vote summary report · vote summary report reporting period: 10/01/2014 to 12/31/2014 location(s):...

Vote Summary ReportReporting Period: 10/01/2014 to 12/31/2014

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

Ambev S.A.

Meeting Date: 10/01/2014 Country: Brazil

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Do Not Vote

ForApprove Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)

1

Do Not Vote

ForAppoint Independent Firm to Appraise Proposed Transaction

2

Do Not Vote

ForApprove Independent Firm's Appraisal 3

Do Not Vote

ForApprove Absorption of Londrina Bebidas 4

Do Not Vote

ForAmend Articles to Reflect Changes in Capital 5

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

6

Do Not Vote

ForConsolidate Bylaws 7


Vote Instruction


1


2





6


Ambev S.A.



of 524



Ambev S.A.


Vote Instruction

Meeting for ADR Holders

Do Not Vote


1

Do Not Vote


2

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


6

Do Not Vote


Cosan S.A. Industria e Comercio




Vote Instruction

1 Appoint Independent Firm to Appraise Proposed Spin-Off

For Do Not Vote

Do Not Vote

ForApprove Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log)

2

Do Not Vote


Do Not Vote

ForApprove Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital

4

Do Not Vote


5

of 524



TransDigm Group Incorporated

Meeting Date: 10/02/2014 Country: USA



Vote Instruction

1 Approve Stock Option Plan For Against


Vote Instruction

ForApprove Stock Option Plan 1

Abbey plc

Meeting Date: 10/03/2014 Country: Ireland

Meeting Type: Annual


Vote Instruction

Ordinary Business

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Dividends 2

AbstainForReelect Robert Kennedy as Director 3

ForForAuthorise Board to Fix Remuneration of Auditors

4

Special Business

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

5

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

6

Standard Life plc

Meeting Date: 10/03/2014 Country: United Kingdom


of 524



Standard Life plc


Vote Instruction

1 Approve Disposal of Standard Life's Canadian Business

For Abstain

The Henderson Smaller Companies Investment Trust plc




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 Jamie Cayzer-Colvin as Director 5

ForForRe-elect David Lamb as Director 6

ForForRe-elect Beatrice Hollond as Director 7

ForForRe-elect Keith Percy as Director 8

ForForRe-elect Mary Sieghart as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors

10


11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Specific Purchase of the Preference Stock Units by the Company

14

ForForAuthorise Market Purchase of Ordinary Shares 15

ForForAdopt New Articles of Association 16

of 524



British Sky Broadcasting Group plc




Vote Instruction

1 Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG

For Abstain

Electra Private Equity plc




Vote Instruction

Shareholder Proposals

AgainstAgainstElect Edward Bramson, a Shareholder Nominee to the Board

1

AgainstAgainstElect Ian Brindle, a Shareholder Nominee to the Board

2

AgainstAgainstRemove Geoffrey Cullinan as Director 3

Fresnillo plc




Vote Instruction

1 Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV

For Abstain

ALL America Latina Logistica S.A.



of 524





Vote Instruction

1 Discuss Implementation of Indemnification Policy

For Do Not Vote

Do Not Vote

ForRatify Director 2

Industrial Bank of Korea

Meeting Date: 10/07/2014 Country: South Korea



Vote Instruction

1 Amend Articles of Incorporation For Against

Irish Residential Properties REIT plc




Vote Instruction

1a Elect David Ehrlich as a Director For For

ForForElect Declan Moylan as a Director 1b

ForForElect Aidan O'Hogan as a Director 1c

ForForElect Colm O Nuallain as a Director 1d

ForForElect Thomas Schwartz as a Director 1e

ForForAuthorize Board to Fix Remuneration of Auditors

2

ForForAllow Electronic Distribution of Company Communications

3

of 524



Akzo Nobel NV

Meeting Date: 10/08/2014 Country: Netherlands



Vote Instruction

Special Meeting

ForForElect M. Castella to Management Board 1


Vote Instruction

Special Meeting

ForElect M. Castella to Management Board 1

Comcast Corporation




Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdjourn Meeting 2


Vote Instruction

ForIssue Shares in Connection with Acquisition 1

ForAdjourn Meeting 2

Axis Bank Ltd.

Meeting Date: 10/09/2014 Country: India


of 524



Axis Bank Ltd.


Vote Instruction

Postal Ballot

ForForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures

1

Kabel Deutschland Holding AG

Meeting Date: 10/09/2014 Country: Germany



Vote Instruction

Management Proposals

Receive Financial Statements and Statutory Reports for Fiscal 2013/14 (Non-Voting)

1

ForForApprove Discharge of Management Board for Fiscal 2013/14

2

ForForApprove Discharge of Supervisory Board for Fiscal 2013/14

3

ForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2014/15

4

AgainstForApprove Creation of EUR 44.3 Million Pool of Capital without Preemptive Rights

5

AgainstForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights

6

AgainstForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Shareholder Proposals Submitted by Vodafone Vierte Verwaltungs AG

ForNoneCancel Resolution Re: Special Audit of the Oct. 10, 2013 AGM

8

of 524



Mothercare plc




Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For Abstain

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

2

PANDORA A/S

Meeting Date: 10/09/2014 Country: Denmark



Vote Instruction

1 Elect Peder Tuborgh as New Director For Do Not Vote

Other Business 2


Vote Instruction

ForElect Peder Tuborgh as New Director 1

Other Business 2

Shanghai Electric Group Co., Ltd.

Meeting Date: 10/09/2014 Country: China



Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

of 524



Shanghai Electric Group Co., Ltd.


Vote Instruction

ForForApprove Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan

1

Shui On Land Limited

Meeting Date: 10/09/2014 Country: Cayman Islands



Vote Instruction

1 Approve Sale and Purchase Agreement and Related Transactions

For For

Time Warner Cable Inc.




Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2


Vote Instruction

ForApprove Merger Agreement 1

ForAdvisory Vote on Golden Parachutes 2

Transurban Group

Meeting Date: 10/09/2014 Country: Australia

Meeting Type: Annual/Special

of 524



Transurban Group


Vote Instruction

Resolutions for Transurban Holdings Limited and Transurban International Limited

ForForElect Neil Chatfield as Director 2a

ForForElect Robert Edgar as Director 2b

ForForApprove the Remuneration Report 3

Resolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust

ForForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company

4


Vote Instruction

Resolutions for Transurban Holdings Limited and Transurban International Limited

ForElect Neil Chatfield as Director 2a

ForElect Robert Edgar as Director 2b

ForApprove the Remuneration Report 3

Resolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust

ForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company

4

Bank Alfalah Limited

Meeting Date: 10/10/2014 Country: Pakistan



Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForApprove Investment by International Finance Company (IFC) in the Company and Issuance of Company Shares to IFC

2

of 524



Bank Alfalah Limited


Vote Instruction

ForForApprove Increase in Investment in Sapphire Wind Power Co Ltd (SWP) from $9.6 Million to $10.7 Million to Subscribe in 30 Percent Shares of SWP

3

Darden Restaurants, Inc.


Meeting Type: Proxy Contest


Vote Instruction

Management Proxy (Blue Card)

Do Not Vote

ForElect Director Michael W. Barnes 1.1

Do Not Vote

ForElect Director Gregory L. Burns 1.2

Do Not Vote

ForElect Director Jeffrey H. Fox 1.3

Do Not Vote

ForElect Director Christopher J. (CJ) Fraleigh 1.4

Do Not Vote

ForElect Director Steven Odland 1.5

Do Not Vote

ForElect Director Michael D. Rose 1.6

Do Not Vote

ForElect Director Maria A. Sastre 1.7

Do Not Vote

ForElect Director Enrique Silva 1.8

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Do Not Vote

ForRatify Auditors 3

Do Not Vote

ForProvide Proxy Access Right 4

Do Not Vote

AgainstReport on Political Contributions 5

Do Not Vote

AgainstReport on Lobbying Payments and Policy 6

Opposition Proxy (White Card)

ForForElect Directors Betsy S. Atkins 1.1

of 524



Darden Restaurants, Inc.


Vote Instruction

ForForElect Directors Margaret Shân Atkins 1.2

ForForElect Directors Jean M. Birch 1.3

ForForElect Directors Bradley D. Blum 1.4

ForForElect Directors Peter A. Feld 1.5

ForForElect Directors James P. Fogarty 1.6

ForForElect Directors Cynthia T. Jamison 1.7

ForForElect Directors William H. Lenehan 1.8

ForForElect Directors Lionel L. Nowell, III 1.9

ForForElect Directors Jeffrey C. Smith 1.10

ForForElect Directors Charles M. Sonsteby 1.11

ForForElect Directors Alan N. Stillman 1.12

AgainstNoneAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForNoneRatify Auditors 3

ForForProvide Proxy Access Right 4

ForForReport on Political Contributions 5

ForForReport on Lobbying Payments and Policy 6

HSBC Global Liquidity Funds plc - Euro Liquidity Fund




Vote Instruction


For For

ForForRatify KPMG as Auditors 2


3

of 524



HSBC Global Liquidity Funds plc - Sterling Liquidity Fund




Vote Instruction


For For

ForForRatify KPMG as Auditors 2


3

HSBC Global Liquidity Funds plc - US Dollar Liquidity Fund




Vote Instruction


For

ForRatify KPMG as Auditors 2

ForAuthorize Board to Fix Remuneration of Auditors

3

Natura Cosmeticos S.A.




Vote Instruction

1 Fix Number of Directors at Nine For Do Not Vote

Do Not Vote

ForElect Director 2

of 524



Norwegian Property ASA

Meeting Date: 10/10/2014 Country: Norway



Vote Instruction

1 Elect Chairman of Meeting

Do Not Vote

ForApprove Notice of Meeting and Agenda 2

Designate Inspector(s) of Minutes of Meeting 3

Do Not Vote

ForElect Directors 4

Do Not Vote

ForApprove Remuneration of Resigning Directors 5

Do Not Vote

ForElect Members of Nominating Committee 6

Do Not Vote

ForApprove Remuneration of Resigning Nomination Committee Members

7

Sesa Sterlite Ltd.




Vote Instruction

Postal Ballot

ForForApprove Increase in Borrowing Powers 1

ForForApprove Pledging of Assets for Debt 2

ForForAuthorize Issuance of Non-Convertible Debentures or Other Debt Securities

3

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

4

ForForAuthorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants

5

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

6

of 524



Sesa Sterlite Ltd.


Vote Instruction

ForForApprove Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO

7

ForForApprove Revision in the Remuneration of Executive Directors

8

Woori Finance Holdings Co. Ltd.




Vote Instruction

1 Approve Merger Agreement with Woori Bank For Do Not Vote

Access Bank Plc

Meeting Date: 10/13/2014 Country: Nigeria



Vote Instruction

Special Business

ForIncrease Authorized Capital 1

ForAmend Articles of Association and Memorandum of Association to Reflect Changes in Capital

2

ForAmend Memorandum of Association to Reflect Changes in Capital

3

ForAuthorize Issuance of Shares with Preemptive Rights

4

ForAuthorize Directors to Underwrite Terms and Conditions of Issuance of Right Shares

5

ForEliminate Preemptive Rights to Unsubscribed Shares

6


7

of 524



Access Bank Plc


Vote Instruction

ForAuthorize Board to Appoint Professional Parties and Advisers and Take All Necessary Steps To Execute Approved Resolutions

8

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP




Vote Instruction

1 Approve Increase in Board Size For Do Not Vote

Do Not Vote

ForElect Director 2

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP




Vote Instruction


Do Not Vote

ForApprove Increase in Board Size 1

Do Not Vote

ForElect Director 2

Minor International PCL

Meeting Date: 10/13/2014 Country: Thailand


of 524



Minor International PCL


Vote Instruction


ForForApprove Issuance of Warrants to Exisitng Shareholders

2

ForForReduce Registered Capital 3

ForForAmend Memorandum of Association to Reflect Reduction in Registered Capital

4

ForForIncrease Registered Capital 5

ForForAmend Memorandum of Association to Reflect Increase in Registered Capital

6

ForForApprove Issuance of Shares to Existing Shareholders on Exercise of the Warrants

7

ForForApprove Issuance of Debentures 8

Adani Enterprises Ltd.




Vote Instruction

Postal Ballot

ForApprove Loan, Guarantee, and/or Security to Other Bodies Corporate

1

Assura Group Ltd.

Meeting Date: 10/14/2014 Country: Guernsey



Vote Instruction

1 Approve Capital Raising For Abstain

of 524



Assura Group Ltd.


Vote Instruction

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

2

Buwog AG

Meeting Date: 10/14/2014 Country: Austria



Vote Instruction

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

Do Not Vote

ForApprove Allocation of Income 2

Do Not Vote

ForApprove Discharge of Management Board 3

Do Not Vote

ForApprove Discharge of Supervisory Board 4

Do Not Vote

ForRatify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors

5

Do Not Vote

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

6

Do Not Vote

ForApprove Cancellation of Capital Authorization 7

Do Not Vote

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Conditional Pool of Capital to Guarantee Conversion Rights

8

Do Not Vote

ForElect Oliver Schumy as Supervisory Board Member

9

Cochlear Ltd.



of 524



Cochlear Ltd.


Vote Instruction

1.1 Approve the Financial Statements and Reports of the Directors and Auditor

For For

ForForApprove the Remuneration Report 2.1

ForForElect Roderic Holliday-Smith as Director 3.1

ForForElect Andrew Denver as Director 3.2

ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

4.1

ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

5.1

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

6.1

Contact Energy Ltd.

Meeting Date: 10/14/2014 Country: New Zealand



Vote Instruction

1 Elect Grant King as Director For For

ForForElect Sue Sheldon as Director 2

ForForAuthorize the Board to Fix the Remuneration of the Auditor

3

Ets Franz Colruyt

Meeting Date: 10/14/2014 Country: Belgium


of 524



Ets Franz Colruyt


Vote Instruction

Special Meeting

Receive Special Board Report Re: Employee Stock Purchase Plan

I.1

Receive Special Auditor Report Re: Employee Stock Purchase Plan

I.2

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

I.3

ForForApprove Fixing of the Price of Shares to Be Issued

I.4

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

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

I.6

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

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

I.8

Receive Special Board Report Re: Items II.2-III

II.1

AgainstForAuthorize Repurchase of Up to 31,233,949 Shares

II.2

ForForApprove Cancellation of Repurchased Shares III

ForForAuthorize Implementation of Approved Resolutions

IV

Novatek OAO

Meeting Date: 10/14/2014 Country: Russia



Vote Instruction

1 Approve Interim Dividends of RUB 5.10 per Share for First Six Months of Fiscal 2014

For For

of 524



Novatek OAO




Vote Instruction

Meeting for GDR Holders

ForForApprove Interim Dividends for First Six Months of Fiscal 2014

1

ForForApprove Size and Procedure of Dividend Payment

2

Telstra Corporation Limited




Vote Instruction

3a Elect Peter Hearl as Director For For

ForForElect John Mullen as Director 3b

ForForElect Catherine Livingstone as Director 3c

ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

4


The Hub Power Company Ltd




Vote Instruction



2

of 524



The Hub Power Company Ltd


Vote Instruction

ForForApprove Final Dividend of PKR 4.00 Per Share 3

AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration

4

The Procter & Gamble Company




Vote Instruction

1a Elect Director Angela F. Braly For For

ForForElect Director Kenneth I. Chenault 1b

ForForElect Director Scott D. Cook 1c

ForForElect Director Susan Desmond-Hellmann 1d

ForForElect Director A.G. Lafley 1e

ForForElect Director Terry J. Lundgren 1f

ForForElect Director W. James McNerney, Jr. 1g

ForForElect Director Margaret C. Whitman 1h

ForForElect Director Mary Agnes Wilderotter 1i

ForForElect Director Patricia A. Woertz 1j

ForForElect Director Ernesto Zedillo 1k

ForForRatify Auditors 2

AgainstForApprove Omnibus Stock Plan 3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ForAgainstAssess Environmental Impact of Non-Recyclable Packaging

5

AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

6


Vote Instruction

of 524





Vote Instruction

ForElect Director Angela F. Braly 1a

ForElect Director Kenneth I. Chenault 1b

ForElect Director Scott D. Cook 1c

ForElect Director Susan Desmond-Hellmann 1d

ForElect Director A.G. Lafley 1e

ForElect Director Terry J. Lundgren 1f

ForElect Director W. James McNerney, Jr. 1g

ForElect Director Margaret C. Whitman 1h

ForElect Director Mary Agnes Wilderotter 1i

ForElect Director Patricia A. Woertz 1j

ForElect Director Ernesto Zedillo 1k


ForApprove Omnibus Stock Plan 3


4

AgainstAssess Environmental Impact of Non-Recyclable Packaging

5

AgainstReport on Consistency Between Corporate Values and Political Contributions

6

Banco Comercial Portugues S.A.

Meeting Date: 10/15/2014 Country: Portugal



Vote Instruction

1 Approve Accession to Special Regime Applicable to Deferred Tax Assets, and Subsequent Creation of Special Reserve

For For

Bashneft OJSC



of 524



Bashneft OJSC


Vote Instruction

1.1 Amend Terms of Related-Party Transaction with OAO Ufaorgsintez from Sept. 9, 2013 Re: Supply of Petrochemical Products

For For

ForForApprove Related-Party Transaction with OOO RusPETF Re: Supply of Paraxylene

1.2

ForForApprove Related-Party Transaction with OAO SG-trans Re: Rail Freight Operator Services

1.3

AbstainForAmend Terms of Related-Party Transaction with OAO Bashneft-Polyus from Aug. 29, 2012 Re: Loan Agreement

1.4

ForForApprove Related-Party Transaction with OOO Targin-Drilling Re: Well Drilling Contract

1.5

ForForApprove Related-Party Transaction with OOO YAUNSM Re: Capital Construction Contract

1.6

ForForApprove Related-Party Transaction with OOO TRANSKHIM Re: Transportation Services Agreement

1.7

China Everbright Bank Co., Ltd.




Vote Instruction

1 Elect Gao Yunlong as Director For For

ForForAmend Rules of Procedures of the General Meeting

2

ForForAmend Rules of Procedures of the Board of Directors

3

ForForAmend Rules of Procedures of the Board of Supervisors

4

CSL Ltd.



of 524



CSL Ltd.


Vote Instruction

2a Elect John Shine as Director For For

ForForElect Christine O'Reilly as Director 2b

ForForElect Bruce Brook as Director 2c


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

4

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

5

GCL-Poly Energy Holdings Ltd.




Vote Instruction

1 Approve Share Option Scheme of GCL New Energy Holdings Limited

For For

ForForElect Yeung Man Chung, Charles as Director 2

Home Product Center Public Co. Ltd.

Meeting Date: 10/15/2014 Country: Thailand



Vote Instruction


ForForApprove Allocation of Income and Interim Dividend Payment

2

of 524



Home Product Center Public Co. Ltd.


Vote Instruction

ForForReduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital

3

ForForIncrease Registered Capital and Amend Memorandum of Association to Reflect Increase in Capital

4

ForForApprove Allocation of Shares to Support Stock Dividend Payment

5

AgainstForOther Business 6

Paychex, Inc.




Vote Instruction

1a Elect Director B. Thomas Golisano For For

ForForElect Director Joseph G. Doody 1b

ForForElect Director David J. S. Flaschen 1c

ForForElect Director Phillip Horsley 1d

ForForElect Director Grant M. Inman 1e

ForForElect Director Pamela A. Joseph 1f

ForForElect Director Martin Mucci 1g

ForForElect Director Joseph M. Tucci 1h

ForForElect Director Joseph M. Velli 1i


2



Vote Instruction

ForElect Director B. Thomas Golisano 1a

ForElect Director Joseph G. Doody 1b

of 524



Paychex, Inc.


Vote Instruction

ForElect Director David J. S. Flaschen 1c

ForElect Director Phillip Horsley 1d

ForElect Director Grant M. Inman 1e

ForElect Director Pamela A. Joseph 1f

ForElect Director Martin Mucci 1g

ForElect Director Joseph M. Tucci 1h

ForElect Director Joseph M. Velli 1i


2


Premier Foods plc




Vote Instruction

1 Approve Share Incentive Plan For For

ZTE Corporation




Vote Instruction

1 Approve Provision of Guarantee for the Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company

For For

ForForApprove Proposed Registration and Issue of Perpetual Medium Term Note

2

ForForApprove Provision of Performance Guarantee to ZTE (Malaysia) Corporation SDN BHD

3

of 524



Ansell Ltd.




Vote Instruction

2a Elect Glenn L.L. Barnes as Director For For

ForForElect L. Dale Crandall as Director 2b

ForForApprove the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

3

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

4


China Shipping Development Co., Ltd.




Vote Instruction

1 Elect Wang Guoliang as Director and Approve the Terms of His Appointment, Including His Remuneration

For For

ForForApprove Equity Transfer Agreement 2

Consort Medical plc




Vote Instruction

1 Approve Acquisition of Aesica Holdco Limited For Abstain

AbstainForAuthorise Issue of Equity Pursuant to the Capital Raising

2

of 524



Consort Medical plc


Vote Instruction


3

Crown Resorts Ltd.




Vote Instruction

2a Elect John Alexander as Director For For

ForForElect Helen Coonan as Director 2b

AgainstForElect Rowena Danziger as Director 2c

ForForElect John Horvath as Director 2d



Vote Instruction

ForElect John Alexander as Director 2a

ForElect Helen Coonan as Director 2b

ForElect Rowena Danziger as Director 2c

ForElect John Horvath as Director 2d


IG Group Holdings plc



of 524





Vote Instruction


For For




ForForRe-elect Peter Hetherington as Director 5

ForForRe-elect Christopher Hill as Director 6

ForForRe-elect Stephen Hill as Director 7

ForForRe-elect Tim Howkins as Director 8

ForForRe-elect Jim Newman as Director 9

ForForRe-elect Sam Tymms as Director 10

ForForRe-elect Roger Yates as Director 11

ForForElect Andy Green as Director 12


13

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

ForForApprove Long Term Incentive Plan 15


16


17


ForForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Indiabulls Power Ltd.



of 524



Indiabulls Power Ltd.


Vote Instruction

Postal Ballot

ForForChange Company Name and Amend Memorandum and Articles of Association

1

Marine Harvest ASA

Meeting Date: 10/16/2014 Country: Norway



Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

For Do Not Vote

Do Not Vote

ForApprove Notice of Meeting and Agenda 2

Do Not Vote

ForElect Ørjan Svanevik as Director 3

Orora Ltd.




Vote Instruction

2a Elect Abi Cleland as Director For For

ForForElect Samantha Lewis as Director 2b

ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

ForForApprove the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company

4


of 524



Renishaw plc




Vote Instruction


For For

AbstainForApprove Remuneration Report 2

AbstainForApprove Remuneration Policy 3


AgainstForRe-elect Sir David McMurtry as Director 5

ForForRe-elect John Deer as Director 6

ForForRe-elect Ben Taylor as Director 7

ForForRe-elect Allen Roberts as Director 8

ForForRe-elect Geoff McFarland as Director 9

ForForRe-elect David Grant as Director 10

ForForRe-elect Carol Chesney as Director 11

ForForRe-elect John Jeans as Director 12

ForForReappoint KPMG LLP as Auditors 13


14


The Rank Group plc




Vote Instruction


For For



of 524



The Rank Group plc


Vote Instruction


ForForElect Henry Birch as Director 5

ForForRe-elect Ian Burke as Director 6

ForForRe-elect Clive Jennings as Director 7

ForForRe-elect Richard Kilmorey as Director 8

ForForRe-elect Owen O'Donnell as Director 9

ForForRe-elect Tim Scoble as Director 10

ForForRe-elect Shaa Wasmund as Director 11

ForForReappoint Ernst & Young LLP as Auditors 12


13

ForForApprove EU Political Donations and Expenditure

14


15

ForForRe-elect Richard Kilmorey as Director in Accordance with Listing Rule 9.2.2ER

16

ForForRe-elect Owen O'Donnell as Director in Accordance with Listing Rule 9.2.2ER

17

ForForRe-elect Tim Scoble as Director in Accordance with Listing Rule 9.2.2ER

18

ForForRe-elect Shaa Wasmund as Director in Accordance with Listing Rule 9.2.2ER

19

Warehouses de Pauw




Vote Instruction

Special Meeting

Receive Special Board and Auditor Report Re: Item 1.3

1.1

Receive Announcements Re: Conditions Precedent

1.2

of 524



Warehouses de Pauw


Vote Instruction

ForForAmend Articles to Update Corporate Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV

1.3

ForForAmend Articles Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV

2.1

ForForAmend Conditions Re: Existing Share Repurchase Authority

3.1

Receive Information Re: Right of Withdrawal 4

ForForApprove Change-of-Control Clause Re : 125 Million Bond Issuance

5

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

6

Zhejiang Expressway Co., Ltd.




Vote Instruction

1 Approve Interim Dividend For For

Aedifica




Vote Instruction

Special Meeting

Receive Special Board Report Re: Items A.3 and B

A.1

Special Auditor Report Re: Items A.3 and B A.2

of 524



Aedifica


Vote Instruction


A.3


B


C

Receive Information Re: Right of Withdrawal D


E

AIRE VALLEY MORTGAGES 2006-1 PLC, LONDON


Meeting Type: Bondholder


Vote Instruction

Meeting of Holders of Notes With ISINs: XS0264186585, XS0264192989, XS0264197517, XS0264197780, XS0264187393, XS0264191742, XS0264194258, XS0264193284, XS0264197863, XS0264192716, XS0264193797

AgainstForApprove First Extraordinary Resolution as per Meeting Notice

1

AgainstForApprove Second Extraordinary Resolution as per Meeting Notice

2

Bank Of India Ltd



of 524



Bank Of India Ltd


Vote Instruction

Elect Three Shareholder Directors from Below Nominees

Do Not Vote

ForElect A. Khaitan as Director 1

Do Not Vote

ForElect D. Harish as Director 2

ForForElect N. Bhatia as Director 3

ForForElect R.K. Gupta as Director 4

ForForElect S.K. Arora as Director 5

Charter Hall Retail REIT




Vote Instruction

1 Elect John Harkness as Director For For

China National Building Material Co., Ltd.




Vote Instruction

1 Elect Tao Zheng as Director and Approve His Remuneration

For Against

ForForElect Tang Yunwei as Director and Approve His Remuneration

2

ForForElect Zhao Lihua as Director and Approve His Remuneration

3

ForForElect Sun Yanjun as Director and Approve His Remuneration

4

of 524





Vote Instruction

ForForElect Wu Weiku as Supervisor and Approve His Remuneration

5

ForForElect Liu Jianwen as Supervisor and Approve His Remuneration

6

JAPAN LOGISTICS FUND INC.

Meeting Date: 10/17/2014 Country: Japan



Vote Instruction

1 Amend Articles To Authorize Unit Buybacks For For

ForForElect Executive Director Kawashima, Takayuki 2

ForForElect Alternate Executive Director Kuramoto, Isao

3

ForForAppoint Supervisory Director Suto, Takachiyo 4.1

ForForAppoint Supervisory Director Araki, Toshima 4.2

ForForAppoint Supervisory Director Azuma, Tetsuya 4.3

Jumbo SA

Meeting Date: 10/17/2014 Country: Greece



Vote Instruction

Annual Meeting

ForForAccept Financial Statements and Statutory Reports for Financial Year 2012-2013

1

ForForRatify Capitalization of Reserves for Bonus Issue

2

ForForAccept Financial Statements and Statutory Reports for Financial Year 2013-2014

3

ForForApprove Allocation of Income 4

ForForApprove Discharge of Board and Auditors 5

of 524



Jumbo SA


Vote Instruction

ForForApprove Auditors and Fix Their Remuneration 6

ForForApprove Director Remuneration for Financial Year 2013-2014

7

ForForPre-approve Director Remuneration for Financial Year 2014-2015

8

Ovoca Gold plc




Vote Instruction

Special Resolutions

AbstainForAuthorise Share Repurchase Program 1

ForForAuthorise the Reissue Price Range of Treasury Shares

2

Ordinary Resolutions

AgainstAbstainApprove the Percentage Increase in the Interest of the Substantial Shareholders Concert Party

3

AgainstAbstainApprove the Percentage Increase in the Interest of the Directors Concert Party

4

ForForApprove the Payment of Deferred Consideration in Respect of the Acquisition of OOO Magsel

5

Ovoca Gold plc




Vote Instruction



1

of 524



Ovoca Gold plc


Vote Instruction

AgainstForReelect Ken Kuchling as a Director 2

AgainstForReelect Yuri Radchenko as a Director 3

ForForReappoint Grant Thornton as Auditors 4


5

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

6

Special Resolution

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

7

Skycity Entertainment Group Ltd.




Vote Instruction

1 Elect Brent Harman as Director For For

ForForElect Sue Suckling as Director 2


3

ForForAuthorize the Board to Fix Remuneration of the Auditors

4

Berjaya Sports Toto Bhd.

Meeting Date: 10/20/2014 Country: Malaysia



Vote Instruction


For For

ForForApprove Remuneration of Directors 2

ForForElect Seow Swee Pin as Director 3

of 524



Berjaya Sports Toto Bhd.


Vote Instruction

ForForElect Dickson Tan Yong Loong as Director 4

ForForElect Oon Weng Boon as Director 5

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

6


7

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

8

ForForAuthorize Share Repurchase Program 9

China Merchants Bank Co Ltd




Vote Instruction

EGM Ballot for Holders of H Shares

ForForElect Li Xiaopeng as Director 1

ForForElect Antony Leung as Director 2.1

ForForElect Zhao Jun as Director 2.2

ForForElect Jin Qingjun as Supervisor 3


Vote Instruction


ForElect Li Xiaopeng as Director 1

ForElect Antony Leung as Director 2.1

ForElect Zhao Jun as Director 2.2

ForElect Jin Qingjun as Supervisor 3

of 524



CPL Resources plc




Vote Instruction


For For


ForForReelect Breffni Byrne as a Director 3a

ForForReelect Oliver Tattan as a Director 3b


4


5

McBride plc




Vote Instruction


For For




ForForRe-elect Iain Napier as Director 5

ForForRe-elect Christopher Bull as Director 6

ForForRe-elect Stephen Hannam as Director 7

ForForRe-elect Neil Harrington as Director 8

ForForRe-elect Sandra Turner as Director 9


10


11

of 524



McBride plc


Vote Instruction

ForForAuthorise EU Political Donations and Expenditure

12


13

ForForApprove Bonus Issue of B Shares 14


15


ForForAuthorise the Company to Call EGM with Two Weeks Notice

17

Omnia Holdings Ltd

Meeting Date: 10/20/2014 Country: South Africa



Vote Instruction

1 Approve Long-Term Share Incentive Plan For For

ForForAuthorise Board to Ratify and Execute Approved Resolutions

2

Standard Life Investments Property Income Trust Ltd




Vote Instruction

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

For Abstain

Befimmo SA



of 524



Befimmo SA


Vote Instruction

Special Meeting


1.1a

Special Auditor Report Re: Items A.3 and B 1.1b


1.2


2


3



5

Cintas Corporation




Vote Instruction

1a Elect Director Gerald S. Adolph For For

ForForElect Director John F. Barrett 1b

ForForElect Director Melanie W. Barstad 1c

ForForElect Director Richard T. Farmer 1d

ForForElect Director Scott D. Farmer 1e

ForForElect Director James J. Johnson 1f

ForForElect Director Robert J. Kohlhepp 1g

ForForElect Director Joseph Scaminace 1h

ForForElect Director Ronald W. Tysoe 1i

of 524



Cintas Corporation


Vote Instruction


2

AgainstForAmend Omnibus Stock Plan 3


Companhia de Saneamento de Minas Gerais (COPASA)




Vote Instruction

1 Amend Article 4 For Do Not Vote

Endesa S.A.

Meeting Date: 10/21/2014 Country: Spain



Vote Instruction

1 Approve Sale of Company Assets to Enel Energy Europe SLU

For Abstain

ForForApprove Division and Transfer of Share Premiums and Merger Reserves to Voluntary Reserves

2

ForForApprove Special Cash Dividends 3

AgainstForRatify Appointment of and Elect Francesco Starace as Director

4.1

AgainstForElect Livio Gallo as Director 4.2

AgainstForElect Enrico Viale as Director 4.3

ForForRatify Appointment of and Elect José Damián Bogas as Director

4.4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

of 524



Fletcher Building Ltd.




Vote Instruction

1 Elect Ralph Norris as Director For For

ForForElect Alan Jackson as Director 2

ForForElect Cecilia Tarrant as Director 3

ForForElect Gene Tilbrook as Director 4

ForForAuthorize the Board to Fix Remuneration of the Auditors

5


Vote Instruction

ForElect Ralph Norris as Director 1

ForElect Alan Jackson as Director 2

ForElect Cecilia Tarrant as Director 3

ForElect Gene Tilbrook as Director 4

ForAuthorize the Board to Fix Remuneration of the Auditors

5

Hopewell Highway Infrastructure Ltd.

Meeting Date: 10/21/2014 Country: Hong Kong



Vote Instruction


For For


ForForElect Cheng Hui JIA as Director 3a1

ForForElect Yuk Keung IP as Director 3a2

AgainstForElect Brian David Man Bun LI JP as Director 3a3

of 524



Hopewell Highway Infrastructure Ltd.


Vote Instruction

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForAppoint Deloitte Touche Tohmatsu as Auditors 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.




Vote Instruction


For For

ForForApprove Final Cash Dividend 2

ForForApprove Special Final Dividend 3

ForForElect Josiah Chin Lai Kwok as Director 4a.1

AgainstForElect Guy Man Guy Wu as Director 4a.2

AgainstForElect Lady Wu Ivy Sau Ping Kwok as Director 4a.3

ForForElect Linda Lai Chuen Loke as Director 4a.4

ForForElect Sunny Tan as Director 4a.5

AgainstForApprove Directors' Fees 4b

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

5

ForForAuthorize Repurchase of Issued Share Capital 6a


6b


ForForApprove Grant of Options Under the Share Option Scheme

6d

AgainstForAdopt New Articles of Association 7

of 524



Reed Elsevier NV




Vote Instruction

Special Meeting

Open Meeting 1

ForForApprove Cancellation of up to 40 Million Repurchased Shares

2

ForForAmend Articles Re: Reflect Legislative Changes on Repurchase Limit

3

Other Business (Non-Voting) 4

Close Meeting 5


Vote Instruction

Special Meeting

Open Meeting 1

ForApprove Cancellation of up to 40 Million Repurchased Shares

2

ForAmend Articles Re: Reflect Legislative Changes on Repurchase Limit

3


Close Meeting 5

Alior Bank S.A.

Meeting Date: 10/22/2014 Country: Poland



Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

of 524



Alior Bank S.A.


Vote Instruction

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

ForForApprove Issuance of Convertible Warrants without Preemptive Rights for Acquisition of Meritum Bank

5

ForForFix Number of Supervisory Board Members 6.1

ForForElect Stanislaw Popow as Supervisory Board Member

6.2

ForForElect Niels Lundorff as Supervisory Board Member

6.3

Close Meeting 7

Cofinimmo




Vote Instruction

Special Meeting


A.1



A.3


B


C

Receive Information Re: Right of Withdrawal D


E

of 524



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

Meeting Date: 10/22/2014 Country: Mexico



Vote Instruction

Ordinary Business

ForForElect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno

1.1

ForForElect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez

1.2

ForForApprove Directors Liability and Indemnification

1.3

ForForApprove Cash Dividends of MXN 0.2435 Per Share

2

ForForApprove Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries

3

ForForReceive External Auditor's Report on Fiscal Obligations

4


5

Impala Platinum Holdings Ltd




Vote Instruction


ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company

1

ForForRe-elect Hugh Cameron as Chairman of the Audit Committee

2.1

ForForRe-elect Almorie Maule as Member of the Audit Committee

2.2

ForForRe-elect Thabo Mokgatlha as Member of the Audit Committee

2.3

ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee

2.4

of 524





Vote Instruction


ForForRe-elect Almorie Maule as Director 4.1

ForForRe-elect Thabo Mokgatlha as Director 4.2

ForForRe-elect Khotso Mokhele as Director 4.3

ForForRe-elect Babalwa Ngonyama as Director 4.4

ForForRe-elect Thandi Orleyn as Director 4.5

Special Resolutions

ForForApprove Remuneration of Non-executive Directors

1

ForForAuthorise Repurchase of Up to Five Percent of Issued Share Capital

2

Klovern AB

Meeting Date: 10/22/2014 Country: Sweden



Vote Instruction

1 Open Meeting

Do Not Vote

ForElect Chairman of Meeting 2

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

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

ForApprove Issuance of Preference Shares without Preemptive Rights

7

Do Not Vote

ForAmend Articles Re: Introduction of New Class of Shares and Conversion Clause

8

Do Not Vote

ForApprove Article Amendments; Approve Share Capital Reduction; Approve Capitalization of Reserves

9

of 524



Klovern AB


Vote Instruction

Do Not Vote

ForApprove Article Amendments; Approve 1:2 Reverse Stock Split

10

Do Not Vote

ForApprove Creation of Pool of Capital without Preemptive Rights

11

Do Not Vote

ForApprove Distribution of Profits 12

Do Not Vote

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

13

Close Meeting 14

Origin Energy Ltd.




Vote Instruction

2 Elect Maxine Brenner as Director For For


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

4

ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

5


Vote Instruction

ForElect Maxine Brenner as Director 2


ForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company

4

of 524



Origin Energy Ltd.


Vote Instruction

ForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

5

Parker-Hannifin Corporation




Vote Instruction

1.1 Elect Director Robert G. Bohn For For

ForForElect Director Linda S. Harty 1.2

ForForElect Director William E. Kassling 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 M. Scaminace 1.8

ForForElect Director Wolfgang R. Schmitt 1.9

ForForElect Director Ake Svensson 1.10

ForForElect Director James L. Wainscott 1.11

ForForElect Director Donald E. Washkewicz 1.12



3

ForForApprove Qualified Employee Stock Purchase Plan

4

ForAgainstRequire a Majority Vote for the Election of Directors

5


Vote Instruction

of 524



Parker-Hannifin Corporation


Vote Instruction

ForElect Director Robert G. Bohn 1.1

ForElect Director Linda S. Harty 1.2

ForElect Director William E. Kassling 1.3

ForElect Director Robert J. Kohlhepp 1.4

ForElect Director Kevin A. Lobo 1.5

ForElect Director Klaus-Peter Muller 1.6

ForElect Director Candy M. Obourn 1.7

ForElect Director Joseph M. Scaminace 1.8

ForElect Director Wolfgang R. Schmitt 1.9

ForElect Director Ake Svensson 1.10

ForElect Director James L. Wainscott 1.11

ForElect Director Donald E. Washkewicz 1.12



3

ForApprove Qualified Employee Stock Purchase Plan

4

AgainstRequire a Majority Vote for the Election of Directors

5

Seagate Technology plc




Vote Instruction

1a Elect Director Stephen J. Luczo For For

ForForElect Director Frank J. Biondi, Jr. 1b

ForForElect Director Michael R. Cannon 1c

ForForElect Director Mei-Wei Cheng 1d

ForForElect Director William T. Coleman 1e

ForForElect Director Jay L. Geldmacher 1f

of 524





Vote Instruction

ForForElect Director Kristen M. Onken 1g

ForForElect Director Chong Sup Park 1h

ForForElect Director Gregorio Reyes 1i

ForForElect Director Stephanie Tilenius 1j

ForForElect Director Edward J. Zander 1k


2


3

ForForDetermine Price Range for Reissuance of Treasury Shares

4



6

ForForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

7


8


Vote Instruction

ForElect Director Stephen J. Luczo 1a

ForElect Director Frank J. Biondi, Jr. 1b

ForElect Director Michael R. Cannon 1c

ForElect Director Mei-Wei Cheng 1d

ForElect Director William T. Coleman 1e

ForElect Director Jay L. Geldmacher 1f

ForElect Director Kristen M. Onken 1g

ForElect Director Chong Sup Park 1h

ForElect Director Gregorio Reyes 1i

ForElect Director Stephanie Tilenius 1j

ForElect Director Edward J. Zander 1k

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

2

of 524





Vote Instruction

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

3

ForDetermine Price Range for Reissuance of Treasury Shares

4

ForAmend Omnibus Stock Plan 5


6

ForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

7

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

8

TOTVS SA




Vote Instruction

1 Approve Agreement to Absorb TOTVS Brasil Sales Ltda

For Do Not Vote

Do Not Vote


2

Do Not Vote


Do Not Vote

ForApprove Absorption of TOVTS Brasil Sales Ltda

4

Do Not Vote


5

Do Not Vote



Vote Instruction

ForApprove Agreement to Absorb TOTVS Brasil Sales Ltda

1


2


of 524



TOTVS SA


Vote Instruction

ForApprove Absorption of TOVTS Brasil Sales Ltda

4


5


Vector Ltd.




Vote Instruction

1 Elect Karen Sherry as Director For For

ForForElect Hugh Fletcher as Director 2

ForForElect James Carmichael as Director 3

ForForAppoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

ForForApprove the Amendments to the Company's Constitution

5

AES Gener S.A.

Meeting Date: 10/23/2014 Country: Chile



Vote Instruction

1 Dismiss Directors and Elect New Board For Do Not Vote

Receive Report Regarding Related-Party Transactions

2

Do Not Vote


3

of 524



AES Gener S.A.


Vote Instruction

ForDismiss Directors and Elect New Board 1


2


3

AGL Energy Ltd.




Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Jeremy Maycock as Director 3a

ForForElect Sandra McPhee as Director 3b

ForForApprove the Termination Benefits for Eligible Senior Executives

4

ForForApprove the Renewal of the Proportional Takeover Provisions

5

Amcor Limited




Vote Instruction

2a Elect Paul Brasher as Director For For

ForForElect Eva Cheng as Director 2b

ForForElect John Thorn as Director 2c

ForForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company

3

of 524



Amcor Limited


Vote Instruction

ForForApprove the Termination Benefits 4



Vote Instruction

ForElect Paul Brasher as Director 2a

ForElect Eva Cheng as Director 2b

ForElect John Thorn as Director 2c

ForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company

3

ForApprove the Termination Benefits 4


AMEC plc




Vote Instruction

1 Approve Matters Relating to Acquisition of Foster Wheeler AG

For Abstain


2


3


ForForApprove Change of Company Name to Amec Foster Wheeler plc

5

Auckland International Airport Ltd.



of 524



Auckland International Airport Ltd.


Vote Instruction

1 Elect James Miller as Director For For

ForForElect Justine Smyth as Director 2

ForForElect Christine Spring as Director 3


4

ForForAuthorize Board to Fix Remuneration of the Auditors

5

BHP Billiton plc




Vote Instruction


For For


ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5



ForForApprove Remuneration Report for UK Law Purposes

8

ForForApprove Remuneration Report for Australian Law Purposes

9

ForForApprove Leaving Entitlements 10

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

11

ForForElect Malcolm Brinded as Director 12

of 524



BHP Billiton plc


Vote Instruction

ForForRe-elect Malcolm Broomhead as Director 13

ForForRe-elect Sir John Buchanan as Director 14

ForForRe-elect Carlos Cordeiro as Director 15

ForForRe-elect Pat Davies as Director 16

ForForRe-elect Carolyn Hewson as Director 17

ForForRe-elect Andrew Mackenzie as Director 18

ForForRe-elect Lindsay Maxsted as Director 19

ForForRe-elect Wayne Murdy as Director 20

ForForRe-elect Keith Rumble as Director 21

ForForRe-elect John Schubert as Director 22

ForForRe-elect Shriti Vadera as Director 23

ForForRe-elect Jac Nasser as Director 24

Shareholder Proposal

AgainstAgainstElect Ian Dunlop, a Shareholder Nominee to the Board

25

Guangzhou R&F Properties Co., Ltd.




Vote Instruction

1.1 Approve Issuer in Relation to the Issue of Domestic Medium Term Notes in the PRC

For For

ForForApprove Place of Issue in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.2

ForForApprove Size of Issue in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.3

ForForApprove Maturity in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.4

ForForApprove Use of Proceeds in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.5

of 524



Guangzhou R&F Properties Co., Ltd.


