1.2
ForForElect Director Barry Diller 1.3
ForForElect Director Michael D. Eisner 1.4
ForForElect Director Bonnie S. Hammer 1.5
ForForElect Director Victor A. Kaufman 1.6
ForForElect Director Joseph Levin 1.7
ForForElect Director Bryan Lourd 1.8
ForForElect Director David Rosenblatt 1.9
ForForElect Director Alan G. Spoon 1.10
ForForElect Director Alexander von Furstenberg 1.11
ForForElect Director Richard F. Zannino 1.12
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Certificate of Incorporation to Establish the Class C Common Stock
3a
Page 302 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IAC/InterActiveCorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks
3b
AgainstForAmend Omnibus Stock Plan 4
K12 Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig R. Barrett For For
ForForElect Director Guillermo Bron 1.2
ForForElect Director Fredda J. Cassell 1.3
ForForElect Director Nathaniel A. Davis 1.4
ForForElect Director John M. Engler 1.5
ForForElect Director Steven B. Fink 1.6
ForForElect Director Jon Q. Reynolds, Jr. 1.7
ForForElect Director Andrew H. Tisch 1.8
ForForElect Director Stuart J. Udell 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify BDO USA, LLP as Auditors 4
ForForProvide Directors May Be Removed With or Without Cause
5
ForAgainstReport on Lobbying Payments and Policy 6
MSG Networks Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Page 303 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MSG Networks Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph J. Lhota For For
ForForElect Director Joel M. Litvin 1.2
ForForElect Director John L. Sykes 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Nanoco Group plc
Meeting Date: 12/15/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint Ernst & Young LLP as Auditors 2
ForForAuthorise Board to Fix Remuneration of Auditors
3
ForForElect Dr Christopher Richards as Director 4
ForForRe-elect Dr Nigel Pickett as Director 5
ForForRe-elect Gordon Hall as Director 6
AgainstForApprove Remuneration Report 7
ForForAuthorise EU Political Donations and Expenditure
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Page 304 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Orica Ltd.
Meeting Date: 12/15/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Lim Chee Onn as Director For For
ForForElect Maxine Brenner as Director 2.2
ForForElect Gene Tilbrook as Director 2.3
ForForElect Karen Moses as Director 2.4
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
ForForApprove the Proportional Takeover Provisions 5
Riverstone Energy Limited
Meeting Date: 12/15/2016 Country: Guernsey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend the Company's Investment Policy For Abstain
Sinotrans Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Song Dexing as Director and Authorize Board to Fix His Remuneration
For For
Page 305 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Spectra Energy Corp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Standard Life Equity Income Trust plc
Meeting Date: 12/15/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Fourth Quarterly Dividend 4
ForForRe-elect Richard Burns as Director 5
ForForRe-elect Josephine Dixon as Director 6
ForForRe-elect Jeremy Tigue as Director 7
ForForRe-elect Mark White as Director 8
ForForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
9
ForForAuthorise Issue of Equity with Pre-emptive Rights
10
ForForAuthorise Issue of Equity without Pre-emptive Rights
11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Market Purchase of Subscription Shares
13
ForForApprove Continuation of Company as Investment Trust
14
Page 306 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tauron Polska Energia SA
Meeting Date: 12/15/2016 Country: Poland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
ForForWaive Secrecy of Voting When Electing Members of Vote Counting Commission
5
ForForElect Members of Vote Counting Commission 6
AgainstNoneApprove Remuneration Policy for Management Board Members
7
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
8
Tenaga Nasional Berhad
Meeting Date: 12/15/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Hashmuddin bin Mohammad as Director 3
ForForElect Gee Siew Yoong as Director 4
ForForElect Noraini binti Che Dan as Director 5
ForForElect Manaf bin Hashim as Director 6
ForForElect Sakthivel a/l Alagappan as Director 7
ForForElect Leo Moggie as Director 8
ForForElect Siti Norma binti Yaakob as Director 9
ForForElect Zainal Abidin bin Putih as Director 10
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
11
Page 307 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tenaga Nasional Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Grant and Allotment of Shares to Nur Aishah binti Azman Under the LTIP
12
ForForApprove Grant and Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP
13
ForForApprove Grant and Allotment of Shares to Aswad bin Ameir Under the LTIP
14
ForForAuthorize Share Repurchase Program 15
United Natural Foods, Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eric F. Artz For For
ForForElect Director Ann Torre Bates 1b
ForForElect Director Denise M. Clark 1c
ForForElect Director Daphne J. Dufresne 1d
ForForElect Director Michael S. Funk 1e
ForForElect Director James P. Heffernan 1f
ForForElect Director Peter A. Roy 1g
ForForElect Director Steven L. Spinner 1h
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstProxy Access 4
Akorn, Inc.
Meeting Date: 12/16/2016 Country: USA
Meeting Type: Special
Page 308 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Akorn, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qualified Employee Stock Purchase Plan
For For
ForForAmend Omnibus Stock Plan 2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
ForForElect S. J. Halton as Director 4a
ForForElect G. R. Liebelt as Director 4b
China Southern Airlines Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Framework Agreement and Related Transactions
For Against
ForForApprove Acquisition of 12 B787-9 Aircraft from The Boeing Company
2
COLOPL, Inc.
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Page 309 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COLOPL, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Baba, Naruatsu 2.1
ForForElect Director Tsuchiya, Masahiko 2.2
ForForElect Director Hasebe, Jun 2.3
ForForElect Director Yoshioka, Shohei 2.4
ForForElect Director Ishiwatari, Ryosuke 2.5
ForForElect Director Morisaki, Kazunori 2.6
ForForElect Director Sugai, Kenta 2.7
ForForElect Director Ishiwatari, Shinsuke 2.8
ForForElect Director Yanagisawa, Koji 2.9
ForForElect Director Tamesue, Dai 2.10
Copart, Inc.
Meeting Date: 12/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson For For
ForForElect Director A. Jayson Adair 1.2
ForForElect Director Matt Blunt 1.3
ForForElect Director Steven D. Cohan 1.4
ForForElect Director Daniel J. Englander 1.5
ForForElect Director James E. Meeks 1.6
ForForElect Director Vincent W. Mitz 1.7
ForForElect Director Thomas N. Tryforos 1.8
AgainstForAmend Omnibus Stock Plan 2
AgainstForEliminate Cumulative Voting 3
Page 310 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Copart, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
COSCO SHIPPING Holdings Co Ltd
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Master General Services Agreement and Relevant Annual Caps
For For
ForForApprove Master Vessel Services Agreement and Relevant Annual Caps
1.2
ForForApprove Master Container Services Agreement and Relevant Annual Caps
1.3
ForForApprove Master Seamen Leasing Agreement and Relevant Annual Caps
1.4
ForForApprove Freight Forwarding Master Agreement and Relevant Annual Caps
1.5
ForForApprove Master Port Services Agreement and Relevant Annual Caps
1.6
ForForApprove Master Premises Leasing Agreement and Relevant Annual Caps
1.7
AgainstForApprove Financial Services Agreement and Relevant Annual Caps
1.8
ForForApprove Master Vessel and Container Asset Services Agreement and Relevant Annual Caps
1.9
ForForApprove Trademark Licence Agreement 1.10
ForForElect Wang Haimin as Director and Authorize Board to Enter into a Service Contract with Wang Haimin
2.1
ForForElect Zhang Wei as Executive Director and Authorize Board to Enter into a Service Contract with Zhang Wei
2.2
AgainstForElect Feng Boming as Director and Authorize Board to Enter into a Service Contract with Feng Boming
2.3
Page 311 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO SHIPPING Holdings Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Zhang Wei as Non-executive Director and Authorize Board to Enter into a Service Contract with Zhang Wei
2.4
AgainstForElect Chen Dong as Director and Authorize Board to Enter into a Service Contract with Chen Dong
2.5
AgainstForElect Ma Jianhua as Director and Authorize Board to Enter into a Service Contract with Ma Jianhua
2.6
ForForElect Hao Wenyi as Supervisor and Authorize Board to Enter into a Service Contract with Hao Wenyi
3
CyberAgent, Inc.
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Fujita, Susumu 2.1
ForForElect Director Hidaka, Yusuke 2.2
ForForElect Director Okamoto, Yasuo 2.3
ForForElect Director Nakayama, Go 2.4
ForForElect Director Koike, Masahide 2.5
ForForElect Director Yamauchi, Takahiro 2.6
ForForElect Director Ukita, Koki 2.7
ForForElect Director Soyama, Tetsuhito 2.8
AgainstForElect Director Nakamura, Koichi 2.9
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Page 312 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of Non-public Issuance of A Shares
For For
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.1
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
2.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
2.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
2.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
2.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
2.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
2.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
2.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
3
ForForApprove Report on the Use of Proceeds from Previous Fund Raising Activities
4
ForForApprove Feasibility Analysis Report on the Use of Proceeds from Non-public Issuance of A Shares
5
ForForApprove Share Subscription Agreements 6
ForForApprove Related Party Transactions Involved in the Non-public Issuance
7
ForForApprove Dilution of Current Returns by the Non-public Issuance of A Shares and Remedial Measures
8
Page 313 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Undertakings by the Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares
9
ForForAuthorize Board or Persons Authorized by the Board to Deal with All Matters in Relation to the Non-public Issuance
10
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For For
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
1.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
1.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
1.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
1.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
Page 314 of 766
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Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Subscription Agreements 3
Hamamatsu Photonics
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForAppoint Statutory Auditor Mori, Kazuhiko 2.1
ForForAppoint Statutory Auditor Mizushima, Hiroshi 2.2
AgainstForAppoint Statutory Auditor Maki, Yuji 2.3
AgainstForAppoint Statutory Auditor Sano, Saburo 2.4
Henderson International Income Trust plc
Meeting Date: 12/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForElect Richard Hills as Director 3
ForForElect Aidan Lisser as Director 4
ForForReappoint Grant Thornton UK LLP as Auditors 5
ForForAuthorise Board to Fix Remuneration of Auditors
6
ForForAuthorise Issue of Equity with Pre-emptive Rights
7
ForForAuthorise Issue of Equity without Pre-emptive Rights
8
Page 315 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Henderson International Income Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Market Purchase of Ordinary Shares 9
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
10
Incitec Pivot Ltd
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kathryn Fagg as Director For For
ForForApprove the Grant of Performance Rights to James Fazzino
2
ForForApprove the Amendment to the Company's Constitution
3
ForForApprove the Remuneration Report 4
iShares III plc- Ishares MSCI Japan IMI Ucits
Meeting Date: 12/16/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 2
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditors
3
Do Not Vote
ForRe-elect Paul McNaughton as Director 4
Do Not Vote
ForRe-elect Paul McGowan as Director 5
Do Not Vote
ForRe-elect Karen Prooth as Director 6
Page 316 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
iShares III plc- Ishares MSCI Japan IMI Ucits
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForRe-elect Barry O'Dwyer as Director 7
Do Not Vote
ForElect Teresa O'Flynn as Director 8
Do Not Vote
ForAmend the Constitution 1
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAccept Financial Statements and Statutory Reports
1
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForRe-elect Paul McNaughton as Director 4
ForForRe-elect Paul McGowan as Director 5
ForForRe-elect Karen Prooth as Director 6
ForForRe-elect Barry O'Dwyer as Director 7
ForForElect Teresa O'Flynn as Director 8
ForForAmend the Constitution 1
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Page 317 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
National Australia Bank Limited
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony Yuen as Director For For
ForForElect Philip Chronican as Director 2b
ForForElect Douglas McKay as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer
4
Sanne Group plc
Meeting Date: 12/16/2016 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Acquisition Agreement For Abstain
AbstainForApprove Capital Raising 2
Sims Metal Management Limited
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Special
Page 318 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sims Metal Management Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Amendment to the Company's Constitution
For For
Swedish Match Ab
Meeting Date: 12/16/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 2
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 3
Do Not Vote
ForAcknowledge Proper Convening of Meeting 4
Do Not Vote
ForApprove Agenda of Meeting 5
Do Not Vote
ForApprove Extraordinary Dividends of SEK 9.50 Per Share
6
Trina Solar Ltd.
Meeting Date: 12/16/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
Page 319 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
VTB Bank PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for Preferred Shares for First Nine Months of Fiscal 2016
For For
JSW Steel Ltd.
Meeting Date: 12/17/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForAmend Articles of Association to Reflect Changes in Capital
3
ForForApprove Related Party Transactions with JSW International Tradecorp Pte. Ltd., Singapore
4
GMO PAYMENT GATEWAY INC
Meeting Date: 12/18/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 27
For For
ForForAmend Articles to Amend Provisions on Number of Directors
2
ForForElect Director Kumagai, Masatoshi 3.1
ForForElect Director Ainoura, Issei 3.2
ForForElect Director Muramatsu, Ryu 3.3
Page 320 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
GMO PAYMENT GATEWAY INC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Isozaki, Satoru 3.4
ForForElect Director Hisada, Yuichi 3.5
ForForElect Director Kimura, Yasuhiko 3.6
ForForElect Director Murakami, Tomoyuki 3.7
ForForElect Director Sugiyama, Shinichi 3.8
ForForElect Director Arai, Yusuke 3.9
AgainstForElect Director Onagi, Masaya 3.10
AgainstForElect Director Sato, Akio 3.11
ForForElect Director Yasuda, Masashi 3.12
ForForElect Director Yoshioka, Masaru 3.13
ForForAppoint Statutory Auditor Yoshida, Kazutaka 4
ForForAppoint Alternate Statutory Auditor Okamoto, Kazuhiko
5
ForForApprove Aggregate Compensation Ceiling for Directors
6
BR Malls Participacoes S.A.
Meeting Date: 12/19/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions
For Do Not Vote
Do Not Vote
ForApprove Independent Firm's Appraisal 2
Do Not Vote
ForApprove Absorption of Ecisa Engenharia, Comercio e Industria Ltda (Ecisa)
3
Leasinvest Real Estate
Meeting Date: 12/19/2016 Country: Belgium
Meeting Type: Special
Page 321 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Leasinvest Real Estate
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with T&TKoninklijk Pakhuis
For For
ForForApprove Merger by Absorption of T&T Koninklijk Pakhuis
2
ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
3
Rumo Logistica Operadora Multimodal SA
Meeting Date: 12/19/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Between the Company and Rumo S.A.
For Do Not Vote
Do Not Vote
ForAppoint Independent Firm to Appraise Proposed Transaction
2
Do Not Vote
ForApprove Independent Firm's Appraisal 3
Do Not Vote
ForApprove Merger Between the Company and Rumo S.A. and Subsequent Extinction of Company
4
Do Not Vote
ForElect Fiscal Council Member 5
Do Not Vote
ForElect Directors 6
Do Not Vote
ForAuthorize Board to Ratify and Execute Approved Resolutions
7
Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
Meeting Date: 12/19/2016 Country: China
Meeting Type: Special
Page 322 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Major Assets Restructuring
For For
ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
2
ForForApprove Transaction Does not Constitute as Related Party Transaction
3
ForForApprove Special Self-inspection Report in Connection to Company's Real Estate Business
4
ForForApprove Transaction Target, Transaction Manner and Transaction Parties
5.01
ForForApprove Transaction Price and Pricing Basis 5.02
ForForApprove Payment Manner 5.03
ForForApprove Liquidity Support 5.04
ForForApprove Time of Delivery Arrangements 5.05
ForForApprove Attribution of Profit and Loss During the Transition Period
5.06
ForForApprove Staffing Arrangement 5.07
ForForApprove Signing of Agreements, Funds and Other Arrangements
5.08
ForForApprove Signing of Agreements and Effectivity Conditions
5.09
ForForApprove Liability for Breach of Contract 5.10
ForForApprove Resolution Validity Period 5.11
ForForApprove Relevant Financial Statements and Appraisal Reports
6
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
7
ForForApprove Report (Draft) on Company's Major Assets Acquisition and Its Summary
8
ForForApprove Signing of Relevant Agreements 9
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
10
Page 323 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments
11
ForForApprove Authorization of Board to Handle All Related Matters
12
VANGUARD FUNDS PLC - Vanguard FTSE All-World ETF
Meeting Date: 12/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Abstain
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
VANGUARD FUNDS PLC- Vanguard S&P 500 ETF
Meeting Date: 12/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Abstain
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
British Empire Trust plc
Meeting Date: 12/20/2016 Country: United Kingdom
Meeting Type: Annual
Page 324 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
British Empire Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Special Dividend 3
ForForRe-elect Strone Macpherson as Director 4
ForForRe-elect Steven Bates as Director 5
ForForRe-elect Andrew Robson as Director 6
ForForRe-elect Susan Noble as Director 7
ForForRe-elect Nigel Rich as Director 8
ForForAppoint KPMG LLP as Auditors 9
ForForAuthorise Audit Committee to Fix Remuneration of Auditors
10
ForForApprove Remuneration Report 11
ForForApprove Remuneration Policy 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
ForForAuthorise Market Purchase of Ordinary Shares 15
Companhia Siderurgica Nacional - CSN
Meeting Date: 12/20/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015
For Do Not Vote
Do Not Vote
ForRatify Allocation of Income Approved at the April 28, 2016, AGM
2
Do Not Vote
ForRatify Remaining resolutions proposed at the April 28, 2016, AGM
3
Page 325 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Companhia Siderurgica Nacional - CSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForFix Number of Directors and Elect Director 4
Do Not Vote
ForAmend Articles and Consolidate Bylaws 5
FactSet Research Systems Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malcolm Frank For For
ForForElect Director Sheila B. Jordan 1.2
ForForElect Director James J. McGonigle 1.3
ForForElect Director F. Philip Snow 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Global Net Lease, Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
JPMorgan Japanese Investment Trust plc
Meeting Date: 12/20/2016 Country: United Kingdom
Meeting Type: Annual
Page 326 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JPMorgan Japanese Investment Trust plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForApprove Final Dividend 4
ForForRe-elect Andrew Fleming as Director 5
ForForRe-elect Sir Stephen Gomersall as Director 6
ForForRe-elect Christopher Samuel as Director 7
ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
ForForAdopt New Articles of Association 12
NorthStar Asset Management Group Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Charter Proposal 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
NorthStar Realty Finance Corp.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Page 327 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
NorthStar Realty Finance Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Charter Proposal 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Schroder Income Growth Fund plc
Meeting Date: 12/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForRe-elect Ian Barby as Director 3
ForForRe-elect David Causer as Director 4
ForForRe-elect Bridget Guerin as Director 5
AbstainForRe-elect Keith Niven as Director 6
ForForReappoint Deloitte LLP as Auditors 7
ForForAuthorise Board to Fix Remuneration of Auditors
8
ForForAuthorise Issue of Equity with Pre-emptive Rights
9
ForForAuthorise Issue of Equity without Pre-emptive Rights
10
ForForAuthorise Market Purchase of Ordinary Shares 11
State Bank Of India
Meeting Date: 12/20/2016 Country: India
Meeting Type: Special
Page 328 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
State Bank Of India
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Government of India
For For
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
The Indian Hotels Co., Ltd.
Meeting Date: 12/20/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Abstain
Tritax Big Box REIT plc
Meeting Date: 12/20/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend the Investment Management Agreement
For For
Astoria Financial Corporation
Meeting Date: 12/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. Chrin For For
Page 329 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Astoria Financial Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director John J. Corrado 1.2
ForForElect Director Robert Giambrone 1.3
ForForElect Director Brian M. Leeney 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Banco Santander Brasil SA
Meeting Date: 12/21/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors For Do Not Vote
Do Not Vote
ForRatify Remuneration of Company's Management for Fiscal Year 2016
2
Do Not Vote
ForApprove Local Long-Term Incentive Program 3
Banco Santander Brasil SA
Meeting Date: 12/21/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors For Do Not Vote
Do Not Vote
ForRatify Remuneration of Company's Management for Fiscal Year 2016
2
Do Not Vote
ForApprove Local Long-Term Incentive Program 3
Page 330 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dios Fastigheter AB
Meeting Date: 12/21/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 3
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 4
Do Not Vote
ForAcknowledge Proper Convening of Meeting 5
Do Not Vote
ForApprove Agenda of Meeting 6
Do Not Vote
ForAmend Articles Re: Equity-Related; Set Minimum (SEK 149 Million) and Maximum (SEK 596 Million) Share Capital; Set Minimum (74 Million) and Maximum (296 Million) Number of Shares
7
Do Not Vote
ForApprove Creation of Pool of Capital with Preemptive Rights
8
Empiric Student Property plc
Meeting Date: 12/21/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company's Investment Policy
For Abstain
ForForApprove Remuneration Policy 2
ForForApprove Value Delivery Plan 3
Huatai Securities Co., Ltd.
Meeting Date: 12/21/2016 Country: China
Meeting Type: Special
Page 331 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForElect Zhou Yi as Director 3.1
AgainstForElect Pu Baoying as Director 3.2
AgainstForElect Gao Xu as Director 3.3
AgainstForElect Chen Ning as Director 3.4
AgainstForElect Sun Hongning as Director 3.5
AgainstForElect Xu Qing as Director 3.6
AgainstForElect Zhou Yong as Director 3.7
ForForElect Chen Chuanming as Director 3.8
ForForElect Liu Hongzhong as Director 3.9
ForForElect Lee Chi Ming as Director 3.10
ForForElect Yang Xiongsheng as Director 3.11
ForForElect Liu Yan as Director 3.12
AgainstForElect Wang Huiqing as Supervisor 4.1
AgainstForElect Du Wenyi as Supervisor 4.2
AgainstForElect Liu Zhihong as Supervisor 4.3
AgainstForElect Yu Yimin as Supervisor 4.4
Integra LifeSciences Holdings Corporation
Meeting Date: 12/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Page 332 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JX Holdings, Inc.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with TonenGeneral Sekiyu K.K.
For For
ForForAmend Articles to Change Company Name 2
ForForElect Director Muto, Jun 3.1
ForForElect Director Onoda, Yasushi 3.2
ForForElect Director Hirose, Takashi 3.3
ForForElect Director Miyata, Yoshiiku 3.4
ForForAppoint Statutory Auditor Kuwano, Yoji 4.1
ForForAppoint Statutory Auditor Takahashi, Nobuko 4.2
Tata Steel Ltd.
Meeting Date: 12/21/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Abstain
AbstainNoneRemove Nusli N. Wadia as Director 2
TonenGeneral Sekiyu K.K.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with JX Holdings, Inc.
For For
Page 333 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
TonenGeneral Sekiyu K.K.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Merger Agreement with JX Nippon Oil & Energy Corp.
2
ForForApprove Merger by Absorption with EMG Marketing Godo Kaisha
3
Vinacapital Vietnam Opportunity Fund Ltd.
Meeting Date: 12/21/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Policy 2
ForForApprove Remuneration Report 3
ForForRatify PricewaterhouseCoopers CI LLP as Auditors
4
ForForAuthorize Board to Fix Remuneration of Auditors
5
ForForRe-elect Steven Bates as a Director 6
ForForRe-elect Martin Adams as a Director 7
ForForRe-elect Thuy Dam as a Director 8
ForForElect Huw Evans as Director 9
ForForApprove Dividend Policy 10
ForForAuthorize Share Repurchase Program 11
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
12
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13
Grupa Lotos SA
Meeting Date: 12/22/2016 Country: Poland
Meeting Type: Special
Page 334 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Grupa Lotos SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Meeting Chairman For For
ForForApprove Agenda of Meeting 4
AgainstNoneApprove Remuneration Policy for Management Board Members
5
AgainstNoneApprove Remuneration Policy for Supervisory Board Members
6
AbstainNoneRecall Supervisory Board Member 7.1
AgainstNoneElect Supervisory Board Member 7.2
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/22/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/22/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Page 335 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hellenic Telecommunications Organization SA
Meeting Date: 12/22/2016 Country: Greece
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Service Arrangement between OTE S.A., OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh
For For
ForForApprove Related Party Transactions 2
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/22/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForAmend Rules and Procedure Regarding the Board of Directors
3
ForForAmend Rules and Procedure Regarding the Supervisory Committee
4
ForForApprove Amendments to the Administrative Rules Governing the Connected Transactions
5
ForForApprove Amendments to the Management System for Proceeds
6
ForForApprove Amendments to the Implementation Rules of Cumulative Voting System
7
AgainstForApprove Renewal of Continuing Connected Transactions Under the Renewed Financial Services Agreement
8
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Page 336 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Yang Ming Marine Transport Corp.
Meeting Date: 12/22/2016 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Third Quarter Financial Report For For
ForForApprove Statement of Profit and Loss Appropriation
2
ForForApprove Capital Reduction to Offset Losses 3
AgainstForApprove Issuance of Shares via a Private Placement
4
ForForAmend Procedures for Endorsement and Guarantees
5
ForForApprove Release of Restrictions of Competitive Activities of Directors
6
Page 337 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Novolipetsk Steel
Meeting Date: 12/23/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New Edition of Regulations on Board of Directors
2.3
ForForApprove New Edition of Regulations on Management
2.4
Novolipetsk Steel
Meeting Date: 12/23/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New Edition of Regulations on Board of Directors
2.3
ForForApprove New Edition of Regulations on Management
2.4
Tata Chemicals Ltd.
Meeting Date: 12/23/2016 Country: India
Meeting Type: Special
Page 338 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tata Chemicals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Abstain
AbstainNoneRemove Nusli N. Wadia as Director 2
AgainstNoneElect Bhaskar Bhat as Director 3
AgainstNoneElect S. Padmanabhan as Director 4
Aeroflot PJSC
Meeting Date: 12/26/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction Re: Cession of Rights on Purchase of Aircraft
For For
Arcelik A.S.
Meeting Date: 12/26/2016 Country: Turkey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting and Elect Presiding Council of Meeting
For Do Not Vote
Do Not Vote
ForAccept Interim Financial Statements 4
Do Not Vote
ForApprove Spin-Off Agreement and Related Formalities
5
Kingsoft Corporation Ltd.
Meeting Date: 12/26/2016 Country: Cayman Islands
Meeting Type: Special
Page 339 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Kingsoft Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove Amendments to the Terms of Seasun Share Option Scheme
2
ForForApprove Amendments to the Terms of Kingsoft Cloud Share Option Scheme
3
Cambian Group plc
Meeting Date: 12/27/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of the Entire Issued Share Capital of the Target Companies
For Abstain
China Life Insurance Co. Limited
Meeting Date: 12/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 13th Five-Year Developmental Plan Outline
For For
ForForApprove Ernst & Young Hua Ming as US Form 20-F Auditor for 2016
2
ForForApprove Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions
3
ForForApprove CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions
4
ForForApprove Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.
5
Page 340 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Banco Santander Brasil SA
Meeting Date: 12/28/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Alvaro Antonio Cardoso de Souza as Board Chairman
For Do Not Vote
Do Not Vote
ForDismiss Jesus Maria Zabalza Lotina as Vice-Chairman
2
Do Not Vote
ForElect Sergio Agapito Lires Rial as Vice-Chairman
3
Banco Santander Brasil SA
Meeting Date: 12/28/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Alvaro Antonio Cardoso de Souza as Board Chairman
For Do Not Vote
Do Not Vote
ForDismiss Jesus Maria Zabalza Lotina as Vice-Chairman
2
Do Not Vote
ForElect Sergio Agapito Lires Rial as Vice-Chairman
3
COSCO Shipping Development Co Ltd
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules of Procedures for General Meetings
For For
ForForApprove Master Vessel Charter Agreement, Proposed Annual Caps and Related Transactions
2.1
Page 341 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Master Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions
2.2
ForForApprove Master Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions
2.3
ForForApprove Master Factoring Services Agreement, Proposed Annual Caps and Related Transactions
2.4
ForForApprove Master Vessel Services Agreement, Proposed Annual Caps and Related Transactions
2.5
ForForApprove Master Containers Services Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions
2.6
ForForApprove Master Containers Services Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions
2.7
AgainstForApprove Master Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.8
AgainstForApprove Florens Finance Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.9
AgainstForApprove Master CS Finance Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.10
Lojas Americanas S.A.
Meeting Date: 12/28/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Authorized Capital and Amend Article 5
For Do Not Vote
Do Not Vote
ForConsolidate Bylaws 2
Page 342 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/28/2016 Country: Israel
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting
For For
ForForReelect Zvi Efrat as Director Until the End of the Next Annual General Meeting
2.2
ForForReelect Ron Gazit as Director Until the End of the Next Annual General Meeting
2.3
ForForReelect Liora Ofer as Director Until the End of the Next Annual General Meeting
2.4
ForForReelect Mordechai Meir as Director Until the End of the Next Annual General Meeting
2.5
ForForReelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting
2.6
ForForReelect Joav-Asher Nachshon as Director Until the End of the Next Annual General Meeting
2.7
ForForReelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting
2.8
ForForReappoint Brightman Almagor Zohar and Shoti as Auditors
3
ForForAmend Articles Re: Shareholder Meeting Notification
4
ForForAmend Articles Re: Exclusive Jurisdiction 5
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
For For
ForForApprove Interim Dividend 2
ForForElect He Meiyun as Supervisor 3
AgainstForApprove Issuance of H Share Convertible Bonds and Related Transactions
4
Page 343 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zhejiang Expressway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 5
COSCO Shipping Development Co Ltd
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers in Relation to the Proposed Non-public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued
1.7
ForForApprove Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.8
AgainstForApprove Distribution of Profit Prior to the Proposed Non-public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares
1.10
AgainstForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds from the Proposed Non-public Issuance of A Shares
3
AgainstForApprove CS Subscription Agreement 4
Page 344 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Resolution in Relation to the CS Subscription Under the PRC Laws and Regulation
5
ForForApprove Whitewash Waiver in Relation to the CS Subscription
6
ForForAmend Articles of Association 7
AgainstForApprove All Transactions Under the Proposed Non-public Issuance of A Shares which Constitutes a Special Deal
8
AgainstForApprove Specific Mandate to Issue A Shares 9
ForForAuthorize Board and Any Person Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares
10
AgainstForApprove Satisfaction of Criteria for Non-public Issuance of A Shares
11
ForForApprove Exemption from the Preparation of a Report on the Utilization of Proceeds from Previous Fund Raising
12
ForForApprove Shareholders' Return Plan 13
AgainstForApprove Remedial Measures Regarding Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares
14
AgainstForApprove Undertakings by the Company's Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares
15
ForForApprove Whitewash Waiver in Relation to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement
16
COSCO Shipping Development Co Ltd
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Page 345 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers in Relation to the Proposed Non-public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued
1.7
ForForApprove Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.8
AgainstForApprove Distribution of Profit Prior to the Proposed Non-public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares
1.10
AgainstForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
AgainstForApprove CS Subscription Agreement 3
AgainstForApprove All Transactions Under the Proposed Non-public Issuance of A Shares which Constitutes a Special Deal
4
AgainstForApprove Specific Mandate to Issue A Shares 5
ForForAuthorize Board and Any Person Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares
6
Datang International Power Generation Co. Ltd
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Page 346 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Datang International Power Generation Co. Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Agreement For Against
AgainstForElect Liu Jizhen as Director 2
ForForAmend Articles of Association 3
Euromoney Institutional Investor plc
Meeting Date: 12/29/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Related Party Transaction with Daily Mail and General Trust plc
For Abstain
AbstainForApprove the Buyback Agreement 2
Greentown China Holdings Ltd.
Meeting Date: 12/29/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement and Related Transactions
For For
Hotai Motor Co Ltd
Meeting Date: 12/29/2016 Country: Taiwan
Meeting Type: Special
Page 347 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hotai Motor Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Indirect Investment in Zurich Property & Casualty Co., Ltd.
For Against
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
2
ForForAmend Trading Procedures Governing Derivatives Products
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
AgainstNoneOther Business 6
Huadian Power International Corporation Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Purchase of Coal by the Group from China Huadian, Its Subsidiaries and Companies and Related Annual Cap
For For
ForForApprove Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap
1b
ForForApprove Sale of Coal and Provision of Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap
1c
AgainstForElect Tian Hongbao as Director and Authorize Board to Fix His Remuneration
2
Macau Legend Development Ltd.
Meeting Date: 12/29/2016 Country: Cayman Islands
Meeting Type: Special
Page 348 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Macau Legend Development Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For Against
AgainstForAdopt the Amended and Restated Articles of Association
2
ForForApprove the Connected Procurement Agreements and Related Transactions
1
ForForApprove the Chong Son Construction Services Agreement and Related Transactions
2
New World Development Co. Ltd.
Meeting Date: 12/29/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
NMC Health plc
Meeting Date: 12/29/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration Policy For Against
AgainstForAmend Long Term Incentive Plan 2
NMC Health plc
Meeting Date: 12/29/2016 Country: United Kingdom
Meeting Type: Special
Page 349 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
NMC Health plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of the Al Zahra Hospital For For
NWS Holdings Limited
Meeting Date: 12/29/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Shanghai Electric Group Co., Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Parties to the Transaction in Relation to the Proposed Assets Acquisition by Issuance of Shares
For For
ForForApprove Transaction Subjects in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.2
ForForApprove Basis of Pricing and Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.3
ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.4
ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.5
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.6
Page 350 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Target Subscribers for Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.7
ForForApprove Method of Issuance and Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.8
ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.9
ForForApprove Number of Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.10
ForForApprove Lock-up Period Arrangement in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.11
ForForApprove Listing Place of the Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.12
ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.13
ForForApprove Validity of the Resolutions in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.14
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.15
ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising
1.16
ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising
1.17
ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.18
ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising
1.19
ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising
1.20
ForForApprove Listing Place of the Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.21
Page 351 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising
1.22
ForForApprove the Report for Assets Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary
2
ForForApprove Execution of the Assets Acquisition by Issuance of Shares Agreement
3
ForForApprove Execution of the Profit Compensation Agreement
4
ForForApprove Execution of Share Subscription Agreement
5
ForForApprove Possible Dilution of the Company's Current Earnings per Share
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
ForForApprove the Report on the Use of Proceeds from Previous Fund Raising Activities
8
ForForAmend Articles of Association 9
ForForApprove Connected Transactions Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising
1
ForForApprove Independence of Appraisal Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation
2
ForForApprove Relevant Reports Issued by Audit Firms and Asset Appraisal Firms
3
ForForApprove Compliance with Relevant Laws and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising
4
ForForApprove Compliance with Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies
5
ForForApprove Continuing Connected Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement
6
AgainstForApprove Continuing Connected Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement
7
ForForApprove Continuing Connected Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement
8
Page 352 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Wuzhao as Director For For
ForForElect Jing Xin as Supervisor 2
ForForApprove Remuneration Settlement Scheme of Directors and Supervisors for 2015
3
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 12/29/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve TZCI Supply Agreement and Related Annual Caps
For For
ForForApprove TFS Supply Agreement and Related Annual Caps
2
Atos SE
Meeting Date: 12/30/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on the Group's Orientations up to 2019 as Presented by the Board's Report
For For
AgainstForApprove Additional Pension Scheme Agreement with Thierry Breton
2
ForForApprove Remuneration Policy of Thierry Breton, Chairman and CEO
3
ForForReelect Thierry Breton as Director 4
Page 353 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Atos SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAmend Article 19 of Bylaws Re: Age Limit of Chairman of the Board
5
ForForAmend Article 23 of Bylaws Re: Age Limit of CEO
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
Exxaro Resources Ltd
Meeting Date: 12/30/2016 Country: South Africa
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorise Specific Repurchase of Shares from Main Street 333 Proprietary Limited
For For
ForForApprove Revocation of Special Resolution 1 if the Scheme is Terminated
2
ForForAuthorise Ratification of Approved Resolutions
1
Guangshen Railway Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Services Framework Agreement and Related Annual Caps
For For
iShares VII plc - iShares Core MSCI Pacific ex Japan UCITS ETF
Meeting Date: 12/30/2016 Country: Ireland
Meeting Type: Annual
Page 354 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
iShares VII plc - iShares Core MSCI Pacific ex Japan UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForRatify PricewaterhouseCoopers as Auditors 2
ForForAuthorize Board to Fix Remuneration of Auditors
3
ForForReelect Paul McNaughton as Director 4
ForForReelect Paul McGowan as Director 5
ForForReelect Karen Prooth as Director 6
ForForReelect Barry O'Dwyer as Director 7
ForForElect Teresa O'Flynn as Director 8
ForForAmend the Constitution 1
Lucky Cement Limited
Meeting Date: 12/30/2016 Country: Pakistan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
AgainstForApprove Acquisition of Shares in Associated Project Company
2
AgainstForOther Business 3
New York REIT, Inc.
Meeting Date: 12/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig T. Bouchard For For
Page 355 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
New York REIT, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Robert H. Burns 1.2
ForForElect Director James P. Hoffmann 1.3
ForForElect Director Gregory F. Hughes 1.4
ForForElect Director William M. Kahane 1.5
ForForElect Director Keith Locker 1.6
ForForElect Director James Nelson 1.7
ForForElect Director P. Sue Perrotty 1.8
ForForElect Director Randolph C. Read 1.9
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Romgaz SA
Meeting Date: 12/30/2016 Country: Romania
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Establish Fixed Monthly Remuneration for Directors Elected on Nov. 15, 2016
None For
AgainstNoneApprove Contract of Mandate for Directors Elected on Nov. 15, 2016
2
AgainstNoneEmpower Representative to Sign Contracts with Directors Elected on Nov. 15, 2016
3
ForForApprove Activity Report for Q1-Q3 2016 4
ForForApprove Record Date for Effectiveness of This Meeting's Resolutions
5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Sinopharm Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Page 356 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sinopharm Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions
For For
TMK PAO
Meeting Date: 12/30/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
For For
ForForApprove Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
2
ForForApprove Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
3
Woori Bank
Meeting Date: 12/30/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Ro Sung-tae as Outside Director 2.1
ForForElect Park Sang-yong as Outside Director 2.2
ForForElect Zhiping Tian as Outside Director 2.3
ForForElect Chang Dong-woo as Outside Director 2.4
ForForElect Shin Sang-hoon as Outside Director 3
ForForElect Chang Dong-woo as Member of Audit Committee
4
Page 357 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Change of Business Scope and Amend Articles of Association
For For
ForForApprove Remuneration and Assessment Proposal of Directors and Supervisors
3
ForForApprove One-off Use of Personal Option Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme
4
ForForApprove Amendments to the Administrative Measures of Connected Transactions
5
ForForElect Chen Jinghe as Director 6.1
ForForElect Lan Fusheng as Director 6.2
ForForElect Zou Laichang as Director 6.3
ForForElect Lin Hongfu as Director 6.4
ForForElect Fang Qixue as Director 6.5
ForForElect Lin Hongying as Director 6.6
AgainstForElect Li Jian as Director 6.7
ForForElect Lu Shihua as Director 7.1
ForForElect Zhu Guang as Director 7.2
ForForElect Sit Hoi Wah, Kenneth as Director 7.3
ForForElect Cai Meifeng as Director 7.4
ForForElect Lin Shuiqing as Supervisor 8.1
ForForElect Xu Qiang as Supervisor 8.2
ForForElect Fan Wensheng as Supervisor 8.3
Ets Franz Colruyt
Meeting Date: 10/07/2016 Country: Belgium
Meeting Type: Special
Page 358 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares
For For
ForForApprove Fixing of the Price of Shares to Be Issued
I.4
AgainstForEliminate Preemptive Rights Re: Item I.3 I.5
ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
ForForApprove Subscription Period Re: Item I.3 I.7
ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
I.8
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
II.1
AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1
II.2
AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm
II.3
ForForAuthorize Implementation of Approved Resolutions
II.4
HSBC Global Liquidity Funds plc - Euro Liquidity Fund
Meeting Date: 10/07/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForRatify KPMG as Auditors 2
Do Not Vote
ForAuthorize Board to Fix Remuneration of Auditors
3
Page 359 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Informa plc
Meeting Date: 10/10/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc.
For For
The Procter & Gamble Company
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1b
ForForElect Director Kenneth I. Chenault 1c
ForForElect Director Scott D. Cook 1d
ForForElect Director Terry J. Lundgren 1e
ForForElect Director W. James McNerney, Jr. 1f
ForForElect Director David S. Taylor 1g
ForForElect Director Margaret C. Whitman 1h
ForForElect Director Patricia A. Woertz 1i
ForForElect Director Ernesto Zedillo 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Consistency Between Corporate Values and Political Activities
4
ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws
5
Page 360 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CSL Ltd.
