ioi properties group berhad · 2018-01-23 · 1.1 elect director charles m. diker for for 1.2 elect...

Vote Summary ReportReporting Period: 01/01/2016 to 03/31/2016

Location(s): All Locations

IOI Properties Group Berhad

Meeting Date: 01/04/2016 Country: Malaysia

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AbstainForApprove Acquisition of the Entire Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B

1

ForForApprove Acquisition of the Entire Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B

2

RPC Group plc

Meeting Date: 01/04/2016 Country: United Kingdom



Vote Instruction

1 Authorise Issue of Equity in Connection with the Rights Issue

For Abstain

AbstainForApprove Acquisition of Financière Daunou 1 SA

2

Partnership Assurance Group plc




Vote Instruction

1a Approve Acquisition of Partnership Assurance Group plc by Just Retirement Group plc

For Do Not Vote

Do Not Vote

ForAmend Articles of Association 1b

Page 1 of 1,083



Partnership Assurance Group plc


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Acuity Brands, Inc.

Meeting Date: 01/06/2016 Country: USA

Meeting Type: Annual


Vote Instruction

1.1 Elect Director James H. Hance, Jr. For For

ForForElect Director Vernon J. Nagel 1.2

ForForElect Director Julia B. North 1.3

ForForRatify Ernst & Young LLP as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cofinimmo

Meeting Date: 01/06/2016 Country: Belgium



Vote Instruction

2.1a Approve Issuance of Shares with Preemptive Rights

For Against

AgainstForApprove Increase in Share Capital Through Contributions in Kind

2.1b

AgainstForApprove Issuance of Equity without Preemptive Rights up to EUR 220 Million

2.1c

ForForAmend Articles to Reflect Changes in Capital 2.2

Page 2 of 1,083



Cofinimmo


Vote Instruction

ForForAmend Article 29 Re: Profit Participation of Employees

3

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

4

Puma Biotechnology, Inc.


Meeting Type: Proxy Contest


Vote Instruction

1 Revoke Consent to Approve By-Law Repeal Provision

For For

AbstainForRevoke Consent to Remove Existing Directors 2

AgainstForRevoke Consent to Fix Board of Directors at Nine

3

WithholdForRevoke Consent to Elect Directors Fredric N. Eshelman

4.1

WithholdForRevoke Consent to Elect Directors James M. Daly

4.2

WithholdForRevoke Consent to Elect Directors Seth A. Rudnick

4.3

WithholdForRevoke Consent to Elect Directors Kenneth B. Lee, Jr.

4.4

Do Not Vote

ForConsent to Approve By-Law Repeal Provision 1

Do Not Vote

ForConsent to Remove Existing Directors 2

Do Not Vote

ForConsent to Fix Board of Directors at Nine 3

Do Not Vote

ForConsent to Elect Directors Fredric N. Eshelman

4.1

Do Not Vote

ForConsent to Elect Directors James M. Daly 4.2

Do Not Vote

ForConsent to Elect Directors Seth A. Rudnick 4.3

Do Not Vote

ForConsent to Elect Directors Kenneth B. Lee, Jr. 4.4

Page 3 of 1,083



Cantel Medical Corp.




Vote Instruction

1.1 Elect Director Charles M. Diker For For

ForForElect Director Alan R. Batkin 1.2

ForForElect Director Ann E. Berman 1.3

ForForElect Director Joseph M. Cohen 1.4

ForForElect Director Mark N. Diker 1.5

ForForElect Director Laura L. Forese 1.6

ForForElect Director George L. Fotiades 1.7

ForForElect Director Andrew A. Krakauer 1.8

ForForElect Director Bruce Slovin 1.9

ForForApprove Omnibus Stock Plan 2


3


Energa SA

Meeting Date: 01/07/2016 Country: Poland



Vote Instruction

2 Elect Meeting Chairman For For

ForForApprove Agenda of Meeting 4

AbstainNoneRecall Supervisory Board Member 5.1

AgainstNoneElect Supervisory Board Member 5.2

AgainstNoneElect Independent Supervisory Board Member 5.3

Page 4 of 1,083



Mylan NV

Meeting Date: 01/07/2016 Country: Netherlands



Vote Instruction

1 Proposed Resolution to Redeem All Issued Preferred Shares

For For

Powszechny Zaklad Ubezpieczen SA




Vote Instruction



ForForFix Number of Supervisory Board Members 5

ForForRecall Supervisory Board Member 6.1

AgainstForElect Supervisory Board Member 6.2

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

7

The Greenbrier Companies, Inc.




Vote Instruction

1.1 Elect Director Thomas B. Fargo For For

ForForElect Director Duane C. McDougall 1.2

ForForElect Director Donald A. Washburn 1.3

ForForElect Director Kelly M. Williams 1.4

Page 5 of 1,083



The Greenbrier Companies, Inc.


Vote Instruction


2

ForForRatify KPMG LLP as Auditors 3

UBM plc




Vote Instruction

1 Approve Disposal by the Company of PR Newswire to PWW Acquisition LLC

For Abstain

AbstainForApprove Share Subdivision and Consolidation 2

United Spirits Limited

Meeting Date: 01/07/2016 Country: India



Vote Instruction

1 Approve Guarantee to Pioneer Distilleries Limited

For For

Controladora Comercial Mexicana S.A.B. de C.V.

Meeting Date: 01/08/2016 Country: Mexico



Vote Instruction

1 Dismiss and Appoint Legal Representatives with General Powers

For For

ForForDismiss and Elect Directors 2

Page 6 of 1,083



Controladora Comercial Mexicana S.A.B. de C.V.


Vote Instruction

ForForDismiss and Elect CEO and Granting Powers 3

AgainstForApprove Delisting of Shares from Mexican Stock Exchange

4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Greentown China Holdings Ltd.