Vote Instruction

ForForApprove Method of Issuance in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.6

ForForApprove Target Investors in Relation to the Issue of Domestic Medium Term Notes in the PRC

1.7

ForForAuthorize Board to Deal with All Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC

2

ForForApprove Extension of Guarantee of Up to RMB 40 Billion

3

ForForAmend Articles Re: Scope of Business 4

ForForAuthorize Shareholders to Transfer Domestic Shares

5

Investa Office Fund




Vote Instruction

1 Elect Deborah Page as Director For For

Photo-Me International plc




Vote Instruction


For For





of 524



Photo-Me International plc


Vote Instruction


6

ForForRe-elect John Lewis as Director 7

ForForApprove Executive Share Option Scheme 8


9


10


Sino Land Company Ltd.




Vote Instruction


For For

ForForDeclare Final Dividend 2

ForForElect Robert Ng Chee Siong as Director 3.1

AgainstForElect Adrian David Li Man-kiu as Director 3.2

ForForElect Alice Ip Mo Lin as Director 3.3


3.4


4

ForForAuthorize Repurchase of Issued Share Capital 5.1


5.2

ForForAuthorize Reissuance of Repurchased Shares 5.3


of 524



Suncorp Group Ltd.




Vote Instruction


ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

ForForElect William J. Bartlett as Director 3a

ForForElect Audette E. Exel as Director 3b

ForForElect Ewoud J. Kulk as Director 3c

ForForApprove the Amendments to the Constitution 4


Vote Instruction


ForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

ForElect William J. Bartlett as Director 3a

ForElect Audette E. Exel as Director 3b

ForElect Ewoud J. Kulk as Director 3c

ForApprove the Amendments to the Constitution 4

Toll Holdings Limited




Vote Instruction


of 524



Toll Holdings Limited


Vote Instruction

ForForElect Ray Horsburgh as Director 3

ForForElect Frank Ford as Director 4

ForForElect Nicola Wakefield Evans as Director 5

ForForApprove the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company

6

ForForApprove the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company

7


8

Zijin Mining Group Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForAmend Rules of Procedures of the Shareholders' General Meeting

2

ForForElect Qiu Guanzhou as Director and Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him

3

Aedifica




Vote Instruction

Annual Meeting

Receive Directors' Reports (Non-Voting) 1

Receive Auditors' Reports (Non-Voting) 2

of 524



Aedifica


Vote Instruction

Receive Announcements on Company's Remuneration Policy

3

Receive Consolidated Financial Statements (Non-Voting)

4

ForForApprove Financial Statements and Allocation of Income

5a

ForForApprove Dividends of EUR 1.90 Per Share 5b


ForForApprove Discharge of Director J.L Duplat 7a

ForForApprove Discharge of Director S. Gielens 7b

ForForApprove Discharge of Director A. Simont 7c

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

7d

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

7e

ForForApprove Discharge of Director Services et Promotion de Lasne Represented by J. Blanpain

7f

ForForApprove Discharge of Director G. Barzilaï Hollander

7g

ForForApprove Discharge of Director J. Kotarakos 7h

ForForApprove Discharge of Director Insumat Represented by S. Maes

7i

ForForApprove Discharge of Director O. Lippens 7j

ForForApprove Discharge of Director J. Franken 7k

ForForApprove Discharge of Ernst & Young as Auditors

8

AgainstForReelect Adeline Simont as Non-Executive Director

9

ForForElect Sophie Maes as Independent Non-Executive Director

10a

ForForElect Hilde Laga as Independent Non-Executive Director

10b

ForForElect Eric Hohl as Non-Executive Director 10c

ForForRatify Ernst & Young as Auditors 11a

ForForApprove Auditors' Remuneration at EUR 29,100 per Annum

11b

ForForApprove Restricted Stock Plan 12a

ForForApprove Grant of Shares under Restricted Stock Plan up to EUR 80,000

12b

of 524



Aedifica


Vote Instruction

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with ING Belgie of April 28, 2014

13a

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Banque Europeenne du Credit Mutuel of June 6, 2014

13b

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with KBC Bank of June 19, 2014

13c

ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with BNP Paribas Fortis of July 10, 2014

13d

ForForAdopt Financial Statements of Subsidiary Patrius Invest

14

ForForApprove Discharge of Director Jan Zeeman of Subsidiary Patrius Invest

15a

ForForApprove Discharge of Director Aart Jan Willem Verdoold of Subsidiary Patrius Invest

15b

ForForApprove Discharge of Director S. Gielens of Subsidiary Patrius Invest

15c

ForForApprove Discharge of Director J. Kotarakos of Subsidiary Patrius Invest

15d

ForForApprove Discharge of Director Aedifica of Subsidiary Immo Patrius Invest

15e

ForForApprove Discharge of Auditor Baker Tilly Belgium Bedrijfsrevisoren of Subsidiary Patrius Invest

16a

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Patrius Invest

16b

ForForAdopt Financial Statements of Subsidiary Rugever

17

ForForApprove Discharge of Director Eddy Bruyninckx of Subsidiary Rugever

18a

ForForApprove Discharge of Director Aedifica of Subsidary Rugever

18b

ForForApprove Discharge of Auditor Ernst & Young of Subsidiary Terinvest

19

ForForAdopt Financial Statements of Subsidiary Woon & Zorg Vg Aarschot

20

ForForApprove Discharge of Director EB Management of Subsidiary Woon & Zorg Vg Aarschot

21a

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

21b

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

22

of 524



Aedifica


Vote Instruction

Transact Other Business 23

APA Group




Vote Instruction

1 Elect Patricia McKenzie as Director For For

ForForElect Robert Wright as Director 2


Vote Instruction

ForElect Patricia McKenzie as Director 1

ForElect Robert Wright as Director 2

China Merchants Property Development Co., Ltd.




Vote Instruction

EGM BALLOT FOR HOLDERS OF B SHARES

ForForAuthorize Board to Issue Medium-term Notes 1

Dechra Pharmaceuticals plc



of 524



Dechra Pharmaceuticals plc


Vote Instruction


For For




ForForRe-elect Michael Redmond as Director 5

ForForRe-elect Ian Page as Director 6

ForForRe-elect Anne-Francoise Nesmes as Director 7

ForForRe-elect Anthony Griffin as Director 8

ForForRe-elect Ishbel Macpherson as Director 9

ForForRe-elect Dr Christopher Richards as Director 10

ForForRe-elect Julian Heslop as Director 11



13


14


15



17

FIH Mobile Ltd.




Vote Instruction

1 Approve Purchase Transaction and Related Annual Caps

For For

of 524



GWA Group Ltd




Vote Instruction

1 Elect Darryl McDonough as Director For For

ForForElect John Mulcahy as Director 2


ForForApprove the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of the Company

4

ForForApprove the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director of the Company

5


Hargreaves Lansdown plc




Vote Instruction


For For




4


5

ForForRe-elect Mike Evans as Director 6

ForForRe-elect Ian Gorham as Director 7

ForForRe-elect Tracey Taylor as Director 8

ForForRe-elect Peter Hargreaves as Director 9

ForForRe-elect Chris Barling as Director 10

ForForRe-elect Stephen Robertson as Director 11

of 524





Vote Instruction

ForForRe-elect Dharmash Mistry as Director 12

ForForElect Shirley Garrood as Director 13



15


16

ForForAmend Articles of Association 17

ForForAmend Save As You Earn Scheme 18


19

Harris Corporation




Vote Instruction

1a Elect Director William M. Brown For For

ForForElect Director Peter W. Chiarelli 1b

ForForElect Director Thomas A. Dattilo 1c

ForForElect Director Terry D. Growcock 1d

ForForElect Director Lewis Hay, III 1e

ForForElect Director Vyomesh I. Joshi 1f

ForForElect Director Karen Katen 1g

ForForElect Director Leslie F. Kenne 1h

ForForElect Director David B. Rickard 1i

ForForElect Director James C. Stoffel 1j

ForForElect Director Gregory T. Swienton 1k

ForForElect Director Hansel E. Tookes, II 1l


2


of 524



Hong Leong Bank Berhad




Vote Instruction

1 Approve Final Dividend For For


ForForElect Chok Kwee Bee as Director 3

ForForElect Nicholas John Lough @ Sharif Lough bin Abdullah as Director

4

ForForElect Quek Kon Sean 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


9


10

Pakistan Petroleum Ltd.




Vote Instruction

Ordinary Business


1

ForForApprove 75 Percent Final Cash Dividend 2

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

of 524



Qantas Airways Limited




Vote Instruction

2.1 Elect Richard Goodmanson as Director For For

ForForElect Barbara Ward as Director 2.2

ForForApprove the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3



Shui On Land Limited




Vote Instruction

a Approve The HUB Hotel Disposal and Related Transactions

For For

ForForApprove MGI Disposal and Related Transactions

b

ForForAuthorize Board to Execute All Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions

c

Sinotrans Ltd.




Vote Instruction

1a Elect Zhang Jianwei as Director For For

of 524



Sinotrans Ltd.


Vote Instruction

ForForElect Tao Suyun as Director 1b

ForForElect Han Xiaojing as Director 1c

ForForElect Zhou Fangsheng as Supervisor 1d

ForForApprove Remuneration of Directors and Supervisors

2


Sky Network Television Ltd.




Vote Instruction

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

For For

ForForElect Peter Macourt as Director 2

ForForElect John Waller as Director 3


Vote Instruction

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

1

ForElect Peter Macourt as Director 2

ForElect John Waller as Director 3

Stobart Group Ltd



of 524



Stobart Group Ltd


Vote Instruction

1 Approve Remuneration Policy For For

ForForApprove New Incentive Plan 2

The Go-Ahead Group plc




Vote Instruction


For For




ForForRe-elect Andrew Allner as Director 5

ForForRe-elect Katherine Innes Ker as Director 6

ForForRe-elect Nick Horler as Director 7

ForForRe-elect Adrian Ewer as Director 8

ForForRe-elect David Brown as Director 9

ForForRe-elect Keith Down as Director 10



12


13


14


15



17

of 524



Yanzhou Coal Mining Company Limited




Vote Instruction

ORDINARY RESOLUTION

ForForApprove Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business

1

SPECIAL RESOLUTION

ForForApprove Provision of Financial Guarantee to Yancoal Australia Ltd.

1

Bendigo and Adelaide Bank Ltd.




Vote Instruction

2 Elect Jacqueline Hey as Director For For

ForForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors

3



Vote Instruction

ForElect Jacqueline Hey as Director 2

ForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors

3


CEMEX S.A.B. de C.V.



of 524





Vote Instruction

Meeting for Holders of CPOs of Mexican Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares

ForForAmend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed

1

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

2

ForForApprove Minutes of Meeting 3





Vote Instruction




1


2


City of London Investment Trust plc



of 524



City of London Investment Trust plc


Vote Instruction


For For



ForForRe-elect Philip Remnant as Director 4

ForForRe-elect David Brief as Director 5

ForForRe-elect Simon Barratt as Director 6

ForForRe-elect Richard Hextall as Director 7

ForForRe-elect Martin Morgan as Director 8


9


10


11


12


ForForAuthorise Market Purchase of the Preferred Stock

14


15


Intervest Offices & Warehouses SA




Vote Instruction

Special Meeting


A.1

of 524





Vote Instruction


ForForAmend Article 4 to Update Corporate Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV

A.3

ForForAdopt New Form of Articles: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV

B

ForForAmend Article 1 Re: Corporate Form and Name in Accordance with Item B

B.a

ForForAmend Article 5 Re: Investment Policy in Accordance with Item B

B.b

ForForAmend Article 7 Re: Update References to Law in Accordance with Item B

B.c

ForForAmend Article 10 Re: Update Reference to Law in Accordance with Item B

B.d

ForForAmend Article 10bis Re: Update References to Law in Accordance with Item B

B.e

ForForAmend Article 12 Re: Insert References to Applicable Law in Accordance with Item B

B.f

ForForAmend Article 13 Re: Textual Changes B.g

ForForAmend Article 14 Re: Representation of the Company

B.h

ForForAmend Article 15 Re: Update References to Applicable Law in Accordance with Item B

B.i


B.j

ForForAmend Artticle 17 Re: Update References to Applicable Law in Accordance with Item B

B.k

ForForAmend Article 18 Re: Delete References to Outdated Legal Provisions

B.l


B.m

ForForRenumbering of Article 27bis in Article 28, and Renumbering of all Following Articles

B.n


B.o


B.p


B.q


B.r

ForForInsert Article 38 Re: Transitional Provisions B.s

of 524





Vote Instruction


C

Receive Information on Right of Withdrawal D.1

Receive Information on Identity of Shareholders Having Exercised Their Right of Withdrawal under Item D.1

D.2


E

IOI Properties Group Bhd




Vote Instruction

1 Elect Lee Yeow Chor as Director For For

ForForElect Lee Yeow Seng as Director 2

ForForElect Lee Shin Cheng as Director 3

ForForElect Tan Kim Leong @ Tan Chong Min as Director

4

ForForApprove Remuneration of Directors for the Financial Year Ended June 30, 2014

5

ForForApprove Remuneration of Directors for the Financial Year Ending June 30, 2015

6


7


8


Micro Focus International plc



of 524





Vote Instruction

1 Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit

For Abstain

AgainstForApprove Waiver on Tender-Bid Requirement 2

AbstainForAuthorise Issue of Shares in Connection with the Merger

3

AbstainForApprove Additional Share Grants and Amend the Remuneration Policy

4

ForForApprove Matters Relating to the Return of Value

5


6


7

ForForAmend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans

8

Samsung Engineering Co. Ltd.




Vote Instruction

1 Approve Merger Agreement with Samsung Heavy Industries

For Against

Samsung Heavy Industries Co. Ltd.



of 524



Samsung Heavy Industries Co. Ltd.


Vote Instruction

1 Approve Merger Agreement with Samsung Engineering

For Against

ForForAmend Articles of Incorporation 2

ForForElect Park Joong-Heum as Inside Director 3.1

ForForElect Jeon Tae-Heung as Inside Director 3.2

ForForElect Jang Ji-Jong as Outside Director 3.3

ForForElect Kim Young-Se as Outside Director 3.4

ForForElect Jang Ji-Jong as Member of Audit Committee

4.1

ForForElect Shin Jong-Kye as Member of Audit Committee

4.2

Shoprite Holdings Ltd




Vote Instruction


ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

1

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

2

ForForRe-elect Dr Anna Mokgokong as Director 3

ForForRe-elect JJ Fouche as Director 4

ForForRe-elect Gerhard Rademeyer as Director 5

ForForRe-elect Joseph Rock as Director 6

ForForElect Johannes Basson as Director 7

ForForRe-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee

8

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

9

of 524





Vote Instruction

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

10

ForForElect Johannes Basson as Member of the Audit and Risk Committee

11

ForForElect Joseph Rock as Member of the Audit and Risk Committee

12

ForForPlace Authorised but Unissued Shares under Control of Directors

13

ForForAuthorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

14


15


ForForApprove Redemption of Preference Shares 17

Special Resolutions


1

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

2


3


4

ForForAuthorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited

5

ForForAmend Memorandum of Incorporation Re: Clause 9.3

6


7


8


9


Vote Instruction


ForAccept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

1

of 524





Vote Instruction

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

2

ForRe-elect Dr Anna Mokgokong as Director 3

ForRe-elect JJ Fouche as Director 4

ForRe-elect Gerhard Rademeyer as Director 5

ForRe-elect Joseph Rock as Director 6

ForElect Johannes Basson as Director 7

ForRe-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee

8

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

9

ForRe-elect JJ Fouche as Member of the Audit and Risk Committee

10

ForElect Johannes Basson as Member of the Audit and Risk Committee

11

ForElect Joseph Rock as Member of the Audit and Risk Committee

12

ForPlace Authorised but Unissued Shares under Control of Directors

13

ForAuthorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

14

ForAuthorise Board to Ratify and Execute Approved Resolutions

15

ForApprove Remuneration Policy 16

ForApprove Redemption of Preference Shares 17

Special Resolutions

ForApprove Remuneration of Non-executive Directors

1

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

2

ForApprove Financial Assistance in Terms of Section 44 of the Companies Act

3

ForAuthorise Repurchase of Up to Five Percent of Issued Share Capital

4

ForAuthorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited

5

ForAmend Memorandum of Incorporation Re: Clause 9.3

6

of 524





Vote Instruction


7


8


9

WERELDHAVE BELGIUM SCA




Vote Instruction

Special Meeting

Receive Special Board Report Re: Items A.3 and B-B.k

A.1

Special Auditor Report Re: Items A.3 and B-B.k

A.2


A.3

ForForAdopt New Form of Articles: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV

B

ForForAmend Article 1 Re: Item B B.a

ForForAmend Article 5 Re: Item B B.b

ForForAmend Articles 7, 9, 11, 15, 30, and 38 Re: Item B

B.c

ForForAmend Articles 11, 15, 31, 38 Re: Item B B.d

ForForAmend Article 14 Re: Item B B.e

ForForRenumber Article 15 B.f

ForForAmend Article 19 to Update References to Law Re: Item B

B.g

ForForAmend Articles 20, and 22 Re: Intervention of FSMA under Item B

B.h

ForForDelete Article 34 and Renumber Articles 35-39

B.i

of 524



WERELDHAVE BELGIUM SCA


Vote Instruction

ForForInsert Transitional Provision in Bylaws Re: Item B

B.j

ForForUpdate Text in Articles Re: Item B B.k


C

Receive Information on Right of Withdrawal D.1

Receive Information on Identity of Shareholders Having Exercised Their Right of Withdrawal under Item D.1

D.2


E

Balfour Beatty plc




Vote Instruction

1 Approve Sale of Parsons Brinckerhoff Target Group

For Abstain

Beijing Jingneng Clean Energy Co., Ltd.




Vote Instruction

ORDINARY RESOLUTION

ForForElect Han Xiaoping as Director 1

ForForElect Li Xun as Supervisor 2

SPECIAL RESOLUTION

ForForAmend Article 19 of the Articles of Association of the Company

1

of 524





Vote Instruction


2

Challenger Ltd




Vote Instruction

2 Elect Leon Zwier as Director For For

ForForElect Brenda Shanahan as Director 3


ForForRatify the Past Issuance of 33.20 Million Shares

5

ForForRatify the Past Issuance of Challenger Capital Notes

6

China CNR Corporation Ltd




Vote Instruction


ForForApprove Revised Undertakings and Related Transactions

1

ForForApprove Provision of Guarantee to Changchun Railway Vehicle Co., Ltd.

2

China Railway Construction Corporation Ltd.



of 524





Vote Instruction

1 Approve Remuneration Standard of Chairman of the Supervisory Committee

For For

Elect Five Non-Independent Directors by Cumulative Voting

ForForElect Meng Fengchao as Director 2.01

ForForElect Peng Shugui as Director 2.02

ForForElect Zhang Zongyan as Director 2.03

ForForElect Zhuang Shangbiao as Director 2.04

AgainstForElect Ge Fuxing as Director 2.05

Elect Four Independent Directors by Cumulative Voting

ForForElect Wang Huacheng as Director 3.01

ForForElect Sun Patrick as Director 3.02

ForForElect Cheng Wen as Director 3.03

ForForElect Lu Xiaoqiang as Director 3.04

Elect Supervisors by Cumulative Voting

ForForElect Huang Shaojun as Supervisor 4.01

ForForElect Li Xuefu as Supervisor 4.02

Cree, Inc.




Vote Instruction

1.1 Elect Director Charles M. Swoboda For For

ForForElect Director Clyde R. Hosein 1.2

ForForElect Director Robert A. Ingram 1.3

ForForElect Director Franco Plastina 1.4

ForForElect Director John B. Replogle 1.5

of 524



Cree, Inc.


Vote Instruction

ForForElect Director Alan J. Ruud 1.6

ForForElect Director Robert L. Tillman 1.7

ForForElect Director Thomas H. Werner 1.8

ForForElect Director Anne C. Whitaker 1.9




4

JPMorgan Mid Cap Investment Trust plc




Vote Instruction


For For




ForForRe-elect Andrew Barker as Director 5

ForForRe-elect Michael Hughes as Director 6

ForForRe-elect Margaret Littlejohns as Director 7

ForForRe-elect Gordon McQueen as Director 8

ForForElect Richard Huntingford as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


11


12



of 524



Level 3 Communications, Inc.




Vote Instruction


ForForIncrease Authorized Common Stock 2


Mediobanca SPA

Meeting Date: 10/28/2014 Country: Italy



Vote Instruction

Ordinary Business

ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

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

Do Not Vote

NoneSlate Submitted by Unicredit 2.1

ForNoneSlate Submitted by Institutional Investors (Assogestioni)

2.2

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

AgainstNoneSlate Submitted by Unicredit 3.1


3.2


New China Life Insurance Co Ltd.



of 524



New China Life Insurance Co Ltd.


Vote Instruction


ForForElect Wan Feng as Director 1

Stockland




Vote Instruction

2 Elect Tom Pockett as Director For For

ForForElect Peter Scott as Director 3


ForForApprove the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company

5

Symantec Corporation




Vote Instruction

1a Elect Director Michael A. Brown For For

ForForElect Director Frank E. Dangeard 1b

ForForElect Director Geraldine B. Laybourne 1c

ForForElect Director David L. Mahoney 1d

ForForElect Director Robert S. Miller 1e

ForForElect Director Anita M. Sands 1f

ForForElect Director Daniel H. Schulman 1g

of 524





Vote Instruction

ForForElect Director V. Paul Unruh 1h

ForForElect Director Suzanne M. Vautrinot 1i


ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Vote Instruction

ForElect Director Michael A. Brown 1a

ForElect Director Frank E. Dangeard 1b

ForElect Director Geraldine B. Laybourne 1c

ForElect Director David L. Mahoney 1d

ForElect Director Robert S. Miller 1e

ForElect Director Anita M. Sands 1f

ForElect Director Daniel H. Schulman 1g

ForElect Director V. Paul Unruh 1h

ForElect Director Suzanne M. Vautrinot 1i



3

Tabcorp Holdings Ltd.




Vote Instruction

2a Elect Jane Hemstritch as Director For For

ForForElect Zygmunt Switkowski as Director 2b


of 524



Tabcorp Holdings Ltd.


Vote Instruction

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

4

TUI AG




Vote Instruction

1 Approve Issue of up to 267.3 Million Shares in Connection with Acquisition of TUI Travel Plc

For Abstain

ForForApprove Creation of EUR 62 Million Pool of Capital without Preemptive Rights to Guarantee Conversion rights of TUI Travel plc Convertible Bond

2

ForForApprove Creation of EUR 18 Million Pool of Capital without Preemptive Rights

3

ForForApprove Increase in Size of Board to 20 Members

4

ForForElect Michael Hodgkinson to the Supervisory Board

5a

ForForElect Tomthy Martin to the Supervisory Board 5b

ForForElect Valerie Gooding to the Supervisory Board

5c

ForForElect Coline McConville to the Supervisory Board

5d

ForForElect Janis Kong to the Supervisory Board 5e

ForForAmend Articles Re: Possibility to Appoint Two Vice-chiarmen

6a

ForForAmend Articles Re: Remuneration of the Integration Committee

6b

ForForAmend Articles Re: Possibility to Appoint One or More CEO(s) and One or More Vice CEO(s)

6c

TUI Travel plc



of 524



TUI Travel plc


Vote Instruction

1 Approve Matters Relating to Merger with TUI AG

For Abstain

TUI Travel plc


Meeting Type: Court


Vote Instruction

Court Meeting

Do Not Vote

ForApprove Scheme of Arrangement 1

Whitehaven Coal Ltd.




Vote Instruction


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

2

ForForElect Mark Vaile as Director 3

ForForElect Christine McLoughlin as Director 4

Wing Tai Holdings Limited

Meeting Date: 10/28/2014 Country: Singapore


of 524



Wing Tai Holdings Limited


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

For For

ForForApprove First and Final Dividend and Special Dividend

2

ForForApprove Directors' Fees 3

ForForElect Boey Tak Hap as Director 4

ForForElect Edmund Cheng Wai Wing as Director 5

ForForElect Christopher Lau Loke Sam as Director 6

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

7

ForForElect Lee Kim Wah as Director 8

ForForElect Loh Soo Eng as Director 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


WorleyParsons Limited




Vote Instruction

2 Elect Ron McNeilly as Director For Against


of 524



Atlas Iron Ltd




Vote Instruction


ForForElect David Hannon as Director 2


3

ForForApprove the Employee Share Plan Rules 4

ForForApprove the Long Term Incentive Plan Rules 5

ForForApprove the Short Term Incentive Deferral Plan Rules

6

ForForApprove the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company

7

ForForApprove the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company

8

ForForApprove the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company

9

ForForApprove the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Director Commercial of the Company

10

D.G. Khan Cement Co.




Vote Instruction


For For

ForForApprove Final Cash Dividend of PKR 3.50 Per Share

2

of 524



D.G. Khan Cement Co.


Vote Instruction

AgainstForApprove Auditors and Authorize Board to Fix Their Remuneration

3

Special Business

AgainstForApprove Acquisition of Shares in Nishat Paper Products Co. Ltd.

4A

AgainstForApprove Acquisition of Shares in Nishat Diary (Pvt.) Ltd.

4B

AgainstForApprove Acquisition of Shares in Nishat Hotels and Properties Ltd.

4C

DEXUS Property Group




Vote Instruction


ForForElect Penny Bingham-Hall as Director 2.1

ForForElect Elizabeth Alexander as Director 2.2

ForForElect Tonianne Dwyer as Director 2.3


3


IOI Corporation Berhad




Vote Instruction

1 Elect Lee Yeow Seng as Director For For

ForForElect Lee Cheng Leang as Director 2

ForForElect Lee Shin Cheng as Director 3

of 524



IOI Corporation Berhad


Vote Instruction

ForForApprove Remuneration of Directors for the Financial Year Ended June 30, 2014

4

ForForApprove Remuneration of Directors for the Financial Year Ending June 30, 2015

5

ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6


7


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

9


Vote Instruction

ForElect Lee Yeow Seng as Director 1

ForElect Lee Cheng Leang as Director 2

ForElect Lee Shin Cheng as Director 3

ForApprove Remuneration of Directors for the Financial Year Ended June 30, 2014

4

ForApprove Remuneration of Directors for the Financial Year Ending June 30, 2015

5

ForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6

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

7

ForAuthorize Share Repurchase Program 8

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

9

Meridian Energy Ltd.



of 524



Meridian Energy Ltd.


Vote Instruction

1 Elect Chris Moller as Director For For

ForForElect Mary Devine as Director 2

ForForElect Stephen Reindler as Director 3

Murray Income Trust plc




Vote Instruction


For For




ForForElect Neil Rogan as Director 5

ForForRe-elect Neil Honebon as Director 6

ForForRe-elect David Woods as Director 7

ForForRe-elect Jean Park as Director 8

ForForRe-elect Donald Cameron as Director 9



11


12


13


of 524



Petrochina Company Limited




Vote Instruction


AgainstForApprove New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions

1

ForForElect Zhang Biyi as Director 2

ForForElect Jiang Lifu as Supervisor 3

Ricardo plc




Vote Instruction


For For



3


4

ForForElect Terry Morgan as Director 5

ForForRe-elect Ian Gibson as Director 6

ForForRe-elect Ian Lee as Director 7

ForForRe-elect David Hall as Director 8

ForForRe-elect Hans-Joachim Schopf as Director 9

ForForRe-elect Dave Shemmans as Director 10

ForForRe-elect Peter Gilchrist as Director 11

ForForRe-elect Mark Garrett as Director 12


of 524



Ricardo plc


Vote Instruction



ForForApprove Executive Share Option Plan 16


17


18



20


Tatts Group Ltd.




Vote Instruction

1 Approve the Remuneration Report For Against

ForForElect Kevin Seymour as Director 2a

ForForElect Julien Playoust as Director 2b

ForForElect David Watson as Director 2c

ForForApprove the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company

3


Vote Instruction


ForElect Kevin Seymour as Director 2a

ForElect Julien Playoust as Director 2b

ForElect David Watson as Director 2c

of 524



Tatts Group Ltd.


Vote Instruction

ForApprove the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company

3

Alicorp SAA

Meeting Date: 10/30/2014 Country: Peru



Vote Instruction

1 Approve Financing Plan For Do Not Vote

Do Not Vote


2

Ashmore Group plc




Vote Instruction


For For


ForForRe-elect Michael Benson as Director 3

ForForRe-elect Mark Coombs as Director 4

ForForElect Tom Shippey as Director 5

ForForRe-elect Nick Land as Director 6

ForForRe-elect Simon Fraser as Director 7

ForForRe-elect Charles Outhwaite as Director 8

ForForRe-elect Dame Anne Pringle as Director 9



of 524



Ashmore Group plc


Vote Instruction



13


14


15


16


AbstainForApprove Waiver on Tender-Bid Requirement 18


19

AVI Ltd




Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

For For

ForForReappoint KPMG Inc as Auditors of the Company

2

ForForRe-elect Simon Crutchley as Director 3

ForForRe-elect Owen Cressey as Director 4

ForForRe-elect James Hersov as Director 5

ForForRe-elect Gavin Tipper as Director 6

ForForElect Richard Inskip as Director 7

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

8

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

9

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

10

of 524



AVI Ltd


Vote Instruction

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

11

ForForApprove Fees Payable to the Board Chairman 12

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

13

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

14

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

15

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

16

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

17

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

18

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

19

ForForAuthorise Repurchase of Up to Ten Percent of Issued Share Capital

20

ForForApprove Financial Assistance to Related or Inter-related Company

21


China COSCO Holdings Co., Ltd.




Vote Instruction

1 Approve New Financial Services Agreement and Proposed Annual Caps

For Against

Datang International Power Generation Co. Ltd



of 524





Vote Instruction

1 Approve Resolution on Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited

For Against

AgainstNoneElect Liang Yongpan as Director 2.1

AbstainNoneApprove Resignation of Fang Qinghai as Non-Executive Director

2.2

Dignity plc




Vote Instruction

1 Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares

For Abstain

AbstainForApprove the Return of Cash 2

AbstainForApprove Share Consolidation 3

AbstainForApprove the Put Option Agreement 4

AbstainForAdopt New Articles of Association 5

DISH Network Corporation




Vote Instruction

1.1 Elect Director George R. Brokaw For For

ForForElect Director Joseph P. Clayton 1.2

ForForElect Director James DeFranco 1.3

ForForElect Director Cantey M. Ergen 1.4

of 524



DISH Network Corporation


Vote Instruction

ForForElect Director Charles W. Ergen 1.5

ForForElect Director Steven R. Goodbarn 1.6

ForForElect Director Charles M. Lillis 1.7

ForForElect Director Afshin Mohebbi 1.8

ForForElect Director David K. Moskowitz 1.9

ForForElect Director Tom A. Ortolf 1.10

ForForElect Director Carl E. Vogel 1.11



3


ForAgainstAdopt Quantitative GHG Goals for Products and Operations

5


Vote Instruction

ForElect Director George R. Brokaw 1.1

ForElect Director Joseph P. Clayton 1.2

ForElect Director James DeFranco 1.3

ForElect Director Cantey M. Ergen 1.4

ForElect Director Charles W. Ergen 1.5

ForElect Director Steven R. Goodbarn 1.6

ForElect Director Charles M. Lillis 1.7

ForElect Director Afshin Mohebbi 1.8

ForElect Director David K. Moskowitz 1.9

ForElect Director Tom A. Ortolf 1.10

ForElect Director Carl E. Vogel 1.11



3


AgainstAdopt Quantitative GHG Goals for Products and Operations

5

of 524



Federation Centres Ltd




Vote Instruction

2a Elect Fraser MacKenzie as Director For For

ForForElect Debra Stirling as Director 2b

ForForElect Wai Tang as Director 2c


ForForApprove the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company

4

Resolution for Federation Limited (FL)

ForForApprove the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

5.1

Resolution for Federation Centres Trust No. 1 (FCT 1)

ForForApprove the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

5.2



5.3



5.4

Resolution for Federation Limited (FL)

ForForApprove the Amendments to the Constitution 5.5


of 524



Federation Centres Ltd


Vote Instruction







ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units

5.9


ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units

5.10

Flight Centre Travel Group Ltd




Vote Instruction

1 Elect Cassandra Kelly as Director For For

ForForElect John Eales as Director 2


Genesis Emerging Markets Fund Limited



of 524



Genesis Emerging Markets Fund Limited


Vote Instruction



1

ForForReappoint PricewaterhouseCoopers CI LLP as Auditors

2


3

ForForReelect Sujit Banerji as a Director 4

ForForReelect Michael Hamson 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

ForForReelect Coen Teulings as a Director 9

Special Resolution

ForForApprove Share Repurchase Program 10

Hong Leong Financial Group Berhad




Vote Instruction

1 Approve Remuneration of Directors For For

ForForElect Quek Kon Sean 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


6


7

of 524



Hong Leong Financial Group Berhad


Vote Instruction

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

8

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

9

Insurance Australia Group Ltd.




Vote Instruction

1 Approve the Remuneration Report For Do Not Vote

Do Not Vote

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

2

Do Not Vote

ForElect Yasmin Allen as Director 3

Do Not Vote

ForElect Hugh Fletcher as Director 4

Do Not Vote

ForElect Philip Twyman as Director 5

Do Not Vote

AgainstElect Michael Carlin as Director 6

Do Not Vote

ForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

Do Not Vote

ForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8


Vote Instruction

of 524





Vote Instruction


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

2

ForForElect Yasmin Allen as Director 3


ForForElect Philip Twyman as Director 5

AgainstAgainstElect Michael Carlin as Director 6

ForForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8


Vote Instruction


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

2

ForElect Yasmin Allen as Director 3

ForElect Hugh Fletcher as Director 4

ForElect Philip Twyman as Director 5

AgainstElect Michael Carlin as Director 6

ForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

ForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

of 524



Light S.A.




Vote Instruction

1 Elect Director For

Olam International Limited




Vote Instruction


For For

ForForApprove First and Final Dividend and Special Dividend

2

ForForElect Michael Lim Choo San as Director 3

ForForElect Narain Girdhar Chanrai as Director 4

ForForElect Shekhar Anantharaman as Director 5

ForForElect Kwa Chong Seng as Director 6

ForForElect Sanjiv Misra as Director 7

ForForElect R. Jayachandran as Director 8

ForForElect Nihal Vijaya Devadas Kaviratne as Director

9

AgainstForApprove Directors' Fees 10

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

11


12


ForForApprove Issuance of Shares Pursuant to the Olam Scrip Dividend Scheme

14

AgainstForAdopt Olam Share Grant Plan 15

of 524



Perpetual Ltd.




Vote Instruction

1 Elect Peter Scott as Director For For

ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company

2


Piraeus Bank SA




Vote Instruction

Special Meeting

ForForApprove Merger by Absorption 1

ForForApprove Reduction in Issued Share Capital 2

Various Announcements 3

PT Global Mediacom Tbk

Meeting Date: 10/30/2014 Country: Indonesia



Vote Instruction

1 Elect Directors and Commissioners For Against

of 524



PT Media Nusantara Citra Tbk




Vote Instruction


Alior Bank S.A.




Vote Instruction

1 Approve Issuance of Convertible Warrants without Preemptive Rights for Acquisition of Meritum Bank

For For

Close Meeting 2

CFS Retail Property Trust




Vote Instruction


ForForElect Richard Haddock as Director 2.1

ForForElect Nancy Milne as Director 2.2

ForForElect Trevor Gerber as Director 2.3

ForForElect Peter Hay as Director 2.4

ForForElect Peter Kahan as Director 2.5

ForForElect Karen Penrose as Director 2.6

ForForElect David Thurin as Director 2.7

of 524



CFS Retail Property Trust


Vote Instruction

ForForApprove the Change of CFX Co Limited to Novion Limited

3

ForForApprove the Grant of Performance Rights to Angus McNaughton

4


5

Chongqing Rural Commercial Bank Co., Ltd.




Vote Instruction

1 Elect Li Yao as Director For For

ForForElect Yuan Zengting as Director 2

ForForElect Cao Guohua as Director 3

ForForElect Wang Hong as Supervisor 4

ForForElect Hu Shuchun as Supervisor 5

ForForElect Pan Like as Supervisor 6

Daum Communications Corp.




Vote Instruction

1.1 Amend Articles of Incorporation (Company Name Change)

For For

ForForAmend Articles of Incorporation (Business Objectives)

1.2

ForForAmend Articles of Incorporation (Method of Public Notice)

1.3

of 524



ECHO Entertainment Group Ltd.




Vote Instruction


ForForElect John O'Neill as Director 3



5

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

6

Ford Otomotiv Sanayi AS

Meeting Date: 10/31/2014 Country: Turkey



Vote Instruction

Special Meeting

Do Not Vote

ForOpen Meeting and Elect Presiding Council of Meeting

1

Do Not Vote

ForApprove Special Dividend 2

Wishes 3

Great Eagle Holdings Ltd.

Meeting Date: 10/31/2014 Country: Bermuda



Vote Instruction

1 Approve Acquisition of a Hotel Development Project Under the Framework Deed

For For

of 524



Great Eagle Holdings Ltd.


Vote Instruction

ForForApprove SPA and Related Transactions 2

Hyundai Heavy Industries Co.




Vote Instruction

1.1 Elect Choi Gil-Sun as Inside Director For For

ForForElect Kwon Oh-Gab as Inside Director 1.2


Vote Instruction

ForElect Choi Gil-Sun as Inside Director 1.1

ForElect Kwon Oh-Gab as Inside Director 1.2

Newcrest Mining Ltd.




Vote Instruction

2a Elect Winifred Kamit as Director For For

ForForElect Richard Knight as Director 2b


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

4a

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

4b

of 524



Newcrest Mining Ltd.


Vote Instruction


5

Sao Martinho S.A.




Vote Instruction

1 Approve Merger Agreement between the Company and Santa Cruz S.A. Acucar e Alcool

For

ForAppoint PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

ForApprove PricewaterhouseCoopers' Appraisal 3

ForAppoint KPMG Corporate Finance Ltda. as the Independent Firm to Appraise the Company and Santa Cruz S.A. Acucar e Alcool

4

ForApprove KPMG's Appraisal 5

ForApprove Issuance of Shares in Connection with the Acquisition and Amend Article 5 of the Company's Bylaws

6


7

ForAmend Article 26 8


ForAmend Remuneration of Company's Management

10

Hibernia REIT plc



of 524



Hibernia REIT plc


Vote Instruction

1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

For For

AbstainForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to Firm Placing and Placing and Open Offer

2


3

ForForAdopt New Memorandum and Articles of Association

4

New World Resources plc




Vote Instruction

1 Re-elect Gareth Penny as Director For Against

ForForRe-elect Marek Jelinek as Director 2

AbstainForRe-elect Zdenek Bakala as Director 3

ForForRe-elect Peter Kadas as Director 4

ForForRe-elect Bessel Kok as Director 5

ForForRe-elect Barry Rourke as Director 6

ForForRe-elect Alyson Warhurst as Director 7

ForForElect Colin Keogh as Director 8

ForForElect Ian Ashby as Director 9

AgainstForApprove Bonus Award to Gareth Penny 10

AgainstForApprove Bonus Award to Marek Jelinek 11

Eurocommercial Properties NV



of 524





Vote Instruction

Annual Meeting

Open Meeting 1

Receive Report of Management Board (Non-Voting)

2

ForForAdopt Financial Statements and Statutory Reports

3

ForForApprove Dividends of EUR 0.19 Per Share and EUR 1.94 per Depositary Receipt

4

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

ForForElect B. Carrière to Supervisory Board 7

ForForElect R. Foulkes to Supervisory Board 8

ForForElect B.T.M. Steins Bisschop to Supervisory Board

9

ForForApprove Remuneration of Supervisory Board 10

ForForApprove Remuneration Report Containing Remuneration Policy for Management Board Members

11

ForForRatify Ernst & Young as Auditors 12

Announce Intention to Appoint C.M. Slangen as Board Member of Foundation

13

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

Allow Questions 16

Close Meeting 17

GTECH SpA



of 524



GTECH SpA


Vote Instruction

1 Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc

For Abstain

Imperial Holdings Ltd




Vote Instruction


For For

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

2

ForForRe-elect Michael Leeming as Member of the Audit Committee

3.1

ForForElect Thembisa Dingaan as Member of the Audit Committee

3.2

ForForRe-elect Phumzile Langeni as Member of the Audit Committee

3.3

ForForRe-elect Roderick Sparks as Member of the Audit Committee

3.4

ForForRe-elect Younaid Waja as Member of the Audit Committee

3.5

ForForRe-elect Schalk Engelbrecht as Director 4.1

ForForRe-elect Phumzile Langeni as Director 4.2

ForForRe-elect Thulani Gcabashe as Director 4.3

ForForRe-elect Roderick Sparks as Director 4.4

ForForRe-elect Ashley Tugendhaft as Director 4.5

ForForElect Mohammed Akoojee as Director 5.1

ForForElect Mark Lamberti as Director 5.2

ForForElect Philip Michaux as Director 5.3

ForForElect Jurie Strydom as Director 5.4


of 524





Vote Instruction

ForForApprove Remuneration of Chairperson 7.1

ForForApprove Remuneration of Deputy Chairperson 7.2

ForForApprove Remuneration of Board Member 7.3

ForForApprove Remuneration of Assets and Liabilities Committee Chairman

7.4

ForForApprove Remuneration of Assets and Liabilities Committee Member

7.5

ForForApprove Remuneration of Audit Committee Chairman

7.6

ForForApprove Remuneration of Audit Committee Member

7.7

ForForApprove Remuneration of Risk Committee Chairman

7.8

ForForApprove Remuneration of Risk Committee Member

7.9

ForForApprove Remuneration of Remuneration and Nomination Committee Chairman

7.10

ForForApprove Remuneration of Remuneration and Nomination Committee Member

7.11

ForForApprove Remuneration of Social, Ethics and Sustainability Committee Chairman

7.12

ForForApprove Remuneration of Social, Ethics and Sustainability Committee Member

7.13

AbstainForAuthorise Repurchase of Up to Five Percent of Issued Share Capital

8


9


10

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

11


12


13

Perrigo Company plc



of 524



Perrigo Company plc


Vote Instruction

1.1 Elect Director Laurie Brlas For For

ForForElect Director Gary M. Cohen 1.2

ForForElect Director Jacqualyn A. Fouse 1.3

ForForElect Director David T. Gibbons 1.4

ForForElect Director Ran Gottfried 1.5

ForForElect Director Ellen R. Hoffing 1.6

ForForElect Director Michael J. Jandernoa 1.7

ForForElect Director Gary K. Kunkle, Jr. 1.8

ForForElect Director Herman Morris, Jr. 1.9

ForForElect Director Donal O'Connor 1.10

ForForElect Director Joseph C. Papa 1.11



3

AgainstForAuthorize Share Repurchase Program 4


5

ForForApprove Creation of Distributable Reserves 6


Vote Instruction

ForElect Director Laurie Brlas 1.1

ForElect Director Gary M. Cohen 1.2

ForElect Director Jacqualyn A. Fouse 1.3

ForElect Director David T. Gibbons 1.4

ForElect Director Ran Gottfried 1.5

ForElect Director Ellen R. Hoffing 1.6

ForElect Director Michael J. Jandernoa 1.7

ForElect Director Gary K. Kunkle, Jr. 1.8

ForElect Director Herman Morris, Jr. 1.9

of 524



Perrigo Company plc


Vote Instruction

ForElect Director Donal O'Connor 1.10

ForElect Director Joseph C. Papa 1.11



3

ForAuthorize Share Repurchase Program 4

ForDetermine Price Range for Reissuance of Treasury Shares

5

ForApprove Creation of Distributable Reserves 6

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 11/05/2014 Country: Israel



Vote Instruction

1 Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives

For

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

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

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

B2

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

B3

of 524



Cardinal Health, Inc.




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 David P. King 1.10

ForForElect Director Richard C. Notebaert 1.11



3

AgainstForAmend Executive Incentive Bonus Plan 4

ForAgainstReport on Political Contributions 5


Vote Instruction

ForElect Director David J. Anderson 1.1

ForElect Director Colleen F. Arnold 1.2

ForElect Director George S. Barrett 1.3

ForElect Director Carrie S. Cox 1.4

ForElect Director Calvin Darden 1.5

ForElect Director Bruce L. Downey 1.6

ForElect Director Patricia A. Hemingway Hall 1.7

ForElect Director Clayton M. Jones 1.8

of 524





Vote Instruction

ForElect Director Gregory B. Kenny 1.9

ForElect Director David P. King 1.10

ForElect Director Richard C. Notebaert 1.11



3

ForAmend Executive Incentive Bonus Plan 4


CareFusion Corporation




Vote Instruction

1a Elect Director Jacqueline B. Kosecoff For For

ForForElect Director Michael D. O'Halleran 1b

ForForElect Director Supratim Bose 1c



3


Vote Instruction

ForElect Director Jacqueline B. Kosecoff 1a

ForElect Director Michael D. O'Halleran 1b

ForElect Director Supratim Bose 1c



3

of 524



Downer EDI Ltd.