Meeting Date: 10/12/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Marie McDonald as Director For For
ForForElect Megan Clark as Director 2b
ForForElect Tadataka Yamada as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Transurban Group
Meeting Date: 10/13/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Scott as Director For For
ForForElect Lindsay Maxsted as Director 2b
ForForElect Samantha Mostyn as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Amendments to the THL and TIL Constitutions
4a
ForForApprove the Amendments to the THT Constitution
4b
ForForApprove the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Page 361 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Buwog AG
Meeting Date: 10/14/2016 Country: Austria
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income For For
ForForApprove Discharge of Management Board 3
ForForApprove Discharge of Supervisory Board 4
ForForApprove Remuneration of Supervisory Board Members
5
ForForRatify Auditors 6
ForForApprove Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
7
Bureau Veritas
Meeting Date: 10/18/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS
For For
ForForApprove Spin-Off Agreement with Bureau Veritas GSIT SAS
2
ForForApprove Spin-Off Agreement with Bureau Veritas Exploitation SAS
3
ForForApprove Spin-Off Agreement with Bureau Veritas Construction SAS
4
ForForApprove Spin-Off Agreement with Bureau Veritas Services France SAS
5
ForForApprove Spin-Off Agreement with Bureau Veritas Services SAS
6
AgainstForElect Stephanie Besnier as Director 7
AgainstForElect Claude Ehlinger as Director 8
Page 362 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bureau Veritas
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
9
ForForAuthorize Filing of Required Documents/Other Formalities
10
Seagate Technology plc
Meeting Date: 10/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen J. Luczo For For
ForForElect Director Frank J. Biondi, Jr. 1b
ForForElect Director Michael R. Cannon 1c
ForForElect Director Mei-Wei Cheng 1d
ForForElect Director William T. Coleman 1e
ForForElect Director Jay L. Geldmacher 1f
ForForElect Director Dambisa F. Moyo 1g
ForForElect Director Chong Sup Park 1h
ForForElect Director Stephanie Tilenius 1i
ForForElect Director Edward J. Zander 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Omnibus Stock Plan 4
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Proposed Amendments to the Company's Articles of Association
6A
ForForApprove Proposed Amendments to the Company's Memorandum of Association
6B
ForForAdopt Plurality Voting for Contested Election of Directors
7A
ForForAmend Articles Re: Setting the Size of the Board
7B
Page 363 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Seagate Technology plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
8
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForDetermine Price Range for Reissuance of Treasury Shares
10
Amcor Limited
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect A (Armin) Meyer as Director For For
ForForElect K J (Karen) Guerra as Director 2b
ForForApprove the Remuneration Report 3
BHP Billiton plc
Meeting Date: 10/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint KPMG LLP as Auditors 2
ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForForAuthorise Issue of Equity with Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Market Purchase of Ordinary Shares 6
ForForApprove Remuneration Report for UK Law Purposes
7
Page 364 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report for Australian Law Purposes
8
ForForApprove Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie
9
ForForElect Ken MacKenzie as Director 10
ForForRe-elect Malcolm Brinded as Director 11
ForForRe-elect Malcolm Broomhead as Director 12
ForForRe-elect Pat Davies as Director 13
ForForRe-elect Anita Frew as Director 14
ForForRe-elect Carolyn Hewson as Director 15
ForForRe-elect Andrew Mackenzie as Director 16
ForForRe-elect Lindsay Maxsted as Director 17
ForForRe-elect Wayne Murdy as Director 18
ForForRe-elect Shriti Vadera as Director 19
ForForRe-elect Jac Nasser as Director 20
Insurance Australia Group Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove the Non-Executive Director Share Rights Plan
2
ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Hugh Fletcher as Director 4
ForForElect Philip Twyman as Director 5
ForForRatify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors
6
Page 365 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Insurance Australia Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Selective Buy-Back of Convertible Preference Shares
7
Gamesa Corporacion Tecnologica S.A.
Meeting Date: 10/24/2016 Country: Spain
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals
For For
ForForAmend Articles Re: Audit Committee 2.1
ForForApprove Restated Articles of Association 2.2
ForForApprove Special Cash Dividend of EUR 3.6 per Share
3
ForForFix Number of Directors at 13 4.1
ForForElect Rosa María García García as Director 4.2
ForForElect Mariel von Schumann as Director 4.3
ForForElect Lisa Davis as Director 4.4
ForForElect Klaus Helmrich as Director 4.5
ForForElect Ralf Thomas as Director 4.6
ForForElect Klaus Rosenfeld as Director 4.7
ForForElect Swantje Conrad as Director 4.8
ForForRatify Appointment of and Elect Gerardo Codes Calatrava as Director
5
ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Page 366 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bendigo and Adelaide Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jan Harris as Director For For
ForForElect Rob Hubbard as Director 3
ForForElect Jim Hazel as Director 4
ForForElect David Matthews as Director 5
ForForElect Robert Johanson as Director 6
ForForApprove the Remuneration Report 7
ForForApprove the Grant of Performance Rights and Deferred Shares to the Managing Director
8
APA Group
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Steven Crane as Director For For
ForForElect John Fletcher as Director 2
Credito Valtellinese
Meeting Date: 10/28/2016 Country: Italy
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change of Corporate Form For Do Not Vote
Do Not Vote
ForApprove Share Consolidation 2
Do Not Vote
ForApprove Regulations on General Meetings 1
Page 367 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Credito Valtellinese
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect One Director 2
Danieli & Co. Officine Meccaniche SPA
Meeting Date: 10/28/2016 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
AgainstForElect One Director or Reduce the Size of the Board
2
ForForApprove Remuneration Report 3
AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
4
Global Bioenergies
Meeting Date: 10/28/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Convertible Bonds with Warrants Attached (BEOCABSA) without Preemptive Rights Reserved for Bracknor Investment and its directors.
For Against
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
2
ForForAuthorize Filing of Required Documents/Other Formalities
3
KBC Ancora
Meeting Date: 10/28/2016 Country: Belgium
Meeting Type: Annual
Page 368 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
KBC Ancora
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
4.1 Adopt Financial Statements For For
ForForApprove Allocation of Income 4.2
ForForApprove Remuneration Report 5
ForForApprove Discharge of Statutory Manager 6
ForForApprove Discharge of Auditor 7
Mediobanca SPA
Meeting Date: 10/28/2016 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForNoneElect Marina Natale as Director 2
ForForApprove Remuneration Report 3.a
ForForApprove Fixed-Variable Compensation Ratio 3.b
ForForApprove Severance Payments Policy 3.c
ForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
4
Esure Group plc
Meeting Date: 11/01/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Demerger of the Gocompare.com Group from the esure Group
For Abstain
AgainstForApprove Restructuring Award Plan 2
Page 369 of 766
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Location(s): All Locations
Eurocommercial Properties NV
Meeting Date: 11/01/2016 Country: Netherlands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3 Adopt Financial Statements and Statutory Reports and Allow Publication of Information in English
For For
ForForApprove Dividends of EUR 0.205 Per Share and EUR 2.05 per Depositary Receipt
4
ForForApprove Discharge of Management Board 5
ForForApprove Discharge of Supervisory Board 6
ForForReelect P.W. Haasbroek to Supervisory Board 7
ForForReelect J.P Lewis as CEO 8
ForForElect E.J. van Garderen to Management Board 9
ForForApprove Remuneration of Supervisory Board 10
ForForApprove Remuneration Policy 11
ForForRatify KPMG as Auditors 12
AgainstForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital
14
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
Sprint Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Ronald Fisher 1.3
ForForElect Director Julius Genachowski 1.4
ForForElect Director Michael Mullen 1.5
ForForElect Director Masayoshi Son 1.6
Page 370 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sprint Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sara Martinez Tucker 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Symantec Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory S. Clark For For
ForForElect Director Frank E. Dangeard 1b
ForForElect Director Kenneth Y. Hao 1c
ForForElect Director David W. Humphrey 1d
ForForElect Director Geraldine B. Laybourne 1e
ForForElect Director David L. Mahoney 1f
ForForElect Director Robert S. Miller 1g
ForForElect Director Anita M. Sands 1h
ForForElect Director Daniel H. Schulman 1i
ForForElect Director V. Paul Unruh 1j
ForForElect Director Suzanne M. Vautrinot 1k
ForForRatify KPMG LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Agrium Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Page 371 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Agrium Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.
For For
Cardinal Health, Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Potash Corporation of Saskatchewan Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Page 372 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Potash Corporation of Saskatchewan Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Agrium Inc. For For
Western Digital Corporation
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Sanjay Mehrotra 1g
ForForElect Director Stephen D. Milligan 1h
ForForElect Director Paula A. Price 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Automatic Data Processing, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
Page 373 of 766
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Location(s): All Locations
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Newcrest Mining Ltd.
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Hay as Director For For
ForForElect Philip Aiken as Director 2b
ForForElect Rick Lee as Director 2c
ForForElect John Spark as Director 2d
ForForElect Vickki McFadden as Director 2e
ForForApprove the Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove the Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
Commonwealth Bank Of Australia
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Page 374 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Commonwealth Bank Of Australia
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Shirish Apte as Director For For
ForForElect David Higgins as Director 2b
ForForElect Brian Long as Director 2c
ForForElect Catherine Livingstone as Director 2d
ForForElect Mary Padbury as Director 2e
ForForApprove the Remuneration Report 3
ForForApprove the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company
4
Computershare Limited
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect A L Owen as Director For For
ForForElect S D Jones as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company
5
Hays plc
Meeting Date: 11/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 375 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hays plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Alan Thomson as Director 4
ForForRe-elect Alistair Cox as Director 5
ForForRe-elect Paul Venables as Director 6
ForForRe-elect Paul Harrison as Director 7
ForForRe-elect Victoria Jarman as Director 8
ForForRe-elect Torsten Kreindl as Director 9
ForForRe-elect Pippa Wicks as Director 10
ForForRe-elect Peter Williams as Director 11
ForForElect Mary Rainey as Director 12
ForForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForApprove Deferred Annual Bonus Plan 20
ForForApprove US Employee Stock Purchase Plan 21
Lam Research Corporation
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
Page 376 of 766
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Location(s): All Locations
Lam Research Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Catherine P. Lego 1.6
ForForElect Director Stephen G. Newberry 1.7
ForForElect Director Abhijit Y. Talwalkar 1.8
ForForElect Director Lih Shyng (Rick L.) Tsai 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Medibank Private Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect David Fagan as Director For For
ForForElect Linda Bardo Nicholls as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Craig Drummond
5
ForForApprove the Amendments to the Company's Constitution
6
Coach, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Page 377 of 766
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Location(s): All Locations
Coach, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Election Director David Denton For For
ForForElection Director Andrea Guerra 1b
ForForElection Director Susan Kropf 1c
ForForElection Director Annabelle Yu Long 1d
ForForElection Director Victor Luis 1e
ForForElection Director Ivan Menezes 1f
ForForElection Director William Nuti 1g
ForForElection Director Stephanie Tilenius 1h
ForForElection Director Jide Zeitlin 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions
6
Lendlease Group
Meeting Date: 11/11/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Craig as Director For For
ForForElect David Ryan as Director 2b
ForForElect Michael Ullmer as Director 2c
ForForElect Nicola Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
Page 378 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lendlease Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Allocations of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company
4
AgainstForApprove the Adoption of a New Constitution 5
Campbell Soup Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance For For
ForForElect Director Randall W. Larrimore 1.2
ForForElect Director Marc B. Lautenbach 1.3
ForForElect Director Mary Alice Dorrance Malone 1.4
ForForElect Director Sara Mathew 1.5
ForForElect Director Keith R. McLoughlin 1.6
ForForElect Director Denise M. Morrison 1.7
ForForElect Director Charles R. Perrin 1.8
ForForElect Director Nick Shreiber 1.9
ForForElect Director Tracey T. Travis 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Oracle Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Page 379 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director H. Raymond Bingham 1.2
ForForElect Director Michael J. Boskin 1.3
ForForElect Director Safra A. Catz 1.4
ForForElect Director Bruce R. Chizen 1.5
ForForElect Director George H. Conrades 1.6
ForForElect Director Lawrence J. Ellison 1.7
ForForElect Director Hector Garcia-Molina 1.8
ForForElect Director Jeffrey O. Henley 1.9
ForForElect Director Mark V. Hurd 1.10
ForForElect Director Renee J. James 1.11
ForForElect Director Leon E. Panetta 1.12
ForForElect Director Naomi O. Seligman 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
The Clorox Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
Page 380 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Christopher J. Williams 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares
4
BHP Billiton Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy
7
ForForApprove the Remuneration Report 8
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
9
Page 381 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Ken MacKenzie as Director 10
ForForElect Malcolm Brinded as Director 11
ForForElect Malcolm Broomhead as Director 12
ForForElect Pat Davies as Director 13
ForForElect Anita Frew as Director 14
ForForElect Carolyn Hewson as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect Wayne Murdy as Director 18
ForForElect Shriti Vadera as Director 19
ForForElect Jac Nasser as Director 20
Pernod Ricard
Meeting Date: 11/17/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.88 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Termination Package of Alexandre Ricard
5
AgainstForReelect Alexandre Ricard as Director 6
AgainstForReelect Pierre Pringuet as Director 7
ForForReelect Cesar Giron as Director 8
ForForReelect Wolfgang Colberg as Director 9
ForForRatify Appointment of Anne Lange as Director 10
Page 382 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint KPMG as Auditor 11
ForForAppoint Salustro Reydel as Alternate Auditor 12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
13
ForForAdvisory Vote on Compensation of CEO, Alexandre Ricard
14
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
ForForApprove Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme
16
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
Tesla Motors, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Aroundtown Property Holdings PLC
Meeting Date: 11/18/2016 Country: Cyprus
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForElect Andrew Wallis as Director 2.1
Page 383 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aroundtown Property Holdings PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForElect Oschrie Massatschi as Director 2.2
Do Not Vote
ForApprove Maximum Remuneration of Directors 3
Do Not Vote
ForApprove Auditors and Authorize Board to Fix Their Remuneration
4
Do Not Vote
ForApprove Dividends 5
The Williams Companies, Inc.
Meeting Date: 11/23/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong For For
ForForElect Director Stephen W. Bergstrom 1.2
ForForElect Director Stephen I. Chazen 1.3
ForForElect Director Kathleen B. Cooper 1.4
ForForElect Director Peter A. Ragauss 1.5
ForForElect Director Scott D. Sheffield 1.6
ForForElect Director Murray D. Smith 1.7
ForForElect Director William H. Spence 1.8
ForForElect Director Janice D. Stoney 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Fast Retailing
Meeting Date: 11/24/2016 Country: Japan
Meeting Type: Annual
Page 384 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fast Retailing
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Statutory Auditor Yasumoto, Takaharu
2.1
ForForAppoint Statutory Auditor Kaneko, Keiko 2.2
AgainstForAppoint Statutory Auditor Shinjo, Masaaki 2.3
South32 Limited
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Wayne Osborn as Director For For
ForForElect Keith Rumble as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company
4
Woolworths Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Page 385 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Woolworths Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Holly Kramer as Director For For
ForForElect Siobhan McKenna as Director 2b
ForForElect Kathee Tesija as Director 2c
ForForApprove the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
Bastide Le Confort Medical
Meeting Date: 11/25/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Discharge Directors
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Non-Deductible Expenses 3
ForForApprove Allocation of Income and Dividends of EUR 0.26 per Share
4
AgainstForAcknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions
5
AgainstForApprove Transaction with SCI Bastide Clermont-Ferrand Re: Commercial Leasing
6
AgainstForApprove Transaction with SCI Bastide Fenouillet Re: Commercial Leasing
7
AgainstForApprove Transaction with SCI Bastide Montpellier Garosud Re: Commercial Leasing
8
AgainstForApprove Transaction with SCI Bastide Tours Re: Commercial Leasing
9
AgainstForApprove Transaction with SCI Bastide Saint-Fons Re: Commercial Leasing
10
AgainstForApprove Transaction with SCI Bastide Caissargues Re: Commercial Leasing
11
Page 386 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bastide Le Confort Medical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Transaction with SCI Bastide 4 Re: Commercial Leasing
12
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
AgainstForAdopt New Bylaws 14
AgainstForAuthorize New Class of Preferred Stock and Amend Bylaws Accordingly
15
AgainstForAuthorize Issuance of Preferred Stock Reserved for Employees and Corporate Officers
16
ForForAuthorize Filing of Required Documents/Other Formalities
17
Corticeira Amorim S.A.
Meeting Date: 11/28/2016 Country: Portugal
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Interim Individual Financial Statements as of Sept. 30, 2016
For For
ForForApprove Interim Dividends of EUR 0.08 per Share
2
Chr.Hansen Holdings A/S
Meeting Date: 11/29/2016 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income and Dividends of DKK 5.23 Per Share
3
Page 387 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Chr.Hansen Holdings A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
4
Do Not Vote
ForAmend Articles Re: Change Computershare A/S as New Shareholder Register
5a
Do Not Vote
ForAmend Articles Re: Editorial Changes 5b
Do Not Vote
ForReelect Ole Andersen (Chairman) as Director 6a
Do Not Vote
ForReelect Frédéric Stévenin as Director 6b1
Do Not Vote
ForReelect Mark Wilson as Director 6b2
Do Not Vote
ForReelect Dominique Reiniche as Director 6b3
Do Not Vote
ForReelect Tiina Mattila-Sandholm as Director 6b4
Do Not Vote
ForReelect Kristian Villumsen as Director 6b5
Do Not Vote
ForElect Luis Cantarell Rocamora as Director 6b6
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 7
Do Not Vote
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
Vocus Communications Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Jon Brett as Director 3a
ForForElect Vaughan Bowen as Director 3b
ForForElect Craig Farrow as Director 3c
Page 388 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vocus Communications Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rhoda Phillippo as Director 3d
ForForElect Michael Simmons as Director 3e
ForForApprove the Long Term Incentive Plan 4
AgainstForApprove the Grant of Performance Rights to Vaughan Bowen
5
ForForApprove the Change of Company Name to Vocus Group Limited
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove the Financial Assistance 8
Bastei Luebbe AG
Meeting Date: 11/30/2016 Country: Germany
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Allocation of Income and Dividends of EUR 0.10 per Share
For For
ForForApprove Discharge of Management Board for Fiscal 2015/2016
3
ForForApprove Discharge of Supervisory Board for Fiscal 2015/2016
4
AgainstForRatify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2016/2017
5
ForForElect Robert Stein to the Supervisory Board 6.1
ForForElect Friedrich Ekey to the Supervisory Board 6.2
ForForElect Mirko Caspar to the Supervisory Board 6.3
ForForApprove Remuneration of Supervisory Board 7
ForForApprove Creation of EUR 1.3 Million Pool of Capital without Preemptive Rights
8
Microsoft Corporation
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Annual
Page 389 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll For For
ForForElect Director Teri L. List-Stoll 1.2
ForForElect Director G. Mason Morfit 1.3
ForForElect Director Satya Nadella 1.4
ForForElect Director Charles H. Noski 1.5
ForForElect Director Helmut Panke 1.6
ForForElect Director Sandra E. Peterson 1.7
ForForElect Director Charles W. Scharf 1.8
ForForElect Director John W. Stanton 1.9
ForForElect Director John W. Thompson 1.10
ForForElect Director Padmasree Warrior 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Right to Call Special Meeting 4
ForForAmend Omnibus Stock Plan 5
ForAgainstProxy Access 6
Store Electronic Systems
Meeting Date: 11/30/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For Against
ForForApprove Contribution in Kind in the Form of Findbox Shares, their Valuation, and their Remuneration; Approve Issuance of 265,114 Shares to Remunerate Contribution in Kind
2
Page 390 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Store Electronic Systems
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Contribution in Kind in the Form of Pervasive Displays Shares, their Valuation, and their Remuneration; Approve Issuance of 790,684 Shares to Remunerate Contribution in Kind
3
ForForChange Company Name to SES-imagotag and Amend Article 3 of Bylaws Accordingly
4
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Coloplast A/S
Meeting Date: 12/05/2016 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For Do Not Vote
Do Not Vote
ForApprove Allocation of Income 3
Do Not Vote
ForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1
Do Not Vote
ForApprove Remuneration of Directors 4.2
Do Not Vote
ForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
4.3
Do Not Vote
ForAuthorize Share Repurchase Program 4.4
Do Not Vote
ForReelect Michael Rasmussen (Chairman) as Director
5.1
Do Not Vote
ForReelect Niels Louis-Hansen (Vice Chairman) as Director
5.2
Do Not Vote
ForReelect Per Magid as Director 5.3
Do Not Vote
ForReelect Birgitte Nielsen as Director 5.4
Do Not Vote
ForReelect Jette Nygaard-Andersen as Director 5.5
Page 391 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForReelect Brian Petersen as Director 5.6
Do Not Vote
ForReelect Jorgen Tang-Jensen as Director 5.7
Do Not Vote
ForRatify PricewaterhouseCoopers as Auditors 6
Genomic Vision
Meeting Date: 12/05/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Appointment of Isabelle Racamier as Supervisory Board Member
For For
ForForRatify Appointment of Beth Jacobs as Supervisory Board Member
2
AgainstForAuthorize Issuance of Convertible Bonds with and without Warrants Attached (BEOCABSA and OCA) Reserved for Bracknor Fund
3
ForAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
4
Nolato AB
Meeting Date: 12/05/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 2
Do Not Vote
ForApprove Agenda of Meeting 3
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 4
Page 392 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Nolato AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForAcknowledge Proper Convening of Meeting 5
Do Not Vote
ForApprove Warrants Plan for Senior Exectuives 6
Regus plc
Meeting Date: 12/05/2016 Country: United Kingdom
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Introduction of a New Jersey Incorporated Holding Company
For Abstain
ForForAdopt New Articles of Association 2
ForForApprove Reduction of Share Premium Account 3
ForForApprove Share Option Plan 4
ForForApprove Deferred Share Bonus Plan 5
ForForApprove Performance Share Plan 6
ForForApprove Co-Investment Plan 7
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
8
ForForAmend Articles of Association 9
Regus plc
Meeting Date: 12/05/2016 Country: United Kingdom
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Page 393 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Technip
Meeting Date: 12/05/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of the Company by TechnipFMC
For For
ForForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
ForForAuthorize Dissolution Without Liquidation of the Company
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Christian Dior
Meeting Date: 12/06/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
AgainstForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
4
AgainstForRatify Appointment of Denis Dalibot as Director
5
AgainstForReelect Denis Dalibot as Director 6
ForForReelect Renaud Donnedieu de Vabres as Director
7
AgainstForReelect Segolene Gallienne as Director 8
AgainstForReelect Christian de Labriffe as Director 9
AgainstForAdvisory Vote on Compensation of Bernard Arnault, Chairman
10
AgainstForAdvisory Vote on Compensation of Sidney Toledano, CEO
11
Page 394 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Christian Dior
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
AgainstForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million
17
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers
20
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million
24
Unibet Group PLC
Meeting Date: 12/06/2016 Country: Malta
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Company Name and Amendment in Bylaws
For For
Page 395 of 766
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Location(s): All Locations
Barry Callebaut AG
Meeting Date: 12/07/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Annual Report For For
ForForApprove Remuneration Report 3.2
ForForAccept Financial Statements and Consolidated Financial Statements
3.3
ForForApprove Transfer of CHF 23 Million from Capital Contribution Reserves to Free Reserves
4.1
ForForApprove Dividends of CHF 4.19 per Share 4.2
ForForApprove Allocation of Income 4.3
ForForApprove CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share
4.4
ForForApprove Discharge of Board and Senior Management
5
ForForElect Patrick De Maeseneire as Director 6.1.1
ForForElect Fernando Aguirre as Director 6.1.2
ForForElect Jakob Baer as Director 6.1.3
ForForElect James Lloyd Donald as Director 6.1.4
ForForElect Nicolas Jacobs as Director 6.1.5
ForForElect Wai Ling Liu as Director 6.1.6
ForForElect Timothy E. Minges as Director 6.1.7
ForForElect Andreas Schmid as Director 6.1.8
ForForElect Juergen B. Steinemann as Director 6.1.9
ForForElect Patrick De Maeseneire as Board Chairman
6.2
ForForAppoint James Lloyd Donald as Member of the Compensation Committee
6.3.1
ForForAppoint Fernando Aguirre as Member of the Compensation Committee
6.3.2
ForForAppoint Wai Ling Liu as Member of the Compensation Committee
6.3.3
ForForAppoint Juergen B. Steinemann as Member of the Compensation Committee
6.3.4
Page 396 of 766
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Location(s): All Locations
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForDesignate Andreas G. Keller as Independent Proxy
6.4
ForForRatify KPMG AG as Auditors 6.5
ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million
7.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million
7.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 16.5 Million
7.3
AgainstForTransact Other Business (Voting) 8
Barry Callebaut AG
Meeting Date: 12/07/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Greencore Group plc
Meeting Date: 12/07/2016 Country: Ireland
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of CB-Peacock Holdings, Inc.
For Abstain
ForForApprove Increase in Authorised Share Capital 2
AbstainForAuthorise Issue of Equity in Connection with the Acquisition
3
AbstainForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition
4
ForForApprove Reduction of Share Premium Account 5
Page 397 of 766
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Location(s): All Locations
Associated British Foods plc
Meeting Date: 12/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Emma Adamo as Director 5
ForForRe-elect John Bason as Director 6
ForForRe-elect Ruth Cairnie as Director 7
AbstainForRe-elect Timothy Clarke as Director 8
AbstainForRe-elect Javier Ferran as Director 9
ForForRe-elect Wolfhart Hauser as Director 10
ForForElect Richard Reid as Director 11
AbstainForRe-elect Charles Sinclair as Director 12
ForForRe-elect George Weston as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove 2016 Long Term Incentive Plan 19
Medtronic plc
Meeting Date: 12/09/2016 Country: Ireland
Meeting Type: Annual
Page 398 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medtronic plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForElect Director Preetha Reddy 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Proxy Access Right 4
ForForAmend Articles of Association 5a
ForForAmend Memorandum of Association 5b
ForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits
6
Westpac Banking Corporation
Meeting Date: 12/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
Page 399 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Westpac Banking Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Ewen Crouch as Director 4a
ForForElect Peter Marriott as Director 4b
Cisco Systems, Inc.
Meeting Date: 12/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director John T. Chambers 1d
ForForElect Director Amy L. Chang 1e
ForForElect Director John L. Hennessy 1f
ForForElect Director Kristina M. Johnson 1g
ForForElect Director Roderick C. McGeary 1h
ForForElect Director Charles H. Robbins 1i
ForForElect Director Arun Sarin 1j
ForForElect Director Steven M. West 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Page 400 of 766
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Location(s): All Locations
Aryzta AG
Meeting Date: 12/13/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Aryzta AG
Meeting Date: 12/13/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of CHF 0.57 per Share from Capital Contribution Reserves
2.2
ForForApprove Discharge of Board and Senior Management
3
ForForElect Gary McGann as Director and Chairman 4.1.1
ForForElect Charles Adair as Director 4.1.2
ForForReelect Dan Flinter as Director 4.1.3
ForForReelect Annette Flynn as Director 4.1.4
ForForReelect Owen Killian as Director 4.1.5
ForForReelect Andrew Morgan as Director 4.1.6
ForForReelect Wolfgang Werle as Director 4.1.7
ForForElect Rolf Watter as Director 4.1.8
ForForAppoint Charles Adair as Member of the Compensation Committee
4.2.1
ForForAppoint Gary McGann as Member of the Compensation Committee
4.2.2
ForForAppoint Rolf Watter as Member of the Compensation Committee
4.2.3
Page 401 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aryzta AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.05 Million
5.2
AgainstForTransact Other Business (Voting) 6
Monsanto Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Amplitude Surgical
Meeting Date: 12/14/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Treatment of Losses 3
ForForReceive Auditors' Special Report on Related-Party Transactions
4
Page 402 of 766
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Location(s): All Locations
Amplitude Surgical
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote on Compensation of Olivier Jallabert, Chairman and CEO
5
ForForRenew Appointment of Mazars as Auditor 6
ForForAppoint Emmanuel Charnavel as Alternate Auditor
7
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
8
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
9
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000
10
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000
11
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 250,000
12
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
14
AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
AgainstForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
AgainstForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
17
AgainstForAuthorize Capitalization of Reserves of Up to EUR 250,000 for Bonus Issue or Increase in Par Value
18
ForForAuthorize Filing of Required Documents/Other Formalities
19
Orpea
Meeting Date: 12/14/2016 Country: France
Meeting Type: Special
Page 403 of 766
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Location(s): All Locations
Orpea
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Brigitte Lantz as Director For For
ForForElect Laure Baume-Brunel as Director 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Enbridge Inc.
Meeting Date: 12/15/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with the Merger For For
ForForAmend By-Law No.1 2
Spectra Energy Corp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Page 404 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Australia and New Zealand Banking Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
ForForElect S. J. Halton as Director 4a
ForForElect G. R. Liebelt as Director 4b
National Australia Bank Limited
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony Yuen as Director For For
ForForElect Philip Chronican as Director 2b
ForForElect Douglas McKay as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer
4
Swedish Match Ab
Meeting Date: 12/16/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote
Do Not Vote
ForPrepare and Approve List of Shareholders 2
Page 405 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Swedish Match Ab
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
ForDesignate Inspector(s) of Minutes of Meeting 3
Do Not Vote
ForAcknowledge Proper Convening of Meeting 4
Do Not Vote
ForApprove Agenda of Meeting 5
Do Not Vote
ForApprove Extraordinary Dividends of SEK 9.50 Per Share
6
TonenGeneral Sekiyu K.K.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with JX Holdings, Inc.
For For
ForForApprove Merger Agreement with JX Nippon Oil & Energy Corp.
2
ForForApprove Merger by Absorption with EMG Marketing Godo Kaisha
3
Ipsos
Meeting Date: 12/29/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement between LT Participations and the Company
For For
ForForPursuant to Approval of Item 1, Issue 8.88 Million Shares in Connection with Acquisition of LT Participations
2
ForForAuthorize Decrease in Share Capital via Cancellation of Shares Previously Held by LT Participations
3
ForForApprove Allocation of Merger Premium 4
Page 406 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ipsos
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAcknowledge the Completion of the Merger and the Dissolution without Liquidation of LT Participations
5
ForForAuthorize Filing of Required Documents/Other Formalities
6
Atos SE
Meeting Date: 12/30/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on the Group's Orientations up to 2019 as Presented by the Board's Report
For For
ForForApprove Additional Pension Scheme Agreement with Thierry Breton
2
ForForApprove Remuneration Policy of Thierry Breton, Chairman and CEO
3
ForForReelect Thierry Breton as Director 4
AgainstForAmend Article 19 of Bylaws Re: Age Limit of Chairman of the Board
5
ForForAmend Article 23 of Bylaws Re: Age Limit of CEO
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
Semapa - Sociedade de Investimento e Gestao S.A.
Meeting Date: 12/30/2016 Country: Portugal
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Fiscal Year End and Amend Articles Accordingly
For For
Page 407 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
HCL Technologies Ltd.
Meeting Date: 10/04/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement and Amalgamation
For For
Hilton Worldwide Holdings Inc.
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAdjourn Meeting 2
The WhiteWave Foods Company
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Alcoa Inc.
Meeting Date: 10/05/2016 Country: USA
Meeting Type: Special
Page 408 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alcoa Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAmend Articles 2
Whistler Blackcomb Holdings Inc.
Meeting Date: 10/05/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by 1068877 B.C. Ltd., a Wholly-Owned Subsidiary of Vail Resorts, Inc.
For Do Not Vote
Korn/Ferry International
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Doyle N. Beneby For For
ForForElect Director Gary D. Burnison 1B
ForForElect Director William R. Floyd 1C
ForForElect Director Christina A. Gold 1D
ForForElect Director Jerry P. Leamon 1E
ForForElect Director Debra J. Perry 1F
ForForElect Director George T. Shaheen 1G
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Page 409 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
RPM International Inc.
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Daberko For For
ForForElect Director Thomas S. Gross 1.2
ForForElect Director Craig S. Morford 1.3
ForForElect Director Frank C. Sullivan 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Talen Energy Corporation
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Ets Franz Colruyt
Meeting Date: 10/07/2016 Country: Belgium
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares
For For
ForForApprove Fixing of the Price of Shares to Be Issued
I.4
Page 410 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForEliminate Preemptive Rights Re: Item I.3 I.5
ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
ForForApprove Subscription Period Re: Item I.3 I.7
ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
I.8
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
II.1
AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1
II.2
AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm
II.3
ForForAuthorize Implementation of Approved Resolutions
II.4
Herman Miller, Inc.
Meeting Date: 10/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Dorothy A. Terrell For For
ForForElect Director Lisa A. Kro 1.2
ForForElect Director David O. Ulrich 1.3
ForForElect Director Michael A. Volkema 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Informa plc
Meeting Date: 10/10/2016 Country: United Kingdom
Meeting Type: Special
Page 411 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Informa plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc.
For Abstain
AAR CORP.
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Norman R. Bobins For For
ForForElect Director Ronald R. Fogleman 1.2
ForForElect Director James E. Goodwin 1.3
ForForElect Director Marc J. Walfish 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
CARPENTER TECHNOLOGY CORPORATION
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director I. Martin Inglis For For
ForForElect Director Kathryn C. Turner 1.2
ForForElect Director Stephen M. Ward, Jr. 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Page 412 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CARPENTER TECHNOLOGY CORPORATION
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
AgainstForAmend Executive Incentive Bonus Plan 5
China Resources Land Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For Abstain
Geely Automobile Holdings Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Disposal Agreement and Related Transactions
For For
Monster Beverage Corporation
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Page 413 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Telstra Corporation Limited
Meeting Date: 10/11/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Craig Dunn as Director For For
ForForElect Jane Hemstritch as Director 3b
ForForElect Nora Scheinkestel as Director 3c
ForForApprove the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company
4
ForForApprove the Remuneration Report 5
The Procter & Gamble Company
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1b
ForForElect Director Kenneth I. Chenault 1c
ForForElect Director Scott D. Cook 1d
ForForElect Director Terry J. Lundgren 1e
ForForElect Director W. James McNerney, Jr. 1f
ForForElect Director David S. Taylor 1g
ForForElect Director Margaret C. Whitman 1h
ForForElect Director Patricia A. Woertz 1i
ForForElect Director Ernesto Zedillo 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Consistency Between Corporate Values and Political Activities
4
Page 414 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Procter & Gamble Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws
5
Contact Energy Ltd.
Meeting Date: 10/12/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Elena Trout as Director For For
ForForElect Whaimutu Dewes as Director 2
ForForElect Sue Sheldon as Director 3
ForForAuthorize the Board to Fix Remuneration of the Auditors
4
CSL Ltd.
Meeting Date: 10/12/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Marie McDonald as Director For For
ForForElect Megan Clark as Director 2b
ForForElect Tadataka Yamada as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Page 415 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Intercontinental Exchange, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Paychex, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director B. Thomas Golisano For For
ForForElect Director Joseph G. Doody 1b
ForForElect Director David J.S. Flaschen 1c
ForForElect Director Phillip Horsley 1d
ForForElect Director Grant M. Inman 1e
ForForElect Director Pamela A. Joseph 1f
ForForElect Director Martin Mucci 1g
ForForElect Director Joseph M. Tucci 1h
ForForElect Director Joseph M. Velli 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Alibaba Group Holding Limited
Meeting Date: 10/13/2016 Country: Cayman Islands
Meeting Type: Annual
Page 416 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alibaba Group Holding Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Daniel Yong Zhang as Director For For
ForForElect Chee Hwa Tung as Director 1.2
ForForElect Jerry Yang as Director 1.3
ForForElect Wan Ling Martello as Director 1.4
ForForElect Eric Xiandong Jing as Director 1.5
ForForRatify PricewaterhouseCoopers as Auditors 2
China Wind Power International Corp.
Meeting Date: 10/13/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Private Company Resolution: Approve Plan of Arrangement
For Do Not Vote
Do Not Vote
ForPrivate Company Resolution: Approve Plan of Dissolution
2
Orora Ltd.
Meeting Date: 10/13/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Samantha Lewis as Director For For
ForForElect Jeremy Sutcliffe as Director 2b
ForForApprove the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3a
Page 417 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Orora Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
3b
ForForApprove the Remuneration Report 4
Sky plc
Meeting Date: 10/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Jeremy Darroch as Director 4
ForForRe-elect Andrew Griffith as Director 5
ForForRe-elect Tracy Clarke as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Adine Grate as Director 8
ForForRe-elect Matthieu Pigasse as Director 9
ForForRe-elect Andy Sukawaty as Director 10
AgainstForRe-elect James Murdoch as Director 11
ForForRe-elect Chase Carey as Director 12
ForForElect John Nallen as Director 13
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
Page 418 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Singapore Telecommunications Limited
Meeting Date: 10/14/2016 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited
For For
Aurizon Holdings Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Russell Caplan as Director For For
ForForElect Michael Fraser as Director 2b
ForForElect Kate Vidgen as Director 2c
ForForApprove the Remuneration Report 3
Bureau Veritas
Meeting Date: 10/18/2016 Country: France
Meeting Type: Special
Page 419 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bureau Veritas
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS
For For
ForForApprove Spin-Off Agreement with Bureau Veritas GSIT SAS
2
ForForApprove Spin-Off Agreement with Bureau Veritas Exploitation SAS
3
ForForApprove Spin-Off Agreement with Bureau Veritas Construction SAS
4
ForForApprove Spin-Off Agreement with Bureau Veritas Services France SAS
5
ForForApprove Spin-Off Agreement with Bureau Veritas Services SAS
6
AgainstForElect Stephanie Besnier as Director 7
AgainstForElect Claude Ehlinger as Director 8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
9
ForForAuthorize Filing of Required Documents/Other Formalities
10
Cintas Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald S. Adolph For For
ForForElect Director John F. Barrett 1b
ForForElect Director Melanie W. Barstad 1c
ForForElect Director Robert E. Coletti 1d
ForForElect Director Richard T. Farmer 1e
ForForElect Director Scott D. Farmer 1f
ForForElect Director James J. Johnson 1g
Page 420 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cintas Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Joseph Scaminace 1h
ForForElect Director Ronald W. Tysoe 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Cochlear Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2.1
ForForElect Yasmin Allen as Director 3.1
ForForElect Donal O'Dwyer as Director 3.2
ForForApprove the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company
4.1
Fletcher Building Ltd.
Meeting Date: 10/18/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Antony Carter as Director For For
ForForElect Alan Jackson as Director 2
ForForElect Ralph Norris as Director 3
ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Page 421 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Linear Technology Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Robert H. Swanson, Jr. 3a
ForForElect Director Lothar Maier 3b
ForForElect Director Arthur C. Agnos 3c
ForForElect Director John J. Gordon 3d
ForForElect Director David S. Lee 3e
ForForElect Director Richard M. Moley 3f
ForForElect Director Thomas S. Volpe 3g
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
ForForAdjourn Meeting 6
Mistras Group, Inc.
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas DeBenedictis For For
ForForElect Director James J. Forese 1.2
ForForElect Director Richard H. Glanton 1.3
ForForElect Director Michael J. Lange 1.4
ForForElect Director Manuel N. Stamatakis 1.5
ForForElect Director Sotirios J. Vahaviolos 1.6
ForForElect Director W. Curtis Weldon 1.7
Page 422 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mistras Group, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 2
ForForAmend Charter to Allow Removal of Directors With or Without Cause
3
AgainstForApprove Omnibus Stock Plan 4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Regis Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel G. Beltzman For For
ForForElect Director David J. Grissen 1b
ForForElect Director Daniel J. Hanrahan 1c
ForForElect Director Mark S. Light 1d
ForForElect Director Michael J. Merriman 1e
ForForElect Director M. Ann Rhoades 1f
ForForElect Director Stephen E. Watson 1g
ForForElect Director David P. Williams 1h
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForAmend Nonqualified Employee Stock Purchase Plan
4
ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Sinopec Shanghai Petrochemical Co. Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Page 423 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sinopec Shanghai Petrochemical Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017-2019 Mutual Product Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions
For For
AgainstForApprove 2017-2019 Comprehensive Services Framework Agreement, Annual Caps and Related Transactions
2
Sinopharm Group Co., Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Restricted Share Incentive Scheme For For
ForForElect Ma Ping as Director and Authorize Board to Fix His Remuneration
2
South State Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
First Pacific Co., Ltd.