Meeting Date: 01/08/2016 Country: Cayman Islands



Vote Instruction

1 Approve Framework Agreement and Related Transactions

For For

MCB Bank Limited

Meeting Date: 01/08/2016 Country: Pakistan



Vote Instruction

1 Approve Scheme of Compromises, Arrangement, and Reconstruction

For For

SolarWinds, Inc.




Vote Instruction

1 Approve Merger Agreement For Abstain

ForForAdjourn Meeting 2

Page 7 of 1,083



SolarWinds, Inc.


Vote Instruction

ForForAdvisory Vote on Golden Parachutes 3

DENTSPLY International Inc.




Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain

ForForAdopt Second Amended and Restated Certificate of Incorporation

2

AgainstForAdvisory Vote on Golden Parachutes 3

AgainstForApprove Omnibus Stock Plan 4


Enel Green Power S.P.A.

Meeting Date: 01/11/2016 Country: Italy



Vote Instruction

1 Elect Director For For

AbstainForApprove Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA

1

ENEL SpA

Meeting Date: 01/11/2016 Country: Italy


Page 8 of 1,083



ENEL SpA


Vote Instruction

1 Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA

For Abstain

Sirona Dental Systems, Inc.




Vote Instruction




Telecity Group plc


Meeting Type: Court


Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote

Telecity Group plc



Page 9 of 1,083



Telecity Group plc


Vote Instruction

1 Approve Cash and Share Offer for Telecity Group plc by Equinix (UK) Acquisition Enterprises Limited

For Abstain

Zijin Mining Group Co., Ltd.

Meeting Date: 01/11/2016 Country: China



Vote Instruction

1 Approve Satisfaction of Conditions for the Non-Public Issuance of A Shares

For For

ForForApprove Adjustments to the Proposal on the Non-Public Issuance of A Shares

2.00

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

2.01

ForForApprove Methods and Time of Issuance in Relation to the Non-Public Issuance of A Shares

2.02

ForForApprove Issuing Objects and Methods of Subscription in Relation to the Non-Public Issuance of A Shares

2.03

ForForApprove Subscription Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares

2.04

ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

2.05

ForForApprove Lock-up Period in Relation to the Non-Public Issuance of A Shares

2.06

ForForApprove Use of Proceeds Raised in Relation to the Non-Public Issuance of A Shares

2.07

ForForApprove Arrangement of Accumulated Distributable Profits Before the Non-Public Issuance of A Shares

2.08

ForForApprove Listing Place of Shares in Relation to the Non-Public Issuance of A Shares

2.09

Page 10 of 1,083





Vote Instruction

ForForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares

2.10

ForForApprove the Plan for the Non-Public Issuance of A Shares (3rd Revision)

3

ForForApprove Feasibility Report on the Use of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision)

4

ForForApprove Dilutive Impact of the Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures

5

ForForAuthorize Board to Handle All Matters Relating to the Non-Public Issuance of A Shares

6

ForForApprove Zhuoxin Investments' Gold and Silver Bullion Purchase from Barrick (Niugini) Limited

7





Vote Instruction

1 Approve Adjustments to the Proposal on the Non-Public Issuance of A Shares

For For

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

1.01

ForForApprove Methods and Time of Issuance in Relation to the Non-Public Issuance of A Shares

1.02

ForForApprove Issuing Objects and Methods of Subscription in Relation to the Non-Public Issuance of A Shares

1.03

ForForApprove Subscription Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares

1.04

ForForApprove Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares

1.05

ForForApprove Lock-up Period in Relation to the Non-Public Issuance of A Shares

1.06

Page 11 of 1,083





Vote Instruction

ForForApprove Use of Proceeds Raised in Relation to the Non-Public Issuance of A Shares

1.07

ForForApprove Arrangement of Accumulated Distributable Profits Before the Non-Public Issuance of A Shares

1.08

ForForApprove Listing Place of Shares in Relation to the Non-Public Issuance of A Shares

1.09

ForForApprove Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares

1.10

ForForApprove the Plan for the Non-Public Issuance of A Shares (3rd Revision)

2

ForForAuthorize Board to Handle All Matters Relating to the Non-Public Issuance of A Shares

3

Coronation Fund Managers Ltd

Meeting Date: 01/12/2016 Country: South Africa



Vote Instruction

1a Re-elect Shams Pather as Director For For

ForForRe-elect Anton Pillay as Director 1b

ForForRe-elect John Snalam as Director 1c

ForForReappoint EY as Auditors of the Company with MP Rapson as the Designated Audit Partner

2

ForForRe-elect Alexandra Watson as Member of the Audit and Risk Committee

3a

ForForRe-elect Shams Pather as Member of the Audit and Risk Committee

3b

ForForRe-elect Jock McKenzie as Member of the Audit and Risk Committee

3c

ForForApprove Remuneration of Non-executive Directors

1

AgainstForAuthorise Repurchase of Issued Share Capital 2

Page 12 of 1,083



Huaneng Power International, Inc.




Vote Instruction

1 Approve 2016 Continuing Connected Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps

For For

ForForApprove Connected Transactions on Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company

2

ForForApprove Connected Transactions on Finance Leasing and Leaseback by the Company's Controlled Subsidiaries

