abertis infraestructuras s · appoint barbara frei as member of the for for compensation committee...

Vote Summary ReportReporting Period: 04/01/2017 to 06/30/2017

Location(s): All Locations

Abertis Infraestructuras S.A

Meeting Date: 04/02/2017 Country: Spain

Meeting Type: Annual

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Consolidated and Standalone Financial Statements

1

ForForApprove Allocation of Income and Dividends 2

ForForApprove Discharge of Board 3

ForForAmend Articles Re: Board Composition, Meetings and Committees

4.1

ForForAmend Article 29 Re: Distribution of Dividends

4.2

ForForApprove Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves

5

ForForRatify Appointment of and Elect Marina Serrano Gonzalez as Director

6.1

ForForRatify Appointment of and Elect Sandrine Lagumina as Director

6.2

ForForRatify Appointment of and Elect Enrico Letta as Director

6.3

ForForRatify Appointment of and Elect Luis G. Fortuno as Director

6.4

ForForRatify Appointment of and Elect Francisco Javier Brossa Galofre as Director

6.5

ForForRatify Appointment of and Elect Director 6.6

ForForReelect G3T SL as Director 6.7

ForForRenew Appointment of Deloitte as Auditor 7

ForForAdvisory Vote on Remuneration Report 8

ForForApprove Remuneration Policy 9

ForForAuthorize Board to Ratify and Execute Approved Resolutions

10

BTS Group Holdings PCL

Meeting Date: 04/03/2017 Country: Thailand

Meeting Type: Special

Page 1 of 6,674



BTS Group Holdings PCL


Vote Instruction

1 Chairman's Message For For

ForForApprove Minutes of Previous Meeting 2

AbstainForApprove Investment in the MRT Pink Line Project and MRT Yellow Line Project

3

AgainstForOther Business 4

Circassia Pharmaceuticals plc

Meeting Date: 04/03/2017 Country: United Kingdom



Vote Instruction

1 Approve Matters in Relation to the Collaboration with and Securing of the Rights from AstraZeneca in Respect of the Products

For Abstain

CVC Credit Partners European Opportunities Limited

Meeting Date: 04/03/2017 Country: Jersey



Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForRe-elect Richard Boléat as a Director 3

ForForRe-elect Mark Tucker as a Director 4

ForForRe-elect David Wood as a Director 5

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

6

AbstainForAmend the Company's Investment Policy 7

Page 2 of 6,674



CVC Credit Partners European Opportunities Limited


Vote Instruction

AbstainForAmend the Terms and Conditions of the Contractual Quarterly Tender facility

8

AbstainForApprove Share Repurchase Program Pursuant to a Tender Offer

9

ForForAuthorise Market Purchase of Shares 10

Grupo Comercial Chedraui S.A.B. de C.V.

Meeting Date: 04/03/2017 Country: Mexico



Vote Instruction

1 Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law

For For

ForForPresent Report on Operations Carried Out by Audit and Corporate Practices Committee

2

ForForApprove Financial Statements and Allocation of Income

3

ForForApprove Dividends 4

ForForPresent Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve

5

ForForApprove Discharge of Board of Directors and CEO

6

AgainstForElect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration

7

ForForAppoint Legal Representatives 8

Kasikornbank PCL



Page 3 of 6,674



Kasikornbank PCL


Vote Instruction

1 Approve Minutes of Previous Meeting For For

ForForApprove Financial Statements 3

ForForApprove Appropriation of Profit and Dividend Payment

4

ForForElect Puntip Surathin as Director 5.1

ForForElect Suphajee Suthumpun as Director 5.2

ForForElect Kattiya Indaravijaya as Director 5.3

ForForElect Chanin Donavanik as Director 6

ForForApprove Names and Number of Directors Who Have Signing Authority

7

ForForApprove Remuneration of Directors 8

ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

9

Kesko Oyj

Meeting Date: 04/03/2017 Country: Finland



Vote Instruction

3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For For

ForForAcknowledge Proper Convening of Meeting 4

ForForPrepare and Approve List of Shareholders 5

ForForAccept Financial Statements and Statutory Reports

8

ForForApprove Allocation of Income and Dividends of EUR 2.00 Per Share

9

ForForApprove Discharge of Board and President 10

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

11

Page 4 of 6,674



Kesko Oyj


Vote Instruction

ForForFix Number of Directors at Seven 12

ForForApprove Remuneration of Auditors 14

ForForRatify PricewaterhouseCoopers as Auditors 15

ForForApprove Charitable Donations of up to EUR 300,000

16

Swisscom AG

Meeting Date: 04/03/2017 Country: Switzerland



Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 1.2

ForForApprove Allocation of Income and Dividends of CHF 22 per Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Roland Abt as Director 4.1

ForForReelect Valerie Berset Bircher as Director 4.2

ForForReelect Alain Carrupt as Director 4.3

ForForReelect Frank Esser as Director 4.4

ForForReelect Barbara Frei as Director 4.5

ForForReelect Catherine Muehlemann as Director 4.6

ForForReelect Theophil Schlatter as Director 4.7

ForForReelect Hansueli Loosli as Director 4.8

ForForReelect Hansueli Loosli as Board Chairman 4.9

ForForAppoint Frank Esser as Member of the Compensation Committee

5.1

ForForAppoint Barbara Frei as Member of the Compensation Committee

5.2

ForForAppoint Hansueli Loosli as Member of the Compensation Committee

5.3

Page 5 of 6,674



Swisscom AG


Vote Instruction

ForForAppoint Theophil Schlatter as Member of the Compensation Committee

5.4

ForForAppoint Renzo Simoni as Member of the Compensation Committee

5.5

ForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million

6.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 9.7 Million

6.2

ForForDesignate Reber Rechtsanwaelte as Independent Proxy

7

ForForRatify KPMG AG as Auditors 8

AgainstForTransact Other Business (Voting) 9

Bank Of Montreal

Meeting Date: 04/04/2017 Country: Canada

Meeting Type: Annual/Special


Vote Instruction

1.1 Elect Director Janice M. Babiak For For

ForForElect Director Sophie Brochu 1.2

ForForElect Director George A. Cope 1.3

ForForElect Director William A. Downe 1.4

ForForElect Director Christine A. Edwards 1.5

ForForElect Director Martin S. Eichenbaum 1.6

ForForElect Director Ronald H. Farmer 1.7

ForForElect Director Linda Huber 1.8

ForForElect Director Eric R. La Fleche 1.9

ForForElect Director Lorraine Mitchelmore 1.10

ForForElect Director Philip S. Orsino 1.11

ForForElect Director J. Robert S. Prichard 1.12

ForForElect Director Don M. Wilson III 1.13

ForForRatify KPMG LLP as Auditors 2

Page 6 of 6,674



Bank Of Montreal


Vote Instruction

ForForAmend By-Laws 3

ForForFix Maximum Variable Compensation Ratio For Certain European Union Staff to Comply with Regulatory Requirements