Meeting Date: 10/19/2016 Country: Bermuda
Meeting Type: Special
Page 424 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
First Pacific Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Implementation Agreement and Related Transactions
For Abstain
Isle of Capri Casinos, Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert S. Goldstein For For
ForForElect Director Gregory J. Kozicz 1.2
ForForRatify Ernst & Young, LLP as Auditors 2
Joy Global Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Origin Energy Ltd.
Meeting Date: 10/19/2016 Country: Australia
Meeting Type: Annual
Page 425 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Origin Energy Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Gordon Cairns as Director For For
ForForElect Bruce Morgan as Director 3
ForForApprove Remuneration Report 4
ForForApprove the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Company
5
ForForApprove the Renewal of the Proportional Takeover Provisions
6
Press Ganey Holdings, Inc.
Meeting Date: 10/19/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Seagate Technology plc
Meeting Date: 10/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen J. Luczo For For
ForForElect Director Frank J. Biondi, Jr. 1b
ForForElect Director Michael R. Cannon 1c
ForForElect Director Mei-Wei Cheng 1d
ForForElect Director William T. Coleman 1e
Page 426 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Seagate Technology plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jay L. Geldmacher 1f
ForForElect Director Dambisa F. Moyo 1g
ForForElect Director Chong Sup Park 1h
ForForElect Director Stephanie Tilenius 1i
ForForElect Director Edward J. Zander 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Omnibus Stock Plan 4
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Proposed Amendments to the Company's Articles of Association
6A
ForForApprove Proposed Amendments to the Company's Memorandum of Association
6B
ForForAdopt Plurality Voting for Contested Election of Directors
7A
ForForAmend Articles Re: Setting the Size of the Board
7B
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
8
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForDetermine Price Range for Reissuance of Treasury Shares
10
Amcor Limited
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect A (Armin) Meyer as Director For For
ForForElect K J (Karen) Guerra as Director 2b
ForForApprove the Remuneration Report 3
Page 427 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton plc
Meeting Date: 10/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForReappoint KPMG LLP as Auditors 2
ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForForAuthorise Issue of Equity with Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Market Purchase of Ordinary Shares 6
ForForApprove Remuneration Report for UK Law Purposes
7
ForForApprove Remuneration Report for Australian Law Purposes
8
ForForApprove Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie
9
ForForElect Ken MacKenzie as Director 10
ForForRe-elect Malcolm Brinded as Director 11
ForForRe-elect Malcolm Broomhead as Director 12
ForForRe-elect Pat Davies as Director 13
ForForRe-elect Anita Frew as Director 14
ForForRe-elect Carolyn Hewson as Director 15
ForForRe-elect Andrew Mackenzie as Director 16
ForForRe-elect Lindsay Maxsted as Director 17
ForForRe-elect Wayne Murdy as Director 18
ForForRe-elect Shriti Vadera as Director 19
ForForRe-elect Jac Nasser as Director 20
Crown Resorts Ltd.
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Page 428 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Crown Resorts Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect John Alexander as Director For For
ForForElect Helen Coonan as Director 2b
ForForElect Geoff Dixon as Director 2c
ForForElect John Horvath as Director 2d
ForForApprove the Remuneration Report 3
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Investa Office Fund
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Richard Longes as Director For For
ForForElect John Fast as Director 2
ForForElect Geoff Kleemann as Director 3
ForForElect Bob Seidler as Director 4
Resources Connection, Inc.
Meeting Date: 10/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anthony Cherbak For For
ForForElect Director Neil F. Dimick 1b
ForForRatify RSM US LLP as Auditors 2
Page 429 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Resources Connection, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhou Jun as Director For For
ForForAmend Articles of Association 2
Ultratech Cement Ltd.
Meeting Date: 10/20/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Alere Inc.
Meeting Date: 10/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 430 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Galena Biopharma, Inc.
Meeting Date: 10/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
AgainstForApprove Conversion of Securities 2
ForForAdjourn Meeting 3
Hargreaves Lansdown plc
Meeting Date: 10/21/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
AgainstForApprove Remuneration Report 2
ForForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForForAuthorise Board to Fix Remuneration of Auditors
4
ForForRe-elect Mike Evans as Director 5
ForForRe-elect Ian Gorham as Director 6
ForForElect Christopher Hill as Director 7
ForForRe-elect Chris Barling as Director 8
ForForRe-elect Stephen Robertson as Director 9
ForForRe-elect Shirley Garrood as Director 10
ForForElect Jayne Styles as Director 11
ForForAuthorise Market Purchase of Ordinary Shares 12
ForForAuthorise Issue of Equity with Pre-emptive Rights
13
ForForAuthorise Issue of Equity without Pre-emptive Rights
14
Page 431 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hargreaves Lansdown plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
15
Healthscope Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Jane McAloon as Director For For
ForForElect Paul O'Sullivan as Director 2.2
ForForElect Zygmunt 'Ziggy' Switkowski as Director 2.3
ForForApprove the Remuneration Report 3
ForForApprove the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company
4
ForForApprove the Long Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company
5
ForForApprove the Renewal of the Proportional Takeover Provisions
6
Insurance Australia Group Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove the Non-Executive Director Share Rights Plan
2
ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company
3
Page 432 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Insurance Australia Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hugh Fletcher as Director 4
ForForElect Philip Twyman as Director 5
ForForRatify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors
6
ForForApprove the Selective Buy-Back of Convertible Preference Shares
7
Qantas Airways Limited
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Maxine Brenner as Director For For
ForForElect Richard Goodmanson as Director 2.2
ForForElect Jacqueline Hey as Director 2.3
ForForElect Barbara Ward as Director 2.4
ForForElect Michael L'Estrange as Director 2.5
ForForApprove the Grant of Performance Rights to Alan Joyce, Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
ForForApprove the On-Market Share Buy-Back 6
Skycity Entertainment Group Ltd.
Meeting Date: 10/21/2016 Country: New Zealand
Meeting Type: Annual
Page 433 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Skycity Entertainment Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chris Moller as Director For For
ForForElect Bruce Carter as Director 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
Crompton Greaves Consumer Electricals Limited
Meeting Date: 10/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016)
For For
ForForApprove Crompton Performance Share Plan - 1 2016 (PSP - 1 2016)
2
ForForApprove Crompton Performance Share Plan - 2 2016 (PSP - 2 2016)
3
ForForApprove Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016
4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
Gamesa Corporacion Tecnologica S.A.
Meeting Date: 10/24/2016 Country: Spain
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals
For Abstain
ForForAmend Articles Re: Audit Committee 2.1
Page 434 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gamesa Corporacion Tecnologica S.A.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Restated Articles of Association 2.2
ForForApprove Special Cash Dividend of EUR 3.6 per Share
3
ForForFix Number of Directors at 13 4.1
ForForElect Rosa María García García as Director 4.2
ForForElect Mariel von Schumann as Director 4.3
ForForElect Lisa Davis as Director 4.4
ForForElect Klaus Helmrich as Director 4.5
ForForElect Ralf Thomas as Director 4.6
ForForElect Klaus Rosenfeld as Director 4.7
ForForElect Swantje Conrad as Director 4.8
ForForRatify Appointment of and Elect Gerardo Codes Calatrava as Director
5
ForForAuthorize Board to Ratify and Execute Approved Resolutions
6
Applied Industrial Technologies, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director L. Thomas Hiltz For For
ForForElect Director Edith Kelly-Green 1.2
ForForElect Director Dan P. Komnenovich 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Page 435 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bendigo and Adelaide Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jan Harris as Director For For
ForForElect Rob Hubbard as Director 3
ForForElect Jim Hazel as Director 4
ForForElect David Matthews as Director 5
ForForElect Robert Johanson as Director 6
ForForApprove the Remuneration Report 7
ForForApprove the Grant of Performance Rights and Deferred Shares to the Managing Director
8
Catalent, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Melvin D. Booth For For
ForForElect Director J. Martin Carroll 1.2
ForForElect Director James Quella 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Cree, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles M. Swoboda For For
Page 436 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cree, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Clyde R. Hosein 1.2
ForForElect Director Robert A. Ingram 1.3
ForForElect Director Darren R. Jackson 1.4
ForForElect Director C. Howard Nye 1.5
ForForElect Director John B. Replogle 1.6
ForForElect Director Thomas H. Werner 1.7
ForForElect Director Anne C. Whitaker 1.8
AgainstForAmend Omnibus Stock Plan 2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Kennametal Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Cindy L. Davis For For
ForForElect Director William J. Harvey 1.2
ForForElect Director William M. Lambert 1.3
ForForElect Director Sagar A. Patel 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Executive Incentive Bonus Plan 4
AgainstForAmend Omnibus Stock Plan 5
Kimball International, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Page 437 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Kimball International, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kimberly K. Ryan For For
ForForElect Director Patrick E. Connolly 1.2
ForForApprove Executive Incentive Bonus Plan 2
ForForRatify Deloitte & Touche LLP as Auditors 3
Synaptics Incorporated
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard A. Bergman For For
ForForElect Director Russell J. Knittel 1b
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
AgainstForAmend Omnibus Stock Plan 4
Tabcorp Holdings Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paula Dwyer as Director For For
ForForElect Justin Milne as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
Page 438 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tabcorp Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
BRIGGS & STRATTON CORPORATION
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey R. Hennion For For
ForForElect Director Patricia L. Kampling 1.2
ForForElect Director Todd J. Teske 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Parker-Hannifin Corporation
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee C. Banks For For
ForForElect Director Robert G. Bohn 1.2
ForForElect Director Linda S. Harty 1.3
ForForElect Director Robert J. Kohlhepp 1.4
ForForElect Director Kevin A. Lobo 1.5
ForForElect Director Klaus-Peter Muller 1.6
ForForElect Director Candy M. Obourn 1.7
ForForElect Director Joseph Scaminace 1.8
ForForElect Director Wolfgang R. Schmitt 1.9
Page 439 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Parker-Hannifin Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ake Svensson 1.10
ForForElect Director James R. Verrier 1.11
ForForElect Director James L. Wainscott 1.12
ForForElect Director Thomas L. Williams 1.13
AgainstForRequire Advance Notice for Shareholder Nominations
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
Qiagen NV
Meeting Date: 10/26/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Decrease Share Capital with Repayment to Shareholders
For For
St. Jude Medical, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Stuart M. Essig 3a
ForForElect Director Barbara B. Hill 3b
ForForElect Director Michael A. Rocca 3c
Page 440 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
St. Jude Medical, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
ForForDeclassify the Board of Directors 6
ForForProvide Proxy Access Right 7
ForForRatify Ernst & Young LLP as Auditors 8
ForForAdjourn Meeting 9
ForAgainstReduce Supermajority Vote Requirement 10
Stockland
Meeting Date: 10/26/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Stephen Newton as Director For For
ForForElect Barry Neil as Director 3
ForForElect Carol Schwartz as Director 4
ForForApprove the Remuneration Report 5
ForForApprove the Grant of 619,579 Performance Rights to Mark Steinert, Managing Director of the Company
6
ForForApprove the Termination Benefits 7
Unifi, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Bishop For For
ForForElect Director Thomas H. Caudle, Jr. 1b
Page 441 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Unifi, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paul R. Charron 1c
ForForElect Director Archibald Cox, Jr. 1d
ForForElect Director James M. Kilts 1e
ForForElect Director Kenneth G. Langone 1f
ForForElect Director James D. Mead 1g
ForForElect Director Suzanne M. Present 1h
ForForApprove Decrease in Size of Board 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Advanced Drainage Systems, Inc.
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert M. Eversole For For
ForForElect Director Alexander R. Fischer 1b
ForForElect Director M.A. (Mark) Haney 1c
ForForElect Director C. Robert Kidder 1d
ForForElect Director Richard A. Rosenthal 1e
ForForElect Director Abigail S. Wexner 1f
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
APA Group
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Page 442 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
APA Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Steven Crane as Director For For
ForForElect John Fletcher as Director 2
Bio-Techne Corporation
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For For
ForForElect Director Robert V. Baumgartner 2a
ForForElect Director Charles A. Dinarello 2b
ForForElect Director John L. Higgins 2c
ForForElect Director Karen A. Holbrook 2d
ForForElect Director Charles R. Kummeth 2e
ForForElect Director Roger C. Lucas 2f
ForForElect Director Roeland Nusse 2g
ForForElect Director Randolph C. Steer 2h
ForForElect Director Harold J. Wiens 2i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify KPMG LLP as Auditors 4
Challenger Ltd
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Page 443 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Challenger Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Peter Polson as Director For For
ForForElect Jonathan Grunzweig as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
JB Hi-Fi Limited
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Stephen Goddard as Director 3a
ForForElect Greg Richards as Director 3b
ForForElect Richard Uechtritz as Director 3c
ForForApprove the Grant of Options to Richard Murray
4
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
ForForElect Lee Jae-yong as Inside Director 2
Page 444 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Standex International Corporation
Meeting Date: 10/27/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas E. Chorman For For
ForForElect Director Thomas J. Hansen 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Omnibus Stock Plan 3
AgainstForAmend Bylaws to Allow the Board of Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen
4
ForForRatify Grant Thornton LLP as Auditors 5
Tatts Group Ltd.
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Brian Jamieson as Director 2a
ForForElect Julien Playoust as Director 2b
ForForApprove the Grant of Performance Rights to Robbie Cooke, Chief Executive Officer of the Company
3
Harris Corporation
Meeting Date: 10/28/2016 Country: USA
Meeting Type: Annual
Page 445 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Harris Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Mediobanca SPA
Meeting Date: 10/28/2016 Country: Italy
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
For For
ForNoneElect Marina Natale as Director 2
ForForApprove Remuneration Report 3.a
ForForApprove Fixed-Variable Compensation Ratio 3.b
ForForApprove Severance Payments Policy 3.c
ForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
4
Page 446 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Meridian Energy Ltd.
Meeting Date: 10/28/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jan Dawson as Director For For
ForForElect Chris Moller as Director 2
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Sino Land Company Ltd.
Meeting Date: 10/28/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Daryl Ng Win Kong as Director 3.1
ForForElect Ringo Chan Wing Kwong as Director 3.2
ForForElect Gordon Lee Ching Keung as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
The Star Entertainment Group Limited
Meeting Date: 10/28/2016 Country: Australia
Meeting Type: Annual
Page 447 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Star Entertainment Group Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Richard Sheppard as Director 3
ForForElect Gerard Bradley as Director 4
ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Phoenix Healthcare Group Co., Ltd.
Meeting Date: 10/31/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement, Specific Mandate to Issue Considerations Shares and Related Transactions
For For
AgainstForApprove Whitewash Waiver 2
ForForApprove Increase in Authorized Share Capital 3
ForForApprove CR PMM Framework Agreement, Proposed Caps and Related Transactions
4
ForForChange English Name and Adopt Chinese Name
5
Phoenix Healthcare Group Co., Ltd.
Meeting Date: 10/31/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Yan Hua IOT Agreement, Proposed Annual Caps and Related Transactions
For For
Page 448 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Phoenix Healthcare Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Original PMM Sales Framework Agreement, Proposed Annual Caps and Related Transactions
2
Weichai Power Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForApprove Provision of General Services and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
2
ForForApprove Supply and or Connection of Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
3
ForForApprove Purchase of Diesel Engine Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
4
ForForApprove Sale of Diesel Engines, Diesel Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
5
ForForApprove Purchase of Diesel Engine Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps
6
ForForApprove Application of the Loan and Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited
7
Page 449 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BYD Company Ltd.
Meeting Date: 11/01/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution Plan For For
ForForApprove Change of Business Scope and Amendment to the Articles of Association
2
ForForApprove Proposed Further Change of Company's Business Scope and Amend Related Articles of Association
3
Liberty Interactive Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Redemption Proposal For For
ForForAdjourn Meeting 2
Sprint Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Ronald Fisher 1.3
ForForElect Director Julius Genachowski 1.4
ForForElect Director Michael Mullen 1.5
ForForElect Director Masayoshi Son 1.6
Page 450 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sprint Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sara Martinez Tucker 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Symantec Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory S. Clark For For
ForForElect Director Frank E. Dangeard 1b
ForForElect Director Kenneth Y. Hao 1c
ForForElect Director David W. Humphrey 1d
ForForElect Director Geraldine B. Laybourne 1e
ForForElect Director David L. Mahoney 1f
ForForElect Director Robert S. Miller 1g
ForForElect Director Anita M. Sands 1h
ForForElect Director Daniel H. Schulman 1i
ForForElect Director V. Paul Unruh 1j
ForForElect Director Suzanne M. Vautrinot 1k
ForForRatify KPMG LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
John B. Sanfilippo & Son, Inc.
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Annual
Page 451 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
John B. Sanfilippo & Son, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jim R. Edgar For For
ForForElect Director Ellen C. Taaffe 1.2
ForForElect Director Daniel M. Wright 1.3
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
KLA-Tencor Corporation
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 452 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Rackspace Hosting, Inc.
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
ForForApprove the Acceleration of Vesting of Certain Equity Awards
4
Agrium Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.
For For
Bank Leumi le-Israel B.M.
Meeting Date: 11/03/2016 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Tzahi Frankovits as Director for a Three-Year Period
For Do Not Vote
ForForElect Itzick Sharir as Director for a Three-Year Period
1.2
ForForElect Ester Dominissini as Director for a Three-Year Period
1.3
Do Not Vote
NoneElect Gideon Schurr as Director for a Three-Year Period
1.4
Page 453 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank Leumi le-Israel B.M.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Yoram Michaelis as External Director for a Three-Year Period
1.5
ForForElect Ytzhak Edelman as External Director for a Three-Year Period
1.6
ForForAdd Article 143E to the Article of Association Re: indemnification of Officers
2
ForForAmend Article 128 Re: Signature Bank Balance Sheet
3
ForForAdd Article 146 to the Article of Association Re: Jurisdiction Clause
4
ForForRatify Amended Indemnification Agreements with Directors and Officers
5
ForForApprove Compensation Policy for the Directors and Officers of the Company
6
ForForApprove Employment Terms of Active Chairman
7
ForForApprove Employment Terms of the CEO 8
ForNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
AgainstNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Boral Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Page 454 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Boral Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Karen Moses as Director 3.1
ForForElect Eileen Doyle as Director 3.2
ForForApprove the Grant of Award Rights to Mike Kane, CEO and Managing Director of the Comapany
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Cardinal Health, Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 455 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coty Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lambertus J.H. Becht For For
ForForElect Director Joachim Faber 1.2
ForForElect Director Olivier Goudet 1.3
ForForElect Director Peter Harf 1.4
ForForElect Director Paul S. Michaels 1.5
ForForElect Director Camillo Pane 1.6
ForForElect Director Erhard Schoewel 1.7
ForForElect Director Robert Singer 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Executive Incentive Bonus Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
Fairfax Media Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Patrick Allaway as Director For For
ForForElect Sandra McPhee as Director 2
ForForElect Linda Nicholls as Director 3
ForForApprove the Grant of Performance Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Remuneration Report 5
Page 456 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mercury NZ Limited
Meeting Date: 11/03/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Joan Withers as Director For For
ForForElect James Miller as Director 2
Potash Corporation of Saskatchewan Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Agrium Inc. For For
Weibo Corporation
Meeting Date: 11/03/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Hong Du as Director For For
ForForElect Pehong Chen as Director 2
ForForElect Frank Kui Tang as Director 3
China Merchants Bank Co Ltd
Meeting Date: 11/04/2016 Country: China
Meeting Type: Special
Page 457 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Merchants Bank Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of H Share Appreciation Rights For For
ForForApprove Adjustment to the Remuneration of Independent Directors
2
ForForApprove Adjustment to the Remuneration of External Supervisors
3
II-VI Incorporated
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis J. Kramer For For
ForForElect Director Wendy F. DiCicco 1b
ForForElect Director Shaker Sadasivam 1c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Lumentum Holdings Inc.
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin A. Kaplan For For
ForForElect Director Harold L. Covert 1b
ForForElect Director Penelope A. Herscher 1c
ForForElect Director Samuel F. Thomas 1d
ForForElect Director Brian J. Lillie 1e
Page 458 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lumentum Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Alan S. Lowe 1f
AgainstForApprove Executive Incentive Bonus Plan 2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
SINA Corporation
Meeting Date: 11/04/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ter Fung Tsao as Director For For
ForForApprove Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor
2
Spark New Zealand Limited
Meeting Date: 11/04/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Simon Moutter as Director 2
ForForElect Justine Smyth as Director 3
ForForElect Ido Leffler as Director 4
ForForElect Alison Gerry as Director 5
ForForElect Alison Barrass as Director 6
Page 459 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Western Digital Corporation
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Sanjay Mehrotra 1g
ForForElect Director Stephen D. Milligan 1h
ForForElect Director Paula A. Price 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Automatic Data Processing, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
Page 460 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Automatic Data Processing, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Marvell Technology Group Ltd.
Meeting Date: 11/08/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter A. Feld For For
ForForElect Director Juergen Gromer 1b
ForForElect Director Richard S. Hill 1c
ForForElect Director John G. Kassakian 1d
ForForElect Director Oleg Khaykin 1e
ForForElect Director Arturo Krueger 1f
ForForElect Director Matthew J. Murphy 1g
ForForElect Director Michael Strachan 1h
ForForElect Director Robert E. Switz 1i
ForForElect Director Randhir Thakur 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForProvide Proxy Access Right 4
ForForAmend Bye-Laws to Add Advance Notice Provisions for Director Nominations
5
ForForReduce Supermajority Vote Requirement 6
ForForAmend Bye-Laws to Allow Majority Vote to Approve Business Combinations
7
Page 461 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Marvell Technology Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan
8
ForForProvide Directors May Be Removed With or Without Cause
9
ForForAdopt Plurality Voting in a Contested Election of Directors
10
Net 1 UEPS Technologies, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Serge C. P. Belamant For For
ForForElect Director Herman G. Kotze 1.2
ForForElect Director Christopher S. Seabrooke 1.3
ForForElect Director Alasdair J. K. Pein 1.4
ForForElect Director Paul Edwards 1.5
ForForRatify Deloitte & Touche (South Africa) as Auditors
2
ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Newcrest Mining Ltd.
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Hay as Director For For
ForForElect Philip Aiken as Director 2b
ForForElect Rick Lee as Director 2c
ForForElect John Spark as Director 2d
Page 462 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Newcrest Mining Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Vickki McFadden as Director 2e
ForForApprove the Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove the Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
Student Transportation Inc.
Meeting Date: 11/08/2016 Country: Canada
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Barbara Basney For For
ForForElect Director Denis Gallagher 2
ForForElect Director Irving Gerstein 3
ForForElect Director Kenneth Needler 4
ForForElect Director George Rossi 5
ForForElect Director David Scopelliti 6
ForForElect Director Wendi Sturgis 7
ForForElect Director Victor Wells 8
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Performance Share Grant Plan 10
ForForApprove Class B-3 Share Exchange 11
Zayo Group Holdings, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Page 463 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zayo Group Holdings, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rick Connor For For
ForForElect Director Cathy Morris 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Commonwealth Bank Of Australia
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Shirish Apte as Director For For
ForForElect David Higgins as Director 2b
ForForElect Brian Long as Director 2c
ForForElect Catherine Livingstone as Director 2d
ForForElect Mary Padbury as Director 2e
ForForApprove the Remuneration Report 3
ForForApprove the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company
4
Computershare Limited
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect A L Owen as Director For For
ForForElect S D Jones as Director 3
Page 464 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Computershare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company
5
EverBank Financial Corp
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Flight Centre Travel Group Ltd
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gary Smith as Director For For
ForForApprove the Remuneration Report 2
Fortescue Metals Group Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
Page 465 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fortescue Metals Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Elizabeth Gaines as Director 2
ForForElect Sharon Warburton as Director 3
Interactive Intelligence Group, Inc.
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Lam Research Corporation
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martin B. Anstice For For
ForForElect Director Eric K. Brandt 1.2
ForForElect Director Michael R. Cannon 1.3
ForForElect Director Youssef A. El-Mansy 1.4
ForForElect Director Christine A. Heckart 1.5
ForForElect Director Catherine P. Lego 1.6
ForForElect Director Stephen G. Newberry 1.7
ForForElect Director Abhijit Y. Talwalkar 1.8
ForForElect Director Lih Shyng (Rick L.) Tsai 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Ernst & Young LLP as Auditors 4
Page 466 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Maxim Integrated Products, Inc.
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William (Bill) P. Sullivan For For
ForForElect Director Tunc Doluca 1.2
ForForElect Director Tracy C. Accardi 1.3
ForForElect Director James R. Bergman 1.4
ForForElect Director Joseph R. Bronson 1.5
ForForElect Director Robert E. Grady 1.6
ForForElect Director William D. Watkins 1.7
ForForElect Director MaryAnn Wright 1.8
ForForRatify Deloitte & Touche LLP as Auditors 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAmend Omnibus Stock Plan 4
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Medibank Private Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect David Fagan as Director For For
ForForElect Linda Bardo Nicholls as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Craig Drummond
5
Page 467 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medibank Private Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Amendments to the Company's Constitution
6
Meredith Corporation
Meeting Date: 11/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen M. Lacy For For
ForForElect Director D. Mell Meredith Frazier 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Ramsay Health Care Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Kerry Chisholm Dart Roxburgh as Director
3.1
AgainstForElect Bruce Roger Soden as Director 3.2
ForForApprove the Grant of Performance Rights to Christopher Paul Rex
4.1
ForForApprove Share Plan Grant Performance Rights to Bruce Roger Soden
4.2
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2016 Country: Hong Kong
Meeting Type: Annual
Page 468 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sun Hung Kai Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Kwok Kai-wang, Christopher as Director 3.1a
ForForElect Kwok Ping-luen, Raymond as Director 3.1b
ForForElect Lee Shau-kee as Director 3.1c
ForForElect Wong Chik-wing, Mike as Director 3.1d
ForForElect Yip Dicky Peter as Director 3.1e
ForForElect Wong Yue-chim, Richard as Director 3.1f
ForForElect Fung Kwok-lun, William as Director 3.1g
ForForElect Leung Nai-pang, Norman as Director 3.1h
ForForElect Leung Kui-king, Donald as Director 3.1i
ForForElect Kwan Cheuk-yin, William as Director 3.1j
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
AVNET, INC.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
Page 469 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AVNET, INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
ForForElect Director Ray M. Robinson 1h
ForForElect Director William H. Schumann, III 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Bluescope Steel Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Ewen Crouch as Director 3a
ForForElect Lloyd Jones as Director 3b
Coach, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Election Director David Denton For For
ForForElection Director Andrea Guerra 1b
ForForElection Director Susan Kropf 1c
ForForElection Director Annabelle Yu Long 1d
Page 470 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coach, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElection Director Victor Luis 1e
ForForElection Director Ivan Menezes 1f
ForForElection Director William Nuti 1g
ForForElection Director Stephanie Tilenius 1h
ForForElection Director Jide Zeitlin 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions
6
DeVry Education Group Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christopher B. Begley For For
ForForElect Director Lyle Logan 1.2
ForForElect Director Michael W. Malafronte 1.3
ForForElect Director Fernando Ruiz 1.4
ForForElect Director Ronald L. Taylor 1.5
ForForElect Director Lisa W. Wardell 1.6
ForForElect Director Ann Weaver Hart 1.7
ForForElect Director James D. White 1.8
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 471 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jack Henry & Associates, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify PricewaterhouseCoopers, LLP as Auditors
4
Mid-America Apartment Communities, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForIncrease Authorized Common Stock 2
ForForAdjourn Meeting 3
Post Properties, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Page 472 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Post Properties, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Treasury Wine Estates Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Rayner as Director For For
ForForElect Warwick Every-Burns as Director 2b
ForForElect Peter Hearl as Director 2c
ForForElect Lauri Shanahan as Director 2d
ForForApprove Proportional Takeover Provision 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company
5
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Wesfarmers Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony (Tony) John Howarth as Director
For For
Page 473 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wesfarmers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Wayne G. Osborn Director 2b
ForForElect Vanessa M. Wallace as Director 2c
ForForElect Jennifer A. Westacott as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Richard Goyder, Group Managing Director of the Company
4
ForForApprove the Grant of Performance Rights to Terry Bowen, Finance Director of the Company
5
Charter Hall Retail REIT
Meeting Date: 11/11/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Sue Palmer as Director For For
Lendlease Group
Meeting Date: 11/11/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect David Craig as Director For For
ForForElect David Ryan as Director 2b
ForForElect Michael Ullmer as Director 2c
ForForElect Nicola Wakefield Evans as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Allocations of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company
4
Page 474 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lendlease Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove the Adoption of a New Constitution 5
Matrix Service Company
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. Hewitt For For
ForForElect Director Michael J. Hall 1.2
ForForElect Director John W. Gibson 1.3
ForForElect Director I. Edgar (Ed) Hendrix 1.4
ForForElect Director Tom E. Maxwell 1.5
ForForElect Director Jim W. Mogg 1.6
ForForElect Director James H. Miller 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause
4
AgainstForApprove Omnibus Stock Plan 5
The Estee Lauder Companies Inc.
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald S. Lauder For For
ForForElect Director William P. Lauder 1.2
ForForElect Director Richard D. Parsons 1.3
Page 475 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Estee Lauder Companies Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Lynn Forester de Rothschild 1.4
ForForElect Director Richard F. Zannino 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Harvey Norman Holdings Ltd.
Meeting Date: 11/14/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Reports of the Directors and Auditor
For For
ForForApprove the Remuneration Report 2
ForForApprove Declaration of Final Dividend 3
ForForElect Kay Lesley Page as Director 4
AgainstForElect Kenneth William Gunderson-Briggs as Director
5
ForForElect David Matthew Ackery as Director 6
AgainstForApprove the Amendments to the Company's Constitution - Variation of Rights
7
AgainstForApprove the Amendments to the Company's Constitution - Alteration of Share Capital
8
ForForApprove the Amendments to the Company's Constitution - Dividends
9
AgainstForApprove the Amendments to the Company's Constitution - Capitalization Profits
10
ForForApprove the Amendments to the Company's Constitution
11
Carmike Cinemas, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Special
Page 476 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Carmike Cinemas, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
CDK Global, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1b
ForForElect Director Amy J. Hillman 1c
ForForElect Director Brian P. MacDonald 1d
ForForElect Director Eileen J. Martinson 1e
ForForElect Director Stephen A. Miles 1f
ForForElect Director Robert E. Radway 1g
ForForElect Director Stephen F. Schuckenbrock 1h
ForForElect Director Frank S. Sowinski 1i
ForForElect Director Robert M. Tarkoff 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Cimpress N.V.
Meeting Date: 11/15/2016 Country: Netherlands
Meeting Type: Annual
Page 477 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cimpress N.V.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Paolo De Cesare to Supervisory Board For For
ForForElect Mark T. Thomas to Supervisory Board 2
ForForElect Sophie A. Gasperment to Supervisory Board
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForApprove Financial Statements and Statutory Reports
5
ForForApprove Discharge of Management Board 6
ForForApprove Discharge of Supervisory Board 7
AgainstForAuthorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares
8
AgainstForGrant Board Authority to Issue Shares 9
AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances
10
ForForRatify PricewaterhouseCoopers LLP as Auditors
11
AgainstForApprove Compensation Program for Supervisory Board
12
AgainstForAmend Restricted Stock Plan 13
G&K Services, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ForForElect Director John S. Bronson 4a
ForForElect Director Wayne M. Fortun 4b
ForForElect Director Ernest J. Mrozek 4c
Page 478 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
G&K Services, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify KPMG LLP as Auditors 5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Plains GP Holdings, LP
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Simplification Agreement For For
ForForAdjourn Meeting 2
Smiths Group plc
Meeting Date: 11/15/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Bruno Angelici as Director 4
ForForRe-elect Sir George Buckley as Director 5
ForForRe-elect Tanya Fratto as Director 6
ForForRe-elect Chris O'Shea as Director 7
ForForRe-elect Anne Quinn as Director 8
ForForRe-elect Bill Seeger as Director 9
ForForRe-elect Andrew Reynolds Smith as Director 10
ForForRe-elect Sir Kevin Tebbit as Director 11
Page 479 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Smiths Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Mark Seligman as Director 12
ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForForAuthorise Board to Fix Remuneration of Auditors
14
ForForAuthorise Issue of Equity with Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Market Purchase of Ordinary Shares 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
ForForAuthorise EU Political Donations and Expenditure
20
Viavi Solutions Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Richard E. Belluzzo For For
ForForElect Director Keith Barnes 1B
ForForElect Director Tor Braham 1C
ForForElect Director Timothy Campos 1D
ForForElect Director Donald Colvin 1E
ForForElect Director Masood A. Jabbar 1F
ForForElect Director Pamela Strayer 1G
ForForElect Director Oleg Khaykin 1H
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 480 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barratt Developments plc
Meeting Date: 11/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForElect Neil Cooper as Director 5
ForForElect Jock Lennox as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove EU Political Donations and Expenditure
15
AbstainForApprove Sale of a Barratt Showhome by BDW Trading Limited to David Thomas
16
AbstainForApprove Sale of a David Wilson Home by BDW Trading Limited to a Connected Person of David Thomas
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Page 481 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Brambles Ltd
Meeting Date: 11/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect George El Zoghbi as Director 3
ForForElect Anthony Grant Froggatt as Director 4
ForForElect David Peter Gosnell as Director 5
ForForApprove the Participation of Graham Chipchase in the Performance Share Plan
6
ForForApprove the Participation of Graham Chipchase in the MyShare Plan
7
Brinker International, Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Elaine L. Boltz For For
ForForElect Director Joseph M. DePinto 1b
ForForElect Director Harriet Edelman 1c
ForForElect Director Michael A. George 1d
ForForElect Director William T. Giles 1e
ForForElect Director Gerardo I. Lopez 1f
ForForElect Director George R. Mrkonic 1g
ForForElect Director Jose Luis Prado 1h
ForForElect Director Wyman T. Roberts 1i
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 482 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Campbell Soup Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance For For
ForForElect Director Randall W. Larrimore 1.2
ForForElect Director Marc B. Lautenbach 1.3
ForForElect Director Mary Alice Dorrance Malone 1.4
ForForElect Director Sara Mathew 1.5
ForForElect Director Keith R. McLoughlin 1.6
ForForElect Director Denise M. Morrison 1.7
ForForElect Director Charles R. Perrin 1.8
ForForElect Director Nick Shreiber 1.9
ForForElect Director Tracey T. Travis 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CST Brands, Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 483 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
DUET Group
Meeting Date: 11/16/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Douglas Halley as Director 2
ForForElect Shirley In't Veld as Director 3
ForForElect Stewart Butel as Director 4
ForForRatify the Past Issuance of Shares 5
ForForApprove the Remuneration Report 1
ForForElect Douglas Halley as Director 2
ForForElect Shirley In't Veld as Director 3
ForForElect Stewart Butel as Director 4
ForForRatify the Past Issuance of Shares 5
ForForRatify the Past Issuance of Shares 1
ForForApprove the Remuneration Report 1
ForForElect Jane Harvey as Director 2
ForForRatify the Past Issuance of Shares 3
Ethan Allen Interiors Inc.
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Farooq Kathwari For For
ForForElect Director James B. Carlson 1b
ForForElect Director John J. Dooner, Jr. 1c
ForForElect Director Domenick J. Esposito 1d
ForForElect Director Mary Garrett 1e
ForForElect Director James W. Schmotter 1f
Page 484 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ethan Allen Interiors Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Tara I. Stacom 1g
ForForAmend Advance Notice Provisions 2
ForForProvide Proxy Access Right 3
ForForAmend Majority Vote for the Election of Directors
4
ForForProvide Directors May Be Removed With or Without Cause
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
ForForRatify KPMG LLP as Auditors 7
Oracle Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director H. Raymond Bingham 1.2
ForForElect Director Michael J. Boskin 1.3
ForForElect Director Safra A. Catz 1.4
ForForElect Director Bruce R. Chizen 1.5
ForForElect Director George H. Conrades 1.6
ForForElect Director Lawrence J. Ellison 1.7
ForForElect Director Hector Garcia-Molina 1.8
ForForElect Director Jeffrey O. Henley 1.9
ForForElect Director Mark V. Hurd 1.10
ForForElect Director Renee J. James 1.11
ForForElect Director Leon E. Panetta 1.12
ForForElect Director Naomi O. Seligman 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Page 485 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Oracle Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Lobbying Payments and Policy 4
Sysco Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director Judith B. Craven 1c
ForForElect Director William J. DeLaney 1d
ForForElect Director Joshua D. Frank 1e
ForForElect Director Larry C. Glasscock 1f
ForForElect Director Jonathan Golden 1g
ForForElect Director Bradley M. Halverson 1h
ForForElect Director Hans-Joachim Koerber 1i
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
ForForElect Director Richard G. Tilghman 1m
ForForElect Director Jackie M. Ward 1n
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstPro-rata Vesting of Equity Awards 4
The Clorox Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Page 486 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Clorox Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Christopher J. Williams 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares
4
BHP Billiton Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
Page 487 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy
7
ForForApprove the Remuneration Report 8
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
9
ForForElect Ken MacKenzie as Director 10
ForForElect Malcolm Brinded as Director 11
ForForElect Malcolm Broomhead as Director 12
ForForElect Pat Davies as Director 13
ForForElect Anita Frew as Director 14
ForForElect Carolyn Hewson as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect Wayne Murdy as Director 18
ForForElect Shriti Vadera as Director 19
ForForElect Jac Nasser as Director 20
Broadridge Financial Solutions, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Richard J. Daly 1b
ForForElect Director Robert N. Duelks 1c
ForForElect Director Richard J. Haviland 1d
ForForElect Director Brett A. Keller 1e
ForForElect Director Stuart R. Levine 1f
Page 488 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Broadridge Financial Solutions, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Maura A. Markus 1g
ForForElect Director Thomas J. Perna 1h
ForForElect Director Alan J. Weber 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
CACI International Inc
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1A Elect Director Kenneth Asbury For For
ForForElect Director Michael A. Daniels 1B
ForForElect Director James S. Gilmore, III 1C
ForForElect Director William L. Jews 1D
ForForElect Director Gregory G. Johnson 1E
ForForElect Director J. Phillip London 1F
ForForElect Director James L. Pavitt 1G
ForForElect Director Warren R. Phillips 1H
ForForElect Director Charles P. Revoile 1I
ForForElect Director William Scott Wallace 1J
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Cracker Barrel Old Country Store, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Page 489 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cracker Barrel Old Country Store, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Bradford For For
ForForElect Director Thomas H. Barr 1.2
ForForElect Director Sandra B. Cochran 1.3
ForForElect Director Glenn A. Davenport 1.4
ForForElect Director Richard J. Dobkin 1.5
ForForElect Director Norman E. Johnson 1.6
ForForElect Director William W. McCarten 1.7
ForForElect Director Coleman H. Peterson 1.8
ForForElect Director Andrea M. Weiss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Mirvac Group
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect James M. Millar as Director For For
ForForElect John Mulcahy as Director 2.2
ForForElect Elana Rubin as Director 2.3
ForForApprove the Remuneration Report 3
ForForApprove the Long Term Performance Plan 4.1
ForForApprove the General Employee Exemption Plan
4.2
ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
5
Page 490 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Pernod Ricard
Meeting Date: 11/17/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.88 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Termination Package of Alexandre Ricard
5
AgainstForReelect Alexandre Ricard as Director 6
ForForReelect Pierre Pringuet as Director 7
ForForReelect Cesar Giron as Director 8
ForForReelect Wolfgang Colberg as Director 9
ForForRatify Appointment of Anne Lange as Director 10
ForForAppoint KPMG as Auditor 11
ForForAppoint Salustro Reydel as Alternate Auditor 12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
13
ForForAdvisory Vote on Compensation of CEO, Alexandre Ricard
14
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
ForForApprove Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme
16
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
ResMed Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Page 491 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
ResMed Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol Burt For For
ForForElect Director Rich Sulpizio 1b
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sonic Healthcare Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jane Wilson as Director For For
ForForElect Philip Dubois as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company
4
ForForApprove the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company
5
Tesla Motors, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Page 492 of 766
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Location(s): All Locations
Bank of China Limited
Meeting Date: 11/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiquan as Supervisor For Against
ForForElect Ren Deqi as Director 2
ForForElect Gao Yingxin as Director 3
ForForElect Angela Chao as Director 4
ForForApprove 2015 Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors
5
ForForApprove Establishment of the Charity Foundation of Bank of China
6
ForForAmend Articles of Association 7
Donaldson Company, Inc.