3

PT Bank Negara Indonesia (Persero) Tbk

Meeting Date: 01/12/2016 Country: Indonesia



Vote Instruction

1 Elect Directors and Commissioners For Against

UniFirst Corporation




Vote Instruction

1.1 Elect Director Cynthia Croatti For For

ForForElect Director Phillip L. Cohen 1.2


Page 13 of 1,083



Baring Emerging Europe plc




Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Dividend 3

ForForRe-elect Steven Bates as Director 4

ForForRe-elect Ivo Coulson as Director 5

ForForRe-elect Jonathan Woollett as Director 6

ForForRe-elect Frances Daley as Director 7

ForForElect Nadya Wells as Director 8

ForForReappoint KPMG LLP as Auditors 9

ForForAuthorise Board to Fix Remuneration of Auditors

10

ForForAuthorise Issue of Equity with Pre-emptive Rights

11

ForForAuthorise Issue of Equity without Pre-emptive Rights

12

ForForAuthorise Market Purchase of Ordinary Shares 13

Commercial Metals Company




Vote Instruction

1a Elect Director Rhys J. Best For For

ForForElect Director Richard B. Kelson 1b

ForForElect Director Rick J. Mills 1c

ForForElect Director Charles L. Szews 1d

ForForRatify Deloitte & Touche LLP as Auditors 2

Page 14 of 1,083



Commercial Metals Company


Vote Instruction


3

Fenner plc




Vote Instruction


For For

ForForApprove Remuneration Policy 2


ForForApprove Dividend 4

ForForRe-elect Mark Abrahams as Director 5

ForForRe-elect Nicholas Hobson as Director 6

ForForRe-elect Vanda Murray as Director 7

ForForRe-elect John Sheldrick as Director 8

ForForElect John Pratt as Director 9

ForForReappoint PricewaterhouseCoopers LLP as Auditors

10


11

ForForApprove 2016 Sharesave Plan 12


13


14


ForForApprove Matters Relating to the Capitalisation and Capital Reduction

16

ForForAuthorise the Company to Call EGM with Two Weeks' Notice

17

Page 15 of 1,083



GAME Digital plc




Vote Instruction


For For


ForForApprove Final Dividend 3

ForForRe-elect David Hamid as Director 4

ForForRe-elect Martyn Gibbs as Director 5

ForForElect Mark Gifford as Director 6

ForForRe-elect John Jackson as Director 7

ForForRe-elect Lesley Watkins as Director 8

ForForRe-elect Caspar Woolley as Director 9

ForForRe-elect Franck Tuil as Director 10

ForForReappoint Deloitte LLP as Auditors 11


12


13

ForForAuthorise EU Political Donations and Expenditure

14

AbstainForApprove Waiver on Tender-Bid Requirement 15

ForForApprove Group-Wide Share Acquisition Plan 16


17



19

Moog Inc.



Page 16 of 1,083



Moog Inc.


Vote Instruction

1 Elect Director R. Bradley Lawrence For For


AES TIETE ENERGIA SA

Meeting Date: 01/14/2016 Country: Brazil



Vote Instruction

1 Fix Size of the Board and Elect Director For Do Not Vote

Do Not Vote

ForElect Employee Representative to the Board 2

Do Not Vote

NoneElect Directors Nominated by Minority Shareholders

3

Do Not Vote

ForIncrease Size of Fiscal Council to Five Members

4

Do Not Vote

NoneElect Fiscal Council Members Nominated by Minority Shareholders

5

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

6

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 01/14/2016 Country: Israel



Vote Instruction

1 Reelect Mordechai Keret as External Director for Three Year Period

For Do Not Vote

Do Not Vote

ForReelect Tali Simon as External Director for Three Year Period

2

Page 17 of 1,083



Bezeq The Israeli Telecommunication Corp. Ltd.


Vote Instruction

Do Not Vote

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

A

Do Not Vote

NoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Do Not Vote

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

B2

Do Not Vote

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

B3

Debenhams plc




Vote Instruction


For For



ForForElect Matt Smith as Director 4

ForForElect Terry Duddy as Director 5

ForForRe-elect Nigel Northridge as Director 6

ForForRe-elect Michael Sharp as Director 7

ForForRe-elect Suzanne Harlow as Director 8

ForForRe-elect Peter Fitzgerald as Director 9

ForForRe-elect Stephen Ingham as Director 10

ForForRe-elect Martina King as Director 11

ForForRe-elect Dennis Millard as Director 12

Page 18 of 1,083



Debenhams plc


Vote Instruction

ForForRe-elect Mark Rolfe as Director 13


14


15


16


17



19

ForForApprove Performance Share Plan 2016 20

F.N.B. Corporation




Vote Instruction

1 Issue Shares in Connection with Acquisition For Abstain


MedAssets, Inc.




Vote Instruction




Page 19 of 1,083



The Hub Power Company Ltd

Meeting Date: 01/14/2016 Country: Pakistan



Vote Instruction

1 Approve Investment, Loan, and/or Guarantee to Sindh Engro Coal Mining Co. Ltd. (SECMC)

For For

ForForApprove Corporate Guarantee to SECMC 2

ForForApprove Investment or Loan to SECMC 3

ForForApprove Pledge Shares in SECMC with Lenders

4

UTi Worldwide Inc.

Meeting Date: 01/14/2016 Country: Virgin Isl (UK)



Vote Instruction



UTi Worldwide Inc.

Meeting Date: 01/14/2016 Country: Virgin Isl (UK)



Vote Instruction


Zodiac Aerospace

Meeting Date: 01/14/2016 Country: France

Meeting Type: Annual/Special

Page 20 of 1,083



Zodiac Aerospace


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 0.32 per Share

3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

ForForReelect Didier Domange as Supervisory Board Member

6

AgainstForReelect Elisabeth Domange as Supervisory Board Member

7

ForForAcknowledge End of Mandate of Marc Assa as Member of the Supervisory Board

8

ForForAcknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board

9

ForForElect Estelle Brachlianoff as Supervisory Board Member

10

ForForElect Fonds Strategique de Participation as Supervisory Board Member

11

ForForRenew Appointment of Ernst and Young Audit as Auditor

12

ForForRenew Appointment of Auditex as Alternate Auditor

13

ForForAdvisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman

14

ForForAdvisory Vote on Compensation of Maurice Pinault, Management Board Member

15

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

16

AgainstForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

17

ForForSubject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19

18

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

AbstainForAmend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting

20

Page 21 of 1,083



Zodiac Aerospace


Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

21

Beijing Enterprises Holdings Ltd.