Vote Instruction

2 Elect Mike Harding as Director For For


ForForApprove the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4a

ForForApprove the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4b

ForForAppoint KPMG as Auditor of the Company 5

Jupiter European Opportunities Trust plc




Vote Instruction


For For



ForForRe-elect Hugh Priestley as Director 4

ForForRe-elect Philip Best as Director 5

ForForRe-elect Alexander Darwall as Director 6

ForForRe-elect Andrew Sutch as Director 7

ForForRe-elect John Wallinger as Director 8



10

ForForApprove Continuation of Company as Investment Trust

11

of 524



Jupiter European Opportunities Trust plc


Vote Instruction


12

AgainstForAuthorise Issue of Equity without Pre-emptive Rights

13



15


KLA-Tencor Corporation




Vote Instruction

1.1 Elect Director Edward W. Barnholt For For

ForForElect Director Robert M. Calderoni 1.2

ForForElect Director John T. Dickson 1.3

ForForElect Director Emiko Higashi 1.4

ForForElect Director Kevin J. Kennedy 1.5

ForForElect Director Gary B. Moore 1.6

ForForElect Director Robert A. Rango 1.7

ForForElect Director Richard P. Wallace 1.8



3


Vote Instruction

ForElect Director Edward W. Barnholt 1.1

ForElect Director Robert M. Calderoni 1.2

ForElect Director John T. Dickson 1.3

of 524



KLA-Tencor Corporation


Vote Instruction

ForElect Director Emiko Higashi 1.4

ForElect Director Kevin J. Kennedy 1.5

ForElect Director Gary B. Moore 1.6

ForElect Director Robert A. Rango 1.7

ForElect Director Richard P. Wallace 1.8



3

Linear Technology Corporation




Vote Instruction

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

ForForElect Director Lothar Maier 1b

ForForElect Director Arthur C. Agnos 1c

ForForElect Director John J. Gordon 1d

ForForElect Director David S. Lee 1e

ForForElect Director Richard M. Moley 1f

ForForElect Director Thomas S. Volpe 1g


2



ForAgainstRequire a Majority Vote for the Election of Directors

5


Vote Instruction

ForElect Director Robert H. Swanson, Jr. 1a

of 524



Linear Technology Corporation


Vote Instruction

ForElect Director Lothar Maier 1b

ForElect Director Arthur C. Agnos 1c

ForElect Director John J. Gordon 1d

ForElect Director David S. Lee 1e

ForElect Director Richard M. Moley 1f

ForElect Director Thomas S. Volpe 1g


2



AgainstRequire a Majority Vote for the Election of Directors

5

Northam Platinum Ltd




Vote Instruction



1

ForForElect Paul Dunne as Director 2.1

ForForRe-elect Jim Cochrane as Director 2.2

ForForRe-elect Ralph Havenstein as Director 2.3

ForForRe-elect Lazarus Zim as Director 2.4

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

3

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

4.1

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

4.2

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

4.3

of 524



Northam Platinum Ltd


Vote Instruction

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

4.4


ForForApprove Non-executive Directors' Remuneration Paid for the Year Ended 30 June 2014

6


7

ForForAmend Share Incentive Plan 8

Special Resolutions

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

1

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

2

ForForAuthorise Repurchase of Up to 20 Percent of Issued Share Capital

3

Oracle Corporation




Vote Instruction

1.1 Elect Director Jeffrey S. Berg For For

ForForElect Director H. Raymond Bingham 1.2

ForForElect Director Michael J. Boskin 1.3

ForForElect Director Safra A. Catz 1.4

ForForElect Director Bruce R. Chizen 1.5

ForForElect Director George H. Conrades 1.6

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 Naomi O. Seligman 1.11

of 524



Oracle Corporation


Vote Instruction


2


ForAgainstProvide Vote Counting to Exclude Abstentions 4

ForAgainstAdopt Multiple Performance Metrics Under Executive Incentive Plans

5

ForAgainstAdopt Specific Performance Standards 6

ForAgainstAdopt Proxy Access Right 7


Vote Instruction

ForElect Director Jeffrey S. Berg 1.1

ForElect Director H. Raymond Bingham 1.2

ForElect Director Michael J. Boskin 1.3

ForElect Director Safra A. Catz 1.4

ForElect Director Bruce R. Chizen 1.5

ForElect Director George H. Conrades 1.6

ForElect Director Lawrence J. Ellison 1.7

ForElect Director Hector Garcia-Molina 1.8

ForElect Director Jeffrey O. Henley 1.9

ForElect Director Mark V. Hurd 1.10

ForElect Director Naomi O. Seligman 1.11


2


AgainstProvide Vote Counting to Exclude Abstentions 4

AgainstAdopt Multiple Performance Metrics Under Executive Incentive Plans

5

AgainstAdopt Specific Performance Standards 6

AgainstAdopt Proxy Access Right 7

of 524



Schroder Japan Growth Fund plc




Vote Instruction


For For




ForForRe-elect Jonathan Taylor as Director 5

ForForRe-elect John Scott as Director 6


7


8


9


10


11


Semiconductor Manufacturing International Corporation




Vote Instruction

1 Approve Datang Pre-emptive Share Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions

For For

ForForApprove Country Hill Pre-emptive Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions

2

of 524



Shopping Centres Australasia Property Group




Vote Instruction


ForAgainstApprove the Spill Resolution 2

ForForElect Philip Marcus Clark as Director 3

ForForElect Philip Redmond as Director 4

ForForApprove the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the Company

5


Vote Instruction


AgainstApprove the Spill Resolution 2

ForElect Philip Marcus Clark as Director 3

ForElect Philip Redmond as Director 4

ForApprove the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the Company

5

WellPoint, Inc.




Vote Instruction

1 Change Company Name to Anthem, Inc. For For

of 524



WellPoint, Inc.


Vote Instruction

ForChange Company Name to Anthem, Inc. 1

WESTERN DIGITAL CORPORATION




Vote Instruction

1a Elect Director Kathleen A. Cote For For

ForForElect Director Henry T. DeNero 1b

ForForElect Director Michael D. Lambert 1c

ForForElect Director Len J. Lauer 1d

ForForElect Director Matthew E. Massengill 1e

ForForElect Director Stephen D. Milligan 1f

ForForElect Director Thomas E. Pardun 1g

ForForElect Director Paula A. Price 1h

ForForElect Director Masahiro Yamamura 1i


2



Vote Instruction

ForElect Director Kathleen A. Cote 1a

ForElect Director Henry T. DeNero 1b

ForElect Director Michael D. Lambert 1c

ForElect Director Len J. Lauer 1d

ForElect Director Matthew E. Massengill 1e

ForElect Director Stephen D. Milligan 1f

of 524





Vote Instruction

ForElect Director Thomas E. Pardun 1g

ForElect Director Paula A. Price 1h

ForElect Director Masahiro Yamamura 1i


2


Avnet, Inc.




Vote Instruction

1a Elect Director William J. Amelio For For

ForForElect Director J. Veronica Biggins 1b

ForForElect Director Michael A. Bradley 1c

ForForElect Director R. Kerry Clark 1d

ForForElect Director Richard Hamada 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


2


Boral Ltd.



of 524



Boral Ltd.


Vote Instruction


ForForElect Kathryn Fagg as Director 3.1

ForForElect Brian Clark as Director 3.2

ForForElect Paul Rayner as Director 3.3

ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company

4


5

Brambles Ltd




Vote Instruction


ForForElect Christine Cross as Director 3

ForForElect Brian James Long as Director 4

ForForElect Tahira Hassan as Director 5

ForForElect Stephen Paul Johns as Director 6

ForForApprove the Brambles Limited 2006 Performance Share Plan

7

ForForApprove the Brambles Limited MyShare Plan 8

ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9


10

of 524



Brambles Ltd


Vote Instruction


ForElect Christine Cross as Director 3

ForElect Brian James Long as Director 4

ForElect Tahira Hassan as Director 5

ForElect Stephen Paul Johns as Director 6

ForApprove the Brambles Limited 2006 Performance Share Plan

7

ForApprove the Brambles Limited MyShare Plan 8

ForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9

ForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

10

Coach, Inc.




Vote Instruction

1.1 Elect Director David Denton For For

ForForElect Director Susan Kropf 1.2

ForForElect Director Gary Loveman 1.3

ForForElect Director Victor Luis 1.4

ForForElect Director Ivan Menezes 1.5

ForForElect Director William Nuti 1.6

ForForElect Director Stephanie Tilenius 1.7

ForForElect Director Jide Zeitlin 1.8



3

of 524



Coach, Inc.


Vote Instruction



Vote Instruction

ForElect Director David Denton 1.1

ForElect Director Susan Kropf 1.2

ForElect Director Gary Loveman 1.3

ForElect Director Victor Luis 1.4

ForElect Director Ivan Menezes 1.5

ForElect Director William Nuti 1.6

ForElect Director Stephanie Tilenius 1.7

ForElect Director Jide Zeitlin 1.8



3


Fairfax Media Ltd.




Vote Instruction


ForForElect Roger Corbett as Director 1

ForForElect Peter Young as Director 2

ForForElect Todd Sampson as Director 3


AgainstAgainstElect Stephen Mayne as Director 4


of 524



Fairfax Media Ltd.


Vote Instruction

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

5


Hansard Global plc

Meeting Date: 11/06/2014 Country: Isle of Man



Vote Instruction


For For



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

ForForElect Andy Frepp as Director 8

ForForRe-elect Marc Polonsky as Alternate Director 9

ForForReappoint PricewaterhouseCoopers LLC as Auditors and Authorise Their Remuneration

10



12

Lam Research Corporation



of 524





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 Grant M. Inman 1.6

ForForElect Director Catherine P. Lego 1.7

ForForElect Director Stephen G. Newberry 1.8

ForForElect Director Krishna C. Saraswat 1.9

ForForElect Director William R. Spivey 1.10

ForForElect Director Abhijit Y. Talwalkar 1.11


2



Vote Instruction

ForElect Director Martin B. Anstice 1.1

ForElect Director Eric K. Brandt 1.2

ForElect Director Michael R. Cannon 1.3

ForElect Director Youssef A. El-Mansy 1.4

ForElect Director Christine A. Heckart 1.5

ForElect Director Grant M. Inman 1.6

ForElect Director Catherine P. Lego 1.7

ForElect Director Stephen G. Newberry 1.8

ForElect Director Krishna C. Saraswat 1.9

ForElect Director William R. Spivey 1.10

ForElect Director Abhijit Y. Talwalkar 1.11


2

of 524





Vote Instruction


Leasinvest Real Estate




Vote Instruction

Special Meeting

Receive Information on Conditions Precedent Re: Items 2.2-2.6

1.1

Receive Announcements Re: Fulfillment of Conditions Precedent under Items 2.2-2.6

1.2

Receive Special Board and Special Auditor Reports Re: Items 2.2-2.6

2.1


2.2


2.3-6


3



5

Meda AB




Vote Instruction

1 Open Meeting; Elect Chairman of Meeting For Do Not Vote

of 524



Meda AB


Vote Instruction

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote

ForApprove Creation of Pool of Capital with Preemptive Rights

6

Do Not Vote

ForDetermine Number of Members (9) and Deputy Members (0) of Board

7.1

Do Not Vote

ForApprove Remuneration of New Director 7.2

Do Not Vote

ForElect Luca Rovati as Director 7.3

Close Meeting 8

Mighty River Power Ltd.




Vote Instruction

1 Elect Michael Allen as Director For For

ForForElect James Miller as Director 2

ForForElect Andrew Lark as Director 3

ForForElect Patrick Strange as Director 4

ForForApprove the Remuneration of Non-Executive Directors

5

Murray & Roberts Holdings Ltd



of 524



Murray & Roberts Holdings Ltd


Vote Instruction

1 Re-elect Mahlape Sello as Director For For

ForForRe-elect Royden Vice as Director 2

ForForRe-elect Michael McMahon as Director 3

ForForRe-elect Henry Laas as Director 4

ForForElect Ralph Havenstein as Director 5

ForForReappoint Deloitte & Touche as Auditors of the Company with Tony Zoghby as the Individual Registered Auditor

6


ForForRe-elect Dave Barber as Member of the Audit and Sustainability Committee

8

ForForRe-elect Michael McMahon as Member of the Audit and Sustainability Committee

9

ForForRe-elect Royden Vice as Member of the Audit and Sustainability Committee

10

ForForAmend Forfeitable Share Plan and Share Option Scheme

11

ForForApprove Non-executive Directors' Fees 12


13

ForForApprove Financial Assistance to Related or Inter-related Companies

14

Pernod Ricard

Meeting Date: 11/06/2014 Country: France



Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

of 524



Pernod Ricard


Vote Instruction

ForForApprove Allocation of Income and Dividends of EUR 1.64 per Share

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForReelect Martina Gonzalez-Gallarza as Director 5

ForForReelect Ian Gallienne as Director 6

ForForElect Gilles Samyn as Director 7

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 910,000

8

ForForAdvisory Vote on Compensation of Daniele Ricard, Chairman of the Board

9

AbstainForAdvisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO

10

AbstainForAdvisory Vote on Compensation of Alexandre Ricard, Vice CEO

11

AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Extraordinary Business

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

13

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

14

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

ForForAuthorize Filing of Required Documents/Other Formalities

16


Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends of EUR 1.64 per Share

3

ForApprove Auditors' Special Report on Related-Party Transactions

4

ForReelect Martina Gonzalez-Gallarza as Director 5

of 524



Pernod Ricard


Vote Instruction

ForReelect Ian Gallienne as Director 6

ForElect Gilles Samyn as Director 7

ForApprove Remuneration of Directors in the Aggregate Amount of EUR 910,000

8

ForAdvisory Vote on Compensation of Daniele Ricard, Chairman of the Board

9

ForAdvisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO

10

ForAdvisory Vote on Compensation of Alexandre Ricard, Vice CEO

11

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12


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

13

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

14

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

ForAuthorize Filing of Required Documents/Other Formalities

16

Platinum Asset Management Ltd




Vote Instruction

1 Elect Bruce Coleman as Director For For

ForForElect Philip Howard as Director 2


Truworths International Ltd



of 524





Vote Instruction


For For

ForForRe-elect Hilton Saven as Director 2.1

ForForRe-elect Michael Thompson as Director 2.2

ForForRe-elect Thandi Ndlovu as Director 2.3

ForForElect Khutso Mampeule 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


ForForRe-elect Michael Thompson as Member of the Audit Committee

7.1

ForForRe-elect Rob Dow as Member of the Audit Committee

7.2

ForForRe-elect Roddy Sparks as Member of the Audit Committee

7.3


ForForApprove Social and Ethics Committee Report 9

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

10.1

ForForElect David Pfaff as Member of the Social and Ethics Committee

10.2

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

10.3


Vote Instruction


1

ForRe-elect Hilton Saven as Director 2.1

ForRe-elect Michael Thompson as Director 2.2

ForRe-elect Thandi Ndlovu as Director 2.3

of 524





Vote Instruction

ForElect Khutso Mampeule as Director 2.4

ForAuthorise Board to Issue Shares for Cash 3

ForAuthorise Repurchase of Issued Share Capital 4

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

5

ForApprove Non-executive Directors' Fees 6

ForRe-elect Michael Thompson as Member of the Audit Committee

7.1

ForRe-elect Rob Dow as Member of the Audit Committee

7.2

ForRe-elect Roddy Sparks as Member of the Audit Committee

7.3


ForApprove Social and Ethics Committee Report 9

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

10.1

ForElect David Pfaff as Member of the Social and Ethics Committee

10.2

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

10.3

Alpha Bank AE




Vote Instruction

Special Meeting

ForForApprove Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

1

of 524



Eurobank Ergasias SA




Vote Instruction

Special Meeting


1

Eutelsat Communications




Vote Instruction

Ordinary Business


1


2


3


4

ForForApprove Stock Dividend Program (Cash or Shares)

5

ForForReelect Bpifrance Participations SA as Director 6

ForForReelect Ross McInnes as Director 7

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

8

AbstainForAdvisory Vote on Compensation of Michel Azibert, Vice CEO

9


10


of 524





Vote Instruction

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAmend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote

12

ForForAmend Article 12 of Bylaws Re: Absence of Double Voting Rights

13


14

F&C Commercial Property Trust Limited




Vote Instruction

1 Adopt New Articles of Incorporation For For

Galliford Try plc




Vote Instruction


For For




ForForRe-elect Ian Coull as Director 5

ForForElect Ishbel Macpherson as Director 6

ForForElect Terry Miller as Director 7

ForForRe-elect Greg Fitzgerald as Director 8

ForForRe-elect Ken Gillespie as Director 9

of 524



Galliford Try plc


Vote Instruction

ForForRe-elect Andrew Jenner as Director 10

ForForRe-elect Graham Prothero as Director 11

ForForRe-elect Peter Rogers as Director 12


13


14


15


16


17



19

National Bank of Greece SA




Vote Instruction

Special Meeting


1

ForForAuthorize the Board to take the Necessary Actions in Implementation of Item 1

2

AgainstForVarious Announcements and Approvals 3


Vote Instruction

of 524



National Bank of Greece SA


Vote Instruction

Special Meeting

ForApprove Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants

1

ForAuthorize the Board to take the Necessary Actions in Implementation of Item 1

2

ForVarious Announcements and Approvals 3

Shenzhen International Holdings Ltd.




Vote Instruction

1 Approve Land Premium Agreement and Related Transactions

For For

Spark New Zealand Limited




Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

For For

ForForElect Mark Verbiest as Director 2

ForForElect Murray Horn as Director 3

ForForElect Ido Leffler as Director 4


Vote Instruction

of 524



Spark New Zealand Limited


Vote Instruction

ForAuthorize the Board to Fix Remuneration of the Auditors

1

ForElect Mark Verbiest as Director 2

ForElect Murray Horn as Director 3

ForElect Ido Leffler as Director 4

China Vanke Co., Ltd.




Vote Instruction

1 Approve Issuance of Debt Financing Instruments

For For

Fibria Celulose SA




Vote Instruction

1 Change Location of Company Headquarters For Do Not Vote

Do Not Vote

ForElect Director 2

Kofax Limited



of 524



Kofax Limited


Vote Instruction


For For



ForForRe-elect Reynolds Bish as Director 4

ForForRe-elect James Arnold Jr as Director 5

ForForRe-elect Greg Lock as Director 6

ForForRe-elect Wade Loo as Director 7

ForForRe-elect Chris Conway as Director 8

ForForRe-elect Mark Wells as Director 9

ForForRe-elect William Comfort III as Director 10

ForForRe-elect Joe Rose as Director 11

ForForElect James Urry as Director 12

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

13

ForForApprove Employee Stock Purchase Plan 14


15


16

ForForAuthorise Market Purchase of Common Shares

17

Redrow plc




Vote Instruction


For For


of 524



Redrow plc


Vote Instruction

ForForRe-elect Steve Morgan as Director 3

ForForRe-elect John Tutte as Director 4

ForForRe-elect Barbara Richmond as Director 5

ForForElect Liz Peace as Director 6

ForForRe-elect Debbie Hewitt as Director 7

ForForRe-elect Nick Hewson as Director 8


9



ForForApprove Sharesave Plan 12

ForForApprove Long-Term Incentive Plan 13


14


15


16

A & J Mucklow Group plc




Vote Instruction


For For




ForForRe-elect Rupert Mucklow as Director 5

ForForRe-elect Stephen Gilmore as Director 6

ForForRe-elect Jock Lennox as Director 7

of 524



A & J Mucklow Group plc


Vote Instruction

ForForReappoint Deloitte LLP as Auditors 8


9


10


11


12

Automatic Data Processing, Inc.




Vote Instruction

1.1 Elect Director Ellen R. Alemany For For

ForForElect Director Leslie A. Brun 1.2

ForForElect Director Richard T. Clark 1.3

ForForElect Director Eric C. Fast 1.4

ForForElect Director Linda R. Gooden 1.5

ForForElect Director Michael P. Gregoire 1.6

ForForElect Director R. Glenn Hubbard 1.7

ForForElect Director John P. Jones 1.8

ForForElect Director Carlos A. Rodriguez 1.9


2



Vote Instruction

ForElect Director Ellen R. Alemany 1.1

ForElect Director Leslie A. Brun 1.2

of 524





Vote Instruction

ForElect Director Richard T. Clark 1.3

ForElect Director Eric C. Fast 1.4

ForElect Director Linda R. Gooden 1.5

ForElect Director Michael P. Gregoire 1.6

ForElect Director R. Glenn Hubbard 1.7

ForElect Director John P. Jones 1.8

ForElect Director Carlos A. Rodriguez 1.9


2


Dunelm Group plc




Vote Instruction


For For


ForForRe-elect Will Adderley as Director 3

ForForRe-elect David Stead as Director 4

ForForRe-elect Geoff Cooper as Director 5

ForForRe-elect Geoff Cooper as Director (Independent Shareholder Vote)

6

AbstainForRe-elect Marion Sears as Director 7

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

8

ForForRe-elect Simon Emeny as Director 9

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

10

ForForRe-elect Matt Davies as Director 11

ForForRe-elect Matt Davies as Director (Independent Shareholder Vote)

12

of 524



Dunelm Group plc


Vote Instruction

ForForRe-elect Liz Doherty as Director 13

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

14

ForForElect Andy Harrison as Director 15

ForForElect Andy Harrison as Director (Independent Shareholder Vote)

16



ForForAppoint PricewaterhouseCoopers LLP as Auditors

19


20


21


22




ForForApprove Sharesave Plan 26



28

JPMorgan Overseas Investment Trust plc




Vote Instruction


For For




of 524



JPMorgan Overseas Investment Trust plc


Vote Instruction

ForForRe-elect Simon Davies as Director 5

ForForRe-elect Jonathan Carey as Director 6

ForForRe-elect Nigel Wightman as Director 7

ForForRe-elect Gay Collins as Director 8


9


10


11


Recall Holdings Ltd.




Vote Instruction

1 Elect Ian Blackburne as Director For For

ForForElect Neil Chatfield as Director 2


ForForElect Wendy Murdock as Director 4


5

ForForApprove the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

6


Uralkali OAO



of 524



Uralkali OAO


Vote Instruction

1 Approve New Edition of Charter For For

ForForDetermine Cost of Liability Insurance for Directors and Officers

2

ForForApprove Related-Party Transactions Re: Liability Insurance for Directors and Officers

3

Uralkali OAO




Vote Instruction


ForForApprove New Edition of Charter 1


2


3

Asciano Ltd




Vote Instruction


ForForElect Chris Barlow as Director 3

ForForElect Shirley In't Veld as a Director 4

ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

5

of 524



Asciano Ltd


Vote Instruction


6

Aurizon Holdings Ltd.




Vote Instruction

2a Elect John B Prescott as Director For For

ForForElect John Atkin as Director 2b

ForForElect Pasquale Zito as Director 2c

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

3

ForForApprove the Termination Benefits of Key Management Personnel

4


AgainstAgainstApprove the Spill Resolution 6


Vote Instruction

ForElect John B Prescott as Director 2a

ForElect John Atkin as Director 2b

ForElect Pasquale Zito as Director 2c

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

3

ForApprove the Termination Benefits of Key Management Personnel

4


AgainstApprove the Spill Resolution 6

of 524



Barratt Developments plc




Vote Instruction


For For




ForForElect John Allan as Director 5

ForForRe-elect Mark Clare as Director 6

ForForRe-elect David Thomas as Director 7

ForForRe-elect Steven Boyes as Director 8

ForForRe-elect Mark Rolfe as Director 9

ForForRe-elect Richard Akers as Director 10

ForForRe-elect Tessa Bamford as Director 11

ForForRe-elect Nina Bibby as Director 12



14

ForForApprove EU Political Donations and Expenditure

15

ForForApprove Increase in the Limit of Fees Payable to Directors

16


17


18



20

Commonwealth Bank Of Australia



of 524





Vote Instruction


ForForElect Launa Inman as Director 2a

ForForElect Andrew Mohl as Director 2b

ForForElect Shirish Apte as Director 2c

ForForElect David Higgins as Director 2d





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

5


AgainstAgainstApprove the Amendments to the Constitution 6


Vote Instruction


ForElect Launa Inman as Director 2a

ForElect Andrew Mohl as Director 2b

ForElect Shirish Apte as Director 2c

ForElect David Higgins as Director 2d


AgainstElect Stephen Mayne as Director 3



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

5


AgainstApprove the Amendments to the Constitution 6

of 524



Computershare Limited




Vote Instruction

2 Elect Simon Jones as Director For For

ForForElect Nerolie Withnall as Director 3

ForForElect Markus Kerber as Director 4

ForForElect Tiffany Fuller as Director 5

ForForElect Joseph Velli as Director 6


ForForApprove the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

8


9


Vote Instruction

ForElect Simon Jones as Director 2

ForElect Nerolie Withnall as Director 3

ForElect Markus Kerber as Director 4

ForElect Tiffany Fuller as Director 5

ForElect Joseph Velli as Director 6


ForApprove the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

8

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

9

Fortescue Metals Group Ltd.



of 524





Vote Instruction


ForForElect Andrew Forrest as Director 2

ForForElect Owen Hegarty as Director 3

ForForElect Geoff Raby as Director 4


5

Frasers Centrepoint Limited




Vote Instruction

1 Approve Proposed Acquisition of Australand Property Group

For Do Not Vote

Do Not Vote

ForApprove Issuance and Placement of Perpetual Capital Securities to TCC Prosperity Limited

2

Hays plc




Vote Instruction


For For




ForForRe-elect Alan Thomson as Director 5

of 524



Hays plc


Vote Instruction

ForForRe-elect Alistair Cox as Director 6

ForForRe-elect Paul Venables as Director 7

ForForRe-elect Paul Harrison as Director 8

ForForRe-elect Victoria Jarman as Director 9

ForForRe-elect Richard Smelt as Director 10

ForForRe-elect Pippa Wicks as Director 11

ForForRe-elect Torsten Kreindl as Director 12



14


15


16


17



19

Hemfosa Fastigheter AB




Vote Instruction

1 Open Meeting

Do Not Vote

ForElect Chairman of Meeting 2

Do Not Vote


Do Not Vote


Do Not Vote


of 524



Hemfosa Fastigheter AB


Vote Instruction

Do Not Vote


Do Not Vote

ForAmend Articles of Association; Authorize New Class of Preferred Stock; Approve Profit Distribution for Preferred Stock

7

Close Meeting 8

Maxim Integrated Products, Inc.




Vote Instruction

1.1 Elect Director B. Kipling Hagopian For For

ForForElect Director Tunc Doluca 1.2

ForForElect Director James R. Bergman 1.3

ForForElect Director Joseph R. Bronson 1.4

ForForElect Director Robert E. Grady 1.5

ForForElect Director William D. Watkins 1.6

ForForElect Director A.R. Frank Wazzan 1.7


ForForAmend Qualified Employee Stock Purchase Plan

3


AgainstForEliminate Cumulative Voting 5


6

AgainstForApprove Executive Incentive Bonus Plan 7


Vote Instruction

ForElect Director B. Kipling Hagopian 1.1

ForElect Director Tunc Doluca 1.2

of 524



Maxim Integrated Products, Inc.


Vote Instruction

ForElect Director James R. Bergman 1.3

ForElect Director Joseph R. Bronson 1.4

ForElect Director Robert E. Grady 1.5

ForElect Director William D. Watkins 1.6

ForElect Director A.R. Frank Wazzan 1.7


ForAmend Qualified Employee Stock Purchase Plan

3


ForEliminate Cumulative Voting 5


6

ForApprove Executive Incentive Bonus Plan 7

OCI NV




Vote Instruction

Special Meeting

Open Meeting 1

ForForIncrease Issued Share Capital by USD 1.4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering and Construction Group

2

ForForDecrease Issued Share Capital by USD 1.4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company

3

Close Meeting 4

of 524



Picton Property Income Ltd.




Vote Instruction



1

ForForReappoint KPMG Channel Islands Limited as Auditors

2


3

ForForReelect Trevor Ash as a Director 4

ForForReelect Robert Sinclair as a Director 5

ForForReelect Nicholas Thompson as a Director 6


Special Business: Ordinary Resolutions

ForForAuthorise Board to Issue an Unlimited Number of Shares for a Further Five Years

8


Special Business: Extraordinary Resolution


10

Seven West Media Ltd.




Vote Instruction

2 Elect Michelle Deaker as Director For For

ForForElect Ryan Stokes as Director 3


ForForApprove the Grant of Up to 833,333 Performance Rights to Tim Worner, Chief Executive Officer of the Company

5

of 524



SouFun Holdings Limited




Vote Instruction


ForForRe-elect Sol Trujillo as Director 1

Transmissora Alianca De Energia Eletrica SA




Vote Instruction

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

For Do Not Vote

Twenty-First Century Fox, Inc.




Vote Instruction

1a Elect Director K. Rupert Murdoch For

ForElect Director Lachlan K. Murdoch 1b

ForElect Director Delphine Arnault 1c

ForElect Director James W. Breyer 1d

ForElect Director Chase Carey 1e

ForElect Director David F. DeVoe 1f

ForElect Director Viet Dinh 1g

ForElect Director Roderick I. Eddington 1h

of 524



Twenty-First Century Fox, Inc.


Vote Instruction

ForElect Director James R. Murdoch 1i

ForElect Director Jacques Nasser 1j

ForElect Director Robert S. Silberman 1k

ForElect Director Tidjane Thiam 1l



3

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

4


Vote Instruction

ForForElect Director K. Rupert Murdoch 1a

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



3

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

4

of 524



Wilson Bayly Holmes-Ovcon Ltd




Vote Instruction


ForForReappoint BDO South Africa Inc as Auditors of the Company and Appoint J Roberts as the Designated Auditor

1

ForForElect Ross Gardiner as Director 2

ForForRe-elect Savannah Maziya as Director 3.1

ForForRe-elect Nonhlanhla Mjoli-Mncube as Director 3.2

ForForRe-elect Nomgando Matyumza as Chairperson of the Audit Committee

4.1

ForForRe-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee

4.2

ForForRe-elect James Ngobeni as Member of the Audit Committee

4.3

ForForElect Ross Gardiner as Member of the Audit Committee

4.4

AgainstForApprove Remuneration Policy 5

ForForPlace Authorised But Unissued Shares under Control of Directors

6


7

ForForApprove Share Plan 8

Special Resolutions

AgainstForApprove Remuneration of Non-executive Directors

1

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

2


3

Bluescope Steel Ltd.



of 524



Bluescope Steel Ltd.


Vote Instruction


AgainstForElect Graham Kraehe as Director 3a

ForForElect Penny Bingham-Hall as Director 3b

ForForElect John Bevan as Director 3c

ForForElect Rebecca Dee-Bradbury as Director 3d


4

ForForApprove the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

5

Broadridge Financial Solutions, Inc.




Vote Instruction

1a Elect Director Leslie A. Brun For For

ForForElect Director Richard J. Daly 1b

ForForElect Director Robert N. Duelks 1c

ForForElect Director Richard J. Haviland 1d

ForForElect Director Stuart R. Levine 1e

ForForElect Director Maura A. Markus 1f

ForForElect Director Thomas J. Perna 1g

ForForElect Director Alan J. Weber 1h


2


of 524



J D Wetherspoon plc




Vote Instruction


For For




ForForRe-elect Tim Martin as Director 5

ForForRe-elect John Hutson as Director 6

ForForRe-elect Su Cacioppo as Director 7

ForForRe-elect Debra van Gene as Director 8

ForForRe-elect Elizabeth McMeikan as Director 9

ForForRe-elect Sir Richard Beckett as Director 10

ForForRe-elect Mark Reckitt as Director 11


12


13


14



16

Kangwon Land Inc.




Vote Instruction

1 Amend Articles of Incorporation For For

of 524



Kangwon Land Inc.


Vote Instruction

Elect One Inside Director (President) Out of Four Nominees

ForNoneElect Kwon Oh-Nam as Inside Director 2.1.1

Do Not Vote

NoneElect Kim In-Gyo as Inside Director 2.1.2

Do Not Vote

NoneElect Um Ki-Young as Inside Director 2.1.3

Do Not Vote

NoneElect Ham Seung-Hee as Inside Director 2.1.4

Elect One Inside Director (Vice President) Out of Two Nominees

AgainstNoneElect Kim Kyung-Joong as Inside Director 2.2.1

AgainstNoneElect Kim In-Soo as Inside Director 2.2.2

ForForElect Myung Soo-Hyun as Non-independent Non-executive Director

3.1

ForForElect Won Myun-Sik as Non-independent Non-executive Director

3.2

ForForElect Lee Joo-Ik as Non-independent Non-executive Director

3.3

ForForElect Jang Dae-Soon as Non-independent Non-executive Director

3.4

ForForElect Cha Dong-Rae as Outside Director 4.1

ForForElect Choi Kyung-Sik as Outside Director 4.2

ForForElect Choi Sung-Chul as Outside Director 4.3

Kier Group plc




Vote Instruction


For For




of 524



Kier Group plc


Vote Instruction

ForForElect Kirsty Bashforth as Director 5

ForForRe-elect Richard Bailey as Director 6

ForForRe-elect Steve Bowcott as Director 7

ForForRe-elect Amanda Mellor as Director 8

ForForRe-elect Haydn Mursell as Director 9

ForForRe-elect Phil White as Director 10

ForForRe-elect Nick Winser as Director 11

ForForAppoint PricewaterhouseCoopers LLP as Auditors

12


13


14


15


16

Ramsay Health Care Ltd.




Vote Instruction


AgainstForElect Roderick Hamilton McGeoch as Director 3.1

AgainstForElect Kerry Chisholm Dart Roxburgh as Director

3.2

AgainstForElect Ian Patrick Stewart Grier as Director 3.3

ForForApprove the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company

4.1

ForForApprove the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company

4.2

of 524



Ramsay Health Care Ltd.


Vote Instruction


ForElect Roderick Hamilton McGeoch as Director 3.1

ForElect Kerry Chisholm Dart Roxburgh as Director

3.2

ForElect Ian Patrick Stewart Grier as Director 3.3

ForApprove the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company

4.1

ForApprove the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company

4.2

REA Group Limited




Vote Instruction


AgainstForElect William Lewis as Director 3a

AgainstForElect Peter Tonagh as Director 3b

ForForElect Roger Amos as Director 3c

AgainstForElect John McGrath as Director 3d

Sime Darby Berhad




Vote Instruction


of 524



Sime Darby Berhad


Vote Instruction


ForForElect Mohd Zahid Mohd Noordin as Director 3

ForForElect Henry Sackville Barlow as Director 4

ForForElect Rohana Tan Sri Mahmood as Director 5

ForForElect Samsudin Osman as Director 6

ForForElect Tommy Bugo @ Hamid Bugo as Director 7

ForForElect Mohd Bakke Salleh as Director 8

ForForElect Azmi Mohd Ali as Director 9


10


11


12

ForForApprove Issuance of Shares Under the Dividend Reinvestment Plan

13


Vote Instruction

ForApprove Final Dividend 1

ForApprove Remuneration of Directors 2

ForElect Mohd Zahid Mohd Noordin as Director 3

ForElect Henry Sackville Barlow as Director 4

ForElect Rohana Tan Sri Mahmood as Director 5

ForElect Samsudin Osman as Director 6

ForElect Tommy Bugo @ Hamid Bugo as Director 7

ForElect Mohd Bakke Salleh as Director 8

ForElect Azmi Mohd Ali as Director 9

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

10


11

of 524



Sime Darby Berhad


Vote Instruction

ForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

12

ForApprove Issuance of Shares Under the Dividend Reinvestment Plan

13

Sims Metal Management Limited




Vote Instruction

1 Elect Heather Ridout as Director For For

ForForElect John DiLacqua as Director 2

ForForElect Christopher Renwick as Director 3

ForForElect Deborah O'Toole as Director 4

ForForElect Georgia Nelson as Director 5

ForForAppoint Deloitte Touche Tohmatsu as Auditor 6

AgainstForApprove the Remuneration Report 7

AgainstForApprove the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

8

AgainstForApprove the Termination of Benefits 9

Towers Watson & Co.




Vote Instruction

1a Elect Director Victor F. Ganzi For For

ForForElect Director John J. Haley 1b

of 524



Towers Watson & Co.


Vote Instruction

ForForElect Director Leslie S. Heisz 1c

ForForElect Director Brendan R. O'Neill 1d

ForForElect Director Linda D. Rabbitt 1e

ForForElect Director Gilbert T. Ray 1f

ForForElect Director Paul Thomas 1g

ForForElect Director Wilhelm Zeller 1h



3


Vote Instruction

ForElect Director Victor F. Ganzi 1a

ForElect Director John J. Haley 1b

ForElect Director Leslie S. Heisz 1c

ForElect Director Brendan R. O'Neill 1d

ForElect Director Linda D. Rabbitt 1e

ForElect Director Gilbert T. Ray 1f

ForElect Director Paul Thomas 1g

ForElect Director Wilhelm Zeller 1h



3

Albemarle Corporation




Vote Instruction


of 524



Albemarle Corporation


Vote Instruction


Genus plc




Vote Instruction


For For




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 Mike Buzzacott as Director 9

ForForElect Duncan Maskell as Director 10

ForForElect Lykele van der Broek as Director 11

ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

12


13

ForForApprove Performance Share Plan 14

ForForApprove Executive Share Option Plan 15


16



18

of 524



Korea Electric Power Corp.




Vote Instruction



Vote Instruction

ForAmend Articles of Incorporation 1

Lend Lease Group




Vote Instruction

2a Elect Colin B Carter as Director For For

ForForElect Michael J Ullmer as Director 2b


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

4

ForForApprove the Reduction of Share Capital and Lend Lease Trust Capitalisation

5

Severstal OAO



of 524



Severstal OAO


Vote Instruction

1 Approve Interim Dividends of RUB 54.46 per Share for First Nine Months of Fiscal 2014

For For


AgainstForApprove New Edition of Regulations on Board of Directors

3

Severstal OAO




Vote Instruction


ForForApprove Interim Dividends of RUB 54.46 per Share for First Nine Months of Fiscal 2014

1



3

The Estee Lauder Companies Inc.




Vote Instruction

1.1 Elect Director Charlene Barshefsky For For

ForForElect Director Wei Sun Christianson 1.2

ForForElect Director Fabrizio Freda 1.3

ForForElect Director Jane Lauder 1.4

ForForElect Director Leonard A. Lauder 1.5

of 524





Vote Instruction



3

Sun Hung Kai Properties Ltd.




Vote Instruction


For For


ForForElect Tung Chi-ho, Eric as Director 3.1a

ForForElect Fung Yuk-lun, Allen as Director 3.1b

ForForElect Lee Shau-kee as Director 3.1c

ForForElect Yip Dicky Peter as Director 3.1d

ForForElect Wong Yue-chim, Richard as Director 3.1e

ForForElect Fung Kwok-lun, William as Director 3.1f

ForForElect Leung Nai-pang, Norman as Director 3.1g

ForForElect Leung Kui-king, Donald as Director 3.1h

ForForElect Kwan Cheuk-yin, William as Director 3.1i

ForForElect Wong Yick-kam, Michael as Director 3.1j

ForForApprove Remuneration of Directors 3.2

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

4

ForForAuthorize Repurchase of Issued Share Capital 5


6

ForForAuthorize Reissuance of Repurchased Shares 7

AgainstForAdopt New Set of Articles of Association 8

of 524



Sun Hung Kai Properties Ltd.


Vote Instruction

ForAccept Financial Statements and Statutory Reports

1


ForElect Tung Chi-ho, Eric as Director 3.1a

ForElect Fung Yuk-lun, Allen as Director 3.1b

ForElect Lee Shau-kee as Director 3.1c

ForElect Yip Dicky Peter as Director 3.1d

ForElect Wong Yue-chim, Richard as Director 3.1e

ForElect Fung Kwok-lun, William as Director 3.1f

ForElect Leung Nai-pang, Norman as Director 3.1g

ForElect Leung Kui-king, Donald as Director 3.1h

ForElect Kwan Cheuk-yin, William as Director 3.1i

ForElect Wong Yick-kam, Michael as Director 3.1j

ForApprove Remuneration of Directors 3.2

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

4

ForAuthorize Repurchase of Issued Share Capital 5


6

ForAuthorize Reissuance of Repurchased Shares 7

ForAdopt New Set of Articles of Association 8

Arrium Limited




Vote Instruction


ForForElect Jeremy C R Maycock as Director 2

of 524



Arrium Limited


Vote Instruction

ForForElect Peter G Nankervis as Director 3

ForForRatify the Past Issuance of 204.93 Million Shares to Institutional Investors

4

Shandong Weigao Group Medical Polymer Co., Ltd.




Vote Instruction


ForForApprove Amendments to Articles of Association

2

AgainstForAdopt Share Awards Scheme 3

Shandong Weigao Group Medical Polymer Co., Ltd.




Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

AgainstForAdopt Share Award Scheme 1

AgainstForApprove Allotment and Issue of Non-listed Shares under the Share Award Scheme

2

ForForAuthorize Board to Handle Matters Relating to Share Awards Scheme and Amend Articles of Association

3

TR European Growth Trust plc



of 524



TR European Growth Trust plc


Vote Instruction


For For




ForForApprove Special Dividend 5

ForForRe-elect Audley Twiston-Davies as Director 6

ForForRe-elect Alexander Mettenheimer as Director 7

ForForElect Simona Heidempergher as Director 8


9


10


11


12



14


Growthpoint Properties Ltd




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

For For

ForForRe-elect Hugh Herman as Director 1.2.1

ForForRe-elect Francois Marais as Director 1.2.2

ForForRe-elect Ragavan Moonsamy as Director 1.2.3

of 524





Vote Instruction

ForForRe-elect Frederick Visser as Director 1.2.4

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 Ordinary Shares under Control of Directors

1.6

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

1.7


1.8

ForForApprove Social, Ethics and Transformation Committee Report

1.9

ForForApprove Non-Executive Directors' Fees 2.1


2.2

AgainstForAuthorise Repurchase of Up to 20 Percent of Issued Share Capital

2.3


Vote Instruction


1.1

ForRe-elect Hugh Herman as Director 1.2.1

ForRe-elect Francois Marais as Director 1.2.2

ForRe-elect Ragavan Moonsamy as Director 1.2.3

ForRe-elect Frederick Visser as Director 1.2.4

ForRe-elect Lynette Finlay as Chairman of the Audit Committee

1.3.1

ForRe-elect Peter Fechter as Member of the Audit Committee

1.3.2

ForRe-elect John Hayward as Member of the Audit Committee

1.3.3

of 524





Vote Instruction

ForReappoint KPMG Inc as Auditors of the Company

1.4

ForApprove Remuneration Policy 1.5

ForPlace Authorised but Unissued Ordinary Shares under Control of Directors

1.6

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

1.7

ForAuthorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

1.8

ForApprove Social, Ethics and Transformation Committee Report

1.9

ForApprove Non-Executive Directors' Fees 2.1

ForApprove Financial Assistance to Related or Inter-related Companies

2.2

ForAuthorise Repurchase of Up to 20 Percent of Issued Share Capital

2.3

Jupiter US Smaller Companies plc




Vote Instruction


For For



ForForRe-elect Gordon Grender as Director 4

ForForRe-elect Norman Bachop as Director 5

ForForRe-elect Peter Barton as Director 6

ForForRe-elect Clive Parritt as Director 7


8


9

of 524



Jupiter US Smaller Companies plc


Vote Instruction


10


11


12



14


MMI Holdings Ltd




Vote Instruction


ForForElect Louis von Zeuner as Director 1

ForForRe-elect Fatima Jakoet as Director 2.1

ForForRe-elect Johnson Njeke as Director 2.2

ForForRe-elect Niel Krige as Director 2.3

ForForRe-elect Vuyisa Nkonyeni as Director 2.4

ForForRe-elect Sizwe Nxasana as Director 2.5

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Andrew Taylor as the 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

ForForElect Louis von Zeuner as Member of the Audit Committee

4.4


of 524



MMI Holdings Ltd


Vote Instruction


6

Special Resolutions

ForForApprove Remuneration of Chairperson of the Board

1.1

ForForApprove Remuneration of Deputy Chairperson of the Board

1.2


ForForApprove Remuneration of Chairperson of Audit Committee

1.4

ForForApprove Remuneration of Member of Audit Committee

1.5

ForForApprove Remuneration of Chairperson of Actuarial Committee

1.6

ForForApprove Remuneration of Member of Actuarial Committee

1.7

ForForApprove Remuneration of Chairperson of Remuneration Committee

1.8

ForForApprove Remuneration of Member of Remuneration Committee

1.9

ForForApprove Remuneration of Chairperson of Risk, Capital and Compliance Committee

1.10

ForForApprove Remuneration of Member of Risk, Capital and Compliance Committee

1.11

ForForApprove Remuneration of Chairperson of Social, Ethics and Transformation Committee

1.12

ForForApprove Remuneration of Member of Social, Ethics and Transformation Committee

1.13

ForForApprove Remuneration of Chairperson of Nominations Committee

1.14

ForForApprove Remuneration of Member of Nominations Committee

1.15

ForForApprove Remuneration of Chairperson of Fair Practices Committee

1.16

ForForApprove Remuneration of Member of Fair Practices Committee

1.17

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

1.18

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

1.19

ForForApprove Remuneration of Chairperson of Divisional Audit Panel

1.20

of 524



MMI Holdings Ltd


Vote Instruction

ForForApprove Remuneration of Member of Divisional Audit Panel

1.21

ForForApprove Remuneration of Ad Hoc Committee Members (Hourly)

1.22


2


3


4

NWS Holdings Limited




Vote Instruction


For For


ForForElect Cheng Kar Shun, Henry as Director 3a

ForForElect Lam Wai Hon, Patrick as Director 3b

ForForElect Cheng Chi Ming, Brian as Director 3c

ForForElect Cheng Wai Chee, Christopher as Director

3d

ForForAuthorize Board to Fix Directors' Remuneration

3e

ForForAppoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5.1

ForForAuthorize Repurchase of Issued Share Capital 5.2


of 524



Smiths Group plc




Vote Instruction


For For




ForForRe-elect Bruno Angelici as Director 5

ForForRe-elect Philip Bowman as Director 6

ForForRe-elect Sir George Buckley as Director 7

ForForRe-elect David Challen as Director 8

ForForRe-elect Tanya Fratto as Director 9

ForForRe-elect Anne Quinn as Director 10

ForForRe-elect Sir Kevin Tebbit as Director 11

ForForRe-elect Peter Turner as Director 12

ForForElect Bill Seeger as Director 13


14


15


16


17



19


20

ForForApprove US Employee Share Purchase Plan 2014

21

of 524



Town Centre Securities plc




Vote Instruction


For For




ForForElect Duncan Syers as Director 5

ForForRe-elect Richard Lewis as Director 6

AgainstForRe-elect Edward Ziff as Director 7


8


9


10


11



13

Campbell Soup Company




Vote Instruction

1.1 Elect Director Paul R. Charron For For

ForForElect Director Bennett Dorrance 1.2

ForForElect Director Lawrence C. Karlson 1.3

ForForElect Director Randall W. Larrimore 1.4

of 524





Vote Instruction

ForForElect Director Marc B. Lautenbach 1.5

ForForElect Director Mary Alice Dorrance Malone 1.6

ForForElect Director Sara Mathew 1.7

ForForElect Director Denise M. Morrison 1.8

ForForElect Director Charles R. Perrin 1.9

ForForElect Director A. Barry Rand 1.10

ForForElect Director Nick Shreiber 1.11

ForForElect Director Tracey T. Travis 1.12

ForForElect Director Archbold D. van Beuren 1.13

ForForElect Director Les C. Vinney 1.14



3

ForForAmend Executive Incentive Bonus Plan 4


Vote Instruction

ForElect Director Paul R. Charron 1.1

ForElect Director Bennett Dorrance 1.2

ForElect Director Lawrence C. Karlson 1.3

ForElect Director Randall W. Larrimore 1.4

ForElect Director Marc B. Lautenbach 1.5

ForElect Director Mary Alice Dorrance Malone 1.6

ForElect Director Sara Mathew 1.7

ForElect Director Denise M. Morrison 1.8

ForElect Director Charles R. Perrin 1.9

ForElect Director A. Barry Rand 1.10

ForElect Director Nick Shreiber 1.11

ForElect Director Tracey T. Travis 1.12

ForElect Director Archbold D. van Beuren 1.13

ForElect Director Les C. Vinney 1.14

of 524





Vote Instruction



3


Crown Castle International Corp.




Vote Instruction

1 Approve Merger Agreement For For


DUET Group




Vote Instruction

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


AgainstForElect Douglas Halley as Director 2

ForForElect Shirley In't Veld as Director 3

ForForElect Jack Hamilton as Director 4

ForForRatify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Wholesale Investors

5

ForForApprove the Amendments to the DIHL Constitution

6

Resolutions for the Shareholders of DUET Company Limited (DUECo)

of 524



DUET Group


Vote Instruction


AgainstForElect Douglas Halley as Director 2

ForForElect Shirley In't Veld as Director 3

ForForElect Jack Hamilton as Director 4

ForForRatify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Wholesale Investors

5

ForForApprove the Amendments to the DUECo Constitution

6

Resolutions for the Unitholders of DUET Finance Trust (DFT)

ForForRatify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Wholesale Investors

1

ForForApprove the Amendments to the DFT Constitution

2

Resolutions for the Shareholders of DUET Finance Limited (DFL)


ForForElect Jane Harvey as Director 2

ForForElect Terri Benson as Director 3

ForForRatify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Wholesale Investors

4

ForForApprove the Amendments to the DFL Constitution

5

F&C UK Real Estate Investments Limited




Vote Instruction


For For



of 524





Vote Instruction

ForForRe-elect Christopher Sherwell as a Director 4

ForForRe-elect Quentin Spicer as a Director 5

ForForRe-elect Andrew Gulliford as a Director 6

ForForRe-elect Vikram Lall as a Director 7

ForForRe-elect Graham Harrison as a Director 8



10


11


JPMorgan Emerging Markets Investment Trust plc




Vote Instruction


For For




ForForRe-elect Sarah Arkle as Director 5

ForForRe-elect Anatole Kaletsky as Director 6

ForForRe-elect Nigel Kenny as Director 7

ForForRe-elect Percy Mistry as Director 8

ForForRe-elect Alan Saunders as Director 9


10


11


12

of 524



JPMorgan Emerging Markets Investment Trust plc


Vote Instruction


13


New World China Land Ltd.




Vote Instruction


For For


ForForElect Cheng Kar-shing, Peter as Director 3a

ForForElect Ngan Man-ying, Lynda as Director 3b

ForForElect Hon Tien Pei-chun, James as Director 3c


3d


4


5.1

ForForAuthorize Repurchase of Up to Ten Percent of Issued Share Capital

5.2


New World Development Co. Ltd.




Vote Instruction


For For

of 524





Vote Instruction


ForForElect Ki Man-Fung, Leonie Director 3a

ForForElect Cheng Chi-Heng Director 3b

AgainstForElect Cheng Kar-Shing, Peter as Director 3c

ForForElect Ho Hau-Hay, Hamilton as Director 3d

ForForElect Lee Luen-Wai, John as Director 3e

AgainstForAuthorize Board to Fix Remuneration of Directors

3f


4



6


ForForApprove Grant of Options Under the Share Option Scheme

8



Vote Instruction


1


ForElect Ki Man-Fung, Leonie Director 3a

ForElect Cheng Chi-Heng Director 3b

ForElect Cheng Kar-Shing, Peter as Director 3c

ForElect Ho Hau-Hay, Hamilton as Director 3d

ForElect Lee Luen-Wai, John as Director 3e

ForAuthorize Board to Fix Remuneration of Directors

3f

ForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

ForAuthorize Repurchase of Issued Share Capital 5

of 524





Vote Instruction


6

ForAuthorize Reissuance of Repurchased Shares 7

ForApprove Grant of Options Under the Share Option Scheme

8

ForAdopt New Articles of Association 9

Parkson Holdings Bhd




Vote Instruction


ForForElect Abdul Rahman bin Mamat as Director 2

ForForElect Ooi Kim Lai as Director 3

ForForElect William H.J. Cheng as Director 4

ForForElect Yeow Teck Chai as Independent Non-Executive Director

5


6


7


8


Prologis Property Mexico S.A. de C.V.



of 524



Prologis Property Mexico S.A. de C.V.


Vote Instruction

Meeting for Holders of REITs - ISIN MXCFFI170008

ForForIndicate Federico Barcena Mastretta, Alfonso Monroy Mendoza, Miguel Alvarez Del Río and Ramón A. Leal Chapa as Independent Alternate Members of the Board

1

ForForAuthorize Issuance of 4.5 Million Real Estate Trust Certificates

2

ForForDelegate Joint Representatives and or Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates

3


4

Sanyang Industry Co., Ltd.

Meeting Date: 11/19/2014 Country: Taiwan



Vote Instruction

1 Amend Procedures Governing the Acquisition or Disposal of Assets

None Against


2

AgainstForDismiss Director Chen Rongda 3

AgainstForDismiss Director Wu Xianyao 4

AgainstForDismiss Supervisor Lu Mingxuan 5

Sky Deutschland AG



of 524



Sky Deutschland AG


Vote Instruction

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

Do Not Vote

ForApprove Discharge of Management Board for Abbreviated Fiscal 2014

2

Do Not Vote

ForApprove Discharge of Supervisory Board for Abbreviated Fiscal 2014

3

Do Not Vote

ForRatify KPMG AG as Auditors for Fiscal 2014/2015

4

Do Not Vote

ForElect Chase Carey to the Supervisory Board 5.1

Do Not Vote

ForElect Jan Koeppen to the Supervisory Board 5.2

Do Not Vote

ForElect Miriam Kraus to the Supervisory Board 5.3

Do Not Vote

ForElect Katrin Wehr-Seiter to the Supervisory Board

5.4

Do Not Vote

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 384.7 Million Pool of Capital to Guarantee Conversion Rights

6

Do Not Vote

ForAmend Corporate Purpose 7


Vote Instruction

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

1

ForForApprove Discharge of Management Board for Abbreviated Fiscal 2014

2

ForForApprove Discharge of Supervisory Board for Abbreviated Fiscal 2014

3

ForForRatify KPMG AG as Auditors for Fiscal 2014/2015

4

ForForElect Chase Carey to the Supervisory Board 5.1

ForForElect Jan Koeppen to the Supervisory Board 5.2

of 524



Sky Deutschland AG


Vote Instruction

ForForElect Miriam Kraus to the Supervisory Board 5.3

ForForElect Katrin Wehr-Seiter to the Supervisory Board

5.4

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 384.7 Million Pool of Capital to Guarantee Conversion Rights

6

ForForAmend Corporate Purpose 7

Sysco Corporation




Vote Instruction

1a Elect Director John M. Cassaday For For

ForForElect Director Judith B. Craven 1b

ForForElect Director William J. DeLaney 1c

ForForElect Director Larry C. Glasscock 1d

ForForElect Director Jonathan Golden 1e

ForForElect Director Joseph A. Hafner, Jr. 1f

ForForElect Director Hans-Joachim Koerber 1g

ForForElect Director Nancy S. Newcomb 1h

ForForElect Director Richard G. Tilghman 1i

ForForElect Director Jackie M. Ward 1j


2


3


of 524



Sysco Corporation


Vote Instruction

ForElect Director John M. Cassaday 1a

ForElect Director Judith B. Craven 1b

ForElect Director William J. DeLaney 1c

ForElect Director Larry C. Glasscock 1d

ForElect Director Jonathan Golden 1e

ForElect Director Joseph A. Hafner, Jr. 1f

ForElect Director Hans-Joachim Koerber 1g

ForElect Director Nancy S. Newcomb 1h

ForElect Director Richard G. Tilghman 1i

ForElect Director Jackie M. Ward 1j

ForApprove Qualified Employee Stock Purchase Plan

2


3


The Clorox Company




Vote Instruction

1.1 Elect Director Daniel Boggan, Jr. For For

ForForElect Director Richard H. Carmona 1.2

ForForElect Director Benno Dorer 1.3

ForForElect Director George J. Harad 1.4

ForForElect Director Donald R. Knauss 1.5

ForForElect Director Esther Lee 1.6

ForForElect Director Robert W. Matschullat 1.7

ForForElect Director Jeffrey Noddle 1.8

of 524



The Clorox Company


Vote Instruction

ForForElect Director Rogelio Rebolledo 1.9

ForForElect Director Pamela Thomas-Graham 1.10

ForForElect Director Carolyn M. Ticknor 1.11


2



Vote Instruction

ForElect Director Daniel Boggan, Jr. 1.1

ForElect Director Richard H. Carmona 1.2

ForElect Director Benno Dorer 1.3

ForElect Director George J. Harad 1.4

ForElect Director Donald R. Knauss 1.5

ForElect Director Esther Lee 1.6

ForElect Director Robert W. Matschullat 1.7

ForElect Director Jeffrey Noddle 1.8

ForElect Director Rogelio Rebolledo 1.9

ForElect Director Pamela Thomas-Graham 1.10

ForElect Director Carolyn M. Ticknor 1.11


2


TRW Automotive Holdings Corp.




Vote Instruction


of 524





Vote Instruction



Avichina Industry & Technology Co., Ltd.




Vote Instruction

1 Approve the Mutual Supply of Products Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps

For For

AgainstForApprove Proposed Financial Services Framework Agreement and Proposed Cap for Deposit Services

2

Avichina Industry & Technology Co., Ltd.




Vote Instruction

1 Approve Adjustments to Certain Terms of the Restricted Share Incentive Scheme

For For

ForForAuthorize Board to Make Annual Charitable Donations Not Exceeding RMB 5 Million Per Financial Year

2

BHP Billiton Limited



of 524





Vote Instruction



1

ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc

2


3

ForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

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

5

ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

ForForApprove the Remuneration Policy 7

ForForApprove the Directors' Annual Report on Remuneration

8


ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office

10

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

11


ForForElect Malcolm Broomhead as Director 13

ForForElect John Buchanan as Director 14

ForForElect Carlos Cordeiro as Director 15

ForForElect Pat Davies as Director 16

ForForElect Carolyn Hewson as Director 17

ForForElect Andrew Mackenzie as Director 18

ForForElect Lindsay Maxsted as Director 19

ForForElect Wayne Murdy as Director 20

ForForElect Keith Rumble as Director 21

ForForElect John Schubert as Director 22

ForForElect Shriti Vadera as Director 23

of 524





Vote Instruction

ForForElect Jac Nasser as Director 24


ForAgainstElect Ian Dunlop as Director 25

Cisco Systems, Inc.




Vote Instruction

1a Elect Director Carol A. Bartz For For

ForForElect Director M. Michele Burns 1b

ForForElect Director Michael D. Capellas 1c

ForForElect Director John T. Chambers 1d

ForForElect Director Brian L. Halla 1e

ForForElect Director John L. Hennessy 1f

ForForElect Director Kristina M. Johnson 1g

ForForElect Director Roderick C. McGeary 1h

ForForElect Director Arun Sarin 1i

ForForElect Director Steven M. West 1j


2


3


AgainstAgainstEstablish Public Policy Board Committee 5




Vote Instruction

of 524



Cisco Systems, Inc.


Vote Instruction

ForElect Director Carol A. Bartz 1a

ForElect Director M. Michele Burns 1b

ForElect Director Michael D. Capellas 1c

ForElect Director John T. Chambers 1d

ForElect Director Brian L. Halla 1e

ForElect Director John L. Hennessy 1f

ForElect Director Kristina M. Johnson 1g

ForElect Director Roderick C. McGeary 1h

ForElect Director Arun Sarin 1i

ForElect Director Steven M. West 1j

ForAmend Qualified Employee Stock Purchase Plan

2


3


AgainstEstablish Public Policy Board Committee 5

AgainstAdopt Proxy Access Right 6


Close Brothers Group plc




Vote Instruction


For For




ForForRe-elect Strone Macpherson as Director 5

ForForRe-elect Preben Prebensen as Director 6

of 524



Close Brothers Group plc


Vote Instruction

ForForRe-elect Stephen Hodges as Director 7

ForForRe-elect Jonathan Howell as Director 8

ForForRe-elect Elizabeth Lee as Director 9

ForForRe-elect Geoffrey Howe as Director 10

ForForElect Oliver Corbett as Director 11

ForForElect Lesley Jones as Director 12

ForForElect Bridget Macaskill as Director 13



15

ForForApprove Share Incentive Plan 16


17


18



20

Dialog Group Bhd.




Vote Instruction


ForForElect Chan Yew Kai as Director 2

ForForElect Chew Eng Kar as Director 3

ForForElect Ja'afar Bin Rihan as Director 4

ForForElect Oh Chong Peng as Director 5


ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

7

of 524



Dialog Group Bhd.


Vote Instruction



9

Energy Transfer Partners L.P.




Vote Instruction

1 Amend Omnibus Stock Plan For For


Fast Retailing




Vote Instruction

1.1 Elect Director Yanai, Tadashi For For

AgainstForElect Director Hambayashi, Toru 1.2

ForForElect Director Hattori, Nobumichi 1.3

AgainstForElect Director Murayama, Toru 1.4

AgainstForElect Director Shintaku, Masaaki 1.5

AgainstForElect Director Nawa, Takashi 1.6

ForForAppoint Statutory Auditor Tanaka, Akira 2.1

ForForAppoint Statutory Auditor Watanabe, Akira 2.2

of 524



Fast Retailing


Vote Instruction

ForElect Director Yanai, Tadashi 1.1

ForElect Director Hambayashi, Toru 1.2

ForElect Director Hattori, Nobumichi 1.3

ForElect Director Murayama, Toru 1.4

ForElect Director Shintaku, Masaaki 1.5

ForElect Director Nawa, Takashi 1.6

ForAppoint Statutory Auditor Tanaka, Akira 2.1

ForAppoint Statutory Auditor Watanabe, Akira 2.2

Goodman Fielder Ltd.




Vote Instruction


ForForElect Ian Cornell as Director 3

ForForElect Ian Johnston as Director 4

Goodman Group




Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

For For

ForForElect Ian Ferrier as Director of Goodman Limited

2a

of 524



Goodman Group


Vote Instruction

ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited

2b

ForForElect Philip Fan as Director of Goodman Limited

3a

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

3b

ForForElect John Harkness as Director of Goodman Limited

4

ForForElect Anne Keating as Director of Goodman Limited

5


ForForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

7

ForForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

8

ForForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

9

ForForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

10

ForForAdopt New GLHK Articles of Association 11


Vote Instruction

ForAppoint KPMG as Auditors of Goodman Logistics (HK) Limited

1

ForElect Ian Ferrier as Director of Goodman Limited

2a

ForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited

2b

ForElect Philip Fan as Director of Goodman Limited

3a

ForElect Philip Fan as Director of Goodman Logistics (HK) Limited

3b

ForElect John Harkness as Director of Goodman Limited

4

ForElect Anne Keating as Director of Goodman Limited

5


of 524



Goodman Group


Vote Instruction

ForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

7

ForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

8

ForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

9

ForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

10

ForAdopt New GLHK Articles of Association 11

Kinder Morgan Energy Partners, L.P.




Vote Instruction



Kinder Morgan Management LLC




Vote Instruction

1 Approve KMR Merger Agreement For Abstain

ForForAdjourn KMR Meeting 2

AbstainForApprove KMP Merger Agreement 3

ForForAdjourn KMP Meeting 4

of 524



Kinder Morgan, Inc.




Vote Instruction

1 Increase Authorized Common Stock For For

AbstainForIssue Shares in Connection with Mergers 2



Vote Instruction

ForIncrease Authorized Common Stock 1

ForIssue Shares in Connection with Mergers 2


Mirvac Group Ltd.




Vote Instruction

2.1 Elect Peter Hawkins as Director For For

ForForElect Elana Rubin as Director 2.2



4

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

5


Vote Instruction

of 524



Mirvac Group Ltd.


Vote Instruction

ForElect Peter Hawkins as Director 2.1

ForElect Elana Rubin as Director 2.2


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

4

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

5

Monadelphous Group Ltd.




Vote Instruction

1 Elect Dietmar Voss as Director For For

ForForElect Peter Dempsey as Director 2


3


New Hope Corporation Ltd.




Vote Instruction


ForForElect Susan Palmer as Director 2

ForForElect Ian Williams as Director 3

ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company

4

of 524



ResMed Inc.




Vote Instruction

1a Elect Director Michael Farrell For For

ForForElect Director Chris Roberts 1b

ForForElect Director Jack Wareham 1c



3

Sonic Healthcare Limited




Vote Instruction

1 Elect Peter Campbell as Director For For

ForForElect Lou Panaccio as Director 2

ForForElect Chris Wilks as Director 3

ForForElect Mark Compton as Director 4


ForForApprove the Sonic Healthcare Limited Employee Option Plan

6

ForForApprove the Sonic Healthcare Limited Employee Performance Rights Plan

7

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

8

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

9

of 524



Standard Life Investments Property Income Trust Ltd




Vote Instruction

1 Adopt New Articles of Incorporation For For

Wesfarmers Ltd.




Vote Instruction

2a Elect Terence (Terry) James Bowen as Director

For For

ForForElect Robert (Bob) Lindsay Every as Director 2b


ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

4

ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

5

ForForApprove the Return of Capital to Shareholders 6

ForForApprove the Consolidation of Shares 7


Vote Instruction

ForElect Terence (Terry) James Bowen as Director

2a

ForElect Robert (Bob) Lindsay Every as Director 2b


ForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

4

of 524



Wesfarmers Ltd.


Vote Instruction

ForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

5

ForApprove the Return of Capital to Shareholders 6

ForApprove the Consolidation of Shares 7

Adcock Ingram Holdings Ltd




Vote Instruction


ForForElect Brian Joffe as Director 1.1

ForForElect Motty Sacks as Director 1.2

ForForRe-elect Tlalane Lesoli as Director 1.3

ForForRe-elect Matthias Haus as Director 1.4

ForForElect Kevin Wakeford as Director 2

ForForElect Motty Sacks as Chairman of the Audit Committee

3.1

ForForRe-elect Matthias Haus as Member of the Audit Committee

3.2

ForForElect Roshan Morar as Member of the Audit Committee

3.3

ForForRe-elect Roger Stewart as Member of the Audit Committee

3.4

ForForReappoint Ernst & Young as Auditors of the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration

4


5


Special Resolutions

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

1

of 524



Adcock Ingram Holdings Ltd


Vote Instruction


2





Vote Instruction


For For




ForForRe-elect Nick Ferguson as Director 5

ForForRe-elect Jeremy Darroch as Director 6

ForForRe-elect Andrew Griffith as Director 7

ForForRe-elect Tracy Clarke as Director 8

ForForRe-elect Martin Gilbert as Director 9

ForForRe-elect Adine Grate as Director 10

ForForRe-elect Dave Lewis as Director 11

ForForRe-elect Matthieu Pigasse as Director 12

ForForRe-elect Danny Rimer as Director 13

ForForRe-elect Andy Sukawaty as Director 14

ForForRe-elect Chase Carey as Director 15

ForForRe-elect David DeVoe as Director 16

ForForRe-elect James Murdoch as Director 17

ForForRe-elect Arthur Siskind as Director 18


19


20

of 524





Vote Instruction


21


22

ForForApprove Change of Company Name to Sky plc 23


24

Donaldson Company, Inc.




Vote Instruction

1.1 Elect Director Tod E.Carpenter For For

ForForElect Director Jeffrey Noddle 1.2

ForForElect Director Ajita G. Rajendra 1.3


2


Electricite de France




Vote Instruction


AgainstForAmend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings

1

AgainstForAmend Article 13 of Bylaws Re: Board of Directors

2

of 524





Vote Instruction

AbstainForAmend Article 15 of Bylaws Re: Board Meetings

3

AbstainForAmend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends

4

Ordinary Business

AgainstForPursuant to Approval of Item 2, Reelect Olivier Appert as Director

5

AgainstForPursuant to Approval of Item 2, Reelect Philippe Crouzet as Director

6

AgainstForPursuant to Approval of Item 2, Reelect Bruno Lafont as Director

7

AgainstForPursuant to Approval of Item 2, Reelect Bruno Lechevin as Director

8

AgainstForPursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director

9

AgainstForPursuant to Approval of Item 2, Reelect Colette Lewiner as Director

10

AgainstForPursuant to Approval of Item 2, Reelect Christian Masset as Director

11

AgainstForPursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director

12

AgainstForPursuant to Approval of Item 2, Elect Gerard Magnin as Director

13

AgainstForPursuant to Approval of Item 2, Elect Laurence Parisot as Director

14

AgainstForPursuant to Approval of Item 2, Elect Philippe Varin as Director

15

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015

16

Shareholder Proposal Submitted by FCPE Actions EDF

AbstainAgainstApprove Remuneration of Directors in the Aggregate Amount of EUR 100,000

A

Ordinary Business


17


Vote Instruction

of 524





Vote Instruction


ForAmend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings

1

ForAmend Article 13 of Bylaws Re: Board of Directors

2

ForAmend Article 15 of Bylaws Re: Board Meetings

3

ForAmend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends

4

Ordinary Business

ForPursuant to Approval of Item 2, Reelect Olivier Appert as Director

5

ForPursuant to Approval of Item 2, Reelect Philippe Crouzet as Director

6

ForPursuant to Approval of Item 2, Reelect Bruno Lafont as Director

7

ForPursuant to Approval of Item 2, Reelect Bruno Lechevin as Director

8

ForPursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director

9

ForPursuant to Approval of Item 2, Reelect Colette Lewiner as Director

10

ForPursuant to Approval of Item 2, Reelect Christian Masset as Director

11

ForPursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director

12

ForPursuant to Approval of Item 2, Elect Gerard Magnin as Director

13

ForPursuant to Approval of Item 2, Elect Laurence Parisot as Director

14

ForPursuant to Approval of Item 2, Elect Philippe Varin as Director

15

ForApprove Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015

16


AgainstApprove Remuneration of Directors in the Aggregate Amount of EUR 100,000

A

Ordinary Business

of 524





Vote Instruction


17

Harmony Gold Mining Company Ltd




Vote Instruction


ForForRe-elect Ken Dicks as Director 1

ForForRe-elect Simo Lushaba as Director 2

ForForRe-elect Mavuso Msimang as Director 3

ForForRe-elect John Wetton as Director 4

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

5

ForForRe-elect Fikile De Buck as Member of the Audit and Risk Committee

6

ForForRe-elect Simo Lushaba as Member of the Audit and Risk Committee

7

ForForRe-elect Modise Motloba as Member of the Audit and Risk Committee

8

ForForRe-elect Karabo Nondumo as Member of the Audit and Risk Committee

9

ForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

10


Special Resolution

AgainstForApprove Non-executive Directors' Remuneration

1

Infosys Ltd.



of 524



Infosys Ltd.


Vote Instruction

Postal Ballot

ForForIncrease Authorized Share Capital 1

ForForAmend Memorandum of Association to Reflect Increase in Authorized Share Capital

2

ForForAmend Articles of Association to Reflect Increase in Authorized Share Capital

3

ForForApprove Bonus Issue 4

Integrys Energy Group, Inc.




Vote Instruction




KB Financial Group Inc.




Vote Instruction

1 Elect Yoon Jong-Kyoo as CEO For For


Vote Instruction

ForElect Yoon Jong-Kyoo as CEO 1

of 524



Rand Merchant Insurance Holdings Limited




Vote Instruction


ForForRe-elect Gerrit Ferreira as Director 1.1

ForForRe-elect Pat Goss as Director 1.2

ForForRe-elect Sonja Sebotsa as Director 1.3

ForForRe-elect Khehla Shubane as Director 1.4

ForForElect Johan Burger as Director 2.1

ForForRe-elect Peter Cooper as Director 2.2

ForForElect Per Lagerstrom as Director 2.3

ForForElect Murphy Morobe as Director 2.4



4

ForForAuthorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital

5


6

ForForElect Johan Burger 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 Sonja Sebotsa as Member of the Audit and Risk Committee

7.3

Special Resolutions

ForForApprove Non-executive Directors' Remuneration

1


2

RMB Holdings Ltd



of 524



RMB Holdings Ltd


Vote Instruction


ForForRe-elect Gerrit Ferreira as Director 1.1

ForForRe-elect Pat Goss as Director 1.2


ForForRe-elect Khehla Shubane as Director 1.4

ForForElect Johan Burger as Director 2.1

ForForRe-elect Peter Cooper as Director 2.2

ForForElect Per-Erik Lagerstrom as Director 2.3

ForForElect Murphy Morobe as Director 2.4



4


5


6

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

7.1

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

7.2


7.3

Special Resolutions

ForForApprove Non-executive Directors' Remuneration

1


2

Robinsons Land Corporation

Meeting Date: 11/21/2014 Country: Philippines

Meeting Type: Written Consent

of 524



Robinsons Land Corporation


Vote Instruction

1 Amend Article Third of the Amended Articles of Incorporation to Change the Principal Office Address of the Corporation

For For

Sasol Ltd




Vote Instruction


Approve Nomination, Governance, Social and Ethics Committee Report

2

ForForRe-elect Colin Beggs as Director 3.1

ForForRe-elect David Constable as Director 3.2

ForForRe-elect Henk Dijkgraaf as Director 3.3

ForForRe-elect Moses Mkhize as Director 3.4

ForForRe-elect Peter Robertson as Director 3.5

ForForElect Bongani Nqwababa as Director 4.1

ForForElect Nomgando Matyumza as Director 4.2


5

ForForRe-elect Colin Beggs as Member of the Audit Committee

6.1

ForForElect 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


of 524



Sasol Ltd


Vote Instruction


8.1

ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Act

8.2

ForForAmend Memorandum of Incorporation Re: Clause 26

8.3

ForForAmend Memorandum of Incorporation Re: Clause 29.4.2

8.4


8.5

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

8.6

The Warehouse Group Ltd.




Vote Instruction

1 Elect Keith Smith as Director For For

ForForElect Ted van Arkel as Director 2

ForForAuthorize Board to Fix Remuneration of the Auditors

3





Vote Instruction

1 Elect Directors For Do Not Vote

of 524



Wisconsin Energy Corporation




Vote Instruction


ForForChange Company Name to WEC Energy Group, Inc.

2



Vote Instruction

ForIssue Shares in Connection with Acquisition 1

ForChange Company Name to WEC Energy Group, Inc.

2


Asya Katilim Bankasi AS

Meeting Date: 11/22/2014 Country: Turkey



Vote Instruction

Special Meeting

Do Not Vote

ForOpen Meeting and Elect Presiding Council of Meeting

1

Do Not Vote

ForAuthorize Share Capital Increase with Preemptive Rights

2

Do Not Vote

ForApprove Inclusion of Participation Accounts into Expenditure Accounts

3

Close Meeting 4

of 524



Alibaba Health Information Technology Ltd.




Vote Instruction

a Amend Bye-laws For Against

ForForAuthorize Directors to Do All Such Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws

b

AgainstForTerminate Existing Share Option Scheme c

AgainstForAdopt New Share Award Scheme d

AgainstForApprove Authority to Grant Awards of Options or Restricted Share Units Pursuant to the Share Award Scheme

e

AgainstForApprove Grant of Mandate Authorizing the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme

f

Amlin plc




Vote Instruction



Cruz Blanca Salud S.A.



of 524



Cruz Blanca Salud S.A.


Vote Instruction

1 Change Company Name to Bupa Chile SA For

ForAmend Article 1 2

ForApprove Granting of Powers to Execute Approved Resolutions

3

Emaar Properties PJSC

Meeting Date: 11/24/2014 Country: United Arab Emirates



Vote Instruction

1 Approve Dividends of AED 1.257 per share For For

Infosys Ltd.




Vote Instruction




2


3


Keppel REIT



of 524



Keppel REIT


Vote Instruction

1 Approve Acquisition of a One-Third Interest in Marina Bay Financial Centre Tower 3

For Do Not Vote

Do Not Vote

ForApprove Proposed Issuance of Consideration Units

2

Do Not Vote

ForApprove Whitewash Resolution 3

Origin Enterprises plc




Vote Instruction


For Abstain


ForForElect Imelda Hurley as a Director 3a

ForForRe-elect Hugh McCutcheon as a Director 3b

ForForRe-elect Tom O'Mahony as a Director 3c


4


5

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

6

ForForAuthorise Share Repurchase Program and Reissuance of Shares

7

The Bidvest Group Ltd



of 524





Vote Instruction


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

1

ForForElect Mpumi Madisa as Director 2.1

ForForElect Nolwandle Mantashe as Director 2.2

ForForElect Bongi Masinga as Director 2.3

ForForRe-elect Douglas Band as Director 2.4

ForForRe-elect David Cleasby as Director 2.5

ForForRe-elect Anthony Dawe as Director 2.6

ForForRe-elect Donald Masson as Director 2.7

ForForRe-elect Lindsay Ralphs as Director 2.8

ForForRe-elect Tania Slabbert as Director 2.9

ForForRe-elect Paul Baloyi as Member of the Audit Committee

3.1

ForForRe-elect Eric Diack as Member of the Audit Committee

3.2

ForForElect Bongi Masinga as Member of the Audit Committee

3.3

ForForRe-elect Nigel Payne as Chairman of the Audit Committee

3.4

AgainstForAdopt Part 1 - Policy on Base Package and Benefits

4.1

AgainstForAdopt Part 1 - Policy on Short-term Incentives 4.2

AgainstForAdopt Part 1 - Policy on Long-term Incentives 4.3


5

ForForAuthorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares

6

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

7

ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments

8


9

of 524





Vote Instruction

Special Resolutions


1


2

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

3


Vote Instruction


ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor

1

ForElect Mpumi Madisa as Director 2.1

ForElect Nolwandle Mantashe as Director 2.2

ForElect Bongi Masinga as Director 2.3

ForRe-elect Douglas Band as Director 2.4

ForRe-elect David Cleasby as Director 2.5

ForRe-elect Anthony Dawe as Director 2.6

ForRe-elect Donald Masson as Director 2.7

ForRe-elect Lindsay Ralphs as Director 2.8

ForRe-elect Tania Slabbert as Director 2.9

ForRe-elect Paul Baloyi as Member of the Audit Committee

3.1

ForRe-elect Eric Diack as Member of the Audit Committee

3.2

ForElect Bongi Masinga as Member of the Audit Committee

3.3

ForRe-elect Nigel Payne as Chairman of the Audit Committee

3.4

ForAdopt Part 1 - Policy on Base Package and Benefits

4.1

ForAdopt Part 1 - Policy on Short-term Incentives 4.2

ForAdopt Part 1 - Policy on Long-term Incentives 4.3

ForPlace Authorised but Unissued Shares under Control of Directors

5

of 524





Vote Instruction

ForAuthorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares

6

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

7

ForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments

8

ForAuthorise Board to Ratify and Execute Approved Resolutions

9

Special Resolutions

ForAuthorise Repurchase of Up to 20 Percent of Issued Share Capital

1

ForApprove Remuneration of Non-executive Directors

2

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

3

Vastned Retail NV




Vote Instruction

Special Meeting

Open Meeting 1

ForForElect R. Walta as CFO 2

Allow Questions 3

Close Meeting 4

Enersis S.A.



of 524



Enersis S.A.


Vote Instruction

1 Approve Transaction with Related Party For Do Not Vote

Do Not Vote

ForAmend Articles Permanent 5 and Transitory 2 of Bylaws Re: Capital Increase

2.1

Do Not Vote

ForAmend Article15 Re: Convening of Board Meetings

2.2

Do Not Vote

ForAmend Article 22 Re: Newspaper to Announce Shareholder Meetings

2.3

Do Not Vote

ForAmend Article 26 Re: Referred Article 2.4

Do Not Vote

ForAmend Article 37 Re: Update Pursuant to Current Legislation

2.5

Do Not Vote

ForAmend Article 42 Re: Requirement of Arbitrator

2.6

Do Not Vote

ForConsolidate Bylaws 2.7

Do Not Vote


3


4

Grupa Lotos S.A.




Vote Instruction

1 Open Meeting




ForForApprove Sale of Perpetual Usufruct Right 5

ForForApprove Sale of Organized Part of Enterprise 6

Close Meeting 7

of 524



Harvey Norman Holdings Ltd.




Vote Instruction

1 Approve the Financial Statements and Statutory Reports

For For


ForForApprove Declaration of Final Dividend 3

ForForElect Gerald Harvey as Director 4

ForForElect Chris Mentis as Director 5

ForForElect Graham Charles Paton as Director 6

Inner Mongolia Yitai Coal Co., Ltd.




Vote Instruction

EGM BALLOT FOR HOLDERS OF B SHARES

ForForAmend Rules of Procedures of the General Meetings

1

ForForApprove Supplemental Estimation in Relation to Daily Connected Transactions for 2014

2

ForForApprove Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd.

3

ForForApprove the 1.2 Million Tonnes/Year Technical Services Contract

4.1

ForForApprove the 1.2 Million Tonnes/Year Construction Contract

4.2

ForForApprove the 2 Million Tonnes/Year Technical Services Contract

4.3

ForForApprove the 2 Million Tonnes/Year Construction Contract

4.4

ForForApprove the 1 Million Tonnes/Year Technical Services Contract

4.5

of 524



Inner Mongolia Yitai Coal Co., Ltd.


Vote Instruction

ForForApprove the 1 Million Tonnes/Year Construction Contract

4.6

ForForApprove Capital Increase for Yitai Xinjiang Energy

5

ForForApprove Capital Increase for Yitai Coal-to-oil 6

ForForApprove Capital Increase for Yili Energy 7

ForForApprove Capital Increase for Yitai Chemical 8

ForForApprove Capital Increase for Yitai Petrochemical

9

ForForAmend Articles of Association as set out in the Notice of EGM

10

ForForAmend Articles of Association as set out in the Notice of EGM and the Supplemental Notice

11

ForForApprove Provision of Guarantee to Subsidiaries

12

ForForApprove Provision of Loan Guarantee for Yitai Xinjiang Energy

13

IOOF Holdings Ltd.




Vote Instruction

2a Elect Ian Griffiths as Director For Against

AgainstForElect Roger Sexton as Director 2b

ForForElect Allan Griffiths as Director 2c


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

4

ForForApprove the Provision of Financial Assistance 5

of 524



Just Retirement Group PLC




Vote Instruction


For For




ForForElect Tom Cross Brown as Director 5

ForForElect Keith Nicholson as Director 6

ForForElect Kate Avery as Director 7

ForForElect Michael Deakin as Director 8

ForForElect James Fraser as Director 9

ForForElect Rodney Cook as Director 10

ForForElect Simon Thomas as Director 11

ForForElect Shayne Deighton as Director 12

ForForAppoint KPMG LLP as Auditors 13


14


15


16


17



19

Korea Gas Corp.



of 524



Korea Gas Corp.


Vote Instruction

Elect One Inside Director Out of Two Nominees

Do Not Vote

NoneElect Kim Heung-Gi as Inside Director 1.1.1

ForNoneElect Park Chul-Joo as Inside Director 1.1.2

Elect One Outside Director Out of Two Nominees

ForNoneElect Kim Chung-Gyun as Outside Director 1.2.1

AgainstNoneElect Choi Kwang-Sik as Outside Director 1.2.2

Elect One Member of Audit Committee Out of Two Nominees

AgainstNoneElect Kim Heung-Gi as Member of Audit Committee

2.1

AgainstNoneElect Park Chul-Joo as Member of Audit Committee

2.2

LVMH Moet Hennessy Louis Vuitton




Vote Instruction


ForForAmend Article 28 of Bylaws Re: Allocation of Income and Dividends

1

Ordinary Business

ForForApprove Transfer from Carry Forward Account to Other Reserves Account

2

ForForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3


Vote Instruction

of 524





Vote Instruction


ForAmend Article 28 of Bylaws Re: Allocation of Income and Dividends

1

Ordinary Business

ForApprove Transfer from Carry Forward Account to Other Reserves Account

2

ForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3

Pantheon International Participations plc




Vote Instruction


For For



ForForRe-elect Ian Barby as Director 4

ForForRe-elect Tom Bartlam as Director 5

ForForRe-elect Sir Laurie Magnus as Director 6

ForForRe-elect Rhoddy Swire as Director 7

ForForReappoint Grant Thornton UK LLP as Auditors 8


9


10


11

ForForAuthorise Market Purchase of Ordinary Shares and Redeemable Shares

12


13

of 524



Remgro Ltd




Vote Instruction



1

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

2

ForForRe-elect Leon Crouse as Director 3

ForForRe-elect Paul Harris as Director 4

ForForRe-elect Edwin Hertzog as Director 5

ForForRe-elect Peter Mageza as Director 6

ForForRe-elect Jabu Moleketi as Director 7

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

8

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

9

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

10

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

11

Special Resolutions

ForForApprove Directors' Remuneration 1


2


3


Vote Instruction



1

of 524



Remgro Ltd


Vote Instruction

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

2

ForRe-elect Leon Crouse as Director 3

ForRe-elect Paul Harris as Director 4

ForRe-elect Edwin Hertzog as Director 5

ForRe-elect Peter Mageza as Director 6

ForRe-elect Jabu Moleketi as Director 7

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

8

ForRe-elect Jabu Moleketi as Member of the Audit and Risk Committee

9

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

10

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

11

Special Resolutions

ForApprove Directors' Remuneration 1

ForAuthorise Repurchase of Up to Ten Percent of Issued Share Capital

2

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

3

Super Group Ltd




Vote Instruction


ForForRe-elect Phillip Vallet as Director 1.1

ForForRe-elect Enos Banda as Director 1.2

ForForReappoint KPMG Inc as Auditors of the Company with Dean Wallace as the Individual Designated Auditor

2

ForForRe-elect David Rose as Member of the Group Audit Committee

3.1

of 524



Super Group Ltd


Vote Instruction

ForForRe-elect Neill Davies as Member of the Group Audit Committee

3.2

ForForRe-elect Enos Banda as Member of the Group Audit Committee

3.3



5

Special Resolutions



2


3


4

ForForAmend Memorandum of Incorporation 5

Wolseley plc




Vote Instruction


For For





ForForElect John Daly as Director 6

ForForRe-elect Gareth Davis as Director 7

ForForRe-elect Pilar Lopez as Director 8

ForForRe-elect John Martin as Director 9

ForForRe-elect Ian Meakins as Director 10

ForForRe-elect Alan Murray as Director 11

of 524



Wolseley plc


Vote Instruction

ForForRe-elect Frank Roach as Director 12

ForForElect Darren Shapland as Director 13

ForForElect Jacqueline Simmonds as Director 14


15


16


17


18


19


YTL Corporation Berhad




Vote Instruction

1 Elect Yeoh Soo Min as Director For For

ForForElect Yeoh Seok Hong as Director 2

ForForElect Abdullah Bin Syed Abd. Kadir as Director 3

ForForElect Yeoh Tiong Lay as Director 4

ForForElect Yahya Bin Ismail as Director 5

ForForElect Eu Peng Meng @ Leslie Eu as Director 6



8

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

9

AbstainForApprove Yahya Bin Ismail to Continue Office as Independent Non-Executive Director

10

of 524



YTL Corporation Berhad


Vote Instruction

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

11


12



14

YTL Power International Bhd.




Vote Instruction

1 Elect Yusli Bin Mohamed Yusoff as Director For For

ForForElect Michael Yeoh Sock Siong as Director 2

ForForElect Mark Yeoh Seok Kah as Director 3

ForForElect Yeoh Tiong Lay as Director 4

ForForElect Aris Bin Osman @ Othman as Director 5

ForForElect Yahya Bin Ismail as Director 6



8

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

9

AbstainForApprove Yahya Bin Ismail to Continue Office as Independent Non-Executive Director

10


11



13

of 524



African Barrick Gold plc




Vote Instruction

1 Approve Change of Company Name to Acacia Mining plc

For For

Arrow Global Group plc




Vote Instruction

1 Approve Acquisition of Quest Topco Limited For Abstain

Cromwell Property Group




Vote Instruction


ForForElect Geoff Levy as Director 3

ForForElect Jane Tongs as Director 4

ForForElect Andrew Konig as Director 5

Hero MotoCorp Ltd.



of 524



Hero MotoCorp Ltd.