Meeting Date: 11/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Hoffman For For
ForForElect Director Douglas A. Milroy 1.2
ForForElect Director Willard D. Oberton 1.3
ForForElect Director John P. Wiehoff 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Link Administration Holdings Ltd
Meeting Date: 11/18/2016 Country: Australia
Meeting Type: Annual
Page 493 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Link Administration Holdings Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Anne McDonald as Director For For
ForForElect Michael Carapiet as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Link Group Omnibus Equity Plan 4
ForForApprove the Grant of Performance Share Rights to John McMurtrie, Managing Director of the Company
5
ForForAppoint KPMG as Auditor of the Company 6
Oclaro, Inc.
Meeting Date: 11/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kendall Cowan For For
ForForElect Director Joel A. Smith, III 1.2
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Grant Thornton LLP as Auditors 4
Vicinity Centres
Meeting Date: 11/18/2016 Country: Australia
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Peter Hay as Director 3a
Page 494 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vicinity Centres
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect David Thurin as Director 3b
ForForElect Trevor Gerber as Director 3c
ForForApprove the Grant of Performance Rights to Angus McNaughton
4
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 11/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Issuer in Relation to the Issuance of Debt Financing Instruments
For For
ForForApprove Place of Issue in Relation to the Issuance of Debt Financing Instruments
1.2
ForForApprove Size of Issue in Relation to the Issuance of Debt Financing Instruments
1.3
ForForApprove Types of Debt Financing Instruments in Relation to the Issuance of Debt Financing Instruments
1.4
ForForApprove Method of Issue in Relation to the Issuance of Debt Financing Instruments
1.5
ForForApprove Use of Proceeds in Relation to the Issuance of Debt Financing Instruments
1.6
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market
2
Lancaster Colony Corporation
Meeting Date: 11/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kenneth L. Cooke For For
ForForElect Director Alan F. Harris 1.2
Page 495 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lancaster Colony Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Zuheir Sofia 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
NWS Holdings Limited
Meeting Date: 11/21/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Oei Fung Wai Chi, Grace as Director 3a
ForForElect Tsang Yam Pui as Director 3b
ForForElect To Hin Tsun, Gerald as Director 3c
ForForElect Dominic Lai as Director 3d
ForForElect Kwong Che Keung, Gordon as Director 3e
ForForElect Shek Lai Him, Abraham as Director 3f
ForForAuthorize Board to Fix Remuneration of Directors
3g
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Dycom Industries, Inc.
Meeting Date: 11/22/2016 Country: USA
Meeting Type: Annual
Page 496 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dycom Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eitan Gertel For For
ForForElect Director Anders Gustafsson 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
New World Development Co. Ltd.
Meeting Date: 11/22/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Doo Wai-Hoi, William as Director 3a
ForForElect Cheng Chi-Kong, Adrian as Director 3b
AgainstForElect Cheng Kar-Shing, Peter as Director 3c
AgainstForElect Liang Cheung-Biu, Thomas as Director 3d
ForForElect Au Tak-Cheong as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAdopt New Share Option Scheme 7
Page 497 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Oritani Financial Corp.
Meeting Date: 11/22/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Nicholas Antonaccio For For
ForForElect Director Harvey R. Hirschfeld 1.2
ForForElect Director Kevin J. Lynch 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Shopping Centres Australasia Property Group
Meeting Date: 11/23/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect James Hodgkinson as Director 2
ForForElect Belinda Robson as Director 3
ForForApprove the Grant of Rights to Anthony Mellowes and Mark Fleming
4
ForForApprove the Grant of Short Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company
5
ForForApprove the Grant of Long Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company
6
ForForApprove the Grant of Short Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company
7
ForForApprove the Grant of Long Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company
8
Page 498 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Williams Companies, Inc.
Meeting Date: 11/23/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong For For
ForForElect Director Stephen W. Bergstrom 1.2
ForForElect Director Stephen I. Chazen 1.3
ForForElect Director Kathleen B. Cooper 1.4
ForForElect Director Peter A. Ragauss 1.5
ForForElect Director Scott D. Sheffield 1.6
ForForElect Director Murray D. Smith 1.7
ForForElect Director William H. Spence 1.8
ForForElect Director Janice D. Stoney 1.9
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Fast Retailing
Meeting Date: 11/24/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Statutory Auditor Yasumoto, Takaharu
2.1
ForForAppoint Statutory Auditor Kaneko, Keiko 2.2
Page 499 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fast Retailing
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAppoint Statutory Auditor Shinjo, Masaaki 2.3
South32 Limited
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Wayne Osborn as Director For For
ForForElect Keith Rumble as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company
4
Woolworths Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Holly Kramer as Director For For
ForForElect Siobhan McKenna as Director 2b
ForForElect Kathee Tesija as Director 2c
ForForApprove the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
Newmarket Gold Inc.
Meeting Date: 11/25/2016 Country: Canada
Meeting Type: Special
Page 500 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Newmarket Gold Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Acquisition For For
ForForChange Company Name to Kirkland Lake Gold Ltd.
2
ForForApprove Stock Consolidation 3
ForForFix Number of Directors at Nine 4
ForForElect Director Anthony Makuch 5a
ForForElect Director Maryse Belanger 5b
ForForElect Director Jonathan Gill 5c
ForForElect Director Arnold Klassen 5d
ForForElect Director Pamela Klessig 5e
ForForElect Director Barry Olson 5f
ForForElect Director Jeffrey Parr 5g
ForForElect Director Eric Sprott 5h
ForForElect Director Raymond Threlkeld 5i
ForForEmpower the Board to Determine the Number of Directors of the Board from Time to Time
6
Primary Health Care Ltd.
Meeting Date: 11/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Paul Jones as Director 3
ForForElect Errol Katz as Director 4
ForForApprove the Renewal of the Proportional Takeover Provisions
5
Page 501 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AmSurg Corp.
Meeting Date: 11/28/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Envision Healthcare Holdings, Inc.
Meeting Date: 11/28/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Geely Automobile Holdings Ltd.
Meeting Date: 11/28/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental EV Agreement, Revised Annual Cap Amounts and Related Transactions
For For
ForForApprove Revised Annual Cap Amounts Under the Services Agreement and Related Transactions
2
Page 502 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CCR S.A.
Meeting Date: 11/29/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Authorized Capital and Amend Article 8
For For
ForForAmend Article 13 2
ForForConsolidate Bylaws 3
Chr.Hansen Holdings A/S
Meeting Date: 11/29/2016 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income and Dividends of DKK 5.23 Per Share
3
ForForApprove Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
4
ForForAmend Articles Re: Change Computershare A/S as New Shareholder Register
5a
ForForAmend Articles Re: Editorial Changes 5b
ForForReelect Ole Andersen (Chairman) as Director 6a
ForForReelect Frédéric Stévenin as Director 6b1
ForForReelect Mark Wilson as Director 6b2
ForForReelect Dominique Reiniche as Director 6b3
ForForReelect Tiina Mattila-Sandholm as Director 6b4
ForForReelect Kristian Villumsen as Director 6b5
ForForElect Luis Cantarell Rocamora as Director 6b6
ForForRatify PricewaterhouseCoopers as Auditors 7
Page 503 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Chr.Hansen Holdings A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
8
FirstRand Ltd
Meeting Date: 11/29/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Re-elect Mary Bomela as Director For For
ForForRe-elect Peter Cooper as Alternate Director 1.2
ForForRe-elect Grant Gelink as Director 1.3
ForForRe-elect Lulu Gwagwa as Director 1.4
ForForRe-elect Benedict van der Ross as Director 1.5
ForForElect Faffa Knoetze as Director 1.6
ForForReappoint Deloitte & Touche as Auditors of the Company
2.1
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
2.2
ForForApprove Remuneration Policy 1
ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors
3
ForForAuthorise Board to Issue Shares for Cash 4
ForForAuthorise Ratification of Approved Resolutions
5
ForForAuthorise Repurchase of Issued Share Capital 1
ForForApprove Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
2.1
ForForApprove Financial Assistance to Related and Inter-related Entities
2.2
ForForApprove Remuneration of Non-Executive Directors
3
AgainstForAdopt New Memorandum of Incorporation 4
Page 504 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gu Shu as Director For For
ForForElect Sheila Colleen Bair as Director 2
ForForApprove 2015 Remuneration Plan to Directors and Supervisors
3
AgainstForElect Wang Jingdong as Director 4
Northern Star Resources Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect John Fitzgerald as Director 2
ForForElect Shirley In'tVeld as Director 3
ForForElect David Flanagan as Director 4
ForForElect William Beament as Director 5
ForForApprove the Long Term Incentive Plan 6
ForForApprove the Termination Benefits 7
ForForApprove the Grant of Performance Rights to William Beament, Managing Director of the Company
8
Vocus Communications Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Page 505 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vocus Communications Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Jon Brett as Director 3a
ForForElect Vaughan Bowen as Director 3b
ForForElect Craig Farrow as Director 3c
ForForElect Rhoda Phillippo as Director 3d
ForForElect Michael Simmons as Director 3e
ForForApprove the Long Term Incentive Plan 4
AgainstForApprove the Grant of Performance Rights to Vaughan Bowen
5
ForForApprove the Change of Company Name to Vocus Group Limited
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove the Financial Assistance 8
Wolseley plc
Meeting Date: 11/29/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tessa Bamford as Director 4
ForForRe-elect John Daly as Director 5
ForForRe-elect Gareth Davis as Director 6
ForForRe-elect Pilar Lopez as Director 7
ForForRe-elect John Martin as Director 8
ForForRe-elect Alan Murray as Director 9
Page 506 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wolseley plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Frank Roach as Director 10
ForForRe-elect Darren Shapland as Director 11
ForForRe-elect Jacqueline Simmonds as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Compass Diversified Holdings
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize New Class of Preferred Stock For For
ForForAuthorize New Class of Preferred Stock 2
ForForAdjourn Meeting 3
First Midwest Bancorp, Inc.
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
Page 507 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
First Midwest Bancorp, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAdjourn Meeting 2
Microsoft Corporation
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll For For
ForForElect Director Teri L. List-Stoll 1.2
ForForElect Director G. Mason Morfit 1.3
ForForElect Director Satya Nadella 1.4
ForForElect Director Charles H. Noski 1.5
ForForElect Director Helmut Panke 1.6
ForForElect Director Sandra E. Peterson 1.7
ForForElect Director Charles W. Scharf 1.8
ForForElect Director John W. Stanton 1.9
ForForElect Director John W. Thompson 1.10
ForForElect Director Padmasree Warrior 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Right to Call Special Meeting 4
ForForAmend Omnibus Stock Plan 5
ForAgainstProxy Access 6
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/30/2016 Country: Brazil
Meeting Type: Special
Page 508 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Petroleo Brasileiro SA-Petrobras
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder
None Against
ForForApprove Sale of 90 Percent of Shares of Nova Transportadora do Sudeste - NTS (NTS)
2
AgainstForWaive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS)
3
ForForAmend Articles 4
ForForConsolidate Bylaws 5
CNOOC Ltd.
Meeting Date: 12/01/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Non-exempt Continuing Connected Transactions
For For
ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
2
Myriad Genetics, Inc.
Meeting Date: 12/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark C. Capone For For
ForForElect Director Heiner Dreismann 1.2
AgainstForAmend Omnibus Stock Plan 2
Page 509 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Myriad Genetics, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ScanSource, Inc.
Meeting Date: 12/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Fischer For For
ForForElect Director Michael L. Baur 1.2
ForForElect Director Peter C. Browning 1.3
ForForElect Director Michael J. Grainger 1.4
ForForElect Director John P. Reilly 1.5
ForForElect Director Charles R. Whitchurch 1.6
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Grant Thornton LLP as Auditors 3
Singapore Press Holdings Limited
Meeting Date: 12/01/2016 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Lee Boon Yang as Director 3.1
ForForElect Chong Siak Ching as Director 3.2
ForForElect Tan Chin Hwee as Director 3.3
Page 510 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Singapore Press Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Janet Ang Guat Har as Director 3.4
ForForElect Ng Yat Chung as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForAuthorize Share Repurchase Program 7.2
ForForAdopt SPH Performance Plan 2016 and Approve Grant of Awards and Issuance of Shares Under the Plan
7.3
ForForAdopt New Constitution 7.4
DirectCash Payments Inc.
Meeting Date: 12/02/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition by 1999162 Alberta ULC, an Indirect Wholly-Owned Subsidiary of Cardtronics Holdings Limited
For Do Not Vote
Performance Food Group Co.
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director George L. Holm For For
ForForElect Director Arthur B. Winkleblack 1.2
ForForElect Director John J. Zillmer 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
Page 511 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Performance Food Group Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Premier, Inc.
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan D. DeVore For For
ForForElect Director Jody R. Davids 1.2
ForForElect Director Peter S. Fine 1.3
ForForElect Director David H. Langstaff 1.4
ForForElect Director Marvin R. O'Quinn 1.5
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Prospect Capital Corporation
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John F. Barry, III For For
ForForElect Director Eugene S. Stark 1.2
ForForApprove Issuance of Shares Below Net Asset Value (NAV)
2
Coloplast A/S
Meeting Date: 12/05/2016 Country: Denmark
Meeting Type: Annual
Page 512 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 3
ForForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1
ForForApprove Remuneration of Directors 4.2
ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
4.3
AgainstForAuthorize Share Repurchase Program 4.4
ForForReelect Michael Rasmussen (Chairman) as Director
5.1
ForForReelect Niels Louis-Hansen (Vice Chairman) as Director
5.2
ForForReelect Per Magid as Director 5.3
ForForReelect Birgitte Nielsen as Director 5.4
ForForReelect Jette Nygaard-Andersen as Director 5.5
ForForReelect Brian Petersen as Director 5.6
ForForReelect Jorgen Tang-Jensen as Director 5.7
ForForRatify PricewaterhouseCoopers as Auditors 6
FMC Technologies, Inc.
Meeting Date: 12/05/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Page 513 of 766
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Location(s): All Locations
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss, Elect and Ratify Directors Representing Series B Shareholders
For Against
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
AgainstForDismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders
1
ForForApprove Cash Dividends 2
ForForAuthorize Issuance of Subordinated Debentures
3
ForForApprove Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury
4
AgainstForAmend Articles 5
ForForApprove Modifications of Sole Responsibility Agreement
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Lukoil PJSC
Meeting Date: 12/05/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Remuneration of Directors 2
Technip
Meeting Date: 12/05/2016 Country: France
Meeting Type: Special
Page 514 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Technip
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of the Company by TechnipFMC
For Abstain
AbstainForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
AbstainForAuthorize Dissolution Without Liquidation of the Company
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Christian Dior
Meeting Date: 12/06/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
AgainstForApprove Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 3.55 per Share
4
AgainstForRatify Appointment of Denis Dalibot as Director
5
AgainstForReelect Denis Dalibot as Director 6
ForForReelect Renaud Donnedieu de Vabres as Director
7
AgainstForReelect Segolene Gallienne as Director 8
AgainstForReelect Christian de Labriffe as Director 9
AgainstForAdvisory Vote on Compensation of Bernard Arnault, Chairman
10
AgainstForAdvisory Vote on Compensation of Sidney Toledano, CEO
11
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
Page 515 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Christian Dior
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
15
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
16
AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million
17
AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
18
AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19
AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers
20
ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
22
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million
24
Esprit Holdings Limited
Meeting Date: 12/06/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForElect Raymond Or Ching Fai as Director 2a1
Page 516 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Esprit Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alexander Reid Hamilton as Director 2a2
ForForElect Carmelo Lee Ka Sze as Director 2a3
ForForElect Norbert Adolf Platt as Director 2a4
ForForAuthorize Board to Fix Directors' Fees 2b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForForAuthorize Repurchase of Issued Share Capital 4
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Harman International Industries, Incorporated
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Adriane M. Brown For For
ForForElect Director John W. Diercksen 1b
ForForElect Director Ann McLaughlin Korologos 1c
ForForElect Director Robert Nail 1d
ForForElect Director Dinesh C. Paliwal 1e
ForForElect Director Abraham N. Reichental 1f
ForForElect Director Kenneth M. Reiss 1g
ForForElect Director Hellene S. Runtagh 1h
ForForElect Director Frank S. Sklarsky 1i
ForForElect Director Gary G. Steel 1j
ForForRatify KPMG LLP as Auditors 2
ForForProvide Directors May Be Removed With or Without Cause
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 517 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
OSI Systems, Inc.
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra For For
ForForElect Director Ajay Mehra 1.2
ForForElect Director Steven C. Good 1.3
ForForElect Director Meyer Luskin 1.4
ForForElect Director William F. Ballhaus 1.5
ForForElect Director James B. Hawkins 1.6
ForForElect Director Gerald Chizever 1.7
ForForRatify Moss Adams LLP as Auditors 2
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Starz
Meeting Date: 12/07/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Alere Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Page 518 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alere Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Geoffrey S. Ginsburg For For
ForForElect Director Carol R. Goldberg 1b
ForForElect Director John F. Levy 1c
ForForElect Director Brian A. Markison 1d
ForForElect Director Namal Nawana 1e
ForForElect Director Gregg J. Powers 1f
ForForElect Director John A. Quelch 1g
ForForElect Director James Roosevelt, Jr. 1h
ForForElect Director Thomas Fulton Wilson McKillop 1i
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ascena Retail Group, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kay Krill For For
ForForElect Director Katie J. Bayne 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Aspen Technology, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Page 519 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aspen Technology, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert M. Whelan, Jr. For For
ForForElect Director Donald P. Casey 1.2
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Comtech Telecommunications Corp.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Fred Kornberg For For
ForForElect Director Edwin Kantor 1.2
ForForElect Director Yacov A. Shamash 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AgainstForAmend Omnibus Stock Plan 4
Huaneng Renewables Corporation Ltd.
Meeting Date: 12/08/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement
For Against
Page 520 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Intersil Corporation
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
ForForAdvisory Vote on Golden Parachutes 3
Magnit PJSC
Meeting Date: 12/08/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Early Termination of Powers of Audit Commission
2
ForForElect Roman Efimenko as Member of Audit Commission
3.1
ForForElect Anzhela Udovichenko as Member of Audit Commission
3.2
ForForElect Lyubov Shaguch as Member of Audit Commission
3.3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreement
4.1
ForForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement
4.2
PAREXEL International Corporation
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Page 521 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PAREXEL International Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. Dana Callow, Jr. For For
ForForElect Director Christopher J. Lindop 1.2
ForForElect Director Josef H. von Rickenbach 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Vail Resorts, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Susan L. Decker For For
ForForElect Director Roland A. Hernandez 1b
ForForElect Director Robert A. Katz 1c
ForForElect Director John T. Redmond 1d
ForForElect Director Michele Romanow 1e
ForForElect Director Hilary A. Schneider 1f
ForForElect Director D. Bruce Sewell 1g
ForForElect Director John F. Sorte 1h
ForForElect Director Peter A. Vaughn 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
A. Schulman, Inc.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Page 522 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
A. Schulman, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eugene R. Allspach For For
ForForElect Director Gregory T. Barmore 1b
ForForElect Director David G. Birney 1c
ForForElect Director Joseph M. Gingo 1d
ForForElect Director Lee D. Meyer 1e
ForForElect Director James A. Mitarotonda 1f
ForForElect Director Ernest J. Novak, Jr. 1g
ForForElect Director Kathleen M. Oswald 1h
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AGNC Investment Corp.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For For
Associated British Foods plc
Meeting Date: 12/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
Page 523 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Associated British Foods plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Emma Adamo as Director 5
ForForRe-elect John Bason as Director 6
ForForRe-elect Ruth Cairnie as Director 7
AbstainForRe-elect Timothy Clarke as Director 8
AbstainForRe-elect Javier Ferran as Director 9
ForForRe-elect Wolfhart Hauser as Director 10
ForForElect Richard Reid as Director 11
AbstainForRe-elect Charles Sinclair as Director 12
ForForRe-elect George Weston as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove 2016 Long Term Incentive Plan 19
F.N.B. Corporation
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For Abstain
ForForAdjourn Meeting 2
Page 524 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medtronic plc
Meeting Date: 12/09/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForElect Director Preetha Reddy 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Proxy Access Right 4
ForForAmend Articles of Association 5a
ForForAmend Memorandum of Association 5b
ForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits
6
Paylocity Holding Corporation
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Page 525 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Paylocity Holding Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Steven R. Beauchamp For For
ForForElect Director Andres D. Reiner 1.2
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Madison Square Garden Company
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frank J. Biondi, Jr. For For
ForForElect Director Richard D. Parsons 1.2
ForForElect Director Nelson Peltz 1.3
ForForElect Director Scott M. Sperling 1.4
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Executive Incentive Bonus Plan 4
ForForAmend Non-Employee Director Omnibus Stock Plan
5
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Thor Industries, Inc.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Page 526 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Thor Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter B. Orthwein For For
ForForElect Director Robert W. Martin 1.2
ForForElect Director James L. Ziemer 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Westpac Banking Corporation
Meeting Date: 12/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Ewen Crouch as Director 4a
ForForElect Peter Marriott as Director 4b
Oil & Natural Gas Corporation Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Page 527 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vedanta Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Vedanta Limited Employees Stock Option Scheme - 2016 (ESOS)
For For
ForForApprove Vedanta Limited Employees Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies)
2
ForForAuthorize Vedanta ESOS Trust for Secondary Acquisition
3
Cisco Systems, Inc.
Meeting Date: 12/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director John T. Chambers 1d
ForForElect Director Amy L. Chang 1e
ForForElect Director John L. Hennessy 1f
ForForElect Director Kristina M. Johnson 1g
ForForElect Director Roderick C. McGeary 1h
ForForElect Director Charles H. Robbins 1i
ForForElect Director Arun Sarin 1j
ForForElect Director Steven M. West 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Lobbying Payments and Policy 4
Page 528 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Kingboard Laminates Holdings Ltd.
Meeting Date: 12/12/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New KBL/Hallgain Supply Framework Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove New KBL/KBC Material Purchase Framework Agreement, Proposed Annual Caps and Related Transactions
2
ForForApprove New KBL/KBC Supply and Service Framework Agreement, Proposed Annual Caps and Related Transactions
3
Absolute Software Corporation
Meeting Date: 12/13/2016 Country: Canada
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Fix Number of Directors at Nine For For
ForForElect Director Daniel Ryan 2.1
ForForElect Director Geoff Haydon 2.2
ForForElect Director J. Ian Giffen 2.3
ForForElect Director Eric Rosenfeld 2.4
ForForElect Director Gregory Monahan 2.5
ForForElect Director Salvatore (Sal) Visca 2.6
Page 529 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Absolute Software Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Josef Vejvoda 2.7
ForForElect Director Arthur Mesher 2.8
ForForElect Director Gerhard Watzinger 2.9
ForForRatify Deloitte LLP as Auditors 3
AgainstForOther Business 4
Aryzta AG
Meeting Date: 12/13/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of CHF 0.57 per Share from Capital Contribution Reserves
2.2
ForForApprove Discharge of Board and Senior Management
3
ForForElect Gary McGann as Director and Chairman 4.1.1
ForForElect Charles Adair as Director 4.1.2
ForForReelect Dan Flinter as Director 4.1.3
ForForReelect Annette Flynn as Director 4.1.4
ForForReelect Owen Killian as Director 4.1.5
ForForReelect Andrew Morgan as Director 4.1.6
ForForReelect Wolfgang Werle as Director 4.1.7
ForForElect Rolf Watter as Director 4.1.8
ForForAppoint Charles Adair as Member of the Compensation Committee
4.2.1
ForForAppoint Gary McGann as Member of the Compensation Committee
4.2.2
ForForAppoint Rolf Watter as Member of the Compensation Committee
4.2.3
Page 530 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aryzta AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.05 Million
5.2
AgainstForTransact Other Business (Voting) 6
Bellway plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Watson as Director 4
ForForRe-elect Ted Ayres as Director 5
ForForRe-elect Keith Adey as Director 6
ForForRe-elect Mike Toms as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForForApprove Sale of a Property by Bellway Homes Limited to Ted Ayres
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
Page 531 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bellway plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAmend Savings Related Share Option Scheme 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Cabela's Incorporated
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Theodore M. Armstrong For For
ForForElect Director James W. Cabela 1.2
ForForElect Director John H. Edmondson 1.3
ForForElect Director Dennis Highby 1.4
ForForElect Director Michael R. McCarthy 1.5
ForForElect Director Thomas L. Millner 1.6
ForForElect Director Donna M. Milrod 1.7
ForForElect Director Beth M. Pritchard 1.8
ForForElect Director Peter S. Swinburn 1.9
ForForElect Director James F. Wright 1.10
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monsanto Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Page 532 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Monsanto Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Smith & Wesson Holding Corporation
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change Company Name to American Outdoor Brands Corporation
For For
Winnebago Industries, Inc.
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Happe For For
ForForElect Director Robert M. Chiusano 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AutoZone, Inc.
Meeting Date: 12/14/2016 Country: USA
Meeting Type: Annual
Page 533 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AutoZone, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Sue E. Gove 1.3
ForForElect Director Earl G. Graves, Jr. 1.4
ForForElect Director Enderson Guimaraes 1.5
ForForElect Director J. R. Hyde, III 1.6
ForForElect Director D. Bryan Jordan 1.7
ForForElect Director W. Andrew McKenna 1.8
ForForElect Director George R. Mrkonic, Jr. 1.9
ForForElect Director Luis P. Nieto 1.10
ForForElect Director William C. Rhodes, III 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Nonqualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Duluxgroup Ltd
Meeting Date: 12/14/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Graeme Liebelt as Director For For
ForForElect Andrew Larke as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company
4.1
ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company
4.2
Page 534 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Duluxgroup Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Leaving Entitlements Under the Long Term Equity Incentive Plan
5
ForForApprove the Grant of Share Rights to Non-Executive Directors
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
Mitsubishi Motors Corp.
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
For For
ForForElect Director Carlos Ghosn 2.1
ForForElect Director Masuko, Osamu 2.2
ForForElect Director Yamashita, Mitsuhiko 2.3
ForForElect Director Shiraji, Kozo 2.4
ForForElect Director Ikeya, Koji 2.5
ForForElect Director Sakamoto, Harumi 2.6
AgainstForElect Director Miyanaga, Shunichi 2.7
AgainstForElect Director Kobayashi, Ken 2.8
AgainstForElect Director Isayama, Takeshi 2.9
AgainstForElect Director Kawaguchi, Hitoshi 2.10
AgainstForElect Director Karube, Hiroshi 2.11
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
3
NN, Inc.
Meeting Date: 12/14/2016 Country: USA
Meeting Type: Special
Page 535 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
NN, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For Against
ForForAdjourn Meeting 2
Orpea
Meeting Date: 12/14/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Brigitte Lantz as Director For For
ForForElect Laure Baume-Brunel as Director 2
ForForAuthorize Filing of Required Documents/Other Formalities
3
Yahoo Japan Corporation
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Jonathan Bullock For For
American Capital, Ltd.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Page 536 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
American Capital, Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
ForForElect Director Mary C. Baskin 4.1
ForForElect Director Neil M. Hahl 4.2
ForForElect Director Philip R. Harper 4.3
ForForElect Director Stan Lundine 4.4
ForForElect Director Kristen L. Manos 4.5
ForForElect Director Susan K. Nestegard 4.6
ForForElect Director Kenneth D. Peterson, Jr. 4.7
ForForElect Director Alvin N. Puryear 4.8
ForForElect Director Malon Wilkus 4.9
ForForElect Director David G. Richards 4.10
ForForRatify Ernst & Young LLP as Auditors 5
Ares Capital Corporation
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Authority to Issue Shares Below Net Asset Value
For Against
ForForIssue Shares in Connection with Merger 2
ForForAdjourn Meeting 3
Enbridge Inc.
Meeting Date: 12/15/2016 Country: Canada
Meeting Type: Special
Page 537 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Enbridge Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with the Merger For Abstain
ForForAmend By-Law No.1 2
Fabrinet
Meeting Date: 12/15/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Homa Bahrami For For
ForForElect Director Rollance E. Olson 1.2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors
3
IAC/InterActiveCorp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edgar Bronfman, Jr. For For
ForForElect Director Chelsea Clinton 1.2
ForForElect Director Barry Diller 1.3
ForForElect Director Michael D. Eisner 1.4
ForForElect Director Bonnie S. Hammer 1.5
ForForElect Director Victor A. Kaufman 1.6
ForForElect Director Joseph Levin 1.7
Page 538 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IAC/InterActiveCorp
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Bryan Lourd 1.8
ForForElect Director David Rosenblatt 1.9
ForForElect Director Alan G. Spoon 1.10
ForForElect Director Alexander von Furstenberg 1.11
ForForElect Director Richard F. Zannino 1.12
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Certificate of Incorporation to Establish the Class C Common Stock
3a
AgainstForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks
3b
AgainstForAmend Omnibus Stock Plan 4
K12 Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig R. Barrett For For
ForForElect Director Guillermo Bron 1.2
ForForElect Director Fredda J. Cassell 1.3
ForForElect Director Nathaniel A. Davis 1.4
ForForElect Director John M. Engler 1.5
ForForElect Director Steven B. Fink 1.6
ForForElect Director Jon Q. Reynolds, Jr. 1.7
ForForElect Director Andrew H. Tisch 1.8
ForForElect Director Stuart J. Udell 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify BDO USA, LLP as Auditors 4
ForForProvide Directors May Be Removed With or Without Cause
5
Page 539 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
K12 Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Lobbying Payments and Policy 6
MSG Networks Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Joseph J. Lhota For For
ForForElect Director Joel M. Litvin 1.2
ForForElect Director John L. Sykes 1.3
ForForRatify KPMG LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
Orica Ltd.
Meeting Date: 12/15/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Lim Chee Onn as Director For For
ForForElect Maxine Brenner as Director 2.2
ForForElect Gene Tilbrook as Director 2.3
ForForElect Karen Moses as Director 2.4
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company
4
ForForApprove the Proportional Takeover Provisions 5
Page 540 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sinotrans Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Song Dexing as Director and Authorize Board to Fix His Remuneration
For For
Spectra Energy Corp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Tenaga Nasional Berhad
Meeting Date: 12/15/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Hashmuddin bin Mohammad as Director 3
ForForElect Gee Siew Yoong as Director 4
ForForElect Noraini binti Che Dan as Director 5
ForForElect Manaf bin Hashim as Director 6
ForForElect Sakthivel a/l Alagappan as Director 7
ForForElect Leo Moggie as Director 8
ForForElect Siti Norma binti Yaakob as Director 9
Page 541 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tenaga Nasional Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zainal Abidin bin Putih as Director 10
AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
11
ForForApprove Grant and Allotment of Shares to Nur Aishah binti Azman Under the LTIP
12
ForForApprove Grant and Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP
13
ForForApprove Grant and Allotment of Shares to Aswad bin Ameir Under the LTIP
14
ForForAuthorize Share Repurchase Program 15
United Natural Foods, Inc.
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eric F. Artz For For
ForForElect Director Ann Torre Bates 1b
ForForElect Director Denise M. Clark 1c
ForForElect Director Daphne J. Dufresne 1d
ForForElect Director Michael S. Funk 1e
ForForElect Director James P. Heffernan 1f
ForForElect Director Peter A. Roy 1g
ForForElect Director Steven L. Spinner 1h
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstProxy Access 4
Akorn, Inc.
Meeting Date: 12/16/2016 Country: USA
Meeting Type: Special
Page 542 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Akorn, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qualified Employee Stock Purchase Plan
For For
ForForAmend Omnibus Stock Plan 2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
ForForElect S. J. Halton as Director 4a
ForForElect G. R. Liebelt as Director 4b
Copart, Inc.
Meeting Date: 12/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson For For
ForForElect Director A. Jayson Adair 1.2
ForForElect Director Matt Blunt 1.3
ForForElect Director Steven D. Cohan 1.4
ForForElect Director Daniel J. Englander 1.5
ForForElect Director James E. Meeks 1.6
ForForElect Director Vincent W. Mitz 1.7
Page 543 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Copart, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Thomas N. Tryforos 1.8
AgainstForAmend Omnibus Stock Plan 2
AgainstForEliminate Cumulative Voting 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
CyberAgent, Inc.
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Fujita, Susumu 2.1
ForForElect Director Hidaka, Yusuke 2.2
ForForElect Director Okamoto, Yasuo 2.3
ForForElect Director Nakayama, Go 2.4
ForForElect Director Koike, Masahide 2.5
ForForElect Director Yamauchi, Takahiro 2.6
ForForElect Director Ukita, Koki 2.7
ForForElect Director Soyama, Tetsuhito 2.8
AgainstForElect Director Nakamura, Koichi 2.9
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Page 544 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of Non-public Issuance of A Shares
For For
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.1
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
2.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
2.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
2.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
2.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
2.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
2.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
2.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
3
ForForApprove Report on the Use of Proceeds from Previous Fund Raising Activities
4
ForForApprove Feasibility Analysis Report on the Use of Proceeds from Non-public Issuance of A Shares
5
ForForApprove Share Subscription Agreements 6
ForForApprove Related Party Transactions Involved in the Non-public Issuance
7
ForForApprove Dilution of Current Returns by the Non-public Issuance of A Shares and Remedial Measures
8
Page 545 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Undertakings by the Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares
9
ForForAuthorize Board or Persons Authorized by the Board to Deal with All Matters in Relation to the Non-public Issuance
10
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For For
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
1.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
1.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
1.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
1.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
Page 546 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Subscription Agreements 3
Hamamatsu Photonics
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForAppoint Statutory Auditor Mori, Kazuhiko 2.1
ForForAppoint Statutory Auditor Mizushima, Hiroshi 2.2
AgainstForAppoint Statutory Auditor Maki, Yuji 2.3
AgainstForAppoint Statutory Auditor Sano, Saburo 2.4
Incitec Pivot Ltd
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kathryn Fagg as Director For For
ForForApprove the Grant of Performance Rights to James Fazzino
2
ForForApprove the Amendment to the Company's Constitution
3
ForForApprove the Remuneration Report 4
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Page 547 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
National Australia Bank Limited
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony Yuen as Director For For
ForForElect Philip Chronican as Director 2b
ForForElect Douglas McKay as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer
4
Swedish Match Ab
Meeting Date: 12/16/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 2
ForForDesignate Inspector(s) of Minutes of Meeting 3
ForForAcknowledge Proper Convening of Meeting 4
ForForApprove Agenda of Meeting 5
ForForApprove Extraordinary Dividends of SEK 9.50 Per Share
6
Page 548 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank Hapoalim Ltd.
Meeting Date: 12/19/2016 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Compensation Policy for the Directors and Officers of the Company
For Against
AgainstForApprove Employment Terms of the Company's CEO
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
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
AgainstNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
FactSet Research Systems Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malcolm Frank For For
ForForElect Director Sheila B. Jordan 1.2
ForForElect Director James J. McGonigle 1.3
ForForElect Director F. Philip Snow 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 549 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Global Net Lease, Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
NorthStar Asset Management Group Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Charter Proposal 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
NorthStar Realty Finance Corp.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForApprove Charter Proposal 2
AgainstForAdvisory Vote on Golden Parachutes 3
ForForAdjourn Meeting 4
Page 550 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
State Bank Of India
Meeting Date: 12/20/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Government of India
For For
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Astoria Financial Corporation
Meeting Date: 12/21/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. Chrin For For
ForForElect Director John J. Corrado 1.2
ForForElect Director Robert Giambrone 1.3
ForForElect Director Brian M. Leeney 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Banco Santander Brasil SA
Meeting Date: 12/21/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors For For
ForForRatify Remuneration of Company's Management for Fiscal Year 2016
2
ForForApprove Local Long-Term Incentive Program 3
Page 551 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huatai Securities Co., Ltd.
Meeting Date: 12/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForElect Zhou Yi as Director 3.1
AgainstForElect Pu Baoying as Director 3.2
AgainstForElect Gao Xu as Director 3.3
AgainstForElect Chen Ning as Director 3.4
AgainstForElect Sun Hongning as Director 3.5
AgainstForElect Xu Qing as Director 3.6
AgainstForElect Zhou Yong as Director 3.7
ForForElect Chen Chuanming as Director 3.8
ForForElect Liu Hongzhong as Director 3.9
ForForElect Lee Chi Ming as Director 3.10
ForForElect Yang Xiongsheng as Director 3.11
ForForElect Liu Yan as Director 3.12
AgainstForElect Wang Huiqing as Supervisor 4.1
AgainstForElect Du Wenyi as Supervisor 4.2
AgainstForElect Liu Zhihong as Supervisor 4.3
AgainstForElect Yu Yimin as Supervisor 4.4
Integra LifeSciences Holdings Corporation
Meeting Date: 12/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Page 552 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JX Holdings, Inc.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with TonenGeneral Sekiyu K.K.
For For
ForForAmend Articles to Change Company Name 2
ForForElect Director Muto, Jun 3.1
ForForElect Director Onoda, Yasushi 3.2
ForForElect Director Hirose, Takashi 3.3
ForForElect Director Miyata, Yoshiiku 3.4
ForForAppoint Statutory Auditor Kuwano, Yoji 4.1
ForForAppoint Statutory Auditor Takahashi, Nobuko 4.2
NICE Ltd.
Meeting Date: 12/21/2016 Country: Israel
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles For For
ForForAmend Compensation Policy for the Directors and Officers of the Company
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
AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Page 553 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
NICE Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
TonenGeneral Sekiyu K.K.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with JX Holdings, Inc.
For For
ForForApprove Merger Agreement with JX Nippon Oil & Energy Corp.
2
ForForApprove Merger by Absorption with EMG Marketing Godo Kaisha
3
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/22/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Page 554 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Novolipetsk Steel
Meeting Date: 12/23/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New Edition of Regulations on Board of Directors
2.3
ForForApprove New Edition of Regulations on Management
2.4
Page 555 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aeroflot PJSC
Meeting Date: 12/26/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction Re: Cession of Rights on Purchase of Aircraft
For For
China Life Insurance Co. Limited
Meeting Date: 12/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 13th Five-Year Developmental Plan Outline
For For
ForForApprove Ernst & Young Hua Ming as US Form 20-F Auditor for 2016
2
ForForApprove Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions
3
ForForApprove CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions
4
ForForApprove Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.
5
BAIC Motor Corporation Ltd
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Deposit Transactions Under the Financial Services Framework Agreement
For Against
Page 556 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Products Purchasing Transactions Under the Products and Services Purchasing Framework Agreement
1.2
ForForApprove Services Purchasing Transactions Under the Products and Services Purchasing Framework Agreement
1.3
ForForApprove Provision of Products Transactions Under the Provision of Products and Services Framework Agreement
1.4
ForForElect Zhang Jianyong as Director 2.1
ForForElect Shang Yuanxian as Director 2.2
ForForElect Wang Min as Supervisor 3
Banco Santander Brasil SA
Meeting Date: 12/28/2016 Country: Brazil
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Alvaro Antonio Cardoso de Souza as Board Chairman
For For
ForForDismiss Jesus Maria Zabalza Lotina as Vice-Chairman
2
ForForElect Sergio Agapito Lires Rial as Vice-Chairman
3
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
For For
ForForApprove Interim Dividend 2
ForForElect He Meiyun as Supervisor 3
Page 557 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zhejiang Expressway Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Issuance of H Share Convertible Bonds and Related Transactions
4
ForForAmend Articles of Association 5
New World Development Co. Ltd.
Meeting Date: 12/29/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
NWS Holdings Limited
Meeting Date: 12/29/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 12/29/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve TZCI Supply Agreement and Related Annual Caps
For For
ForForApprove TFS Supply Agreement and Related Annual Caps
2
Page 558 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Atos SE
Meeting Date: 12/30/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on the Group's Orientations up to 2019 as Presented by the Board's Report
For For
AgainstForApprove Additional Pension Scheme Agreement with Thierry Breton
2
ForForApprove Remuneration Policy of Thierry Breton, Chairman and CEO
3
ForForReelect Thierry Breton as Director 4
AgainstForAmend Article 19 of Bylaws Re: Age Limit of Chairman of the Board
5
ForForAmend Article 23 of Bylaws Re: Age Limit of CEO
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
New York REIT, Inc.