Meeting Date: 01/15/2016 Country: Hong Kong



Vote Instruction

1 Approve Disposal Agreement and Related Transactions

For For

PhosAgro OJSC

Meeting Date: 01/15/2016 Country: Russia



Vote Instruction

1 Approve Interim Dividends of RUB 63 per Share for First Nine Months of Fiscal 2015

For For

ForForApprove Company's Membership in Russian Union of Employers 'Russian Union of Industrials and Entrepreneurs'

2

AgainstForApprove Related-Party Transaction Re: Guarantee Agreement

3

Powertech Technology Inc.

Meeting Date: 01/15/2016 Country: Taiwan



Vote Instruction

1 Approve Amendments to Articles of Association

For For

Page 22 of 1,083



Powertech Technology Inc.


Vote Instruction

AgainstForApprove Issuance of Shares via a Private Placement

2

Aquarius Platinum Ltd.

Meeting Date: 01/18/2016 Country: Bermuda



Vote Instruction

1 Approve Remuneration Report For Against

AgainstForApprove Remuneration Policy 2

ForForRe-elect Sonja Sebotsa as Director 3

ForForRe-elect Kofi Morna as Director 4

ForForRe-elect Edward Haslam as Director 5

ForForRe-elect David Dix as Director 6

ForForRe-elect Tim Freshwater as Director 7

ForForAuthorise Market Purchase of Shares 8


9

ForForReappoint Ernst & Young as Auditors and Authorise Their Remuneration

10

Aquarius Platinum Ltd.




Vote Instruction

1 Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited

For Abstain

Page 23 of 1,083



Good Resources Holdings Ltd




Vote Instruction

1 Approve Zhenjiang Rongde Agreement and Related Transactions

For For

ForForAuthorize Board to Deal with All Matters in Relation to the Zhenjiang Rongde Agreement

2

ForForApprove Shanghai Wealth Agreement and Related Transactions

3

ForForAuthorize Board to Deal with All Matters in Relation to the Shanghai Wealth Agreement

4

KGHM Polska Miedz S.A.




Vote Instruction



AgainstNoneRecall Supervisory Board Member 5.1

AgainstNoneElect Supervisory Board Member 5.2

National Bank of Greece SA

Meeting Date: 01/18/2016 Country: Greece



Vote Instruction

1 Approve Sale of Equity Holding in Finansbank AS and Finans Leasing

For Abstain

AgainstForOther Business 2

Page 24 of 1,083



Punch Taverns plc




Vote Instruction


For For

ForForReappoint KPMG LLP as Auditors 2


3



ForForAuthorise EU Political Donations and Expenditure

6

ForForRe-elect Stephen Billingham as Director 7

ForForElect Duncan Garrood as Director 8

ForForRe-elect Steve Dando as Director 9

ForForRe-elect Angus Porter as Director 10

ForForRe-elect John Allkins as Director 11

AbstainForRe-elect Ian Dyson as Director 12

ForForApprove Sharesave Scheme 13


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

15

Shanghai Electric Group Co., Ltd.




Vote Instruction

1.1 Approve Parties to the Transaction in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

For For

Page 25 of 1,083





Vote Instruction

ForForApprove Transaction Subjects in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.2

ForForApprove Basis of Pricing and Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.3

ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.4

ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.5

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.6

ForForApprove Target Subscribers for Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.7

ForForApprove Method of Issuance and Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.8

ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.9

ForForApprove Number of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.10

ForForApprove Lock-up Period Arrangement in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.11

ForForApprove Listing Place of the Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.12

ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.13

ForForApprove Validity of the Resolutions in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.14

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising

1.15

Page 26 of 1,083





Vote Instruction

ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising

1.16

ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising

1.17

ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising

1.18

ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising

1.19

ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising

1.20

ForForApprove Stock Exchange for the Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising

1.21

ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising

1.22

ForForApprove the Report for Assets Swap and Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary

2

ForForApprove Execution of the Assets Swap and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company

3

ForForApprove Execution of the Share Subscription Agreement with Conditions Precedent between Target Subscribers and the Company

4

ForForAuthorize Board to Deal with Relevant Matters of the Transactions

5

ForForApprove Report on the Use of proceeds from the Previous Fund Raising Activity by the Company

6

ForForApprove the Connected Transactions Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company

1

ForForApprove the Independence of Appraisal Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation

2

Page 27 of 1,083





Vote Instruction

ForForApprove Relevant Reports and Audited Figures Issued by Audit Firms and Asset Appraisal Firms

3

ForForApprove Compliance with the Relevant Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising

4

ForForApprove Compliance by the Company with Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies

5





Vote Instruction

1.1 Approve Parties to the Transaction in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

For For

ForForApprove Transaction Subjects in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.2

ForForApprove Basis of Pricing and Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.3

ForForApprove Arrangement for Profit or Loss for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.4

ForForApprove Procedures for Transfer of Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.5

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.6

ForForApprove Target Subscribers for Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.7

ForForApprove Method of Issuance and Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.8

Page 28 of 1,083





Vote Instruction

ForForApprove Pricing Benchmark Date, Basis of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.9

ForForApprove Number of Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.10

ForForApprove Lock-up Period Arrangement in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.11

ForForApprove Listing Place of the Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.12

ForForApprove Treatment for the Company's Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.13

ForForApprove Validity of the Resolutions in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets

1.14

ForForApprove Class and Nominal Value of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising

1.15

ForForApprove Target Subscribers and Methods of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising

1.16

ForForApprove Issue Price in Relation to the Issuance of Shares for Supporting Funds Raising

1.17

ForForApprove Number of Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising

1.18

ForForApprove Use of Proceeds in Relation to the Issuance of Shares for Supporting Funds Raising

1.19

ForForApprove Lock-up Period Arrangement in Relation to the Issuance of Shares for Supporting Funds Raising

1.20

ForForApprove Stock Exchange for the Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising

1.21

ForForApprove Validity of the Resolutions in Relation to the Issuance of Shares for Supporting Funds Raising

1.22

ForForApprove the Report for Assets Swap and Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary

2

Page 29 of 1,083





Vote Instruction

ForForApprove Execution of the Assets Swap and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company

3

ForForApprove Execution of the Share Subscription Agreement with Conditions Precedent between Target Subscribers and the Company

4

ForForAuthorize Board to Deal with Relevant Matters of the Transactions

5

ForForApprove Report on the Use of proceeds from the Previous Fund Raising Activity by the Company

6

Sibanye Gold Ltd




Vote Instruction

1 Authorise Issue of More than 30 Percent of the Company's Issued Share Capital

For Abstain

AbstainForApprove Category 1 Transaction with Rustenburg Platinum Mines

1

AbstainForApprove Allotment and Issue of Sibanye Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price

2

Actuant Corporation




Vote Instruction

1.1 Elect Director Robert C. Arzbaecher For For

ForForElect Director Gurminder S. Bedi 1.2

Page 30 of 1,083



Actuant Corporation


Vote Instruction

ForForElect Director E. James Ferland 1.3

ForForElect Director Thomas J. Fischer 1.4

ForForElect Director R. Alan Hunter, Jr. 1.5

ForForElect Director Robert A. Peterson 1.6

ForForElect Director Holly A. Van Deursen 1.7

ForForElect Director Dennis K. Williams 1.8


2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

CITIC Securities Co., Ltd.




Vote Instruction

1.1 Elect Zhang Youjun as Director For For

ForForElect Yin Ke as Director 1.2

ForForElect Yang Minghui as Director 1.3

ForForElect Fang Jun as Director 1.4

ForForElect Liu Ke as Director 1.5

ForForElect He Jia as Director 1.6

ForForElect Chan, Charles Sheung Wai as Director 1.7

ForForElect Li Fang as Supervisor 2.1

ForForElect Guo Zhao as Supervisor 2.2

ForForElect Rao Geping as Supervisor 2.3

Jyske Bank A/S

Meeting Date: 01/19/2016 Country: Denmark


Page 31 of 1,083



Jyske Bank A/S


Vote Instruction

1.1 Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

For Do Not Vote

Do Not Vote

ForAmend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives

1.2

Do Not Vote

ForAmend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives

1.3

Do Not Vote

ForAmend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives

1.4

Do Not Vote

ForAmend Articles Re: Election of Supervisory Board

1.5

Do Not Vote

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

2

Diploma plc




Vote Instruction


For For


ForForRe-elect John Nicholas as Director 3

ForForRe-elect Bruce Thompson as Director 4

ForForRe-elect Nigel Lingwood as Director 5

ForForRe-elect Charles Packshaw as Director 6

ForForElect Andy Smith as Director 7

ForForElect Anne Thorburn as Director 8

ForForReappoint Deloitte LLP as Auditors 9


10

Page 32 of 1,083



Diploma plc


Vote Instruction



12


13



15

Lowland Investment Company plc




Vote Instruction


For For



ForForRe-elect Peter Troughton as Director 4

ForForRe-elect Kevin Carter as Director 5

ForForRe-elect Karl Sternberg as Director 6


7


8


9


10



12

Page 33 of 1,083



New Jersey Resources Corporation




Vote Instruction

1.1 Elect Director Lawrence R. Codey For For

ForForElect Director Laurence M. Downes 1.2

ForForElect Director Robert B. Evans 1.3

ForForElect Director Alfred C. Koeppe 1.4


2


Standard Life European Private Equity Trust plc




Vote Instruction


For For



ForForRe-elect Alastair Barbour as Director 4

ForForRe-elect Alan Devine as Director 5

ForForRe-elect Christina McComb as Director 6

ForForRe-elect Edmond Warner as Director 7

ForForRe-elect David Warnock as Director 8

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

9


10


11


Page 34 of 1,083



Washington Federal, Inc.




Vote Instruction

1.1 Elect Director Thomas J. Kelley For For

ForForElect Director Barbara L. Smith 1.2


2


ForForApprove Director and Officer Indemnification and Limitation of Liability

4

Wausau Paper Corp.




Vote Instruction




Woodward, Inc.




Vote Instruction

1.1 Elect Director John D. Cohn For For

ForForElect Director James R. Rulseh 1.2

ForForElect Director Gregg C. Sengstack 1.3

Page 35 of 1,083



Woodward, Inc.


Vote Instruction



3

Analogic Corporation




Vote Instruction

1a Elect Director Bernard C. Bailey For For

ForForElect Director Jeffrey P. Black 1b

ForForElect Director James W. Green 1c

ForForElect Director James J. Judge 1d

ForForElect Director Michael T. Modic 1e

ForForElect Director Steve Odland 1f

ForForElect Director Fred B. Parks 1g

ForForElect Director Sophie V. Vandebroek 1h



3

BioMed Realty Trust, Inc.




Vote Instruction




Page 36 of 1,083



CSG Holding Co., Ltd.




Vote Instruction

1.1 Elect Chen Lin as Non-Independent Director None Against

AgainstNoneElect Wang Jian as Non-Independent Director 1.2

AgainstNoneElect Ye Weiqing as Non-Independent Director

1.3

AgainstNoneElect Cheng Xibao as Non-Independent Director

1.4

D.R. Horton, Inc.




Vote Instruction

1a Elect Director Donald R. Horton For For

ForForElect Director Barbara K. Allen 1b

ForForElect Director Brad S. Anderson 1c

ForForElect Director Michael R. Buchanan 1d

ForForElect Director Michael W. Hewatt 1e


2


3

Intuit Inc.



Page 37 of 1,083



Intuit Inc.


Vote Instruction

1a Elect Director Eve Burton For For

ForForElect Director Scott D. Cook 1b

ForForElect Director Richard L. Dalzell 1c

ForForElect Director Diane B. Greene 1d

ForForElect Director Suzanne Nora Johnson 1e

ForForElect Director Dennis D. Powell 1f

ForForElect Director Brad D. Smith 1g

ForForElect Director Jeff Weiner 1h



3

Jabil Circuit, Inc.