4

AgainstForAdvisory Vote on Executive Compensation Approach

5

Banpu PCL




Vote Instruction

2 Acknowledge Operational Results and Director's Report

For For

ForForApprove Financial Statements 3

ForForApprove Allocation of Income and Dividend Payment

4

ForForElect Rutt Phanijphand as Director 5.1

ForForElect Suthad Setboonsarng as Director 5.2

ForForElect Anon Sirisaengtaksin as Director 5.3

ForForElect Metee Auapinyakul as Director 5.4


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

7

ForForAmend Articles of Association 8

ForForAuthorize Issuance of Debentures 9

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

10

ForForApprove Allocation of New Ordinary Shares 11

Page 7 of 6,674



CEB Inc.

Meeting Date: 04/04/2017 Country: USA



Vote Instruction

1 Approve Merger Agreement For Abstain

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Ferrovial SA




Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Allocation of Income 2


ForForAppoint Deloitte as Auditor 4

ForForRatify Appointment of and Elect Philip Bowman as Director

5.1

ForForElect Hanne Birgitte Breinbjerb Sorensen as Director

5.2

ForForAuthorize Capitalization of Reserves for Scrip Dividends

6


7

ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

8

ForForAmend Article 46 Re: Attendance of Board Meetings

9.1

ForForRemove Chapter VII Transitory Provision Re: Audit and Control Committee

9.2

ForForAuthorize Share Repurchase Program 10


11

Page 8 of 6,674



Ferrovial SA


Vote Instruction


Fortum Oyj




Vote Instruction


For For




7


8


ForForApprove Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Feesfor Board and Committee Work

10

ForForFix Number of Directors at Eight 11

ForForReelect Sari Baldauf (Chairman), Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors

12


ForForRatify Deloitte & Touche as Auditors 14


ForForAuthorize Reissuance of Repurchased Shares 16

Husqvarna AB

Meeting Date: 04/04/2017 Country: Sweden


Page 9 of 6,674



Husqvarna AB


Vote Instruction

2 Elect Chairman of Meeting For Do Not Vote

Do Not Vote

ForPrepare and Approve List of Shareholders 3

Do Not Vote

ForApprove Agenda of Meeting 4

Do Not Vote

ForDesignate Inspector(s) of Minutes of Meeting 5

Do Not Vote

ForAcknowledge Proper Convening of Meeting 6

Do Not Vote

ForAccept Financial Statements and Statutory Reports

8a

Do Not Vote

ForApprove Allocation of Income and Dividends of SEK 1.95 Per Share

8b

Do Not Vote

ForApprove Discharge of Board and President 8c

Do Not Vote

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

9

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors

10

Do Not Vote

ForReelect Tom Johnstone as Director 11a

Do Not Vote

ForReelect Ulla Litzen as Director 11b

Do Not Vote

ForReelect Katarina Martinson as Director 11c

Do Not Vote

ForReelect Bertrand Neuschwander as Director 11d

Do Not Vote

ForReelect Daniel Nodhall as Director 11e

Do Not Vote

ForReelect Lars Pettersson as Director 11f

Do Not Vote

ForReelect Kai Warn as Director 11g

Do Not Vote

ForElect Christine Robins as New Director 11h

Do Not Vote

ForAppoint Tom Johnstone as Board Chairman 11i

Page 10 of 6,674



Husqvarna AB


Vote Instruction

Do Not Vote

ForApprove Remuneration Policy And Other Terms of Employment For Executive Management

12

Do Not Vote

ForApprove 2016 Share Matching and Performance Share Plan for Key Employees

13

Do Not Vote

ForAuthorize Reissuance of Issued Share Capital to Hedge Company's Obligations under Incentive Programs

14a

Do Not Vote

ForApprove Equity Swap Arrangement to Cover Obligations Under LTI 2015

14b

Do Not Vote

ForApprove Issuance of 57.6 Million Shares without Preemptive Rights

15

IRPC Public Company Limited




Vote Instruction

2 Acknowledge the Operating Results for 2016 and Approve Financial Statements

For For

ForForApprove Dividend Payment 3

ForForElect Somnuk Bomrungsalee as Director 4.1

ForForElect Ekniti Nitithanprapas as Director 4.2

ForForElect Anusorn Sangnimnuan as Director 4.3

ForForElect Jessada Promjart as Director 4.4

ForForElect Woothisarn Tanchai as Director 4.5

ForForApprove the Remuneration of Directors 5

ForForApprove Deloitte Touche Tohmatsu Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration

6


Minor International PCL



Page 11 of 6,674



Minor International PCL


Vote Instruction


ForForApprove Financial Statements and Statutory Reports

3


4

ForForAmend Memorandum of Association Re: Company's Business Objectives

5

ForForAuthorize Issuance of Debentures 6

ForForElect Khunying Jada Wattanasiritham as Director

7.1

ForForElect Emmanuel Jude Dillipraj Rajakarier as Director

7.2

ForForElect John Scott Heinecke as Director 7.3

ForForApprove Increase in Size of Board and Elect Charamporn Jotikasthira as Director

8


ForForApprove PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration

10

Sartorius Stedim Biotech

Meeting Date: 04/04/2017 Country: France



Vote Instruction

1 Approve Financial Statements and Discharge Directors

For For

AgainstForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.42 per Share

3

AbstainForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForApprove Termination Package of Joachim Kreuzburg, Chairman and CEO

5

Page 12 of 6,674



Sartorius Stedim Biotech


Vote Instruction

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 284,400

6

AgainstForNon-Binding Vote on Compensation of Joachim Kreuzburg, Chairman and CEO

7

AgainstForNon-Binding Vote on Compensation of Volker Niebel, Vice CEO

8

AgainstForNon-Binding Vote on Compensation of Oscar-Werner Reif, Vice CEO

9

AgainstForNon-Binding Vote on Compensation of Reinhard Vogt, Vice CEO

10

ForForAuthorize Filing of Required Documents/Other Formalities

11

SIF Oltenia SA

Meeting Date: 04/04/2017 Country: Romania



Vote Instruction

1 Elect General Meeting Secretariat For For

ForForElect Ballot Counting Committee 2

ForForAccept Financial Statements for Fiscal Year 2016

3

ForNoneApprove Allocation of Income and Dividend of RON 0.0815 per Share

4.I

AgainstNoneApprove Allocation of Income and Absence of Dividend (but Future Share Buyback Program)