Meeting Date: 12/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig T. Bouchard For For
ForForElect Director Robert H. Burns 1.2
ForForElect Director James P. Hoffmann 1.3
ForForElect Director Gregory F. Hughes 1.4
ForForElect Director William M. Kahane 1.5
ForForElect Director Keith Locker 1.6
ForForElect Director James Nelson 1.7
ForForElect Director P. Sue Perrotty 1.8
ForForElect Director Randolph C. Read 1.9
ForForRatify KPMG LLP as Auditors 2
Page 559 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
New York REIT, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sinopharm Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions
For For
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Change of Business Scope and Amend Articles of Association
For For
ForForApprove Remuneration and Assessment Proposal of Directors and Supervisors
3
ForForApprove One-off Use of Personal Option Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme
4
ForForApprove Amendments to the Administrative Measures of Connected Transactions
5
ForForElect Chen Jinghe as Director 6.1
ForForElect Lan Fusheng as Director 6.2
ForForElect Zou Laichang as Director 6.3
ForForElect Lin Hongfu as Director 6.4
ForForElect Fang Qixue as Director 6.5
Page 560 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zijin Mining Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lin Hongying as Director 6.6
AgainstForElect Li Jian as Director 6.7
ForForElect Lu Shihua as Director 7.1
ForForElect Zhu Guang as Director 7.2
ForForElect Sit Hoi Wah, Kenneth as Director 7.3
ForForElect Cai Meifeng as Director 7.4
ForForElect Lin Shuiqing as Supervisor 8.1
ForForElect Xu Qiang as Supervisor 8.2
ForForElect Fan Wensheng as Supervisor 8.3
Indian Oil Corporation Ltd
Meeting Date: 10/03/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
PhosAgro OJSC
Meeting Date: 10/03/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Edition of Regulations on General Meetings
For Against
AgainstForApprove New Edition of Regulations on Board of Directors
2
ForForApprove Interim Dividends 3
AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement
4
Page 561 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PhosAgro OJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Related-Party Transaction Re: Supplement to Guarantee Agreement
5
HCL Technologies Ltd.
Meeting Date: 10/04/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement and Amalgamation
For For
Hilton Worldwide Holdings Inc.
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAdjourn Meeting 2
Hyundai Securities Co. Ltd.
Meeting Date: 10/04/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shares of Hyundai Securities Co., Ltd.
For Abstain
Page 562 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alcoa Inc.
Meeting Date: 10/05/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reverse Stock Split For For
ForForAmend Articles 2
Berjaya Auto Berhad
Meeting Date: 10/06/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Lee Kok Chuan as Director 2
ForForElect Abdul Manap Bin Abd Wahab as Director 3
ForForElect Ariff Fadzillah Bin Syed Awalluddin as Director
4
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
5
ForForChange Company Name 6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
ForForAuthorize Share Repurchase Program 9
Ets Franz Colruyt
Meeting Date: 10/07/2016 Country: Belgium
Meeting Type: Special
Page 563 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ets Franz Colruyt
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares
For For
ForForApprove Fixing of the Price of Shares to Be Issued
I.4
AgainstForEliminate Preemptive Rights Re: Item I.3 I.5
ForForApprove Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3
I.6
ForForApprove Subscription Period Re: Item I.3 I.7
ForForAuthorize Board to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry
I.8
AgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
II.1
AgainstForAuthorize Reissuance of Repurchased Shares Re: Item II.1
II.2
AgainstForAuthorize Board to Reissue Repurchased Shares in order to Prevent a Serious and Imminent Harm
II.3
ForForAuthorize Implementation of Approved Resolutions
II.4
Ambuja Cements Ltd.
Meeting Date: 10/08/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Revision in the Remuneration of Ajay Kapur, Managing Director & CEO
For For
AgainstForApprove Extension of Services Availed from B. L. Taparia
2
Page 564 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Berjaya Sports Toto Berhad
Meeting Date: 10/10/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Robin Tan Yeong Ching as Director 2
ForForElect Chan Kien Sing as Director 3
ForForElect Robert Yong Kuen Loke as Director 4
ForForElect Nerine Tan Sheik Ping as Director 5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8
ForForAuthorize Share Repurchase Program 9
China Resources Land Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Agreement and Related Transactions
For For
Geely Automobile Holdings Ltd.
Meeting Date: 10/11/2016 Country: Cayman Islands
Meeting Type: Special
Page 565 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Geely Automobile Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Master Disposal Agreement and Related Transactions
For For
Monster Beverage Corporation
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
PT Siloam International Hospitals Tbk
Meeting Date: 10/11/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Rights Issue and Amend Articles of Association to Reflect the Increase in Issued and Paid Up Capital
For For
AgainstForElect Directors and Commissioners and Approve Their Remuneration
2
Telstra Corporation Limited
Meeting Date: 10/11/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3a Elect Craig Dunn as Director For For
Page 566 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Telstra Corporation Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jane Hemstritch as Director 3b
ForForElect Nora Scheinkestel as Director 3c
ForForApprove the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company
4
ForForApprove the Remuneration Report 5
The Procter & Gamble Company
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1b
ForForElect Director Kenneth I. Chenault 1c
ForForElect Director Scott D. Cook 1d
ForForElect Director Terry J. Lundgren 1e
ForForElect Director W. James McNerney, Jr. 1f
ForForElect Director David S. Taylor 1g
ForForElect Director Margaret C. Whitman 1h
ForForElect Director Patricia A. Woertz 1i
ForForElect Director Ernesto Zedillo 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Consistency Between Corporate Values and Political Activities
4
ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws
5
Page 567 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Ports Limited
Meeting Date: 10/12/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions
For Against
CSL Ltd.
Meeting Date: 10/12/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Marie McDonald as Director For For
ForForElect Megan Clark as Director 2b
ForForElect Tadataka Yamada as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Intercontinental Exchange, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Page 568 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Paychex, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director B. Thomas Golisano For For
ForForElect Director Joseph G. Doody 1b
ForForElect Director David J.S. Flaschen 1c
ForForElect Director Phillip Horsley 1d
ForForElect Director Grant M. Inman 1e
ForForElect Director Pamela A. Joseph 1f
ForForElect Director Martin Mucci 1g
ForForElect Director Joseph M. Tucci 1h
ForForElect Director Joseph M. Velli 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Alibaba Group Holding Limited
Meeting Date: 10/13/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Daniel Yong Zhang as Director For For
ForForElect Chee Hwa Tung as Director 1.2
ForForElect Jerry Yang as Director 1.3
ForForElect Wan Ling Martello as Director 1.4
ForForElect Eric Xiandong Jing as Director 1.5
ForForRatify PricewaterhouseCoopers as Auditors 2
Page 569 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sky plc
Meeting Date: 10/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Jeremy Darroch as Director 4
ForForRe-elect Andrew Griffith as Director 5
ForForRe-elect Tracy Clarke as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Adine Grate as Director 8
ForForRe-elect Matthieu Pigasse as Director 9
ForForRe-elect Andy Sukawaty as Director 10
AgainstForRe-elect James Murdoch as Director 11
ForForRe-elect Chase Carey as Director 12
ForForElect John Nallen as Director 13
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Sunshine City Group Co., Ltd.
Meeting Date: 10/13/2016 Country: China
Meeting Type: Special
Page 570 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sunshine City Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of 50% Equity in Guangdong Yitao Wanguo Real Estate Co., Ltd
For For
ForForApprove Provision of Guarantee to Subsidiary Hangzhou Hongjingda Real Estate Development Co., Ltd
2
ForForApprove Provision of Guarantee to Subsidiary Shanghai Yuteshun Real Estate Development Co., Ltd
3
ForForApprove Provision of Guarantee to Subsidiary Chengdu Fujingtai Property Co., Ltd
4
JSTI Group
Meeting Date: 10/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Adjustment to Target Subscribers For For
ForForApprove Adjustment to Issue Size 1.2
ForForApprove Adjustment to Amount of Raised Funds
1.3
ForForApprove Adjustment to Plan on Private Placement of Shares
2
ForForApprove Adjustment to Demonstration Analysis Report in Connection to Private Placement
3
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForAmend Feasibility Analysis Report on the Use of Proceeds
5
ForForApprove Related Party Transactions in Connection to Private Placement
6
ForForApprove Supplementary Subscription Agreement and Related Transactions
7
ForForApprove Termination of Subscription Agreement with China Securities Co., Ltd. and Signing of Subscription Agreement with Fu Guanhua
8
Page 571 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
JSTI Group
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendment on Impact of Dilution of Current Returns and the Relevant Measures to be Taken
9
ForForApprove Adjustment to Resolution Validity Period
10
Singapore Telecommunications Limited
Meeting Date: 10/14/2016 Country: Singapore
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited
For For
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 10/17/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Provision of Guarantee For For
Xi'an LONGi Silicon Materials Corp.
Meeting Date: 10/17/2016 Country: China
Meeting Type: Special
Page 572 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Xi'an LONGi Silicon Materials Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Purpose of Restricted Stock Incentive Plan
For For
ForForApprove Criteria to Select Plan Participants 1.02
ForForApprove Source and Number of Underlying Stocks
1.03
ForForApprove Duration, Grant Date, Lock-out Period, Unlocking Period and Related Restricted Provisions
1.04
ForForApprove Grant Price and Price-setting Basis 1.05
ForForApprove Conditions for Granting and Unlocking
1.06
ForForApprove Methods and Procedures to Adjust the Incentive Plan
1.07
ForForApprove Procedures to Grant and Unlock the Restricted Stocks
1.08
ForForApprove Accounting Treatment Method and Effect to Company's Performance
1.09
ForForApprove Principle of Restricted Stock Repurchase Cancellation
1.10
ForForApprove Conditions to Change or Terminate the Incentive Plan & Other Matters
1.11
ForForApprove Related Dispute Settlement Mechanism
1.12
ForForApprove Various Rights and Obligations of the Company and Incentive Targets
1.13
ForForApprove Methods to Assess the Performance of Plan Participants
2
ForForApprove Authorization of the Board to Handle All Related Matters
3
ForForApprove Reason for Repurchase Cancellation 4.01
ForForApprove Repurchase Price and Pricing Basis 4.02
ForForApprove Type and Size of Shares to be Repurchased
4.03
ForForApprove Total Funds and Source of Funds for Repurchase
4.04
ForForApprove Changes in Company's Share Capital Structure and Performance After Repurchase
4.5
ForForApprove Provision of Guarantee for Project Loan of Hami Liurui Company
5
Page 573 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Xi'an LONGi Silicon Materials Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Provision of Guarantee for Project Loan of Hami Liuyang Company
6
ForForAmend Articles of Association 7
Aurizon Holdings Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Russell Caplan as Director For For
ForForElect Michael Fraser as Director 2b
ForForElect Kate Vidgen as Director 2c
ForForApprove the Remuneration Report 3
Bureau Veritas
Meeting Date: 10/18/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS
For For
ForForApprove Spin-Off Agreement with Bureau Veritas GSIT SAS
2
ForForApprove Spin-Off Agreement with Bureau Veritas Exploitation SAS
3
ForForApprove Spin-Off Agreement with Bureau Veritas Construction SAS
4
ForForApprove Spin-Off Agreement with Bureau Veritas Services France SAS
5
ForForApprove Spin-Off Agreement with Bureau Veritas Services SAS
6
Page 574 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bureau Veritas
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Stephanie Besnier as Director 7
AgainstForElect Claude Ehlinger as Director 8
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
9
ForForAuthorize Filing of Required Documents/Other Formalities
10
China Galaxy Securities Co Ltd
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Gongyan as Director For For
ForForApprove 2012-2014 Remuneration Plan for Chen Youan
2
ForForApprove 2012-2014 Remuneration Plan for Yu Wenxiu
3
ForForApprove 2014 Remuneration Plan for Zhong Cheng
4
ForForElect Tao Libin as Supervisor 5
ForForApprove Use of Proceeds 6
Cintas Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gerald S. Adolph For For
ForForElect Director John F. Barrett 1b
ForForElect Director Melanie W. Barstad 1c
ForForElect Director Robert E. Coletti 1d
Page 575 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cintas Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard T. Farmer 1e
ForForElect Director Scott D. Farmer 1f
ForForElect Director James J. Johnson 1g
ForForElect Director Joseph Scaminace 1h
ForForElect Director Ronald W. Tysoe 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify Ernst & Young LLP as Auditors 4
Cochlear Ltd.
Meeting Date: 10/18/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove the Remuneration Report 2.1
ForForElect Yasmin Allen as Director 3.1
ForForElect Donal O'Dwyer as Director 3.2
ForForApprove the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company
4.1
Fletcher Building Ltd.
Meeting Date: 10/18/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Antony Carter as Director For For
Page 576 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fletcher Building Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Alan Jackson as Director 2
ForForElect Ralph Norris as Director 3
ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Fullshare Holdings Limited
Meeting Date: 10/18/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement and Related Transactions and Authorize Board to Execute Approved Resolution
For For
Linear Technology Corporation
Meeting Date: 10/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Robert H. Swanson, Jr. 3a
ForForElect Director Lothar Maier 3b
ForForElect Director Arthur C. Agnos 3c
ForForElect Director John J. Gordon 3d
ForForElect Director David S. Lee 3e
ForForElect Director Richard M. Moley 3f
ForForElect Director Thomas S. Volpe 3g
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Page 577 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Linear Technology Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRatify Ernst & Young LLP as Auditors 5
ForForAdjourn Meeting 6
Sinopec Shanghai Petrochemical Co. Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2017-2019 Mutual Product Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions
For For
ForForApprove 2017-2019 Comprehensive Services Framework Agreement, Annual Caps and Related Transactions
2
Sinopharm Group Co., Ltd.
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Restricted Share Incentive Scheme For For
ForForElect Ma Ping as Director and Authorize Board to Fix His Remuneration
2
Travelsky Technology Limited
Meeting Date: 10/18/2016 Country: China
Meeting Type: Special
Page 578 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Travelsky Technology Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Cui Zhixiong as Director For For
ForForElect Xiao Yinhong as Director 1.2
ForForElect Cao Jianxiong as Director 1.3
ForForElect Li Yangmin as Director 1.4
ForForElect Yuan Xin'an as Director 1.5
ForForElect Cao Shiqing as Director 1.6
ForForElect Ngai Wai Fung as Director 1.7
ForForElect Liu Xiangqun as Director 1.8
ForForElect Zeng Yiwei as Supervisor 2.1
ForForElect He Haiyan as Supervisor 2.2
ForForElect Rao Geping as Supervisor 2.3
ForForApprove Remuneration Standards for Directors
3
ForForApprove Remuneration Standards for Supervisors
4
Ansell Ltd.
Meeting Date: 10/19/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Ronnie Bell as Director For For
ForForElect W Peter Day as Director 2b
ForForElect Leslie Desjardins as Director 2c
ForForApprove the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Renewal of the Proportional Takeover Provisions
4
ForForApprove the Remuneration Report 5
Page 579 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ansell Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstApprove the Spill Resolution 6
First Pacific Co., Ltd.
Meeting Date: 10/19/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Implementation Agreement and Related Transactions
For Abstain
Seagate Technology plc
Meeting Date: 10/19/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Stephen J. Luczo For For
ForForElect Director Frank J. Biondi, Jr. 1b
ForForElect Director Michael R. Cannon 1c
ForForElect Director Mei-Wei Cheng 1d
ForForElect Director William T. Coleman 1e
ForForElect Director Jay L. Geldmacher 1f
ForForElect Director Dambisa F. Moyo 1g
ForForElect Director Chong Sup Park 1h
ForForElect Director Stephanie Tilenius 1i
ForForElect Director Edward J. Zander 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Omnibus Stock Plan 4
Page 580 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Seagate Technology plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForForApprove Proposed Amendments to the Company's Articles of Association
6A
ForForApprove Proposed Amendments to the Company's Memorandum of Association
6B
ForForAdopt Plurality Voting for Contested Election of Directors
7A
ForForAmend Articles Re: Setting the Size of the Board
7B
AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
8
ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForDetermine Price Range for Reissuance of Treasury Shares
10
Amcor Limited
Meeting Date: 10/20/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect A (Armin) Meyer as Director For For
ForForElect K J (Karen) Guerra as Director 2b
ForForApprove the Remuneration Report 3
BHP Billiton plc
Meeting Date: 10/20/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Page 581 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint KPMG LLP as Auditors 2
ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForForAuthorise Issue of Equity with Pre-emptive Rights
4
ForForAuthorise Issue of Equity without Pre-emptive Rights
5
ForForAuthorise Market Purchase of Ordinary Shares 6
ForForApprove Remuneration Report for UK Law Purposes
7
ForForApprove Remuneration Report for Australian Law Purposes
8
ForForApprove Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie
9
ForForElect Ken MacKenzie as Director 10
ForForRe-elect Malcolm Brinded as Director 11
ForForRe-elect Malcolm Broomhead as Director 12
ForForRe-elect Pat Davies as Director 13
ForForRe-elect Anita Frew as Director 14
ForForRe-elect Carolyn Hewson as Director 15
ForForRe-elect Andrew Mackenzie as Director 16
ForForRe-elect Lindsay Maxsted as Director 17
ForForRe-elect Wayne Murdy as Director 18
ForForRe-elect Shriti Vadera as Director 19
ForForRe-elect Jac Nasser as Director 20
GoerTek Inc.
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Jiang Bin as Non-Independent Director For For
Page 582 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
GoerTek Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Jiang Long as Non-Independent Director 1.2
ForForElect Duan Huilu as Non-Independent Director 1.3
ForForElect Wang Yongtian as Non-Independent Director
1.4
ForForElect Xia Shanhong as Independent Director 2.1
ForForElect Xiao Xing as Independent Director 2.2
ForForElect Wang Tianmiao as Independent Director 2.3
ForNoneElect Sun Hongbin as Supervisor 3
ForForApprove Allowance of Independent Directors 4
ForForAmend Rules and Procedures Regarding General Meetings of Shareholders
5
ForForApprove to Formulate the Work System of Independent Directors
6
ForForAmend Management System of Providing External Guarantees
7
ForForAmend Related-Party Transaction Management System
8
ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors
9
ForForAmend Management System of Raised Funds 10
ForForApprove Guarantee Provision Plan 11
Petrochina Company Limited
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhang Jianhua as Director For Against
Shanghai Pharmaceuticals Holding Co., Ltd.
Meeting Date: 10/20/2016 Country: China
Meeting Type: Special
Page 583 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhou Jun as Director For For
ForForAmend Articles of Association 2
Ultratech Cement Ltd.
Meeting Date: 10/20/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Citic Telecom International Holdings Ltd.
Meeting Date: 10/21/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Acquisition Agreement and Related Transactions, and Authorize Directors to Issue Shares in Connection with the Acquisition Agreement
For For
Greentown China Holdings Ltd.
Meeting Date: 10/21/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Joint Development Agreement and Related Transactions
For For
Page 584 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Insurance Australia Group Ltd.
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForApprove the Non-Executive Director Share Rights Plan
2
ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Hugh Fletcher as Director 4
ForForElect Philip Twyman as Director 5
ForForRatify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors
6
ForForApprove the Selective Buy-Back of Convertible Preference Shares
7
PT Indofood Sukses Makmur Tbk
Meeting Date: 10/21/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Divestment of the Company's Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited
For Do Not Vote
Qantas Airways Limited
Meeting Date: 10/21/2016 Country: Australia
Meeting Type: Annual
Page 585 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Qantas Airways Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Maxine Brenner as Director For For
ForForElect Richard Goodmanson as Director 2.2
ForForElect Jacqueline Hey as Director 2.3
ForForElect Barbara Ward as Director 2.4
ForForElect Michael L'Estrange as Director 2.5
ForForApprove the Grant of Performance Rights to Alan Joyce, Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
ForForApprove the On-Market Share Buy-Back 6
Xinjiang Goldwind Science & Technology Co., Ltd.
Meeting Date: 10/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Investment in zPark Capital II For For
ForForElect Tin Yau Kelvin Wong as Independent Director and Authorize Board to Fix His Remuneration
2
Crompton Greaves Consumer Electricals Limited
Meeting Date: 10/22/2016 Country: India
Meeting Type: Special
Page 586 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Crompton Greaves Consumer Electricals Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016)
For For
ForForApprove Crompton Performance Share Plan - 1 2016 (PSP - 1 2016)
2
ForForApprove Crompton Performance Share Plan - 2 2016 (PSP - 2 2016)
3
ForForApprove Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016
4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
Korea Electric Power Corp.
Meeting Date: 10/24/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kim Ju-seon as Member of Audit Committee
For For
ForForAmend Articles of Incorporation 2
PT Tower Bersama Infrastructure Tbk
Meeting Date: 10/24/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change of Procedure of Treasury Shares Transfer
For For
ForForApprove Cancellation of Shares by Capital Reduction
2
ForForApprove Share Repurchase Program 3
Page 587 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Jan Harris as Director For For
ForForElect Rob Hubbard as Director 3
ForForElect Jim Hazel as Director 4
ForForElect David Matthews as Director 5
ForForElect Robert Johanson as Director 6
ForForApprove the Remuneration Report 7
ForForApprove the Grant of Performance Rights and Deferred Shares to the Managing Director
8
Huadian Power International Corporation Ltd.
Meeting Date: 10/25/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Zhao Jianguo as Director and Authorize Board to Fix His Remuneration
For Against
Sunshine City Group Co., Ltd.
Meeting Date: 10/25/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision to Subsidiary Jinao Properties
For For
ForForApprove Guarantee Provision to Subsidiary Changsha Zhongfan Properties
2
Page 588 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tabcorp Holdings Ltd.
Meeting Date: 10/25/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Paula Dwyer as Director For For
ForForElect Justin Milne as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Hong Leong Bank Berhad
Meeting Date: 10/26/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Domenic Fuda as Director 3
ForForElect Hamzah bin Md Kassim as Director 4
ForForElect Tan Kong Khoon as Director 5
ForForElect Lim Lean See as Director 6
ForForElect Quek Leng Chan as Director 7
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them
10
Page 589 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hong Leong Bank Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Allocation of Options and/or Grants to Domenic Fuda Under the Executive Share Scheme
11
Hopewell Highway Infrastructure Ltd.
Meeting Date: 10/26/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2a
ForForApprove Special Final Dividend 2b
ForForElect Gordon Ying Sheung Wu as Director 3a1
ForForElect Eddie Ping Chang Ho as Director 3a2
ForForElect Thomas Jefferson Wu as Director 3a3
ForForElect Alan Chi Hung Chan as Director 3a4
ForForElect Alexander Lanson Lin as Director 3a5
ForForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Hopewell Holdings Ltd.
Meeting Date: 10/26/2016 Country: Hong Kong
Meeting Type: Annual
Page 590 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hopewell Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Gordon Ying Sheung Wu as Director 3a1
ForForElect Thomas Jefferson Wu as Director 3a2
ForForElect William Wing Lam Wong as Director 3a3
ForForElect Carmelo Ka Sze Lee as Director 3a4
ForForElect Ahito Nakamura as Director 3a5
AgainstForApprove Directors' Fees 3b
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5a
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
ForForAuthorize Reissuance of Repurchased Shares 5c
ForForApprove Grant of Options Under the Share Option Scheme
5d
IOI Properties Group Berhad
Meeting Date: 10/26/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Say Tshin as Director For For
ForForElect Koh Kin Lip as Director 2
ForForElect Lee Shin Cheng as Director 3
ForForElect Tan Kim Leong @ Tan Chong Min as Director
4
ForForApprove Remuneration of Directors 5
Page 591 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IOI Properties Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
Parker-Hannifin Corporation
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lee C. Banks For For
ForForElect Director Robert G. Bohn 1.2
ForForElect Director Linda S. Harty 1.3
ForForElect Director Robert J. Kohlhepp 1.4
ForForElect Director Kevin A. Lobo 1.5
ForForElect Director Klaus-Peter Muller 1.6
ForForElect Director Candy M. Obourn 1.7
ForForElect Director Joseph Scaminace 1.8
ForForElect Director Wolfgang R. Schmitt 1.9
ForForElect Director Ake Svensson 1.10
ForForElect Director James R. Verrier 1.11
ForForElect Director James L. Wainscott 1.12
ForForElect Director Thomas L. Williams 1.13
AgainstForRequire Advance Notice for Shareholder Nominations
2
ForForRatify Deloitte & Touche LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
Page 592 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Qiagen NV
Meeting Date: 10/26/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Decrease Share Capital with Repayment to Shareholders
For For
St. Jude Medical, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForElect Director Stuart M. Essig 3a
ForForElect Director Barbara B. Hill 3b
ForForElect Director Michael A. Rocca 3c
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstForApprove Omnibus Stock Plan 5
ForForDeclassify the Board of Directors 6
ForForProvide Proxy Access Right 7
ForForRatify Ernst & Young LLP as Auditors 8
ForForAdjourn Meeting 9
ForAgainstReduce Supermajority Vote Requirement 10
Avichina Industry & Technology Co., Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Page 593 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Avichina Industry & Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zheng Qiang as Supervisor For For
Challenger Ltd
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect Peter Polson as Director For For
ForForElect Jonathan Grunzweig as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
China Eastern Airlines Corporation Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2016 Interim Profit Distribution For For
AgainstForApprove Financial Services Renewal Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd.
2
ForForApprove Catering Services Renewal Agreement with China Eastern Air Catering Investment Co., Ltd.
3
Hong Leong Financial Group Berhad
Meeting Date: 10/27/2016 Country: Malaysia
Meeting Type: Annual
Page 594 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hong Leong Financial Group Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
ForForElect Tan Kong Khoon as Director 2
ForForElect Saw Kok Wei as Director 3
ForForElect Quek Leng Chan as Director 4
ForForElect Khalid Ahmad bin Sulaiman as Director 5
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM
8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust
9
ForForApprove Allocation of Options and/or Grants to Tan Kong Khoon Under the Executive Share Scheme
10
Jiangsu Expressway Co. Ltd.
Meeting Date: 10/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Gu Dejun as Director For For
AgainstForElect Wu Xinhua as Director 1.02
Puravankara Projects Limited
Meeting Date: 10/27/2016 Country: India
Meeting Type: Special
Page 595 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Puravankara Projects Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Option to Convert Loans into Equity Shares Under the Term Loan Agreement
For For
ForForApprove Increase in Borrowing Powers 2
AbstainForApprove Pledging of Assets for Debt 3
ForForAuthorize Issuance of Non-Convertible Debentures
4
AgainstForApprove Option to Convert Loans, Debentures, or Borrowings into Equity Shares
5
ForForChange Company Name 6
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For Abstain
ForForElect Lee Jae-yong as Inside Director 2
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Spin-Off Agreement 1
ForForElect Lee Jae-yong as Inside Director 2
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016 Country: South Korea
Meeting Type: Special
Page 596 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Samsung Electronics Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For Abstain
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Spin-Off Agreement 1
Tatts Group Ltd.
Meeting Date: 10/27/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Brian Jamieson as Director 2a
ForForElect Julien Playoust as Director 2b
ForForApprove the Grant of Performance Rights to Robbie Cooke, Chief Executive Officer of the Company
3
Wing Tai Holdings Limited
Meeting Date: 10/27/2016 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove First and Final Dividend 2
ForForApprove Directors' Fees 3
Page 597 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wing Tai Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Cheng Man Tak as Director 4
ForForElect Paul Hon To Tong as Director 5
ForForElect Mazlan bin Ahmad as Director 6
ForForElect Loh Soo Eng as Director 7
ForForElect Lee Kim Wah as Director 8
ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
ForForApprove Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001
11
ForForAuthorize Share Repurchase Program 12
ForForAdopt New Constitution 13
Bank of Communications Co., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal in Relation to the Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited
For For
ForForApprove Proposal in Relation to the Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
2
ForForApprove Proposal in Relation to the Undertaking of Maintaining Independent Listing Status of the Bank
3
ForForApprove Proposal in Relation to the Description of the Sustainable Profitability and Prospects of the Bank
4
Page 598 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank of Communications Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited
5
Bank of Communications Co., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited
For For
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Merger with Wuhan Iron & Steel Co., Ltd. Complies with Relevant Laws and Regulations
For For
ForForApprove Subject of the Merger 2.01
ForForApprove Manner of the Merger 2.02
ForForApprove Share Swap Counter Party 2.03
ForForApprove Share Type and Par Value 2.04
ForForApprove Share Swap Ratio and Price 2.05
ForForApprove Protection of Dissident Shareholder of the Company
2.06
ForForApprove Protection of Dissident Shareholder of Wuhan Iron & Steel Co., Ltd.
2.07
Page 599 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Baoshan Iron & Steel Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Employee Arrangement 2.08
ForForApprove Asset Delivery 2.09
ForForApprove Listing Arrangement 2.10
ForForApprove Attribution of Accumulated Profits Prior to the Reference Date
2.11
ForForApprove Breach of Contract 2.12
ForForApprove Share Swap Merger Agreement 2.13
ForForApprove Resolution Validity Period 2.14
ForForApprove Signing of Conditional Share Swap Merger Agreement
3
ForForApprove Merger to Constitute as Related Party Transaction
4
ForForApprove Report (Draft) on Company's Share Swap Merger and Its Summary
5
ForForApprove Appointment of Agency for the Merger
6
ForForApprove Counter-dilution Measures in Connection to the Merger
7
ForForApprove Commitment of Directors and Senior Managers on the Merger and Undertakings of Remedial Measures to the Dilution of Current Returns
8
ForForApprove Authorization of the Board to Handle All Related Matters
9
ForForApprove Provision of Guarantee 10
ForForApprove Restricted Stock Plan Performance Indicators Calculated Evaluation Principles
11
China Minsheng Banking Corp., Ltd.
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Liu Jipeng as Director For For
ForForElect Li Hancheng as Director 1.02
ForForElect Xie Zhichun as Director 1.03
Page 600 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CJ E&M Corp.
Meeting Date: 10/28/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Spin-Off Agreement For For
Gree Electric Appliances Inc of Zhuhai
Meeting Date: 10/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Plan for Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction Complies with Relevant Laws and Regulations
For For
ForForApprove Transaction Price and Pricing Basis 2.01
ForForApprove Issuance Method 2.02
ForForApprove Target Subscribers 2.03
ForForApprove Issuance Price and Pricing Basis 2.04
ForForApprove Type and Par Value 2.05
ForForApprove Issue Size 2.06
ForForApprove Allocation of Newly-Added Consideration Shares
2.07
ForForApprove Registration of Newly-Added Consideration Shares
2.08
ForForApprove Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership
2.09
ForForApprove Attribution of Profit and Loss During the Transition Period
2.10
ForForApprove Lock-up Period 2.11
ForForApprove Listing Exchange 2.12
ForForApprove Distribution Arrangement of Undistributed Earnings
2.13
Page 601 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gree Electric Appliances Inc of Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Profit Commitments and Profit Compensation Arrangements
2.14
ForForApprove Excess Profit Incentives 2.15
ForForApprove Resolution Validity Period 2.16
ForForApprove Lock-up Period 3.01
ForForApprove Profit Commitments and Profit Compensation Arrangements
3.02
ForForApprove Issuance Method in Related to Raising Supporting Funds
4.01
ForForApprove Type and Par Value in Related to Raising Supporting Funds
4.02
ForForApprove Issuance Price and Pricing Basis in Related to Raising Supporting Funds
4.03
ForForApprove Amount of Proceeds in Related to Raising Supporting Funds
4.04
ForForApprove Issue Size in Related to Raising Supporting Funds
4.05
ForForApprove Target Subscribers and Subscription Method in Related to Raising Supporting Funds
4.06
ForForApprove Use of Proceeds in Related to Raising Supporting Funds
4.07
ForForApprove Lock-up Period in Related to Raising Supporting Funds
4.08
ForForApprove Listing Exchange in Related to Raising Supporting Funds
4.09
ForForApprove Attribution of Profit and Loss During the Transition Period in Related to Raising Supporting Funds
4.10
ForForApprove Resolution Validity Period in Related to Raising Supporting Funds
4.11
ForForApprove Amount of Proceeds in Related to Adjustment on Raising Supporting Funds
5.01
ForForApprove Issue Size in Related to Adjustment on Raising Supporting Funds
5.02
ForForApprove Target Subscribers and Subscription Method in Related to Adjustment on Raising Supporting Funds
5.03
ForForApprove Use of Proceeds in Related to Adjustment on Raising Supporting Funds
5.04
ForForApprove Transaction Constitute as Related-Party Transaction
6
Page 602 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gree Electric Appliances Inc of Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Report (Revised Draft) and Its Summary on Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction
7
ForForApprove Transaction Does Not Constitute as Major Asset Restructure and Backdoor Listing
8
ForForApprove Signing of Conditional Acquisition by Issuance of Shares Agreement and Compensation Agreement with Specific Parties
9
ForForApprove Signing of Conditional Supplementary Acquisition by Issuance of Shares Agreement and Supplementary Compensation Agreement with Specific Parties
10
ForForApprove Signing of Conditional Share Subscription Agreement with Specific Parties
11
ForForApprove Signing of Conditional Supplementary Share Subscription Agreement with Specific Parties
12
ForForApprove Signing of Conditional Supplementary Share Subscription Agreement with Participants of Employee Share Purchase Plan
13
ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
14
ForForApprove Company's Eligibility for Acquisition by Issuance of Shares as well as Raising Supporting Funds
15
ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
16
ForForApprove Auditor's Report and Evaluation Report Related to This Transaction
17
ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
18
ForForApprove Authorization of the Board to Handle All Related Matters in Connection to Acquisition by Issuance of Shares as well as Raising Supporting Funds
19
ForForApprove Employee Share Purchase Plan (Draft) and Its Summary
20
Page 603 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gree Electric Appliances Inc of Zhuhai
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan
21
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
22
ForForApprove Shareholder Return Plan in the Next Three Years
23
ForForAmend Articles of Association 24
ForForApprove Feasibility Analysis Report on the Use of Proceeds
25
ForForApprove Report on the Usage of Previously Raised Funds
26
Harris Corporation
Meeting Date: 10/28/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Page 604 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
IOI Corporation Berhad
Meeting Date: 10/28/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Karownakaran @ Karunakaran a/l Ramasamy as Director
For For
ForForElect Lim Tuang Ooi as Director 2
ForForElect Lee Shin Cheng as Director 3
ForForElect Peter Chin Fah Kui as Director 4
ForForApprove Remuneration of Directors 5
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
9
Sino Land Company Ltd.
Meeting Date: 10/28/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Daryl Ng Win Kong as Director 3.1
ForForElect Ringo Chan Wing Kwong as Director 3.2
ForForElect Gordon Lee Ching Keung as Director 3.3
ForForAuthorize Board to Fix Remuneration of Directors
3.4
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Page 605 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sino Land Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorize Repurchase of Issued Share Capital 5.1
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
United Company RUSAL Plc
Meeting Date: 10/28/2016 Country: Jersey
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2017
For For
ForForApprove Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2018
2
ForForApprove Annual Cap in Relation to the E&C Contracts for the Year Ending December 31, 2019
3
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2017
4
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2018
5
ForForApprove Annual Cap in Relation to the Aluminum Sales Contracts for the Year Ending December 31, 2019
6
ForForApprove En+ Long-Term Electricity Supply Contracts and Related Transactions
7
ForForApprove Long-Term Capacity RSE Contracts and Related Transactions
8
China Cinda Asset Management Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Page 606 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Cinda Asset Management Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Equity in Cinda Property and Casualty Insurance Co., Ltd. and Related Transactions
For For
Coway Co. Ltd.
Meeting Date: 10/31/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lee Hae-seon as Inside Director For For
ForForApprove Stock Option Grants 2
Han's Laser Technology Industry Group Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Gao Yunfeng as Non-Independent Director
None For
ForNoneElect Zhang Jianqun as Non-Independent Director
1.2
ForNoneElect Lv Qitao as Non-Independent Director 1.3
ForNoneElect Ma Shengli as Non-Independent Director 1.4
ForNoneElect Hu Dianjun as Non-Independent Director 1.5
ForNoneElect Fan Jianping as Independent Director 2.1
ForNoneElect Huang Yaying as Independent Director 2.2
ForNoneElect Qiu Daliang as Independent Director 2.3
ForNoneElect Guo Jinlong as Independent Director 2.4
Page 607 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Han's Laser Technology Industry Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForNoneElect Wang Lei as Supervisor 3.1
ForNoneElect Chen Junya as Supervisor 3.2
ForForAmend Articles of Association 4
ForForApprove Provision of Guarantee 5
LG Chem Ltd.
Meeting Date: 10/31/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
Phoenix Healthcare Group Co., Ltd.
Meeting Date: 10/31/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement, Specific Mandate to Issue Considerations Shares and Related Transactions
For For
ForForApprove Whitewash Waiver 2
ForForApprove Increase in Authorized Share Capital 3
ForForApprove CR PMM Framework Agreement, Proposed Caps and Related Transactions
4
ForForChange English Name and Adopt Chinese Name
5
Phoenix Healthcare Group Co., Ltd.
Meeting Date: 10/31/2016 Country: Cayman Islands
Meeting Type: Special
Page 608 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Phoenix Healthcare Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Yan Hua IOT Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove Original PMM Sales Framework Agreement, Proposed Annual Caps and Related Transactions
2
Weichai Power Co., Ltd.
Meeting Date: 10/31/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For Abstain
ForForApprove Provision of General Services and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
2
ForForApprove Supply and or Connection of Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
3
ForForApprove Purchase of Diesel Engine Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
4
ForForApprove Sale of Diesel Engines, Diesel Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
5
ForForApprove Purchase of Diesel Engine Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps
6
Page 609 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Weichai Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Application of the Loan and Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited
7
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Sale and Purchase Agreement and Related Transactions
1
ForForApprove Provision of General Services and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
2
ForForApprove Supply and or Connection of Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps
3
ForForApprove Purchase of Diesel Engine Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
4
ForForApprove Sale of Diesel Engines, Diesel Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps
5
ForForApprove Purchase of Diesel Engine Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps
6
ForForApprove Application of the Loan and Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited
7
BYD Company Ltd.
Meeting Date: 11/01/2016 Country: China
Meeting Type: Special
Page 610 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BYD Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Profit Distribution Plan For For
ForForApprove Change of Business Scope and Amendment to the Articles of Association
2
ForForApprove Proposed Further Change of Company's Business Scope and Amend Related Articles of Association
3
Sprint Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gordon Bethune For For
ForForElect Director Marcelo Claure 1.2
ForForElect Director Ronald Fisher 1.3
ForForElect Director Julius Genachowski 1.4
ForForElect Director Michael Mullen 1.5
ForForElect Director Masayoshi Son 1.6
ForForElect Director Sara Martinez Tucker 1.7
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForAmend Omnibus Stock Plan 4
Symantec Corporation
Meeting Date: 11/01/2016 Country: USA
Meeting Type: Annual
Page 611 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Symantec Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory S. Clark For For
ForForElect Director Frank E. Dangeard 1b
ForForElect Director Kenneth Y. Hao 1c
ForForElect Director David W. Humphrey 1d
ForForElect Director Geraldine B. Laybourne 1e
ForForElect Director David L. Mahoney 1f
ForForElect Director Robert S. Miller 1g
ForForElect Director Anita M. Sands 1h
ForForElect Director Daniel H. Schulman 1i
ForForElect Director V. Paul Unruh 1j
ForForElect Director Suzanne M. Vautrinot 1k
ForForRatify KPMG LLP as Auditors 2
ForForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Jumbo SA
Meeting Date: 11/02/2016 Country: Greece
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Ratify Previously Approved Decision on Distribution of Special Dividend
For For
ForForAccept Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income 3a
ForForApprove Remuneration of Certain Board Members
3b
ForForApprove Discharge of Board and Auditors 4
AgainstForApprove Auditors and Fix Their Remuneration 5
Page 612 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jumbo SA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Independent Director
6
ForForElect Director 7
KLA-Tencor Corporation
Meeting Date: 11/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Edward W. Barnholt For For
ForForElect Director Robert M. Calderoni 1.2
ForForElect Director John T. Dickson 1.3
ForForElect Director Emiko Higashi 1.4
ForForElect Director Kevin J. Kennedy 1.5
ForForElect Director Gary B. Moore 1.6
ForForElect Director Kiran M. Patel 1.7
ForForElect Director Robert A. Rango 1.8
ForForElect Director Richard P. Wallace 1.9
ForForElect Director David C. Wang 1.10
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sime Darby Berhad
Meeting Date: 11/02/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
Page 613 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sime Darby Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Directors 2
ForForElect Muhammad Lutfi as Director 3
ForForElect Selamah Wan Sulaiman as Director 4
ForForElect Zainal Abidin Jamal as Director 5
ForForElect Mohd Daud Bakar as Director 6
ForForElect Abdul Ghani Othman as Director 7
ForForElect Abdul Aziz Wan Abdullah as Director 8
ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
10
ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
11
Sunac China Holdings Ltd.