Vote Instruction

1.1 Elect Director Anousheh Ansari For For

ForForElect Director Martha F. Brooks 1.2

ForForElect Director Timothy L. Main 1.3

ForForElect Director Mark T. Mondello 1.4

ForForElect Director Frank A. Newman 1.5

ForForElect Director John C. Plant 1.6

ForForElect Director Steven A. Raymund 1.7

ForForElect Director Thomas A. Sansone 1.8

ForForElect Director David M. Stout 1.9



3

Page 38 of 1,083



Jabil Circuit, Inc.


Vote Instruction

AgainstForAmend Omnibus Stock Plan 4

AgainstForAmend Executive Incentive Bonus Plan 5

Kenedix Office Investment Corp.

Meeting Date: 01/21/2016 Country: Japan



Vote Instruction

1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types

For For

ForForElect Executive Director Uchida, Naokatsu 2

ForForElect Alternate Executive Director Teramoto, Hikaru

3

ForForElect Supervisory Director Toba, Shiro 4.1

AgainstForElect Supervisory Director Morishima, Yoshihiro

4.2

ForForElect Supervisory Director Seki, Takahiro 4.3

Keystone Investment Trust plc




Vote Instruction


For For


ForForRe-elect Beatrice Hollond as Director 3

ForForRe-elect Ian Armfield as Director 4

ForForRe-elect William Kendall as Director 5

ForForRe-elect Peter Readman as Director 6

Page 39 of 1,083



Keystone Investment Trust plc


Vote Instruction

ForForRe-elect John Wood as Director 7


8


9


10



12

MSC Industrial Direct Co., Inc.




Vote Instruction

1.1 Elect Director Mitchell Jacobson For For

ForForElect Director David Sandler 1.2

ForForElect Director Erik Gershwind 1.3

ForForElect Director Jonathan Byrnes 1.4

ForForElect Director Roger Fradin 1.5

ForForElect Director Louise Goeser 1.6

ForForElect Director Michael Kaufmann 1.7

ForForElect Director Denis Kelly 1.8

ForForElect Director Steven Paladino 1.9

ForForElect Director Philip Peller 1.10



3

Page 40 of 1,083



TOTVS SA

Meeting Date: 01/21/2016 Country: Brazil



Vote Instruction

1 Elect Wolney Edirley Goncalves Betiol as Director

For Do Not Vote

Bank of the Ozarks, Inc.




Vote Instruction

1 Approve Acquisition For Abstain


Coway Co. Ltd.

Meeting Date: 01/22/2016 Country: South Korea



Vote Instruction

1 Approve Spin-Off Agreement For For

Gome Electrical Appliances Holdings Ltd



Page 41 of 1,083



Gome Electrical Appliances Holdings Ltd


Vote Instruction

1 Approve Acquisition Agreement and Related Transactions

For Abstain

AgainstForApprove Whitewash Waiver 2

Piedmont Natural Gas Company, Inc.




Vote Instruction




Shenzhen Chiwan Wharf Holdings Ltd.




Vote Instruction

1.1 Elect Shi Wei as Non-Independent Director None Against

AgainstNoneElect Lv Shengzhou as Non-Independent Director

1.2

AgainstNoneElect Qu Jiandong as Non-Independent Director

1.3


Meeting Date: 01/22/2016 Country: India


Page 42 of 1,083





Vote Instruction

1 Consider Erosion of Net Worth of the Company

For For

Cementos Argos SA

Meeting Date: 01/25/2016 Country: Colombia



Vote Instruction

2 Approve Meeting Agenda For For

ForForElect Meeting Approval Committee 3

ForForAmend Article 4 Re: Capitalization of Reserves for Increase in Par Value

4

Edgewell Personal Care Company




Vote Instruction

1a Elect Director David P. Hatfield For For

ForForElect Director Daniel J. Heinrich 1b

ForForElect Director Carla C. Hendra 1c

ForForElect Director R. David Hoover 1d

ForForElect Director John C. Hunter, III 1e

ForForElect Director Rakesh Sachdev 1f


2


3

Page 43 of 1,083



Electra Private Equity plc




Vote Instruction


For For



ForForRe-elect Dame Kate Barker as Director 4

ForForRe-elect Francesca Barnes as Director 5

AgainstForRe-elect Edward Bramson as Director 6

AgainstForRe-elect Ian Brindle as Director 7

ForForRe-elect Josyane Gold as Director 8

ForForRe-elect Roger Perkin as Director 9


10


11


JPMorgan Chinese Investment Trust plc




Vote Instruction


For For




ForForRe-elect William Knight as Director 5

ForForRe-elect John Misselbrook as Director 6

Page 44 of 1,083



JPMorgan Chinese Investment Trust plc


Vote Instruction

ForForRe-elect Kathryn Matthews as Director 7

ForForRe-elect Oscar Wong as Director 8


9


10


11


AbstainForApprove the New Investment Objective and Investment Policy

13

Lindsay Corporation




Vote Instruction

1.1 Elect Director Michael C. Nahl For For

ForForElect Director William F. Welsh II 1.2

ForForRatify KPMG LLP as Auditors 2


3

PPC Ltd




Vote Instruction

1 Elect Salukazi Dakile-Hlongwane as Director For For

ForForRe-elect Sydney Mhlarhi as Director 2

ForForRe-elect Tim Ross as Director 3

Page 45 of 1,083



PPC Ltd


Vote Instruction

ForForReappoint Deloitte & Touche as Auditors of the Company

4

ForForAuthorise Board to Fix Remuneration of the Auditors

5

ForForRe-elect Bridgette Modise as Member of the Audit Committee

6

ForForRe-elect Todd Moyo as Member of the Audit Committee

7

ForForElect Peter Nelson as Member of the Audit Committee

8

ForForRe-elect Tim Ross as Member of the Audit Committee

9


ForForApprove the Safika Share Issue 11

ForForPlace Authorised but Unissued Shares under Control of Directors

12

ForForAuthorise Board to Issue Shares for Cash 13

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

1

ForForApprove Remuneration of the Chairman of the Board

2.1

ForForApprove Remuneration of Each Non-executive Director of the Board

2.2

ForForApprove Remuneration of the Chairman of the Audit Committee

2.3

ForForApprove Remuneration of Each Non-executive Director of the Audit Committee

2.4

ForForApprove Remuneration of the Chairman of the Remuneration Committee

2.5

ForForApprove Remuneration of Each Non-executive Director of the Remuneration Committee