Vote Instruction

Postal Ballot

ForForAmend Memorandum of Association 1

Isagen S.A. E.S.P.

Meeting Date: 11/26/2014 Country: Colombia



Vote Instruction

1 Verify Quorum

ForForElect Chairman of Meeting 2

ForForElect Meeting Approval Committee 3

AgainstForElect Directors 4

UBM plc




Vote Instruction

1 Approve Acquisition of VSS-AHC Consolidated Holdings Corp

For Abstain


2


3

of 524



United Spirits Limited




Vote Instruction

Postal Ballot

AbstainForApprove Related Party Transactions 1

Woolworths Holdings Ltd




Vote Instruction


For For

ForForReappoint Ernst & Young Inc as Auditors of the Company

2

ForForRe-elect Zarina Bassa as Director 3.1

ForForRe-elect Sir Stuart Rose as Director 3.2

ForForRe-elect Simon Susman as Director 3.3

ForForElect Hubert Brody as Director 4.1

ForForElect Nombulelo Moholi as Director 4.2

ForForElect Sam Ngumeni as Director 4.3

ForForRe-elect Peter Bacon as Member of the Audit Committee

5.1

ForForRe-elect Zarina Bassa as Member of the Audit Committee

5.2

ForForElect Hubert Brody as Member of the Audit Committee

5.3

ForForRe-elect Andrew Higginson as Member of the Audit Committee

5.4

ForForRe-elect Mike Leeming as Member of the Audit Committee

5.5


of 524





Vote Instruction

ForForApprove Remuneration of Non-Executive Directors

7

ForForApprove Decrease in Number of Authorised but Unissued Ordinary Shares

8



10


11

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

12

Bank of Queensland Ltd




Vote Instruction

2a Elect Roger Davis as Director For For

ForForElect Michelle Tredenick as Director 2b

ForForElect Bruce Carter as Director 2c

ForForElect Margaret Seale as Director 2d

ForForApprove the Award Rights Plan 3


Bollore




Vote Instruction


of 524



Bollore


Vote Instruction

ForForApprove 100-for-1 Stock Split 1

ForForDelegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above

2

ForForPursuant to Items Above, Amend Article 6 to Reflect Changes in Capital

3

AbstainForAuthorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers

4


5


6

Brightoil Petroleum (Hldg) Ltd




Vote Instruction


For For

ForForElect Sit Kwong Lam as Director 2a

ForForElect Yung Pak Keung Bruce as Director 2b

ForForElect Tang Bo as Director 2c

ForForElect Dai Zhujiang as Director 2d


2e


3


4



of 524



Chr.Hansen Holdings A/S




Vote Instruction

1 Receive Report of Board

Do Not Vote

ForApprove Preparation and Presentation of Annual Report in English

2

Do Not Vote

ForApprove Annual Report 3

Do Not Vote

ForApprove Allocation of Income and Dividends of DKK 3.77 Per Share

4

Do Not Vote

ForApprove Remuneration of Directors 5

Do Not Vote

ForApprove DKK 26.5 Million Reduction in Share Capital via Share Cancellation

6a

Do Not Vote

ForAmend Guidelines for Incentive-Based Compensation for Executive Management and Board

6b

Do Not Vote

ForReelect Ole Andersen as Director and Board Chairman

7a

Do Not Vote

ForReelect Frederic Stevenin as Director 7ba

Do Not Vote

ForReelect Mark Wilson as Director 7bb

Do Not Vote

ForReelect Soren Carlsen as Director 7bc

Do Not Vote

ForReelect Dominique Reiniche as Director 7bd

Do Not Vote

ForElect Tiina Mattila-Sandholm as New Director 7be

Do Not Vote

ForElect Kristian Villumsen as New Director 7bf

Do Not Vote

ForReelect PricewaterhouseCoopers as Auditors 8

Do Not Vote

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

9

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



of 524





Vote Instruction

Ordinary Meeting for Class B and F Shares

ForForApprove Cash Dividends 1


2

Nomura Real Estate Master Fund, Inc.




Vote Instruction

1 Amend Articles to Authorize Unit Buybacks For For

ForForElect Executive Director Yanagita, Satoshi 2

ForForElect Alternate Executive Director Uki, Motomi 3

AgainstForAppoint Supervisory Director Yoshimura, Sadahiko

4.1

ForForAppoint Supervisory Director Yoshida, Shuhei 4.2

AgainstForAppoint Alternate Supervisory Director Watanabe, Kazunori

5

Numericable Group




Vote Instruction

Ordinary Business

ForForSubject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director

1

ForForSubject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director

2

of 524



Numericable Group


Vote Instruction

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Vivendi as Director

3

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director

4

AbstainForSubject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director

5

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director

6


7


AbstainForSubject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors

8

AbstainForApprove Acquisition of Equity Stake in SFR, its Valuation and Remuneration

9

AbstainForApprove Issuance of Shares in Connection with Acquisition Above

10

AbstainForPursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital

11

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

12


13

AbstainForSubject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly

14


15

Petra Diamonds Ltd.




Vote Instruction


For For


of 524



Petra Diamonds Ltd.


Vote Instruction


ForForReappoint BDO LLP as Auditors 4


5

ForForRe-elect Adonis Pouroulis as Director 6

ForForRe-elect Christoffel Dippenaar as Director 7

ForForRe-elect David Abery as Director 8

ForForRe-elect James Davidson as Director 9

ForForRe-elect Anthony Lowrie as Director 10

ForForRe-elect Dr Patrick Bartlett as Director 11

ForForRe-elect Alexander Hamilton as Director 12


13


14

PT Unilever Indonesia Tbk




Vote Instruction



Seek Ltd.




Vote Instruction

2a Elect Neil Chatfield as Director For For

of 524



Seek Ltd.


Vote Instruction

ForForElect Julie Fahey as Director 2b


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

4a

AgainstForApprove the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

4b

Shimachu Co. Ltd.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

For For

ForForElect Director Yamashita, Shigeo 2.1

ForForElect Director Shimamura, Takashi 2.2

ForForElect Director Demura, Toshifumi 2.3

ForForElect Director Kushida, Shigeyuki 2.4

ForForElect Director Okano, Takaaki 2.5

ForForElect Director Ebihara, Yumi 2.6


Vote Instruction

ForApprove Allocation of Income, with a Final Dividend of JPY 35

1

ForElect Director Yamashita, Shigeo 2.1

ForElect Director Shimamura, Takashi 2.2

ForElect Director Demura, Toshifumi 2.3

ForElect Director Kushida, Shigeyuki 2.4

ForElect Director Okano, Takaaki 2.5

of 524



Shimachu Co. Ltd.


Vote Instruction

ForElect Director Ebihara, Yumi 2.6

St Ives plc




Vote Instruction


For For






6

ForForRe-elect Matt Armitage as Director 7

ForForElect Brad Gray as Director 8

ForForRe-elect Mike Butterworth as Director 9

ForForRe-elect Ben Gordon as Director 10

ForForRe-elect Helen Stevenson as Director 11

ForForRe-elect Richard Stillwell as Director 12


13


14



16

Subsea 7 S.A.

Meeting Date: 11/27/2014 Country: Luxembourg


of 524



Subsea 7 S.A.


Vote Instruction

Special Meeting

ForForApprove Cancellation of Treasury Shares 1

ForForAuthorize Share Repurchase Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares

2

AgainstForAuthorize Board to Increase Share Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital

3

ForForAmend Articles to Reflect Changes in Capital Re: Items 1-3

4

Woolworths Ltd.




Vote Instruction


ForForElect Jillian Rosemary Broadbent as Director 2a

ForForElect Scott Redvers Perkins as Director 2b


AgainstAgainstElect Stephen Mayne as Director 2c


ForForElect Ralph Graham Waters as Director 2d

ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

3



Vote Instruction


of 524



Woolworths Ltd.


Vote Instruction

ForElect Jillian Rosemary Broadbent as Director 2a

ForElect Scott Redvers Perkins as Director 2b


AgainstElect Stephen Mayne as Director 2c


ForElect Ralph Graham Waters as Director 2d

ForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

3


Yue Yuen Industrial (Holdings) Ltd.




Vote Instruction

A Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps

For For

ForForApprove Fifth Supplemental PCC Services Agreement and Related Annual Caps

B

ForForApprove Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps

C

ForForApprove Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps

D

ForForApprove Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps

E

ForForApprove Fifth Supplemental GBD Management Service Agreement and Related Annual Caps

F

ForForApprove Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps

G

of 524



Aquarius Platinum Ltd




Vote Instruction

1 Elect Sir Nigel Rudd as Director For For

ForForRe-elect Timothy Freshwater as Director 2

AbstainForRe-elect Zwelakhe Mankazana as Director 3

AgainstForRe-elect Edward Haslam as Director 4

ForForRe-elect David Dix as Director 5

ForForRe-elect Nicholas Sibley as Director 6

ForForAuthorise Market Purchase 7


8

ForForApprove Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan

9

ForForApprove Restricted Share Scheme 10

ForForApprove Increase in Authorised Share Capital under Bermuda Law

11

AgainstForApprove Amendments to By-laws 12

ForForReappoint Ernst & Young as Auditors and Authorise Their Remuneration

13

Assore Ltd




Vote Instruction


ForForRe-elect Bob Carpenter as Director 1

ForForRe-elect Sydney Mhlarhi as Director 2

ForForRe-elect Edward Southey, Sydney Mhlarhi and William Urmson as Members of the Audit and Risk Committee

3

of 524



Assore Ltd


Vote Instruction

Advisory Endorsement


Special Resolutions


1

ForForApprove Remuneration of Executive Directors 2

ForForApprove Financial Assistance to Subsidiary and Inter-related Companies of Assore

3

Huaneng Power International, Inc.




Vote Instruction

1 Approve Proposed Acquisition For For

JPMorgan Smaller Companies Investment Trust plc




Vote Instruction


For For




ForForRe-elect Frances Davies as Director 5

ForForRe-elect Ivo Coulson as Director 6

AbstainForRe-elect Richard Fitzalan Howard as Director 7

ForForRe-elect Michael Quicke as Director 8

of 524



JPMorgan Smaller Companies Investment Trust plc


Vote Instruction

ForForRe-elect Andrew Robson as Director 9


10


11


12


13


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




Vote Instruction

Ordinary Business

ForForApprove Cash Dividends of MXN 0.5 per Share Conditional to Approval of Items 1.1 and 1.2

1

ForForApprove Conversion to Mexican Pesos of Certain Entries in Individual Financial Statements for Fiscal Year 2013

1.1

ForForCancel Amount of $16 Million to Be Allocated to Share Repurchase Fund

1.2


2

Regis Resources Ltd.




Vote Instruction

1 Approve the Remuneration Report For Against

of 524



Regis Resources Ltd.


Vote Instruction

ForForElect Mark Okeby as Director 2

ForForElect Glyn Evans as Director 3

ForForApprove the Regis Resources Limited 2014 Employee Share Option Plan

4

Ryanair Holdings plc




Vote Instruction

1 Approval of the Purchase Under the 2014 Boeing Contract

For Abstain

TAG Immobilien AG




Vote Instruction

1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For For

ForForElect Rolf Elgeti to the Supervisory Board 2




of 524





Vote Instruction

1 Approve Report on Erosion of Company's Net Worth

For For

ForForApprove Sales Promotion Services Agreement with Diageo India Pvt. Ltd.

2

AbstainForApprove Loan Agreement with United Breweries (Holdings) Ltd.

3

ForForApprove Trademark Licence Agreement with United Breweries (Holdings) Ltd.

4

AbstainForApprove Agreements Dated Sept. 30, 2011 and Dec. 22, 2011 with United Breweries (Holdings) Ltd.

5

AbstainForApprove Services Agreement with Kingfisher Finvest India Ltd.

6

AbstainForApprove Advertising Agreement with Watson Ltd.

7

AbstainForApprove Sponsorship Agreement with United Racing & Bloodstock Breeders Ltd.

8

AbstainForApprove Sponsorship Agreement with United Mohun Bagan Football Team Pvt. Ltd.

9

AbstainForApprove Aircraft Services Agreement with UB Air Pvt. Ltd.

10

AbstainForApprove Properties Call Agreement with PE Data Centre Resources Pvt. Ltd.

11

AbstainForApprove Contribution Agreement with Vittal Mallya Scientific Research Foundation

12

Wereldhave NV




Vote Instruction

Special Meeting

Open Meeting 1

Receive Announcements Re: Company Strategy

2

of 524



Wereldhave NV


Vote Instruction

ForForGrant Board Authority to Issue Shares Within Framework of Rights Offering of up to EUR 550 Million

3a

AgainstForAuthorize Board to Exclude Preemptive Rights Re: Item 3a

3b

ForForAmend Articles to Reflect Changes in Capital Re: Item 3a

3c

Allow Questions 4

Close Meeting 5

HCL Technologies Ltd.




Vote Instruction

Postal Ballot



Bank Hapoalim Ltd.




Vote Instruction

1 Discuss Financial Statements and the Report of the Board for 2013

Do Not Vote

ForReappoint BDO Ziv Haft and Somekh Chaikin as Joint Auditors

2

Do Not Vote

ForReelect Yair Tauman as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014

3

of 524



Bank Hapoalim Ltd.


Vote Instruction

Do Not Vote

ForReelect Imri Tov as an External Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015

4

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

With regards to the personal interest mentioned above, it should be clarified that for Items 3 and 4 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder.

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

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


B

Do Not Vote


B3

Doha Bank QSC

Meeting Date: 11/30/2014 Country: Qatar



Vote Instruction

1 Approve Scheme of Transfer of the Indian Business of HSBC Bank Oman to Doha Bank and Authorize Board to Take all the Necessary Actions to Implement the Scheme

For For

ForForAmend Article 21 of Bylaws Re: Board Composition

2

of 524



Connect Group Plc




Vote Instruction

1 Approve Acquisition of The Big Green Parcel Holding Company Limited

For Abstain

The Innovation Group plc




Vote Instruction

1 Amend Articles of Association For For

Alior Bank S.A.




Vote Instruction

1 Open Meeting


Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders

3


ForForApprove Issuance of Convertible Warrants without Preemptive Rights for Acquisition of Meritum Bank

5

Close Meeting 6

of 524



Aryzta AG

Meeting Date: 12/02/2014 Country: Switzerland



Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 1.2

ForForApprove Allocation of Income 2.1

ForForApprove Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share

2.2

ForForAmend Articles Re: Changes to Corporate Law 3

ForForApprove Discharge of Board and Senior Management

4

ForForReelect Denis Lucey as Director and Board Chairman

5.1a

ForForReelect Charles Adair as Director 5.1b

ForForReelect J. Brian Davy as Director 5.1c

ForForReelect Shaun Higgins as Director 5.1d

ForForReelect Owen Killian as Director 5.1e

ForForReelect Patrick McEniff as Director 5.1f

ForForReelect Andrew Morgan as Director 5.1g

ForForReelect Wolfgang Werle as Director 5.1h

ForForReelect John Yamin as Director 5.1i

ForForElect Annette Flynn as Director 5.1j

ForForAppoint J. Brian Davy as Member of the Compensation Committee

5.2.1

ForForAppoint Charles Adair as Member of the Compensation Committee

5.2.2

ForForAppoint Denis Lucey as Member of the Compensation Committee

5.2.3

ForForRatify PricewaterhouseCoopers AG as Auditors

5.3

ForForDesignate Ines Poeschel as Independent Proxy

5.4

AgainstForTransact Other Business (Voting) 6

of 524



Aryzta AG


Vote Instruction


1.1

ForApprove Remuneration Report 1.2

ForApprove Allocation of Income 2.1

ForApprove Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share

2.2

ForAmend Articles Re: Changes to Corporate Law 3

ForApprove Discharge of Board and Senior Management

4

ForReelect Denis Lucey as Director and Board Chairman

5.1a

ForReelect Charles Adair as Director 5.1b

ForReelect J. Brian Davy as Director 5.1c

ForReelect Shaun Higgins as Director 5.1d

ForReelect Owen Killian as Director 5.1e

ForReelect Patrick McEniff as Director 5.1f

ForReelect Andrew Morgan as Director 5.1g

ForReelect Wolfgang Werle as Director 5.1h

ForReelect John Yamin as Director 5.1i

ForElect Annette Flynn as Director 5.1j

ForAppoint J. Brian Davy as Member of the Compensation Committee

5.2.1

ForAppoint Charles Adair as Member of the Compensation Committee

5.2.2

ForAppoint Denis Lucey as Member of the Compensation Committee

5.2.3

ForRatify PricewaterhouseCoopers AG as Auditors

5.3

ForDesignate Ines Poeschel as Independent Proxy

5.4

ForTransact Other Business (Voting) 6

of 524



Capital & Regional plc




Vote Instruction

1 Authorise Purchase of the Deferred Shares For Abstain

AbstainForAdopt New Articles of Association 2





Vote Instruction

EGM Ballot for Holders of B Shares

AgainstForApprove Company's Eligibility for Public Issuance of A-Share Convertible Bonds

1

Approve Plan on Public Issuance of A-Share Convertible Bonds

AgainstForApprove Share Type 2.1

AgainstForApprove Issue Size 2.2

AgainstForApprove Existence Period 2.3

AgainstForApprove Par value and Issue Price 2.4

AgainstForApprove Bond Interest Rate 2.5

AgainstForApprove Method and Term for the Repayment of Principal and Interest

2.6

AgainstForApprove Conversion Period 2.7

AgainstForApprove Method for Determining the Number of Shares for Conversion

2.8

AgainstForApprove Determination and Amendments of Conversion Price

2.9

AgainstForApprove Terms for Downward Adjustment of Conversion Price

2.10

AgainstForApprove Terms of Redemption 2.11

AgainstForApprove Terms of Put-Back 2.12

of 524





Vote Instruction

AgainstForApprove Dividend Distribution Post Conversion

2.13

AgainstForApprove Issue Manner and Target Subscribers 2.14

AgainstForApprove Placing Arrangement for Shareholders

2.15

AgainstForApprove Matters Relating to Meetings of Bond Holders

2.16

ForForApprove Intended Usage of Raised Funds 2.17

AgainstForApprove Guaranteed Matters in Relation to Bond Issuance

2.18

ForForApprove Deposit Account of Raised Funds 2.19

AgainstForApprove Resolution Validity Period 2.20

AgainstForApprove Plan on Public Issuance of A-Share Convertible Bonds

3

ForForApprove Feasibility Analysis Report on the Intended Usage of Raised Funds

4

ForForApprove Report on the Usage of Previously Raised Funds

5

AgainstForApprove Authorization of Board to Handle All Matters Related to Public Issuance of A-Share Convertible Bonds

6

ForForAmend Management System of Raised Funds 7

ForForApprove Provision of Loan Guarantees to China Merchants Industrial Park (Qingdao) Development Co., Ltd.

8

Discovery Limited




Vote Instruction



1

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

2

of 524



Discovery Limited


Vote Instruction

ForForRe-elect Les Owen as Chairperson of the Audit and Risk Committee

3.1

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

3.2


3.3

ForForRe-elect Les Owen as Director 4.1


ForForRe-elect Dr Vincent Maphai as Director 4.3


ForForElect Tito Mboweni as Director 4.5

ForForElect Herman Bosman as Director 4.6



6

ForForAuthorise Directors to Allot and Issue A Preference Shares

7.1

AgainstForAuthorise Directors to Allot and Issue B Preference Shares

7.2

Special Resolutions


1


2

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

3

FirstRand Ltd




Vote Instruction


ForForRe-elect Leon Crouse as Director 1.1

ForForRe-elect Mary Bomela as Director 1.2

of 524



FirstRand Ltd


Vote Instruction

ForForRe-elect Lulu Gwagwa as Director 1.3

ForForRe-elect Deepak Premnarayen as Director 1.4

ForForRe-elect Kgotso Schoeman as Director 1.5

ForForRe-elect Ben van der Ross as Director 1.6

ForForRe-elect Hennie van Greuning as Director 1.7

ForForRe-elect Vivian Bartlett as Director 1.8

ForForElect Harry Kellan as Director 1.9

ForForElect Russell Loubser as Director 1.10

ForForReappoint Deloitte & Touche as Auditors of the Company

2.1


2.2

ForForAppoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc

2.3

Advisory Endorsement


Continuation of Ordinary Resolutions

ForForPlace Authorised but Unissued Ordinary Shares under Control of Directors

3


4

Special Resolutions


1

ForForAuthorise Repurchase of Shares from the FirstRand Black Employee Trust

2.1

ForForAuthorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust

2.2

ForForAuthorise Repurchase of Shares from the FirstRand Staff Assistance Trust

2.3

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

3.1

ForForApprove Financial Assistance to Related or Inter-related Entities

3.2


4

of 524



Motor Oil (Hellas) Corinth Refineries SA




Vote Instruction

Special Meeting

ForForApprove Accounting Transfers to Cover Losses of Previous Fiscal Year

1

Singapore Press Holdings Limited




Vote Instruction


For For

ForForApprove Final Dividend and Special Dividend 2

ForForElect Chong Siak Ching as Director 3.1

ForForElect Lucien Wong Yuen Kuai as Director 3.2

ForForElect Chan Heng Loon Alan as Director 3.3

ForForElect Tan Chin Hwee as Director 4.1

ForForElect Janet Ang Guat Har as Director 4.2

ForForApprove Directors' Fees 5


6

AgainstForOther Business (Voting) 7


8.1

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

8.2

ForForAuthorize Share Repurchase Program 8.3

of 524



Steinhoff International Holdings Ltd




Vote Instruction

1 Present Financial Statements and Statutory Reports for the Year Ended 30 June 2014

ForForReappoint Deloitte & Touche as Auditors of the Company with Xavier Botha as the Registered Auditor

2

ForForApprove Remuneration of Executive Directors 3.1

ForForApprove Remuneration of Board Chairman 3.2.1

ForForApprove Remuneration of Board Members 3.2.2

ForForApprove Remuneration of Audit Committee Chairman and Member

3.2.3

ForForApprove Remuneration of Human Resources and Remuneration Committee Chairman and Member

3.2.4

ForForApprove Remuneration of Group Risk Overview Committee

3.2.5

ForForApprove Remuneration of Nomination Committee

3.2.6

ForForApprove Remuneration of Social and Ethics Committee Chairman and Member

3.2.7

ForForRe-elect Dave Brink as Director 4.1

ForForRe-elect Claas Daun as Director 4.2

ForForRe-elect Jannie Mouton as Director 4.3

ForForRe-elect Bruno Steinhoff as Director 4.4

ForForRe-elect Christo Weise as Director 4.5

ForForRe-elect Stehan Grobler as Director 4.6

ForForRe-elect Piet Ferreira as Director 4.7

ForForRe-elect Steve Booysen as Chairman of the Audit Committee

5.1

ForForRe-elect Dave Brink as Member of the Audit Committee

5.2

ForForRe-elect Theunie Lategan as Member of the Audit Committee

5.3

ForForApprove Conversion of Par Value Shares to No Par Value Shares; Amend Memorandum of Incorporation

6

of 524





Vote Instruction

ForForApprove Increase in Authorised Share Capital 7


8

ForForPlace Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme

9


10

ForForApprove General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves

11

ForForAuthorise Creation and Issuance of Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments

12



14

BH Macro Ltd




Vote Instruction

1 Approve Share Repurchase Program For For

BlackRock Greater Europe Investment Trust plc




Vote Instruction


For For



of 524



BlackRock Greater Europe Investment Trust plc


Vote Instruction


ForForRe-elect Carol Ferguson as Director 5

ForForRe-elect Gerald Holtham as Director 6



8


9


10


ForForAuthorise Market Purchase of Subscription Shares

12

AbstainForApprove Tender Offer 13


Esprit Holdings Limited




Vote Instruction


For For

ForForApprove Final Dividend with Scrip Alternative 2

ForForElect Thomas Tang Wing Yung as Director 3a.1

ForForElect Jurgen Alfred Rudolf Friedrich as Director

3a.2


3b

ForForAppoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4



6

of 524



Harman International Industries, Incorporated




Vote Instruction

1a Elect Director Adriane M. Brown For For

ForForElect Director John W. Diercksen 1b

ForForElect Director Ann M. Korologos 1c

ForForElect Director Edward H. Meyer 1d

ForForElect Director Dinesh C. Paliwal 1e

ForForElect Director Kenneth M. Reiss 1f

ForForElect Director Hellene S. Runtagh 1g

ForForElect Director Frank S. Sklarsky 1h

ForForElect Director Gary G. Steel 1i



3

Microsoft Corporation




Vote Instruction

1.1 Elect Director William H. Gates lll For For

ForForElect Director Maria M. Klawe 1.2

ForForElect Director Teri L. List-Stoll 1.3

ForForElect Director G. Mason Morfit 1.4

ForForElect Director Satya Nadella 1.5

ForForElect Director Charles H. Noski 1.6

ForForElect Director Helmut Panke 1.7

ForForElect Director Charles W. Scharf 1.8

of 524





Vote Instruction

ForForElect Director John W. Stanton 1.9

ForForElect Director John W. Thompson 1.10


2


ForAgainstProxy Access 4

Mizrahi Tefahot Bank Ltd.




Vote Instruction


ForForReelect Moshe Vidman, Chairman, as Director Until the End of the Next Annual General Meeting

2.1

ForForReelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting

2.2

ForForReelect Ron Gazit as Director Until the End of the Next Annual General Meeting

2.3

ForForReelect Liora Ofer as Director Until the End of the Next Annual General Meeting

2.4

ForForReelect Mordechai Meir as Director Until the End of the Next Annual General Meeting

2.5

ForForReelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting

2.6

ForForReelect Joav-Asher Nachshon as Director Until the End of the Next Annual General Meeting

2.7

ForForReelect Sabina Biran as External Director for a Three Year Term

3

ForForReappoint Brightman Almagor Zohar & Co. as Auditors; Report on Auditor's Fees for 2013

4

of 524



TPG Telecom Limited




Vote Instruction


AgainstForElect Denis Ledbury as Director 2


Whiting Petroleum Corporation




Vote Instruction



Aedifica




Vote Instruction

Special Meeting

Receive Announcements on Partial Split A1.1

Receive Special Board Report Re: Partial Split A1.2

Receive Special Auditor Report Re: Partial Split

A1.3

Receive Announcements on Important Changes in Capital After Proposed Partial Split

A1.4

Receive Information on Transferred Capital Re: Partial Split

A1.5

of 524



Aedifica


Vote Instruction

Observe Completion of Suspensive Conditions Re: Partial Split

A2.1

ForForApprove Partial Split of La Reserve Invest A2.2

ForForApprove Issuance of Shares in Connection with Partial Split

A2.3

ForForObserve Completion of Capital Increase in Connection with Partial Split

A2.4

ForForAmend Articles to Reflect Changes in Capital B

Receive Special Board Report Re: Item C.2 C.1

ForForEntitle Shares Issued in Connection with Partial Split to Full Dividend Rights for the Current Fiscal Year

C.2

ForForAuthorize Implementation of Approved Resolutions/ Coordination of Articles of Association

D

Coloplast A/S




Vote Instruction


Do Not Vote


2

Do Not Vote


Do Not Vote


Do Not Vote

ForAuthorize Share Repurchase Program 4.2

Do Not Vote

ForReelect Michael Rasmussen as Director (Chairman)

5.1

Do Not Vote

ForReelect Niels Louis-Hansen as Director (Deputy Chairman)

5.2

Do Not Vote

ForReelect Sven Björklund as Director 5.3

Do Not Vote

ForReelect Per Magid as Director 5.4

of 524



Coloplast A/S


Vote Instruction

Do Not Vote

ForReelect Brian Petersen as Director 5.5

Do Not Vote

ForReelect Jørgen Tang-Jensen as Director 5.6

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 6

Other Business 7


Vote Instruction

Receive Report of Board 1


2





5.1


5.2






Other Business 7

CSR plc


Meeting Type: Court

of 524



CSR plc


Vote Instruction

Court Meeting

Do Not Vote


CSR plc




Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of CSR plc by Qualcomm Global Trading Pte. Ltd

For Abstain

Gamuda Bhd.




Vote Instruction

1 Approve Employees' Share Issuance Scheme For For

ForForApprove Grant of Options to Lin Yun Ling, Executive Director, Under the Employees' Share Issuance Scheme

2

ForForApprove Grant of Options to Ha Tiing Tai, Executive Director, Under the Employees' Share Issuance Scheme

3

ForForApprove Grant of Options to Azmi bin Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme

4

ForForApprove Grant of Options to Goon Heng Wah, Executive Director, Under the Employees' Share Issuance Scheme

5

of 524



Gamuda Bhd.


Vote Instruction

ForForApprove Grant of Options to Saw Wah Theng, Executive Director, Under the Employees' Share Issuance Scheme

6

ForForApprove Grant of Options to Chow Chee Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme

7

ForForApprove Grant of Options to Adrian Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme

8

ForForApprove Grant of Options to Chan Kong Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme

9

ForForApprove Grant of Options to Soo Kok Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme

10

Gamuda Bhd.




Vote Instruction


ForForElect Azmi bin Mat Nor as Director 2

ForForElect Goon Heng Wah as Director 3

ForForElect Afwida binti Tunku A.Malek as Director 4

ForForElect Mohammed bin Haji Che Hussein as Director

5


6


7


ForForApprove Zainul Ariff bin Haji Hussain to Continue Office as Independent Non-Executive Director

9

of 524







Vote Instruction


For For

ForForApprove Vacancy on the Board Resulting from the Retirement of S.M. Datar

2

ForForReelect S. Nadar as Director 3

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

4

ForForElect S. Ramanathan as Independent Director 5

ForForElect A. Ganguli as Independent Director 6

ForForElect R. A. Abrams as Independent Director 7

ForForElect K. Mistry as Independent Director 8

ForForElect S.S. Sastry as Independent Director 9

ForForElect S. Madhavan as Independent Director 10

ForForApprove Commission Remuneration for Non-Executive Directors

11

ForForApprove Reappointment and Remuneration of S. Nadar as Managing Director

12

Nigerian Breweries Plc

Meeting Date: 12/04/2014 Country: Nigeria

Meeting Type: Court


Vote Instruction

Special Business

ForForApprove Scheme of Arrangement 1

of 524



Nufarm Limited




Vote Instruction


ForForElect Anne Bernadette Brennan as Director 3a

ForForElect Gordon Richard Davis as Director 3b

ForForElect Peter Maxwell Margin as Director 3c


4

Schroder Oriental Income Fund Ltd




Vote Instruction



1



ForForReelect Robert Sinclair as a Director 4

ForForReelect Peter Rigg as a Director 5

ForForReelect Fergus Dunlop as a Director 6

ForForReelect Christopher Sherwell as a Director 7

ForForRatify Ernst & Young LLP as Auditors 8


9

Special Resolutions



11

of 524



African Rainbow Minerals Ltd




Vote Instruction

1 Re-elect Joaquim Chissano as Director For For

ForForRe-elect Dr Rejoice Simelane as Director 2

ForForRe-elect Bernard Swanepoel as Director 3

ForForReappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor

4

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

5.1

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

5.2

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

5.3

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

5.4

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

5.5

ForForApprove Remuneration Report including the Remuneration Policy

6

ForForAmend The African Rainbow Minerals Share Incentive Scheme

7

ForForAmend The African Rainbow Minerals Limited 2008 Share Plan

8

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

9

ForForApprove Increase in the Per Board Meeting Attendance Fees for Non-executive Directors

10

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

11

ForForApprove Increase in the Annual Retainer Fee for the Lead Independent Non-executive Director

12

Agricultural Bank of China



of 524





Vote Instruction

1 Elect Liu Shiyu as Director For For

AgainstForElect Zhao Chao as Director 2

AgainstForElect Zhang Dinglong as Director 3

AgainstForElect Chen Jianbo as Director 4

AgainstForElect Hu Xiaohui as Director 5

AgainstForElect Xu Jiandong as Director 6

Associated British Foods plc




Vote Instruction


For For

AgainstForApprove Remuneration Report 2



ForForRe-elect Emma Adamo as Director 5

ForForRe-elect John Bason as Director 6

ForForElect Ruth Cairnie as Director 7

AbstainForRe-elect Timothy Clarke as Director 8

ForForRe-elect Lord Jay of Ewelme as Director 9

ForForRe-elect Javier Ferran as Director 10

AbstainForRe-elect Charles Sinclair as Director 11

ForForRe-elect Peter Smith as Director 12

ForForRe-elect George Weston as Director 13



15

of 524





Vote Instruction


16


17


18

Cable & Wireless Communications plc




Vote Instruction

Items 1-5 will not be Put Before the Meeting if the Acquisition will Proceed by Way of Scheme. 7 and 8 will Only Be Put Before the Meeting if the Scheme is to be Effected. 6 will be Put Before the Meeting Whether or Not the Acquisition Will Proceed.

AbstainForApprove Acquisition of Columbus International Inc

1

AbstainForAuthorise Issue of Shares Pursuant to the Acquisition

2

AbstainForApprove the Put Option Deed 3

AbstainForApprove Capital Raising 4

AbstainForApprove Deferred Bonus Plan 5


AbstainForApprove Reduction of Capital; Establish Cable & Wireless Communications Newco plc as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme

7

AbstainForApprove New Share Plans 8



Meeting Type: Court

of 524





Vote Instruction

Court Meeting

Do Not Vote






Vote Instruction

1 Amend Articles 5 and 31 For Do Not Vote

Do Not Vote

ForApprove Short-term Credit Operation Re: Promissory Notes

2

Franshion Properties (China) Ltd.




Vote Instruction

1 Approve Deposit Services under the Renewed Framework Financial Service Agreement

For Against

Green REIT plc



of 524



Green REIT plc


Vote Instruction

Ordinary Business


1



3

ForForElect Stephen Vernon as Director 4.1

ForForElect Jerome Kennedy as Director 4.2

ForForElect Thom Wernink as Director 4.3

ForForElect Gary Kennedy as Director 4.4

ForForElect Pat Gunne as Director 4.5

ForForElect Gary McGann as Director 4.6

Special Business

AbstainForApprove Change of Fundamental Investment Policy

5


6


7


ForForAllow Electronic Distribution of Company Communications

9

Halyk Savings Bank of Kazakhstan OJSC

Meeting Date: 12/05/2014 Country: Kazakhstan



Vote Instruction


Do Not Vote

ForApprove Meeting Agenda 1

of 524



Halyk Savings Bank of Kazakhstan OJSC


Vote Instruction

Do Not Vote

ForAmend Charter 2

Do Not Vote

ForAmend Company's Corporate Governance Statement

3

Do Not Vote

ForAmend Regulations on Board of Directors 4

Sigma-Aldrich Corporation




Vote Instruction




IRB Infrastructure Developers Limited




Vote Instruction

Postal Ballot



2

Aspen Pharmacare Holdings Ltd



of 524





Vote Instruction



1

ForForRe-elect Rafique Bagus as Director 2(a)

ForForRe-elect John Buchanan as Director 2(b)

ForForRe-elect Judy Dlamini as Director 2(c)

ForForRe-elect Abbas Hussain as Director 2(d)

ForForElect Maureen Manyama-Matome as Director 2(e)

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

3

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

4(a)

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

4(b)

ForForElect Maureen Manyama-Matome as Member of the Audit and Risk Committee

4(c)


4(d)


5


6



8

Special Resolutions

ForForApprove Remuneration of the Chairman of the Board

1(a)

ForForApprove Remuneration of the Board Member 1(b)

ForForApprove Remuneration of the Chairman of Audit & Risk Committee

1(c)

ForForApprove Remuneration of the Member of Audit & Risk Committee

1(d)

ForForApprove Remuneration of the Chairman of Remuneration & Nomination Committee

1(e)

of 524





Vote Instruction

ForForApprove Remuneration of the Member of Remuneration & Nomination Committee

1(f)

ForForApprove Remuneration of the Chairman of Social & Ethics Committee

1(g)

ForForApprove Remuneration of the Member of Social & Ethics Committee

1(h)


2


3

Cairn India Limited




Vote Instruction

Postal Ballot

ForForApprove Appointment and Remuneration of M. Ashar as Managing Director and CEO

1

Celltrion Inc.




Vote Instruction

1 Elect Lee Jong-Suk as Outside Director For For

Chang Hwa Commercial Bank Ltd.

Meeting Date: 12/08/2014 Country: Taiwan


of 524



Chang Hwa Commercial Bank Ltd.


Vote Instruction


For For

ForForApprove Amendment to Rules and Procedures for Election of Directors and Supervisors

2

ELECT 6 NON-INDEPENDENT DIRECTORS AND 3 OUT OF 6 NOMINEES AS INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForNoneElect Julius Chen, a Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director

3.1

ForNoneElect Cheng Ching Wu, a Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director

3.2

ForNoneElect Cheng-Hsien Lin, a Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director

3.3

ForNoneElect Zhang Mingdao, a Representative of Ministry of Finance, as Non-independent Director

3.4

ForNoneElect Liang Huaixin, a Representative of Ministry of Finance, as Non-independent Director

3.5

ForNoneElect Ruan Qinghua, a Representative of Ministry of Finance, as Non-independent Director

3.6

Do Not Vote

NoneElect Hsu, Chao-Ching as Independent Director

3.7

ForNoneElect Pan, Jung-Chun as Independent Director 3.8

ForNoneElect Chiu Te Chang as Independent Director 3.9

Do Not Vote

NoneElect Kou-Yuan Liang, with ID No. M100671XXX, as Independent Director

3.10

ForNoneElect Shang-Chen Chen, with ID No. D101032XXX, as Independent Director

3.11

Do Not Vote

NoneElect Hau-Min Chu, with ID No. R120340XXX, as Independent Director

3.12

AgainstForApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

4

of 524



Corio NV




Vote Instruction

Special Meeting

Open Meeting 1

Discuss Public Offer by Klepierre 2

ForForAmend Articles Re: Public Offer by Klepierre 3a

AbstainForApprove Public Offer by Klepierre 3b

AbstainForAmendment of the Articles as per the Settlement Date Re: Public Offer by Klepierre

4

AbstainForAmendment of the Articles as per Delisting of the Shares Re: Public Offer by Klepierre

5

ForForElect Jean-Marc Jestin to Management Board 6a

ForForElect Bruno Valentin to Management Board 6b

ForForApprove Discharge of Management Board Members as per Settlement Date of Public Offer by Klepierre

7

ForForReelect Laurent Morel to Supervisory Board 8a

ForForElect Jean-Michel Gault to Supervisory Board 8b

ForForElect Marie-Therese Dimasi to Supervisory Board

8c

ForForApprove Discharge of Supervisory Board as per Settlement Date of Public Offer by Klepierre

9


Close Meeting 11

Christian Dior




Vote Instruction


of 524



Christian Dior


Vote Instruction


1

Ordinary Business


2


3

AbstainForApprove Auditors' Special Report on Related-Party Transactions

4


5

ForForApprove Transfer from Carry Forward Account to Optional Reserve Account

6

ForForApprove Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares

7

AgainstForReelect Bernard Arnault as Director 8

ForForReelect Pierre Gode as Director 9

ForForReelect Sidney Toledano as Director 10

AbstainForAdvisory Vote on Compensation of Bernard Arnault, Chairman and CEO

11

AbstainForAdvisory Vote on Compensation of Sidney Toledano, Vice CEO

12


13


ForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

14


15

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

16

AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

17

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

18

of 524



Christian Dior


Vote Instruction

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

19

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18)

20

AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers

21

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

22


23


24

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million

25

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

26

AbstainForApprove Change of Corporate Form to Societas Europaea (SE)

27

AbstainForPursuant to Item 27 Above, Adopt New Bylaws

28

Debenhams plc




Vote Instruction


For For




ForForElect Suzanne Harlow as Director 5

ForForRe-elect Nigel Northridge as Director 6

ForForRe-elect Michael Sharp as Director 7

of 524



Debenhams plc


Vote Instruction

ForForRe-elect Peter Fitzgerald as Director 8

ForForRe-elect Stephen Ingham as Director 9

ForForRe-elect Martina King as Director 10

ForForRe-elect Dennis Millard as Director 11

ForForRe-elect Mark Rolfe as Director 12

ForForRe-elect Sophie Turner Laing as Director 13


14


15


16


17



19

KEPCO Plant Service & Engineering Co. Ltd.




Vote Instruction


ELECT ONE INSIDE DIRECTOR OUT OF THREE NOMINEES

Do Not Vote

ForElect Maeng Dong-Yeol as Inside Director 2.1

ForForElect Bong Suk-Keun as Inside Director 2.2

Do Not Vote

ForElect Yook Sang-Yoon as Inside Director 2.3

ForForElect Lee Jae-Goo as Outside Director 3

of 524



Tim Hortons Inc.

Meeting Date: 12/09/2014 Country: Canada



Vote Instruction

1 Approve Plan of Arrangement For Do Not Vote


Vote Instruction

ForApprove Plan of Arrangement 1

Aer Lingus Group plc




Vote Instruction

1 Authorise the Directors to Proceed With the Implementation of the IASS Proposal

For Abstain

Barry Callebaut AG




Vote Instruction


Receive Auditor's Report (Non-Voting) 2

ForForAccept Annual Report 3.1


of 524



Barry Callebaut AG


Vote Instruction

ForForAccept Group and Parent Company Financial Statements

3.3

ForForApprove Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves

4.1

ForForApprove Dividends of CHF 15.50 per Share 4.2



5

ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

6

ForForReelect Walther Andreas Jacobs as Director 7.1.1

ForForReelect Andreas Schmid as Director 7.1.2

ForForReelect Fernando Aguirre as Director 7.1.3

ForForReelect Jakob Baer as Director 7.1.4

ForForReelect James Lloyd Donald as Director 7.1.5

ForForReelect Nicolas Jacobs as Director 7.1.6

ForForReelect Timothy E. Minges as Director 7.1.7

ForForElect Juergen B. Steinemann as Director 7.1.8

ForForElect Wai Ling Liu as Director 7.1.9

ForForElect Walther Andreas Jacobs as Board Chairman

7.2

ForForAppoint James Lloyd Donald as Member of the Compensation Committee

7.3.1

ForForAppoint Fernando Aguirre as Member of the Compensation Committee

7.3.2

ForForAppoint Nicolas Jacobs as Member of the Compensation Committee

7.3.3

ForForAppoint Wai Ling Liu as Member of the Compensation Committee

7.3.4

ForForDesignate Andreas G. Keller as Independent Proxy

7.4

ForForRatify KPMG AG as Auditors 7.5


of 524



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




Vote Instruction

Ordinary Meeting for Holders of REITs - ISIN MXCFFU000001

ForForAmend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions

1

ForForAppoint Legal Representatives 2

Fidelity Special Values plc




Vote Instruction


For For


ForForRe-elect Lynn Ruddick as Director 3

ForForRe-elect Ben Thomson as Director 4

ForForRe-elect Sharon Brown as Director 5

AbstainForRe-elect Douglas Anderson as Director 6

ForForRe-elect Andy Irvine as Director 7

ForForRe-elect Nicky McCabe as Director 8



ForForReappoint Grant Thornton UK LLP as Auditor 11


12


13


14

of 524



Fidelity Special Values plc


Vote Instruction



Kunlun Energy Company Ltd




Vote Instruction

1 Approve Fifth Supplemental Agreement and Related Transactions

For Against

AgainstForApprove Continuing Connected Transactions with CNPC Group and Related Annual Caps

2

Pall Corporation




Vote Instruction

1.1 Elect Director Amy E. Alving For For

ForForElect Director Robert B. Coutts 1.2

ForForElect Director Mark E. Goldstein 1.3

ForForElect Director Cheryl W. Grise 1.4

ForForElect Director Ronald L. Hoffman 1.5

ForForElect Director Lawrence D. Kingsley 1.6

ForForElect Director Dennis N. Longstreet 1.7

ForForElect Director B. Craig Owens 1.8

ForForElect Director Katharine L. Plourde 1.9

ForForElect Director Edward Travaglianti 1.10

ForForElect Director Bret W. Wise 1.11

of 524



Pall Corporation


Vote Instruction




4

Snam SpA




Vote Instruction

1 Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind

For For





Vote Instruction

1 Place Authorised but Unissued Shares under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration

For For


2

Israel Chemicals Ltd.



of 524



Israel Chemicals Ltd.