Meeting Date: 11/02/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, the Subscription, the Whitewash Waiver, and Related Transactions
For For
Agrium Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.
For Do Not Vote
Page 614 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cardinal Health, Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Downer EDI Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Teresa Handicott as Director For For
ForForElect Annabelle Chaplain as Director 2b
ForForElect Grant Thorne as Director 2c
ForForApprove the Remuneration Report 3
Page 615 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Downer EDI Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Grant of Performance Rights to Grant Fenn, Managing Director of the Company
4
ForForApprove the Renewal of the Proportional Takeover Provisions
5
AgainstAgainstApprove the Spill Resolution 6
Noble Group Limited
Meeting Date: 11/03/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposed Disposal For Do Not Vote
Perpetual Ltd.
Meeting Date: 11/03/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Philip Bullock as Director For For
ForForElect Sylvia Falzon as Director 2
ForForApprove the Remuneration Report 3
Potash Corporation of Saskatchewan Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Page 616 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Potash Corporation of Saskatchewan Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Agrium Inc. For Do Not Vote
China Merchants Bank Co Ltd
Meeting Date: 11/04/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Grant of H Share Appreciation Rights For For
ForForApprove Adjustment to the Remuneration of Independent Directors
2
ForForApprove Adjustment to the Remuneration of External Supervisors
3
Eutelsat Communications
Meeting Date: 11/04/2016 Country: France
Meeting Type: Annual/Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForAcknowledge Auditors' Special Report on Related-Party Transactions
3
ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share
4
ForForReelect Michel de Rosen as Director 5
ForForReelect Carole Piwnica as Director 6
AbstainForReelect Miriem Bensalah Chaqroun as Director 7
Page 617 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Eutelsat Communications
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Rodolphe Belmer as Director 8
ForForElect Fonds Strategique de Participations as Director
9
AbstainForAdvisory Vote on Compensation of Michel de Rosen, CEO until Feb. 29, 2016
10
AbstainForAdvisory Vote on Compensation of Rodolphe Belmer, CEO since Dec. 1, 2015
11
AbstainForAdvisory Vote on Compensation of Michel Azibert, Vice-CEO
12
ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
ForForAuthorize Filing of Required Documents/Other Formalities
15
Mirae Asset Daewoo Co. Ltd.
Meeting Date: 11/04/2016 Country: South Korea
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Mirae Asset Securities Co.
For Abstain
AgainstForAmend Articles of Incorporation 2
ForForElect Choi Hyeon-man as Inside Director 3.1.1
ForForElect Kim Guk-yong as Inside Director 3.1.2
ForForElect Byeon Hwan-cheol as Outside Director 3.2.1
ForForElect Kim Byeong-il as Outside Director 3.2.2
ForForElect Hong Seong-il as Outside Director 3.2.3
ForForElect Jeong Yun-taek as Outside Director 3.2.4
ForForElect Hwang Geon-ho as Outside Director 4
ForForElect Hwang Geon-ho as Member of Audit Committee
5.1
ForForElect Byeon Hwan-cheol as Member of Audit Committee
5.2
Page 618 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mirae Asset Daewoo Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kim Byeong-il as Member of Audit Committee
5.3
AgainstForApprove Terms of Retirement Pay 6
SINA Corporation
Meeting Date: 11/04/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Ter Fung Tsao as Director For For
ForForApprove Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor
2
Spark New Zealand Limited
Meeting Date: 11/04/2016 Country: New Zealand
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
For For
ForForElect Simon Moutter as Director 2
ForForElect Justine Smyth as Director 3
ForForElect Ido Leffler as Director 4
ForForElect Alison Gerry as Director 5
ForForElect Alison Barrass as Director 6
Western Digital Corporation
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Page 619 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Western Digital Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Sanjay Mehrotra 1g
ForForElect Director Stephen D. Milligan 1h
ForForElect Director Paula A. Price 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Beijing Capital Land Ltd.
Meeting Date: 11/07/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Tang Yanan as Supervisor For For
Beijing Homyear Capital Holdings Co., Ltd.
Meeting Date: 11/07/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase of Investment Size in Medical Financial Platform
For For
Page 620 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hubei Jumpcan Pharmaceutical Co., Ltd.
Meeting Date: 11/07/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Issuance of Convertible Bonds
For For
ForForApprove Issue Type 2.01
ForForApprove Issue Size 2.02
ForForApprove Par Value and Issue Price 2.03
ForForApprove Bond Maturity 2.04
ForForApprove Bond Interest Rate 2.05
ForForApprove Method and Term for the Repayment of Principal and Interest
2.06
ForForApprove Conversion Period 2.07
ForForApprove Determination and Adjustment of Conversion Price
2.08
ForForApprove Terms for Downward Adjustment of Conversion Price
2.09
ForForApprove Method on Handling Fractional Shares Upon Conversion
2.10
ForForApprove Terms of Redemption 2.11
ForForApprove Terms of Sell-Back 2.12
ForForApprove Dividend Distribution Post Conversion
2.13
ForForApprove Issue Method and Target Subscribers 2.14
ForForApprove Placing Arrangement for Shareholders
2.15
ForForApprove Matters Relating to Meetings of Bond Holders
2.16
ForForApprove Use of Proceeds 2.17
ForForApprove Guarantee Matters 2.18
ForForApprove Storage of Raised Funds 2.19
ForForApprove Resolution Validity Period 2.20
ForForApprove Plan on Issuance of Convertible Bonds
3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
Page 621 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hubei Jumpcan Pharmaceutical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Corporate Convertible Bond Issuance
6
ForForApprove Authorization of Board to Handle All Related Matters
7
Automatic Data Processing, Inc.
Meeting Date: 11/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter Bisson For For
ForForElect Director Richard T. Clark 1.2
ForForElect Director Eric C. Fast 1.3
ForForElect Director Linda R. Gooden 1.4
ForForElect Director Michael P. Gregoire 1.5
ForForElect Director R. Glenn Hubbard 1.6
ForForElect Director John P. Jones 1.7
ForForElect Director William J. Ready 1.8
ForForElect Director Carlos A. Rodriguez 1.9
ForForElect Director Sandra S. Wijnberg 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
COSCO International Holdings Ltd.
Meeting Date: 11/08/2016 Country: Bermuda
Meeting Type: Special
Page 622 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO International Holdings Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Change English Name and Adopt Chinese Name
For For
ForForElect Zhu Jianhui as Director 2A
ForForElect Liu Gang as Director 2B
Hangzhou Robam Appliances Co Ltd
Meeting Date: 11/08/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amend Articles of Association For For
Marvell Technology Group Ltd.
Meeting Date: 11/08/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter A. Feld For For
ForForElect Director Juergen Gromer 1b
ForForElect Director Richard S. Hill 1c
ForForElect Director John G. Kassakian 1d
ForForElect Director Oleg Khaykin 1e
ForForElect Director Arturo Krueger 1f
ForForElect Director Matthew J. Murphy 1g
ForForElect Director Michael Strachan 1h
ForForElect Director Robert E. Switz 1i
ForForElect Director Randhir Thakur 1j
Page 623 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Marvell Technology Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForForProvide Proxy Access Right 4
ForForAmend Bye-Laws to Add Advance Notice Provisions for Director Nominations
5
ForForReduce Supermajority Vote Requirement 6
ForForAmend Bye-Laws to Allow Majority Vote to Approve Business Combinations
7
ForForAmend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan
8
ForForProvide Directors May Be Removed With or Without Cause
9
ForForAdopt Plurality Voting in a Contested Election of Directors
10
Newcrest Mining Ltd.
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Hay as Director For For
ForForElect Philip Aiken as Director 2b
ForForElect Rick Lee as Director 2c
ForForElect John Spark as Director 2d
ForForElect Vickki McFadden as Director 2e
ForForApprove the Grant of Performance Rights to Sandeep Biswas
3a
ForForApprove the Grant of Performance Rights to Gerard Bond
3b
ForForApprove the Remuneration Report 4
Page 624 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
REA Group Limited
Meeting Date: 11/08/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Michael Miller as Director 3a
AgainstForElect Susan Panuccio as Director 3b
AgainstForElect Richard J Freudenstein as Director 3c
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Commonwealth Bank Of Australia
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Shirish Apte as Director For For
ForForElect David Higgins as Director 2b
ForForElect Brian Long as Director 2c
ForForElect Catherine Livingstone as Director 2d
ForForElect Mary Padbury as Director 2e
ForForApprove the Remuneration Report 3
ForForApprove the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company
4
Flight Centre Travel Group Ltd
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Page 625 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Flight Centre Travel Group Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gary Smith as Director For For
ForForApprove the Remuneration Report 2
Fortescue Metals Group Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report For For
ForForElect Elizabeth Gaines as Director 2
ForForElect Sharon Warburton as Director 3
Medibank Private Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect David Fagan as Director For For
ForForElect Linda Bardo Nicholls as Director 3
ForForApprove the Remuneration Report 4
ForForApprove the Grant of Performance Rights to Craig Drummond
5
ForForApprove the Amendments to the Company's Constitution
6
Page 626 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Ramsay Health Care Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
AgainstForElect Kerry Chisholm Dart Roxburgh as Director
3.1
AgainstForElect Bruce Roger Soden as Director 3.2
ForForApprove the Grant of Performance Rights to Christopher Paul Rex
4.1
ForForApprove Share Plan Grant Performance Rights to Bruce Roger Soden
4.2
Seven West Media Ltd.
Meeting Date: 11/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect John Alexander as Director For For
ForForElect Ryan Stokes as Director 3
ForForElect Peter Gammell as Director 4
ForForApprove the Remuneration Report 5
Sun Hung Kai Properties Ltd.
Meeting Date: 11/09/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
Page 627 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sun Hung Kai Properties Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Kwok Kai-wang, Christopher as Director 3.1a
ForForElect Kwok Ping-luen, Raymond as Director 3.1b
ForForElect Lee Shau-kee as Director 3.1c
ForForElect Wong Chik-wing, Mike as Director 3.1d
ForForElect Yip Dicky Peter as Director 3.1e
ForForElect Wong Yue-chim, Richard as Director 3.1f
ForForElect Fung Kwok-lun, William as Director 3.1g
ForForElect Leung Nai-pang, Norman as Director 3.1h
ForForElect Leung Kui-king, Donald as Director 3.1i
ForForElect Kwan Cheuk-yin, William as Director 3.1j
ForForApprove Directors' Fees 3.2
ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAuthorize Reissuance of Repurchased Shares 7
AVNET, INC.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rodney C. Adkins For For
ForForElect Director William J. Amelio 1b
ForForElect Director J. Veronica Biggins 1c
ForForElect Director Michael A. Bradley 1d
ForForElect Director R. Kerry Clark 1e
ForForElect Director James A. Lawrence 1f
ForForElect Director Avid Modjtabai 1g
Page 628 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AVNET, INC.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Ray M. Robinson 1h
ForForElect Director William H. Schumann, III 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForApprove Omnibus Stock Plan 3
ForForRatify KPMG LLP as Auditors 4
Huafa Industrial Co., Ltd. Zhuhai
Meeting Date: 11/10/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Li Guangning as Non-Independent Director
For For
ForForElect Liu Yafei as Non-Independent Director 1.02
ForForElect Liu Ke as Non-Independent Director 1.03
ForForElect Chen Yin as Non-Independent Director 1.04
ForForElect Yu Weiguo as Non-Independent Director 1.05
ForForElect Xie Wei as Non-Independent Director 1.06
ForForElect Xu Jili as Non-Independent Director 1.07
ForForElect Chen Shimin as Independent Director 1.08
ForForElect Jiang Hua as Independent Director 1.09
ForForElect Tan Jinsong as Independent Director 1.10
ForForElect Zhang Liguo as Independent Director 1.11
ForForElect Zhang Kuihong as Supervisor 2.01
ForForElect Zhang Yong as Supervisor 2.02
ForForApprove Signing Urban Renewal Construction Project Consulting Service Annual Corporate Agreement as well as Related Party Transaction
3
Page 629 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Koninklijke Boskalis Westminster NV
Meeting Date: 11/10/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Elect I. Haaijer to Supervisory Board For For
Twenty-First Century Fox, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch For For
ForForElect Director Lachlan K. Murdoch 1b
ForForElect Director Delphine Arnault 1c
ForForElect Director James W. Breyer 1d
ForForElect Director Chase Carey 1e
ForForElect Director David F. DeVoe 1f
ForForElect Director Viet Dinh 1g
ForForElect Director Roderick I. Eddington 1h
ForForElect Director James R. Murdoch 1i
ForForElect Director Jacques Nasser 1j
ForForElect Director Robert S. Silberman 1k
ForForElect Director Tidjane Thiam 1l
ForForElect Director Jeffrey W. Ubben 1m
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Page 630 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wesfarmers Ltd.
Meeting Date: 11/10/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony (Tony) John Howarth as Director
For For
ForForElect Wayne G. Osborn Director 2b
ForForElect Vanessa M. Wallace as Director 2c
ForForElect Jennifer A. Westacott as Director 2d
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Richard Goyder, Group Managing Director of the Company
4
ForForApprove the Grant of Performance Rights to Terry Bowen, Finance Director of the Company
5
Beijing Originwater Technology Co., Ltd.
Meeting Date: 11/11/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes For For
ForForApprove Provision of Guarantee to Beijing Jiuan Construction Investment Group Co., Ltd
2
ForForApprove Provision of Guarantee to Bishuiyuan Hong Kong Environmental Protection Co., Ltd
3
ForForApprove Provision of Guarantee to Qinhuangdao Bishuiyuan Environmental Technology Co., Ltd
4
ForForApprove Provision of Guarantee to Inner Mongolia Chunyuan Environmental Technology Co., Ltd
5
ForForApprove Provision of Guarantee to Xinjiang Kunlun New Water Technology Co., Ltd
6
ForForElect Fang Hao as Non-Independent Director 7
Page 631 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Beijing Originwater Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Articles of Association 8
ForForApprove Provision of Guarantee to Xinjiang Bishuiyuan Environmental Resource Co., Ltd
9
ForForApprove Extension of Guarantee Provision Period for Wuxi Liyang Membrane Technology Co., Ltd
10
AgainstForApprove Provision of Guarantee to Originwater Water Purification Engineering Technology Co., Ltd.
11
The Estee Lauder Companies Inc.
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald S. Lauder For For
ForForElect Director William P. Lauder 1.2
ForForElect Director Richard D. Parsons 1.3
ForForElect Director Lynn Forester de Rothschild 1.4
ForForElect Director Richard F. Zannino 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 11/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividend For For
Page 632 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 11/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Absorption and Merger of No. 88 Company and Related Transactions
For For
Xi'an LONGi Silicon Materials Corp.
Meeting Date: 11/14/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Changes in Ningxia Longji 800MW Monocrystalline Silicon Rod Project
For For
ForForApprove Reason for Repurchase Cancellation 2.01
ForForApprove Repurchase Price and Pricing Basis 2.02
ForForApprove Type and Size 2.03
ForForApprove Total Amount and Source of Funds for Repurchase
2.04
ForForApprove Changes in Capital Structure and Effect on Performance After Repurchase
2.05
ForForApprove Investment in Establishment of 5GW Monocrystalline Silicon Rod Project in Lijiang Yunnan
3
ForForApprove Investment in Establishment of 5GW Monocrystalline Silicon Rod Project in Baoshan Yunnan
4
ForForApprove Provision of Guarantee for Credit Line Application of Subsidiary from CITIC Bank
5
ForForApprove Provision of Guarantee for Credit Line Application of Subsidiary from Bank of Zhejiang
6
Page 633 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank of Beijing Co., Ltd.
Meeting Date: 11/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Green Financial Bonds For For
CDK Global, Inc.
Meeting Date: 11/15/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Willie A. Deese 1b
ForForElect Director Amy J. Hillman 1c
ForForElect Director Brian P. MacDonald 1d
ForForElect Director Eileen J. Martinson 1e
ForForElect Director Stephen A. Miles 1f
ForForElect Director Robert E. Radway 1g
ForForElect Director Stephen F. Schuckenbrock 1h
ForForElect Director Frank S. Sowinski 1i
ForForElect Director Robert M. Tarkoff 1j
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
China Everbright Bank Co., Ltd.
Meeting Date: 11/15/2016 Country: China
Meeting Type: Special
Page 634 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Everbright Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Qualified Tier-2 Capital Instruments
For For
ForForApprove Plan and Authorization to Issue Financial Bonds
2
ForForApprove Establishment of Separate Legal Entity for Credit Card Business
3
ForForElect Wang Liguo as Director 1
ForForElect Wang Zhe as Supervisor 2
ForForApprove Remuneration Standards of Chairman and Vice-chairman of Supervisory Board for 2015
3
Barratt Developments plc
Meeting Date: 11/16/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForApprove Special Dividend 4
ForForElect Neil Cooper as Director 5
ForForElect Jock Lennox as Director 6
ForForRe-elect John Allan as Director 7
ForForRe-elect David Thomas as Director 8
ForForRe-elect Steven Boyes as Director 9
ForForRe-elect Richard Akers as Director 10
ForForRe-elect Tessa Bamford as Director 11
ForForRe-elect Nina Bibby as Director 12
ForForReappoint Deloitte LLP as Auditors 13
Page 635 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barratt Developments plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForApprove EU Political Donations and Expenditure
15
AbstainForApprove Sale of a Barratt Showhome by BDW Trading Limited to David Thomas
16
AbstainForApprove Sale of a David Wilson Home by BDW Trading Limited to a Connected Person of David Thomas
17
ForForAuthorise Issue of Equity with Pre-emptive Rights
18
ForForAuthorise Issue of Equity without Pre-emptive Rights
19
ForForAuthorise Market Purchase of Ordinary Shares 20
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
Brambles Ltd
Meeting Date: 11/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect George El Zoghbi as Director 3
ForForElect Anthony Grant Froggatt as Director 4
ForForElect David Peter Gosnell as Director 5
ForForApprove the Participation of Graham Chipchase in the Performance Share Plan
6
ForForApprove the Participation of Graham Chipchase in the MyShare Plan
7
Campbell Soup Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Page 636 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Campbell Soup Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance For For
ForForElect Director Randall W. Larrimore 1.2
ForForElect Director Marc B. Lautenbach 1.3
ForForElect Director Mary Alice Dorrance Malone 1.4
ForForElect Director Sara Mathew 1.5
ForForElect Director Keith R. McLoughlin 1.6
ForForElect Director Denise M. Morrison 1.7
ForForElect Director Charles R. Perrin 1.8
ForForElect Director Nick Shreiber 1.9
ForForElect Director Tracey T. Travis 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
CGN Power Co., Ltd.
Meeting Date: 11/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Transfer Agreement For For
ForForApprove 2016 General Services Framework Agreement and Related Transactions
2
ForForApprove Supplemental Agreement to the 2014 Engineering Services Framework Agreement and Related Transactions
3
ForForApprove Supplemental Agreement to the 2014 Nuclear Fuel Supply and Services Framework Agreement
4
Page 637 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CGN Power Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Mid-to-Long-term Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution
1
ForForApprove Extension of Closing Date of the Relevant Authorization Period for the Short-term Debentures Issue
2
Oracle Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg For For
ForForElect Director H. Raymond Bingham 1.2
ForForElect Director Michael J. Boskin 1.3
ForForElect Director Safra A. Catz 1.4
ForForElect Director Bruce R. Chizen 1.5
ForForElect Director George H. Conrades 1.6
ForForElect Director Lawrence J. Ellison 1.7
ForForElect Director Hector Garcia-Molina 1.8
ForForElect Director Jeffrey O. Henley 1.9
ForForElect Director Mark V. Hurd 1.10
ForForElect Director Renee J. James 1.11
ForForElect Director Leon E. Panetta 1.12
ForForElect Director Naomi O. Seligman 1.13
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstReport on Lobbying Payments and Policy 4
Page 638 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Industrial Holdings Ltd
Meeting Date: 11/16/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
ForForElect Yuen Tin Fan, Francis as Director 2
Sysco Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director Judith B. Craven 1c
ForForElect Director William J. DeLaney 1d
ForForElect Director Joshua D. Frank 1e
ForForElect Director Larry C. Glasscock 1f
ForForElect Director Jonathan Golden 1g
ForForElect Director Bradley M. Halverson 1h
ForForElect Director Hans-Joachim Koerber 1i
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
ForForElect Director Richard G. Tilghman 1m
ForForElect Director Jackie M. Ward 1n
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstPro-rata Vesting of Equity Awards 4
Page 639 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Clorox Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Christopher J. Williams 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares
4
Wuxi Little Swan Co., Ltd.
Meeting Date: 11/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Adjustment of 2016 Daily Related Party Transaction
For For
Page 640 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy
7
ForForApprove the Remuneration Report 8
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
9
ForForElect Ken MacKenzie as Director 10
ForForElect Malcolm Brinded as Director 11
ForForElect Malcolm Broomhead as Director 12
ForForElect Pat Davies as Director 13
ForForElect Anita Frew as Director 14
ForForElect Carolyn Hewson as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect Wayne Murdy as Director 18
ForForElect Shriti Vadera as Director 19
ForForElect Jac Nasser as Director 20
Page 641 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Broadridge Financial Solutions, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun For For
ForForElect Director Richard J. Daly 1b
ForForElect Director Robert N. Duelks 1c
ForForElect Director Richard J. Haviland 1d
ForForElect Director Brett A. Keller 1e
ForForElect Director Stuart R. Levine 1f
ForForElect Director Maura A. Markus 1g
ForForElect Director Thomas J. Perna 1h
ForForElect Director Alan J. Weber 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Fullshare Holdings Limited
Meeting Date: 11/17/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition Pursuant to the Voluntary Conditional Share Offer and Related Transactions
For Against
ForForApprove Increase in Authorized Share Capital 2
Pernod Ricard
Meeting Date: 11/17/2016 Country: France
Meeting Type: Annual/Special
Page 642 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Pernod Ricard
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Statements and Statutory Reports
For For
ForForApprove Consolidated Financial Statements and Statutory Reports
2
ForForApprove Allocation of Income and Dividends of EUR 1.88 per Share
3
ForForApprove Auditors' Special Report on Related-Party Transactions
4
ForForApprove Termination Package of Alexandre Ricard
5
AgainstForReelect Alexandre Ricard as Director 6
AbstainForReelect Pierre Pringuet as Director 7
ForForReelect Cesar Giron as Director 8
ForForReelect Wolfgang Colberg as Director 9
ForForRatify Appointment of Anne Lange as Director 10
ForForAppoint KPMG as Auditor 11
ForForAppoint Salustro Reydel as Alternate Auditor 12
ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 970,000
13
AbstainForAdvisory Vote on Compensation of CEO, Alexandre Ricard
14
AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
AbstainForApprove Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme
16
ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
ForForAuthorize Filing of Required Documents/Other Formalities
18
Platinum Asset Management Ltd
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Page 643 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Platinum Asset Management Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Anne Loveridge as Director For For
ForForElect Andrew Clifford as Director 2
ForForElect Elizabeth Norman as Director 3
ForForApprove the Remuneration Report 4
ResMed Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol Burt For For
ForForElect Director Rich Sulpizio 1b
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sonic Healthcare Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Jane Wilson as Director For For
ForForElect Philip Dubois as Director 2
ForForApprove the Remuneration Report 3
ForForApprove the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company
4
Page 644 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sonic Healthcare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company
5
Tesla Motors, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForAdjourn Meeting 2
Bank of China Limited
Meeting Date: 11/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiquan as Supervisor For Against
ForForElect Ren Deqi as Director 2
ForForElect Gao Yingxin as Director 3
ForForElect Angela Chao as Director 4
ForForApprove 2015 Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors
5
ForForApprove Establishment of the Charity Foundation of Bank of China
6
ForForAmend Articles of Association 7
Page 645 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bank of China Limited
Meeting Date: 11/18/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Wang Xiquan as Supervisor For For
ForForElect Ren Deqi as Director 2
ForForElect Gao Yingxin as Director 3
ForForElect Angela Chao as Director 4
ForForApprove 2015 Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors
5
ForForApprove Establishment of the Charity Foundation of Bank of China
6
ForForAmend Articles of Association 7
PT Hanjaya Mandala Sampoerna Tbk
Meeting Date: 11/18/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors For Abstain
Guangzhou R&F Properties Co., Ltd.
Meeting Date: 11/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Issuer in Relation to the Issuance of Debt Financing Instruments
For For
Page 646 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou R&F Properties Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Place of Issue in Relation to the Issuance of Debt Financing Instruments
1.2
ForForApprove Size of Issue in Relation to the Issuance of Debt Financing Instruments
1.3
ForForApprove Types of Debt Financing Instruments in Relation to the Issuance of Debt Financing Instruments
1.4
ForForApprove Method of Issue in Relation to the Issuance of Debt Financing Instruments
1.5
ForForApprove Use of Proceeds in Relation to the Issuance of Debt Financing Instruments
1.6
ForForAuthorize Board to Deal with All Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market
2
Hongfa Technology Co., Ltd.
Meeting Date: 11/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Registered Address For For
NWS Holdings Limited
Meeting Date: 11/21/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForElect Oei Fung Wai Chi, Grace as Director 3a
ForForElect Tsang Yam Pui as Director 3b
ForForElect To Hin Tsun, Gerald as Director 3c
Page 647 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
NWS Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Dominic Lai as Director 3d
ForForElect Kwong Che Keung, Gordon as Director 3e
ForForElect Shek Lai Him, Abraham as Director 3f
ForForAuthorize Board to Fix Remuneration of Directors
3g
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForForAuthorize Repurchase of Issued Share Capital 5.2
ForForAuthorize Reissuance of Repurchased Shares 5.3
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 11/22/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Change in Implementing Body of Partial Raised Funds Investment Project
For For
ForForApprove Issuance of Medium-term Notes 2
New World Development Co. Ltd.
Meeting Date: 11/22/2016 Country: Hong Kong
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
AgainstForElect Doo Wai-Hoi, William as Director 3a
Page 648 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
New World Development Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Cheng Chi-Kong, Adrian as Director 3b
AgainstForElect Cheng Kar-Shing, Peter as Director 3c
AgainstForElect Liang Cheung-Biu, Thomas as Director 3d
ForForElect Au Tak-Cheong as Director 3e
ForForAuthorize Board to Fix Remuneration of Directors
3f
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
ForForAuthorize Repurchase of Issued Share Capital 5
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
ForForAdopt New Share Option Scheme 7
YTL Corporation Berhad
Meeting Date: 11/22/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Yeoh Seok Kian as Director For For
ForForElect Yeoh Soo Keng as Director 2
ForForElect Mark Yeoh Seok Kah as Director 3
ForForElect Ahmad Fuaad Bin Mohd Dahalan as Director
4
ForForElect Yeoh Tiong Lay as Director 5
ForForElect Eu Peng Meng @ Leslie Eu as Director 6
ForForApprove Remuneration of Directors 7
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
8
ForForApprove Cheong Keap Tai to Continue Office as Independent Non-Executive Director
9
AbstainForApprove Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director
10
Page 649 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
YTL Corporation Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
ForForAuthorize Share Repurchase Program 12
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
13
YTL Power International Berhad
Meeting Date: 11/22/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Lau Yin Pin @ Lau Yen Beng as Director For For
ForForElect Yeoh Seok Kian as Director 2
ForForElect Yeoh Seok Hong as Director 3
ForForElect Abdullah Bin Syed Abd. Kadir as Director 4
ForForElect Faiz Bin Ishak as Director 5
ForForElect Yeoh Tiong Lay as Director 6
ForForElect Aris Bin Osman @ Othman as Director 7
ForForApprove Remuneration of Directors 8
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
9
ForForApprove Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director
10
AbstainForApprove Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director
11
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
ForForAuthorize Share Repurchase Program 13
ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
14
Page 650 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Meeting Date: 11/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants
For For
ForForApprove Grant Price of the Restricted Shares and the Basis of Determination
1.02
ForForApprove Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.03
ForForApprove Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme
1.04
ForForApprove Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.05
ForForApprove Adjustment Method and Procedures of the Restricted Shares Incentive Scheme
1.06
ForForApprove Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.07
ForForApprove Procedures of Implementation, Granting and Unlocking under the Incentive Scheme
1.08
ForForApprove Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme
1.09
ForForApprove Implementation of the Incentive Scheme in Case of Change in the Company or the Participants
1.10
ForForApprove Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme
1.11
ForForApprove Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme
1.12
ForForApprove Management, Implementation and Appraisal Measures for the Incentive Scheme
2
ForForAuthorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme
3
Page 651 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme
4
ForForElect Liang Xin as Supervisor 5
ForForElect Liu Ji as Director 6.01
ForForElect Liao Xiang Wen as Director 6.02
AgainstForElect Chen Yuan Jun as Director 6.03
Shenzhen Expressway Company Ltd.
Meeting Date: 11/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants
For For
ForForApprove Grant Price of the Restricted Shares and the Basis of Determination
1.02
ForForApprove Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.03
ForForApprove Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme
1.04
ForForApprove Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.05
ForForApprove Adjustment Method and Procedures of the Restricted Shares Incentive Scheme
1.06
ForForApprove Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme
1.07
ForForApprove Procedures of Implementation, Granting and Unlocking under the Incentive Scheme
1.08
ForForApprove Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme
1.09
Page 652 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shenzhen Expressway Company Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Implementation of the Incentive Scheme in Case of Change in the Company or the Participants
1.10
ForForApprove Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme
1.11
ForForApprove Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme
1.12
ForForApprove Management, Implementation and Appraisal Measures for the Incentive Scheme
2
ForForAuthorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme
3
ForForApprove Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme
4
The Williams Companies, Inc.
Meeting Date: 11/23/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong For For
ForForElect Director Stephen W. Bergstrom 1.2
ForForElect Director Stephen I. Chazen 1.3
ForForElect Director Kathleen B. Cooper 1.4
ForForElect Director Peter A. Ragauss 1.5
ForForElect Director Scott D. Sheffield 1.6
ForForElect Director Murray D. Smith 1.7
ForForElect Director William H. Spence 1.8
ForForElect Director Janice D. Stoney 1.9
ForForRatify Ernst & Young LLP as Auditors 2
Page 653 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Williams Companies, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dialog Group Berhad
Meeting Date: 11/24/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Kamariyah Binti Hamdan as Director 2
ForForElect Khairon Binti Shariff as Director 3
ForForElect Oh Chong Peng as Director 4
ForForApprove Remuneration of Directors 5
ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration
6
ForForAuthorize Share Repurchase Program 7
Fast Retailing
Meeting Date: 11/24/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Yanai, Tadashi For For
ForForElect Director Hambayashi, Toru 1.2
ForForElect Director Hattori, Nobumichi 1.3
ForForElect Director Murayama, Toru 1.4
ForForElect Director Shintaku, Masaaki 1.5
ForForElect Director Nawa, Takashi 1.6
ForForAppoint Statutory Auditor Yasumoto, Takaharu
2.1
Page 654 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Fast Retailing
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAppoint Statutory Auditor Kaneko, Keiko 2.2
AgainstForAppoint Statutory Auditor Shinjo, Masaaki 2.3
IOOF Holdings Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Allan Griffiths as Director For For
ForForElect John Selak as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Christopher Kelaher, Managing Director of the Company
4
South32 Limited
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Wayne Osborn as Director For For
ForForElect Keith Rumble as Director 2b
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company
4
Woolworths Ltd.
Meeting Date: 11/24/2016 Country: Australia
Meeting Type: Annual
Page 655 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Woolworths Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Holly Kramer as Director For For
ForForElect Siobhan McKenna as Director 2b
ForForElect Kathee Tesija as Director 2c
ForForApprove the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company
3
ForForApprove the Remuneration Report 4
MegaFon PJSC
Meeting Date: 11/25/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Early Termination of Powers of Board of Directors
For For
AgainstNoneElect Robert Andersson as Director 2.1
AgainstNoneElect Henriette Wendt as Director 2.2
AgainstNoneElect Aleksandr Esikov as Director 2.3
AgainstNoneElect Nikolay Krylov as Director 2.4
ForNoneElect Paul Myners as Director 2.5
AgainstNoneElect Emil Nilsson as Director 2.6
ForNoneElect Jan Rudberg as Director 2.7
AgainstNoneElect Ingrid Stenmark as Director 2.8
AgainstNoneElect Vladimir Streshinsky as Director 2.9
AgainstNoneElect Ivan Tavrin as Director 2.10
PT Waskita Karya (Persero) TBK
Meeting Date: 11/25/2016 Country: Indonesia
Meeting Type: Special
Page 656 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
PT Waskita Karya (Persero) TBK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Directors and Commissioners For Against
China Merchants Port Holdings Company Limited
Meeting Date: 11/28/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Qianhaiwan Equity Transfer Agreement and Related Transactions
For For
ForForApprove Land Use Rights Confirmation Contract and Related Transactions
2
Geely Automobile Holdings Ltd.
Meeting Date: 11/28/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Supplemental EV Agreement, Revised Annual Cap Amounts and Related Transactions
For For
ForForApprove Revised Annual Cap Amounts Under the Services Agreement and Related Transactions
2
Xinjiang Zhongtai Chemical Co., Ltd.
Meeting Date: 11/28/2016 Country: China
Meeting Type: Special
Page 657 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Xinjiang Zhongtai Chemical Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Guarantee Provision for Bank Loan Applied by Controlling Shareholder as well as Related Party Transaction
For For
ForForApprove Expansion of Business Scope 2
ForForAmend Articles of Association 3
ForForApprove Additional Related Party Transaction Between Shanghai Xinpu Commercial Factoring Co., Ltd. with Xinjiang Zhongtai (Group) Co., Ltd.
4.1
ForForApprove Additional Related Party Transaction Between Zhongtai International Development (Hong Kong) Co., Ltd. and Zhongtai (Dangala) New Silk Road Textile Industry Co., Ltd.
4.2
GoerTek Inc.
Meeting Date: 11/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Liu Chengmin as Non-independent Director
For For
Industrial and Commercial Bank of China Limited
Meeting Date: 11/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Gu Shu as Director For For
ForForElect Sheila Colleen Bair as Director 2
ForForApprove 2015 Remuneration Plan to Directors and Supervisors
3
Page 658 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Industrial and Commercial Bank of China Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Wang Jingdong as Director 4
Shimachu Co. Ltd.
Meeting Date: 11/29/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
For For
ForForElect Director Yamashita, Shigeo 2.1
ForForElect Director Demura, Toshifumi 2.2
ForForElect Director Shimamura, Takashi 2.3
ForForElect Director Kushida, Shigeyuki 2.4
ForForElect Director Okano, Takaaki 2.5
ForForElect Director Oshima, Koichiro 2.6
ForForElect Director Hosokawa, Tadahiro 2.7
ForForElect Director Ebihara, Yumi 2.8
Vocus Communications Ltd
Meeting Date: 11/29/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForElect Jon Brett as Director 3a
ForForElect Vaughan Bowen as Director 3b
ForForElect Craig Farrow as Director 3c
ForForElect Rhoda Phillippo as Director 3d
ForForElect Michael Simmons as Director 3e
Page 659 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vocus Communications Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove the Long Term Incentive Plan 4
AgainstForApprove the Grant of Performance Rights to Vaughan Bowen
5
ForForApprove the Change of Company Name to Vocus Group Limited
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
ForForApprove the Financial Assistance 8
Wolseley plc
Meeting Date: 11/29/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect Tessa Bamford as Director 4
ForForRe-elect John Daly as Director 5
ForForRe-elect Gareth Davis as Director 6
ForForRe-elect Pilar Lopez as Director 7
ForForRe-elect John Martin as Director 8
ForForRe-elect Alan Murray as Director 9
ForForRe-elect Frank Roach as Director 10
ForForRe-elect Darren Shapland as Director 11
ForForRe-elect Jacqueline Simmonds as Director 12
ForForReappoint Deloitte LLP as Auditors 13
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Page 660 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Wolseley plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise Market Purchase of Ordinary Shares 19
Huaneng Power International, Inc.
Meeting Date: 11/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Acquisition of Shandong Power Interests, Jilin Power Interests, Heilongjiang Power Interests and Zhongyuan CCGT Interests
For For
Microsoft Corporation
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll For For
ForForElect Director Teri L. List-Stoll 1.2
ForForElect Director G. Mason Morfit 1.3
ForForElect Director Satya Nadella 1.4
ForForElect Director Charles H. Noski 1.5
ForForElect Director Helmut Panke 1.6
ForForElect Director Sandra E. Peterson 1.7
ForForElect Director Charles W. Scharf 1.8
ForForElect Director John W. Stanton 1.9
ForForElect Director John W. Thompson 1.10
Page 661 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Padmasree Warrior 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Right to Call Special Meeting 4
ForForAmend Omnibus Stock Plan 5
ForAgainstProxy Access 6
CNOOC Ltd.
Meeting Date: 12/01/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Non-exempt Continuing Connected Transactions
For For
ForForApprove Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
2
PT Pakuwon Jati Tbk
Meeting Date: 12/01/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Resignation of Irene Tedja as Director
For For
SAIC Motor Corp., Ltd.
Meeting Date: 12/01/2016 Country: China
Meeting Type: Special
Page 662 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
SAIC Motor Corp., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Extension of Resolution Validity Period on Private Placement
For For
ForForApprove Extension on Authorization of the Board on Private Placement
2
Singapore Press Holdings Limited
Meeting Date: 12/01/2016 Country: Singapore
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Lee Boon Yang as Director 3.1
ForForElect Chong Siak Ching as Director 3.2
ForForElect Tan Chin Hwee as Director 3.3
ForForElect Janet Ang Guat Har as Director 3.4
ForForElect Ng Yat Chung as Director 4
ForForApprove Directors' Fees 5
ForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
AgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7.1
ForForAuthorize Share Repurchase Program 7.2
ForForAdopt SPH Performance Plan 2016 and Approve Grant of Awards and Issuance of Shares Under the Plan
7.3
ForForAdopt New Constitution 7.4
Page 663 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 12/02/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 2016 Employee Share Purchase Plan (Draft) and Summary
For For
ForForApprove Authorization of the Board to Handle All Related Matters
2
ForNoneAmend Articles of Association 3
PT Indocement Tunggal Prakarsa Tbk
Meeting Date: 12/02/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director and Commissioners For Against
Severstal PJSC
Meeting Date: 12/02/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
Beijing Originwater Technology Co., Ltd.
Meeting Date: 12/05/2016 Country: China
Meeting Type: Special
Page 664 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Beijing Originwater Technology Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Establishment of Beijing Zhongguancun Bank Co., Ltd
For For
ForForApprove Signing of Promoter's Agreement 2
ForForApprove Undertakings Regarding Funding Authenticity
3
ForForApprove Non-occurrence of Illegal Related Party Transactions
4
ForForApprove Sixteen Commitments Towards Beijing Zhongguancun Bank Co., Ltd
5
Coloplast A/S
Meeting Date: 12/05/2016 Country: Denmark
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Accept Financial Statements and Statutory Reports
For For
ForForApprove Allocation of Income 3
ForForApprove Creation of DKK 15 Million Pool of Capital without Preemptive Rights
4.1
ForForApprove Remuneration of Directors 4.2
ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
4.3
AgainstForAuthorize Share Repurchase Program 4.4
ForForReelect Michael Rasmussen (Chairman) as Director
5.1
ForForReelect Niels Louis-Hansen (Vice Chairman) as Director
5.2
ForForReelect Per Magid as Director 5.3
ForForReelect Birgitte Nielsen as Director 5.4
ForForReelect Jette Nygaard-Andersen as Director 5.5
ForForReelect Brian Petersen as Director 5.6
Page 665 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Coloplast A/S
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReelect Jorgen Tang-Jensen as Director 5.7
ForForRatify PricewaterhouseCoopers as Auditors 6
FMC Technologies, Inc.