2.6

ForForApprove Remuneration of the Chairman of the Risk and Compliance Committee

2.7

ForForApprove Remuneration of Each Non-executive Director of the Risk and Compliance Committee

2.8

ForForApprove Remuneration of the Chairman of the Social, Ethics and Transformation Committee

2.9

ForForApprove Remuneration of Each Non-executive Director of the Social, Ethics and Transformation Committee

2.10

ForForApprove Remuneration of the Chairman of the Nominations Committee

2.11

Page 46 of 1,083



PPC Ltd


Vote Instruction

ForForApprove Remuneration of Each Non-executive Director of the Nominations Committee

2.12

ForForApprove Remuneration of Chairman of the Investment Committee

2.13

ForForApprove Remuneration of Each Non-executive Director of the Investment Committee

2.14

ForForApprove Remuneration of the Chairman for Special Meetings

2.15

ForForApprove Remuneration of Each Non-executive Director for Special Meetings

2.16

ForForApprove Remuneration for the Lead Independent Non-executive Director

2.17

AgainstForAuthorise Repurchase of Issued Share Capital 3

ForForApprove the 3Q Share Issue 4

Samsung SDI Co., Ltd.

Meeting Date: 01/25/2016 Country: South Korea



Vote Instruction

1 Approve Spin-Off Agreement For For

ForForAmend Articles of Incorporation 2

Air China Ltd.




Vote Instruction

1 Approve Satisfaction by the Company of the Requirements for the Non-public A Share Issue

For For

ForForApprove Feasibility Study Report on Use of Proceeds to be Raised from the Non-public A Share Issue of the Company

2

Page 47 of 1,083



Air China Ltd.


Vote Instruction

ForForApprove the Report on Use of Proceeds from Previous Fund Raising Activities of the Company.

3

ForForApprove Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company

4.1

ForForApprove Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company

4.2

ForForApprove Offering Size in Relation to the Non-public A Share Issue of the Company

4.3

ForForApprove Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company

4.4

ForForApprove Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company

4.5

ForForApprove Lock-up Period in Relation to the Non-public A Share Issue of the Company

4.6

ForForApprove Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company

4.7

ForForApprove Place of Listing in Relation to the Non-public A Share Issue of the Company

4.8

ForForApprove Effectiveness of the Resolution Approving the Non-public A Share Issue

4.9

ForForApprove Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company

4.10

ForForApprove the Share Subscription Agreement between Company and CNAHC

5

ForForAuthorize Board to Handle All Relevant Matters in Relation to the Non-public A Share Issue

6

Air China Ltd.



Page 48 of 1,083



Air China Ltd.


Vote Instruction

1.1 Approve Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company

For For

ForForApprove Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company

1.2

ForForApprove Offering Size in Relation to the Non-public A Share Issue of the Company

1.3

ForForApprove Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company

1.4

ForForApprove Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company

1.5

ForForApprove Lock-up Period in Relation to the Non-public A Share Issue of the Company

1.6

ForForApprove Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company

1.7

ForForApprove Place of Listing in Relation to the Non-public A Share Issue of the Company

1.8

ForForApprove Effectiveness of the Resolution Approving the Non-public A Share Issue

1.9

ForForApprove Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company

1.10

ForForApprove the Share Subscription Agreement between Company and CNAHC

2

Becton, Dickinson and Company




Vote Instruction

1.1 Elect Director Basil L. Anderson For For

ForForElect Director Catherine M. Burzik 1.2

ForForElect Director Vincent A. Forlenza 1.3

Page 49 of 1,083



Becton, Dickinson and Company


Vote Instruction

ForForElect Director Claire M. Fraser 1.4

ForForElect Director Christopher Jones 1.5

ForForElect Director Marshall O. Larsen 1.6

ForForElect Director Gary A. Mecklenburg 1.7

ForForElect Director James F. Orr 1.8

ForForElect Director Willard J. Overlock, Jr. 1.9

ForForElect Director Claire Pomeroy 1.10

ForForElect Director Rebecca W. Rimel 1.11

ForForElect Director Bertram L. Scott 1.12



3

AgainstForAmend Omnibus Stock Plan 4

Capitol Federal Financial, Inc.