4.II

ForForApprove Discharge of Directors 5

ForForApprove Provisionary Budget and Strategy for Fiscal Year 2017

6

ForForApprove Accounting Treatment of Unclaimed Dividends After a Three-Year Term

7

ForForReelect Tudor Ciurezu as Director 8.1

ForForReelect Anina Radu as Director 8.2

ForForReelect Cristian Busu as Director 8.3

Do Not Vote

ForReelect Nicolae Stoian as Director 8.4

ForForReelect Carmen Popa as Director 8.5

Page 13 of 6,674



SIF Oltenia SA


Vote Instruction

Do Not Vote

NoneElect Dorel Berceanu as Director 8.6

Do Not Vote

NoneElect Mircea Oancea as Director 8.7

Do Not Vote

NoneElect Radu Hanga as Director 8.8

Do Not Vote

NoneElect Sorin Apostol as Director 8.9

Do Not Vote

NoneElect Ioana-Valeria Avram as Director 8.10

ForNoneElect Stefan Filip as Director 8.11

ForForReelect Victor Capitanu as Director 8.12

Do Not Vote

NoneElect Cristian Micu as Director 8.13

Do Not Vote

NoneElect Liviu Giugiumica as Director 8.14

ForNoneElect Bogdan George Iliescu as Director 8.15

Do Not Vote

NoneElect Gabriel Cretu as Director 8.16

Do Not Vote

NoneElect Ana Barbara Bobirca as Director 8.17

AgainstForMaintain Remuneration of Directors and Limits for Remuneration of Executives as Approved at AGM on April 20, 2013

9

ForForApprove Record Date and Ex-Date 10

Skanska AB




Vote Instruction


Do Not Vote


Do Not Vote


Page 14 of 6,674



Skanska AB


Vote Instruction

Do Not Vote


Do Not Vote


Do Not Vote


9

Do Not Vote


10

Do Not Vote

ForApprove Discharge of Board and President 11

Do Not Vote


12

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 2.04 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13

Do Not Vote

ForReelect Johan Karlström as Director 14a

Do Not Vote

ForReelect Pär Boman as Director 14b

Do Not Vote

ForReelect John Carrig as Director 14c

Do Not Vote

ForReelect Nina Linander as Director 14d

Do Not Vote

ForReelect Fredrik Lundberg as Director 14e

Do Not Vote

ForReelect Jayne McGivern as Director 14f

Do Not Vote

ForReelect Charlotte Stromberg as Director 14g

Do Not Vote

ForReelect Hans Biörck as Director 14h

Do Not Vote

ForElect Catherine Marcus as Director 14i

Do Not Vote

ForReelect Hans Biörck as Chairman of the Board 14j

Do Not Vote

ForRatify EY as Auditors 15

Do Not Vote


16

Do Not Vote

ForAuthorize Repurchase of up to 3 Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4)

17a

Page 15 of 6,674



Skanska AB


Vote Instruction

Do Not Vote

ForApprove Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Employee Ownership Program

17b

The Bank Of Nova Scotia




Vote Instruction

1.1 Elect Director Nora A. Aufreiter For For

ForForElect Director Guillermo E. Babatz 1.2

ForForElect Director Scott B. Bonham 1.3

ForForElect Director Charles H. Dallara 1.4

ForForElect Director William R. Fatt 1.5

ForForElect Director Tiff Macklem 1.6

ForForElect Director Thomas C. O'Neill 1.7

ForForElect Director Eduardo Pacheco 1.8

ForForElect Director Brian J. Porter 1.9

ForForElect Director Una M. Power 1.10

ForForElect Director Aaron W. Regent 1.11

ForForElect Director Indira V. Samarasekera 1.12

ForForElect Director Susan L. Segal 1.13

ForForElect Director Barbara S. Thomas 1.14

ForForElect Director L. Scott Thomson 1.15



3

AgainstAgainstSP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions

4

Page 16 of 6,674



Volvo AB




Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


9

Do Not Vote


10

Do Not Vote


Do Not Vote


12

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman and SEK 1.0 Million for Other Directors; Approve Remuneration for Committee Work

13

Do Not Vote

ForReelect Matti Alahuhta as Director 14a

Do Not Vote

ForReelect Eckhard Cordes as Director 14b

Do Not Vote

ForReelect James Griffith as Director 14c

Do Not Vote

ForReelect Martin Lundstedt as Director 14d

Do Not Vote

ForReelect Kathryn Marinello as Director 14e

Do Not Vote

ForReelect Martina Merz as Director 14f

Do Not Vote

ForReelect Hanna de Mora as Director 14g

Do Not Vote

ForReelect Hakan Samuelsson as Director 14h

Page 17 of 6,674



Volvo AB


Vote Instruction

Do Not Vote

ForReelect Helena Stjernholm as Director 14i

Do Not Vote

ForReelect Carl-Henric Svenberg as Director 14j

Do Not Vote

ForReelect Lars Westerberg as Director 14k

Do Not Vote

ForReelect Carl-Henric Svanberg as Board Chairman

15

Do Not Vote

ForAuthorize Chairman of Board, Bengt Kjell, Lars Forberg, Yngve Slungstad and Par Boman to Serve on Election Committee

16

Do Not Vote

ForAmend Instructions for Election Committee 17

Do Not Vote


18

Do Not Vote

NoneInstruct Board to Formulate a Company Policy for Paying Corporate Tax to Present to the AGM 2018

19a

Do Not Vote

NoneInstruct Board to Initiate an Independent Review of the Company's Use of Private Jets

19b1

Do Not Vote

NoneInstruct Board to Formulate a Company Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018

19b2

Do Not Vote

NoneInstruct Board to Initiate an Independent Review of Representation Hunts

19c

Do Not Vote

NoneRequire Board to as From 2017 Include Results from Employee Survey in Annual and Sustainability Report

19d

Do Not Vote

NoneInstruct Board to Develop a Whistle Blower Function

19e1

Do Not Vote

NoneRequire Board to as From 2017 Include Potential Whistle Blowing Incidents in Annual and Sustainability Report

19e2

Do Not Vote

NoneDiscontinue Variable Compensation Plans to Senior Executives of Company

19f

Do Not Vote

NoneInstruct Board to Formulate a Company Policy to Support Political Engagement by Employees, to Present to the AGM 2018

19g1

Do Not Vote

NoneRequire Board to, as from 2017, Include Number of Politically Engaged Employees in Annual and Sustainability Report

19g2

Do Not Vote

NoneAmend Articles Re: Company Purpose 19h

Page 18 of 6,674



Actelion Ltd.