Meeting Date: 12/05/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
ForForAdjourn Meeting 2
AgainstForAdvisory Vote on Golden Parachutes 3
Lukoil PJSC
Meeting Date: 12/05/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Remuneration of Directors 2
Technip
Meeting Date: 12/05/2016 Country: France
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger by Absorption of the Company by TechnipFMC
For Abstain
Page 666 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Technip
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
AbstainForAuthorize Dissolution Without Liquidation of the Company
3
ForForAuthorize Filing of Required Documents/Other Formalities
4
Harman International Industries, Incorporated
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Adriane M. Brown For For
ForForElect Director John W. Diercksen 1b
ForForElect Director Ann McLaughlin Korologos 1c
ForForElect Director Robert Nail 1d
ForForElect Director Dinesh C. Paliwal 1e
ForForElect Director Abraham N. Reichental 1f
ForForElect Director Kenneth M. Reiss 1g
ForForElect Director Hellene S. Runtagh 1h
ForForElect Director Frank S. Sklarsky 1i
ForForElect Director Gary G. Steel 1j
ForForRatify KPMG LLP as Auditors 2
ForForProvide Directors May Be Removed With or Without Cause
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Semiconductor Manufacturing International Corporation
Meeting Date: 12/06/2016 Country: Cayman Islands
Meeting Type: Special
Page 667 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Semiconductor Manufacturing International Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Consolidation and Related Transactions
For For
ForForApprove Framework Agreement, Annual Caps and Related Transactions
2
AgainstForApprove Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive Plan
3
AgainstForApprove Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive Plan
4
AgainstForApprove Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive Plan
5
Barry Callebaut AG
Meeting Date: 12/07/2016 Country: Switzerland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Accept Annual Report For For
ForForApprove Remuneration Report 3.2
ForForAccept Financial Statements and Consolidated Financial Statements
3.3
ForForApprove Transfer of CHF 23 Million from Capital Contribution Reserves to Free Reserves
4.1
ForForApprove Dividends of CHF 4.19 per Share 4.2
ForForApprove Allocation of Income 4.3
ForForApprove CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share
4.4
ForForApprove Discharge of Board and Senior Management
5
ForForElect Patrick De Maeseneire as Director 6.1.1
ForForElect Fernando Aguirre as Director 6.1.2
ForForElect Jakob Baer as Director 6.1.3
ForForElect James Lloyd Donald as Director 6.1.4
Page 668 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Barry Callebaut AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Nicolas Jacobs as Director 6.1.5
ForForElect Wai Ling Liu as Director 6.1.6
ForForElect Timothy E. Minges as Director 6.1.7
ForForElect Andreas Schmid as Director 6.1.8
ForForElect Juergen B. Steinemann as Director 6.1.9
ForForElect Patrick De Maeseneire as Board Chairman
6.2
ForForAppoint James Lloyd Donald as Member of the Compensation Committee
6.3.1
ForForAppoint Fernando Aguirre as Member of the Compensation Committee
6.3.2
ForForAppoint Wai Ling Liu as Member of the Compensation Committee
6.3.3
ForForAppoint Juergen B. Steinemann as Member of the Compensation Committee
6.3.4
ForForDesignate Andreas G. Keller as Independent Proxy
6.4
ForForRatify KPMG AG as Auditors 6.5
ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million
7.1
ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million
7.2
ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 16.5 Million
7.3
AgainstForTransact Other Business (Voting) 8
Melco Crown Entertainment Ltd.
Meeting Date: 12/07/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Omnibus Stock Plan For For
Page 669 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Nine Dragons Paper (Holdings) Ltd.
Meeting Date: 12/07/2016 Country: Bermuda
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend and Special Dividend 2
ForForElect Cheung Yan as Director 3a1
ForForElect Liu Ming Chung as Director 3a2
ForForElect Zhang Yuanfu as Director 3a3
ForForElect Tam Wai Chu, Maria as Director 3a4
AgainstForElect Ng Leung Sing as Director 3a5
ForForElect Lam Yiu Kin as Director 3a6
ForForAuthorize Board to Fix Remuneration of Directors
3b
ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5a
ForForAuthorize Repurchase of Issued Share Capital 5b
ForForAuthorize Reissuance of Repurchased Shares 5c
Bajaj Finance Ltd.
Meeting Date: 12/08/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Borrowing Powers For For
ForForApprove Pledging of Assets for Debt 2
Page 670 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
CTBC Financial Holding Co., Ltd.
Meeting Date: 12/08/2016 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Wen-Long Yen, a Representative of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director
For For
AgainstForElect Chao-Chin Tung, a Representative of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director
1.2
AgainstForElect Thomas K S. Chen, a Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director
1.3
Do Not Vote
NoneElect Hui-Ping Chen, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director
1.4
ForForElect Chung-Yu Wang with ID No.A101021XXX as Independent Director
1.5
ForForElect Wen-Chih Lee with ID No.E121520XXX as Independent Director
1.6
ForForElect Peter Tuen-Ho Yang with ID No. A104321xxx as Independent Director
1.7
ForForElect Shih-Chieh Chang with Shareholder No. 814409 as Independent Director
1.8
AbstainNoneElect Huang-Cuan Chiu with ID NO. E100588XXX as Independent Director
1.9
ForForApprove Release of Restrictions of Competitive Activities of Directors
2
AgainstNoneOther Business 3
Gamuda Berhad
Meeting Date: 12/08/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Remuneration of Directors For For
Page 671 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gamuda Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lin Yun Ling as Director 2
ForForElect Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as Director
3
ForForElect Afwida binti Tunku A.Malek as Director 4
ForForElect Nazli Binti Mohd Khir Johari as Director 5
ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
6
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForForAuthorize Share Repurchase Program 8
Huaneng Renewables Corporation Ltd.
Meeting Date: 12/08/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement
For Against
Magnit PJSC
Meeting Date: 12/08/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove Early Termination of Powers of Audit Commission
2
ForForElect Roman Efimenko as Member of Audit Commission
3.1
ForForElect Anzhela Udovichenko as Member of Audit Commission
3.2
Page 672 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Magnit PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lyubov Shaguch as Member of Audit Commission
3.3
ForForApprove Large-Scale Related-Party Transaction Re: Loan Agreement
4.1
ForForApprove Large-Scale Related-Party Transaction Re: Guarantee Agreement
4.2
Palo Alto Networks, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mark D. McLaughlin For For
ForForElect Director Asheem Chandna 1b
ForForElect Director James J. Goetz 1c
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Associated British Foods plc
Meeting Date: 12/09/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Remuneration Policy 3
ForForApprove Final Dividend 4
ForForRe-elect Emma Adamo as Director 5
ForForRe-elect John Bason as Director 6
Page 673 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Associated British Foods plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForRe-elect Ruth Cairnie as Director 7
AbstainForRe-elect Timothy Clarke as Director 8
AbstainForRe-elect Javier Ferran as Director 9
ForForRe-elect Wolfhart Hauser as Director 10
ForForElect Richard Reid as Director 11
AbstainForRe-elect Charles Sinclair as Director 12
ForForRe-elect George Weston as Director 13
ForForReappoint Ernst & Young LLP as Auditors 14
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
ForForApprove 2016 Long Term Incentive Plan 19
Huafa Industrial Co., Ltd. Zhuhai
Meeting Date: 12/09/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Medium-term Notes For For
Medtronic plc
Meeting Date: 12/09/2016 Country: Ireland
Meeting Type: Annual
Page 674 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medtronic plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForElect Director Preetha Reddy 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Proxy Access Right 4
ForForAmend Articles of Association 5a
ForForAmend Memorandum of Association 5b
ForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits
6
MegaFon PJSC
Meeting Date: 12/09/2016 Country: Russia
Meeting Type: Special
Page 675 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MegaFon PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
Melco International Development Ltd
Meeting Date: 12/09/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amended Share Incentive Plan of Melco Crown Entertainment Limited
For For
ForForApprove Amended Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation
2
Siam City Cement Public Co., Ltd.
Meeting Date: 12/09/2016 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForApprove Acquisition of Charter Capital of Holcim (Vietnam) Co. Ltd.
2
ForForApprove Completion of the Four Investment Projects in 2016
3
ForForAuthorize Issuance of Debentures 4
AgainstForOther Business 5
Page 676 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Westpac Banking Corporation
Meeting Date: 12/09/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
ForForElect Ewen Crouch as Director 4a
ForForElect Peter Marriott as Director 4b
Yuexiu Property Company Limited
Meeting Date: 12/09/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Nansha Acquisition and Related Transaction
For For
ForForApprove Talent Sky Disposal and Related Transaction
2
Oil & Natural Gas Corporation Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Page 677 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Vedanta Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Vedanta Limited Employees Stock Option Scheme - 2016 (ESOS)
For For
ForForApprove Vedanta Limited Employees Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies)
2
ForForAuthorize Vedanta ESOS Trust for Secondary Acquisition
3
Cisco Systems, Inc.
Meeting Date: 12/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director John T. Chambers 1d
ForForElect Director Amy L. Chang 1e
ForForElect Director John L. Hennessy 1f
ForForElect Director Kristina M. Johnson 1g
ForForElect Director Roderick C. McGeary 1h
ForForElect Director Charles H. Robbins 1i
ForForElect Director Arun Sarin 1j
ForForElect Director Steven M. West 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Lobbying Payments and Policy 4
Page 678 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cisco Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Global Brands Group Holdings Ltd.
Meeting Date: 12/12/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amended and Restated Buying Agency Agreement, Annual Caps and Related Transactions
For For
Kingboard Laminates Holdings Ltd.
Meeting Date: 12/12/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New KBL/Hallgain Supply Framework Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove New KBL/KBC Material Purchase Framework Agreement, Proposed Annual Caps and Related Transactions
2
ForForApprove New KBL/KBC Supply and Service Framework Agreement, Proposed Annual Caps and Related Transactions
3
Aryzta AG
Meeting Date: 12/13/2016 Country: Switzerland
Meeting Type: Annual
Page 679 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aryzta AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 1.2
ForForApprove Allocation of Income 2.1
ForForApprove Dividends of CHF 0.57 per Share from Capital Contribution Reserves
2.2
ForForApprove Discharge of Board and Senior Management
3
ForForElect Gary McGann as Director and Chairman 4.1.1
ForForElect Charles Adair as Director 4.1.2
ForForReelect Dan Flinter as Director 4.1.3
ForForReelect Annette Flynn as Director 4.1.4
ForForReelect Owen Killian as Director 4.1.5
ForForReelect Andrew Morgan as Director 4.1.6
ForForReelect Wolfgang Werle as Director 4.1.7
ForForElect Rolf Watter as Director 4.1.8
ForForAppoint Charles Adair as Member of the Compensation Committee
4.2.1
ForForAppoint Gary McGann as Member of the Compensation Committee
4.2.2
ForForAppoint Rolf Watter as Member of the Compensation Committee
4.2.3
ForForRatify PricewaterhouseCoopers AG as Auditors
4.3
ForForDesignate Patrick ONeill as Independent Proxy
4.4
ForForApprove Remuneration of Directors in the Amount of CHF 1 Million
5.1
ForForApprove Remuneration of Executive Committee in the Amount of CHF 15.05 Million
5.2
AgainstForTransact Other Business (Voting) 6
Page 680 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Bellway plc
Meeting Date: 12/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Remuneration Report 2
ForForApprove Final Dividend 3
ForForRe-elect John Watson as Director 4
ForForRe-elect Ted Ayres as Director 5
ForForRe-elect Keith Adey as Director 6
ForForRe-elect Mike Toms as Director 7
ForForRe-elect John Cuthbert as Director 8
ForForRe-elect Paul Hampden Smith as Director 9
ForForRe-elect Denise Jagger as Director 10
ForForReappoint KPMG LLP as Auditors 11
ForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
AbstainForApprove Sale of a Property by Bellway Homes Limited to Ted Ayres
13
ForForAuthorise Issue of Equity with Pre-emptive Rights
14
ForForAuthorise Issue of Equity without Pre-emptive Rights
15
ForForAuthorise Issue of Equity without Pre-emptive Rights
16
ForForAuthorise Market Purchase of Ordinary Shares 17
ForForAmend Savings Related Share Option Scheme 18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Monsanto Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Page 681 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Monsanto Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Tata Consultancy Services Ltd.
Meeting Date: 12/13/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove C. P. Mistry as Director For Against
AutoZone, Inc.
Meeting Date: 12/14/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks For For
ForForElect Director Linda A. Goodspeed 1.2
ForForElect Director Sue E. Gove 1.3
ForForElect Director Earl G. Graves, Jr. 1.4
ForForElect Director Enderson Guimaraes 1.5
ForForElect Director J. R. Hyde, III 1.6
ForForElect Director D. Bryan Jordan 1.7
ForForElect Director W. Andrew McKenna 1.8
ForForElect Director George R. Mrkonic, Jr. 1.9
ForForElect Director Luis P. Nieto 1.10
Page 682 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
AutoZone, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director William C. Rhodes, III 1.11
ForForRatify Ernst & Young LLP as Auditors 2
ForForAmend Nonqualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Duluxgroup Ltd
Meeting Date: 12/14/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2.1 Elect Graeme Liebelt as Director For For
ForForElect Andrew Larke as Director 2.2
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company
4.1
ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company
4.2
ForForApprove the Leaving Entitlements Under the Long Term Equity Incentive Plan
5
ForForApprove the Grant of Share Rights to Non-Executive Directors
6
ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
Mitsubishi Motors Corp.
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Page 683 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Mitsubishi Motors Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings
For For
ForForElect Director Carlos Ghosn 2.1
ForForElect Director Masuko, Osamu 2.2
ForForElect Director Yamashita, Mitsuhiko 2.3
ForForElect Director Shiraji, Kozo 2.4
ForForElect Director Ikeya, Koji 2.5
ForForElect Director Sakamoto, Harumi 2.6
AgainstForElect Director Miyanaga, Shunichi 2.7
AgainstForElect Director Kobayashi, Ken 2.8
AgainstForElect Director Isayama, Takeshi 2.9
AgainstForElect Director Kawaguchi, Hitoshi 2.10
AgainstForElect Director Karube, Hiroshi 2.11
ForForApprove Compensation Ceiling for Directors and Equity Compensation Plan
3
Shun Tak Holdings Ltd.
Meeting Date: 12/14/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Agreement and Related Transactions
For For
ForForApprove Grant of Specific Mandate and Related Transactions
2
Yahoo Japan Corporation
Meeting Date: 12/14/2016 Country: Japan
Meeting Type: Special
Page 684 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Yahoo Japan Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Jonathan Bullock For For
Air China Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement and the Proposed Annual Caps
For For
China Oilfield Services Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve the Master Services Framework Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions
For For
ForForApprove Amendments to Connected Transactions Decision-making Mechanism
2
ForForElect Lv Bo as Director 3
AgainstForElect Li Feilong as Director 4
Enbridge Inc.
Meeting Date: 12/15/2016 Country: Canada
Meeting Type: Special
Page 685 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Enbridge Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with the Merger For Abstain
ForForAmend By-Law No.1 2
Scientex Berhad
Meeting Date: 12/15/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForElect Cham Chean Fong @ Sian Chean Fong as Director
2
ForForElect Noorizah Binti Hj Abd Hamid as Director 3
ForForElect Mohd Sheriff Bin Mohd Kassim as Director
4
ForForElect Teow Her Kok @ Chang Choo Chau as Director
5
ForForApprove Remuneration of Directors 6
ForForApprove Deloitte as Auditors and Authorize Board to Fix Their Remuneration
7
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
ForForAuthorize Share Repurchase Program 9
AbstainForApprove Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director
10
AbstainForApprove Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director
11
Sinotrans Ltd.
Meeting Date: 12/15/2016 Country: China
Meeting Type: Special
Page 686 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sinotrans Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Song Dexing as Director and Authorize Board to Fix His Remuneration
For For
Spectra Energy Corp
Meeting Date: 12/15/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For Abstain
AgainstForAdvisory Vote on Golden Parachutes 2
Tenaga Nasional Berhad
Meeting Date: 12/15/2016 Country: Malaysia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Final Dividend For For
ForForApprove Remuneration of Directors 2
ForForElect Hashmuddin bin Mohammad as Director 3
ForForElect Gee Siew Yoong as Director 4
ForForElect Noraini binti Che Dan as Director 5
ForForElect Manaf bin Hashim as Director 6
ForForElect Sakthivel a/l Alagappan as Director 7
ForForElect Leo Moggie as Director 8
ForForElect Siti Norma binti Yaakob as Director 9
ForForElect Zainal Abidin bin Putih as Director 10
Page 687 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tenaga Nasional Berhad
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
11
ForForApprove Grant and Allotment of Shares to Nur Aishah binti Azman Under the LTIP
12
ForForApprove Grant and Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP
13
ForForApprove Grant and Allotment of Shares to Aswad bin Ameir Under the LTIP
14
ForForAuthorize Share Repurchase Program 15
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report For For
ForForApprove the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company
3
ForForElect S. J. Halton as Director 4a
ForForElect G. R. Liebelt as Director 4b
Beijing Capital Land Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Arrangements in Respect of Domestic Bonds in the PRC
For For
ForForAuthorize Board to Handle All Matters in Relation to the Issuance of Domestic Corporate Bonds
2
Page 688 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Beijing Capital Land Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Safeguard Measures of Debts Repayment
3
China Southern Airlines Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Financial Services Framework Agreement and Related Transactions
For Against
ForForApprove Acquisition of 12 B787-9 Aircraft from The Boeing Company
2
COLOPL, Inc.
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForElect Director Baba, Naruatsu 2.1
ForForElect Director Tsuchiya, Masahiko 2.2
ForForElect Director Hasebe, Jun 2.3
ForForElect Director Yoshioka, Shohei 2.4
ForForElect Director Ishiwatari, Ryosuke 2.5
ForForElect Director Morisaki, Kazunori 2.6
ForForElect Director Sugai, Kenta 2.7
ForForElect Director Ishiwatari, Shinsuke 2.8
ForForElect Director Yanagisawa, Koji 2.9
ForForElect Director Tamesue, Dai 2.10
Page 689 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO SHIPPING Holdings Co Ltd
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Master General Services Agreement and Relevant Annual Caps
For For
ForForApprove Master Vessel Services Agreement and Relevant Annual Caps
1.2
ForForApprove Master Container Services Agreement and Relevant Annual Caps
1.3
ForForApprove Master Seamen Leasing Agreement and Relevant Annual Caps
1.4
ForForApprove Freight Forwarding Master Agreement and Relevant Annual Caps
1.5
ForForApprove Master Port Services Agreement and Relevant Annual Caps
1.6
ForForApprove Master Premises Leasing Agreement and Relevant Annual Caps
1.7
AgainstForApprove Financial Services Agreement and Relevant Annual Caps
1.8
ForForApprove Master Vessel and Container Asset Services Agreement and Relevant Annual Caps
1.9
ForForApprove Trademark Licence Agreement 1.10
ForForElect Wang Haimin as Director and Authorize Board to Enter into a Service Contract with Wang Haimin
2.1
ForForElect Zhang Wei as Executive Director and Authorize Board to Enter into a Service Contract with Zhang Wei
2.2
AgainstForElect Feng Boming as Director and Authorize Board to Enter into a Service Contract with Feng Boming
2.3
AgainstForElect Zhang Wei as Non-executive Director and Authorize Board to Enter into a Service Contract with Zhang Wei
2.4
AgainstForElect Chen Dong as Director and Authorize Board to Enter into a Service Contract with Chen Dong
2.5
AgainstForElect Ma Jianhua as Director and Authorize Board to Enter into a Service Contract with Ma Jianhua
2.6
Page 690 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO SHIPPING Holdings Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Hao Wenyi as Supervisor and Authorize Board to Enter into a Service Contract with Hao Wenyi
3
CyberAgent, Inc.
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
For For
ForForElect Director Fujita, Susumu 2.1
ForForElect Director Hidaka, Yusuke 2.2
ForForElect Director Okamoto, Yasuo 2.3
ForForElect Director Nakayama, Go 2.4
ForForElect Director Koike, Masahide 2.5
ForForElect Director Yamauchi, Takahiro 2.6
ForForElect Director Ukita, Koki 2.7
ForForElect Director Soyama, Tetsuhito 2.8
AgainstForElect Director Nakamura, Koichi 2.9
Daqo New Energy Corporation
Meeting Date: 12/16/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve a Dual Company Name For For
ForForAmend Articles of Association 2
Page 691 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Satisfaction of the Conditions of Non-public Issuance of A Shares
For For
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.1
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
2.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
2.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
2.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
2.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
2.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
2.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
2.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
2.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
3
ForForApprove Report on the Use of Proceeds from Previous Fund Raising Activities
4
ForForApprove Feasibility Analysis Report on the Use of Proceeds from Non-public Issuance of A Shares
5
ForForApprove Share Subscription Agreements 6
ForForApprove Related Party Transactions Involved in the Non-public Issuance
7
ForForApprove Dilution of Current Returns by the Non-public Issuance of A Shares and Remedial Measures
8
Page 692 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Undertakings by the Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares
9
ForForAuthorize Board or Persons Authorized by the Board to Deal with All Matters in Relation to the Non-public Issuance
10
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 12/16/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For For
ForForApprove Method of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
ForForApprove Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.3
ForForApprove Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
ForForApprove Target Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
1.5
ForForApprove Lock-up Period and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares
1.6
ForForApprove Amount and Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.7
ForForApprove Arrangement on the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares
1.8
ForForApprove Validity Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares
1.9
ForForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
Page 693 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Guangzhou Automobile Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Share Subscription Agreements 3
Hamamatsu Photonics
Meeting Date: 12/16/2016 Country: Japan
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
For For
ForForAppoint Statutory Auditor Mori, Kazuhiko 2.1
ForForAppoint Statutory Auditor Mizushima, Hiroshi 2.2
AgainstForAppoint Statutory Auditor Maki, Yuji 2.3
AgainstForAppoint Statutory Auditor Sano, Saburo 2.4
Incitec Pivot Ltd
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kathryn Fagg as Director For For
ForForApprove the Grant of Performance Rights to James Fazzino
2
ForForApprove the Amendment to the Company's Constitution
3
ForForApprove the Remuneration Report 4
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Page 694 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
MMC Norilsk Nickel PJSC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
National Australia Bank Limited
Meeting Date: 12/16/2016 Country: Australia
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2a Elect Anthony Yuen as Director For For
ForForElect Philip Chronican as Director 2b
ForForElect Douglas McKay as Director 2c
ForForApprove the Remuneration Report 3
ForForApprove the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer
4
Star Petroleum Refining Public Company Limited
Meeting Date: 12/16/2016 Country: Thailand
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Minutes of Previous Meeting For For
ForForAmend Articles of Association 2
ForForReduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital
3
AgainstForOther Business 4
Page 695 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Swedish Match Ab
Meeting Date: 12/16/2016 Country: Sweden
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For For
ForForPrepare and Approve List of Shareholders 2
ForForDesignate Inspector(s) of Minutes of Meeting 3
ForForAcknowledge Proper Convening of Meeting 4
ForForApprove Agenda of Meeting 5
ForForApprove Extraordinary Dividends of SEK 9.50 Per Share
6
VTB Bank PJSC
Meeting Date: 12/16/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for Preferred Shares for First Nine Months of Fiscal 2016
For For
China State Construction Engineering Corp. Ltd.
Meeting Date: 12/19/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Approve Purpose of the Restricted Stock Plan For For
ForForApprove Criteria to Select Plan Participants 1.02
ForForApprove Source and Number of Underlying Stocks
1.03
ForForApprove Phase II Grant Situations 1.04
Page 696 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China State Construction Engineering Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Duration, Lock-up Period and Unlocking Period
1.05
ForForApprove Grant Date and Grant Price 1.06
ForForApprove Conditions for Granting and Unlocking
1.07
ForForApprove Non-transfer and Lock-up Provisions 1.08
ForForApprove Methods and Procedures to Adjust the Incentive Plan
1.09
ForForApprove Procedures to Grant and Unlock the Restricted Stocks
1.10
ForForApprove Accounting Treatment 1.11
ForForApprove Rights and Obligations of the Plan Participants and the Company
1.12
ForForApprove Handling of Special Situations 1.13
ForForApprove Management, Amendment and Termination of the Plan
1.14
ForForApprove Settlement Mechanism of Disputed Between Company and Plan Participants
1.15
ForForApprove Authorization of Board to Handle All Related Matters
1.16
ForForApprove List of Plan Participants and Grant Situations
2
ForForElect Wang Xiangming as Non-independent Director
3.01
Industrial Bank Co., Ltd.
Meeting Date: 12/19/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.01 Elect Gao Jianping as Non-Independent Director
For For
ForForElect Chen Yichao as Non-Independent Director
1.02
ForForElect Fu Anping as Non-Independent Director 1.03
ForForElect Han Jingwen as Non-Independent Director
1.04
Page 697 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Industrial Bank Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Xi Xinghua as Non-Independent Director 1.05
ForForElect Tao Yiping as Non-Independent Director 1.06
ForForElect Chen Jinguang as Non-Independent Director
1.07
ForForElect Xue Hefeng as Non-Independent Director
1.08
ForForElect Chen Xinjian as Non-Independent Director
1.09
ForForElect Paul M. Theil as Independent Director 1.10
ForForElect Zhu Qing as Independent Director 1.11
ForForElect Liu Shiping as Independent Director 1.12
ForForElect Su Xijia as Independent Director 1.13
ForForElect Lin Hua as Independent Director 1.14
ForNoneElect Xu Chiyu as Supervisor 2.01
ForNoneElect He Xudong as Supervisor 2.02
ForNoneElect Peng Jinguang as Supervisor 2.03
ForForElect Li Ruoshan as Supervisor 2.04
ForForElect Ben Shenglin as Supervisor 2.05
ForForElect Xia Dawei as Supervisor 2.06
ForForAmend Management System of Related-party Transactions
3
ForForApprove Related-party Transaction with China People 's Insurance Group Co., Ltd.
4
Shanxi Guoxin Energy Corporation Ltd.
Meeting Date: 12/19/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Private Placement of Green Corporate Bonds by Wholly-owned Subsidiary
For For
ForForApprove Additional Guarantee Provision to Subsidiaries
2
Page 698 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Xinjiang Zhongtai Chemical Co., Ltd.
Meeting Date: 12/19/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Transfer of Debt as well as Related Party Transaction
For For
ForForApprove Additional 2016 Daily Related Party Transaction
2
ForForApprove Guarantee Provision for Application of Credit Line of Xinjiang Zhongtai Import and Export Trade Co., Ltd from Bank of China Xinjiang Branch
3.1
ForForApprove Guarantee Provision for Application of Credit Line of Xinjiang Zhongtai Import and Export Trade Co., Ltd from Industrial Commercial Bank of China Xinjiang Branch
3.2
ForForApprove Guarantee Provision for Application of Credit Line of Zhongtai International Development Hong Kong Co., Ltd from Hua Xia Bank Urumqi Branch
3.3
ForForApprove Guarantee Provision for Application of Credit Line of Zhongtai International Development Hong Kong Co., Ltd from Bank of China Urumqi Branch
3.4
State Bank Of India
Meeting Date: 12/20/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Government of India
For For
ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Huatai Securities Co., Ltd.
Meeting Date: 12/21/2016 Country: China
Meeting Type: Special
Page 699 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForElect Zhou Yi as Director 3.1
AgainstForElect Pu Baoying as Director 3.2
AgainstForElect Gao Xu as Director 3.3
AgainstForElect Chen Ning as Director 3.4
AgainstForElect Sun Hongning as Director 3.5
AgainstForElect Xu Qing as Director 3.6
AgainstForElect Zhou Yong as Director 3.7
ForForElect Chen Chuanming as Director 3.8
ForForElect Liu Hongzhong as Director 3.9
ForForElect Lee Chi Ming as Director 3.10
ForForElect Yang Xiongsheng as Director 3.11
ForForElect Liu Yan as Director 3.12
AgainstForElect Wang Huiqing as Supervisor 4.1
AgainstForElect Du Wenyi as Supervisor 4.2
AgainstForElect Liu Zhihong as Supervisor 4.3
AgainstForElect Yu Yimin as Supervisor 4.4
Huatai Securities Co., Ltd.
Meeting Date: 12/21/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForElect Zhou Yi as Director 3.01
Page 700 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Huatai Securities Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForElect Pu Baoying as Director 3.02
AgainstForElect Gao Xu as Director 3.03
AgainstForElect Chen Ning as Director 3.04
AgainstForElect Sun Hongning as Director 3.05
AgainstForElect Xu Qing as Director 3.06
AgainstForElect Zhou Yong as Director 3.07
ForForElect Chen Chuanming as Director 4.01
ForForElect Liu Hongzhong as Director 4.02
ForForElect Lee Chi Ming as Director 4.03
ForForElect Yang Xiongsheng as Director 4.04
ForForElect Liu Yan as Director 4.05
AgainstForElect Wang Huiqing as Supervisor 5.01
AgainstForElect Du Wenyi as Supervisor 5.02
AgainstForElect Liu Zhihong as Supervisor 5.03
AgainstForElect Yu Yimin as Supervisor 5.04
JX Holdings, Inc.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with TonenGeneral Sekiyu K.K.
For For
ForForAmend Articles to Change Company Name 2
ForForElect Director Muto, Jun 3.1
ForForElect Director Onoda, Yasushi 3.2
ForForElect Director Hirose, Takashi 3.3
ForForElect Director Miyata, Yoshiiku 3.4
ForForAppoint Statutory Auditor Kuwano, Yoji 4.1
ForForAppoint Statutory Auditor Takahashi, Nobuko 4.2
Page 701 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
TonenGeneral Sekiyu K.K.
Meeting Date: 12/21/2016 Country: Japan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Exchange Agreement with JX Holdings, Inc.
For For
ForForApprove Merger Agreement with JX Nippon Oil & Energy Corp.
2
ForForApprove Merger by Absorption with EMG Marketing Godo Kaisha
3
Asiaray Media Group Ltd.
Meeting Date: 12/22/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Subscription Agreement, Supplemental Agreement, Creation and Issuance of Warrants and Related Transactions
For For
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Meeting Date: 12/22/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Association For For
ForForAmend Rules and Procedures of General Meetings
2
ForForAmend Rules and Procedure Regarding the Board of Directors
3
ForForAmend Rules and Procedure Regarding the Supervisory Committee
4
Page 702 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Amendments to the Administrative Rules Governing the Connected Transactions
5
ForForApprove Amendments to the Management System for Proceeds
6
ForForApprove Amendments to the Implementation Rules of Cumulative Voting System
7
AgainstForApprove Renewal of Continuing Connected Transactions Under the Renewed Financial Services Agreement
8
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Grand Korea Leisure Co. Ltd.
Meeting Date: 12/23/2016 Country: South Korea
Meeting Type: Special
Page 703 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Grand Korea Leisure Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kang Sung-gil as Outside Director For For
Livzon Pharmaceutical Group Inc
Meeting Date: 12/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Three-year Continuing Connected Transaction Framework Agreement for 2016-2017 between the Company and Joincare Pharmaceutical Industry Group Co., Ltd. and Relevant Annual Caps
For For
ForForApprove Addition of Implementation Subject for Fund-raising Investment Project of the Company
2
Livzon Pharmaceutical Group Inc
Meeting Date: 12/23/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Three-year Continuing Connected Transaction Framework Agreement for 2016-2017 between the Company and Joincare Pharmaceutical Industry Group Co., Ltd. and Relevant Annual Caps
For For
ForForApprove Addition of Implementation Subject for Fund-raising Investment Project of the Company
2
Page 704 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Novolipetsk Steel
Meeting Date: 12/23/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Interim Dividends for First Nine Months of Fiscal 2016
For For
ForForApprove New Edition of Charter 2.1
ForForApprove New Edition of Regulations on General Meetings
2.2
ForForApprove New Edition of Regulations on Board of Directors
2.3
ForForApprove New Edition of Regulations on Management
2.4
Aeroflot PJSC
Meeting Date: 12/26/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction Re: Cession of Rights on Purchase of Aircraft
For For
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 12/26/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary
For For
ForForApprove Methods to Assess the Performance of Plan Participants
2
Page 705 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Inner Mongolia Yili Industrial Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Authorization of the Board to Handle All Related Matters
3
Kingsoft Corporation Ltd.
Meeting Date: 12/26/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Framework Agreement, Proposed Annual Caps and Related Transactions
For For
ForForApprove Amendments to the Terms of Seasun Share Option Scheme
2
ForForApprove Amendments to the Terms of Kingsoft Cloud Share Option Scheme
3
Yunnan Wenshan Electric Power Co., Ltd.
Meeting Date: 12/26/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Appointment of 2016 Financial Auditor and Internal Control Auditor
For For
China Life Insurance Co. Limited
Meeting Date: 12/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 13th Five-Year Developmental Plan Outline
For For
Page 706 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
China Life Insurance Co. Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Ernst & Young Hua Ming as US Form 20-F Auditor for 2016
2
ForForApprove Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions
3
ForForApprove CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions
4
ForForApprove Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.
5
PT Ciputra Development Tbk
Meeting Date: 12/27/2016 Country: Indonesia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
ForForApprove Increase in Authorized Capital 2
ForForAmend Articles of the Association 3
ForForElect Directors and Commissioners 4
BAIC Motor Corporation Ltd
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Deposit Transactions Under the Financial Services Framework Agreement
For Against
ForForApprove Products Purchasing Transactions Under the Products and Services Purchasing Framework Agreement
1.2
Page 707 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BAIC Motor Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Services Purchasing Transactions Under the Products and Services Purchasing Framework Agreement
1.3
ForForApprove Provision of Products Transactions Under the Provision of Products and Services Framework Agreement
1.4
ForForElect Zhang Jianyong as Director 2.1
ForForElect Shang Yuanxian as Director 2.2
ForForElect Wang Min as Supervisor 3
COSCO Shipping Development Co Ltd
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Rules of Procedures for General Meetings
For For
ForForApprove Master Vessel Charter Agreement, Proposed Annual Caps and Related Transactions
2.1
ForForApprove Master Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions
2.2
ForForApprove Master Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions
2.3
ForForApprove Master Factoring Services Agreement, Proposed Annual Caps and Related Transactions
2.4
ForForApprove Master Vessel Services Agreement, Proposed Annual Caps and Related Transactions
2.5
ForForApprove Master Containers Services Agreement in Respect of Provision of Products and Services by CS Group, Proposed Annual Caps and Related Transactions
2.6
ForForApprove Master Containers Services Agreement in Respect of Provision of Products and Services to CS Group, Proposed Annual Caps and Related Transactions
2.7
Page 708 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Master Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.8
AgainstForApprove Florens Finance Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.9
AgainstForApprove Master CS Finance Financial Services Agreement, Proposed Annual Caps and Related Transactions
2.10
Tongkun Group Co., Ltd.
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
ForForApprove Share Type and Par Value 2.01
ForForApprove Issue Manner and Issue Time 2.02
ForForApprove Issue Size 2.03
ForForApprove Target Subscribers and Subscription Method
2.04
ForForApprove Pricing Reference Date, Issue Price and Pricing Basis
2.05
ForForApprove Lock-up Period Arrangement 2.06
ForForApprove Listing Exchange 2.07
ForForApprove Amount and Intended Usage of Raised Funds
2.08
ForForApprove Distribution Arrangement of Undistributed Earnings
2.09
ForForApprove Resolution Validity Period 2.10
ForForApprove Feasibility Analysis Report on the Use of Proceeds
3
ForForApprove Report on the Usage of Previously Raised Funds
4
ForForApprove Plan on Private Placement of Shares 5
Page 709 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tongkun Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Authorization of Board to Handle All Related Matters
7
Yunnan Aluminium Co., Ltd.
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Amendments to Articles of Association
For For
ForForApprove Change in Registered Capital 2
ForForApprove Provision of Guarantee to Controlled Subsidiary Yunnan Wenshan Aluminium Industry Limited Company
3
ForForApprove Mutual Guarantee by Company's Controlled Subsidiary and Wholly-owned Subsidiary
4
ForForApprove Provision of Guarantee to Subsidiary Yunnan Wenshan Aluminium Industry Limited Company
5
ForForApprove Provision of Guarantee to Subsidiary Yunnan Yunlv Runxin Aluminium Co., Ltd.
6
ForForApprove Provision of Guarantee to Subsidiary Yunnan Yunlv Yongxin Aluminium Co., Ltd.
7
ForForApprove Provision of Guarantee to Subsidiary Yunnan Haoxin Aluminum Foil Co., Ltd.
8
ForForApprove Provision of Guarantee to Subsidiary Yunnan Yuanxin Carbon Co., Ltd.
9
ForForApprove Signing of Project General Contract Between Subsidiary and Kunming Engineering & Research Institute of Nonferrous Metallurgy Co., Ltd.
10
ForForApprove Signing of Project General Contract by Subsidiary Yunnan Wenshan Aluminium Industry Limited Company
11
ForForApprove Capital Injection to Zhaotong Chihong Mining Industry Co., Ltd
12
Page 710 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Yunnan Aluminium Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AbstainForApprove 2017 Financing Application 13
Zhejiang Expressway Co., Ltd.
Meeting Date: 12/28/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
For For
ForForApprove Interim Dividend 2
ForForElect He Meiyun as Supervisor 3
AgainstForApprove Issuance of H Share Convertible Bonds and Related Transactions
4
ForForAmend Articles of Association 5
Beijing Jingneng Clean Energy Co., Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Zhao Wei as Director For For
ForForElect Huang Xiang as Director 2
ForForElect Chan Yin Tsung as Director 3
ForForApprove Continuing Connected Transactions Under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps
4
AgainstForApprove the Deposit Service Received Under the Financial Services Framework Agreement and the Proposed Annual Caps
5
ForForElect Chen Ruijun as Director 6
ForForElect Zhu Yan as Director 7
Page 711 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Beijing Jingneng Clean Energy Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Guo Mingxing as Director 8
ForForElect Li Dawei as Director 9
ForForElect Zhu Baocheng as Director 10
ForForElect Yu Zhongfu as Director 11
ForForElect Zhang Fusheng as Director 12
ForForElect Han Xiaoping as Director 13
ForForApprove the Proposed Remuneration Adjustment of Independent Non-executive Directors
14
COSCO Shipping Development Co Ltd
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers in Relation to the Proposed Non-public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued
1.7
ForForApprove Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.8
AgainstForApprove Distribution of Profit Prior to the Proposed Non-public Issuance of A Shares
1.9
Page 712 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares
1.10
AgainstForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds from the Proposed Non-public Issuance of A Shares
3
AgainstForApprove CS Subscription Agreement 4
AgainstForApprove Resolution in Relation to the CS Subscription Under the PRC Laws and Regulation
5
ForForApprove Whitewash Waiver in Relation to the CS Subscription
6
ForForAmend Articles of Association 7
AgainstForApprove All Transactions Under the Proposed Non-public Issuance of A Shares which Constitutes a Special Deal
8
AgainstForApprove Specific Mandate to Issue A Shares 9
ForForAuthorize Board and Any Person Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares
10
AgainstForApprove Satisfaction of Criteria for Non-public Issuance of A Shares
11
ForForApprove Exemption from the Preparation of a Report on the Utilization of Proceeds from Previous Fund Raising
12
ForForApprove Shareholders' Return Plan 13
AgainstForApprove Remedial Measures Regarding Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Proposed Non-public Issuance of A Shares
14
AgainstForApprove Undertakings by the Company's Controlling Shareholders, Directors and Senior Management with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-public Issuance of A Shares
15
ForForApprove Whitewash Waiver in Relation to the Proposed Non-public Issuance of A Shares and CS Subscription Agreement
16
Page 713 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO Shipping Development Co Ltd
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares
1.2
AgainstForApprove Target Subscribers in Relation to the Proposed Non-public Issuance of A Shares
1.3
AgainstForApprove Price Determination Date, Issue Price and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares
1.4
AgainstForApprove Number of A Shares to be Issued and Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares
1.6
AgainstForApprove Place of Listing of the A Shares to be Issued
1.7
ForForApprove Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares
1.8
AgainstForApprove Distribution of Profit Prior to the Proposed Non-public Issuance of A Shares
1.9
AgainstForApprove Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares
1.10
AgainstForApprove Resolution in Relation to the Proposed Non-public Issuance of A Shares
2
AgainstForApprove CS Subscription Agreement 3
AgainstForApprove All Transactions Under the Proposed Non-public Issuance of A Shares which Constitutes a Special Deal
4
AgainstForApprove Specific Mandate to Issue A Shares 5
ForForAuthorize Board and Any Person Authorized by the Board to Handle All Matters in Relation to the Proposed Non-public Issuance of A Shares
6
Page 714 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hotai Motor Co Ltd
Meeting Date: 12/29/2016 Country: Taiwan
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Indirect Investment in Zurich Property & Casualty Co., Ltd.