Vote Instruction

1.1 Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting

For For

ForForReelect Avisar Paz as Director Until the End of the Next Annual General Meeting

1.2

ForForReelect Eran Sarig as Director Until the End of the Next Annual General Meeting

1.3

ForForReelect Ovadia Eli as Director Until the End of the Next Annual General Meeting

1.4

ForForReelect Victor Medina as Director Until the End of the Next Annual General Meeting

1.5

ForForReelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting

1.6

ForForReelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting

1.7

ForForAmend Compensation Policy for the Directors and Officers of the Company

2

ForForApprove Equity Award to Stefan Borgas, CEO 3

ForForReappoint Somekh Chaikin as Auditors 4

Discuss Financial Statements and the Report of the Board for 2013

5

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



B1


B2


B3

of 524



Klepierre




Vote Instruction


AbstainForIssue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares

1

AbstainForSubject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of Corio NV

2

AbstainForSubject to Approval of Items 1, 2, and 4, Issue Shares in Connection with Merger Above

3

AbstainForSubject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger

4

AbstainForSubject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million

5

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

6

ForForAmend Article 11 of Bylaws Re: Length of Term for Supervisory Board Members

7

ForForAmend Article 18 of Bylaws Re: Management Board

8


9

Ordinary Business

AbstainForSubject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board Member

10

AbstainForSubject to Approval of Item 1, Elect John Anthony Carrafiell as Supervisory Board Member

11


12

AbstainForRatify Appointment of Philippe Thel as Supervisory Board Member

13

ForForRatify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly

14

of 524



MMC Norilsk Nickel




Vote Instruction


For For

ForForApprove Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement

2

MMC Norilsk Nickel




Vote Instruction



1


2

Nieuwe Steen Investments




Vote Instruction

Special Meeting

Open Meeting 1

ForForAmend Articles Re: AIFM Directive 2

of 524



Nieuwe Steen Investments


Vote Instruction

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

3a

AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances

3b


3c

Allow Questions 4

Close Meeting 5

Reckitt Benckiser Group plc




Vote Instruction

1 Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie

For For

Bellway plc




Vote Instruction


For For




ForForRe-elect John Watson as Director 5

ForForRe-elect Ted Ayres as Director 6

ForForRe-elect Keith Adey as Director 7

of 524



Bellway plc


Vote Instruction

ForForRe-elect Mike Toms as Director 8

ForForRe-elect John Cuthbert as Director 9

ForForRe-elect Paul Hampden Smith as Director 10

ForForRe-elect Denise Jagger as Director 11



13

ForForApprove Employee Share Option Scheme 14


15


16



18

China Agri-Industries Holdings Ltd.




Vote Instruction

1 Approve 2014 COFCO Mutual Supply Agreement and Relevant Annual Caps

For For

AgainstForElect Chi Jingtao as Director 2

Daewoo Securities Co.




Vote Instruction

1 Elect Hong Sung-Gook as Inside Director For For

of 524



Jumbo SA




Vote Instruction

Special Meeting

ForForApprove Special Dividend 1

Lukoil OAO




Vote Instruction

1 Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

For For

Lukoil OAO




Vote Instruction


ForForApprove Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

1

Siemens (India) Ltd.



of 524



Siemens (India) Ltd.


Vote Instruction

Postal Ballot

ForForApprove Sale and Transfer of the Company's Metals Technologies Business as "Going Concern" and by way of a Slump Sale to a Subsidiary of Siemens VAI Metals Technologies GmbH, Germany

1

Westpac Banking Corporation




Vote Instruction


ForForElect Lindsay Maxsted as Director 3a

ForForElect Robert Elstone as Director 3b

ForForElect Alison Deans as Director 3c





Vote Instruction

1.1 Approve Materials Supply Agreement and Related Annual Caps

For For

ForForApprove Labour and Services Agreement and Related Annual Caps

1.2

ForForApprove Insurance Fund Administrative Services Agreement and Related Annual Caps

1.3

ForForApprove Products, Materials and Equipment Leasing Agreement and Related Annual Caps

1.4

of 524





Vote Instruction

ForForApprove Electricity and Heat Agreement and Related Annual Caps

1.5

AgainstForApprove Financial Services Agreement and Related Annual Caps

1.6

ForForApprove Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis

2.1

ForForApprove Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer

2.2

ForForApprove Entering into the Letter of Debt Support

2.3

ForForApprove Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds

2.4

ForForAuthorize Board to Handle Matters in Relation to the Rights Offer and the Subscription

2.5

BACIT Ltd.




Vote Instruction

1 Approve the Amendment to the Investment Policy

For Abstain

Conroy Gold and Natural Resources plc



of 524



Conroy Gold and Natural Resources plc


Vote Instruction


For For

AbstainForRe-elect Louis Maguire as a Director 2a

AbstainForRe-elect Michael Power as a Director 2b

ForForRe-elect David Wathen as a Director 2c


3

ForForApprove the Extension of the Expiry Date of the Warrants

4


5

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

6

Fidelity European Values plc




Vote Instruction

1 Approve New Investment Policy For Abstain

Intesa SanPaolo SPA




Vote Instruction

Meeting for Savings Shareholders

ForForElect Representative for Holders of Saving Shares; Approve Representative's Remuneration

1

of 524



Kiwi Income Property Trust




Vote Instruction

1 Approve the Corporatisation For Abstain

ForForApprove the Transfer of the Share in the Manager and Termination of the Shareholding Deed

2

Longfor Properties Co. Ltd




Vote Instruction

1 Approve Sale and Purchase Agreement For For

ForForAuthorize Board to Handle Matters in Relation to the Sale and Purchase Agreement

2

Nine Dragons Paper (Holdings) Ltd.




Vote Instruction


For For


ForForElect Zhang Cheng Fei as Director 3a1

ForForElect Tam Wai Chu, Maria as Director 3a2

ForForElect Cheng Chi Pang as Director 3a3

ForForElect Wang Hong Bo as Director 3a4

of 524





Vote Instruction

ForForApprove Remuneration of Directors 3b


4


5a

ForForAuthorize Repurchase of Issued Share Capital 5b


China CITIC Bank Corporation Ltd.




Vote Instruction

SPECIAL BUSINESS

ForForApprove Class and Par Value of Shares to be Issued in Relation to the Private Placement of A Shares

1.1

ForForApprove Target Subscribers and its Relationship with the Company in Relation to the Private Placement of A Shares

1.2

ForForApprove Issue Method and Date in Relation to the Private Placement of A Shares

1.3

ForForApprove Price of Shares to be Issued and Pricing Principle in Relation to the Private Placement of A Shares

1.4

ForForApprove Number of Shares to be Issued in Relation to the Private Placement of A Shares

1.5

ForForApprove Lock-up Period in Relation to the Private Placement of A Shares

1.6

ForForApprove Arrangements for Accumulated Retained Profits in Relation to the Private Placement of A Shares

1.7

ForForApprove Issue Market in Relation to the Private Placement of A Shares

1.8

ForForApprove Term of Validity of the Private Placement Resolution

1.9

ForForApprove Amount and Use of Proceeds 1.10

of 524





Vote Instruction

ForForApprove Whether Private Placement Constitutes Connected Transaction

1.11

ForForApprove Whether Private Placement Leads to Any Change in the Control of the Company

1.12

ForForAuthorize Board to Handle Matters in Relation to Private Placement of A Shares

2

ORDINARY BUSINESS

ForForApprove Resolution on the Private Placement Plan

3

ForForApprove Proposal of Qualified for Non-public Issuance of A Shares

4

ForForApprove Feasibility Study Report on the Proceeds from Private Placement

5

ForForApprove Report on the Use of Proceeds from the Previous Offering

6

ForForApprove Signing of Conditional Share Purchase Agreement with Certain Investor

7

ForForApprove Formulation of Shareholder Return Plan for 2014-2017

8

ForForApprove Medium-term Capital Management Plan for 2014-2017

9

ForForApprove Dilution of Current Return by the Private Placement and Compensatory Measures

10





Vote Instruction


SPECIAL BUSINESS


1.1


1.2

of 524





Vote Instruction


1.3


1.4


1.5


1.6


1.7


1.8


1.9



1.11


1.12

ORDINARY BUSINESS


2

China State Construction International Holdings Limited




Vote Instruction

1 Approve New CSCECL Sub-construction Engagement Agreement

For For

ForForApprove New CSC Group Engagement Agreement

2

ForForApprove Acquisition Agreement 3

of 524



Colt Group SA




Vote Instruction

Special Meeting

Receive Directors' Special Reports Re: Item B A

AbstainForApprove Transaction with a Related Party Re: Acquisition of KVH

B

Edinburgh Dragon Trust plc




Vote Instruction


For For




ForForRe-elect Allan McKenzie as Director 5

ForForRe-elect Kathryn Langridge as Director 6

ForForRe-elect Tony Lowrie as Director 7

ForForRe-elect Peter Maynard as Director 8

ForForRe-elect Iain McLaren as Director 9



11


12


13


of 524



Edinburgh Dragon Trust plc


Vote Instruction


15


FactSet Research Systems Inc.




Vote Instruction

1.1 Elect Director Robin A. Abrams For For

ForForElect Director Michael F. DiChristina 1.2

ForForElect Director Walter F. Siebecker 1.3



3


4

Hudson City Bancorp, Inc.




Vote Instruction

1.1 Elect Director William G. Bardel For For

ForForElect Director Scott A. Belair 1.2

ForForElect Director Anthony J. Fabiano 1.3

ForForElect Director Cornelius E. Golding 1.4

ForForElect Director Donald O. Quest 1.5

ForForElect Director Joseph G. Sponholz 1.6


of 524



Hudson City Bancorp, Inc.


Vote Instruction


3

Shanghai Pharmaceuticals Holding Co., Ltd.




Vote Instruction

1 Elect HE Chuan as Supervisor For For

TCL Communication Technology Holdings Limited




Vote Instruction

1 Approve Deposit Services Under the Master Financial Services (2014 Renewal) Agreement and Proposed Annual Caps

For Against

Treasury Wine Estates Ltd.




Vote Instruction


ForForElect Margaret Lyndsey Cattermole as Director

3

ForForElect Peter Roland Hearl as Director 4

of 524



Treasury Wine Estates Ltd.


Vote Instruction

ForForApprove the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

5

British Empire Securities and General Trust plc




Vote Instruction


For For


ForForRe-elect Strone Macpherson as Director 3

ForForRe-elect Steven Bates as Director 4

ForForRe-elect Andrew Robson as Director 5

ForForRe-elect Susan Noble as Director 6

ForForRe-elect Nigel Rich as Director 7



9



11


12



ForForAuthorise the Company to Use Electronic Communications

15

BYD Company Ltd.



of 524



BYD Company Ltd.


Vote Instruction


ForForApprove Connected Transactions on Leasing Arrangements Between the Company and its Controlling Subsidiaries

1

O2 Czech Republic AS

Meeting Date: 12/17/2014 Country: Czech Republic



Vote Instruction


Open Meeting 1

ForForApprove Meeting Procedures 2.1

ForForElect Meeting Chairman and Other Meeting Officials

2.2

AgainstForAmend Articles of Association 3

Shareholder Proposal Submitted by PPF Arena 2 B.V.

AgainstNoneShareholder Proposal: Approve Financial Assistance to Company's Majority Shareholder, PPF Arena 2 B.V.

4

Management Proposal

Close Meeting 5

RPC Group plc



of 524



RPC Group plc


Vote Instruction

1 Authorise Issue of Equity in Connection with the Rights Issue

For Abstain

AbstainForApprove Acquisition of Promens Group AS 2

Ten Network Holdings Ltd.




Vote Instruction


ForForElect Jack Cowin as Director 2

ForForElect John Klepec as Director 3

**Withdrawn Resolution** Elect Paul Mallam as Director

4



Management Proposal


Tractebel Energia S.A.




Vote Instruction

1.1 Amend Article 19 For Do Not Vote

Do Not Vote

ForAmend Article 2 1.2

of 524



Tractebel Energia S.A.


Vote Instruction

Do Not Vote

ForAmend Article 19, Paragraph XI 1.3

Do Not Vote


Woori Investment & Securities Co.




Vote Instruction

1 Approve Merger Agreement with NH Investment & Securities Co., Ltd.

For For

AgainstForAmend Articles of Incorporation 2

ForForElect Two Inside Directors, One NINED, and Six Outside Directors (Bundled)

3

ForForElect Three Members of Audit Committee (Three Outside Directors)

4

ForForElect Baek Bok-Soo as Member of Audit Committee (Inside Director)

5

AgainstForAmend Terms of Severance Payments to Executives

6

Air China Ltd.




Vote Instruction

1 Approve Framework Agreement and Related Transactions

For Against

Australia and New Zealand Banking Group Ltd.



of 524





Vote Instruction



ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company

3

ForForElect D. M. Gonski as Director 4a

ForForElect J. T. Macfarlane as Director 4b

ForForElect I. R. Atlas as Director 4c


AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution

5

AutoZone, Inc.




Vote Instruction

1.1 Elect Director Douglas H. Brooks For For

ForForElect Director Linda A. Goodspeed 1.2

ForForElect Director Sue E. Gove 1.3

ForForElect Director Earl G. Graves, Jr. 1.4

ForForElect Director Enderson Guimaraes 1.5

ForForElect Director J. R. Hyde, III 1.6

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


of 524



AutoZone, Inc.


Vote Instruction



4


Beijing Capital International Airport Co., Ltd.




Vote Instruction

1 Approve Acquisition of T3D and Ancillary Assets

For For

ForForApprove Supply of Power and Energy Agreement and Relevant Annual Caps

2

ForForApprove Supply of Aviation Safety and Security Guard Services Agreement and Relevant Annual Caps

3

AgainstForElect Ma Zheng as Director 4

SPECIAL BUSINESS

ForForApprove Issue of Short-term Debenture 1.1

ForForAuthorize Two Executive Directors to Deal with Matters Relating to Short-term Debenture

1.2

DP World Ltd

Meeting Date: 12/18/2014 Country: United Arab Emirates



Vote Instruction

Ordinary Business

ForForApprove Acquisition of Economic Zones World FZE from Port and Free Zone World FZE

1

of 524



DP World Ltd


Vote Instruction

ForForRatify Appointment of Mark Russel as Director 2


ForForDelisting of the Comany's Shares from the London Stock Exchange

3

Duluxgroup Ltd




Vote Instruction

2.1 Elect Peter Kirby as Director For For

ForForElect Judith Swales as Director 2.2


ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company

4

ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company

5


6

GlaxoSmithKline plc




Vote Instruction

1 Approve Transaction by the Company with Novartis AG

For For

of 524



IOI Properties Group Berhad




Vote Instruction

1 Approve Renouncable Rights Issue For For

ForForApprove Employees' Share Option Scheme (ESOS)

2

ForForApprove Grant of Options to Lee Shin Cheng, Executive Chairman, Under the Proposed ESOS

3

ForForApprove Grant of Options to Lee Yeow Seng, CEO, Under the Proposed ESOS

4

ForForApprove Grant of Options to Lee Yoke Har, Senior General Manager, Under the Proposed ESOS

5

Koninklijke Vopak NV




Vote Instruction

Special Meeting

Open Meeting 1

ForForElect M.F. Groot to Supervisory Board 2


Close Meeting 4

Magnit PJSC



of 524



Magnit PJSC


Vote Instruction


For For

ForForApprove Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander

2.1

ForForApprove Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander

2.2

Magnit PJSC




Vote Instruction



1


2.1


2.2

National Australia Bank Limited



of 524





Vote Instruction

2a Elect Ken Henry as Director For For

ForForElect David Armstrong as Director 2b

ForForElect Peeyush Gupta as Director 2c

ForForElect Geraldine McBride as Director 2d


ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

4

OPAP (Greek Organisation of Football Prognostics SA)




Vote Instruction

Special Meeting

ForForApprove Distribution of Tax Exempt Reserves 1

Receive Information on Interim Dividend Distribution

2

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




Vote Instruction

1 Open Meeting


Prepare List of Shareholders 3

of 524



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


Vote Instruction



ForForApprove Reduction in Price for Sale of Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice

6

Close Meeting 7

Tenaga Nasional Bhd.




Vote Instruction



ForForElect Sakthivel a/l Alagappan as Director 3

ForForElect Ir. Md Sidek bin Ahmad as Director 4

ForForElect Ahmad Farouk bin Mohamed as Director 5

ForForElect Zainal Abidin bin Putih as Director 6

ForForElect Abd Manaf bin Hashim as Director 7

ForForElect Leo Moggie as Director 8

ForForElect Siti Norma binti Yaakob as Director 9

AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

10

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

11





of 524





Vote Instruction

1 Approve Proposed Long Term Incentive Plan (LTIP)

For For

ForForApprove Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP

2





Vote Instruction

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

For Do Not Vote

Alstom




Vote Instruction


AbstainForApprove Sale of Energy Activities and Corporate and Shared Services to General Electric

1


2

Amada Co. Ltd.



of 524



Amada Co. Ltd.


Vote Instruction

1 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries

For For

ForForAmend Articles to Change Company Name - Amend Business Lines

2

ForForElect Director Nakamura, Kazuo 3.1

ForForElect Director Yamamoto, Koji 3.2

ForForElect Director Yano, Tomohiro 3.3

AgainstForElect Director Miyoshi, Hidekazu 3.4

ForForAppoint Statutory Auditor Shigeta, Takaya 4.1

ForForAppoint Statutory Auditor Takeo, Kiyoshi 4.2

Ashford Hospitality Trust, Inc.


Meeting Type: Proxy Contest


Vote Instruction

Management Proxy (Blue Card)

Do Not Vote

ForRevoke Consent to Request Special Meeting 1

Dissident Proxy (Unknown Card)

ForForConsent to Request Special Meeting 1

BH Credit Catalysts Ltd



of 524



BH Credit Catalysts Ltd


Vote Instruction


AbstainForApprove New Investment Policy 1

AbstainForApprove the DW Management Agreement 2

Special Resolutions

AbstainForChange Company Name to DW Catalyst Fund Limited

3

ForForAdopt New Articles of Incorporation 4

CA Immobilien Anlagen AG

Meeting Date: 12/19/2014 Country: Austria



Vote Instruction

1a Elect Dmitry Mints as Supervisory Board Member

For Do Not Vote

Do Not Vote

ForElect Michael Stanton as Supervisory Board Member

1b





Vote Instruction

1.1 Approve Release of Entrusted loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements

For For

of 524





Vote Instruction

ForForApprove Release of Entrusted Loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement

1.2

ForForApprove Release of Entrusted Loan to Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement

1.3

ForForApprove Provision of the Counter Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds

2

Doosan Heavy Industries & Construction Co.




Vote Instruction

1 Elect Jeong Ji-Taek as Inside Director For For





Vote Instruction

Ordinary Resolution

AbstainForApprove Transaction with a Related Party 1

Special Resolution

ForForAdopt New Articles of Incorporation 2

Hamamatsu Photonics



of 524



Hamamatsu Photonics


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

AgainstForElect Director Ise, Kiyotaka 2

ForForAppoint Statutory Auditor Mizushima, Hiroshi 3

Henderson Value Trust plc




Vote Instruction


For For



ForForElect Richard Gubbins as Director 4

ForForElect Graham Oldroyd as Director 5

ForForReappoint Grant Thornton UK LLP as Auditors 6


7


8


9


10

ForForAuthorise Directors to Sell Treasury Shares for Cash

11




14

of 524



Incitec Pivot Ltd




Vote Instruction

1 Elect Kathryn Fagg as Director For For

ForForElect Gregory Hayes as Director 2

ForForElect Rebecca McGrath as Director 3

ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

4


iShares III plc- FTSE UK Gilts 0 - 5 yr Ucits




Vote Instruction



1

ForForReappoint PricewaterhouseCoopers as Auditors

2


3

Special Resolution


JPMorgan Japanese Investment Trust plc



of 524



JPMorgan Japanese Investment Trust plc


Vote Instruction


For For




ForForRe-elect Alan Barber as Director 5

ForForRe-elect Andrew Fleming as Director 6

ForForRe-elect Keith Percy as Director 7


8


9


10


Piraeus Bank SA




Vote Instruction

Special Meeting


1


of 524



PT Telekomunikasi Indonesia Tbk




Vote Instruction


CITIC Securities Co., Ltd.




Vote Instruction


ForForApprove Absorption and Merger of the Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited

1

ForForApprove Change of Business Scope and Amendments to Articles of Association

2

Hypermarcas S.A.




Vote Instruction

1a Approve Spin-Off Proposal For Do Not Vote

Do Not Vote


1b

Do Not Vote

ForApprove Independent Firm's Appraisal 1c

Do Not Vote

ForApprove Spin-Off and Cancellation of Shares 1d

Do Not Vote

ForApprove Restructuring of Cosmed Industria de Cosmeticos e Medicamentos S.A.

1e

of 524



Hypermarcas S.A.


Vote Instruction

Do Not Vote

ForApprove Agreement to Absorb Cosmed Industria de Cosmeticos e Medicamentos S.A.

2a

Do Not Vote


2b

Do Not Vote

ForApprove Independent Firm's Appraisal 2c

Do Not Vote

ForApprove Company's Restructuring and Issuance of Shares

2d

Do Not Vote


3





Vote Instruction

Special Meeting

Receive Special Board and Auditor Reports Re: Partial Split

I.A1

Receive Information Re: Intention to Waive the Application of Articles 730 and 733 of Belgian Company Law by Shareholders of Partially Demerged Company

I.A2

Receive Announcements on Important Changes in Capital After Proposed Partial Split

B

ForForApprove Partial Split of Machiels Real Estate C

ForForApprove Issuance of Shares in Connection with Partial Split

II.A

ForForApprove Conditional Cash Bonus to Shareholders of Partially Demerged Company under Item C

II.B

ForForAmend Article 5 to Reflect Changes in Capital Re: Item IIa

III.A

ForForAmend Article 8 Re: Addition of Option to Convert Registered Shares into Dematerialised Shares

III.B


IV

of 524



Noble Corporation plc




Vote Instruction

1 Authorize Share Repurchase Program For For

PKP Cargo SA




Vote Instruction

1 Open Meeting

Prepare List of Shareholders 2



ForForAmend Statute 5

AgainstForTransact Other Business 6

Close Meeting 7

Public Power Corporation S.A.




Vote Instruction

Special Meeting

ForForApprove Treatment of Untaxed Reserves 1

ForForDecide on the Issue of High Voltage Customer Tariffs

2

ForForRatify Director Appointment 3

of 524



Public Power Corporation S.A.


Vote Instruction

ForForApprove Appointment of Member of Audit Committee

4


Champion Real Estate Investment Trust




Vote Instruction

1 Amend Business Scope regarding Property Development

For For

ForForAmend Business Scope regarding Relevant Investments

2

ForForApprove Dividend Distribution Policy Amendments

3





Vote Instruction



ForForApprove Type of Preference Shares to be Issued in Relation to Domestic Non-public Issuance of Preference Shares

2.1

ForForApprove Number of Preference Shares to be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares

2.2

ForForApprove Par Value and Issuance Price in Relation to Domestic Non-public Issuance of Preference Shares

2.3

of 524





Vote Instruction

ForForApprove Method of Issuance in Relation to Domestic Non-public Issuance of Preference Shares

2.4

ForForApprove Duration in Relation to Domestic Non-public Issuance of Preference Shares

2.5

ForForApprove Target Investors in Relation to Domestic Non-public Issuance of Preference Shares

2.6

ForForApprove Lock-up Period in Relation to Domestic Non-public Issuance of Preference Shares

2.7

ForForApprove Terms for Distribution of Dividends in Relation to Domestic Non-public Issuance of Preference Shares

2.8

ForForApprove Terms for Mandatory Conversion in Relation to Domestic Non-public Issuance of Preference Shares

2.9

ForForApprove Terms for Optional Redemption in Relation to Domestic Non-public Issuance of Preference Shares

2.10

ForForApprove Restrictions on Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares

2.11

ForForApprove Restoration of Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares

2.12

ForForApprove Sequence of Settlement and Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares

2.13

ForForApprove Rating Arrangements in Relation to Domestic Non-public Issuance of Preference Shares

2.14

ForForApprove Guarantee Arrangement in Relation to Domestic Non-public Issuance of Preference Shares

2.15

ForForApprove Use of Proceeds in Relation to Domestic Non-public Issuance of Preference Shares

2.16

ForForApprove Transfer Arrangements in Relation to Domestic Non-public Issuance of Preference Shares

2.17

ForForApprove the Effective Period for the Resolution on the Issuance of Preference Shares

2.18

ForForApprove Matters Relating to Authorisation in Relation to Domestic Non-public Issuance of Preference Shares

2.19

of 524







Vote Instruction

SPECIAL BUSINESS


ForForApprove Type of Preference Shares to be Issued in Relation to Domestic Non-public Issuance of Preference Shares

2.1

ForForApprove Number of Preference Shares to be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares

2.2

ForForApprove Par Value and Issuance Price in Relation to Domestic Non-public Issuance of Preference Shares

2.3

ForForApprove Method of Issuance in Relation to Domestic Non-public Issuance of Preference Shares

2.4

ForForApprove Duration in Relation to Domestic Non-public Issuance of Preference Shares

2.5

ForForApprove Target Investors in Relation to Domestic Non-public Issuance of Preference Shares

2.6

ForForApprove Lock-up Period in Relation to Domestic Non-public Issuance of Preference Shares

2.7

ForForApprove Terms for Distribution of Dividends in Relation to Domestic Non-public Issuance of Preference Shares

2.8

ForForApprove Terms for Mandatory Conversion in Relation to Domestic Non-public Issuance of Preference Shares

2.9

ForForApprove Terms for Optional Redemption in Relation to Domestic Non-public Issuance of Preference Shares

2.10

ForForApprove Restrictions on Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares

2.11

ForForApprove Restoration of Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares

2.12

ForForApprove Sequence of Settlement and Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares

2.13

of 524





Vote Instruction

ForForApprove Rating Arrangements in Relation to Domestic Non-public Issuance of Preference Shares

2.14

ForForApprove Guarantee Arrangement in Relation to Domestic Non-public Issuance of Preference Shares

2.15

ForForApprove Use of Proceeds in Relation to Domestic Non-public Issuance of Preference Shares

2.16

ForForApprove Transfer Arrangements in Relation to Domestic Non-public Issuance of Preference Shares

2.17

ForForApprove the Effective Period for the Resolution on the Issuance of Preference Shares

2.18

ForForApprove Matters Relating to Authorisation in Relation to Domestic Non-public Issuance of Preference Shares

2.19

ORDINARY BUSINESS

ForForApprove Non-public Issuance of Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions

1

ForForApprove Signing of the Conditional Preference Shares Subscription Agreement with China Everbright (Group) Corporation

2

ForForApprove Impact of Dilution of Returns for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall

3

ForForApprove Shareholder Return Plan of the Company for 2014-2016

4

ForForElect Zhao Wei as Director 5

ForForElect Xu Hongcai as Director 6

ForForElect Yin Lianchen as Supervisor 7

AgainstNoneElect Ma Teng as Director 8

AgainstNoneElect Yang Jigui as Director 9

AgainstNoneElect Feng Lun as Director 10

ForNoneApprove Provision of Guarantee by the Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd.

11

of 524



China Longyuan Power Group Corporation Ltd.




Vote Instruction

1 Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation

For For

ForForApprove New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company

2

SPECIAL BUSINESS

ForForApprove Issuance of Private Debt Financing Instruments

1

ForForApprove Issuance of Ultra Short-term Debentures

2

China Minsheng Banking Corp., Ltd.




Vote Instruction

SPECIAL BUSINESS

ForForApprove Qualification of the Company in Relation to the Non-public Issuance of Preference Shares

1

ForForApprove Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares

2.1

ForForApprove Maturity in Relation to Non-public Issuance of Domestic Preference Shares

2.2

ForForApprove Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares

2.3

ForForApprove Placees in Relation to Non-public Issuance of Domestic Preference Shares

2.4

of 524





Vote Instruction

ForForApprove Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares

2.5

ForForApprove Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares

2.6

ForForApprove Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares

2.7

ForForApprove Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares

2.8

ForForApprove Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares

2.9

ForForApprove Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares

2.10

ForForApprove Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares

2.11

ForForApprove Rating in Relation to Non-public Issuance of Domestic Preference Shares

2.12

ForForApprove Guarantee in Relation to Non-public Issuance of Domestic Preference Shares

2.13

ForForApprove Transferability in Relation to Non-public Issuance of Domestic Preference Shares

2.14

ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares

2.15

ForForApprove Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares

2.16

ForForApprove Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares

2.17

ForForApprove Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore Preference Shares

3.1

ForForApprove Maturity in Relation to Non-public Issuance of Offshore Preference Shares

3.2

ForForApprove Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares

3.3

of 524





Vote Instruction

ForForApprove Placees in Relation to Non-public Issuance of Offshore Preference Shares

3.4

ForForApprove Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares

3.5

ForForApprove Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares

3.6

ForForApprove Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares

3.7

ForForApprove Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares

3.8

ForForApprove Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares

3.9

ForForApprove Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares

3.10

ForForApprove Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares

3.11

ForForApprove Rating in Relation to Non-public Issuance of Offshore Preference Shares

3.12

ForForApprove Guarantee in Relation to Non-public Issuance of Offshore Preference Shares

3.13

ForForApprove Transferability in Relation to Non-public Issuance of Offshore Preference Shares

3.14

ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares

3.15

ForForApprove Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares

3.16

ForForApprove Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares

3.17

ForForApprove Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares

4

ForForAuthorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares

5

ForForApprove Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 2014 to 2016

6

of 524





Vote Instruction

ForForAuthorize Board to Issue Offshore Bonds in Due Course

7


8

ForForApprove Change of Registered Share of the Company

9

ORDINARY BUSINESS

ForForApprove Formulation of Capital Management Planning for 2014 to 2016

1

ForForApprove Formulation of Shareholder Return Plan for 2014 to 2016

2

ForForApprove Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares

3

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

ForForAmend Rules and Procedures Regarding Meeting of the Board of Directors

5

ForForApprove 2014 Interim Profit Distribution Plan 6

ForForElect Yao Dafeng as Director 7





Vote Instruction

MEETING FOR HOLDERS OF H SHARES

SPECIAL BUSINESS


1.1


1.2


1.3

of 524





Vote Instruction


1.4


1.5


1.6


1.7


1.8


1.9


1.10


1.11


1.12


1.13


1.14


1.15


1.16


1.17

ForForApprove Type and Number of Securities to be Issued in Relation to Non-public Issuance of Offshore Preference Shares

2.1


2.2

of 524





Vote Instruction


2.3


2.4


2.5


2.6


2.7


2.8


2.9


2.10


2.11


2.12


2.13


2.14


2.15


2.16

ForForApprove Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares

2.17

of 524



China Petroleum & Chemical Corp.




Vote Instruction

1 Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

For For

ForForApprove Provision of External Guarantees 2

Clarkson plc




Vote Instruction

This is a Second Call Meeting Originally Held on 16 December 2014

ForForApprove Matters Relating to the Acquisition of RS Platou ASA

1


2

AbstainForAuthorise Issue of Equity without Pre-emptive Rights

3





Vote Instruction

1 Amend Articles 5 and 31 For Do Not Vote

of 524



Dairy Crest Group plc




Vote Instruction

1 Approve Disposal of Dairies Business and Operations

For Abstain

AgainstForAmend Long Term Incentive Share Plan 2

Hellenic Telecommunications Organization SA




Vote Instruction

Special Meeting

ForForApprove Related Party Transactions 1

ForForAmend the Terms of Contract Signed Between Executive Director and Company

2

ForForAmend Previously Approved Decision on Use of Reserves for Realization of Investment Plans

3


Huadian Power International Corporation Ltd.




Vote Instruction


For For

ForForApprove Purchase of Coal from China Huadian and its Subsidiaries and Related Annual Caps

2a

of 524





Vote Instruction

ForForApprove Purchase of Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps

2b

ForForApprove Sale of Coal and Provision of Services to China Huadian and its Subsidiaries and Related Annual Caps

2c

AgainstForApprove Financial Services Agreement with Huadian Finance

3

AbstainForApprove China Huadian and its Subsidiaries to Provide Loan to the Company

4a

AbstainForApprove Shandong International Trust to Provide Loan to the Company

4b

Malaysia Airports Holdings Bhd




Vote Instruction

1 Approve Proposed Acquisitions For Abstain

ForForApprove Rights Issue 2

Sinopec Shanghai Petrochemical Co. Ltd.




Vote Instruction

1.1 Approve Basis for Determining Participants and Scope of the Participants in Relation to the Share Option Scheme

For For

ForForApprove Source and Number of the Underlying Shares in Relation to the Share Option Scheme

1.2

of 524





Vote Instruction

ForForApprove Validity Period, Grant Date, Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme

1.3

ForForApprove Exercise Price of the Share Options and the Basis of Determination in Relation to the Share Option Scheme

1.4

ForForApprove Conditions of the Grant and the Exercise of the Share Options in Relation to the Share Option Scheme

1.5

ForForApprove Methods and Procedures for Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme

1.6

ForForApprove Accounting Policies of the Share Options in Relation to the Share Option Scheme

1.7

ForForApprove Procedures of the Grant and the Exercise of the Share Options in Relation to the Share Option Scheme

1.8

ForForApprove Respective Rights and Obligations of the Company and the Participants in Relation to the Share Option Scheme

1.9

ForForApprove Solutions for Special Circumstances in Relation to the Share Option Scheme

1.10

ForForApprove Amendments and Termination in Relation to the Share Option Scheme

1.11

ForForApprove Administrative Measures on the A Share Option Incentive Scheme

2

ForForApprove Administrative Measures for Appraisal under the A Share Option Incentive Scheme

3

ForForAuthorize Board to Handle Matters in Relation to Share Option Scheme

4

ForForElect Zheng Yunrui as Supervisor 5




of 524





Vote Instruction


ForForApprove Basis for Determining Participants and Scope of the Participants in Relation to Share Option Scheme

1.1

ForForApprove Source and Number of the Underlying Shares in Relation to Share Option Scheme

1.2

ForForApprove Validity Period, Grant Date, Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme

1.3

ForForApprove Exercise Price of the Share Options and the Basis of Determination in Relation to Share Option Scheme

1.4

ForForApprove Conditions of the Grant and the Exercise of the Share Options in Relation to Share Option Scheme

1.5

ForForApprove Methods and Procedures for Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme

1.6

ForForApprove Accounting Policies of the Share Options in Relation to Share Option Scheme

1.7

ForForApprove Procedures of the Grant and the Exercise of the Share Options in Relation to Share Option Scheme

1.8

ForForApprove Respective Rights and Obligations of the Company and the Participants in Relation to Share Option Scheme

1.9

ForForApprove Solutions for Special Circumstances in Relation to Share Option Scheme

1.10

ForForApprove Amendments and Termination of the Share Option Scheme

1.11

ForForAuthorize Board to Handle Matters in Relation to Share Option Scheme

2

Uni-President China Holdings Ltd.



of 524





Vote Instruction

1 Approve New Framework Purchase Agreement and Annual Caps

For For

Vale S.A.




Vote Instruction

1 Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

For Do Not Vote

Do Not Vote

ForAppoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Do Not Vote


Do Not Vote

ForApprove Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

4

Do Not Vote



Vote Instruction

ForApprove Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

1


2



4


of 524



Vale S.A.




Vote Instruction


Do Not Vote


1

Do Not Vote


2

Do Not Vote


Do Not Vote


4

Do Not Vote



Vote Instruction



1


2



4


Vale S.A.



of 524



Vale S.A.


Vote Instruction

Meeting for Preferred Shareholders

Do Not Vote


1

Do Not Vote


2

Do Not Vote


Do Not Vote


4


Vote Instruction



1


2



4

Vale S.A.




Vote Instruction

Meeting for ADR Preferred Holders

of 524



Vale S.A.


Vote Instruction

Do Not Vote


1

Do Not Vote


2

Do Not Vote


Do Not Vote


4


Vote Instruction



1


2



4

Hutchison Harbour Ring Ltd.




Vote Instruction

1 Approve Change of Company Name For For

Sinotrans Ltd.



of 524



Sinotrans Ltd.


Vote Instruction

1 Approve Master Services Agreement (SINOTRANS & CSC) and Related Annual Caps

For For

ForForApprove Master Services Agreement (Sinotrans Shandong Hongzhi) and Related Annual Caps

2

ForForApprove Master Services Agreement (Qingdao Jinyun) and Related Annual Caps

3

ForForApprove Master Services Agreement (Qingdao Liantong) and Related Annual Caps

4

TMK OAO




Vote Instruction

Meeting for ADR/GDR Holders

AgainstForApprove Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement

1


2

AgainstForApprove Framework Agreement with Member of Board of Directors

3

Kingsoft Corporation Ltd.




Vote Instruction

1 Approve Framework Agreement and Related Annual Caps

For For

of 524



Kingsoft Corporation Ltd.


Vote Instruction

AbstainForApprove Loan Agreement and Related Transactions

2

Uralkali PAO




Vote Instruction

1 Approve Interim Dividends of RUB 2.96 per Share

For For

Uralkali PAO




Vote Instruction


ForForApprove Interim Dividends of RUB 2.96 per Share

1

Azrieli Group Ltd.




Vote Instruction


ForForReelect Dana Azrieli as Director Until the End of the Next Annual General Meeting

2.1

of 524



Azrieli Group Ltd.


Vote Instruction

ForForReelect Menachem Einan as Director Until the End of the Next Annual General Meeting

2.2

ForForReelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting

2.3

ForForReelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting

2.4

ForForReelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting

2.5

ForForReelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting

2.6

ForForElect Oren Dror as Independent Director Until the End of the Next Annual General Meeting

3

AgainstForReappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration

4

ForForExtend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term

5

ForForApprove New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder

6

ForForAmend Compensation Policy for the Directors and Officers of the Company

7


A



B1


B2


B3

of 524



Gulf International Services QSC

Meeting Date: 12/28/2014 Country: Qatar



Vote Instruction

1 Adopt New Articles of Association For Against

Brilliance China Automotive Holdings Ltd.




Vote Instruction

1 Approve Huachen Framework Agreements and Related Transactions

For For

China Bluechemical Ltd.




Vote Instruction

1 Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His Remuneration

For For

ForForApprove Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale and Purchase Framework Agreement

2

ForForApprove Annual Caps for the Transactions under the Natural Gas Sale and Purchase Agreements

3

ForForApprove Comprehensive Services and Product Sales Agreement

4

ForForApprove Annual Caps for the Transactions under the Comprehensive Services and Product Sales Agreement

5

of 524



China Bluechemical Ltd.


Vote Instruction

ForForApprove Finance Lease Agreement 6

ForForApprove Annual Caps for the Transactions under the Finance Lease Agreement

7

China Coal Energy Company Limited




Vote Instruction

1 Approve 2015 Coal Supply Framework Agreement and Related Annual Caps

For For

ForForApprove 2015 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps

2

ForForApprove 2015 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps

3

China Life Insurance Co. Limited




Vote Instruction


ForForApprove Continuing Connected Transaction and Related Annual Cap

1

Corporacion Financiera Colombiana SA

Meeting Date: 12/29/2014 Country: Colombia


of 524



Corporacion Financiera Colombiana SA


Vote Instruction

Meeting for Holders of Ordinary Shares and Preferential Shares without Voting Rights

Verify Quorum 1

ForApprove Meeting Agenda 2

ForAuthorize Capitalization of Reserves 3

ForApprove Minutes of Meeting 4

Folli Follie Group




Vote Instruction

Special Meeting

ForForApprove Treatment of Untaxed Reserves 1

AgainstForApprove Auditors and Fix Their Remuneration 2

ForForApprove Guarantees to Subsidiaries 3

ForForAmend Company Articles 4


Hochschild Mining plc




Vote Instruction

1 Approve Restricted Share Plan For Against

AgainstForApprove Restricted Share Plan Award to the Chief Executive Officer

2

of 524



KEPCO Engineering & Construction Co. Inc.




Vote Instruction


Sinopharm Group Co., Ltd.




Vote Instruction

1 Aprrove Master Procurement Agreement and Related Annual Caps

For For

Via Varejo SA




Vote Instruction

1 Approve Agreement to Absorb Subsidiaries For Do Not Vote

Do Not Vote

ForRatify Agreement to Absorb Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda.

1.1

Do Not Vote

ForAppoint Magalhaes Andrade S/S Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

1.2

Do Not Vote

ForApprove Independent Firm's Appraisal 1.3

Do Not Vote

ForApprove Absorption of Subsidiaries 1.4

Do Not Vote

ForAmend Articles 2

of 524



Via Varejo SA


Vote Instruction

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


3


Vote Instruction

ForApprove Agreement to Absorb Subsidiaries 1

ForRatify Agreement to Absorb Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda.

1.1

ForAppoint Magalhaes Andrade S/S Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

1.2

ForApprove Independent Firm's Appraisal 1.3

ForApprove Absorption of Subsidiaries 1.4

ForAmend Articles 2





3

Walgreen Co.




Vote Instruction


of 524



Walgreen Co.


Vote Instruction

AbstainForIssue Shares in Connection with Acquisition 2






Vote Instruction

1 Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration

For For

ForForElect Zhou Jianping as Director and Authorize Board to Fix His Remuneration

2

ForForElect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration

3

ForForAuthorize Board to Approve the Service Contracts of the Directors

4

Chaoda Modern Agriculture (Holdings) Limited




Vote Instruction

1A Elect Kuang Qiao as Director For For

ForForElect Chan Chi Po Andy as Director 1B

ForForElect Lin Shun Quan as Director 1C

ForForAppoint Elite Partners CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

2


of 524



Haitong Securities Co., Ltd.




Vote Instruction


ORDINARY BUSINESS

ForForElect Wang Kaiguo as Director 1.1

ForForElect Qu Qiuping as Director 1.2

ForForElect Zhuang Guowei as Director 1.3

ForForElect Chen Bin as Director 1.4

AgainstForElect Xu Chao as Director 1.5

AgainstForElect Wang Hongxiang as Director 1.6

ForForElect Zhang Xinmei as Director 1.7

ForForElect He Jianyong as Director 1.8

ForForElect Liu Chee Ming as Director 1.9

ForForElect Xiao Suining as Director 1.10

ForForElect Li Guangrong as Director 1.11

ForForElect Lv Changjiang as Director 1.12

ForForElect Feng Lun as Director 1.13

ForForElect Li Lin as Supervisor 2.1

ForForElect Dong Xiaochun as Supervisor 2.2

ForForElect Chen Huifeng as Supervisor 2.3

ForForElect Cheng Feng as Supervisor 2.4

ForForElect Xu Qi as Supervisor 2.5

ForForElect Hu Jingwu as Supervisor 2.6

ForForElect Feng Huang as Supervisor 2.7

SPECIAL BUSINESS

ForForApprove Amendments to Articles of Association and Rules and Procedures for General Meetings

1

of 524



Woori Bank




Vote Instruction

1 Elect Lee Kwang-Goo as Inside Director For For

ForForElect Lee Dong-Gun as Inside Director 2

ForForAppoint Lee Kwang-Goo as CEO 3

ISRAEL CORPORATION LTD




Vote Instruction

1 Reorganise Company Structure For For


A



B1


B2


B3

of 524



PhosAgro OJSC




Vote Instruction



1

PT Sawit Sumbermas Sarana Tbk




Vote Instruction

1 Approve Acquisition of PT Tanjung Sawit Abadi and PT Sawit Multi Utama from PT Citra Borneo Indah

For For

ForForApprove Affiliated Transaction 2

ForForApprove Change in Use of Proceeds from Initial Public Offering

3






Vote Instruction


For Abstain

of 524



HSBC Global Liquidity Funds plc - Euro Liquidity Fund




Vote Instruction


For

ForRatify KPMG as Auditors 2

ForAuthorize Board to Fix Remuneration of Auditors

3

Etablissements Maurel & Prom




Vote Instruction


ForForAmend Article 5 of Bylaws Re: Company's Duration

1


2

Banco Comercial Portugues S.A.