Vote Instruction


For For


ForForApprove Allocation of Income and Omission of Dividends

2


3

ForForReelect Jean-Pierre Garnier as Director 4.1a

ForForReelect Jean-Paul Clozel as Director 4.1b

ForForReelect Juhani Anttila as Director 4.1c

ForForReelect Robert Bertolini as Director 4.1d

ForForReelect John Greisch as Director 4.1e

ForForReelect Peter Gruss as Director 4.1f

ForForReelect Michael Jacobi as Director 4.1g

ForForReelect Jean Malo as Director 4.1h

ForForReelect David Stout as Director 4.1i

ForForReelect Herna Verhagen as Director 4.1j

ForForElect Jean-Pierre Garnier as Board Chairman 4.2

ForForAppoint Herna Verhagen as Member of the Compensation Committee

4.3a

ForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

4.3b

ForForAppoint John Griesch as Member of the Compensation Committee

4.3c

ForForElect Ludo Ooms as Director 5.1a

ForForElect Claudio Cescato as Director 5.1b

ForForElect Andrea Ostinelli as Director 5.1c

ForForElect Pascal Hoorn as Director 5.1d

ForForElect Julian Bertschinger as Director 5.1e

ForForElect Ludo Ooms as Board Chairman 5.2

Page 19 of 6,674



Actelion Ltd.


Vote Instruction

ForForAppoint Claudio Cescato as Member of the Compensation Committee

5.3a

ForForAppoint Andrea Ostinelli as Member of the Compensation Committee

5.3b

ForForAppoint Pascal Hoorn as Member of the Compensation Committee

5.3c

AbstainForApprove Issuance of Shares in Idorsia Ltd. to Actelion Shareholders in Connection with Spin-Off

6

ForForDesignate BDO AG as Independent Proxy 7

ForForRatify Ernst & Young AG as Auditors 8

ForForApprove CHF 681,000 Reduction in Share Capital via Cancellation of Repurchased Shares

9


Aker BP ASA

Meeting Date: 04/05/2017 Country: Norway



Vote Instruction

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

For Do Not Vote

Do Not Vote

ForApprove Notice of Meeting and Agenda 3

Do Not Vote


4

Do Not Vote


5

Do Not Vote

ForApprove Remuneration of Auditors for 2016 6

Do Not Vote

ForApprove Remuneration of Corporate Assembly

7

Do Not Vote

ForApprove Remuneration of Nomination Committee

8

Do Not Vote

ForElect Members of Corporate Assembly 9

Page 20 of 6,674



Aker BP ASA


Vote Instruction

Do Not Vote

ForElect Members of Nominating Committee 10

Do Not Vote

ForApprove Creation of NOK 16.8 Million Pool of Capital without Preemptive Rights

11

Do Not Vote

ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

12

Do Not Vote

ForAuthorize Board to Distribute Dvidends 13

Do Not Vote

ForAbolish Corporate Assembly 14

Do Not Vote

ForAmend Articles Re: Abolishing Corporate Assembly

15

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




Vote Instruction

1 Elect or Ratify Directors for Series L Shareholders

For Against


2

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




Vote Instruction

1 Elect or Ratify Directors for Series L Shareholders

For Against


2

Page 21 of 6,674



American Axle & Manufacturing Holdings, Inc.




Vote Instruction

1 Issue Shares in Connection with Merger For Abstain

ForForAdjourn Meeting 2

Banca Mediolanum S.p.A

Meeting Date: 04/05/2017 Country: Italy



Vote Instruction


For For

ForForApprove Allocation of Income 1.2

AgainstForApprove Remuneration Policy 2.1

AgainstForApprove Severance Payments Policy 2.2

ForForApprove Executive Incentive Bonus Plan 3.1

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Executive Incentive Bonus Plan

3.2

AgainstForElect Director 4

ForForAppoint Internal Statutory Auditor 5.1

ForForAppoint Chair of the Board of Statutory Auditors

5.2

ForForAppoint Alternate Internal Statutory Auditor 5.3

AgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Broadcom Limited

Meeting Date: 04/05/2017 Country: Singapore


Page 22 of 6,674



Broadcom Limited


Vote Instruction

1a Elect Director Hock E. Tan For For

ForForElect Director James V. Diller 1b

ForForElect Director Lewis C. Eggebrecht 1c

ForForElect Director Kenneth Y. Hao 1d

ForForElect Director Eddy W. Hartenstein 1e

ForForElect Director Check Kian Low 1f

ForForElect Director Donald Macleod 1g

ForForElect Director Peter J. Marks 1h

ForForElect Director Henry Samueli 1i

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

2

ForForApprove Issuance of Shares with or without Preemptive Rights

3

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Carnival Corporation

Meeting Date: 04/05/2017 Country: Panama



Vote Instruction

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

For For

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

2

ForForElect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

3

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

4

Page 23 of 6,674



Carnival Corporation


Vote Instruction

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

5

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

6

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

7

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

8

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

9

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

10


11

AgainstForApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)

13

AgainstForApprove Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

14

ForForReappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.

15

ForForAuthorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.

16

ForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).

17

AgainstForAuthorize Issue of Equity with Pre-emptive Rights

18

ForForAuthorize Issue of Equity without Pre-emptive Rights

19


Page 24 of 6,674



Carnival plc




Vote Instruction

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

For For

ForForRe-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

ForForElect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc

3

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

4

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

5

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

6

ForForRe-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc

7

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

8

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

9

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

10

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

11

AgainstForApprove Remuneration Report 13

AgainstForApprove Remuneration Policy 14

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

15

ForForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors

16


17

Page 25 of 6,674



Carnival plc


Vote Instruction

ForForAuthorise Issue of Equity with Pre-emptive Rights

18

ForForAuthorise Issue of Equity without Pre-emptive Rights

19

ForForAuthorise Market Purchase of Ordinary Shares 20

Geberit AG




Vote Instruction


For For

ForForApprove Allocation of Income and Dividends of CHF 10 per Share

2

ForForApprove Discharge of Board of Directors 3

ForForReelect Albert M. Baehny as Director and Board Chairman

4.1.1

ForForReelect Felix R. Ehrat as Director 4.1.2

ForForReelect Thomas M. Huebner as Director 4.1.3

ForForReelect Hartmut Reuter as Director 4.1.4

ForForReelect Jorgen Tang-Jensen Director 4.1.5

ForForElect Eunice Zehnder-Lai as Director 4.1.6

ForForReelect Hartmut Reuter as Member of the Compensation Committee

4.2.1

ForForReelect Jorgen Tang-Jensen as Member of the Compensation Committee

4.2.2

ForForReelect Eunice Zehnder-Lai as Member of the Compensation Committee

4.2.3

ForForDesignate Roger Mueller as Independent Proxy

5

ForForRatify PricewaterhouseCoopers AG as Auditors

6


ForForApprove Remuneration of Directors in the Amount of CHF 2.35 Million

7.2

Page 26 of 6,674



Geberit AG


Vote Instruction


7.3


Home Product Center Public Co. Ltd.