Vote Instruction

1.1 Elect Director John B. Dicus For For

ForForElect Director James G. Morris 1.2

ForForElect Director Jeffrey R. Thompson 1.3


2


Greencore Group plc

Meeting Date: 01/26/2016 Country: Ireland


Page 50 of 1,083



Greencore Group plc


Vote Instruction


For For


ForForRe-elect Gary Kennedy as Director 3a

ForForRe-elect Patrick Coveney as Director 3b

ForForRe-elect Alan Williams as Director 3c

ForForRe-elect Sly Bailey as Director 3d

ForForRe-elect Heather Ann McSharry as Director 3e

ForForRe-elect John Moloney as Director 3f

ForForRe-elect Eric Nicoli as Director 3g

ForForRe-elect John Warren as Director 3h


4


ForForFix Remuneration of Non-executive Directors 6


7


8

ForForAuthorise Market Purchase of Shares 9

ForForAuthorise Reissuance of Treasury Shares 10

ForForReappoint KPMG as Auditors 11

ForForApprove Scrip Dividend Program 12

ForForAdopt New Memorandum of Association 13

ForForAdopt New Articles of Association 14

Hormel Foods Corporation



Page 51 of 1,083



Hormel Foods Corporation


Vote Instruction

1.1 Elect Director Gary C. Bhojwani For For

ForForElect Director Terrell K. Crews 1.2

ForForElect Director Jeffrey M. Ettinger 1.3

ForForElect Director Jody H. Feragen 1.4

ForForElect Director Glenn S. Forbes 1.5

ForForElect Director Stephen M. Lacy 1.6

ForForElect Director John L. Morrison 1.7

ForForElect Director Elsa A. Murano 1.8

ForForElect Director Robert C. Nakasone 1.9

ForForElect Director Susan K. Nestegard 1.10

ForForElect Director Dakota A. Pippins 1.11

ForForElect Director Christopher J. Policinski 1.12

ForForElect Director Sally J. Smith 1.13

ForForElect Director James P. Snee 1.14

ForForElect Director Steven A. White 1.15

ForForIncrease Authorized Common Stock 2


ForAgainstRequire Independent Board Chairman 4

Marston's plc




Vote Instruction


For For


ForForRe-elect Andrew Andrea as Director 3

Page 52 of 1,083



Marston's plc


Vote Instruction

ForForRe-elect Nicholas Backhouse as Director 4

ForForRe-elect Carolyn Bradley as Director 5

ForForRe-elect Peter Dalzell as Director 6

ForForRe-elect Roger Devlin as Director 7

ForForRe-elect Ralph Findlay as Director 8

ForForRe-elect Catherine Glickman as Director 9

ForForRe-elect Neil Goulden as Director 10

ForForRe-elect Robin Rowland as Director 11


12


13



15


16



18

METRO INC.

Meeting Date: 01/26/2016 Country: Canada



Vote Instruction

1.1 Elect Director Maryse Bertrand For For

ForForElect Director Stephanie Coyles 1.2

ForForElect Director Marc DeSerres 1.3

ForForElect Director Claude Dussault 1.4

ForForElect Director Serge Ferland 1.5

ForForElect Director Russell Goodman 1.6

Page 53 of 1,083



METRO INC.


Vote Instruction

ForForElect Director Marc Guay 1.7

ForForElect Director Christian W.E. Haub 1.8

ForForElect Director Michel Labonte 1.9

ForForElect Director Eric R. La Fleche 1.10

ForForElect Director Christine Magee 1.11

ForForElect Director Marie-Jose Nadeau 1.12

ForForElect Director Real Raymond 1.13

ForForElect Director Line Rivard 1.14


AgainstForAdvisory Vote on Executive Compensation Approach

3

Redefine International plc

Meeting Date: 01/26/2016 Country: Isle of Man



Vote Instruction


For For


ForForRe-elect Greg Clarke as Director 3

ForForRe-elect Michael Farrow as Director 4

ForForRe-elect Gavin Tipper as Director 5

ForForRe-elect Sue Ford as Director 6

ForForElect Robert Orr as Director 7

ForForRe-elect Marc Wainer as Director 8

ForForRe-elect Bernie Nackan as Director 9

ForForRe-elect Michael Watters as Director 10

ForForRe-elect Stephen Oakenfull as Director 11

ForForElect Donald Grant as Director 12

ForForRe-elect Adrian Horsburgh as Director 13

Page 54 of 1,083



Redefine International plc


Vote Instruction

ForForReappoint KPMG as Auditors 14


15

ForForApprove Increase in Authorised Share Capital 16


17


18


Siemens AG

Meeting Date: 01/26/2016 Country: Germany



Vote Instruction

2 Approve Allocation of Income and Dividends of EUR 3.50 per Share

For For

ForForApprove Discharge of Management Board for Fiscal 2014/2015

3

ForForApprove Discharge of Supervisory Board for Fiscal 2014/2015

4

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016

5

ForForReelect Nicola Leibinger-Kammueller to the Supervisory Board

6.1

ForForReelect Jim Hagemann Snabe to the Supervisory Board

6.2

ForForReelect Werner Wenning to the Supervisory Board

6.3

ForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

7

ForForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH

8

Page 55 of 1,083



Sodexo

Meeting Date: 01/26/2016 Country: France

Meeting Type: Annual/Special


Vote Instruction

1 Approve Financial Statements and Consolidated Financial Statements

For For

ForForApprove Allocation of Income and Dividends of EUR 2.20 per Share

2

AbstainForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

3

AbstainForReelect Robert Baconnier as Director 4

AgainstForReelect Astrid Bellon as Director 5

AgainstForReelect Francois-Xavier Bellon as Director 6

ForForElect Emmanuel Babeau as Director 7

ForForAdvisory Vote on Compensation of Pierre Bellon, Chairman

8

ForForAdvisory Vote on Compensation of Michel Landel, CEO

9

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

12

ForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

13

AgainstForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

14

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

ForForAmend Article 16.2 of Bylaws Re: Record Date

16

ForForAuthorize Filing of Required Documents/Other Formalities

17

Page 56 of 1,083



The European Investment Trust plc




Vote Instruction


For For



3


4

ForForElect Michael MacPhee as Director 5

ForForRe-elect Douglas McDougall as Director 6

ForForRe-elect William Eason as Director 7

ForForRe-elect Michael Moule as Director 8

ForForRe-elect Dr Michael Woodward as Director 9


ForForApprove Special Dividend 11



13


14


15

Travelsky Technology Limited




Vote Instruction

1 Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director

For For

Page 57 of 1,083



Travelsky Technology Limited


Vote Instruction

ForForElect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director

2

Wesco Aircraft Holdings, Inc.




Vote Instruction

1.1 Elect Director Paul E. Fulchino For For

ForForElect Director Scott E. Kuechle 1.2

ForForElect Director Robert D. Paulson 1.3


2


3

Aberdeen Asset Management plc




Vote Instruction


For For

ForForApprove F