For Against
ForForAmend Procedures Governing the Acquisition or Disposal of Assets
2
ForForAmend Trading Procedures Governing Derivatives Products
3
ForForAmend Procedures for Lending Funds to Other Parties
4
ForForAmend Procedures for Endorsement and Guarantees
5
AgainstNoneOther Business 6
Huadian Power International Corporation Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Approve Purchase of Coal by the Group from China Huadian, Its Subsidiaries and Companies and Related Annual Cap
For For
ForForApprove Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap
1b
ForForApprove Sale of Coal and Provision of Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap
1c
AgainstForElect Tian Hongbao as Director and Authorize Board to Fix His Remuneration
2
Page 715 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
New World Development Co. Ltd.
Meeting Date: 12/29/2016 Country: Hong Kong
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
NWS Holdings Limited
Meeting Date: 12/29/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale and Purchase Agreement and Related Transactions
For For
Shanghai Electric Group Co., Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Parties to the Transaction in Relation to the Proposed Assets Acquisition by Issuance of Shares
For For
ForForApprove Transaction Subjects in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.2
ForForApprove Basis of Pricing and Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.3
ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.4
Page 716 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.5
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.6
ForForApprove Target Subscribers for Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.7
ForForApprove Method of Issuance and Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.8
ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.9
ForForApprove Number of Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.10
ForForApprove Lock-up Period Arrangement in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.11
ForForApprove Listing Place of the Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.12
ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.13
ForForApprove Validity of the Resolutions in Relation to the Proposed Assets Acquisition by Issuance of Shares
1.14
ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.15
ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising
1.16
ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising
1.17
ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.18
ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising
1.19
Page 717 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising
1.20
ForForApprove Listing Place of the Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising
1.21
ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising
1.22
ForForApprove the Report for Assets Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary
2
ForForApprove Execution of the Assets Acquisition by Issuance of Shares Agreement
3
ForForApprove Execution of the Profit Compensation Agreement
4
ForForApprove Execution of Share Subscription Agreement
5
ForForApprove Possible Dilution of the Company's Current Earnings per Share
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
ForForApprove the Report on the Use of Proceeds from Previous Fund Raising Activities
8
ForForAmend Articles of Association 9
ForForApprove Connected Transactions Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising
1
ForForApprove Independence of Appraisal Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation
2
ForForApprove Relevant Reports Issued by Audit Firms and Asset Appraisal Firms
3
ForForApprove Compliance with Relevant Laws and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising
4
ForForApprove Compliance with Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies
5
ForForApprove Continuing Connected Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement
6
Page 718 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shanghai Electric Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Continuing Connected Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement
7
ForForApprove Continuing Connected Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement
8
The People's Insurance Company (Group) Of China Ltd.
Meeting Date: 12/29/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chen Wuzhao as Director For For
ForForElect Jing Xin as Supervisor 2
ForForApprove Remuneration Settlement Scheme of Directors and Supervisors for 2015
3
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 12/29/2016 Country: Cayman Islands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve TZCI Supply Agreement and Related Annual Caps
For For
ForForApprove TFS Supply Agreement and Related Annual Caps
2
Atos SE
Meeting Date: 12/30/2016 Country: France
Meeting Type: Special
Page 719 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Atos SE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Advisory Vote on the Group's Orientations up to 2019 as Presented by the Board's Report
For For
AgainstForApprove Additional Pension Scheme Agreement with Thierry Breton
2
ForForApprove Remuneration Policy of Thierry Breton, Chairman and CEO
3
ForForReelect Thierry Breton as Director 4
AgainstForAmend Article 19 of Bylaws Re: Age Limit of Chairman of the Board
5
ForForAmend Article 23 of Bylaws Re: Age Limit of CEO
6
ForForAuthorize Filing of Required Documents/Other Formalities
7
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Meeting Date: 12/30/2016 Country: Bermuda
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve New Master Supply Agreement, the Caps and Related Transactions
For For
ForForApprove New Master Purchase Agreement, the Caps and Related Transactions
2
ForForApprove New Fuel Oil Master Agreement, the Caps and Related Transactions
3
AgainstForApprove New Financial Services Master Agreement, the Caps and Related Transactions
4
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Meeting Date: 12/30/2016 Country: Bermuda
Meeting Type: Special
Page 720 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Share Purchase Agreement and Related Transactions
For For
Guangshen Railway Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Services Framework Agreement and Related Annual Caps
For For
Guangshen Railway Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Comprehensive Services Framework Agreement and Related Annual Caps
For For
Hubei Yihua Chemical Industry Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Corporate Bond Issuance
For For
ForForApprove Issue Size 2.1
Page 721 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Hubei Yihua Chemical Industry Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Issue Manner 2.2
ForForApprove Target Subscribers 2.3
ForForApprove Bond Interest Rate 2.4
ForForApprove Bond Maturity 2.5
ForForApprove Use of Proceeds 2.6
ForForApprove Guarantee Method 2.7
ForForApprove Resolution Validity Period 2.8
ForForApprove Listing Exchange 2.9
ForForApprove Authorization of the Board to Handle All Related Matters
3
ForForApprove Issuance of Short-term Financing Bills
4
ForForApprove Issuance of Debt Financing Instruments
5
ForForApprove Application of Bank Credit Line by Subsidiary and Provision of Guarantee
6
Kangde Xin Composite Material Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Partial Change in Implementing Body of Raised Funds Investment Project
For For
Red Star Macalline Group Corporation Ltd
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Che Jianxing as Director For For
Page 722 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Red Star Macalline Group Corporation Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Zhang Qi as Director 2
ForForElect Che Jianfang as Director 3
ForForElect Jiang Xiaozhong as Director 4
ForForElect Chen Shuhong as Director 5
ForForElect Xu Guofeng as Director 6
ForForElect Joseph Raymond Gagnon as Director 7
ForForElect Zhang Qiqi as Director 8
ForForElect Li Zhenning as Director 9
ForForElect Ding Yuan as Director 10
ForForElect Lee Kwan Hung as Director 11
ForForElect Qian Shizheng as Director 12
ForForElect Ng Ellen Hoi Ying as Supervisor 13
ForForElect Zheng Hongtao as Supervisor 14
ForForElect Chen Gang as Supervisor 15
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Company's Eligibility for Private Placement of Shares
For For
ForForApprove Type and Par Value 2.1
ForForApprove Issuance Method 2.2
ForForApprove Price and Pricing Principles 2.3
ForForApprove Issue Size 2.4
ForForApprove Target Subscribers and Subscription Method
2.5
ForForApprove Lock-up Period 2.6
ForForApprove Listing Exchange 2.7
ForForApprove Use of Proceeds 2.8
Page 723 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Shan Dong Sun Paper Industry Joint Stock Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Distribution of Cumulative Earnings 2.9
ForForApprove Resolution Validity Period 2.10
ForForApprove Plan for Private Placement of Shares 3
ForForApprove Feasibility Analysis Report on the Use of Proceeds
4
ForForApprove Report on the Usage of Previously Raised Funds
5
ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
6
ForForApprove Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement
7
ForForApprove Capital Injection in Wholly-owned Subsidiary Sun Paper Holdings Laos Co., Ltd.
8
ForForApprove Authorization of Board to Handle All Related Matters
9
ForForApprove Provision of Joint Liability Guarantee to Wholly-owned Subsidiary Sun Paper (Hong Kong) Co., Ltd.
10
ForForApprove Provision of Joint Liability Guarantee to Controlled Subsidiary Yanzhou Tianzhang Paper Industry Co., Ltd.
11
ForForApprove Provision of Joint Liability Guarantee to Wholly-owned Subsidiary Jining Yanzhou District Huamao Paper Industry Co., Ltd.
12
Sinopharm Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions
For For
Page 724 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tianjin Capital Environmental Protection Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-public Issuance of A Shares
1.2
AgainstForApprove Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares
1.3
AgainstForApprove Number of Shares to be Issued in Relation to the Non-public Issuance of A Shares
1.4
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Arrangement in Relation to the Non-public Issuance of A Shares
1.6
ForForApprove Gross Proceeds and Use of Proceeds in Relation to the Non-public Issuance of A Shares
1.7
AgainstForApprove Listing Application in Relation to the Non-public Issuance of A Shares
1.8
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares
1.9
AgainstForApprove Validity Period of the Resolution in Relation to the Non-public Issuance of A Shares
1.10
AgainstForApprove Plan of Non-Public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares
3
ForForApprove Shareholders' Return Plan in the Next Three Years
4
AgainstForApprove Risk Alert on the Dilutive Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures
5
ForForAmend Articles of Association 6
Page 725 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tianjin Capital Environmental Protection Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Compliance with the Conditions of the Non-Public Issuance of A Shares
1
ForForApprove Report on Status of the Use of Proceeds of the Previous Fund Raising by the Company
2
AgainstForApprove Undertakings by the Controlling Shareholder, De Facto Controller, Directors and Senior Management in Relation to the Realistic Implementation of Recovery Measures for Immediate Returns
3
ForForAuthorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares
4
ForForApprove Management Principles on the Use of Proceeds
5
Tianjin Capital Environmental Protection Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-public Issuance of A Shares
For Against
AgainstForApprove Method and Time of Issuance in Relation to the Non-public Issuance of A Shares
1.2
AgainstForApprove Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares
1.3
AgainstForApprove Number of Shares to be Issued in Relation to the Non-public Issuance of A Shares
1.4
AgainstForApprove Issue Price and Pricing Principle in Relation to the Non-public Issuance of A Shares
1.5
AgainstForApprove Lock-Up Arrangement in Relation to the Non-public Issuance of A Shares
1.6
ForForApprove Gross Proceeds and Use of Proceeds in Relation to the Non-public Issuance of A Shares
1.7
Page 726 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Tianjin Capital Environmental Protection Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForApprove Listing Application in Relation to the Non-public Issuance of A Shares
1.8
AgainstForApprove Arrangement Relating to the Accumulated Undistributed Profits of the Company in Relation to the Non-public Issuance of A Shares
1.9
AgainstForApprove Validity Period of the Resolution in Relation to the Non-public Issuance of A Shares
1.10
AgainstForApprove Plan of Non-Public Issuance of A Shares
2
ForForApprove Feasibility Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares
3
ForForApprove Shareholders' Return Plan in the Next Three Years
4
AgainstForApprove Risk Alert on the Dilutive Impact of the Non-public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures
5
ForForAmend Articles of Association 6
TMK PAO
Meeting Date: 12/30/2016 Country: Russia
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
For For
ForForApprove Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
2
ForForApprove Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement
3
Woori Bank
Meeting Date: 12/30/2016 Country: South Korea
Meeting Type: Special
Page 727 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Woori Bank
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles of Incorporation For For
ForForElect Ro Sung-tae as Outside Director 2.1
ForForElect Park Sang-yong as Outside Director 2.2
ForForElect Zhiping Tian as Outside Director 2.3
ForForElect Chang Dong-woo as Outside Director 2.4
ForForElect Shin Sang-hoon as Outside Director 3
ForForElect Chang Dong-woo as Member of Audit Committee
4
Zijin Mining Group Co., Ltd.
Meeting Date: 12/30/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Approve Change of Business Scope and Amend Articles of Association
For For
ForForApprove Remuneration and Assessment Proposal of Directors and Supervisors
3
ForForApprove One-off Use of Personal Option Bonus Remuneration by Executive Directors and Chairman of the Supervisory Committee for Partial Subscription Under the Employee Stock Ownership Scheme
4
ForForApprove Amendments to the Administrative Measures of Connected Transactions
5
ForForElect Chen Jinghe as Director 6.1
ForForElect Lan Fusheng as Director 6.2
ForForElect Zou Laichang as Director 6.3
ForForElect Lin Hongfu as Director 6.4
ForForElect Fang Qixue as Director 6.5
ForForElect Lin Hongying as Director 6.6
AgainstForElect Li Jian as Director 6.7
Page 728 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Zijin Mining Group Co., Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Lu Shihua as Director 7.1
ForForElect Zhu Guang as Director 7.2
ForForElect Sit Hoi Wah, Kenneth as Director 7.3
ForForElect Cai Meifeng as Director 7.4
ForForElect Lin Shuiqing as Supervisor 8.1
ForForElect Xu Qiang as Supervisor 8.2
ForForElect Fan Wensheng as Supervisor 8.3
The WhiteWave Foods Company
Meeting Date: 10/04/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
RPM International Inc.
Meeting Date: 10/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Daberko For For
ForForElect Director Thomas S. Gross 1.2
ForForElect Director Craig S. Morford 1.3
ForForElect Director Frank C. Sullivan 1.4
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Page 729 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
The Procter & Gamble Company
Meeting Date: 10/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis S. Blake For For
ForForElect Director Angela F. Braly 1b
ForForElect Director Kenneth I. Chenault 1c
ForForElect Director Scott D. Cook 1d
ForForElect Director Terry J. Lundgren 1e
ForForElect Director W. James McNerney, Jr. 1f
ForForElect Director David S. Taylor 1g
ForForElect Director Margaret C. Whitman 1h
ForForElect Director Patricia A. Woertz 1i
ForForElect Director Ernesto Zedillo 1j
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAgainstReport on Consistency Between Corporate Values and Political Activities
4
ForAgainstReport on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws
5
Intercontinental Exchange, Inc.
Meeting Date: 10/12/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Page 730 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Alibaba Group Holding Limited
Meeting Date: 10/13/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Daniel Yong Zhang as Director For For
ForForElect Chee Hwa Tung as Director 1.2
ForForElect Jerry Yang as Director 1.3
ForForElect Wan Ling Martello as Director 1.4
ForForElect Eric Xiandong Jing as Director 1.5
ForForRatify PricewaterhouseCoopers as Auditors 2
Sky plc
Meeting Date: 10/13/2016 Country: United Kingdom
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Final Dividend 2
ForForApprove Remuneration Report 3
ForForRe-elect Jeremy Darroch as Director 4
ForForRe-elect Andrew Griffith as Director 5
ForForRe-elect Tracy Clarke as Director 6
ForForRe-elect Martin Gilbert as Director 7
ForForRe-elect Adine Grate as Director 8
ForForRe-elect Matthieu Pigasse as Director 9
ForForRe-elect Andy Sukawaty as Director 10
AgainstForRe-elect James Murdoch as Director 11
ForForRe-elect Chase Carey as Director 12
ForForElect John Nallen as Director 13
Page 731 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sky plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
14
ForForAuthorise EU Political Donations and Expenditure
15
ForForAuthorise Issue of Equity with Pre-emptive Rights
16
ForForAuthorise Issue of Equity without Pre-emptive Rights
17
ForForAuthorise Issue of Equity without Pre-emptive Rights
18
ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
Catalent, Inc.
Meeting Date: 10/25/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Melvin D. Booth For For
ForForElect Director J. Martin Carroll 1.2
ForForElect Director James Quella 1.3
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Abaxis, Inc.
Meeting Date: 10/26/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Clinton H. Severson For For
ForForElect Director Vernon E. Altman 1.2
Page 732 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Abaxis, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Richard J. Bastiani 1.3
ForForElect Director Michael D. Casey 1.4
ForForElect Director Henk J. Evenhuis 1.5
ForForElect Director Prithipal Singh 1.6
AgainstForAmend Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForRatify Burr Pilger Mayer, Inc. as Auditors 4
Qiagen NV
Meeting Date: 10/26/2016 Country: Netherlands
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
2 Decrease Share Capital with Repayment to Shareholders
For For
Harris Corporation
Meeting Date: 10/28/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director James F. Albaugh For For
ForForElect Director William M. Brown 1b
ForForElect Director Peter W. Chiarelli 1c
ForForElect Director Thomas A. Dattilo 1d
ForForElect Director Roger B. Fradin 1e
ForForElect Director Terry D. Growcock 1f
ForForElect Director Lewis Hay, III 1g
Page 733 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Harris Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Vyomesh I. Joshi 1h
ForForElect Director Leslie F. Kenne 1i
ForForElect Director James C. Stoffel 1j
ForForElect Director Gregory T. Swienton 1k
ForForElect Director Hansel E. Tookes, II 1l
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Agrium Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Potash Corporation of Saskatchewan Inc.
For For
Cardinal Health, Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David J. Anderson For For
ForForElect Director Colleen F. Arnold 1.2
ForForElect Director George S. Barrett 1.3
ForForElect Director Carrie S. Cox 1.4
ForForElect Director Calvin Darden 1.5
ForForElect Director Bruce L. Downey 1.6
ForForElect Director Patricia A. Hemingway Hall 1.7
Page 734 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cardinal Health, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Clayton M. Jones 1.8
ForForElect Director Gregory B. Kenny 1.9
ForForElect Director Nancy Killefer 1.10
ForForElect Director David P. King 1.11
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Coty Inc.
Meeting Date: 11/03/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Lambertus J.H. Becht For For
ForForElect Director Joachim Faber 1.2
ForForElect Director Olivier Goudet 1.3
ForForElect Director Peter Harf 1.4
ForForElect Director Paul S. Michaels 1.5
ForForElect Director Camillo Pane 1.6
ForForElect Director Erhard Schoewel 1.7
ForForElect Director Robert Singer 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstForAmend Omnibus Stock Plan 3
AgainstForAmend Executive Incentive Bonus Plan 4
ForForRatify Deloitte & Touche LLP as Auditors 5
Page 735 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Potash Corporation of Saskatchewan Inc.
Meeting Date: 11/03/2016 Country: Canada
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement with Agrium Inc. For For
Weibo Corporation
Meeting Date: 11/03/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Hong Du as Director For For
ForForElect Pehong Chen as Director 2
ForForElect Frank Kui Tang as Director 3
Western Digital Corporation
Meeting Date: 11/04/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Martin I. Cole For For
ForForElect Director Kathleen A. Cote 1b
ForForElect Director Henry T. DeNero 1c
ForForElect Director Michael D. Lambert 1d
ForForElect Director Len J. Lauer 1e
ForForElect Director Matthew E. Massengill 1f
ForForElect Director Sanjay Mehrotra 1g
ForForElect Director Stephen D. Milligan 1h
Page 736 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Western Digital Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Paula A. Price 1i
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify KPMG LLP as Auditors 3
Coach, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Election Director David Denton For For
ForForElection Director Andrea Guerra 1b
ForForElection Director Susan Kropf 1c
ForForElection Director Annabelle Yu Long 1d
ForForElection Director Victor Luis 1e
ForForElection Director Ivan Menezes 1f
ForForElection Director William Nuti 1g
ForForElection Director Stephanie Tilenius 1h
ForForElection Director Jide Zeitlin 1i
ForForRatify Deloitte & Touche LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstForAmend Omnibus Stock Plan 4
ForForAmend Qualified Employee Stock Purchase Plan
5
AgainstAgainstCreate Feasibility Plan for Net-Zero GHG Emissions
6
Jack Henry & Associates, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Annual
Page 737 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jack Henry & Associates, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Matthew C. Flanigan For For
ForForElect Director John F. Prim 1.2
ForForElect Director Thomas H. Wilson, Jr. 1.3
ForForElect Director Jacque R. Fiegel 1.4
ForForElect Director Thomas A. Wimsett 1.5
ForForElect Director Laura G. Kelly 1.6
ForForElect Director Shruti S. Miyashiro 1.7
ForForElect Director Wesley A. Brown 1.8
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForAmend Qualified Employee Stock Purchase Plan
3
ForForRatify PricewaterhouseCoopers, LLP as Auditors
4
Mid-America Apartment Communities, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger For For
ForForIncrease Authorized Common Stock 2
ForForAdjourn Meeting 3
Post Properties, Inc.
Meeting Date: 11/10/2016 Country: USA
Meeting Type: Special
Page 738 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Post Properties, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
The Estee Lauder Companies Inc.
Meeting Date: 11/11/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald S. Lauder For For
ForForElect Director William P. Lauder 1.2
ForForElect Director Richard D. Parsons 1.3
ForForElect Director Lynn Forester de Rothschild 1.4
ForForElect Director Richard F. Zannino 1.5
ForForRatify KPMG LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Campbell Soup Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bennett Dorrance For For
ForForElect Director Randall W. Larrimore 1.2
ForForElect Director Marc B. Lautenbach 1.3
ForForElect Director Mary Alice Dorrance Malone 1.4
Page 739 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Campbell Soup Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Sara Mathew 1.5
ForForElect Director Keith R. McLoughlin 1.6
ForForElect Director Denise M. Morrison 1.7
ForForElect Director Charles R. Perrin 1.8
ForForElect Director Nick Shreiber 1.9
ForForElect Director Tracey T. Travis 1.10
ForForElect Director Archbold D. van Beuren 1.11
ForForElect Director Les C. Vinney 1.12
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sysco Corporation
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel J. Brutto For For
ForForElect Director John M. Cassaday 1b
ForForElect Director Judith B. Craven 1c
ForForElect Director William J. DeLaney 1d
ForForElect Director Joshua D. Frank 1e
ForForElect Director Larry C. Glasscock 1f
ForForElect Director Jonathan Golden 1g
ForForElect Director Bradley M. Halverson 1h
ForForElect Director Hans-Joachim Koerber 1i
ForForElect Director Nancy S. Newcomb 1j
ForForElect Director Nelson Peltz 1k
ForForElect Director Edward D. Shirley 1l
ForForElect Director Richard G. Tilghman 1m
Page 740 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sysco Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Jackie M. Ward 1n
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstPro-rata Vesting of Equity Awards 4
The Clorox Company
Meeting Date: 11/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Amy Banse For For
ForForElect Director Richard H. Carmona 1.2
ForForElect Director Benno Dorer 1.3
ForForElect Director Spencer C. Fleischer 1.4
ForForElect Director Esther Lee 1.5
ForForElect Director A.D. David Mackay 1.6
ForForElect Director Robert W. Matschullat 1.7
ForForElect Director Jeffrey Noddle 1.8
ForForElect Director Pamela Thomas-Graham 1.9
ForForElect Director Carolyn M. Ticknor 1.10
ForForElect Director Christopher J. Williams 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
ForAgainstApprove Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares
4
BHP Billiton Limited
Meeting Date: 11/17/2016 Country: Australia
Meeting Type: Annual
Page 741 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
BHP Billiton Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForAppoint KPMG LLP as Auditor of the Company 2
ForForAuthorize the Board to Fix Remuneration of the Auditors
3
ForForApprove General Authority to Issue Shares in BHP Billiton Plc
4
ForForApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
ForForApprove the Repurchase of Shares in BHP Billiton Plc
6
ForForApprove the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy
7
ForForApprove the Remuneration Report 8
ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
9
ForForElect Ken MacKenzie as Director 10
ForForElect Malcolm Brinded as Director 11
ForForElect Malcolm Broomhead as Director 12
ForForElect Pat Davies as Director 13
ForForElect Anita Frew as Director 14
ForForElect Carolyn Hewson as Director 15
ForForElect Andrew Mackenzie as Director 16
ForForElect Lindsay Maxsted as Director 17
ForForElect Wayne Murdy as Director 18
ForForElect Shriti Vadera as Director 19
ForForElect Jac Nasser as Director 20
Cracker Barrel Old Country Store, Inc.
Meeting Date: 11/17/2016 Country: USA
Meeting Type: Annual
Page 742 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Cracker Barrel Old Country Store, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Bradford For For
ForForElect Director Thomas H. Barr 1.2
ForForElect Director Sandra B. Cochran 1.3
ForForElect Director Glenn A. Davenport 1.4
ForForElect Director Richard J. Dobkin 1.5
ForForElect Director Norman E. Johnson 1.6
ForForElect Director William W. McCarten 1.7
ForForElect Director Coleman H. Peterson 1.8
ForForElect Director Andrea M. Weiss 1.9
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
Donaldson Company, Inc.
Meeting Date: 11/18/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael J. Hoffman For For
ForForElect Director Douglas A. Milroy 1.2
ForForElect Director Willard D. Oberton 1.3
ForForElect Director John P. Wiehoff 1.4
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Dycom Industries, Inc.
Meeting Date: 11/22/2016 Country: USA
Meeting Type: Annual
Page 743 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dycom Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eitan Gertel For For
ForForElect Director Anders Gustafsson 1b
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sasol Ltd
Meeting Date: 11/25/2016 Country: South Africa
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
3.1 Re-elect Colin Beggs as Director For For
ForForRe-elect Henk Dijkgraaf as Director 3.2
ForForRe-elect JJ Njeke as Director 3.3
ForForRe-elect Bongani Nqwababa as Director 3.4
ForForRe-elect Peter Robertson as Director 3.5
ForForElect Stephen Cornell as Director 4.1
ForForElect Manuel Cuambe as Director 4.2
ForForRe-elect Paul Victor as Director 4.3
ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company
5
ForForRe-elect Colin Beggs as Member of the Audit Committee
6.1
ForForRe-elect Nomgando Matyumza as Member of the Audit Committee
6.2
ForForRe-elect Imogen Mkhize as Member of the Audit Committee
6.3
ForForRe-elect JJ Njeke as Member of the Audit Committee
6.4
ForForRe-elect Stephen Westwell as Member of the Audit Committee
6.5
Page 744 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Sasol Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration Policy 7
ForForApprove Long-Term Incentive Plan 8
ForForApprove Issue of Shares in Connection with the Long-Term Incentive Share Plan
9
ForForApprove Remuneration of Non-executive Directors
10
ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Act
11
ForForAmend Memorandum of Incorporation Re: Clause 9.1
12
ForForAmend Memorandum of Incorporation Re: Clause 22.2
13
ForForAmend Memorandum of Incorporation Re: Clause 23.1.12
14
ForForAuthorise Repurchase of Issued Share Capital 15
ForForAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company
16
Microsoft Corporation
Meeting Date: 11/30/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director William H. Gates, lll For For
ForForElect Director Teri L. List-Stoll 1.2
ForForElect Director G. Mason Morfit 1.3
ForForElect Director Satya Nadella 1.4
ForForElect Director Charles H. Noski 1.5
ForForElect Director Helmut Panke 1.6
ForForElect Director Sandra E. Peterson 1.7
ForForElect Director Charles W. Scharf 1.8
ForForElect Director John W. Stanton 1.9
ForForElect Director John W. Thompson 1.10
Page 745 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Microsoft Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Padmasree Warrior 1.11
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Deloitte & Touche LLP as Auditors 3
ForForAmend Right to Call Special Meeting 4
ForForAmend Omnibus Stock Plan 5
ForAgainstProxy Access 6
Guidewire Software, Inc.
Meeting Date: 12/01/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Craig Conway For For
ForForElect Director Guy Dubois 1.2
AgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
2
ForForRatify KPMG LLP as Auditors 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Premier, Inc.
Meeting Date: 12/02/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Susan D. DeVore For For
ForForElect Director Jody R. Davids 1.2
ForForElect Director Peter S. Fine 1.3
ForForElect Director David H. Langstaff 1.4
Page 746 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Premier, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Marvin R. O'Quinn 1.5
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Dismiss, Elect and Ratify Directors Representing Series B Shareholders
For Against
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
AgainstForDismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders
1
ForForApprove Cash Dividends 2
ForForAuthorize Issuance of Subordinated Debentures
3
ForForApprove Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury
4
AgainstForAmend Articles 5
ForForApprove Modifications of Sole Responsibility Agreement
6
ForForAuthorize Board to Ratify and Execute Approved Resolutions
7
Harman International Industries, Incorporated
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Page 747 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Harman International Industries, Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Adriane M. Brown For For
ForForElect Director John W. Diercksen 1b
ForForElect Director Ann McLaughlin Korologos 1c
ForForElect Director Robert Nail 1d
ForForElect Director Dinesh C. Paliwal 1e
ForForElect Director Abraham N. Reichental 1f
ForForElect Director Kenneth M. Reiss 1g
ForForElect Director Hellene S. Runtagh 1h
ForForElect Director Frank S. Sklarsky 1i
ForForElect Director Gary G. Steel 1j
ForForRatify KPMG LLP as Auditors 2
ForForProvide Directors May Be Removed With or Without Cause
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
OSI Systems, Inc.
Meeting Date: 12/06/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra For For
ForForElect Director Ajay Mehra 1.2
ForForElect Director Steven C. Good 1.3
ForForElect Director Meyer Luskin 1.4
ForForElect Director William F. Ballhaus 1.5
ForForElect Director James B. Hawkins 1.6
ForForElect Director Gerald Chizever 1.7
ForForRatify Moss Adams LLP as Auditors 2
Page 748 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
OSI Systems, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForAmend Qualified Employee Stock Purchase Plan
3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Diamondback Energy, Inc.
Meeting Date: 12/07/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock For For
Intrawest Resorts Holdings, Inc.
Meeting Date: 12/07/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard Armstrong For For
ForForElect Director Wesley R. Edens 1.2
ForForElect Director Timothy Jay 1.3
ForForRatify KPMG LLP as Auditors 2
Lions Gate Entertainment Corp.
Meeting Date: 12/07/2016 Country: Canada
Meeting Type: Special
Page 749 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Lions Gate Entertainment Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares
For For
ForForAmend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares
1b
ForForApprove the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles
1c
ForForAmend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares
1d
ForForIssue Shares in Connection with Merger 2
ForForIssue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement
3
ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
4
AgainstForAmend Articles of Lions Gate to Extend Indemnities
5
AgainstForAdjourn Meeting 6
Starz
Meeting Date: 12/07/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
Page 750 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Aspen Technology, Inc.
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert M. Whelan, Jr. For For
ForForElect Director Donald P. Casey 1.2
AgainstForApprove Omnibus Stock Plan 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PAREXEL International Corporation
Meeting Date: 12/08/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. Dana Callow, Jr. For For
ForForElect Director Christopher J. Lindop 1.2
ForForElect Director Josef H. von Rickenbach 1.3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify Ernst & Young LLP as Auditors 3
Medtronic plc
Meeting Date: 12/09/2016 Country: Ireland
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson For For
ForForElect Director Craig Arnold 1b
Page 751 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Medtronic plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForElect Director Scott C. Donnelly 1c
ForForElect Director Randall J. Hogan, III 1d
ForForElect Director Omar Ishrak 1e
ForForElect Director Shirley Ann Jackson 1f
ForForElect Director Michael O. Leavitt 1g
ForForElect Director James T. Lenehan 1h
ForForElect Director Elizabeth G. Nabel 1i
ForForElect Director Denise M. O'Leary 1j
ForForElect Director Kendall J. Powell 1k
ForForElect Director Robert C. Pozen 1l
ForForElect Director Preetha Reddy 1m
ForForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForProvide Proxy Access Right 4
ForForAmend Articles of Association 5a
ForForAmend Memorandum of Association 5b
ForForAmend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits
6
Thor Industries, Inc.
Meeting Date: 12/09/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter B. Orthwein For For
ForForElect Director Robert W. Martin 1.2
ForForElect Director James L. Ziemer 1.3
ForForRatify Deloitte & Touche LLP as Auditors 2
Page 752 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Thor Industries, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForForApprove Omnibus Stock Plan 4
Cisco Systems, Inc.
Meeting Date: 12/12/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol A. Bartz For For
ForForElect Director M. Michele Burns 1b
ForForElect Director Michael D. Capellas 1c
ForForElect Director John T. Chambers 1d
ForForElect Director Amy L. Chang 1e
ForForElect Director John L. Hennessy 1f
ForForElect Director Kristina M. Johnson 1g
ForForElect Director Roderick C. McGeary 1h
ForForElect Director Charles H. Robbins 1i
ForForElect Director Arun Sarin 1j
ForForElect Director Steven M. West 1k
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAgainstReport on Lobbying Payments and Policy 4
ForAgainstReport on Arab and non-Arab Employees using EEO-1 Categories
5
AgainstAgainstEstablish Board Committee on Operations in Israeli Settlements
6
Page 753 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Monsanto Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement For For
AgainstForAdvisory Vote on Golden Parachutes 2
ForForAdjourn Meeting 3
WD-40 Company
Meeting Date: 12/13/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter D. Bewley For For
ForForElect Director Daniel T. Carter 1.2
ForForElect Director Melissa Claassen 1.3
ForForElect Director Mario L. Crivello 1.4
ForForElect Director Eric P. Etchart 1.5
ForForElect Director Linda A. Lang 1.6
ForForElect Director Daniel E. Pittard 1.7
ForForElect Director Garry O. Ridge 1.8
ForForElect Director Gregory A. Sandfort 1.9
ForForElect Director Neal E. Schmale 1.10
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForForApprove Omnibus Stock Plan 3
ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Page 754 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Autohome Inc.
Meeting Date: 12/16/2016 Country: Cayman Islands
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Director Junling Liu For For
AgainstForElect Director Tianruo Pu 2
AgainstForElect Director Dazong Wang 3
ForForApprove Restricted Stock Plan 4
Copart, Inc.
Meeting Date: 12/16/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Willis J. Johnson For For
ForForElect Director A. Jayson Adair 1.2
ForForElect Director Matt Blunt 1.3
ForForElect Director Steven D. Cohan 1.4
ForForElect Director Daniel J. Englander 1.5
ForForElect Director James E. Meeks 1.6
ForForElect Director Vincent W. Mitz 1.7
ForForElect Director Thomas N. Tryforos 1.8
AgainstForAmend Omnibus Stock Plan 2
AgainstForEliminate Cumulative Voting 3
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForForRatify Ernst & Young LLP as Auditors 5
Page 755 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
FactSet Research Systems Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Malcolm Frank For For
ForForElect Director Sheila B. Jordan 1.2
ForForElect Director James J. McGonigle 1.3
ForForElect Director F. Philip Snow 1.4
ForForRatify Ernst & Young LLP as Auditors 2
AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
XPO Logistics, Inc.
Meeting Date: 12/20/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Omnibus Stock Plan For For
ForForAdjourn Meeting 2
Integra LifeSciences Holdings Corporation
Meeting Date: 12/21/2016 Country: USA
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Increase Authorized Common Stock and Effect Stock Split
For For
Page 756 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/22/2016 Country: Mexico
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Cash Dividends For For
ForForAuthorize Board to Ratify and Execute Approved Resolutions
2
China Life Insurance Co. Limited
Meeting Date: 12/27/2016 Country: China
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve 13th Five-Year Developmental Plan Outline
For For
ForForApprove Ernst & Young Hua Ming as US Form 20-F Auditor for 2016
2
ForForApprove Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions
3
ForForApprove CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions
4
ForForApprove Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.
5
Dalmia Bharat Limited
Meeting Date: 10/03/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For For
Page 757 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Dalmia Bharat Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Pledging of Assets for Debt 2
ForForAuthorize Issuance of Non-Convertible Debentures
3
Indian Oil Corporation Ltd
Meeting Date: 10/03/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
HCL Technologies Ltd.
Meeting Date: 10/04/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Composite Scheme of Arrangement and Amalgamation
For For
Grasim Industries Ltd.
Meeting Date: 10/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Limit on Foreign Shareholdings
For For
Page 758 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Apollo Tyres Ltd.
Meeting Date: 10/17/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Issuance of Non-Convertible Debentures
For For
Gammon India Limited
Meeting Date: 10/20/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Sale of Part of the Civil Engineering, Procurement and Construction (EPC) Business of the Company
For For
ForForApprove Sale of 75 Percent of the Company's Holdings in Gammon Engineers and Contractors Private Ltd. (Gammon Engineers)
2
AbstainForApprove Pledging of Assets of the Civil EPC Business in Favour of the Joint Lenders
3
AbstainForApprove Pledging of Assets of the Civil EPC Business Remaining with the Company and a Corporate Guarantee to the Existing Lenders of Gammon Engineers
4
Ultratech Cement Ltd.
Meeting Date: 10/20/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
Page 759 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Reliance Infrastructure Ltd.
Meeting Date: 10/21/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Corporate Purpose For For
ForForAdopt New Articles of Association 2
ForForApprove Sale and/or Pledging of Company Assets
3
Crompton Greaves Consumer Electricals Limited
Meeting Date: 10/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016)
For For
ForForApprove Crompton Performance Share Plan - 1 2016 (PSP - 1 2016)
2
ForForApprove Crompton Performance Share Plan - 2 2016 (PSP - 2 2016)
3
ForForApprove Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016
4
ForForApprove Reclassification of the Status of Promoters Shareholding into Public Shareholding
5
Karur Vysya Bank Ltd.
Meeting Date: 10/26/2016 Country: India
Meeting Type: Special
Page 760 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Karur Vysya Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For Do Not Vote
Do Not Vote
ForAmend Memorandum of Association to Reflect Changes in Capital
2
Do Not Vote
ForAmend Articles of Association to Reflect Changes in Capital
3
KNR Constructions Limited
Meeting Date: 11/26/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Stock Split For For
ForForAmend Memorandum of Association to Reflect Changes in Capital
2
ForForAdopt New Articles of Association 3
ForForApprove Revision in the Remuneration of K Narasimha Reddy as Managing Director
4
ForForApprove Revision in the Remuneration of K Jalandhar Reddy as Executive Director
5
OCL India Ltd
Meeting Date: 11/27/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement and Amalgamation
For For
Page 761 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Gammon India Limited
Meeting Date: 12/02/2016 Country: India
Meeting Type: Court
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement For For
OCL India Ltd
Meeting Date: 12/02/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Scheme of Arrangement and Amalgamation
For For
Bajaj Finance Ltd.
Meeting Date: 12/08/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Increase in Borrowing Powers For For
ForForApprove Pledging of Assets for Debt 2
Oil & Natural Gas Corporation Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Page 762 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Oil & Natural Gas Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Authorize Capitalization of Reserves for Bonus Issue
For For
Vedanta Ltd.
Meeting Date: 12/10/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Vedanta Limited Employees Stock Option Scheme - 2016 (ESOS)
For For
ForForApprove Vedanta Limited Employees Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies)
2
ForForAuthorize Vedanta ESOS Trust for Secondary Acquisition
3
Tata Consultancy Services Ltd.
Meeting Date: 12/13/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove C. P. Mistry as Director For Against
Muthoot Finance Ltd.
Meeting Date: 12/18/2016 Country: India
Meeting Type: Special
Page 763 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Muthoot Finance Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Memorandum of Association re: Corporate Purpose
For For
ForForAmend Memorandum of Association re: Mutual Fund Activities
2
ForForAmend Memorandum of Association re: Financial Services and Advisory Services
3
ForForAmend Memorandum of Association re: Other Objects
4
ForForAmend Memorandum of Association 5
State Bank Of India
Meeting Date: 12/20/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Issuance of Shares to Government of India
For Do Not Vote
Do Not Vote
ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
2
Jindal Saw Limited
Meeting Date: 12/22/2016 Country: India
Meeting Type: Annual
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
ForForApprove Dividends 2
ForForReelect Tripti Puneet Arya as Director 3
ForForReelect Hawa Singh Chaudhary as Director 4
Page 764 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Jindal Saw Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove N. C. Aggarwal & Co. as Auditors and Authorize Board to Fix Their Remuneration
5
ForForElect Ajit Kumar Hazarika as Director 6
ForForApprove Reappointment and Remuneration of Sminu Jindal as Managing Director
7
ForForApprove Remuneration of Cost Auditors 8
ForForAuthorize Issuance of Redeemable Non-Convertible Debentures
9
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers
10
AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
11
Tata Motors Ltd.
Meeting Date: 12/22/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
Tata Chemicals Ltd.
Meeting Date: 12/23/2016 Country: India
Meeting Type: Special
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Remove Cyrus P. Mistry as Director None Against
AgainstNoneRemove Nusli N. Wadia as Director 2
AgainstNoneElect Bhaskar Bhat as Director 3
AgainstNoneElect S. Padmanabhan as Director 4
Page 765 of 766
Vote Summary ReportReporting Period: 10/01/2016 to 12/31/2016
Location(s): All Locations
Page 766 of 766