Vote Instruction


ForForAcknowledge Operation Result for 2016 2


3


4

ForForElect Anant Asavabhokhin as Director 5.1

ForForElect Pornwut Sarasin as Director 5.2

ForForElect Khunawut Thumpomkul as Director 5.3

ForForElect Achawin Asavabhokin as Director 5.4


ForForApprove Bonus of Directors 7

ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

8

ForForAmend Memorandum of Association Re: Company's Business Objectives

9

ForForAmend Articles of Association Re: Meeting and Conferencing via Electronic Means

10

ForForApprove the Cancellation of Non-issued Debenture and Approve Issuance of Debenture

11


Page 27 of 6,674



IHS Markit Ltd.

Meeting Date: 04/05/2017 Country: Bermuda



Vote Instruction

1.1 Elect Director Ruann F. Ernst For For

ForForElect Director William E. Ford 1.2

ForForElect Director Balakrishnan S. Iyer 1.3

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

2

ForForApprove Qualified Employee Stock Purchase Plan

3


4

Infosys Ltd.

Meeting Date: 04/05/2017 Country: India



Vote Instruction

1 Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director

For For

ForForElect D N Prahlad as Independent Director 2

ForForAdopt New Articles of Association 3

Kuwait Projects Company Holding K.S.C.P.

Meeting Date: 04/05/2017 Country: Kuwait



Vote Instruction

1 Approve Board Report on Company Operations for FY 2016

For For

Page 28 of 6,674



Kuwait Projects Company Holding K.S.C.P.


Vote Instruction

ForForApprove Auditors' Report on Company Financial Statements for FY 2016

2

ForForAccept Financial Statements and Statutory Reports for FY 2016

3

ForForApprove Corporate Governance Report and Examination Committee Report for FY 2016

4

ForForApprove Special Report on Violations and Penalties

5

ForForApprove Dividends of KWD 0.025 per Share for FY 2016

6

ForForApprove Discontinuing the Statutory Reserve Transfer for FY 2016

7

ForForApprove Discontinuing the Optional Reserve Transfer for FY 2016

8

ForForApprove Related Party Transactions for FY 2016 and FY 2017

9

ForForApprove Remuneration of Directors of KWD 220,000 for FY 2016

10

ForForAuthorize Issuance of Bonds and Authorize Board to Set Terms of Issuance

11

ForForAuthorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital

12

ForForApprove Charitable Donations Up to 1 Percent of Net Profit for FY 2016

13

ForForApprove Discharge of Directors for 2016 14

ForForRatify Auditors and Fix Their Remuneration for FY 2017

15

AgainstForElect Directors (Bundled) 16

LE Lundbergfoeretagen AB




Vote Instruction


Do Not Vote


Page 29 of 6,674



LE Lundbergfoeretagen AB


Vote Instruction

Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


9a

Do Not Vote

ForApprove Discharge of Board and President 9b

Do Not Vote


9c

Do Not Vote


10

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 780,000 for Chairman and SEK 260,000 for other Directors; Approve Remuneration of Auditors

11

Do Not Vote

ForReelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors

12

Do Not Vote

ForRatify KPMG as Auditors 13

Do Not Vote


14

Do Not Vote

ForAuthorize Share Repurchase Program 15

NB Global Floating Rate Income Fund Ltd

Meeting Date: 04/05/2017 Country: Guernsey



Vote Instruction

1 Approve Continuation of Company as a Closed-Ended Investment Company

For For

ForForAmend Articles of Incorporation 2

Page 30 of 6,674



NCC AB




Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


9

Do Not Vote

ForApprove Allocation of Income 10

Do Not Vote


Do Not Vote


12

Do Not Vote

ForApprove Remuneration of Directors in the Aggregate Amount of SEK 4.1 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13

Do Not Vote

ForReelect Tomas Billing (Chairman), Carina Edblad, Viveca Ax:son Johnson and Ulla Litzén as Directors; Elect Birgit Nørgaard, Geir Magne Aarstad and Mats Jönsson as New Directors

14

Do Not Vote

ForRatify PricewaterhouseCoopers as Auditors 15

Do Not Vote

ForElect Viveca Ax:son Johnson (Chairman), Johan Strandberg, and Anders Oscarsson as Members of Nominating Committee

16

Do Not Vote


17

Do Not Vote

ForApprove LTI 2017; Authorize Repurchase and Reissuance of Shares in Connection with Incentive Plan

18

Page 31 of 6,674



NCC AB


Vote Instruction

Do Not Vote

NoneAdopt Vision Regarding Worksite Accidents in the Company; Require Board to Appoint Work Group; Report on the Work at AGM and Include the Report in Annual Report

19

Do Not Vote

NoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company

20

Do Not Vote

NoneRequest Board to Take Necessary Action to Create a Shareholders' Association

21

Do Not Vote

NoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee; Proposal that the Board be Assigned to make the Government Aware of the Desirability to Amend the Companies Act

22

Do Not Vote

NoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

23

Do Not Vote

NoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity

24

Do Not Vote

NoneProposal to Amend Articles and Consequently Abolish Different Share Classes; Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

25

Do Not Vote

NoneAmend Articles Re: Former Politicians on the Board of Directors

26

Do Not Vote

NoneRequest Board to Propose to the Swedish Government to Draw Attention to the Need for Nationwide "Cooling-Off Period" for Former Politicians

27

Neste Oyj




Vote Instruction


For For



Page 32 of 6,674



Neste Oyj


Vote Instruction


7


8


ForForApprove Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work

10

ForForFix Number of Directors at Eight 11

ForForReelect Jorma Eloranta (Chairman), Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wirén as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors

12


ForForRatify PricewaterhouseCoopers as Auditors 14

PSP Swiss Property AG




Vote Instruction


For For

ForForApprove Remuneration Report 2

ForForApprove Allocation of Income and Dividends of CHF 3.35 per Share

3


4

ForForReelect Luciano Gabriel as Director 5.1

ForForReelect Corinne Denzler as Director 5.2

ForForReelect Adrian Dudle as Director 5.3

ForForReelect Peter Forstmoser as Director 5.4

ForForReelect Nathan Hetz as Director 5.5

Page 33 of 6,674



PSP Swiss Property AG


Vote Instruction

ForForReelect Josef Stadler as Director 5.6

ForForReelect Aviram Wertheim as Director 5.7

ForForElect Luciano Gabriel as Board Chairman 6

ForForAppoint Peter Forstmoser as Member of the Compensation Committee

7.1

ForForAppoint Adrian Dudle as Member of the Compensation Committee

7.2

ForForAppoint Nathan Hetz as Member of the Compensation Committee

7.3

ForForAppoint Josef Stadler as Member of the Compensation Committee

7.4

ForForApprove Remuneration of Board of Directors in the Amount of CHF 1 Million

8


9

ForForRatify Ernst and Young AG as Auditors 10

ForForDesignate Proxy Voting Services GmbH as Independent Proxy

11


PTT Global Chemical Public Co., Ltd.




Vote Instruction

1 Acknowledge Company's Operation Report and Approve Financial Statements

For For


2

ForForElect Prasert Bunsumpun as Director 3.1

ForForElect Amnuay Preemonwong as Director 3.2

ForForElect Auttapol Rerkpiboon as Director 3.3

ForForElect Sarun Rungkasiri as Director 3.4

ForForElect Praphon Wongtharua as Director 3.5


Page 34 of 6,674



PTT Global Chemical Public Co., Ltd.


Vote Instruction

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

5

ForForApprove Purchase and Sale of Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results

6


Scentre Group

Meeting Date: 04/05/2017 Country: Australia



Vote Instruction

2 Approve the Remuneration Report For For

ForForElect Andrew Harmos as Director 3

ForForElect Aliza Knox as Director 4

Schlumberger Limited

Meeting Date: 04/05/2017 Country: Curacao



Vote Instruction

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

ForForElect Director Miguel M. Galuccio 1b

ForForElect Director V. Maureen Kempston Darkes 1c

ForForElect Director Paal Kibsgaard 1d

ForForElect Director Nikolay Kudryavtsev 1e

ForForElect Director Helge Lund 1f

ForForElect Director Michael E. Marks 1g

Page 35 of 6,674



Schlumberger Limited


Vote Instruction

ForForElect Director Indra K. Nooyi 1h

ForForElect Director Lubna S. Olayan 1i

ForForElect Director Leo Rafael Reif 1j

ForForElect Director Tore I. Sandvold 1k

ForForElect Director Henri Seydoux 1l


2

ForForAdopt and Approve Financials and Dividends 4

ForForRatify PricewaterhouseCoopers LLP as Auditors

5

ForForApprove Omnibus Stock Plan 6

ForForAmend Employee Stock Purchase Plan 7

Svenska Cellulosa AB (SCA)




Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


8a

Do Not Vote

ForApprove Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene

8b

Do Not Vote

ForApprove Record Date for Dividend Payment 8c

Page 36 of 6,674





Vote Instruction

Do Not Vote

ForApprove Discharge of Board and President 8d

Do Not Vote

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

9

Do Not Vote

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

10

Do Not Vote

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

11

Do Not Vote

ForReelect Par Boman as Director 12a

Do Not Vote

ForReelect Ewa Bjorling as Director 12b

Do Not Vote

ForReelect Maija-Liisa Friman as Director 12c

Do Not Vote

ForReelect Annemarie Gardshol as Director 12d

Do Not Vote

ForReelect Magnus Groth as Director 12e

Do Not Vote

ForReelect Johan Malmquist as Director 12f

Do Not Vote

ForReelect Bert Nordberg as Director 12g

Do Not Vote

ForReelect Louise Svanberg as Director 12h

Do Not Vote

ForReelect Barbara Milian Thoralfsson as Director 12i

Do Not Vote

ForElect Lars Rebien Sorensen as Director 12j

Do Not Vote

ForElect Par Boman as Board Chairman 13

Do Not Vote

ForRatify Ernst & Young as Auditors 14

Do Not Vote

ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting

15a

Do Not Vote

ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018)

15b

Page 37 of 6,674





Vote Instruction

Do Not Vote


16

Do Not Vote

ForChange Location of Registered Office/Headquarters

17

Do Not Vote

ForApprove SEK 9.23 Million Reduction in Share Capital via Share Cancellation

18a

Do Not Vote

ForApprove Capitalization of Reserves of SEK 9.23 Million for Bonus Issue

18b

Telia Company AB




Vote Instruction


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


Do Not Vote


7

Do Not Vote

ForApprove Allocation of Income and Dividends of SEK 2 Per Share

8

Do Not Vote


Do Not Vote

ForDetermine Number of Directors (8) and Deputy Directors (0) of Board

10

Do Not Vote

ForApprove Remuneration of Directors in the Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work

11

Do Not Vote

ForReelect Susanna Campbell as Director 12a

Page 38 of 6,674



Telia Company AB


Vote Instruction

Do Not Vote

ForReelect Marie Ehrling as Director 12b

Do Not Vote

ForReelect Olli-Pekka Kallasvuo as Director 12c

Do Not Vote

ForReelect Mikko Kosonen as Director 12d

Do Not Vote

ForReelect Nina Linander as Director 12e

Do Not Vote

ForReelect Martin Lorentzon as Director 12f

Do Not Vote

ForReelect Anna Settman as Director 12g

Do Not Vote

ForReelect Olaf Swantee as Director 12h

Do Not Vote

ForReelect Marie Ehrling as Board Chairman 13a

Do Not Vote

ForReelect Olli-Pekka Kallasvuo as Vice Chairman 13b

Do Not Vote

For Determine Number of Auditors (1) and Deputy Auditors (0)

14

Do Not Vote

ForApprove Remuneration of Auditors 15

Do Not Vote

ForRatify Deloitte as Auditors 16

Do Not Vote

ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

17

Do Not Vote


18

Do Not Vote

ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

19

Do Not Vote

ForApprove Performance Share Program for Key Employees

20a

Do Not Vote

ForApprove Transfer of Shares in Connection with Performance Share Program

20b

Do Not Vote

NoneAdopt a Vision for Absolute Gender Equality on All Levels Within the Company

21a

Do Not Vote

NoneInstruct the Board to Set Up a Working Group Concerning Gender and Ethnicity

21b

Do Not Vote

NoneRequire the Results from the Working Group Concerning Item 21a to be Reported to the AGM