Meeting Date: 10/15/2014 Country: Portugal



Vote Instruction

1 Approve Accession to Special Regime Applicable to Deferred Tax Assets, and Subsequent Creation of Special Reserve

For For

of 524



Jumbo SA




Vote Instruction

Annual Meeting

ForAccept Financial Statements and Statutory Reports for Financial Year 2012-2013

1

ForRatify Capitalization of Reserves for Bonus Issue

2

ForAccept Financial Statements and Statutory Reports for Financial Year 2013-2014

3


ForApprove Discharge of Board and Auditors 5

ForApprove Auditors and Fix Their Remuneration 6

ForApprove Director Remuneration for Financial Year 2013-2014

7

ForPre-approve Director Remuneration for Financial Year 2014-2015

8

CPL Resources plc




Vote Instruction


For


ForReelect Breffni Byrne as a Director 3a

ForReelect Oliver Tattan as a Director 3b

ForAuthorise Board to Fix Remuneration of Auditors

4

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

5

of 524



Reed Elsevier NV




Vote Instruction

Special Meeting

Open Meeting 1

ForForApprove Cancellation of up to 40 Million Repurchased Shares

2

ForForAmend Articles Re: Reflect Legislative Changes on Repurchase Limit

3


Close Meeting 5


Vote Instruction

Special Meeting

Open Meeting 1

ForApprove Cancellation of up to 40 Million Repurchased Shares

2

ForAmend Articles Re: Reflect Legislative Changes on Repurchase Limit

3


Close Meeting 5

AMEC plc




Vote Instruction


For

ForAuthorise Issue of Equity with Pre-emptive Rights

2

of 524



AMEC plc


Vote Instruction

ForAuthorise Issue of Equity without Pre-emptive Rights

3

ForAuthorise Market Purchase of Ordinary Shares 4

ForApprove Change of Company Name to Amec Foster Wheeler plc

5

BHP Billiton plc




Vote Instruction


For

ForReappoint KPMG LLP as Auditors 2

ForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5



ForApprove Remuneration Report for UK Law Purposes

8

ForApprove Remuneration Report for Australian Law Purposes

9

ForApprove Leaving Entitlements 10

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

11

ForElect Malcolm Brinded as Director 12

ForRe-elect Malcolm Broomhead as Director 13

ForRe-elect Sir John Buchanan as Director 14

ForRe-elect Carlos Cordeiro as Director 15

ForRe-elect Pat Davies as Director 16

of 524



BHP Billiton plc


Vote Instruction

ForRe-elect Carolyn Hewson as Director 17

ForRe-elect Andrew Mackenzie as Director 18

ForRe-elect Lindsay Maxsted as Director 19

ForRe-elect Wayne Murdy as Director 20

ForRe-elect Keith Rumble as Director 21

ForRe-elect John Schubert as Director 22

ForRe-elect Shriti Vadera as Director 23

ForRe-elect Jac Nasser as Director 24


AgainstElect Ian Dunlop, a Shareholder Nominee to the Board

25

Unilever NV




Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Open Meeting 1


2

Allow Questions 3

Close Meeting 4




of 524





Vote Instruction


For For




4


5

ForForRe-elect Mike Evans as Director 6

ForForRe-elect Ian Gorham as Director 7

ForForRe-elect Tracey Taylor as Director 8

ForForRe-elect Peter Hargreaves as Director 9

ForForRe-elect Chris Barling as Director 10

ForForRe-elect Stephen Robertson as Director 11

ForForRe-elect Dharmash Mistry as Director 12

ForForElect Shirley Garrood as Director 13



15


16


ForForAmend Save As You Earn Scheme 18


19




of 524





Vote Instruction

1 Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit

For Abstain

AgainstForApprove Waiver on Tender-Bid Requirement 2

AbstainForAuthorise Issue of Shares in Connection with the Merger

3

AbstainForApprove Additional Share Grants and Amend the Remuneration Policy

4

ForForApprove Matters Relating to the Return of Value

5


6


7

ForForAmend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans

8

Mediobanca SPA




Vote Instruction

Ordinary Business

ForApprove Financial Statements, Statutory Reports, and Allocation of Income

1



NoneSlate Submitted by Institutional Investors (Assogestioni)

2.2



NoneSlate Submitted by Institutional Investors (Assogestioni)

3.2

of 524



Mediobanca SPA


Vote Instruction

ForApprove Remuneration Report 4

TUI AG




Vote Instruction

1 Approve Issue of up to 267.3 Million Shares in Connection with Acquisition of TUI Travel Plc

For

ForApprove Creation of EUR 62 Million Pool of Capital without Preemptive Rights to Guarantee Conversion rights of TUI Travel plc Convertible Bond

2

ForApprove Creation of EUR 18 Million Pool of Capital without Preemptive Rights

3

ForApprove Increase in Size of Board to 20 Members

4

ForElect Michael Hodgkinson to the Supervisory Board

5a

ForElect Tomthy Martin to the Supervisory Board 5b

ForElect Valerie Gooding to the Supervisory Board

5c

ForElect Coline McConville to the Supervisory Board

5d

ForElect Janis Kong to the Supervisory Board 5e

ForAmend Articles Re: Possibility to Appoint Two Vice-chiarmen

6a

ForAmend Articles Re: Remuneration of the Integration Committee

6b

ForAmend Articles Re: Possibility to Appoint One or More CEO(s) and One or More Vice CEO(s)

6c

KBC Ancora



of 524



KBC Ancora


Vote Instruction

Annual and Special Meeting

Annual Meeting

Receive Directors' Report (Non-Voting) 1


Allow Questions 3

ForAdopt Financial Statements 4.1



ForApprove Discharge of Statutory Manager 6

ForApprove Discharge of Auditor 7

ForRatify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration

8


Special Meeting

Receive Announcements Re: Intended Bylaw Amendments

1

Allow Questions 2

Receive Special Board Report Re: Item 3.2 3.1

ForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

3.2

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

4

ForChange Location of Statutory Seat and Amend Articles of Association Accordingly

5

ForAuthorize Coordination of the Articles 6.1

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

6.2


of 524







Vote Instruction

Annual Meeting

Open Meeting 1


2

ForForAdopt Financial Statements and Statutory Reports

3

ForForApprove Dividends of EUR 0.19 Per Share and EUR 1.94 per Depositary Receipt

4

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

ForForElect B. Carrière to Supervisory Board 7

ForForElect R. Foulkes to Supervisory Board 8

ForForElect B.T.M. Steins Bisschop to Supervisory Board

9

ForForApprove Remuneration of Supervisory Board 10

ForForApprove Remuneration Report Containing Remuneration Policy for Management Board Members

11

ForForRatify Ernst & Young as Auditors 12

Announce Intention to Appoint C.M. Slangen as Board Member of Foundation

13

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

14


15

Allow Questions 16

Close Meeting 17

GTECH SpA



of 524



GTECH SpA


Vote Instruction

1 Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc

For For

Meda AB




Vote Instruction

1 Open Meeting; Elect Chairman of Meeting For





ForApprove Creation of Pool of Capital with Preemptive Rights

6

ForDetermine Number of Members (9) and Deputy Members (0) of Board

7.1

ForApprove Remuneration of New Director 7.2

ForElect Luca Rovati as Director 7.3

Close Meeting 8

Pernod Ricard




Vote Instruction

Ordinary Business

of 524



Pernod Ricard


Vote Instruction


1


2


3


4





8


9

ForForAdvisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO

10

ForForAdvisory Vote on Compensation of Alexandre Ricard, Vice CEO

11


12



13


14


15


16

Almirall S.A

Meeting Date: 11/07/2014 Country: Spain



Vote Instruction

1 Fix Number of Directors at 9 For For

of 524



Almirall S.A


Vote Instruction

ForForRatify Appointment of and Elect Antonio Gallardo Torrededía as Director

2

ForForRatify Appointment of and Elect Carlos Gallardo Piqué as Director

3

ForForApprove Sale of Respiratory Business to AstraZeneca

4


5


Vote Instruction

ForFix Number of Directors at 9 1

ForRatify Appointment of and Elect Antonio Gallardo Torrededía as Director

2

ForRatify Appointment of and Elect Carlos Gallardo Piqué as Director

3

ForApprove Sale of Respiratory Business to AstraZeneca

4


5





Vote Instruction

Ordinary Business


1


2


3


4


5

of 524





Vote Instruction



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

8

ForForAdvisory Vote on Compensation of Michel Azibert, Vice CEO

9


10



11


12


13


14

Dunelm Group plc




Vote Instruction


For


ForRe-elect Will Adderley as Director 3

ForRe-elect David Stead as Director 4

ForRe-elect Geoff Cooper as Director 5

ForRe-elect Geoff Cooper as Director (Independent Shareholder Vote)

6

ForRe-elect Marion Sears as Director 7

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

8

ForRe-elect Simon Emeny as Director 9

of 524



Dunelm Group plc


Vote Instruction

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

10

ForRe-elect Matt Davies as Director 11

ForRe-elect Matt Davies as Director (Independent Shareholder Vote)

12

ForRe-elect Liz Doherty as Director 13

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

14

ForElect Andy Harrison as Director 15

ForElect Andy Harrison as Director (Independent Shareholder Vote)

16



ForAppoint PricewaterhouseCoopers LLP as Auditors

19

ForAuthorise Board to Fix Remuneration of Auditors

20


21


22


ForApprove Waiver on Tender-Bid Requirement 24

ForApprove Long Term Incentive Plan 25

ForApprove Sharesave Plan 26

ForAdopt New Articles of Association 27

ForAuthorise the Company to Call EGM with Two Weeks' Notice

28

Delta Lloyd NV




Vote Instruction

Special Meeting

of 524



Delta Lloyd NV


Vote Instruction

Open Meeting 1

Announce Intention to Appoint Hans van der Noordaa as CEO

2

Allow Questions and Close Meeting 3

ING Groep NV




Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Open Meeting 1

Receive Announcements on Activities of Foundation ING Shares

2

Close Meeting 3

Tipp24 SE




Vote Instruction

1 Approve Change of Company Name to ZEAL Network SE

For For




of 524





Vote Instruction


For For



















19


20


21


22



24

of 524







Vote Instruction


AgainstForAmend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings

1

AgainstForAmend Article 13 of Bylaws Re: Board of Directors

2

AgainstForAmend Article 15 of Bylaws Re: Board Meetings

3

AgainstForAmend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends

4

Ordinary Business

AgainstForPursuant to Approval of Item 2, Reelect Olivier Appert as Director

5

AgainstForPursuant to Approval of Item 2, Reelect Philippe Crouzet as Director

6

AgainstForPursuant to Approval of Item 2, Reelect Bruno Lafont as Director

7

AgainstForPursuant to Approval of Item 2, Reelect Bruno Lechevin as Director

8

AgainstForPursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director

9

AgainstForPursuant to Approval of Item 2, Reelect Colette Lewiner as Director

10

AgainstForPursuant to Approval of Item 2, Reelect Christian Masset as Director

11

AgainstForPursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director

12

AgainstForPursuant to Approval of Item 2, Elect Gerard Magnin as Director

13

AgainstForPursuant to Approval of Item 2, Elect Laurence Parisot as Director

14

AgainstForPursuant to Approval of Item 2, Elect Philippe Varin as Director

15

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015

16

of 524





Vote Instruction


AgainstAgainstApprove Remuneration of Directors in the Aggregate Amount of EUR 100,000

A

Ordinary Business


17





Vote Instruction



1

Ordinary Business

ForForApprove Transfer from Carry Forward Account to Other Reserves Account

2

ForForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3


Vote Instruction


ForAmend Article 28 of Bylaws Re: Allocation of Income and Dividends

1

Ordinary Business

ForApprove Transfer from Carry Forward Account to Other Reserves Account

2

ForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3

of 524



Wolseley plc




Vote Instruction


For For















15


16


17


18


19


Ackermans & Van Haaren



of 524



Ackermans & Van Haaren


Vote Instruction

Special Meeting

Receive Special Board Report Re: Item 2 1

ForAuthorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

2

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

3

ForAmend Articles 6 and 31 Re: Delete References to Bearer Shares

4

Coordination of the Articles of Association 5

UBM plc




Vote Instruction


For Abstain


2


3

Numericable Group



of 524



Numericable Group


Vote Instruction

Ordinary Business

ForForSubject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director

1

ForForSubject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director

2

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Vivendi as Director

3

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director

4

ForForSubject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director

5

AgainstForSubject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director

6


7


ForForSubject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors

8

ForForApprove Acquisition of Equity Stake in SFR, its Valuation and Remuneration

9

ForForApprove Issuance of Shares in Connection with Acquisition Above

10

ForForPursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital

11


12


13

ForForSubject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly

14


15

Subsea 7 S.A.



of 524



Subsea 7 S.A.


Vote Instruction

Special Meeting

Do Not Vote

ForApprove Cancellation of Treasury Shares 1

Do Not Vote

ForAuthorize Share Repurchase Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares

2

Do Not Vote

ForAuthorize Board to Increase Share Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital

3

Do Not Vote

ForAmend Articles to Reflect Changes in Capital Re: Items 1-3

4

Ryanair Holdings plc




Vote Instruction

1 Approval of the Purchase Under the 2014 Boeing Contract

For

Aryzta AG




Vote Instruction

1 Share Re-registration Consent For

Aryzta AG



of 524



Aryzta AG


Vote Instruction


For



ForApprove Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share

2.2

ForAmend Articles Re: Changes to Corporate Law 3


4

ForReelect Denis Lucey as Director and Board Chairman

5.1a

ForReelect Charles Adair as Director 5.1b

ForReelect J. Brian Davy as Director 5.1c

ForReelect Shaun Higgins as Director 5.1d

ForReelect Owen Killian as Director 5.1e

ForReelect Patrick McEniff as Director 5.1f

ForReelect Andrew Morgan as Director 5.1g

ForReelect Wolfgang Werle as Director 5.1h

ForReelect John Yamin as Director 5.1i

ForElect Annette Flynn as Director 5.1j

ForAppoint J. Brian Davy as Member of the Compensation Committee

5.2.1

ForAppoint Charles Adair as Member of the Compensation Committee

5.2.2

ForAppoint Denis Lucey as Member of the Compensation Committee

5.2.3

ForRatify PricewaterhouseCoopers AG as Auditors

5.3

ForDesignate Ines Poeschel as Independent Proxy

5.4


of 524



Bonduelle




Vote Instruction

Ordinary Business

ForApprove Financial Statements and Statutory Reports

1

ForApprove Consolidated Financial Statements and Statutory Reports

2

ForApprove Allocation of Income and Dividends of EUR 0.375 per Share

3

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

4

ForReelect Matthieu Duriez as Supervisory Board Member

5

ForReelect Marie-France Tisseau as Supervisory Board Member

6

ForAdvisory Vote on Compensation of Christophe Bonduelle

7

ForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 55,000

8

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9


ForAuthorize Capitalization of Reserves of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value

10

ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million

11

ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million

12

ForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million

13

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

14

of 524



Bonduelle


Vote Instruction

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

15

ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16


17

Coloplast A/S




Vote Instruction



2





5.1


5.2






Other Business 7




of 524





Vote Instruction


For For




ForForRe-elect Emma Adamo as Director 5

ForForRe-elect John Bason as Director 6

ForForElect Ruth Cairnie as Director 7

AbstainForRe-elect Timothy Clarke as Director 8

ForForRe-elect Lord Jay of Ewelme as Director 9

ForForRe-elect Javier Ferran as Director 10

AbstainForRe-elect Charles Sinclair as Director 11

ForForRe-elect Peter Smith as Director 12

ForForRe-elect George Weston as Director 13



15


16


17


18

Corio NV




Vote Instruction

Special Meeting

Open Meeting 1

of 524



Corio NV


Vote Instruction

Discuss Public Offer by Klepierre 2

ForAmend Articles Re: Public Offer by Klepierre 3a

ForApprove Public Offer by Klepierre 3b

ForAmendment of the Articles as per the Settlement Date Re: Public Offer by Klepierre

4

ForAmendment of the Articles as per Delisting of the Shares Re: Public Offer by Klepierre

5

ForElect Jean-Marc Jestin to Management Board 6a

ForElect Bruno Valentin to Management Board 6b

ForApprove Discharge of Management Board Members as per Settlement Date of Public Offer by Klepierre

7

ForReelect Laurent Morel to Supervisory Board 8a

ForElect Jean-Michel Gault to Supervisory Board 8b

ForElect Marie-Therese Dimasi to Supervisory Board

8c

ForApprove Discharge of Supervisory Board as per Settlement Date of Public Offer by Klepierre

9


Close Meeting 11

Christian Dior




Vote Instruction



1

Ordinary Business


2


3

of 524



Christian Dior


Vote Instruction

AgainstForApprove Auditors' Special Report on Related-Party Transactions

4


5

ForForApprove Transfer from Carry Forward Account to Optional Reserve Account

6

ForForApprove Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares

7

AgainstForReelect Bernard Arnault as Director 8

ForForReelect Pierre Gode as Director 9

ForForReelect Sidney Toledano as Director 10

AgainstForAdvisory Vote on Compensation of Bernard Arnault, Chairman and CEO

11

AgainstForAdvisory Vote on Compensation of Sidney Toledano, Vice CEO

12


13



14


15

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

16


17

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

18

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

19

AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18)

20

AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers

21

of 524



Christian Dior


Vote Instruction

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

22


23


24

ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million

25

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

26

ForForApprove Change of Corporate Form to Societas Europaea (SE)

27

ForForPursuant to Item 27 Above, Adopt New Bylaws

28

Barry Callebaut AG




Vote Instruction

1 Share Re-registration Consent For

Barry Callebaut AG




Vote Instruction



ForAccept Annual Report 3.1


of 524



Barry Callebaut AG


Vote Instruction

ForAccept Group and Parent Company Financial Statements

3.3

ForApprove Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves

4.1

ForApprove Dividends of CHF 15.50 per Share 4.2



5

ForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

6

ForReelect Walther Andreas Jacobs as Director 7.1.1

ForReelect Andreas Schmid as Director 7.1.2

ForReelect Fernando Aguirre as Director 7.1.3

ForReelect Jakob Baer as Director 7.1.4

ForReelect James Lloyd Donald as Director 7.1.5

ForReelect Nicolas Jacobs as Director 7.1.6

ForReelect Timothy E. Minges as Director 7.1.7

ForElect Juergen B. Steinemann as Director 7.1.8

ForElect Wai Ling Liu as Director 7.1.9

ForElect Walther Andreas Jacobs as Board Chairman

7.2

ForAppoint James Lloyd Donald as Member of the Compensation Committee

7.3.1

ForAppoint Fernando Aguirre as Member of the Compensation Committee

7.3.2

ForAppoint Nicolas Jacobs as Member of the Compensation Committee

7.3.3

ForAppoint Wai Ling Liu as Member of the Compensation Committee

7.3.4

ForDesignate Andreas G. Keller as Independent Proxy

7.4

ForRatify KPMG AG as Auditors 7.5


of 524



Snam SpA




Vote Instruction


For For


Vote Instruction

ForApprove Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind

1

Vilmorin et Cie




Vote Instruction

Ordinary Business


1


2


3

ForForApprove Consolidated Financial Statements and Discharge Directors

4


5

AgainstForReelect Joel Arnaud as Director 6

AgainstForReelect Philippe Aymard as Director 7

AgainstForReelect Daniel Cheron as Director 8

AgainstForReelect Francois Heyraud as Director 9

of 524



Vilmorin et Cie


Vote Instruction

AgainstForElect Mary Dupont-Madinier as Director 10

ForForRenew Appointment of KPMG Audit as Auditor 11

ForForAppoint Salustro Reydel as Alternate Auditor 12

ForForAuthorize Repurchase of Up to 1 Million Shares

13

ForForAuthorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 350 Million

14

AgainstForAdvisory Vote on Absence of Compensation of Philippe Aymard, Chairman and CEO

15

AgainstForAdvisory Vote on Compensation of Emmanuel Rougier, Vice CEO

16


AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

17


18

AgainstForAllow Board to Use Delegations Granted Under Items 17 and 18 Above in the Event of a Public Tender Offer or Share Exchange Offer

19

AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

20

AgainstForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million

21

ForNoneAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Ordinary Business


23


24

Klepierre



of 524



Klepierre


Vote Instruction


ForForIssue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares

1

ForForSubject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of Corio NV

2

ForForSubject to Approval of Items 1, 2, and 4, Issue Shares in Connection with Merger Above

3

ForForSubject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger

4

ForForSubject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million

5

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

6

ForForAmend Article 11 of Bylaws Re: Length of Term for Supervisory Board Members

7

ForForAmend Article 18 of Bylaws Re: Management Board

8


9

Ordinary Business

AgainstForSubject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board Member

10

ForForSubject to Approval of Item 1, Elect John Anthony Carrafiell as Supervisory Board Member

11


12

AgainstForRatify Appointment of Philippe Thel as Supervisory Board Member

13

ForForRatify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly

14

of 524







Vote Instruction


For For

Arseus NV




Vote Instruction

Special Meeting

ForForChange Company Name to Fagron 1

ForForAuthorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares

2

ForForAmend Articles Re:Delete References to Bearer Shares

3.1

ForForAmend Articles Re: Liquidation Procedure 3.2


4.1

ForForCoordinate Articles of Association 4.2


Vote Instruction

Special Meeting

ForChange Company Name to Fagron 1

ForAuthorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares

2

ForAmend Articles Re:Delete References to Bearer Shares

3.1

of 524



Arseus NV


Vote Instruction

ForAmend Articles Re: Liquidation Procedure 3.2

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

4.1

ForCoordinate Articles of Association 4.2

Bellway plc




Vote Instruction


For For




ForForRe-elect John Watson as Director 5

ForForRe-elect Ted Ayres as Director 6

ForForRe-elect Keith Adey as Director 7

ForForRe-elect Mike Toms as Director 8

ForForRe-elect John Cuthbert as Director 9

ForForRe-elect Paul Hampden Smith as Director 10

ForForRe-elect Denise Jagger as Director 11



13

ForForApprove Employee Share Option Scheme 14


15


16


of 524



Bellway plc


Vote Instruction


18

BG Group plc




Vote Instruction

1 Approve Grant of the Conditional Share Award to Helge Lund; Adopt the Helge Lund LTIP

GlaxoSmithKline plc




Vote Instruction


For For

KWS Saat AG




Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

AgainstForApprove Allocation of Income and Dividends of EUR 3 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2013/2014

3

of 524



KWS Saat AG


Vote Instruction

ForForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4

ForForRatify Deloitte & Touche GmbH as Auditors for Fiscal 2014/2015

5

ForForChange of Corporate Form to Societas Europaea (SE)

6

Alstom




Vote Instruction


ForForApprove Sale of Energy Activities and Corporate and Shared Services to General Electric

1


2

Sopra Steria Group




Vote Instruction


ForForApprove Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1)

1

ForForApprove Transfer of Company Assets to Sopra HR Software

2

ForForApprove Merger by Absorption of Steria by Sopra Steria Group (Agreement 2)

3


4

of 524



Yoox S.p.A.




Vote Instruction


ForForAmend Articles Re: 14 (Board-Related) 1

Hellenic Telecommunications Organization SA




Vote Instruction

Special Meeting

ForApprove Related Party Transactions 1

ForAmend the Terms of Contract Signed Between Executive Director and Company

2

ForAmend Previously Approved Decision on Use of Reserves for Realization of Investment Plans

3


Folli Follie Group




Vote Instruction

Special Meeting

ForApprove Treatment of Untaxed Reserves 1

ForApprove Auditors and Fix Their Remuneration 2

ForApprove Guarantees to Subsidiaries 3

of 524



Folli Follie Group


Vote Instruction

ForAmend Company Articles 4

ForOther Business 5

Ambev S.A.




Vote Instruction

1 Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)

For For

ForForAppoint Independent Firm to Appraise Proposed Transaction

2

ForForApprove Independent Firm's Appraisal 3

ForForApprove Absorption of Londrina Bebidas 4

ForForAmend Articles to Reflect Changes in Capital 5


6

ForForConsolidate Bylaws 7

Ambev S.A.




Vote Instruction


ForForApprove Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)

1


2


ForForApprove Absorption of Londrina Bebidas 4

of 524



Ambev S.A.


Vote Instruction

ForForAmend Articles to Reflect Changes in Capital 5


6

ForForConsolidate Bylaws 7

TransDigm Group Incorporated




Vote Instruction

1 Approve Stock Option Plan For Against





Vote Instruction


For Abstain





Vote Instruction

1 Discuss Implementation of Indemnification Policy

For Against

ForForRatify Director 2

of 524



Comcast Corporation




Vote Instruction



Axis Bank Ltd.




Vote Instruction

Postal Ballot

ForForAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures

1

Performance Sports Group Ltd.




Vote Instruction

Meeting for Common and Proportionate Voting Shareholders

ForForElect Director Christopher Anderson 1a

ForForElect Director Karyn O. Barsa 1b

ForForElect Director Kevin Davis 1c

ForForElect Director Samuel P. Frieder 1d

ForForElect Director C. Michael Jacobi 1e

ForForElect Director Paul A. Lavoie 1f

of 524



Performance Sports Group Ltd.


Vote Instruction

ForForElect Director Matthew M. Mannelly 1g

ForForElect Director Bernard McDonell 1h

ForForElect Director Bob Nicholson 1i

ForForRatify KPMG LLP as Auditors 2

RPM International Inc.




Vote Instruction

1.1 Elect Director Frederick R. Nance For For

ForForElect Director Charles A. Ratner 1.2

ForForElect Director William B. Summers, Jr. 1.3

ForForElect Director Jerry Sue Thornton 1.4


2

ForForApprove Omnibus Stock Plan 3


Time Warner Cable Inc.




Vote Instruction



of 524



Natura Cosmeticos S.A.




Vote Instruction

1 Fix Number of Directors at Nine For For

ForForElect Director 2

Sesa Sterlite Ltd.




Vote Instruction

Postal Ballot


ForForApprove Pledging of Assets for Debt 2

ForForAuthorize Issuance of Non-Convertible Debentures or Other Debt Securities

3


4

ForForAuthorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants

5

AbstainForApprove Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate

6

ForForApprove Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO

7

ForForApprove Revision in the Remuneration of Executive Directors

8




of 524





Vote Instruction

1 Approve Merger Agreement with Woori Bank For Do Not Vote

Angang Steel Company Limited




Vote Instruction

1 Approve Mineral Ore Purchase and Agency Service Agreement and the Proposed Monetary Cap of Transaction

For For

ForForApprove Pellet Distribution Agreement and the Proposed Monetary Cap of Transaction

2

ForForElect Song Jun as Supervisor 3

ForForAmend Business Scope and Amend Articles of Association

4

Ets Franz Colruyt




Vote Instruction

Special Meeting

Receive Special Board Report Re: Employee Stock Purchase Plan

I.1

Receive Special Auditor Report Re: Employee Stock Purchase Plan

I.2

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

I.3

ForForApprove Fixing of the Price of Shares to Be Issued

I.4

of 524



Ets Franz Colruyt


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

Receive Special Board Report Re: Items II.2-III

II.1

AgainstForAuthorize Repurchase of Up to 31,233,949 Shares

II.2

ForForApprove Cancellation of Repurchased Shares III

ForForAuthorize Implementation of Approved Resolutions

IV

Novatek OAO




Vote Instruction



1

ForForApprove Size and Procedure of Dividend Payment

2





Vote Instruction

1a Elect Director Angela F. Braly For For

of 524





Vote Instruction

ForForElect Director Kenneth I. Chenault 1b

ForForElect Director Scott D. Cook 1c

ForForElect Director Susan Desmond-Hellmann 1d

ForForElect Director A.G. Lafley 1e

ForForElect Director Terry J. Lundgren 1f

ForForElect Director W. James McNerney, Jr. 1g

ForForElect Director Margaret C. Whitman 1h

ForForElect Director Mary Agnes Wilderotter 1i

ForForElect Director Patricia A. Woertz 1j

ForForElect Director Ernesto Zedillo 1k


AgainstForApprove Omnibus Stock Plan 3


4

ForAgainstAssess Environmental Impact of Non-Recyclable Packaging

5

AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

6

CSL Ltd.




Vote Instruction

2a Elect John Shine as Director For For

ForForElect Christine O'Reilly as Director 2b

ForForElect Bruce Brook as Director 2c


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

4

of 524



CSL Ltd.


Vote Instruction


5

GCL-Poly Energy Holdings Ltd.




Vote Instruction

1 Approve Share Option Scheme of GCL New Energy Holdings Limited

For For

ForForElect Yeung Man Chung, Charles as Director 2

AECOM Technology Corporation




Vote Instruction

1 Issue Shares in Connection with Acquisition For






Vote Instruction


For For


of 524





Vote Instruction



ForForRe-elect Peter Hetherington as Director 5

ForForRe-elect Christopher Hill as Director 6

ForForRe-elect Stephen Hill as Director 7

ForForRe-elect Tim Howkins as Director 8

ForForRe-elect Jim Newman as Director 9

ForForRe-elect Sam Tymms as Director 10

ForForRe-elect Roger Yates as Director 11

ForForElect Andy Green as Director 12


13


14



16


17



19

Indiabulls Infrastructure & Power Ltd




Vote Instruction

Postal Ballot

ForForApprove Change in Company Name 1

of 524







Vote Instruction


Bank Of India Ltd




Vote Instruction

Elect Three Shareholder Directors from Below Nominees

ForForElect A. Khaitan as Director 1

ForForElect D. Harish as Director 2

ForForElect N. Bhatia as Director 3

ForForElect R.K. Gupta as Director 4

ForForElect S.K. Arora as Director 5





Vote Instruction

1 Elect Tao Zheng as Director and Approve His Remuneration

For Against

ForForElect Tang Yunwei as Director and Approve His Remuneration

2

ForForElect Zhao Lihua as Director and Approve His Remuneration

3

of 524





Vote Instruction

ForForElect Sun Yanjun as Director and Approve His Remuneration

4

ForForElect Wu Weiku as Supervisor and Approve His Remuneration

5

ForForElect Liu Jianwen as Supervisor and Approve His Remuneration

6

China Merchants Bank Co Ltd




Vote Instruction


ForForElect Li Xiaopeng as Director 1

ForForElect Antony Leung as Director 2.1

ForForElect Zhao Jun as Director 2.2

ForForElect Jin Qingjun as Supervisor 3





Vote Instruction

Ordinary Business

ForForElect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno

1.1

ForForElect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez

1.2

ForForApprove Directors Liability and Indemnification

1.3

ForForApprove Cash Dividends of MXN 0.2435 Per Share

2

of 524





Vote Instruction

ForForApprove Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries

3

ForForReceive External Auditor's Report on Fiscal Obligations

4


5





Vote Instruction



1

ForForRe-elect Hugh Cameron as Chairman of the Audit Committee

2.1

ForForRe-elect Almorie Maule as Member of the Audit Committee

2.2

ForForRe-elect Thabo Mokgatlha as Member of the Audit Committee

2.3

ForForRe-elect Babalwa Ngonyama as Member of the Audit Committee

2.4


ForForRe-elect Almorie Maule as Director 4.1

ForForRe-elect Thabo Mokgatlha as Director 4.2

ForForRe-elect Khotso Mokhele as Director 4.3

ForForRe-elect Babalwa Ngonyama as Director 4.4

ForForRe-elect Thandi Orleyn as Director 4.5

Special Resolutions


1


2

of 524



TOTVS SA




Vote Instruction

1 Approve Agreement to Absorb TOTVS Brasil Sales Ltda

For For


2


ForForApprove Absorption of TOVTS Brasil Sales Ltda

4


5

ForForElect Directors 6

AMEC plc




Vote Instruction


For Abstain


2


3


ForForApprove Change of Company Name to Amec Foster Wheeler plc

5

BHP Billiton plc



of 524



BHP Billiton plc


Vote Instruction


For For


ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5



ForForApprove Remuneration Report for UK Law Purposes

8

ForForApprove Remuneration Report for Australian Law Purposes

9

ForForApprove Leaving Entitlements 10

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

11


ForForRe-elect Malcolm Broomhead as Director 13

ForForRe-elect Sir John Buchanan as Director 14

ForForRe-elect Carlos Cordeiro as Director 15

ForForRe-elect Pat Davies as Director 16

ForForRe-elect Carolyn Hewson as Director 17

ForForRe-elect Andrew Mackenzie as Director 18

ForForRe-elect Lindsay Maxsted as Director 19

ForForRe-elect Wayne Murdy as Director 20

ForForRe-elect Keith Rumble as Director 21

ForForRe-elect John Schubert as Director 22

ForForRe-elect Shriti Vadera as Director 23

ForForRe-elect Jac Nasser as Director 24


of 524



BHP Billiton plc


Vote Instruction

AgainstAgainstElect Ian Dunlop, a Shareholder Nominee to the Board

25

Chimera Investment Corporation




Vote Instruction

1a Elect Director Paul Donlin For For

ForForElect Director Mark Abrams 1b

ForForElect Director Gerard Creagh 1c

ForForElect Director Dennis M. Mahoney 1d

ForForElect Director Paul A. Keenan 1e

ForForElect Director John P. Reilly 1f

ForForElect Director Matthew Lambiase 1g


2


Harris Corporation




Vote Instruction

1a Elect Director William M. Brown For For

ForForElect Director Peter W. Chiarelli 1b

ForForElect Director Thomas A. Dattilo 1c

ForForElect Director Terry D. Growcock 1d

ForForElect Director Lewis Hay, III 1e

of 524



Harris Corporation


Vote Instruction

ForForElect Director Vyomesh I. Joshi 1f

ForForElect Director Karen Katen 1g

ForForElect Director Leslie F. Kenne 1h

ForForElect Director David B. Rickard 1i

ForForElect Director James C. Stoffel 1j

ForForElect Director Gregory T. Swienton 1k

ForForElect Director Hansel E. Tookes, II 1l


2


Sinotrans Ltd.




Vote Instruction

1a Elect Zhang Jianwei as Director For For

ForForElect Tao Suyun as Director 1b

ForForElect Han Xiaojing as Director 1c

ForForElect Zhou Fangsheng as Supervisor 1d

ForForApprove Remuneration of Directors and Supervisors

2





of 524





Vote Instruction




1


2






Vote Instruction

ORDINARY RESOLUTION

ForForElect Han Xiaoping as Director 1

ForForElect Li Xun as Supervisor 2

SPECIAL RESOLUTION


1


2

Challenger Ltd



of 524



Challenger Ltd


Vote Instruction

2 Elect Leon Zwier as Director For For

ForForElect Brenda Shanahan as Director 3


ForForRatify the Past Issuance of 33.20 Million Shares

5

ForForRatify the Past Issuance of Challenger Capital Notes

6

China CNR Corporation Ltd




Vote Instruction


ForForApprove Revised Undertakings and Related Transactions

1

ForForApprove Provision of Guarantee to Changchun Railway Vehicle Co., Ltd.

2





Vote Instruction

1 Approve Remuneration Standard of Chairman of the Supervisory Committee

For For

Elect Five Non-Independent Directors by Cumulative Voting

ForForElect Meng Fengchao as Director 2.01

ForForElect Peng Shugui as Director 2.02

of 524





Vote Instruction

ForForElect Zhang Zongyan as Director 2.03

ForForElect Zhuang Shangbiao as Director 2.04

AgainstForElect Ge Fuxing as Director 2.05

Elect Four Independent Directors by Cumulative Voting

ForForElect Wang Huacheng as Director 3.01

ForForElect Sun Patrick as Director 3.02

ForForElect Cheng Wen as Director 3.03

ForForElect Lu Xiaoqiang as Director 3.04

Elect Supervisors by Cumulative Voting

ForForElect Huang Shaojun as Supervisor 4.01

ForForElect Li Xuefu as Supervisor 4.02

Level 3 Communications, Inc.




Vote Instruction


ForForIncrease Authorized Common Stock 2


Mediobanca SPA




Vote Instruction

Ordinary Business

of 524



Mediobanca SPA


Vote Instruction

ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1


Do Not Vote



2.2


AgainstNoneSlate Submitted by Unicredit 3.1


3.2






Vote Instruction

1a Elect Director Michael A. Brown For For

ForForElect Director Frank E. Dangeard 1b

ForForElect Director Geraldine B. Laybourne 1c

ForForElect Director David L. Mahoney 1d

ForForElect Director Robert S. Miller 1e

ForForElect Director Anita M. Sands 1f

ForForElect Director Daniel H. Schulman 1g

ForForElect Director V. Paul Unruh 1h

ForForElect Director Suzanne M. Vautrinot 1i



3

of 524







Vote Instruction



1







Vote Instruction



1



Probe Mines Limited




Vote Instruction

1a Elect Director David Palmer For For

of 524



Probe Mines Limited


Vote Instruction

ForForElect Director Dennis H. Peterson 1b

ForForElect Director John B. Gammon 1c

ForForElect Director Gordon A. McCreary 1d

ForForElect Director Basil Haymann 1e

ForForElect Director Jamie Sokalsky 1f

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

2

ForForRe-approve Stock Option Plan 3

Brinker International, Inc.




Vote Instruction

1.1 Elect Director Joseph M. DePinto For For

ForForElect Director Harriet Edelman 1.2

ForForElect Director Michael A. George 1.3

ForForElect Director William T. Giles 1.4

ForForElect Director Gerardo I. Lopez 1.5

ForForElect Director Jon L. Luther 1.6

ForForElect Director George R. Mrkonic 1.7

ForForElect Director Rosendo G. Parra 1.8

ForForElect Director Wyman T. Roberts 1.9



3




of 524





Vote Instruction

1 Approve Resolution on Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited

For Against

AgainstNoneElect Liang Yongpan as Director 2.1

ForNoneApprove Resignation of Fang Qinghai as Non-Executive Director

2.2





Vote Instruction


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

2

ForForElect Yasmin Allen as Director 3


ForForElect Philip Twyman as Director 5

AgainstAgainstElect Michael Carlin as Director 6

ForForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

Bell Aliant Preferred Equity Inc.



of 524



Bell Aliant Preferred Equity Inc.


Vote Instruction

1 Preferred Shareholder Resolution: Amalgamation of Bell Aliant Preferred Equity Inc. and 9034749 Canada Limited

For

Cresud S.A.C.I.F. y A.

Meeting Date: 10/31/2014 Country: Argentina



Vote Instruction


Ordinary and Extraordinary Meeting Agenda - Items 3, 13 to 18 are Extraordinary

ForForDesignate Two Shareholders to Sign Minutes of Meeting

1

ForForConsider Financial Statements and Statutory Reports

2

ForForConsider Treatment of Loss of ARS 888,382 3

ForForConsider Allocation of Treasury Shares 4

ForForConsider Share and ADRs Repurchase Program

5

ForForConsider Discharge of Directors 6

ForForConsider Discharge of Internal Statutory Auditors Committee

7

ForForConsider Remuneration of Directors in the Amount of ARS 12.84 Million; Approve Budget of Audit Committee

8

ForForConsider Remuneration of Internal Statutory Auditors Committee

9

AgainstForFix Number of and Elect Directors and Alternates

10

ForForElect Principal and Alternate Members of the Internal Statutory Auditors Committee

11

ForForApprove Auditors for Next Fiscal Year and Fix Their Remuneration

12

ForForApprove Amendments to Shared Services Agreement Report

13

of 524





Vote Instruction

ForForApprove Treatment of Provisions for Tax on Shareholders' Personal Assets

14

ForForAmend Article 1 of Bylaws in Compliance with Capital Market Law

15

ForForAmend Article 24 Re: Remote Meetings 16

ForForApprove Amendments to the Report on Employee Incentive Plan as Approved by Previous General General Meetings

17

ForForRenew Authority of Board to Set Issuance Terms for Non-Convertible Debt Securities up to $300 Million as Approved by General Meeting on Oct. 31, 2012

18





Vote Instruction


For For

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

2

ForForRe-elect Michael Leeming as Member of the Audit Committee

3.1

ForForElect Thembisa Dingaan as Member of the Audit Committee

3.2

ForForRe-elect Phumzile Langeni as Member of the Audit Committee

3.3

ForForRe-elect Roderick Sparks as Member of the Audit Committee

3.4

ForForRe-elect Younaid Waja as Member of the Audit Committee

3.5

ForForRe-elect Schalk Engelbrecht as Director 4.1

ForForRe-elect Phumzile Langeni as Director 4.2

ForForRe-elect Thulani Gcabashe as Director 4.3

ForForRe-elect Roderick Sparks as Director 4.4

ForForRe-elect Ashley Tugendhaft as Director 4.5

of 524





Vote Instruction

ForForElect Mohammed Akoojee as Director 5.1

ForForElect Mark Lamberti as Director 5.2

ForForElect Philip Michaux as Director 5.3

ForForElect Jurie Strydom as Director 5.4


ForForApprove Remuneration of Chairperson 7.1

ForForApprove Remuneration of Deputy Chairperson 7.2


ForForApprove Remuneration of Assets and Liabilities Committee Chairman

7.4

ForForApprove Remuneration of Assets and Liabilities Committee Member

7.5

ForForApprove Remuneration of Audit Committee Chairman

7.6

ForForApprove Remuneration of Audit Committee Member

7.7

ForForApprove Remuneration of Risk Committee Chairman

7.8

ForForApprove Remuneration of Risk Committee Member

7.9

ForForApprove Remuneration of Remuneration and Nomination Committee Chairman

7.10

ForForApprove Remuneration of Remuneration and Nomination Committee Member

7.11

ForForApprove Remuneration of Social, Ethics and Sustainability Committee Chairman

7.12

ForForApprove Remuneration of Social, Ethics and Sustainability Committee Member

7.13


8


9


10

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

11


12

of 524





Vote Instruction


13

Perrigo Company plc




Vote Instruction

1.1 Elect Director Laurie Brlas For For

ForForElect Director Gary M. Cohen 1.2

ForForElect Director Jacqualyn A. Fouse 1.3

ForForElect Director David T. Gibbons 1.4

ForForElect Director Ran Gottfried 1.5

ForForElect Director Ellen R. Hoffing 1.6

ForForElect Director Michael J. Jandernoa 1.7

ForForElect Director Gary K. Kunkle, Jr. 1.8

ForForElect Director Herman Morris, Jr. 1.9

ForForElect Director Donal O'Connor 1.10

ForForElect Director Joseph C. Papa 1.11



3

AgainstForAuthorize Share Repurchase Program 4


5

ForForApprove Creation of Distributable Reserves 6




of 524





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 David P. King 1.10

ForForElect Director Richard C. Notebaert 1.11



3



CareFusion Corporation




Vote Instruction

1a Elect Director Jacqueline B. Kosecoff For For

ForForElect Director Michael D. O'Halleran 1b

ForForElect Director Supratim Bose 1c



3

of 524



Oracle Corporation




Vote Instruction

1.1 Elect Director Jeffrey S. Berg For For

ForForElect Director H. Raymond Bingham 1.2

ForForElect Director Michael J. Boskin 1.3

ForForElect Director Safra A. Catz 1.4

ForForElect Director Bruce R. Chizen 1.5

ForForElect Director George H. Conrades 1.6

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 Naomi O. Seligman 1.11


2


ForAgainstProvide Vote Counting to Exclude Abstentions 4

ForAgainstAdopt Multiple Performance Metrics Under Executive Incentive Plans

5

ForAgainstAdopt Specific Performance Standards 6


WellPoint, Inc.




Vote Instruction

1 Change Company Name to Anthem, Inc. For For

of 524







Vote Instruction

1a Elect Director Kathleen A. Cote For For

ForForElect Director Henry T. DeNero 1b

ForForElect Director Michael D. Lambert 1c

ForForElect Director Len J. Lauer 1d

ForForElect Director Matthew E. Massengill 1e

ForForElect Director Stephen D. Milligan 1f

ForForElect Director Thomas E. Pardun 1g

ForForElect Director Paula A. Price 1h

ForForElect Director Masahiro Yamamura 1i


2


Avnet, Inc.




Vote Instruction

1a Elect Director William J. Amelio For For

ForForElect Director J. Veronica Biggins 1b

ForForElect Director Michael A. Bradley 1c

ForForElect Director R. Kerry Clark 1d

ForForElect Director Richard Hamada 1e

ForForElect Director James A. Lawrence 1f

ForForElect Director Avid Modjtabai 1g

ForForElect Director Ray M. Robinson 1h

of 524



Avnet, Inc.


Vote Instruction

ForForElect Director William H. Schumann III 1i


2


Brambles Ltd




Vote Instruction


ForForElect Christine Cross as Director 3

ForForElect Brian James Long as Director 4


ForForElect Stephen Paul Johns as Director 6

ForForApprove the Brambles Limited 2006 Performance Share Plan

7

ForForApprove the Brambles Limited MyShare Plan 8


9


10

Coach, Inc.