21c

Page 39 of 6,674



Telia Company AB


Vote Instruction

Do Not Vote

NoneRequest Board to Take Necessary Action to Create a New Shareholders' Association

21d

Do Not Vote

NoneProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

21e

Do Not Vote

NoneInstruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity

21f

Do Not Vote

NoneInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

21g

Do Not Vote

NoneInstruct the Board to Perform an Investigation About How the Main Ownership Has Been Exercised By The Governments of Finland and Sweden

21h

Do Not Vote

NoneInstruct the Board to Peform an Investigation About the Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects

21i

Do Not Vote

NoneInstruct the Board to Perform an Investigation of the Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors

21j

Do Not Vote

NoneRequire the Materials From the Investigation Concerning item 21j to be Made Public Both Internally and Externally

21k

Do Not Vote

NoneAmend Articles Re: Former Politicians on the Board of Directors

22

Thai Union Group Public Company Limited




Vote Instruction



3


ForForElect Thiraphong Chansiri as Director 5.1

Page 40 of 6,674



Thai Union Group Public Company Limited


Vote Instruction

ForForElect Chuan Tangchansiri as Director 5.2

ForForElect Thamnoon Ananthothai as Director 5.3

ForForElect Nart Liuchareon as Director 5.4

ForForApprove Remuneration and Bonus of Directors

6

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7

Tullow Oil plc




Vote Instruction

1 Approve the Rights Issue For Abstain

AbstainForAuthorise Issue of Equity Pursuant to the Rights Issue

2

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

3

Aberdeen UK Tracker Trust plc




Vote Instruction

1 Approve Matters Relating to the Voluntary Winding-Up of the Company

For Abstain

Anta Sports Products Ltd.

Meeting Date: 04/06/2017 Country: Cayman Islands


Page 41 of 6,674



Anta Sports Products Ltd.


Vote Instruction


For For

ForForApprove Final Dividend 2

ForForApprove Special Dividend 3

ForForElect Wang Wenmo as Director 4

ForForElect Wu Yonghua as Director 5

ForForElect Lu Hong Te as Director 6

AgainstForAuthorize Board to Fix Remuneration of Directors

7

ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

8

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

9

ForForAuthorize Repurchase of Issued Share Capital 10

ForForAuthorize Reissuance of Repurchased Shares 11

ForForAdopt New Share Option Scheme and Terminate Existing Share Option Scheme

12

Banco Santander S.A.




Vote Instruction

1.A Approve Consolidated and Standalone Financial Statements

For For

ForForApprove Discharge of Board 1.B


ForForRatify Appointment of and Elect Homaira Akbari as Director

3.A

ForForReelect Jose Antonio Alvarez Alvarez as Director

3.B

ForForReelect Belen Romana Garcia as Director 3.C

Page 42 of 6,674



Banco Santander S.A.


Vote Instruction

ForForReelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director

3.D

ForForReelect Rodrigo Echenique Gordillo as Director

3.E

ForForReelect Esther Gimenez-Salinas i Colomer as Director

3.F

AgainstForApprove Capital Raising 4

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

5


6

ForForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

7



ForForFix Maximum Variable Compensation Ratio 10

ForForApprove Deferred Multiyear Objectives Variable Remuneration Plan

11.A

ForForApprove Deferred and Conditional Variable Remuneration Plan

11.B

ForForApprove Buy-out Policy 11.C

ForForApprove Employee Stock Purchase Plan 11.D


12


Beni Stabili S.p.A. SIIQ

Meeting Date: 04/06/2017 Country: Italy

Meeting Type: Annual/Special


Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Allocation of Income

For For

ForForElect Director 2

Page 43 of 6,674



Beni Stabili S.p.A. SIIQ


Vote Instruction

AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3


ForForApprove Capital Increase with Preemptive Rights

1

CaixaBank SA




Vote Instruction


For For



ForForAppoint PricewaterhouseCoopers as Auditor 4

ForForRatify Appointment of and Elect Jordi Gual Sole as Director

5.1

ForForRatify Appointment of and Elect Jose Serna Masia as Director

5.2

ForForRatify Appointment of and Elect Koro Usarraga Unsain as Director

5.3

ForForRatify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director

5.4

ForForRatify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros deCanarias - Fundacion CajaCanarias as Director

5.5

ForForElect Ignacio Garralda Ruiz de Velasco as Director

5.6

AgainstForAllow Directors to Be Involved in Other Companies

6

ForForAmend Article 6 Re: Shares 7.1

ForForAmend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings

7.2

ForForAmend Article 40 Re: Board Committees 7.3

Page 44 of 6,674



CaixaBank SA


Vote Instruction

ForForAdd Final Provision 7.4



ForForApprove 2017 Variable Remuneration Scheme 10

ForForFix Maximum Variable Compensation Ratio 11

ForForAuthorize Company to Call EGM with 15 Days' Notice

12


13


Canadian Imperial Bank Of Commerce




Vote Instruction

1.1 Elect Director Brent S. Belzberg For For

ForForElect Director Nanci E. Caldwell 1.2

ForForElect Director Gary F. Colter 1.3

ForForElect Director Patrick D. Daniel 1.4

ForForElect Director Luc Desjardins 1.5

ForForElect Director Victor G. Dodig 1.6

ForForElect Director Linda S. Hasenfratz 1.7

ForForElect Director Kevin J. Kelly 1.8

ForForElect Director Christine E. Larsen 1.9

ForForElect Director Nicholas D. Le Pan 1.10

ForForElect Director John P. Manley 1.11

ForForElect Director Jane L. Peverett 1.12

ForForElect Director Katharine B. Stevenson 1.13

ForForElect Director Martine Turcotte 1.14

ForForElect Director Ronald W. Tysoe 1.15

Page 45 of 6,674



Canadian Imperial Bank Of Commerce


Vote Instruction

ForForElect Director Barry L. Zubrow 1.16

ForForRatify Ernst & Young LLP as Auditors 2


3

AgainstAgainstSP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates

4

EDP Renovaveis S.A.