Vote Instruction

1.1 Elect Director David Denton For For

of 524



Coach, Inc.


Vote Instruction

ForForElect Director Susan Kropf 1.2

ForForElect Director Gary Loveman 1.3

ForForElect Director Victor Luis 1.4

ForForElect Director Ivan Menezes 1.5

ForForElect Director William Nuti 1.6

ForForElect Director Stephanie Tilenius 1.7

ForForElect Director Jide Zeitlin 1.8



3


DeVry Education Group Inc.




Vote Instruction

1.1 Elect Director Christopher B. Begley For For

ForForElect Director David S. Brown 1.2

ForForElect Director Fernando Ruiz 1.3

ForForElect Director Lisa W. Wardell 1.4



3

Gluskin Sheff + Associates Inc.



of 524



Gluskin Sheff + Associates Inc.


Vote Instruction

1.1 Elect Director Paul Beeston For For

ForForElect Director Jeremy Freedman 1.2

ForForElect Director Wilfred Gobert 1.3

ForForElect Director Stephen Halperin 1.4

ForForElect Director Nancy H.O. Lockhart 1.5

ForForElect Director Thomas C. MacMillan 1.6

ForForElect Director Herbert Solway 1.7

ForForElect Director Pierre-Andre Themens 1.8

ForForRatify PricewaterhouseCoopers LLP as Auditors

2





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 Grant M. Inman 1.6

ForForElect Director Catherine P. Lego 1.7

ForForElect Director Stephen G. Newberry 1.8

ForForElect Director Krishna C. Saraswat 1.9

ForForElect Director William R. Spivey 1.10

ForForElect Director Abhijit Y. Talwalkar 1.11


2

of 524





Vote Instruction


Pernod Ricard




Vote Instruction

Ordinary Business


1


2


3


4





8


9

ForForAdvisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO

10

ForForAdvisory Vote on Compensation of Alexandre Ricard, Vice CEO

11


12



13


14


15

of 524



Pernod Ricard


Vote Instruction


16





Vote Instruction


For For

ForForRe-elect Hilton Saven as Director 2.1

ForForRe-elect Michael Thompson as Director 2.2

ForForRe-elect Thandi Ndlovu as Director 2.3

ForForElect Khutso Mampeule 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


ForForRe-elect Michael Thompson as Member of the Audit Committee

7.1

ForForRe-elect Rob Dow as Member of the Audit Committee

7.2

ForForRe-elect Roddy Sparks as Member of the Audit Committee

7.3


ForForApprove Social and Ethics Committee Report 9

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

10.1

ForForElect David Pfaff as Member of the Social and Ethics Committee

10.2

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

10.3

of 524



Carfinco Financial Group Inc




Vote Instruction

1 Approve Plan of Arrangement For For





Vote Instruction

Ordinary Business


1


2


3


4


5



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

8

ForForAdvisory Vote on Compensation of Michel Azibert, Vice CEO

9


10



11


12

of 524





Vote Instruction


13


14

Shenzhen International Holdings Ltd.




Vote Instruction

1 Approve Land Premium Agreement and Related Transactions

For For





Vote Instruction

1.1 Elect Director Ellen R. Alemany For For

ForForElect Director Leslie A. Brun 1.2

ForForElect Director Richard T. Clark 1.3

ForForElect Director Eric C. Fast 1.4

ForForElect Director Linda R. Gooden 1.5

ForForElect Director Michael P. Gregoire 1.6

ForForElect Director R. Glenn Hubbard 1.7

ForForElect Director John P. Jones 1.8

ForForElect Director Carlos A. Rodriguez 1.9


2


of 524



Guangzhou Shipyard International Co., Ltd.




Vote Instruction

1 Approve Disposal of the Entire Equity Interests in Guangzhou Hongfan Hotel Co., Ltd.

For For

ForForApprove Disposal of the Entire Equity Interests in Guangzhou Jinzhou Ship Technology Co., Ltd.

2

ForForApprove Disposal of the Entire Equity Interests in Guangzhou Shipyard Industrial Co., Ltd.

3

ForForApprove Establishment of a Wholly-Owned Subsidiary of the Company

4


5

Uralkali OAO




Vote Instruction




2


3

Xinjiang Goldwind Science & Technology Co., Ltd.



of 524





Vote Instruction


SPECIAL BUSINESS

ForForApprove Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Shares

1.1

ForForApprove Issue Mechanism in Relation to Proposal of the Non-public Issue of A Shares

1.2

ForForApprove Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of A Shares

1.3

ForForApprove Targeted Subscribers and Subscription Method in Relation to Proposal of the Non-public Issue of A Shares

1.4

ForForApprove Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of A Shares

1.5

ForForApprove Use of Proceeds in Relation to Proposal of the Non-public Issue of A Shares

1.6

ForForApprove Lock-up period in Relation to Proposal of the Non-public Issue of A Shares

1.7

ForForApprove Place of listing in Relation to Proposal of the Non-public Issue of A Shares

1.8

ForForApprove Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares

1.9

ForForApprove Validity Period in Relation to Proposal of the Non-public Issue of A Shares

1.10

ForForApprove Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares

2

ForForApprove Proposal for Non-Public Issue of A Shares Constituting Connected Transaction

3

ForForApprove Company's Entering into the Conditional Share Subscription Agreements with the Subscribers

4

AgainstForApprove Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares

5

ORDINARY BUSINESS

of 524





Vote Instruction

ForForApprove Meeting with the Conditions of the Non-public Issue of A Shares by the Company

1

ForForApprove Report on the Use of Funds from Previous Funds Raising Activities

2

ForForApprove Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares

3





Vote Instruction


SPECIAL BUSINESS

ForForApprove Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Share

1.1

ForForApprove Issue Mechanism in Relation to Proposal of the Non-public Issue of A Share

1.2

ForForApprove Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of A Share

1.3

ForForApprove Targeted Subscribers and Subscription Method in Relation to Proposal of the Non-public Issue of A Share

1.4

ForForApprove Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of A Share

1.5

ForForApprove Use of Proceeds in Relation to Proposal of the Non-public Issue of A Share

1.6

ForForApprove Lock-up period in Relation to Proposal of the Non-public Issue of A Share

1.7

ForForApprove Place of Listing in Relation to Proposal of the Non-public Issue of A Share

1.8

ForForApprove Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Share

1.9

of 524





Vote Instruction

ForForApprove Validity Period in Relation to Proposal of the Non-public Issue of A Share

1.10

ForForApprove Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share

2

ForForApprove Proposal for Non-Public Issue of A Shares Constituting Connected Transaction

3

ForForApprove Company's Entering into the Conditional Share Subscription Agreements with the Subscribers

4

AgainstForApprove Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares

5

ORDINARY BUSINESS

ForForApprove Meeting with the Conditions of the Non-public Issue of A Shares by the Company

1

ForForApprove Report on the Use of Funds from Previous Funds Raising Activities

2

ForForApprove Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares

3

Asciano Ltd




Vote Instruction


ForForElect Chris Barlow as Director 3

ForForElect Shirley In't Veld as a Director 4

ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

5


6

of 524



Aurizon Holdings Ltd.




Vote Instruction

2a Elect John B Prescott as Director For For

ForForElect John Atkin as Director 2b

ForForElect Pasquale Zito as Director 2c

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

3

ForForApprove the Termination Benefits of Key Management Personnel

4


AgainstAgainstApprove the Spill Resolution 6





Vote Instruction


ForForElect Launa Inman as Director 2a

ForForElect Andrew Mohl as Director 2b

ForForElect Shirish Apte as Director 2c

ForForElect David Higgins as Director 2d





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

5

of 524





Vote Instruction


AgainstAgainstApprove the Amendments to the Constitution 6

Computershare Limited




Vote Instruction

2 Elect Simon Jones as Director For For

ForForElect Nerolie Withnall as Director 3

ForForElect Markus Kerber as Director 4

ForForElect Tiffany Fuller as Director 5

ForForElect Joseph Velli as Director 6


ForForApprove the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

8


9





Vote Instruction


ForForElect Andrew Forrest as Director 2

ForForElect Owen Hegarty as Director 3

ForForElect Geoff Raby as Director 4

of 524





Vote Instruction


5

Solera Holdings, Inc.




Vote Instruction

1.1 Elect Director Tony Aquila For For

ForForElect Director Patrick D. Campbell 1.2

ForForElect Director Thomas A. Dattilo 1.3

ForForElect Director Arthur F. Kingsbury 1.4

ForForElect Director Kurt J. Lauk 1.5

ForForElect Director Michael E. Lehman 1.6

ForForElect Director Thomas C. Wajnert 1.7

ForForElect Director Stuart J. Yarbrough 1.8



3

Towers Watson & Co.




Vote Instruction

1a Elect Director Victor F. Ganzi For For

ForForElect Director John J. Haley 1b

ForForElect Director Leslie S. Heisz 1c

ForForElect Director Brendan R. O'Neill 1d

of 524



Towers Watson & Co.


Vote Instruction

ForForElect Director Linda D. Rabbitt 1e

ForForElect Director Gilbert T. Ray 1f

ForForElect Director Paul Thomas 1g

ForForElect Director Wilhelm Zeller 1h



3

Rockwood Holdings, Inc.




Vote Instruction

1 Approve Merger Agreement For For



Royal Gold, Inc.




Vote Instruction

1a Elect Director M. Craig Haase For For

ForForElect Director C. Kevin McArthur 1b

ForForElect Director Christopher M.T. Thompson 1c



3

of 524



Severstal OAO




Vote Instruction



1



3





Vote Instruction

1.1 Elect Director Charlene Barshefsky For For

ForForElect Director Wei Sun Christianson 1.2

ForForElect Director Fabrizio Freda 1.3

ForForElect Director Jane Lauder 1.4

ForForElect Director Leonard A. Lauder 1.5



3

ICICI Bank Limited



of 524



ICICI Bank Limited


Vote Instruction

Postal Ballot

ForForApprove Stock Split 1



Lamar Advertising Company




Vote Instruction

1 Approve Reorganization Plan For For






Vote Instruction

1.1 Elect Director Paul R. Charron For For

ForForElect Director Bennett Dorrance 1.2

ForForElect Director Lawrence C. Karlson 1.3

ForForElect Director Randall W. Larrimore 1.4

ForForElect Director Marc B. Lautenbach 1.5

ForForElect Director Mary Alice Dorrance Malone 1.6

ForForElect Director Sara Mathew 1.7

ForForElect Director Denise M. Morrison 1.8

of 524





Vote Instruction

ForForElect Director Charles R. Perrin 1.9

ForForElect Director A. Barry Rand 1.10

ForForElect Director Nick Shreiber 1.11

ForForElect Director Tracey T. Travis 1.12

ForForElect Director Archbold D. van Beuren 1.13

ForForElect Director Les C. Vinney 1.14



3

ForForAmend Executive Incentive Bonus Plan 4

Glenmark Pharmaceuticals Ltd.


Meeting Type: Court


Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Amalgamation 1

Global Payments Inc.




Vote Instruction

1.1 Elect Director Jeffrey S. Sloan For For

ForForElect Director John G. Bruno 1.2

ForForElect Director Michael W. Trapp 1.3

ForForElect Director Gerald J. Wilkins 1.4

of 524



Global Payments Inc.


Vote Instruction


2






Vote Instruction

1 Approve Merger Agreement For







Vote Instruction



1


2


3


4


5


6


of 524





Vote Instruction


8



10


11















AgainstAgainstElect Ian Dunlop as Director 25





Vote Instruction



of 524





Vote Instruction


1


2


3


4


5


6



8



10


11















AgainstAgainstElect Ian Dunlop as Director 25

of 524



Cisco Systems, Inc.




Vote Instruction

1a Elect Director Carol A. Bartz For For

ForForElect Director M. Michele Burns 1b

ForForElect Director Michael D. Capellas 1c

ForForElect Director John T. Chambers 1d

ForForElect Director Brian L. Halla 1e

ForForElect Director John L. Hennessy 1f

ForForElect Director Kristina M. Johnson 1g

ForForElect Director Roderick C. McGeary 1h

ForForElect Director Arun Sarin 1i

ForForElect Director Steven M. West 1j


2


3


AgainstAgainstEstablish Public Policy Board Committee 5



Goodman Group




Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

For For

ForForElect Ian Ferrier as Director of Goodman Limited

2a

of 524



Goodman Group


Vote Instruction

ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited

2b

ForForElect Philip Fan as Director of Goodman Limited

3a

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

3b

ForForElect John Harkness as Director of Goodman Limited

4

ForForElect Anne Keating as Director of Goodman Limited

5


ForForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

7

ForForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

8

ForForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

9

ForForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

10

ForForAdopt New GLHK Articles of Association 11

Kinder Morgan, Inc.




Vote Instruction

1 Increase Authorized Common Stock For For

ForIssue Shares in Connection with Mergers 2


Wesfarmers Ltd.



of 524



Wesfarmers Ltd.


Vote Instruction

2a Elect Terence (Terry) James Bowen as Director

For For

ForForElect Robert (Bob) Lindsay Every as Director 2b


ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

4

ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

5

ForForApprove the Return of Capital to Shareholders 6

ForForApprove the Consolidation of Shares 7





Vote Instruction


For For












of 524





Vote Instruction








19


20


21


22



24

Canacol Energy Ltd.




Vote Instruction

1 Fix Number of Directors at Six For For

ForForElect Director Charle Gamba 2.1

ForForElect Director Michael Hibberd 2.2

ForForElect Director Jason Bednar 2.3

ForForElect Director Stuart Hensman 2.4

ForForElect Director David Winter 2.5

ForForElect Director Gregory D. Elliot 2.6

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

3

AgainstForRe-approve Stock Option Plan 4

of 524







Vote Instruction

Postal Ballot

ForForApprove Scheme of Amalgamation 1

Infosys Ltd.




Vote Instruction

Postal Ballot



2


3






Vote Instruction

1 Elect Yoon Jong-Kyoo as CEO For For

of 524







Vote Instruction


ForForElect Yoon Jong-Kyoo as CEO 1

Sasol Ltd




Vote Instruction



2









5


6.1


6.2


6.3


6.4

of 524



Sasol Ltd


Vote Instruction


6.5



8.1


8.2


8.3


8.4


8.5


8.6

Sasol Ltd




Vote Instruction


Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014

1


2









5

of 524



Sasol Ltd


Vote Instruction


6.1


6.2


6.3


6.4


6.5



8.1


8.2


8.3


8.4


8.5


8.6

Wisconsin Energy Corporation




Vote Instruction


ForForChange Company Name to WEC Energy Group, Inc.

2


of 524



Amlin plc




Vote Instruction



Infosys Ltd.




Vote Instruction




2


3






Vote Instruction


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

1

ForForElect Mpumi Madisa as Director 2.1

of 524





Vote Instruction

ForForElect Nolwandle Mantashe as Director 2.2

ForForElect Bongi Masinga as Director 2.3

ForForRe-elect Douglas Band as Director 2.4

ForForRe-elect David Cleasby as Director 2.5

ForForRe-elect Anthony Dawe as Director 2.6

ForForRe-elect Donald Masson as Director 2.7

ForForRe-elect Lindsay Ralphs as Director 2.8


ForForRe-elect Paul Baloyi as Member of the Audit Committee

3.1

ForForRe-elect Eric Diack as Member of the Audit Committee

3.2

ForForElect Bongi Masinga as Member of the Audit Committee

3.3

ForForRe-elect Nigel Payne as Chairman of the Audit Committee

3.4

AgainstForAdopt Part 1 - Policy on Base Package and Benefits

4.1

AgainstForAdopt Part 1 - Policy on Short-term Incentives 4.2

AgainstForAdopt Part 1 - Policy on Long-term Incentives 4.3


5

ForForAuthorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares

6

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

7

ForForAuthorise Creation and Issue of Convertible Debentures or Other Convertible Instruments

8


9

Special Resolutions


1


2


3

of 524



Wolseley plc




Vote Instruction


For For















15


16


17


18


19


UBM plc



of 524



UBM plc


Vote Instruction


For Abstain


2


3





Vote Instruction


For For

ForForReappoint Ernst & Young Inc as Auditors of the Company

2

ForForRe-elect Zarina Bassa as Director 3.1

ForForRe-elect Sir Stuart Rose as Director 3.2

ForForRe-elect Simon Susman as Director 3.3

ForForElect Hubert Brody as Director 4.1

ForForElect Nombulelo Moholi as Director 4.2

ForForElect Sam Ngumeni as Director 4.3

ForForRe-elect Peter Bacon as Member of the Audit Committee

5.1

ForForRe-elect Zarina Bassa as Member of the Audit Committee

5.2

ForForElect Hubert Brody as Member of the Audit Committee

5.3

ForForRe-elect Andrew Higginson as Member of the Audit Committee

5.4

ForForRe-elect Mike Leeming as Member of the Audit Committee

5.5


of 524





Vote Instruction


7

ForForApprove Decrease in Number of Authorised but Unissued Ordinary Shares

8



10


11

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

12





Vote Instruction


ForForApprove Cash Dividends 1


2

Woolworths Ltd.




Vote Instruction


ForForElect Jillian Rosemary Broadbent as Director 2a

ForForElect Scott Redvers Perkins as Director 2b


of 524



Woolworths Ltd.


Vote Instruction

AgainstAgainstElect Stephen Mayne as Director 2c


ForForElect Ralph Graham Waters as Director 2d

ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

3


Dalmac Energy Inc.




Vote Instruction

1 Fix Number of Directors at Four For For

ForForElect Director John I. Babic 2.1

ForForElect Director Steven M. Babic 2.2

ForForElect Director Shawn T. Szydlowski 2.3

ForForElect Director Derek Callfas 2.4

ForForApprove Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration

3

ForForRe-approve Stock Option Plan 4

Gemdale Properties and Investment Corporation Ltd.




Vote Instruction

1 Approve Disposal of 100% Equity Interest in Xi'an Zhujia Property Company Limited

For Abstain

of 524



Gemdale Properties and Investment Corporation Ltd.


Vote Instruction

AbstainForApprove Disposal of 100% Equity Interest in Shenyang Gemdale Binhe Real Estate Development Co., Ltd.

2

Huaneng Power International, Inc.




Vote Instruction

1 Approve Proposed Acquisition For For

TAG Immobilien AG




Vote Instruction

1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For For

ForForElect Rolf Elgeti to the Supervisory Board 2





Vote Instruction

Postal Ballot



of 524



Aryzta AG




Vote Instruction


For For



ForForApprove Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share

2.2

ForForAmend Articles Re: Changes to Corporate Law 3


4

ForForReelect Denis Lucey as Director and Board Chairman

5.1a

ForForReelect Charles Adair as Director 5.1b

ForForReelect J. Brian Davy as Director 5.1c

ForForReelect Shaun Higgins as Director 5.1d

ForForReelect Owen Killian as Director 5.1e

ForForReelect Patrick McEniff as Director 5.1f

ForForReelect Andrew Morgan as Director 5.1g

ForForReelect Wolfgang Werle as Director 5.1h

ForForReelect John Yamin as Director 5.1i

ForForElect Annette Flynn as Director 5.1j

ForForAppoint J. Brian Davy as Member of the Compensation Committee

5.2.1

ForForAppoint Charles Adair as Member of the Compensation Committee

5.2.2

ForForAppoint Denis Lucey as Member of the Compensation Committee

5.2.3

ForForRatify PricewaterhouseCoopers AG as Auditors

5.3

ForForDesignate Ines Poeschel as Independent Proxy

5.4


of 524







Vote Instruction

1 Present Financial Statements and Statutory Reports for the Year Ended 30 June 2014

ForForReappoint Deloitte & Touche as Auditors of the Company with Xavier Botha as the Registered Auditor

2

ForForApprove Remuneration of Executive Directors 3.1

ForForApprove Remuneration of Board Chairman 3.2.1

ForForApprove Remuneration of Board Members 3.2.2

ForForApprove Remuneration of Audit Committee Chairman and Member

3.2.3

ForForApprove Remuneration of Human Resources and Remuneration Committee Chairman and Member

3.2.4

ForForApprove Remuneration of Group Risk Overview Committee

3.2.5

ForForApprove Remuneration of Nomination Committee

3.2.6

ForForApprove Remuneration of Social and Ethics Committee Chairman and Member

3.2.7

ForForRe-elect Dave Brink as Director 4.1

ForForRe-elect Claas Daun as Director 4.2

ForForRe-elect Jannie Mouton as Director 4.3

ForForRe-elect Bruno Steinhoff as Director 4.4

ForForRe-elect Christo Weise as Director 4.5

ForForRe-elect Stehan Grobler as Director 4.6

ForForRe-elect Piet Ferreira as Director 4.7

ForForRe-elect Steve Booysen as Chairman of the Audit Committee

5.1

ForForRe-elect Dave Brink as Member of the Audit Committee

5.2

ForForRe-elect Theunie Lategan as Member of the Audit Committee

5.3

ForForApprove Conversion of Par Value Shares to No Par Value Shares; Amend Memorandum of Incorporation

6

of 524





Vote Instruction

ForForApprove Increase in Authorised Share Capital 7


8

ForForPlace Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme

9


10

ForForApprove General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves

11

ForForAuthorise Creation and Issuance of Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments

12



14

Crompton Greaves Ltd.




Vote Instruction

Postal Ballot

ForForApprove Increase in Limit on Foreign Shareholdings

1





Vote Instruction


For For

of 524





Vote Instruction

ForForApprove Final Dividend with Scrip Alternative 2

ForForElect Thomas Tang Wing Yung as Director 3a.1

ForForElect Jurgen Alfred Rudolf Friedrich as Director

3a.2


3b

ForForAppoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4



6

Harman International Industries, Incorporated




Vote Instruction

1a Elect Director Adriane M. Brown For For

ForForElect Director John W. Diercksen 1b

ForForElect Director Ann M. Korologos 1c

ForForElect Director Edward H. Meyer 1d

ForForElect Director Dinesh C. Paliwal 1e

ForForElect Director Kenneth M. Reiss 1f

ForForElect Director Hellene S. Runtagh 1g

ForForElect Director Frank S. Sklarsky 1h

ForForElect Director Gary G. Steel 1i



3

of 524







Vote Instruction

1.1 Elect Director William H. Gates lll For For

ForForElect Director Maria M. Klawe 1.2

ForForElect Director Teri L. List-Stoll 1.3

ForForElect Director G. Mason Morfit 1.4

ForForElect Director Satya Nadella 1.5

ForForElect Director Charles H. Noski 1.6

ForForElect Director Helmut Panke 1.7

ForForElect Director Charles W. Scharf 1.8

ForForElect Director John W. Stanton 1.9

ForForElect Director John W. Thompson 1.10


2


ForAgainstProxy Access 4

TPG Telecom Limited




Vote Instruction


AgainstForElect Denis Ledbury as Director 2


of 524




Meeting Date: 12/04/2014 Country: Argentina



Vote Instruction


ForForDesignate Two Shareholders to Sign Minutes of Meeting

1

ForForConsider Previous Agreement to Absorb Cactus Argentina SA, a Company Wholly-Owned Subsidiary

2





Vote Instruction


For For

ForForApprove Vacancy on the Board Resulting from the Retirement of S.M. Datar

2

ForForReelect S. Nadar as Director 3

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

4

ForForElect S. Ramanathan as Independent Director 5

ForForElect A. Ganguli as Independent Director 6

ForForElect R. A. Abrams as Independent Director 7

ForForElect K. Mistry as Independent Director 8

ForForElect S.S. Sastry as Independent Director 9

ForForElect S. Madhavan as Independent Director 10

ForForApprove Commission Remuneration for Non-Executive Directors

11

ForForApprove Reappointment and Remuneration of S. Nadar as Managing Director

12

of 524







Vote Instruction

1 Elect Liu Shiyu as Director For For

AgainstForElect Zhao Chao as Director 2

AgainstForElect Zhang Dinglong as Director 3

AgainstForElect Chen Jianbo as Director 4

AgainstForElect Hu Xiaohui as Director 5

AgainstForElect Xu Jiandong as Director 6

Aruba Networks, Inc.




Vote Instruction

1.1 Elect Director Dominic P. Orr For For

ForForElect Director Keerti Melkote 1.2

ForForElect Director Bernard Guidon 1.3

ForForElect Director Emmanuel Hernandez 1.4

ForForElect Director Michael R. Kourey 1.5

ForForElect Director Willem P. Roelandts 1.6

ForForElect Director Juergen Rottler 1.7

ForForElect Director Daniel Warmenhoven 1.8



3

of 524



JDS Uniphase Corporation




Vote Instruction

1.1 Elect Director Keith Barnes For For

ForForElect Director Timothy Campos 1.2

ForForElect Director Penelope A. Herscher 1.3

ForForElect Director Masood Jabbar 1.4

ForForElect Director Martin A. Kaplan 1.5

ForForElect Director Thomas Waechter 1.6



3


Premier, Inc.




Vote Instruction

1.1 Elect Director Stephen R. D'Arcy For Withhold

ForForElect Director Lloyd H. Dean 1.2

ForForElect Director Charles E. Hart 1.3

ForForElect Director Philip A. Incarnati 1.4

ForForElect Director Alan R. Yordy 1.5



3

of 524



Sigma-Aldrich Corporation




Vote Instruction




IRB Infrastructure Developers Limited




Vote Instruction

Postal Ballot



2





Vote Instruction



1

ForForRe-elect Rafique Bagus as Director 2(a)

ForForRe-elect John Buchanan as Director 2(b)

ForForRe-elect Judy Dlamini as Director 2(c)

of 524





Vote Instruction

ForForRe-elect Abbas Hussain as Director 2(d)

ForForElect Maureen Manyama-Matome as Director 2(e)

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

3

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

4(a)

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

4(b)

ForForElect Maureen Manyama-Matome as Member of the Audit and Risk Committee

4(c)


4(d)


5


6



8

Special Resolutions

ForForApprove Remuneration of the Chairman of the Board

1(a)

ForForApprove Remuneration of the Board Member 1(b)

ForForApprove Remuneration of the Chairman of Audit & Risk Committee

1(c)

ForForApprove Remuneration of the Member of Audit & Risk Committee

1(d)

ForForApprove Remuneration of the Chairman of Remuneration & Nomination Committee

1(e)

ForForApprove Remuneration of the Member of Remuneration & Nomination Committee

1(f)

ForForApprove Remuneration of the Chairman of Social & Ethics Committee

1(g)

ForForApprove Remuneration of the Member of Social & Ethics Committee

1(h)


2


3

of 524



Cairn India Limited




Vote Instruction

Postal Ballot

ForForApprove Appointment and Remuneration of M. Ashar as Managing Director and CEO

1

Primary Energy Recycling Corporation




Vote Instruction

1 Approve Arrangement Agreement For Do Not Vote

Tim Hortons Inc.




Vote Instruction

1 Approve Plan of Arrangement For For

Mindray Medical International Limited



of 524



Mindray Medical International Limited


Vote Instruction


ForForRe-elect Li Xiting as Director 1

ForForRe-elect Peter Wan as Director 2

ForForRe-elect Kern Lim as Director 3

ForForRatify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor

4

Snam SpA




Vote Instruction


For For

Celadon Group, Inc.




Vote Instruction

1.1 Elect Director Stephen Russell For For

ForForElect Director Anthony Heyworth 1.2

ForForElect Director Catherine Langham 1.3

ForForElect Director Michael Miller 1.4

ForForElect Director Paul Will 1.5

ForForElect Director Robert Long 1.6

of 524



Celadon Group, Inc.


Vote Instruction


2

MMC Norilsk Nickel




Vote Instruction



1


2





Vote Instruction


For For





Vote Instruction

1 Approve 2014 COFCO Mutual Supply Agreement and Relevant Annual Caps

For For

of 524





Vote Instruction

AgainstForElect Chi Jingtao as Director 2

Lukoil OAO




Vote Instruction



1

Opto Circuits India Ltd.




Vote Instruction

Postal Ballot

ForForIncrease Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

1


2


3


4

Palo Alto Networks, Inc.



of 524



Palo Alto Networks, Inc.


Vote Instruction

1a Elect Director Carl Eschenbach For For

ForForElect Director Daniel J. Warmenhoven 1b



3

DHX Media Ltd.




Vote Instruction

1.1 Elect Director Elizabeth Beale For For

ForForElect Director David C. Colville 1.2

ForForElect Director Judson Graham Day 1.3

ForForElect Director Michael Patrick Donovan 1.4

ForForElect Director Michael Hirsh 1.5

ForForElect Director Dana Sean Landry 1.6

ForForElect Director D. Geoffrey Machum 1.7

ForForElect Director Robert (Rob) G. C. Sobey 1.8

ForForElect Director Catherine Tait 1.9

ForForElect Director Donald Arthur Wright 1.10

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

2

AbstainNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

3

of 524



Longfor Properties Co. Ltd




Vote Instruction

1 Approve Sale and Purchase Agreement For For

ForForAuthorize Board to Handle Matters in Relation to the Sale and Purchase Agreement

2





Vote Instruction


For For


ForForElect Zhang Cheng Fei as Director 3a1

ForForElect Tam Wai Chu, Maria as Director 3a2

ForForElect Cheng Chi Pang as Director 3a3

ForForElect Wang Hong Bo as Director 3a4

ForForApprove Remuneration of Directors 3b


4


5a

ForForAuthorize Repurchase of Issued Share Capital 5b





of 524





Vote Instruction

SPECIAL BUSINESS


1.1


1.2


1.3


1.4


1.5


1.6


1.7


1.8


1.9



1.11


1.12

ForForAuthorize Board to Handle Matters in Relation to Private Placement of A Shares

2

ORDINARY BUSINESS


3

ForForApprove Proposal of Qualified for Non-public Issuance of A Shares

4

ForForApprove Feasibility Study Report on the Proceeds from Private Placement

5

ForForApprove Report on the Use of Proceeds from the Previous Offering

6

ForForApprove Signing of Conditional Share Purchase Agreement with Certain Investor

7

of 524





Vote Instruction

ForForApprove Formulation of Shareholder Return Plan for 2014-2017

8

ForForApprove Medium-term Capital Management Plan for 2014-2017

9

ForForApprove Dilution of Current Return by the Private Placement and Compensatory Measures

10





Vote Instruction


SPECIAL BUSINESS


1.1


1.2


1.3


1.4


1.5


1.6


1.7


1.8


1.9



1.11

of 524





Vote Instruction


1.12

ORDINARY BUSINESS


2

China State Construction International Holdings Limited




Vote Instruction

1 Approve New CSCECL Sub-construction Engagement Agreement

For For

ForForApprove New CSC Group Engagement Agreement

2

ForForApprove Acquisition Agreement 3

Infoblox Inc.




Vote Instruction

1.1 Elect Director Philip Fasano For For

ForForElect Director Michael L. Goguen 1.2



3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

of 524







Vote Instruction



ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company

3

ForForElect D. M. Gonski as Director 4a

ForForElect J. T. Macfarlane as Director 4b

ForForElect I. R. Atlas as Director 4c


AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution

5

AutoZone, Inc.




Vote Instruction

1.1 Elect Director Douglas H. Brooks For For

ForForElect Director Linda A. Goodspeed 1.2

ForForElect Director Sue E. Gove 1.3

ForForElect Director Earl G. Graves, Jr. 1.4

ForForElect Director Enderson Guimaraes 1.5

ForForElect Director J. R. Hyde, III 1.6

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

of 524



AutoZone, Inc.


Vote Instruction

ForForElect Director William C. Rhodes, III 1.11




4


GlaxoSmithKline plc




Vote Instruction


For For

Magnit PJSC




Vote Instruction



1


2.1


2.2

of 524







Vote Instruction

2a Elect Ken Henry as Director For For

ForForElect David Armstrong as Director 2b

ForForElect Peeyush Gupta as Director 2c

ForForElect Geraldine McBride as Director 2d


ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

4





Vote Instruction

1.1 Approve Release of Entrusted loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements

For For

ForForApprove Release of Entrusted Loan to Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement

1.2

ForForApprove Release of Entrusted Loan to Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement

1.3

ForForApprove Provision of the Counter Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds

2

of 524



PT Telekomunikasi Indonesia Tbk




Vote Instruction


CITIC Securities Co., Ltd.




Vote Instruction


ForForApprove Absorption and Merger of the Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited

1

ForForApprove Change of Business Scope and Amendments to Articles of Association

2





Vote Instruction


ForForApprove General Proposal in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.1

ForForApprove Class of Shares and Nominal Value of the Shares Issued in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.2

of 524





Vote Instruction

ForForApprove Method of Issue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.3

ForForApprove Target of Issue and Method of Subscription in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.4

ForForApprove Pricing Benchmark Date, the Issue Price and Basis for Pricing in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.5

ForForApprove Subject Assets for the Shares Issued and Purchase in Cash in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.6

ForForApprove Transaction Price for the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.7

ForForApprove Attribution of Profits and Losses for the Transitional Period in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.8

ForForApprove Number of Issue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.9

ForForApprove Use of the Raising Supporting Funds in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.10

ForForApprove Method and Payment Time for the Cash Payment in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.11

ForForApprove Arrangement of Accumulated Undistributed Profit of the Company in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.12

of 524





Vote Instruction

ForForApprove Lock-up Arrangement of the Shares in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.13

ForForApprove Listing Venue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.14

ForForApprove Contract Obligations and Default Liabilities under the Transfer of Ownership of the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.15

ForForApprove Staff Arrangement in Relation to the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.16

ForForApprove Validity of Resolution in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.17

ForForApprove Conditional Agreement in Relation to the Shares Issue to CSSC Group from Guangzhou Shipyard International and Payment in Cash to Purchase Assets and its Supplementary Agreement

2

ForForApprove Conditional Agreement in Relation to Shares Issue to Yangzhou Kejin from Guangzhou Shipyard International for the Purchase of Assets from Yangzhou Kejin and its Supplementary Agreement

3

ForForApprove Draft Final Report on the A Share Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction and its Summary

4




of 524





Vote Instruction

1.1 Approve General Proposal in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

For For

ForForApprove Class of Shares and Nominal Value of the Shares Issued in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.2

ForForApprove Method of Issue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.3

ForForApprove Target of Issue and Method of Subscription in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.4

ForForApprove Pricing Benchmark Date, the Issue Price and Basis in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.5

ForForApprove Subject Assets for the Shares Issued and Purchase in Cash in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.6

ForForApprove Transaction Price for the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.7

ForForApprove Attribution of Profits and Losses for the Transitional Period in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.8

ForForApprove Number of Issue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.9

ForForApprove Use of the Raising Supporting Funds in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.10

of 524





Vote Instruction

ForForApprove Method and Payment Time for the Cash Payment in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.11

ForForApprove Arrangement of Accumulated Undistributed Profit of the Company in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.12

ForForApprove Lock-up Arrangement of the Shares in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.13

ForForApprove Listing Venue in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.14

ForForApprove Contract Obligations and Default Liabilities under the Transfer of Ownership of the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.15

ForForApprove Staff Arrangement in Relation to the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.16

ForForApprove Validity of Resolution in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction

1.17

ForForApprove Conditional Agreement in Relation to the Issuance of Shares to CSSC Group from Guangzhou Shipyard International and Payment in Cash to Purchase Assets and its Supplementary Agreement

2

ForForApprove Conditional Agreement in Relation to the Issuance of Shares to Yangzhou Kejin from Guangzhou Shipyard International for the Purchase of Assets from Yangzhou Kejin and its Supplementary Agreement

3

ForForApprove Draft Final Report on the A Share Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction and its Summary

4

of 524





Vote Instruction

ForForAuthorize Board to Deal with the Share Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Related Matters

5

ForForApprove Resolution in Relation to the Company Satisfying the Conditions for the Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund

6

ForForApprove Shares Issue by the Company and Payment in Cash to Purchase Assets and Raising Supporting Funds which Constitute Connected Transactions

7

ForForApprove Resolution in Respect of the Shares Issue by the Company and Payment in Cash to Purchase Assets and Raising Supporting Funds in Compliance with Relevant Regulations

8

ForForApprove Related Audit Report, Assets Valuation Report of the Significant Assets Restructuring and the Profit Forecast Report

9

ForForApprove Resolution in Relation to the Exemption of CSSC Group's Obligation to Acquire Further Shares of the Company by Way of an Offer

10

ForForApprove Amendments to the Articles of Association

11

ForForElect Zhu Mingyou as Director 12.1

ForForElect Song Dejin as Director 12.2

Hypermarcas S.A.




Vote Instruction

1a Approve Spin-Off Proposal For For


1b

ForForApprove Independent Firm's Appraisal 1c

ForForApprove Spin-Off and Cancellation of Shares 1d

ForForApprove Restructuring of Cosmed Industria de Cosmeticos e Medicamentos S.A.

1e

of 524



Hypermarcas S.A.


Vote Instruction

ForForApprove Agreement to Absorb Cosmed Industria de Cosmeticos e Medicamentos S.A.

2a


2b

ForForApprove Independent Firm's Appraisal 2c

ForForApprove Company's Restructuring and Issuance of Shares

2d


3

Noble Corporation plc




Vote Instruction

1 Authorize Share Repurchase Program For For





Vote Instruction


ForForApprove Continuing Connected Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Annual Cap for 2015

1

ForForApprove Continuing Connected Transactions with China Three Gorges New Energy Corporation and Relevant Annual Cap for 2015

2

ForForApprove Continuing Connected Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Annual Cap for 2015

3

of 524



China Longyuan Power Group Corporation Ltd.




Vote Instruction

1 Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation

For For

ForForApprove New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company

2

SPECIAL BUSINESS

ForForApprove Issuance of Private Debt Financing Instruments

1

ForForApprove Issuance of Ultra Short-term Debentures

2





Vote Instruction

SPECIAL BUSINESS

ForForApprove Qualification of the Company in Relation to the Non-public Issuance of Preference Shares

1


2.1


2.2


2.3


2.4

of 524





Vote Instruction


2.5


2.6


2.7


2.8


2.9


2.10


2.11


2.12


2.13


2.14


2.15


2.16


2.17

ForForApprove Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore Preference Shares

3.1


3.2


3.3

of 524





Vote Instruction


3.4


3.5


3.6


3.7


3.8


3.9


3.10


3.11


3.12


3.13


3.14


3.15


3.16

ForForApprove Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares

3.17

ForForApprove Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares

4

ForForAuthorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares

5

ForForApprove Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 2014 to 2016

6

of 524





Vote Instruction

ForForAuthorize Board to Issue Offshore Bonds in Due Course

7


8

ForForApprove Change of Registered Share of the Company

9

ORDINARY BUSINESS

ForForApprove Formulation of Capital Management Planning for 2014 to 2016

1

ForForApprove Formulation of Shareholder Return Plan for 2014 to 2016

2

ForForApprove Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares

3

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

4

ForForAmend Rules and Procedures Regarding Meeting of the Board of Directors

5

ForForApprove 2014 Interim Profit Distribution Plan 6

ForForElect Yao Dafeng as Director 7





Vote Instruction

MEETING FOR HOLDERS OF H SHARES

SPECIAL BUSINESS


1.1


1.2


1.3

of 524





Vote Instruction


1.4


1.5


1.6


1.7


1.8


1.9


1.10


1.11


1.12


1.13


1.14


1.15


1.16


1.17

ForForApprove Type and Number of Securities to be Issued in Relation to Non-public Issuance of Offshore Preference Shares

2.1


2.2

of 524





Vote Instruction


2.3


2.4


2.5


2.6


2.7


2.8


2.9


2.10


2.11


2.12


2.13


2.14


2.15


2.16

ForForApprove Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares

2.17

of 524







Vote Instruction

1 Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

For For






Vote Instruction


ForForApprove Shanghai Petrochemical A Share Option Incentive Scheme (Draft)

1






Vote Instruction


For For

ForForApprove Purchase of Coal from China Huadian and its Subsidiaries and Related Annual Caps

2a

ForForApprove Purchase of Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps

2b

of 524





Vote Instruction

ForForApprove Sale of Coal and Provision of Services to China Huadian and its Subsidiaries and Related Annual Caps

2c

AgainstForApprove Financial Services Agreement with Huadian Finance

3

ForApprove China Huadian and its Subsidiaries to Provide Loan to the Company

4a

ForApprove Shandong International Trust to Provide Loan to the Company

4b

Premium Income Corp.




Vote Instruction

Meeting for Class A and Preferred Shareholders

ForForApprove Change of the Investment Restrictions and Investment Strategy of Premium Income Corporation

1





Vote Instruction

1 Approve New Framework Purchase Agreement and Annual Caps

For For

Vale S.A.



of 524



Vale S.A.


Vote Instruction

1 Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

For For

ForForAppoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2


ForForApprove Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

4

AbstainForElect Directors 5

Vale S.A.




Vote Instruction


ForForApprove Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)

1


2



4

WithholdForElect Directors 5

Vale S.A.



of 524



Vale S.A.


Vote Instruction



1


2



4

Vale S.A.




Vote Instruction



1


2



4

Sinotrans Ltd.



of 524



Sinotrans Ltd.


Vote Instruction

1 Approve Master Services Agreement (SINOTRANS & CSC) and Related Annual Caps

For For

ForForApprove Master Services Agreement (Sinotrans Shandong Hongzhi) and Related Annual Caps

2

ForForApprove Master Services Agreement (Qingdao Jinyun) and Related Annual Caps

3

ForForApprove Master Services Agreement (Qingdao Liantong) and Related Annual Caps

4

TMK OAO




Vote Instruction

Meeting for ADR/GDR Holders

AgainstForApprove Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement

1


2

AgainstForApprove Framework Agreement with Member of Board of Directors

3

Uralkali PAO




Vote Instruction


of 524



Uralkali PAO


Vote Instruction

ForForApprove Interim Dividends of RUB 2.96 per Share

1





Vote Instruction

Postal Ballot


1


2

Brilliance China Automotive Holdings Ltd.




Vote Instruction

1 Approve Huachen Framework Agreements and Related Transactions

For For





Vote Instruction


of 524





Vote Instruction

ForForApprove Continuing Connected Transaction and Related Annual Cap

1

Sinopharm Group Co., Ltd.




Vote Instruction

1 Aprrove Master Procurement Agreement and Related Annual Caps

For For

Via Varejo SA




Vote Instruction

1 Approve Agreement to Absorb Subsidiaries For For

ForForRatify Agreement to Absorb Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio Administracao e Importacao de Bens Ltda.

1.1

ForForAppoint Magalhaes Andrade S/S Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

1.2

ForForApprove Independent Firm's Appraisal 1.3

ForForApprove Absorption of Subsidiaries 1.4

ForForAmend Articles 2

ForForAmend Article 25 2.1

ForForAmend Article 1 2.2

ForForConsolidate Bylaws 2.3


3

of 524



Walgreen Co.




Vote Instruction


AbstainForIssue Shares in Connection with Acquisition 2






Vote Instruction

1 Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration

For For

ForForElect Zhou Jianping as Director and Authorize Board to Fix His Remuneration

2

ForForElect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration

3

ForForAuthorize Board to Approve the Service Contracts of the Directors

4





Vote Instruction


ORDINARY BUSINESS

ForForElect Wang Kaiguo as Director 1.1

ForForElect Qu Qiuping as Director 1.2

of 524





Vote Instruction

ForForElect Zhuang Guowei as Director 1.3

ForForElect Chen Bin as Director 1.4

AgainstForElect Xu Chao as Director 1.5

AgainstForElect Wang Hongxiang as Director 1.6

ForForElect Zhang Xinmei as Director 1.7

ForForElect He Jianyong as Director 1.8

ForForElect Liu Chee Ming as Director 1.9

ForForElect Xiao Suining as Director 1.10

ForForElect Li Guangrong as Director 1.11

ForForElect Lv Changjiang as Director 1.12

ForForElect Feng Lun as Director 1.13

ForForElect Li Lin as Supervisor 2.1

ForForElect Dong Xiaochun as Supervisor 2.2

ForForElect Chen Huifeng as Supervisor 2.3

ForForElect Cheng Feng as Supervisor 2.4

ForForElect Xu Qi as Supervisor 2.5

ForForElect Hu Jingwu as Supervisor 2.6

ForForElect Feng Huang as Supervisor 2.7

SPECIAL BUSINESS

ForForApprove Amendments to Articles of Association and Rules and Procedures for General Meetings

1

of 524