Vote Instruction


For For


ForForApprove Individual and Consolidated Management Reports, and Corporate Governance Report

3


ForForReelect Jose Antonio de Melo Pinto Ribeiro as Chairman of Meeting

5


ForForRenew Appointment of KPMG Auditores as Auditor

7


8

Elisa Corporation



Page 46 of 6,674



Elisa Corporation


Vote Instruction


For For




7


8


ForForApprove Monthly Remuneration of Directors in the Amount of EUR 9,000 for Chairman, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees

10

ForForFix Number of Directors at Seven 11

ForForReelect Raimo Lind, Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director

12


ForForFix Number of Auditors at One 14

ForForRatify KPMG Oy Ab as Auditors 15


ForForAmend Articles Re: Election of Chairman and Deputy Chairman of Board

17

ForForAuthorize Board to Cancel Outstanding Shares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name

18

Engro Corporation Ltd.

Meeting Date: 04/06/2017 Country: Pakistan


Page 47 of 6,674



Engro Corporation Ltd.


Vote Instruction


For For

ForForApprove Final Dividend 2

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

3

ForForApprove Loans and/or Advances to Engro Elengy Terminal (Private) Limited, Subsidiary Company

4

ForForAuthorize Distribution of Annual Audited Accounts in Soft Form

5

Gjensidige Forsikring ASA

Meeting Date: 04/06/2017 Country: Norway



Vote Instruction

3 Approve Notice of Meeting and Agenda For Do Not Vote

Do Not Vote

ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.80 Per Share

5

Do Not Vote

ForApprove Remuneration Statement 6a

Do Not Vote

ForApprove Remuneration Guidelines For Executive Management

6b

Do Not Vote

ForApprove Binding Guidelines for Allotment of Shares and Subscription Rights

6c

Do Not Vote

ForAuthorize the Board to Decide on Distribution of Dividends

7a

Do Not Vote

ForAuthorize Share Repurchase Program 7b

Do Not Vote

ForApprove Creation of NOK 50 Million Pool of Capital without Preemptive Rights

7c

Do Not Vote

ForAuthorize Board to Raise Subordinated Loans and Other External Financing

7d

Do Not Vote

ForAmend Articles Re: General Meeting 8

Page 48 of 6,674



Gjensidige Forsikring ASA


Vote Instruction

Do Not Vote

ForReelect Inge Hansen (Chairman) as Director 9a1

Do Not Vote

ForReelect Gisele Marchand as Director 9a2

Do Not Vote

ForReelect Per Bjorge as Director 9a3

Do Not Vote

ForReelect John Giverholt as Director 9a4

Do Not Vote

ForReelect Tine Wollebekk as Director 9a5

Do Not Vote

ForElect Hilde Merete Nafstad as Director 9a6

Do Not Vote

ForElect Eivind Elnan as Director 9a7

Do Not Vote

ForReelect Einar Enger (Chairman) as Member of Nominating Committee

9b1

Do Not Vote

ForReelect John Ottestad as Member of Nominating Committee

9b2

Do Not Vote

ForReelect Torun Bakken as Member of Nominating Committee

9b3

Do Not Vote

ForReelect Joakim Gjersoe as Member of Nominating Committee

9b4

Do Not Vote

ForElect Marianne Odegaard Ribe as Member of Nominating Committee

9b5

Do Not Vote

ForRatify Deloitte as Auditors 9c

Do Not Vote

ForApprove Remuneration of Directors and Auditors

10

Grasim Industries Ltd.

Meeting Date: 04/06/2017 Country: India

Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement and Amalgamation

For Against

Page 49 of 6,674



H.B. Fuller Company




Vote Instruction

1.1 Elect Director J. Michael Losh For For

ForForElect Director Lee R. Mitau 1.2

ForForElect Director R. William Van Sant 1.3


2


Henkel AG & Co. KGaA

Meeting Date: 04/06/2017 Country: Germany



Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2016

For For

ForForApprove Allocation of Income and Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share

2

ForForApprove Discharge of Personally Liable Partner for Fiscal 2016

3

ForForApprove Discharge of Supervisory Board for Fiscal 2016

4

ForForApprove Discharge of the Shareholders' Committee for Fiscal 2016

5

ForForRatify KPMG AG as Auditors for Fiscal 2017 6

ForForApprove Affiliation Agreement with Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH

7.1

ForForApprove Affiliation Agreement with Subsidiary Fuenfte Verwaltungsgesellschaft mbH

7.2

ForForApprove Affiliation Agreement with Subsidiary Henkel Investment GmbH

7.3

ForForApprove Affiliation Agreement with Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH

7.4

Page 50 of 6,674



Hispania Activos Inmobiliarios SOCIMI SA




Vote Instruction


For For



ForForRenew Appointment of Ernst & Young as Auditor

4

ForForElect Benjamin D. Barnett as Director and Fix Number of Directors at 7

5

ForForApprove Extension of the Investment Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL

6



ForForAuthorize Company to Call EGM with 21 Days' Notice

9


10


Jeronimo Martins SGPS S.A

Meeting Date: 04/06/2017 Country: Portugal



Vote Instruction

1 Approve Individual Financial Statements and Statutory Reports

For For


ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Discharge of Management and Supervisory Boards

4

Page 51 of 6,674



Jeronimo Martins SGPS S.A


Vote Instruction

ForForApprove Statement on Remuneration Policy 5

ForForAppoint Ernst & Young as External Auditor 6.A

Do Not Vote

AgainstAppoint KPMG as External Auditor 6.B

KLCC Property Holdings BHD

Meeting Date: 04/06/2017 Country: Malaysia



Vote Instruction

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

For For

ForForElect Hashim bin Wahir as Director 1

ForForElect Habibah binti Abdul as Director 2

ForForElect Ishak bin Imam Abas as Director 3

ForForApprove Remuneration of Directors in Respect of the Financial Year Ended 31 December 2016

4

ForForApprove Remuneration of Directors with Effect from 1 January 2017 Until the Next Annual General Meeting

5

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

6

ForForApprove Augustus Ralph Marshall to Continue Office as Independent Non-Executive Director

7

ForForApprove Halipah binti Esa to Continue Office as Independent Non-Executive Director

8

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

9

Leeds Building Society



Page 52 of 6,674



Leeds Building Society


Vote Instruction


For Do Not Vote

Do Not Vote

ForReappoint Deloitte LLP as Auditors 2

Do Not Vote

ForApprove Remuneration Report 3

Do Not Vote

ForApprove Remuneration Policy 4

Do Not Vote

ForRe-elect Robin Ashton as Director 5a

Do Not Vote

ForRe-elect Philippa Brown as Director 5b

Do Not Vote

ForRe-elect Richar